獐子岛集团股份有限公司 独立董事专门会议 2025 年第三次会议决议 獐子岛集团股份有限公司（以下简称"公司"） 独立董事专门会议 2025 年第三次会 议于 2025 年 6 月 27 日以现场结合通讯方式召开。本次会议的会议通知和会议材料已提 前送达全体独立董事。会议应到独立董事 4 名，实到独立董事 4 名。全体独立董事共同 推举张晓东先生召集并主持本次会议，会议的召集、召开和表决程序符合《中华人民共 和国公司法》、《上市公司独立董事管理办法》及《公司章程》等相关规定，独立董事基 于客观、独立的立场，对拟提交公司第八届董事会第二十次会议的相关议案进行了认真 审议并发表审核意见如下： 1、会议以 4 票同意，0 票反对，0 票弃权，审议通过了《关于全资子公司债权转让 暨关联交易的议案》。 王国红： 史 达： 宋 坚： 张晓东： 獐子岛集团股份有限公司董事会 2025 年 6 月 27 日 本次应收账款转让是公司对部分海外业务进行逐步稳妥的压减优化调整，是公司落 实优化业务结构，聚焦主责主业的有利举措。本次债权转让可缩短香港公司应收账款回 笼时间，加速资金周转，减少应收账款余额，优化香港公司资产负债结构及经 ...

Group 1 - The A-share aquatic product sector continues to rise, with Zhongshui Fisheries hitting the daily limit increase [1] - Other companies such as Guolian Aquatic Products, Dahu Co., Zhangzidao, Shennong Seed Industry, Baiyang Co., and Haodangjia also experienced gains [1]

深圳商报 读创客户端记者 李薇 6月5日，獐子岛（002069）（002069）发布公告，股东北京吉融元通资产管理有限公司－和岛一号证券 投资基金（以下简称"和岛一号基金"）计划于2025年6月27日至2025年9月26日，通过集中竞价方式减持 不超过711万股公司股份，占公司总股本的1%。 同一天，獐子岛公布2025年一季报，公司营业收入为4.1亿元，同比上升11.1%；归母净利润自上年同期 亏损701万元变为亏损156万元，亏损额有所减少；扣非归母净利润自上年同期亏损885万元变为亏损266 万元，亏损额有所减少；经营现金流净额为-355万元，同比下降115.2%。 公开资料显示，獐子岛涉及多个业务领域，主要包括海洋捕捞、海洋养殖和相关产品的加工与销售。公 司致力于提高海洋资源的利用效率，同时推动可持续发展。 4月24日，獐子岛公布2024年年报，公司营业收入为15.8亿元，下降5.7%；归母净利润亏损2191万元， 下降355.1%；扣非归母净利润亏损1.13亿元，下降3276.1%；经营现金流净额为7894万元，下降58.5%。 这也是该公司自2020年以来5年内净利润首次由盈转亏。 2024年年报中 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]

证券代码：002069 证券简称：獐子岛 公告编号：2025-30 獐子岛集团股份有限公司 关于持股 5%以上股东减持股份计划的预披露公告 本公司股东北京吉融元通资产管理有限公司－和岛一号证券投资基金保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 相关规定（该基金存续期为 2 年，自 2016 年 6 月 13 日至 2018 年 6 月 12 日存续 期届满后进入清算期间）。 子岛投资发展中心通过协议转让方式获得。 即拟减持股份数量不超过 711.1 万股。 （二）和岛一号基金不存在《上市公司股东减持股份管理暂行办法（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 高级管理人员减持股份》等规定的大股东不得减持的情形。 持有獐子岛集团股份有限公司（以下简称"公司" 股股份（占公司总股本比例为 8.04%）的股东北京吉融元通资产管理有限公司－ 和岛一号证券投资基金（以下简称"和岛一号基金"）计划于本公告披露之日起 不超过 7,111,000 股，占公司总股本 ...

证券代码：002069 证券简称：獐子岛 公告编号：2025-30 獐子岛集团股份有限公司 关于持股 5%以上股东减持股份计划的预披露公告 本公司股东北京吉融元通资产管理有限公司－和岛一号证券投资基金保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有獐子岛集团股份有限公司（以下简称"公司""獐子岛公司"）57,162,685 股股份（占公司总股本比例为 8.04%）的股东北京吉融元通资产管理有限公司－ 和岛一号证券投资基金（以下简称"和岛一号基金"）计划于本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价交易方式减持其持有的本公司股份合计 不超过 7,111,000 股，占公司总股本比例不超过 1%。 公司于近日收到和岛一号基金出具的《和岛一号证券投资基金关于减持獐子 岛集团股份有限公司股份的告知函》，现将相关情况公告如下： 1 一、本次减持股东的基本情况 1、股东名称：北京吉融元通资产管理有限公司－和岛一号证券投资基金 2、股东持股情况：截至本公告披露日，和岛一号基金持有公司股份 ...

獐子岛（002069）公告，股东北京吉融元通资产管理有限公司-和岛一号证券投资基金计划于公告披露 之日起15个交易日后的3个月内，以集中竞价交易方式减持不超过711.1万股，占公司总股本比例不超过 1%。截至公告披露日，和岛一号基金持有公司5716.27万股，占公司总股本比例为8.04%。减持原因为 基金份额持有人个人资金需求及和岛一号基金合同与清算相关规定。减持价格将按照市场价格确定。和 岛一号基金不属于公司控股股东、实际控制人，本次减持计划的实施不会导致公司控制权发生变更。 ...

