证券代码：002069 证券简称：獐子岛 公告编号：2025-49 獐子岛集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 獐子岛集团股份有限公司（以下简称"公司"或"本公司"）第八届董事会第二十 一次会议提请于 2025 年 8 月 15 日召开 2025 年第二次临时股东会。现将本次股东会有 关事项公告如下： 一、召开会议基本情况 1、股东会届次：2025 年第二次临时股东会。 2、会议召集人：公司董事会。经公司第八届董事会第二十一次会议审议通过，决 定召开 2025 年第二次临时股东会。 3、会议召开的合法、合规性：会议的召集、召开符合《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、《獐子岛集团股份有限公 司公司章程》等规定。 4、会议召开时间： （1）现场会议时间：2025 年 8 月 15 日（星期五）10:00-11:30 （2）网络投票时间：2025 年 8 月 15 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为 2025 年 8 ...

证券代码：002069 证券简称：獐子岛 公告编号：2025-37 獐子岛集团股份有限公司 第八届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 獐子岛集团股份有限公司（以下简称"公司"）第八届董事会第二十一次会 议于 2025 年 7 月 30 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 料已提前送达全体董事。会议应到董事 11 名，实到董事 10 名，董事张昱因工作 原因未能出席，委托董事路珂代为出席并行使表决权。全体监事、部分高级管理 人员列席会议。会议的召开符合《公司法》、《公司章程》等法律法规的规定。本 次会议由董事长刘德伟先生主持，与会董事经过讨论，审议并通过以下议案： 1、逐项审议通过《关于公司董事会换届选举暨提名第九届董事会非独立董 事候选人的议案》。 （1）提名刘德伟先生为公司第九届董事会非独立董事候选人 表决结果：同意 11 票，反对 0 票，弃权 0 票，获全票通过。 （2）提名张昱先生为公司第九届董事会非独立董事候选人 表决结果：同意 11 票，反对 0 票，弃权 0 票，获全票通过。 （3）提名 ...

Group 1 - The A-share market saw a rapid increase in fishery stocks, with Zhongshui Fishery hitting the daily limit, and Guolian Aquatic rising over 6% [1] - Other companies such as Kaichuang International and Dahua Co. also experienced gains of over 3%, while Zangzi Island, Haodangjia, and Dongfang Ocean followed suit [1] Group 2 - Zhongshui Fishery (code: 000798) increased by 9.98% with a total market value of 3.227 billion and a year-to-date increase of 19.03% [2] - Guolian Aquatic (code: 300094) rose by 6.48% with a market value of 4.817 billion and a year-to-date increase of 12.66% [2] - Kaichuang International (code: 600097) saw a rise of 3.86% with a market value of 2.725 billion and a year-to-date increase of 12.42% [2] - Dahua Co. (code: 600257) increased by 3.30% with a market value of 2.714 billion and a year-to-date increase of 19.49% [2] - Zangzi Island (code: 002069) rose by 2.11% with a market value of 3.100 billion and a year-to-date increase of 18.80% [2] - Haodangjia (code: 600467) increased by 1.65% with a market value of 3.594 billion and a year-to-date increase of 6.94% [2] - Dongfang Ocean (code: 002086) saw a rise of 1.03% with a market value of 5.759 billion and a year-to-date increase of 1.73% [2] - The MACD golden cross signal has formed, indicating a positive trend for these stocks [1]

