证券代码：002696 证券简称：百洋股份 公告编号：2025-011 百洋产业投资集团股份有限公司 第六届董事会第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、董事会会议召开情况 百洋产业投资集团股份有限公司（以下简称"公司"）第六 届董事会第十六次会议于 2025 年 4 月 24 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 4 月 14 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，公司监事、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<公司 2024 年年度报告>及其摘要 的议案》 表决情况：7 票同意，0 票反对，0 票弃权，0 票回避。 1 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-014 百洋产业投资集团股份有限公司关于 2024 年度拟不进行利润分配的专项说明公告 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、百洋产业投资集团股份有限公司（以下简称"公司"） 2024年度利润分 配预案为：不派发现金红利、不送红股、不以公积金转增股本。 2、本次利润分配预案尚需提交公司2024年年度股东大会审议。 3、公司在本年度报告披露之后、年度股东大会股权登记日之前积极召开公司 2024年度业绩网上说明会，就利润分配相关事项与广大投资者进行沟通和交流， 公司将充分听取中小股东的意见和建议。 一、公司 2024 年度利润分配预案 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公司股东的净利润-1,525.42 万元，2024 年 度母公司实现净利润-1,758.09 万元。截至 2024 年 12 月 31 日， 合并报表公司未分配利润为 18,976.29 万元，母公司未分配利润 -8,478.23 万元。根据公司实际经营情况和发展需要 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 17808.04万股，累计占流通股比： 51.76%，较上期变化： -148.34万股。 | 名称 持有数量(万股) | | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 青岛海洋发展集团有限公司 | 5888.14 | 17.11 | 新进 | | 青岛国信创新股权投资管理有限公司-青岛市海洋新动能产业 投资基金(有限合伙) | 4559.71 | 13.25 | 不变 | | 浙江宁聚投资管理有限公司-宁聚开阳13号私募证券投资基金 | 1837.45 | 5.34 | 不变 | | 浙江宁聚投资管理有限公司-宁聚开阳12号私募证券投资基金 | 1317.00 | 3.83 | 不变 | | 浙江宁聚投资管理有限公司-宁聚开阳11号私募证券投资基金 | 1317.00 | 3.83 | 不变 | | 周爽 | 912.62 | 2.65 | -54.75 | | 北信瑞丰基金-工商银行-富立天瑞华商投资管理有限公司-富 立天瑞华商凤凰山六号私募投资基金 | 587.82 | ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,077,701,423.20, representing a 13.14% increase compared to ¥2,720,215,725.75 in 2023[19]. - The net profit attributable to shareholders was a loss of ¥15,254,206.49 in 2024, an improvement of 44.72% from a loss of ¥27,593,739.86 in 2023[19]. - The net cash flow from operating activities was negative at ¥60,177,737.62, a decline of 125.07% compared to a positive cash flow of ¥240,060,791.79 in 2023[19]. - The total assets at the end of 2024 amounted to ¥3,067,811,166.68, reflecting a 3.16% increase from ¥2,973,962,804.48 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 4.97% to ¥1,330,278,740.58 at the end of 2024, down from ¥1,399,873,220.06 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.04 for 2024, improving by 50.00% from -¥0.08 in 2023[19]. - The weighted average return on equity was -1.11% in 2024, an improvement of 43.35% from -1.95% in 2023[19]. - The company achieved total operating revenue of CNY 3.08 billion, a year-on-year increase of 13.14% compared to 2023[68]. - The net profit attributable to shareholders was CNY -15.25 million, a reduction in losses of 44.72% year-on-year[66]. - The seafood processing and biological products segment generated revenue of CNY 1.47 billion, up 57.84% year-on-year, accounting for 47.75% of total revenue[70]. - The feed business reported revenue of CNY 1.17 billion, a decline of 8.36% year-on-year, representing 37.89% of total revenue[70]. - The company’s marine catch business achieved revenue of CNY 157 million, an increase of 13.81% year-on-year, making up 5.1% of total revenue[70]. - The company’s operating costs rose to CNY 2.80 billion, an increase of 12.23% year-on-year, primarily due to higher sales volume[68]. - The company reported a net cash outflow from operating activities of CNY -60.18 million, a decrease of 125.07% year-on-year[68]. - Investment income was CNY -1.07 million, a decrease of 142.12% year-on-year, attributed to reduced operational efficiency of associated companies[69]. Business Operations - The company processed 2,556.13 million tons of aquatic products in 2022, with frozen products accounting for approximately 60% of the total[27]. - The processing volume of dried and pickled products reached 146.43 million tons in 2022, showing a year-on-year growth of 3.47%[27]. - The company has not reported any changes in its main business since its listing[18]. - The company has expanded its product offerings to include new exports such as golden pomfret and catfish, primarily targeting markets in the US, EU, Middle East, and Latin America[37]. - The company established Jingzhou Baiyang Food Co., Ltd. in Hubei in December 2024, focusing on processing crayfish and Qingjiang fish, catering to both small restaurants and family consumption[39]. - The company is actively developing deep-processed products from sea bass and golden pomfret, as well as pre-made dishes like marinated grilled fish[40]. - The company has formed two product series, "Beifeng" and "Qiaoyujia," which include a variety of frozen seafood products aimed at the domestic market[38]. - The company has expanded its operations into deep-sea fishing in Mauritania, leveraging the region's rich fish resources for processing[53]. - The company’s feed business includes a variety of products, such as ordinary aquatic feed, shrimp feed, and special aquatic feed, catering to different market needs[47]. - The company has developed dozens of animal health products to support farmers in improving farming conditions and managing diseases[52]. - The company has formed a synergistic business layout that integrates aquatic food processing, feed production, and deep-sea fishing, enhancing overall operational efficiency[61]. Market Trends - China's trade deficit in aquatic products expanded from $100 million in 2022 to $2.7 billion in 2023, marking a shift from a net exporter to a net importer[28]. - The average annual growth