第八届董事会第二十三次会议决议公告 证券代码：002086 证券简称：东方海洋 公告编号：2025-046 山东东方海洋科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 山东东方海洋科技股份有限公司（以下简称"公司"）第八届董事会第二十三次 会议于 2025 年 8 月 18 日以电话、邮件等形式通知全体董事，会议定于 2025 年 8 月 28 日以通讯方式召开，应参加董事 8 人，实际参加审议及表决董事 8 人。会议 的召集、召开符合《公司法》和《公司章程》规定，会议由董事长（代行）刘洪涛 先生召集并主持。会议以通讯表决方式通过以下议案： 一、审议通过《公司 2025 年半年度报告及摘要》 经审核，董事会认为：公司 2025 年半年度报告的程序符合法律、行政法规和 中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票 具体内容详见 2025 年 8 月 29 日刊登于巨潮资讯网（www.cninfo.com.cn）上的 ...

Group 1 - The company, Dongfang Ocean (002086.SZ), reported a revenue of 156 million yuan for the first half of 2025, representing a year-on-year growth of 0.34% [1] - The net profit attributable to shareholders of the listed company was -71.01 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -74.38 million yuan [1] - The basic earnings per share were -0.04 yuan [1]

山东东方海洋科技股份有限公司 2025 年半年度报告全文 山东东方海洋科技股份有限公司 2025 年半年度报告 2025-045 【2025 年 08 月】 1 山东东方海洋科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘洪涛、主管会计工作负责人刘洪涛及会计机构负责人(会计 主管人员)杨栋声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"畜禽、水产养殖相关业务"的披露要求 虽然公司养殖水域具有区位优势，达到国家一类养殖水质标准，但仍然可 能存在养殖水域的环境污染、海洋自然灾害及海水养殖产品的疾病传播等风 险，一旦发生，将会给公司的经营带来不利的影响，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | P | N | | --- | --- | | | ...

Core Points - The "Yantai Good Gift" collection event has been held for three consecutive years since 2021, aiming to showcase the city's charm and promote local culture and industry development [3][4] - A total of 20 products were awarded the title of "Yantai Good Gift," while 27 products received the "Yantai Good Gift Selected Product" title during the recent award ceremony [4][10] Group 1 - The event is guided by the Yantai Municipal Publicity Department and organized by various local government departments, including the Market Supervision Administration and the Commerce Bureau [5] - The collection activity lasted for four months, with 94 companies and 213 products participating, indicating a broad engagement from local enterprises [4] - The awarded products include a variety of categories such as deep-processed agricultural and marine products, specialty foods, arts and crafts, cultural products, and daily consumer goods, reflecting a rich diversity and high quality [3][4] Group 2 - The event aims to enhance the economic development of Yantai and improve the city's cultural soft power, with the unique "Yantai Good Gift" logo providing a strong impetus for product sales [10] - A new "Yantai Good Gift" tasting center is set to open in May 2025, authorized by the Yantai Consumer Association, to promote and sell the awarded products, integrating cultural tourism with modern service industries [10]

Core Viewpoint - The company, Shandong Oriental Ocean Technology Co., Ltd., has received approval for its Interleukin-6 (IL-6) testing kit, which may have uncertain impacts on its future performance [3][4]. Group 1: Product Information - The IL-6 testing kit (fluorescent immunochromatography method) has been registered and approved by the Shandong Provincial Drug Administration, obtaining a medical device registration certificate for in vitro diagnostic reagents [3]. Group 2: Impact on Company - The approval of the IL-6 testing kit enriches the product line of the company's subsidiary, Aiveco Biotechnology Co., Ltd., in the clinical testing field [3]. - However, the impact of Aiveco on the company's performance this year is minimal, and the production and subsequent performance of the new product remain uncertain [3][4]. Group 3: Market Considerations - The actual sales of the newly approved product will depend on multiple factors, including market expansion efforts and actual market demand, making it currently impossible to predict its specific impact on future performance [3][4].

