（编辑 姚尧） 证券日报网讯 11月21日晚间，百洋股份发布公告称，因工作调整原因，公司原内部审计部门负责人曲 献坤先生不再担任公司内审负责人，仍在公司担任其他职务。为保证公司内部审计工作的顺利进行，公 司董事会同意聘任蒋瑞兰女士为公司内部审计部门负责人。 ...

每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） 每经AI快讯，百洋股份11月21日晚间发布公告称，因工作调整原因，公司原内部审计部门负责人曲献 坤先生不再担任公司内审负责人，仍在公司担任其他职务。公司董事会同意聘任蒋瑞兰女士为公司内部 审计部门负责人。 ...

百洋产业投资集团股份有限公司 关于变更公司内部审计部门负责人的公告 证券代码：002696 证券简称：百洋股份 公告编号：2025-058 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 百洋产业投资集团股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召开的第六届董事会第二十一次会议，审议 通过了《关于变更公司内部审计部门负责人的议案》，现将具体 情况公告如下： 因工作调整原因，公司原内部审计部门负责人曲献坤先生不 再担任公司内审负责人，仍在公司担任其他职务。 百洋产业投资集团股份有限公司董事会 二〇二五年十一月二十一日 1 附件：公司内部审计负责人蒋瑞兰女士简历 蒋瑞兰女士：1987 年出生，中国国籍，无境外永久居留权， 广西财经学院审计专业，学士学位，中级会计师，注册会计师。 2011 年 9 月至 2014 年 12 月就职于广西湘桂糖业集团有限公司 旗下子公司，任会计；2015 年 1 月至 2019 年 3 月就职于中审华 会计师事务所（特殊普通合伙）广西分所，任审计经理；2019 年 4 月至 2025 年 11 月任百洋产业投 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-057 百洋产业投资集团股份有限公司 百洋产业投资集团股份有限公司（以下简称"公司"）第六 届董事会第二十一次会议于 2025 年 11 月 20 日在公司会议室以 现场及通讯相结合的方式召开。会议通知已于 2025 年 11 月 17 日以专人送达、电子邮件或短信息等方式发出，应出席会议董事 7 人，实际出席会议董事 7 人。其中，董韶光先生、王玲女士、 徐国君先生、何艮先生、肖俊先生以视频实时通讯方式出席会议， 李奉强先生、孙立海先生现场出席会议。会议由公司董事长李奉 强先生主持，公司高级管理人员列席了本次会议。本次会议的召 集、召开及表决符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于变更公司内部审计部门负责人的议 案》 表决情况：7 票同意，0 票反对，0 票弃权，0 票回避。 1 因工作调整原因，公司原内部审计部门负责人曲献坤先生不 再担任公司内审负责人。为保证公司内部审计工作的顺利进行， 根据《中华人民共和国公司法》等法律法规及《公司章程》的相 ...

（原标题：水产板块拉升 中水渔业6连板） 人民财讯11月21日电，水产板块拉升，中水渔业6连板，獐子岛3天2板，国联水产、百洋股份跟涨。 ...

Group 1: Market Activity - 21 stocks had closing orders exceeding 100 million yuan today, with Huaci Co., Langchao Software, and Aerospace Development leading the pack with amounts of 657 million yuan, 502 million yuan, and 455 million yuan respectively [2] - Huaci Co. achieved a cumulative increase of 46.35% with a four-day consecutive limit-up, while its main funds experienced a net outflow of 49.97 million yuan, marking the highest outflow since July 31, 2025 [2][3] Group 2: Company Performance - Huaci Co. reported a revenue of 1.133 billion yuan for the first three quarters, reflecting a year-on-year growth of 15.32%, and a net profit attributable to shareholders of 189 million yuan, up 12.17% year-on-year [3] - The water product sector saw multiple stocks hitting the limit-up, including Guolian Aquatic Products and Zhongshui Fishery, with Zhongshui Fishery focusing on deep-sea economic development and sustainable marine resource projects [4] Group 3: Industry Insights - The military industry featured stocks like Jianglong Shipbuilding and Yaxing Anchor Chain, with Jianglong being a leading manufacturer of small and medium-sized law enforcement vessels, and Yaxing being a major supplier of anchor chains for the navy [5] - The water product industry is characterized by companies like Dahu Co., which has established a full industry chain from ecological breeding to sales, and has products available in major supermarkets [4]

