3、经了解，本次会议聘任的相关人员的教育背景、工作经 历和身体状况，能够胜任公司相应岗位的职责要求，符合公司的 根本利益，不存在损害公司股东利益的情形。 综上，我们同意聘任刘康先生为公司总经理；同意聘任扈鑫 先生、欧顺明先生、杨思华先生、王玲女士为公司副总经理。 二、关于聘任财务负责人的独立意见 百洋产业投资集团股份有限公司 独立董事关于第六届董事会第一次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、深圳证券交易 所《股票上市规则》《上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关法律法规、部门规章、规范性文件以及 《公司章程》的有关规定，我们作为百洋产业投资集团股份有限 公司（以下简称"公司"）的独立董事，经过审慎、认真的研究， 对公司第六届董事会第一次会议中的相关事项发表独立意见如 下： 一、关于聘任公司总经理、副总经理等高级管理人员的独立 意见 1、本次聘任是在充分了解被聘任人身份、个人履历、学历 职业、专业素养及工作业绩等情况的基础上进行的，并已征得被 聘任人本人的同意，被聘任人具备担任公司高级管理人员的资格 和能力。未发现有《公司法》《证券法》规定不得担任公司高级 ...

证券代码：002696 证券简称：百洋股份 公告编号：2023-048 百洋产业投资集团股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会无增加、变更、否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议的召开情况 1、股东大会届次：2023 年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有 关法律、行政法规、部门规章、规范性文件、深交所业务规则和 《公司章程》的规定。 4、会议召开日期和时间： 现场会议召开时间：2023 年 8 月 9 日星期三下午 15：00； 网络投票时间为：2023 年 8 月 9 日。其中，通过深圳证券交易 所系统进行网络投票的具体时间为：2023 年 8 月 9 日 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：2023年8月9日9:15 ...

证券代码：002696 证券简称：百洋股份 公告编号：2023-052 百洋产业投资集团股份有限公司关于董事会、监事会 完成换届选举及聘任高级管理人员、证券 事务代表和内部审计负责人的公告 公司第六届董事会由 7 名董事组成，其中非独立董事 4 名， 独立董事 3 名，任期均为自 2023 年第三次临时股东大会审议通过 1 之日起三年。具体名单如下： 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 2023 年 8 月 9 日召开 2023 年第三次临时股东大会，审议通过了公司董 事会、监事会换届选举的相关议案。同日公司召开职工代表大会 2023 年第一次会议，选举第六届监事会职工代表监事，与股东代 表监事共同组成公司第六届监事会。 本次完成董事会、监事会换届选举后，公司召开了第六届董 事会第一次会议，审议通过选举公司董事长、董事会专门委员会 成员及聘任公司高级管理人员、证券事务代表、内部审计负责人 等相关议案；同时公司召开了第六届监事会第一次会议，审议通 过选举公司监事会主席的议案。现将相关情况公告如下： ...

证券代码：002696 证券简称：百洋股份 公告编号：2023-050 百洋产业投资集团股份有限公司 第六届监事会第一次会议决议公告 本公司及监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。 一、监事会会议召开情况 百洋产业投资集团股份有限公司（以下简称"公司"）第六 届监事会第一次会议于 2023 年 8 月 9 日在公司会议室以现场与 通讯相结合的方式召开。会议通知已于 2023 年 8 月 9 日以专人 送达、电子邮件和短信息等方式发出，应出席会议监事 3 人，实 际出席会议 3 人，会议由监事张倩女士主持。本次会议的召集、 召开及表决符合《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、监事会会议审议情况 三、备查文件 第六届监事会第一次会议决议。 特此公告。 百洋产业投资集团股份有限公司监事会 二〇二三年八月九日 2 （一）审议通过了《关于选举公司第六届监事会主席的议案》 表决情况：3 票同意，0 票反对，0 票弃权，0 票回避。 同意选举张倩女士为公司第六届监事会主席，任期自本次监 事会审议通过之日起至本届监事会任期届满。张倩女士 ...

百洋产业投资集团股份有限公司（以下简称"公司"）第六 届董事会第一次会议于 2023 年 8 月 9 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 2023 年 8 月 9 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、邓友成先生、王思良先生、 徐国君先生、何艮先生以视频实时通讯方式出席会议，欧顺明先 生、肖俊先生现场出席会议。会议由董事董韶光先生主持，公司 监事、拟任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《关于选举公司第六届董事会董事长的议案》 表决情况：7 票同意，0 票反对，0 票弃权，0 票回避。 同意选举董韶光先生为公司第六届董事会董事长，任期三年， 1 证券代码：002696 证券简称：百洋股份 公告编号：2023-049 百洋产业投资集团股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重 ...