rate of aquatic product imports in China reached 13% over the past decade, compared to a more moderate 5% for exports[28]. - In 2024, the total output value of China's feed industry is projected to be ¥1,262.08 billion, a decrease of 10% year-on-year, with total industrial feed production at 31.5 million tons, down 2.1%[30]. - The production of aquatic feed in China was 22.62 million tons in 2024, reflecting a decline of 3.5%[30]. - The company aims to become a "global supplier of high-quality aquatic products and an innovative leader in the aquatic industry" by enhancing technological innovation and expanding market reach[57]. - The Chinese aquatic product market is expected to grow due to increasing consumer demand for high-quality and safe products, with a shift towards aquaculture driven by government policies[104]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[5]. - The company has a governance structure that complies with relevant laws and regulations, ensuring fair treatment of all shareholders and maintaining high-quality information disclosure[114]. - The company held 9 board meetings and 13 special committee meetings during the reporting period, ensuring compliance with relevant regulations[116]. - The company maintained independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[117]. - The company has a clear asset ownership structure, with no guarantees provided for shareholders' debts, ensuring asset independence[119]. - The company reported a 43.18% investor participation rate in the first extraordinary general meeting of 2024[121]. - The company has established a sound financial management system, maintaining independent accounting and tax practices[119]. - The company’s board and supervisory board operate independently, ensuring that all departments can work without interference from the controlling shareholder[120]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies noted[118]. - The company has adopted all effective suggestions from the directors to enhance internal control systems and governance practices[149]. Management Changes - The resignation of key executives, including the CFO and General Manager, was due to work adjustments, with the CFO leaving for a position at a subsidiary of Qingdao Guoxin Development Group[125]. - The board of directors experienced changes, with three directors resigning and new appointments made during the shareholders' meeting on July 1, 2024[125]. - The company appointed a new Vice General Manager, Mr. Deng Yunjiang, following his resignation as a staff representative supervisor[126]. - The company is undergoing a restructuring of its management team, which may impact future operational strategies[125]. - The company aims to maintain compliance with legal requirements regarding board member numbers following recent resignations[125]. - The management changes are expected to align with the company's long-term growth objectives and market expansion plans[125]. - The company experienced a leadership transition with multiple appointments and resignations in 2024, indicating a strategic restructuring[127][128]. - The new management team brings diverse backgrounds and experiences, potentially benefiting the company's strategic direction[131][132][133][134]. Environmental and Social Responsibility - The company has established a comprehensive internal control system to ensure effective risk management and compliance with regulations[162]. - The company has implemented measures to ensure compliance with environmental protection regulations and standards[170]. - The company has received multiple honors, including "AAA Credit Enterprise" and recognition as a key brand in Guangxi exports, reflecting its commitment to integrity and social responsibility[185]. - The company actively participates in social welfare activities, contributing to local economic development and promoting harmonious public relations[186]. - The company continues to adhere to national laws and regulations, fulfilling its social responsibilities and striving for harmonious development with society and the environment[186]. Related Party Transactions - The company reported a significant related party transaction involving sales to affiliated parties, with a transaction amount of 3,330,000 yuan, representing 21.24% of the total transaction amount[200]. - Another related party transaction involved sales of feed products, with a transaction amount of 309,000 yuan, accounting for 0.27% of the total transaction amount[200]. - A related party transaction for sales of goods was recorded at 496,000 yuan, which is 0.43% of the total transaction amount[200]. - The company has established pricing principles based on market quotations for related party transactions, ensuring compliance with market pricing standards[200]. - The company anticipates ongoing related party transactions for the fiscal year 2024, with a focus on maintaining transparency and adherence to regulatory requirements[200]. - The pricing for transactions is determined through negotiations between the parties involved, ensuring fair market value is achieved[200]. - The company has disclosed that all related party transactions are subject to approval and are reported in accordance with regulatory guidelines[200]. - The company aims to enhance its operational efficiency through strategic related party transactions while minimizing potential conflicts of interest[200].