Core Insights - The fishing sector experienced a decline of 0.35% on July 29, with Zhongshui Fisheries leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Sector Performance - The following table summarizes the performance of key stocks in the fishing sector, including closing prices, percentage changes, trading volumes, and transaction amounts [1]: | Code | Name | Closing Price | Change (%) | Volume (thousand) | Transaction Amount (million) | |------|--------------|---------------|------------|-------------------|-------------------------------| | 600467 | Haodangjia | 2.42 | 0.00% | 41.22 | 9.86 | | 002069 | Zhangzidao | 4.27 | 0.00% | 12.59 | 5.34 | | 600097 | Kaichuang International | 10.89 | -0.18% | 4.64 | 5.02 | | 300094 | Guolian Aquatic Products | 4.01 | -0.50% | 57.55 | 23.00 | | 600257 | Dahuk股份 | 5.46 | -0.73% | 12.67 | 6.89 | | 000798 | Zhongshui Marine | 8.02 | -0.74% | 5.67 | 4.53 | Capital Flow Analysis - On the same day, the fishing sector saw a net outflow of 9.15 million yuan from institutional investors, while retail investors contributed a net inflow of 6.05 million yuan [1] - The following table details the capital flow for individual stocks within the sector [2]: | Code | Name | Institutional Net Inflow (yuan) | Institutional Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |------|--------------|----------------------------------|-------------------------|--------------------------|-------------------| | 600257 | Dahuk股份 | 5.95 million | 8.63% | 3.58 million | 5.19% | | 000798 | Zhongshui Fisheries | 0.41 million | 0.91% | 3.38 million | 7.46% | | 002069 | Zhangzidao | 0.40 million | 0.75% | -1.38 million | -2.59% | | 600097 | Kaichuang International | -0.28 million | -0.55% | -2.15 million | -4.27% | | 600467 | Haodangjia | -1.77 million | -1.80% | 2.43 million | 2.46% | | 300094 | Guolian Aquatic Products | -13.87 million | -6.04% | -0.28 million | -1.21% |

2025 年第一次临时股东会 辽宁槐城律师事务所 地 址：大连市西岗区新开路 82 号越秀大厦 2601 室 承办律师：温波/王业子 电 话：(0411)83769126 传 真：(0411)83769113 手 机：15242628727 槐法意字【2025】374 号 辽宁槐城律师事务所 关于獐子岛集团股份有限公司 之 法律意见书 致：獐子岛集团股份有限公司 根据《中华人民共和国公司法》等有关法律、法规、规范性文件 及《獐子岛集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，本所接受獐子岛集团股份有限公司（以下简称"公司"）的 委托，指派律师温波、王业子，出席了 2025 年 7 月 16 日召开的公司 2025年第一次临时股东会，并就公司本次股东会的召集和召开程序、 本次股东会的出席人员资格、会议召集人资格及本次股东会的表决程 序、表决结果等重要事项的合法性出具法律意见书。 本所律师同意将本法律意见书作为公司本次股东会的法定文件 予以公告，并依法对其法律意见承担法律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精 1 神对公司提供的与出具本法律意见书有关的文件材料进行了核查验 ...

证券代码：002069 证券简称：獐子岛 公告编号：2025-36 獐子岛集团股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召集人：公司董事会 2、会议主持人：公司董事长刘德伟先生因工作原因无法参加并主持本次股 东会，已向董事会请假。根据《中华人民共和国公司法》等相关法律法规及《獐 子岛集团股份有限公司章程》的规定，由公司在职过半数董事共同推举了董事张 昱先生主持本次会议。 3、会议召开时间 （1）现场会议时间：2025 年 7 月 16 日（星期三）10:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 7 月 16 日的交易时间，即 9:15~9:25，9:30~11:30 和 13:00~15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 7 月 16 日 9:15~15:00。 4、会议地点：大连市中山区港隆路 ...