Core Viewpoint - The major shareholder, Shenzhen Qianhai Guoyuan Private Securities Fund Management Co., Ltd., plans to reduce its stake in Dongfang Ocean by selling a total of 58.74 million shares, which represents up to 3% of the company's total share capital, between September 12, 2025, and December 11, 2025 [1] Summary by Category - Shareholder Action - The shareholder intends to execute the reduction through both centralized bidding and block trading methods [1] - The planned reduction period spans from September 12, 2025, to December 11, 2025 [1] - Shareholding Impact - The reduction of 58.74 million shares will not exceed 3% of the total share capital of Dongfang Ocean [1]

Core Viewpoint - A total of 22 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Companies and Their Reduction Plans - Dongfang Ocean plans to reduce its holdings by no more than 3% [2] - Nanmin Group's two shareholders intend to reduce their holdings by no more than 3.63% [2] - Xinhai Optoelectronics' shareholders Gao Zhan and Zhou Xuan plan to reduce their shares [2] - Yiming Food's shareholders will collectively reduce their holdings by no more than 3% [2] - Yingshi Sheng's shareholders plan to reduce their holdings by no more than 2% [2] - Jereh's vice chairman Wang Jili plans to reduce no more than 723,000 shares [2] - Hengyu Xintong's shareholders intend to reduce their holdings by no more than 2% [2] - Ruoyuchen's shareholder Langjing's shareholding will drop below 2% [2] - Zhongchumei's shareholder Wang Jing plans to reduce no more than 1% [2] - Jiangbolong's five employee shareholding platforms plan to reduce no more than 1.31% [2] - Puyuan Information's actual controller and its concerted actors plan to reduce their holdings by no more than 2.9951% [2] - Botuo Biological's actual controller Yu Xiuping plans to reduce no more than 3% [2] - Sanbo Brain Science's shareholder TBP plans to reduce no more than 3% [2] - Yijiahe's Huatai Zhanxin Investment and Daofeng Investment plan to reduce no more than 2% [2] - Rongzhirixin's controlling shareholder and concerted parties plan to reduce no more than 3% [2] - Taijin Investment's shareholders plan to reduce no more than 3% [2] - Xidian New Energy's shareholder Changjiang Chen Dao plans to reduce no more than 2% [2] - Huoshan's two shareholders plan to reduce a total of 5.45% [2] - Dongfang Zhaoye's chairman Feng Liming plans to reduce no more than 131,500 shares [2] - Nanjing New Hundred plans to reduce no more than 6 million shares of repurchased stock [2] - Xagong's shareholder Xiamen Kouhang plans to reduce no more than 1% [2] - Jinhongshun's shareholder Gaode Investment plans to reduce no more than 3% [2]

东方海洋(002086.SZ)公告，公司股东深圳前海国元私募证券基金管理有限公司-国元价值精选一号私募 证券投资基金(简称"国元基金")计划自2025年9月12日至2025年12月11日以集中竞价方式和大宗交易方 式合计减持公司股份5874万股，不超过上市公司总股本的3%。 ...

Group 1 - The core revenue composition of Dongfang Ocean for the year 2024 is as follows: 47.02% from the seafood processing industry, 23.88% from in vitro diagnostics, 21.89% from marine aquaculture, and 7.21% from other businesses such as leasing and others [1] Group 2 - Dongfang Ocean announced that its major shareholder, Qianhai Guoyuan Private Securities Fund Management Co., Ltd., plans to reduce its holdings by 58.74 million shares, which is up to 3% of the company's total share capital, through centralized bidding and block trading from September 12, 2025, to December 11, 2025 [3]

东方海洋（002086）(002086.SZ)公告，公司股东深圳前海国元私募证券基金管理有限公司-国元价值精 选一号私募证券投资基金(简称"国元基金")计划自2025年9月12日至2025年12月11日以集中竞价方式和 大宗交易方式合计减持公司股份5874万股，不超过上市公司总股本的3%。 ...