Core Viewpoint - The fishery sector experienced a rise of 0.74% on December 25, with Zhongshui Fishery leading the gains, while the Shanghai Composite Index and Shenzhen Component Index also saw increases of 0.47% and 0.33% respectively [1] Group 1: Market Performance - The fishery sector's main stocks showed varied performance, with Zhongshui Fishery closing at 11.65, up by 3.19%, and a trading volume of 589,200 shares, amounting to a transaction value of 679 million yuan [1] - Other notable stocks included Guolian Aquatic Products, which rose by 0.79% to close at 3.84, and Kaichuang International, which increased by 0.43% to 11.68 [1] - The overall trading volume for the fishery sector was significant, with Zhongshui Fishery leading in both trading volume and transaction value [1] Group 2: Capital Flow - The fishery sector saw a net inflow of 109 million yuan from main funds, while retail investors experienced a net outflow of 106 million yuan [1] - Main funds showed a significant net inflow into Zhongshui Fishery, amounting to 72.57 million yuan, while retail investors had a net outflow of 53.80 million yuan [2] - Guolian Aquatic Products also attracted main fund inflows of 27.58 million yuan, despite experiencing a net outflow from retail investors of 9 million yuan [2]

Core Viewpoint - The fishery sector experienced a rise of 1.41% on December 24, with "Hao Dang Jia" leading the gains, while the Shanghai Composite Index and Shenzhen Component Index also saw increases of 0.53% and 0.88% respectively [1] Group 1: Market Performance - The closing price of "Hao Dang Jia" was 2.80, reflecting a gain of 5.26% with a trading volume of 2.2837 million shares and a transaction value of 640 million yuan [1] - "Zhong Shui Yu Ye" closed at 11.29, up by 1.62%, with a trading volume of 474,700 shares and a transaction value of 53.617 million yuan [1] - "Guo Lian Shui Chan" closed at 3.81, increasing by 1.33%, with a trading volume of 1.4308 million shares and a transaction value of 54.7 million yuan [1] - "Kai Chuang Guo Ji" closed at 11.63, up by 0.95%, with a trading volume of 53,800 shares and a transaction value of 62.5581 million yuan [1] - "Zhang Zi Dao" closed at 3.85, increasing by 0.79%, with a trading volume of 130,600 shares and a transaction value of 50.3525 million yuan [1] - "Da Hu Gu Fen" closed at 6.20, down by 2.67%, with a trading volume of 213,700 shares and a transaction value of 134 million yuan [1] Group 2: Capital Flow - The fishery sector saw a net inflow of 113 million yuan from main funds and a net inflow of 111 million yuan from speculative funds, while retail investors experienced a net outflow of 224 million yuan [1] - "Hao Dang Jia" had a net inflow of 52.3784 million yuan from main funds, accounting for 8.19%, while speculative funds saw a net inflow of 15.6816 million yuan, representing 2.45%, with retail investors experiencing a net outflow of 68.0599 million yuan, or -10.64% [2] - "Zhong Shui Yu Ye" had a net inflow of 42.1653 million yuan from main funds, making up 7.87%, and a net inflow of 34.0018 million yuan from speculative funds, or 6.35%, with retail investors facing a net outflow of 76.1671 million yuan, or -14.22% [2] - "Guo Lian Shui Chan" recorded a net inflow of 29.5424 million yuan from main funds, accounting for 5.40%, and a net inflow of 44.4849 million yuan from speculative funds, or 8.13%, with retail investors seeing a net outflow of 74.0272 million yuan, or -13.54% [2] - "Kai Chuang Guo Ji" had a net inflow of 3.1136 million yuan from main funds, representing 4.98%, and a net inflow of 280,000 yuan from speculative funds, or 0.45%, with retail investors experiencing a net outflow of 339.36 million yuan, or -5.42% [2] - "Zhang Zi Dao" had a net inflow of 2.6005 million yuan from main funds, accounting for 5.16%, while speculative funds saw a net outflow of 198,800 yuan, or -0.39%, with retail investors facing a net outflow of 240.17 million yuan, or -4.77% [2] - "Da Hu Gu Fen" experienced a net outflow of 16.8559 million yuan from main funds, or -12.55%, with a net inflow of 16.6930 million yuan from speculative funds, or 12.43%, and a slight net inflow of 162,900 yuan from retail investors, or 0.12% [2]

Core Viewpoint - The company, Zangzi Island, announced the approval of a resolution to waive the preemptive rights for its equity investment in a subsidiary during the fourth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The announcement was made on the evening of December 22 [2] - The resolution pertains to the company's decision regarding its stake in a subsidiary [2]

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】810 号 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》、《上市公司股东会规则》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》"）、《獐子岛集团股份有限公司股东会议事 规则》（以下简称"《股东会议事规则》"）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 12 月 22 日召开的公司 2025 年第四次临时股 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 1 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 神对公司提供的与出具本法律意 ...