百洋产业投资集团股份有限公司 投资者关系活动记录表 证券代码：002696 证券简称：百洋股份 编号：20230510 投资者关系活动 □特定对象调研 □分析师会议 □媒体采访 类别 ✔业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与公司 人员姓名 2022 年度业绩网上说明会的投资者 时间 2023 年 5 月 10 日（星期三）15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 公司接待人员姓 1.公司董事长董韶光先生； 名 2.公司独立董事徐国君先生； 3.公司总经理刘康先生； 4.公司副总经理、财务总监兼董事会秘书扈鑫先生。 本次业绩说明会采取网络文字直播形式，与投资者就其关心的问题 进行交流互动。主要内容如下： 1、百洋被国信控股以后发展战略是否有调整？ 尊敬的投资者您好，感谢您对公司的关注。青岛国信集团通过产业 基金间接收购百洋是根据青岛国信集团深耕海洋产业的整体战略布局， 作出的重要举措。目前公司开展的业务 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥553,778,698.81, a decrease of 9.70% compared to ¥613,254,257.29 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥3,623,908.92, down 45.34% from ¥6,630,172.84 year-on-year[5] - The net cash flow from operating activities was ¥11,119,161.05, reflecting a decline of 39.40% compared to ¥18,347,079.91 in the previous year[5] - The total profit for Q1 2023 was reported at -¥2,329,574.13, contrasting with a profit of ¥7,609,820.49 in Q1 2022[16] - The company's financial expenses increased to ¥11,800,373.39, up from ¥9,193,522.45 in the previous year, reflecting higher interest costs[16] - The basic and diluted earnings per share for Q1 2023 were both ¥0.01, down from ¥0.02 in Q1 2022[18] Assets and Liabilities - The company's total assets increased by 3.53% to ¥2,992,574,172.62 from ¥2,890,431,931.03 at the end of the previous year[5] - The total liabilities of the company were CNY 1,470,653,612.25, compared to CNY 1,374,488,068.48 at the beginning of the year, reflecting an increase of approximately 6.99%[15] - Short-term borrowings rose significantly to CNY 470,955,059.72 from CNY 301,913,647.23, marking an increase of about 56.05%[15] - The company's total equity reached CNY 1,521,920,560.37, up from CNY 1,515,943,862.55, showing a slight increase of approximately 0.39%[15] Cash Flow - Cash and cash equivalents increased to CNY 464,855,232.87 from CNY 317,525,607.35, representing a growth of about 46.3%[14] - Cash and cash equivalents at the end of Q1 2023 increased to ¥444,593,832.87, compared to ¥292,016,837.87 at the end of Q1 2022, representing a growth of 52.3%[22] - The company experienced a net cash outflow from investing activities of -¥10,165,532.65, compared to -¥15,277,433.04 in the same period last year[22] Research and Development - Research and development expenses rose to ¥435,100, an increase of 188.53% compared to the same period last year, indicating a significant investment in innovation[9] - The company incurred a total of ¥435,060.98 in R&D expenses, significantly up from ¥150,763.50 in the previous year, indicating a focus on innovation[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,717, reflecting the company's shareholder base[11] - The company has a total of 10 major shareholders, with the largest being Qingdao Ocean Innovation Industry Investment Fund holding 58,881,390 shares[12] Operational Metrics - The weighted average return on net assets was 0.25%, down from 0.48% in the same period last year, indicating a decline in profitability[5] - The company experienced a significant drop in net profit due to decreased export prices and sales volume, particularly in the feed production sector[9] - Total operating costs for Q1 2023 were ¥561,249,738.70, down 8.7% from ¥614,826,236.13 in the previous year[16] - Accounts receivable decreased to CNY 569,318,148.22 from CNY 619,132,537.37, a decline of about 8.06%[14] - Inventory increased to CNY 491,894,980.35 from CNY 478,190,983.06, indicating a growth of approximately 2.23%[14] - The company reported a decrease in accounts payable to CNY 196,377,927.19 from CNY 220,689,759.06, a reduction of about 11.03%[15]

