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].

公开信息显示，海发集团系由大连市属国企海洋产业相关资源整合而成，是大连市国资委实控企业，也 是獐子岛当前控股股东大连盐化集团有限公司的母公司。如果本次发行顺利完成，按发行数量上限计 算，发行后大连市国资委及其控制的企业合计将持有獐子岛37.37%的表决权，獐子岛实控人不变，仍 为大连市国资委。 阎忠吉在说明会上表示，预计本次发行完成后，公司的总资产和净资产金额增加，资产负债率降低，公 司流动比率和速动比率将得到改善，短期偿债能力增强。 獐子岛披露的相关公告显示，通过本次发行，公司的资金实力将获得显著提升，抗风险能力得到强化， 公司将在业务布局、财务状况、长期战略实施等多方面夯实可持续发展基础，以应对行业未来的发展趋 势。本次发行系推动公司高质量发展的切实举措，未来公司可以利用募集资金加快做稳做优海洋牧场， 大力推动海洋产业升级、海洋科技创新和海洋品牌振兴，进一步巩固行业地位，提升市场竞争力，努力 成为品牌价值卓越、产业引领显著、行业地位领先的综合型海洋渔业集团，为国家粮食安全和海洋强国 战略作出贡献。通过本次发行，国有股东持股比例的提升有利于发挥国资引领带动作用，将加快推动上 市公司科学规划发展规模化养殖，对 ...

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]

Core Viewpoint - The company, Zhuangzi Island, is facing continuous losses and high debt levels, prompting a significant capital increase through a private placement to improve liquidity and reduce bank borrowings [1][4][6]. Financial Situation - Zhuangzi Island plans to raise no more than 521.86 million yuan through a private placement to supplement working capital and repay bank loans [1][4]. - As of March 2025, the company's total liabilities amount to approximately 2.125 billion yuan, with an asset-liability ratio of 95.80% [5][6]. - The company reported a net profit loss of approximately 21.91 million yuan in 2024, a decline of 355.15% year-on-year, attributed to weak domestic demand and increased market competition [16]. Shareholder Changes - Following the private placement, the controlling shareholder will shift from Yanhua Group to Haifa Group, with Haifa Group expected to hold over 30% of the shares [7][8]. - Before the issuance, Yanhua Group held about 15.46% of Zhuangzi Island's shares, which will decrease to 12.50% post-issuance [7]. Asset Management - To enhance profitability, the company plans to lease out part of its assets, potentially generating an annual cash recovery of approximately 8.3968 million yuan and increasing profits by about 7.9215 million yuan [2][18]. - The company has been in a state of loss since 2014, primarily due to adverse environmental conditions affecting its marine resources [10][12]. Market Performance - As of May 23, 2023, Zhuangzi Island's stock price was 4.05 yuan per share, with a total market capitalization of approximately 2.88 billion yuan [3][9].

Core Viewpoint - Zhuangzi Island reported a decline in revenue and net profit for 2024, indicating challenges in its core marine industry operations [1] Group 1: Financial Performance - In 2024, Zhuangzi Island achieved operating revenue of 1.583 billion yuan, a decrease of 5.66% year-on-year [1] - The company recorded a net loss of 21.91 million yuan, a year-on-year decrease of 355.15% [1] - The non-recurring net profit was -113 million yuan, reflecting a significant decline of 3276.09% year-on-year [1] Group 2: Research and Development - The company's R&D expenses are focused on various areas, including aquatic seedling cultivation, marine environmental modeling, and high-end product development for shellfish [2] - Progress in polyploid species cultivation is seen as crucial for enhancing the resilience and market competitiveness of marine aquaculture [2] - Zhuangzi Island's subsidiary, Qingdao Frontier Marine Seed Industry Co., is a leading player in China's polyploid aquatic seedling sector, particularly in shellfish breeding [2] Group 3: Product Development and Sales Strategy - Zhuangzi Island is committed to upgrading its food offerings, focusing on the development of a series of marine prepared dishes under the "Zhuangzi Island Flavor" brand [3] - The company aims to enhance its online sales channels and brand influence, with plans to expand product categories and collaborate with platforms like JD.com and Douyin [3] Group 4: Capital Raising and Financial Strategy - The company plans to raise up to 522 million yuan through a private placement to supplement working capital and repay bank loans [4] - The issuance will not change the company's control, as the new major shareholder will be the parent company of the current controlling shareholder [4] - Post-issuance, the company's total assets and net assets are expected to increase, improving liquidity ratios and short-term debt repayment capacity [4]