Financial Performance - The company's operating revenue for Q1 2025 was ¥690,923,624.97, representing a 36.31% increase compared to ¥506,886,026.78 in the same period last year[5]. - The net profit attributable to shareholders was ¥4,559,884.23, a significant increase of 221.31% from a loss of ¥3,758,943.73 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥3,717,109.50, up 169.37% from a loss of ¥5,358,062.94 year-on-year[5]. - The basic earnings per share increased to ¥0.0132, reflecting a 221.10% rise compared to a loss of ¥0.0109 in the previous year[5]. - The weighted average return on net assets was 0.34%, an increase of 226.44% from -0.27% in the same period last year[5]. - Total operating revenue increased to ¥690,923,624.97, up from ¥506,886,026.78, representing a growth of approximately 36.2% year-over-year[21]. - Net profit for the period reached ¥4,195,358.42, a significant recovery from a net loss of ¥2,947,413.10 in the previous period[22]. - The company reported an operating profit of ¥2,998,319.58, compared to an operating loss of ¥5,842,031.60 in the prior year[22]. - Basic earnings per share improved to ¥0.0132 from a loss of ¥0.0109 in the previous period[23]. Cash Flow and Liquidity - The company's cash flow from operating activities was -¥77,824,121.35, a decrease of 251.97% compared to ¥51,210,136.53 in the previous year, primarily due to increased operating expenses[7]. - Operating cash flow for the current period is -77,824,121.35 CNY, a decrease from 51,210,136.53 CNY in the previous period[25]. - Total cash inflow from operating activities is 833,437,927.34 CNY, compared to 636,942,482.17 CNY in the previous period, reflecting a growth of approximately 30.8%[25]. - Cash outflow from operating activities increased to 911,262,048.69 CNY from 585,732,345.64 CNY, representing an increase of about 55.5%[25]. - Cash inflow from financing activities is 668,079,471.32 CNY, up from 424,229,640.67 CNY, indicating a growth of approximately 57.5%[26]. - Net cash flow from financing activities is 383,478,891.68 CNY, significantly higher than 167,535,112.71 CNY in the previous period, marking an increase of about 128.5%[26]. - The ending cash and cash equivalents balance is 695,535,443.59 CNY, down from 820,645,275.23 CNY in the previous period[26]. - The company received tax refunds amounting to 30,135,119.36 CNY, an increase from 27,278,999.87 CNY in the previous period[25]. - Cash paid to employees increased to 98,247,854.03 CNY from 71,120,095.98 CNY, reflecting a rise of approximately 38.2%[25]. - Cash paid for other operating activities rose to 55,931,102.12 CNY from 25,356,568.39 CNY, indicating an increase of about 120.7%[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,355,146,861.47, up 9.37% from ¥3,067,811,166.68 at the end of the previous year[5]. - Total liabilities rose to ¥1,923,547,066.71, up from ¥1,642,759,461.52, indicating an increase of about 17.1%[19]. - The company's cash and cash equivalents increased by 59.18% to ¥724,498,800.00, mainly due to increased borrowings[8]. - Total current assets amount to 1,969,329,509.10 RMB, an increase from 1,691,258,964.36 RMB at the beginning of the period[16]. - Total non-current assets include long-term equity investments of 188,891,388.80 RMB, slightly down from 189,742,350.21 RMB[16]. - The company maintained a stable equity position with total equity reaching ¥1,431,599,794.76, slightly up from ¥1,425,051,705.16[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,081[13]. - The largest shareholder, Qingdao Ocean Development Group Co., Ltd., holds 17.00% of shares, totaling 58,881,390 shares[13]. - The second largest shareholder, Qingdao Guoxin Innovation Equity Investment Management Co., Ltd., holds 13.16% of shares, totaling 45,597,071 shares[13]. - The top ten shareholders do not have any shares under margin trading or lending arrangements[14]. - The company has no preferred shareholders or related matters to report[15]. Research and Development - The company's R&D expenses decreased by 27.87% to ¥410,800.00, attributed to a reduction in R&D projects during the reporting period[10]. Investment Activities - The net cash outflow from investment activities was -¥38,283,200.00, an increase of 111.66% in net outflow compared to the previous year[11].