Core Viewpoint - The aquaculture sector in China is experiencing a significant surge, with multiple stocks reaching their daily limit up, driven by market dynamics and anticipated recovery in the industry by 2025 [1] Industry Summary - The aquaculture sector saw a rapid increase in stock prices, with Guolian Aquatic reaching its daily limit up, alongside other companies like Kaichuang International and Zhongshui Fishery also hitting their limits [1] - Concerns over deteriorating Sino-Japanese relations may impact Japan's economy, which is a key trading partner for China in agricultural products, particularly in aquatic products and high-end fruits and vegetables [1] - Long-term trade relations between China and Japan in the aquatic product sector are under scrutiny, with potential implications for market dynamics [1] Price Trends - According to Longjiang Securities, the Chinese aquaculture industry is expected to recover significantly by 2025, with major aquatic product prices projected to rise to historical highs [1] - Specific price data indicates that the price of grass carp has reached 14 yuan per kilogram, a 25% increase from the beginning of the year [1] - Prices for specialty aquatic products such as California bass and yellow catfish have also surged to 22.1 yuan per pound and 15.8 yuan per pound, respectively, both surpassing the highest levels recorded since 2021 [1] - The report suggests that this price recovery is a natural outcome following two years of inventory digestion in 2023-2024 [1]

Group 1 - The overall performance of China's A-shares on November 19 was stable, with major indices showing more gains than losses. The aquaculture sector led the market with a notable increase of 5.3%, outperforming all other sectors [1] - Individual stocks in the aquaculture sector, such as Zhangzi Island, Dahu Co., Baiyang Co., Dongfang Ocean, and Zhongshui Fishery, reached their daily limit with approximately 10% gains [1] - The Chinese government has suspended imports of Japanese seafood due to Japan's failure to provide promised technical materials regarding product quality safety, which has affected market sentiment towards Japanese products [1] Group 2 - A-shares demonstrated resilience compared to overseas markets, indicating signs of stabilization. The continuous reduction in trading volume reflects a decrease in selling pressure and an increase in investors' reluctance to sell [2] - The impact of unfavorable overseas factors on A-share sentiment has shown signs of diminishing, suggesting that the concentrated risk release is nearing its end [2] - Key sectors, such as the banking sector, continue to provide support for the indices, contributing to their stability [2]

Core Insights - The A-share aquatic product sector has experienced a significant surge, with the aquatic index rising by 8.97% and several stocks reaching their daily limit up [1] - A report from Changjiang Securities indicates that China's aquatic industry is expected to see a notable recovery by 2025, with major aquatic product prices returning to historical highs [1] Industry Performance - As of the report, key stocks such as Guolian Aquatic Products increased by over 20%, while Zangzi Island, Dahu Co., Baiyang Co., and Kaichuang International all saw gains exceeding 10% [1] - The prices of major aquatic products have shown substantial increases, with grass carp reaching 14 yuan/kg, a 25% rise since the beginning of the year [1] Price Trends - Specialty aquatic products like California bass and yellow catfish have also seen price increases, reaching 22.1 yuan/lb and 15.8 yuan/lb respectively, marking the highest levels since 2021 [1] - The price recovery is attributed to the industry's necessary adjustment following two years of stock management from 2023 to 2024 [1]

人民财讯11月19日电，A股三大指数今日小幅低开，全天维持震荡走势，截至收盘，沪指涨0.18%，深 证成指平收，创业板指涨0.25%。盘面上，水产板块强势上扬，国联水产20%涨停，獐子岛、大湖股 份、百洋股份、开创国际等多股涨停；锂矿板块大涨，融捷股份、金圆股份涨停；燃气概念走弱，胜利 股份跌停。此外，深海科技、黄金珠宝、保险、盐湖提锂、航天军工等概念涨幅居前，燃气、房地产、 海南自贸港、光伏玻璃、短剧游戏等板块跌幅居前。全市场成交额超1.7万亿元，较昨日缩量超2000亿 元，下跌个股超4100只。 转自：证券时报 ...