提名人烟台市正大城市建设发展有限公司现就提名张 中华先生为山东东方海洋科技股份有限公司第八届董事会 独立董事候选人发表公开声明。被提名人已书面同意作为 山东东方海洋科技股份有限公司第八届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东东方海洋科技股份有限公 司第八届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 上市公司独立董事提名人声明与承诺 三、被提名人符合中 ...

关于参加独立董事培训并取得独立董事资格证书的承诺函 承诺参加最近一次独立董事培训并取得深圳证券交易 所认可的独立董事资格证书。特此承诺！ 承诺人：张中华 日期：2025 年 12 月 4 日 本人张中华拟担任山东东方海洋科技股份有限公司独 立董事，截至股东会通知发出之日，本人尚未取得深圳证券 交易所认可的独立董事资格证书。 根据《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》 等相关规定，为更好地履行独立董事职责，本人承诺如下： ...

证券代码：002086 证券简称：东方海洋 公告编号：2025-066 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 26 日 09:30 山东东方海洋科技股份有限公司 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。 一、召开会议的基本情况 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；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 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

山东东方海洋科技股份有限公司（以下简称"公司"）第八届董事会第二十六次 会议于 2025 年 12 月 4 日以电话、邮件等形式通知全体董事，于 2025 年 12 月 10 日以通讯表决方式召开。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《关于股东提名公司第八届董事会独立董事候选人的议案》。 经审核，公司董事会同意股东烟台市正大城市建设发展有限公司提名张中华先 生为公司第八届董事会独立董事候选人。该议案在提交董事会审议前，已经由公司 第八届董事会提名委员会 2025 年第二次会议审议通过并完成相关资格审查，简历 附后。 独立董事候选人张中华先生的任职资格和独立性尚需经深圳证券交易所备案 审核无异议后，方可在股东会进行表决。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司股东会审议。 证券代码：002086 证券简称：东方海洋 公告编号：2025-065 山东东方海洋科技股份有限公司 第八届董事会第二十六次会议决议公告 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 ...

（文章来源：证券日报） 证券日报网讯 12月4日，东方海洋发布公告称，独立董事李家强先生因连续担任公司独立董事满六年， 申请辞去公司独立董事及董事会相关专门委员会职务，辞职后将不再担任公司任何职务。 ...

证券代码：002086 证券简称：东方海洋 公告编号：2025-064 山东东方海洋科技股份有限公司 鉴于李家强先生辞职将导致公司独立董事人数不足董事会人数的三分之一， 其专门委员会中独立董事所占比例不符合法律法规及《公司章程》要求独立董事 应当过半数并担任召集人的规定，但未导致公司独立董事中欠缺会计专业人士。 根据《上市公司独立董事管理办法》《公司章程》等有关规定，其辞职报告将在 公司召开股东会选举产生新任独立董事后方可生效。李家强先生在公司新任独立 董事就任前，仍将严格遵照法律法规的相关规定，继续履行独立董事及其在董事 会相关专门委员会中的职责。公司后续将按照相关法定程序，尽快完成独立董事 的补选工作，并及时履行信息披露义务。 李家强先生在担任公司独立董事期间勤勉尽责、客观独立，为公司的规范运 作和发展发挥了积极作用，公司董事会对李家强先生在任职期间所做的贡献表示 衷心的感谢！ 特此公告。 山东东方海洋科技股份有限公司 董事会 二〇二五年十二月四日 1 关于独立董事任期届满辞职的公告 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 ...

Investment Rating - The report maintains an "Overweight" rating for the in vitro diagnostics (IVD) industry [6][54]. Core Viewpoints - The IVD market is expected to benefit from a recent policy initiative aimed at enhancing the adaptability of supply and demand for consumer goods, with a focus on high-end medical devices and efficient IVD equipment [5][53]. - The domestic biochemical diagnostics sector has largely overcome reliance on foreign technologies, indicating a completed process of localization [6][54]. - The report emphasizes the shift towards home health management, moving from a treatment-centered to a prevention-centered approach, which is expected to create a trillion-yuan integrated market [5][53]. Summary by Sections Industry Performance - The pharmaceutical and biological sector rose by 2.67%, with the IVD sector increasing by 2.63% during the week [2][12]. - The IVD sector's current PE ratio is 39.84X, with a PB ratio of 1.85X, reflecting a slight increase from the previous week [4][33]. Company Performance - Notable performers in the medical services sector include Haobio (+14.3%), Shuoshi Biological (+13.6%), and Innotech (+13.3%) [3][29]. - Underperformers include *ST Dongyang (-7.2%) and New Industry (-5.7%) [3][29]. Investment Recommendations - The report suggests focusing on companies in the IVD sector that cater to home consumption scenarios, such as Shengxiang Biological and Sannuo Biological [5][54]. - It highlights the importance of monitoring the growth potential in immunodiagnostics, particularly in chemiluminescence and molecular diagnostics like PCR [6][54].