证券代码：002069 证券简称：獐子岛 公告编号：2025-81 獐子岛集团股份有限公司 2025 年第四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。 （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 12 月 22 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 12 月 22 日 9:15~15:00。 4、会议地点：大连市金普新区炮台街道迎宾大道 2 号普湾景苑酒店 2 楼第 一会议室。 1 5、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》、《公司章程》等规定。 二、会议出席情况 参加本次会议的股东、股东代表及委托投票代理人共有 271 人，代表股份 309,276,176 股，占公司总股本 711,112,194 股的 43.491 ...

Group 1 - The fishing sector increased by 2.95% on December 19, with Hao Dang Jia leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Key stocks in the fishing sector showed various performance, with Hao Dang Jia closing at 2.73, up 5.41%, and Guolian Aquatic Products at 3.82, up 3.24% [1] Group 2 - The main funds in the fishing sector experienced a net outflow of 36.05 million yuan, while retail investors saw a net inflow of 39.16 million yuan [1] - Detailed fund flow data indicates that Hao Dang Jia had a net inflow of 2.02 million yuan from main funds, but a net outflow of 1.18 million yuan from retail investors [2] - Guolian Aquatic Products faced a significant net outflow of 20.06 million yuan from main funds, while retail investors contributed a net inflow of 17.21 million yuan [2]

（编辑 袁冠琳） 证券日报网讯 12月15日，獐子岛在互动平台回答投资者提问时表示，当前行业呈现的结构性变化与周 期性特点，已传导至市场并受到公司管理层的高度重视。针对核心产品，公司依托国家级海洋牧场的资 源优势，通过"品质提升+品牌分层"策略来承接市场需求，并将"内强管理、外拓市场"作为常态化经营 方针，致力于将外部机遇转化为公司可持续的内生增长动力。 ...

Core Viewpoint - The recent asset transfer announcements by Zhuangzi Island Group reflect substantial measures taken since the Dalian State-owned Assets Supervision and Administration Commission assumed actual control, focusing on optimizing asset structure and strengthening core business foundations [1][2]. Group 1: Asset Optimization - In 2024, under the guidance of the indirect controlling shareholder Dalian Zhuangzi Island Marine Development Group, the asset optimization process of Zhuangzi Island is accelerating, with a clear and determined path [1]. - Since 2025, the controlling group and its affiliates have acquired over 200 million yuan in assets and rights from the listed company through various means, including the transfer of sea area usage rights and subsidiary equity [1]. - The company plans to raise no more than 522 million yuan through a targeted issuance to directly "inject blood" into the listed company, aiming to improve liquidity and financial structure [1][2]. Group 2: Focus on Core Business - The recent transfer of the shipbuilding subsidiary's equity is a typical example of this asset optimization, directly shedding non-core heavy asset segments and allowing for better allocation of resources to key areas such as marine product breeding and high-value marine food processing [2]. - The company is transitioning its marine ranching from a "extensive" model to a "sustainable and traceable" approach, with increased investment in core species technology and ecological farming models [2]. - The systematic asset optimization measures are leading to a healthier and clearer asset-liability structure and business profile for Zhuangzi Island [2]. Group 3: Long-term Development - With ongoing asset structure optimization and deep concentration of resources on core business, Zhuangzi Island is laying a solid foundation for long-term high-quality development and value reconstruction in the marine industry [3].

格隆汇12月12日丨獐子岛(002069.SZ)公布，拟以非公开协议转让方式转让所属位于长海县獐子岛、褡 裢岛和小耗岛附近的七宗海域使用权至大连獐子岛海洋发展集团有限公司（简称"海发集团"）及其下属 子公司大连盐化集团有限公司（简称"盐化集团"）。 ...

Group 1 - The company, Zhuangzi Island (002069.SZ), announced plans to transfer its inefficient and idle assets to Dalian Haifa Cultural Tourism Development Co., Ltd. through a private agreement [1] - The assets being transferred include land use rights, buildings, and structures located at the original seedling factory in Changhai County, Zhuangzi Island Town [1]