Market Overview - The A-share market showed a consolidation pattern on July 2, with the Shanghai Composite Index closing at 3454.79 points, down 0.09%, and the Shenzhen Component Index at 10412.63 points, down 0.61% [1] - The total trading volume in the Shanghai and Shenzhen markets was 137.69 billion yuan, a decrease of approximately 90 billion yuan compared to the previous day [1] Ocean Economy Sector - Since mid-June, new economic themes in the A-share market have shown a strong rotation, with sectors like trendy retail, innovative pharmaceuticals, and AI computing power performing well [2] - The ocean economy concept emerged as the strongest market focus, with several related stocks hitting the daily limit up, following the Central Financial Committee's meeting emphasizing high-quality development of the ocean economy [2] - The government work report this year highlighted the importance of developing the ocean economy and included "deep-sea technology" as a key focus for future industrial development [2] Ocean Economy Development - Recent analysis indicates rapid development in China's ocean economy, with regions like Shanghai, Guangdong, and Qingdao increasing support for emerging industries such as ocean renewable energy and marine biomedicine [3] - Traditional ocean industries are steadily growing, while new sectors like marine engineering equipment and ocean power are emerging as significant economic drivers [3] - Deep-sea technology is identified as a critical pillar for ocean resource development, encompassing deep-sea materials, equipment manufacturing, and digital applications [3] Technology Sector Trends - The technology sector remains a structural mainline in the A-share market, with new technology and consumption themes gaining traction and improving trading sentiment [4] - The market is experiencing a transition from previous leaders like banks and small-cap stocks to new hotspots, indicating a shift in investment focus [4] - Analysts predict that the A-share market has room for growth in July, driven by continuous industrial innovation and a systematic reduction in market discount rates [4] Growth and Investment Focus - The market's risk appetite has improved since June, favoring growth assets, as reflected in the strong performance of indices like the ChiNext Index and CSI 1000 [5] - Although high-dividend sectors still hold long-term value, they may face short-term pressure as the market shifts focus to performance factors during the semi-annual report trading phase [5] - The ongoing strength of growth assets and active trading funds are expected to support market risk appetite [5]

Group 1 - The A-share market showed a mixed pattern on July 2, with a total of 60 stocks hitting the daily limit up, and the overall success rate of limit-up stocks was 79% [1] - The focus of the market was on several strong-performing stocks, including Zhejiang Dongri in the brain-computer interface sector, which achieved its 7th limit-up in 12 days [1] - The marine economy sector performed notably well, with stocks like Shenwater Haina and Kelaite reaching their limit-up, while the aquaculture sector saw multiple stocks, including Guolian Aquatic and Zhangzidao, also hitting limit-up [1] Group 2 - The photovoltaic equipment sector received a net inflow of 4.491 billion yuan from main funds, ranking first among all industries [2] - Traditional industries such as steel, food and beverage, and energy metals also attracted significant attention from funds [2] - In contrast, the semiconductor sector faced a net outflow of 6.792 billion yuan from main funds, along with other tech sectors like communication equipment and software development experiencing outflow pressure [2]

Group 1 - The marine economy concept stocks are experiencing a strong upward trend, leading to a significant rise in the aquaculture sector [1] - Zhongshui Fishery and Kaichuang International both reached the daily limit increase, indicating strong market interest [1] - Guolian Aquatic Products rose over 10%, with other companies like Haodangjia, Zhangzidao, Dahu Co., and Jinhai Biological also seeing gains [1]

Transaction Overview - The company has agreed to lease part of its assets through public bidding at Dalian Property Exchange, with a starting rental price of RMB 7.893 million per year, which is 94% of the asset's assessed value [1] - The company has identified a qualified tenant, Changhai County Taihong Aquatic Co., Ltd., for the lease, with a rental period of 6 years [1] Transaction Progress - The company has signed the lease agreement and received the first half-year rent of RMB 3.9465 million and a performance deposit of RMB 500,000 from the tenant [2] - The transaction does not constitute a major asset restructuring as per relevant regulations, and the tenant is not related to the company [2] Tenant's Financial Situation - The tenant reported total assets of RMB 210,000, net assets of -RMB 479,000, operating income of RMB 100,000, and a net loss of RMB 820,000 for the year 2024 [2] Lease Agreement Details - The annual rent for the leased sea area is RMB 7.893 million, with the tenant required to pay the first half-year rent within 5 working days of signing the contract [3] - A performance deposit of RMB 500,000 is also required to ensure contract compliance [3] Impact on the Company - The transaction is expected to provide stable rental income and improve asset utilization efficiency, positively affecting the company's future financial status [4]