Core Points - Dongfang Ocean (002086.SZ) experienced a decline of 4.63%, trading at 2.68 yuan, with a current market capitalization of 5.25 billion yuan [1] - The major shareholder, Guoyuan Fund, plans to reduce its holdings by up to 58.74 million shares, representing 3% of the company's total equity, due to redemption requests from fund shareholders [1] - The share reduction will occur between December 18, 2025, and March 17, 2026, through centralized bidding and block trading [1]

Group 1 - Beijing Junzheng adjusted management expenses by 11.44 million yuan, increasing net profit by the same amount [1] - Ningbo Energy's subsidiary plans to publicly transfer 15% equity of Lingfeng Energy at a base price of 16.06 million yuan [1] - Dongjiang Environmental's subsidiary was fined 2.02 million yuan for tax evasion [1][2] Group 2 - AVIC's subsidiary Harbin Aircraft Industry Group plans to absorb and merge with Harbin Hafei Aviation, increasing registered capital to 3.038 billion yuan [3] - Dongfang Ocean's shareholder plans to reduce holdings by up to 3% of total shares [4] - Xinghui Entertainment's controlling shareholder plans to reduce holdings by up to 2.9% of total shares [6] Group 3 - Kaineng Health plans to acquire 100% equity of four subsidiaries for 204 million yuan [8] - Suoao Sensor's controlling shareholder changed to Zhongchuang Innovation [9] - Shanghai Port Bay reported that its commercial aerospace and perovskite solar business accounts for less than 1% of revenue [10] Group 4 - Zhonghuan Environmental's specific shareholder plans to reduce holdings by up to 2.37% of total shares [11] - Xinlaifu's asset management plan intends to reduce 874,300 shares [12] - Guangdian Measurement plans to invest 800 million yuan to build a testing base [13] Group 5 - Modern Investment plans to invest 1.04 billion yuan to establish a smart logistics company [14] - Gaole Co.'s major shareholder is planning a control change, leading to stock suspension [16] - Weiling Co.'s major shareholder is planning a control change, leading to stock suspension [18] Group 6 - Igor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [20] - Huanrui Century's shareholder sold 7.26 million shares due to judicial enforcement [21] - Jinhua Co.'s controlling shareholder plans to acquire 5.77% of company shares at 9.15 yuan per share [22] Group 7 - Wireless Media's four shareholders plan to reduce holdings by up to 4.7% of total shares [24] - CATL's shareholder completed the transfer of 10% of shares for approximately 17.16 billion yuan [26] - *ST Lian Stone entered the restructuring phase, with potential downward adjustment of stock price [28]

Economic Information - China's textile and apparel exports from January to October 2025 totaled $243.95 billion, a decrease of 1.6%. In October alone, exports were $22.26 billion, down 12.6% [2][6] - The Shanghai Cyberspace Administration has launched a special enforcement action to address the misuse of AI technologies, focusing on compliance to support the high-quality development of emerging industries. During this action, 54 apps utilizing generative AI technology were removed from local app stores [2][6] Company Alerts - ST Changyuan's chairman Qiao Wenjian has been detained for suspected job-related violations [4] - Saiwei Electronics' second-largest shareholder, the Big Fund, reduced its stake by 1.07% from September 23 to November 24 [4][6] - Yidian Tianxia's second-largest shareholder, Ningbo Zhongdianyi Enterprise Management Partnership, sold shares during a period of stock volatility [4][6] - Wireless Media's shareholders plan to reduce their holdings by up to 4.70% [4][6] - Huifa Foods' shareholder Hui Xiping intends to reduce his stake by up to 3% [4][6] - Dongfang Ocean's shareholder Guoyuan Fund plans to reduce its stake by up to 3% [4][6] - Other companies with shareholders planning to reduce stakes include Dinglong Co., Xinghui Entertainment, Zhongke Information, and others, with reductions ranging from 0.04% to 4.70% [4][6] Overseas Alerts - JPMorgan's commodity research head, Natasha Kaneva, indicated that without intervention, the global oil market will face a surplus of 2.8 million barrels per day next year, and 2.7 million barrels per day by 2027. Under these conditions, Brent crude oil prices could drop below $60 per barrel in 2026 and end the year at over $40 per barrel. By 2027, the average price may fall to $42 per barrel, potentially dropping to the $30 range by year-end [3][6] - German Chancellor Merz stated that the U.S. proposed peace plan for Ukraine is unlikely to be finalized by the 27th, with only small-scale progress expected in the coming days [2][3]