Financial Performance - Baiyang Investment Group reported no cash dividends or stock bonuses for the year 2022[5]. - The company's operating revenue for 2022 was ¥3,213,988,743.45, representing a 10.63% increase compared to ¥2,905,284,846.26 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥62,338,831.59, a significant increase of 132.33% from ¥26,831,589.52 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,628,592.96, up 341.10% from ¥8,984,027.83 in 2021[21]. - The net cash flow from operating activities reached ¥176,602,946.46, a remarkable increase of 893.32% compared to -¥22,261,380.21 in 2021[21]. - The basic earnings per share for 2022 was ¥0.18, reflecting a 125.00% increase from ¥0.08 in 2021[21]. - Total assets at the end of 2022 were ¥2,890,431,931.03, a 5.69% increase from ¥2,734,832,347.48 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥1,427,466,959.92, up 4.57% from ¥1,365,128,128.33 at the end of 2021[21]. - The company achieved total operating revenue of CNY 3.21 billion, a year-on-year increase of 10.63%[52]. - The net profit for 2022 was CNY 67.59 million, representing a growth of 110.77% compared to 2021[52]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The management discussion section outlines potential operational risks and corresponding mitigation strategies[4]. - The company has established a foreign exchange hedging management system to mitigate exchange rate risks[83]. - The company’s risk control measures include working only with large commercial banks with legal qualifications for foreign exchange hedging[83]. - The company has identified various risks associated with derivative investments, including market risk and internal control risk[82]. Corporate Governance - The company adheres to legal and regulatory requirements in its governance structure, ensuring effective communication and decision-making processes among shareholders and board members[102]. - The company maintains an independent and complete business system, with no interference from the controlling shareholder in decision-making or operational activities[105]. - The company has established a robust financial management system, ensuring independent accounting and tax compliance, with no shared bank accounts with the controlling shareholder[108]. - The company emphasizes transparency in information disclosure, utilizing platforms like the "Panorama Roadshow" for investor relations and ensuring timely and accurate communication[107]. - The company has no related party transactions that harm the interests of the company or other shareholders, maintaining operational independence from the controlling shareholder[106]. Research and Development - Research and development expenses rose to CNY 6.52 million, a 42.23% increase year-on-year, reflecting the company's commitment to innovation[54]. - The company completed key R&D projects, including the optimization of fish collagen peptide processing technology, which is expected to enhance profitability[68]. - The company is actively researching new feed formulations for various fish species to improve growth performance and reduce costs[68]. - The company has achieved significant breakthroughs in core technologies, supporting the launch of competitive products to increase market share[69]. - The company is committed to enhancing its research and development capabilities for new products and technologies to drive future growth[106]. Environmental Responsibility - The company emphasizes environmental protection and has implemented effective wastewater treatment measures, ensuring compliance with discharge standards and committing to sustainable development practices[164]. - The company has established a comprehensive environmental emergency response plan, which has been filed with local environmental authorities[159]. - The company has implemented a 24-hour online monitoring system for wastewater indicators[158]. - The company has developed a unique circular economy model for tilapia, utilizing by-products to create fish meal and fish oil, aiming to maximize the value of tilapia[164]. - In 2022, the company received several honors, including "AAA Credit Enterprise" and recognition as a key brand in Guangxi exports, reflecting its commitment to integrity and social responsibility[165]. Market Strategy - The company aims to enhance its product sales scale and market share, focusing on a comprehensive service model integrating breeding, feed, and processing[94]. - The future strategy includes developing specialized aquatic feed products and expanding upstream control over feed raw materials to optimize industry ecology and support agricultural development[94]. - The company is exploring potential acquisitions in the aquaculture sector to enhance its product offerings and market reach[127]. - The company plans to upgrade its fish preservation and fish meal processing techniques to enhance product quality and develop new products such as enzymatic fish paste and low-temperature fish meal[95]. - The company aims to explore potential mergers and acquisitions to strengthen its market position[118]. Employee Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 9.1459 million[131]. - The company adheres to a performance-based compensation system for senior management, linking income levels to company performance and work objectives[129]. - The total number of employees at the end of the reporting period was 3,061, with 150 in the parent company and 2,911 in major subsidiaries[140]. - The company has implemented targeted training plans for various employee levels, focusing on skills such as management techniques and quality control[142]. - The company has a clear organizational structure, with independent functioning of the board of directors, supervisory board, and internal departments[109]. Shareholder Structure - The company has experienced a significant shift in its shareholder structure, with the controlling shareholder changing to the Ocean Industry Investment Fund and the actual controller being the Qingdao State-owned Assets Supervision and Administration Commission[20]. - During the reporting period, the company held several shareholder meetings with participation rates of 13.22% for the first temporary meeting, 35.33% for the annual meeting, and 30.02% for the second temporary meeting[110]. - The company has a clear asset ownership structure, with no guarantees provided to the controlling shareholder and no asset occupation that could harm the company's interests[108]. - The company’s management team is composed of dedicated professionals who do not hold positions or receive compensation from the controlling shareholder or its affiliates[109]. - The company has not engaged in any significant mergers or acquisitions during the reporting period, focusing instead on organic growth and market expansion[106].

证券代码：002696 证券简称：百洋股份 公告编号：2023-028 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 百洋产业投资集团股份有限公司董事会 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。 为加强与投资者的沟通交流,使投资者更加全面、深入地了 解公司经营情况，百洋产业投资集团股份有限公司（以下简称 "公司"）定于 2023 年 5 月 10 日（星期三）15:00-17:00 在全 景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网 络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长董韶光先生；公司总 经理刘康先生；副总经理、财务总监兼董事会秘书扈鑫先生；独 立董事徐国君先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年 度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意 见和建议。投资者可于 2023 年 5 月 9 日（星期二）15:00 前访 问 https://ir ...