Core Viewpoint - The recent announcement by Zhangzi Island to issue A-shares at a price of 3.09 yuan per share aims to raise up to 522 million yuan, with the sole recipient being Haifa Group, which is controlled by the Dalian State-owned Assets Supervision and Administration Commission. The funds will be used to replenish working capital and repay bank loans [1][2]. Group 1: Company Background and Current Situation - Zhangzi Island has faced significant operational and financial pressures, having been previously labeled as a "fraud" company due to multiple scandals involving inflated profits and asset misreporting [2]. - The company has experienced substantial losses, with six out of the last eleven years resulting in deficits, and its revenue declining by 16.98% in 2023, followed by a further drop of 5.66% in 2024 [2][3]. - The main business segments of Zhangzi Island, including aquaculture, processing, and trading, have seen revenues drop to only 56%, 55%, and 27% of their peak levels in 2017, respectively [3]. Group 2: Financial Challenges - Zhangzi Island's financial health is concerning, with an asset-liability ratio around 95% and a cash-to-short-term debt ratio of only 0.3, indicating significant repayment pressure [4]. - The company reported a net loss of 21.91 million yuan in 2024, with asset impairment losses reaching 36.36 million yuan [3][4]. Group 3: Strategic Changes and Future Outlook - Following the entry of state-owned capital, Zhangzi Island has shifted its strategic focus towards diversification and extending its industrial chain, including new product lines such as pre-prepared marine dishes and nutritional supplements [6]. - The management aims to transition from a single-species aquaculture model to a dual-species model to enhance profitability and reduce costs [6]. - The support from local government and financial institutions is expected to alleviate some financial pressures, with the recent capital increase seen as a crucial step in optimizing the capital structure [6][7].

Core Viewpoint - The company is focused on enhancing its operational efficiency and profitability while addressing challenges in the seafood industry, including supply-demand imbalances and rising costs [2][3]. Group 1: Company Overview - Zhanzi Island Group Co., Ltd. is a state-controlled enterprise primarily engaged in the marine industry, with its main business areas including marine delicacies, seawater aquaculture, and marine food research and processing [2]. - The company has established a comprehensive supply chain ecosystem that includes cold chain logistics and fishery equipment [2]. Group 2: Financial Performance - In 2024, the company reported a revenue of 1.583 billion yuan, a year-on-year decrease of 5.66%, and a net loss of 21.91 million yuan, reversing from profit [2]. - For the first quarter of this year, the company achieved a revenue of 410 million yuan, an increase of 11.13% year-on-year, with a reduced net loss of 1.56 million yuan [2]. Group 3: Strategic Initiatives - The company is implementing measures to strengthen its competitive advantage through resource barriers, technology upgrades, and optimizing its business structure [3]. - Plans include optimizing aquaculture technology, diversifying farming areas, and enhancing environmental monitoring to mitigate natural risks [3]. Group 4: Financial Health Measures - The company is taking steps to improve its financial health, including obtaining policy support and favorable loan terms, as well as implementing cost control measures [4]. - A stock issuance plan aims to raise up to 522 million yuan to enhance liquidity and repay bank loans, thereby reducing the debt-to-asset ratio [4][5]. Group 5: Future Outlook - The company anticipates that the stock issuance will improve its total assets and net assets, enhance short-term solvency, and strengthen its risk resistance capabilities [6]. - The funds raised will support the company's strategic goals, including upgrading marine industries and enhancing brand value, contributing to national food security and marine strength strategies [6].

Core Viewpoint - Zhanzi Island is initiating a new round of private placement to raise funds, aiming to improve its financial situation and reduce its high debt ratio, amidst a history of financial misconduct and recent performance declines [1][2][3] Group 1: Financial Situation - Zhanzi Island plans to issue A-shares at 3.09 yuan per share to raise no more than 522 million yuan, primarily for replenishing working capital and repaying bank loans [1] - The company's debt-to-asset ratios were reported at 94.84%, 94.71%, 95.76%, and 95.80% for the end of 2022, 2023, 2024, and March 2025 respectively, indicating a persistently high level of debt [1] - As of December 31, 2024, the current ratio and quick ratio were 0.74 and 0.4, respectively, highlighting liquidity challenges [1] Group 2: Historical Context - Zhanzi Island has faced significant controversies, including the "scallop run away" incidents from 2014 to 2018, which revealed systemic financial fraud [2] - The company was penalized by the China Securities Regulatory Commission (CSRC) for financial misconduct, resulting in fines and market bans for key executives [2] - In 2022, the controlling shareholder's stock was acquired by Yanhua Group for 343 million yuan, leading to a change in actual control to the Dalian State-owned Assets Supervision and Administration Commission [2] Group 3: Recent Performance - In 2024, Zhanzi Island reported approximately 1.583 billion yuan in revenue, a year-on-year decline of 5.66%, with a net loss of about 21.91 million yuan, representing a 355.15% decrease compared to the previous year [2] - The company attributed its performance decline to weak domestic demand and increased market competition, resulting in lower sales and prices for some products [3] - To enhance profitability, Zhanzi Island announced plans to lease some assets, potentially recovering 8.3968 million yuan in cash flow and increasing net assets by approximately 7.9215 million yuan annually [3]