Group 1: Company Structure and Relationships - The company is controlled by the Dalian State-owned Assets Supervision and Administration Commission, with the recent restructuring plan involving the transfer of controlling shareholder from Yanhua Group to Haihua Group [2][3]. - Haihua Group is the indirect controlling shareholder of the company, and any significant developments will be disclosed in accordance with regulations [2]. Group 2: Research and Development Focus - R&D expenses are allocated to various fields, including aquatic seedling cultivation, marine environmental modeling, and high-end product development [2][3]. - The company is a leader in polyploid aquatic seedling cultivation, particularly in shellfish, with a focus on accelerating technology transfer and market collaboration [3][4]. Group 3: Risk Management and Business Diversification - The company aims to enhance risk resilience through optimized breeding techniques, diversified farming areas, and improved environmental monitoring [4][5]. - Strategies include expanding high-value seafood and processed products, transitioning from a single species to a multi-species ecological farming model [4][5]. Group 4: Financial Health and Debt Management - The company has a high debt-to-asset ratio and is implementing measures such as policy support, cost control, and issuing A-shares to improve financial health [7][8]. - The issuance of A-shares is expected to reduce the debt ratio and enhance liquidity [8][15]. Group 5: Competitive Strategy and Market Positioning - The company is enhancing its competitive edge through resource barriers, technological upgrades, and brand value enhancement [8][9]. - It is establishing a comprehensive supply chain and expanding its market presence through new branding strategies [9][10]. Group 6: Product Development and Market Trends - The company is focusing on upgrading its product offerings, particularly in the pre-prepared food sector, to meet diverse consumer needs [12][13]. - Plans to expand production capacity and introduce new products are underway, particularly in the pre-prepared seafood category [12][13]. Group 7: Future Plans and Shareholder Returns - The company has a three-year shareholder return plan (2025-2027) aimed at ensuring stable profit distribution and enhancing profitability [16][17]. - Continuous improvement in operational efficiency is a priority to achieve timely dividends for shareholders [16].

Group 1 - The rise of ETF-FOF products is aimed at helping investors select suitable ETFs amidst a growing supply of ETF products, with several public fund institutions reporting such products this year [1] - The advantages of ETF-FOF products include higher capital efficiency, lower fees, and T+1 valuation disclosure, but they require enhanced macroeconomic research and asset allocation capabilities from public fund research teams [1] - The total issuance of science and technology innovation bonds in China's exchange bond market has reached 1.2 trillion yuan, with a significant increase in the number of strategic emerging industry companies listed [1] Group 2 - Securities firms are experiencing a new round of interest rate cuts, with customer margin interest rates dropping to as low as 0.05%, following banks' reductions in deposit rates [2] - The number of merger and acquisition exits involving PE/VC institutions has increased, with a 7.8% year-on-year rise in the first quarter of this year [2] - Several steel companies are actively investing in non-oriented silicon steel, driven by strong demand from home appliances and electric vehicles, indicating a balanced supply-demand situation in the industry [2] Group 3 - The camping economy in China is projected to reach a core market size of 213.97 billion yuan in 2024, with a year-on-year growth of 60.4%, and is expected to grow to 487.98 billion yuan by 2030 [3] - The price of polysilicon is stabilizing after a previous decline, with expectations that it will maintain its current price range for some time [4] - The global interest in small molecule drugs is increasing, with major pharmaceutical companies investing heavily in this area, indicating a competitive landscape for drug development [4] Group 4 - EV Electra plans to invest 1 billion USD in the restructuring of high-end automotive company, committing to a minimum of 100,000 vehicles or 3 billion USD in overseas procurement orders over the next three years [5] - Apple is reportedly planning to launch smart glasses by the end of 2026, aiming to capture a share of the AI device market [6] - Google is under investigation by the U.S. Department of Justice regarding its AI technology agreements, which may potentially violate antitrust laws [6]

獐子岛集团股份有限公司向特定对象发行A股股票预案 獐子岛集团股份有限公司 2025年度向特定对象发行A股股票 预案 二〇二五年五月 1 獐子岛集团股份有限公司向特定对象发行A股股票预案 声 明 1、公司董事会及全体董事保证本预案内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2、本次向特定对象发行A股股票完成后，公司经营与收益的变化，由公司 自行负责；因本次向特定对象发行A股股票引致的投资风险，由投资者自行负 责。 3、本预案是公司董事会对本次向特定对象发行A股股票的说明，任何与之 相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行A股股票相 关事项的实质性判断、确认、批准或核准，根据有关法律法规规定，本次发行 尚需有权国有资产监督管理部门或其授权主体的批准，经股东会审议通过，并 经深圳证券交易所审核通过、中国证监会同意注册后方可实施。 2 獐子岛集团股份有限公司向特定对象发行A股股票预案 本部分所述的词语或简称与本预案"释义"中所定义的 ...