证券代码：002696 证券简称：百洋股份 公告编号：2025-010 百洋产业投资集团股份有限公司关于 全资子公司为上市公司提供担保的进展公告 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。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上 市公司"）于 2024 年 4 月 25 日、2024 年 5 月 20 日召开了第六 届董事会第八次会议、2023 年年度股东大会，审议通过了《关 于 2024 年全资子公司为上市公司提供担保额度预计的议案》, 同意公司全资子公司为上市公司的融资和日常经营所需事项提 供连带责任保证担保，担保总额度不超过人民币 100,000 万元。 上述担保的担保方式包括但不限于信用担保、资产抵押、质押等， 担保额度有效期自股东大会审议通过之日起 12 个月内。具体内 容详见公司于 2024 年 4 月 27 日在信息披露媒体《证券时报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于 2024 年全资子公司为上市公司提供担保额度预计的公告》（公 告编号：2024-02 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-008 请金额为人民币 10,000 万元的流动资金贷款，贷款期限为 1 年。 公司全资子公司广西百跃农牧发展有限公司（以下简称"百跃农 牧"）为公司上述融资事项提供连带责任保证担保。 根据深圳证券交易所《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》以及《公司章程》等的 有关规定，本次担保在公司已履行审批程序的全资子公司为上市 公司担保额度以内，且百跃农牧已履行内部审批程序，无需履行 其他审批程序。 公司全资子公司对上市公司的担保余额和可用担保额度在 本次担保前后变化情况如下： 百洋产业投资集团股份有限公司关于 全资子公司为上市公司提供担保的进展公告 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。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上 市公司"）于 2024 年 4 月 25 日、2024 年 5 月 20 日召开了第六 届董事会第八次会议、2023 年年度股东大会，审议通过了《关 于 2024 年全资子公司为上市公司提供担保额度预计 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-009 百洋产业投资集团股份有限公司 关于为全资子公司提供担保的进展公告 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： 本次担保包括百洋产业投资集团股份有限公司为资产负债率超过 70%的全 资子公司广西百嘉食品有限公司提供最高额连带责任保证担保，公司对其在经营 管理、财务、投资、融资等方面均能有效控制，财务风险处于公司有效的控制范 围内，敬请投资者充分关注担保风险。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"）分别 于 2024 年 4 月 25 日、2024 年 5 月 20 日召开了第六届董事会第 八次会议、2023 年年度股东大会，审议通过了《关于 2024 年为 全资及控股子公司提供担保额度预计的议案》。为了有序开展融 资业务、满足子公司日常经营需求，根据生产经营和项目建设的 需要，公司和全资或控股子公司拟为合并报表范围内全资或控股 子公司的融资和日常经营所需事项提供连带责任担保，担保总额 度不超过 81,400 万元。其中, 对资产负债率低于 70%的 ...

证券代码：002696 证券简称：百洋股份 公告编号：2025-007 百洋产业投资集团股份有限公司关于 全资子公司为上市公司提供担保的进展公告 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。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上 市公司"）于 2024 年 4 月 25 日、2024 年 5 月 20 日召开了第六 届董事会第八次会议、2023 年年度股东大会，审议通过了《关 于 2024 年全资子公司为上市公司提供担保额度预计的议案》, 同意公司全资子公司为上市公司的融资和日常经营所需事项提 供连带责任保证担保，担保总额度不超过人民币 100,000 万元。 上述担保的担保方式包括但不限于信用担保、资产抵押、质押等， 担保额度有效期自股东大会审议通过之日起 12 个月内。具体内 容详见公司于 2024 年 4 月 27 日在信息披露媒体《证券时报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于 2024 年全资子公司为上市公司提供担保额度预计的公告》（公 告编号：2024-02 ...

百洋产业投资集团股份有限公司（以下简称"公司"）分别 于 2024 年 4 月 25 日、2024 年 5 月 20 日召开了第六届董事会第 八次会议、2023 年年度股东大会，审议通过了《关于 2024 年为 全资及控股子公司提供担保额度预计的议案》。为了有序开展融 资业务、满足子公司日常经营需求，根据生产经营和项目建设的 需要，公司和全资或控股子公司拟为合并报表范围内全资或控股 子公司的融资和日常经营所需事项提供连带责任担保，担保总额 度不超过 81,400 万元。其中, 对资产负债率低于 70%的全资或 控股子公司担保额度合计为 61,400 万元；对资产负债率高于（含 等于）70%的全资或控股子公司担保额度合计为 20,000 万元。担 保方式包括但不限于信用担保、资产抵押、质押等，担保额度有 效期自股东大会审议通过之日起 12 个月内。 证券代码：002696 证券简称：百洋股份 公告编号：2025-006 百洋产业投资集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 近日，因日常 ...