关于公司董事辞职及增补董事的公告 关于公司董事辞职及增补董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、关于董事辞职的情况 湛江国联水产开发股份有限公司（以下简称"公司"）董事会于近日收到公 司董事李贤峰先生提交的书面辞职报告，李贤峰先生因个人原因申请辞去第六届 董事会董事职务，辞职报告自送达董事会之日起生效，其原定任期届满日为 2027 年 1 月 17 日。辞去上述职务后，李贤峰先生不再担任公司任何职务。 根据《公司法》、《公司章程》的相关规定，李贤峰先生的辞职不会导致公 司董事会成员低于法定最低人数，李贤峰先生将按照相关规定做好交接工作，其 辞职不会影响公司及董事会的正常运作。 截至本公告披露日，李贤峰先生持有公司股票 4,000 股，其将继续严格按照 《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指 引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法规的规定管 理其所持股份，李贤峰先生不存在应当履行而未履行的承诺事项。李贤峰先生在 任职期间勤勉尽责，为公司规范运作与健康发展发挥了积极作用。在此，公司董 事 ...

证券代码：300094 证券简称：国联水产 公告编号：2026-007 湛江国联水产开发股份有限公司 关于召开 2026 年第一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 1、股东会届次：2026 年第一次临时股东会 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》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业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：2026 年 04 月 13 日 15:00:00 （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 2026 年 04 月 13 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 2026 年 04 月 13 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： ...

证券代码：300094 证券简称：国联水产 公告编号：2026-005 湛江国联水产开发股份有限公司 第六届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 第六届董事会第十八次会议决议公告 经与会董事认真审议并投票表决，形成如下决议： 1、逐项审议通过了《关于增补第六届董事会非独立董事的议案》。 经与会董事审议，董事会同意提名林妙嫦女士、许志远先生为公司第六届董 事会非独立董事候选人，任职期限自公司 2026 年第一次临时股东会审议通过之 日起至公司第六届董事会任期届满之日止。 与会董事对以上候选人进行逐项表决，表决结果如下： 1.1、关于增补林妙嫦女士为公司第六届董事会非独立董事的议案； 表决结果：7 票赞成，0 票弃权，0 票反对。 1.2、关于增补许志远先生为公司第六届董事会非独立董事的议案； 表决结果：7 票赞成，0 票弃权，0 票反对。 一、董事会会议召开情况 湛江国联水产开发股份有限公司（以下简称"公司"）第六届董事会第十八次 会议于 2026 年 3 月 26 日在公司总部会议室召开。会议通知于 2026 年 3 月 16 ...

Group 1: Automotive Rental Market - The demand for car rentals is increasing due to the upcoming Spring Festival, with both rental order volume and user scale showing year-on-year growth. Notably, the booking volume for new energy vehicle rentals has increased sixfold compared to last year [1] Group 2: Film Industry - Several listed companies are involved in the production or investment of films for the 2026 Spring Festival, with "Flying Life 3" having the highest participation from A-share listed companies, including China Film (600977.SH), Hengdian Film (603103.SH), Wanda Film (002739.SZ), and Bona Film (001330.SZ) [1] - China Film has announced that "Star River in Dream" is its first produced film for the Spring Festival, and it has also participated in "Boonie Bears: Year of the Bear" and "Silent Awakening" [1] - Hengdian Film has participated in "Boonie Bears: Year of the Bear" and "Star River in Dream" [1] - Financial analysts predict that the extended nine-day holiday will enhance viewing demand, leading to an upward trend in box office revenue during the Spring Festival period [1] Group 3: Catering Industry - Multiple listed companies in the catering sector have prepared for the New Year's Eve dinner scene and pre-packaged meal gift boxes. Companies such as Yuyuan Group (600655.SH), Shuanghui Development (000895.SZ), Anjiexin Food (603345.SH), Weizhi Flavor (605089.SH), Wens Foodstuff Group (300498.SZ), and Guolian Aquatic Products (300094.SZ) have developed products for New Year's Eve pre-packaged meal gift boxes [4]

Group 1 - The core theme of the article revolves around the evolving trends in Chinese New Year dinner preparations, emphasizing health and the incorporation of diverse regional flavors [2][4][6]. - A significant 46.7% of families are focusing on healthier meal options, opting for "light burden" dishes to replace some traditional heavy dishes [4][6]. - The survey indicates that 87.1% of respondents are willing to include seasonal vegetables in their New Year dinner, with spring bamboo shoots, pea shoots, and asparagus being the most popular choices [4][6]. Group 2 - Approximately 89.3% of families are incorporating "flavors from other regions" into their New Year dinner, showcasing a shift from traditional hometown dishes to a broader representation of Chinese cuisine [4][5]. - Guangdong cuisine leads the preferences with a selection rate of 21.1%, followed by Jiangsu and Beijing cuisines at 19.2% and 19.1% respectively, indicating a growing interest in diverse culinary traditions [5][6]. - The trend of convenience is rising, with 75.2% of families still having elders prepare the dinner, but 24.7% of younger individuals are taking on the role of "main preparer," reflecting a shift towards more varied preparation methods [12][17]. Group 3 - Companies in the food and beverage sector are adapting to these trends, with several listed companies preparing for the New Year dinner market and offering pre-made meal kits [12][13]. - Notable companies like Quanjude and Guangzhou Restaurant are actively promoting their New Year dinner offerings, indicating a competitive landscape in the catering market [12][13]. - The article highlights that consumer preferences are shifting towards a balance between indulgence and health, with many opting for a "planned indulgence" approach during the festive season [17][18].

Group 1 - The aquaculture sector experienced a significant surge, with Zhongshui Fisheries hitting the daily limit up [1] - Other companies such as Guolian Aquatic Products, Kaichuang International, Zhangzidao, and Dahu Co. also saw increases in their stock prices [1]

Group 1 - The fishing sector increased by 2.09% on February 4, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the fishing sector showed various performance, with KaiChuang International closing at 12.26, up 2.77%, and other notable stocks including Guolian Aquatic Products and Zhangzidao [1] Group 2 - The main capital inflow in the fishing sector was 31.75 million yuan, while retail investors experienced a net outflow of 22.43 million yuan [1] - Detailed capital flow data indicates that Zhongshui Fishery had a main capital inflow of 29.99 million yuan, while retail investors had a significant outflow of 46.50 million yuan [2] - Guolian Aquatic Products and KaiChuang International also experienced mixed capital flows, with Guolian showing a small main capital inflow but significant retail outflows [2]

Core Viewpoint - The fishery sector experienced a slight increase of 0.52% on February 3, with Guolian Aquatic leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On February 3, the Shanghai Composite Index closed at 4067.74, up by 1.29%, and the Shenzhen Component Index closed at 14127.1, up by 2.19% [1]. - The fishery sector stocks showed varied performance, with Guolian Aquatic (300094) closing at 3.73, up by 1.36%, and other notable stocks including Zhongshui Fishery (000798) at 11.29, up by 0.44% [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Guolian Aquatic was 833,900 shares, with a transaction value of 310 million yuan, while Zhongshui Fishery had a trading volume of 276,800 shares and a transaction value of 311 million yuan [1]. - The fishery sector saw a net outflow of 64.26 million yuan from main funds, while retail investors contributed a net inflow of 78.85 million yuan [1]. Group 3: Individual Stock Capital Flow - Guolian Aquatic experienced a main fund net outflow of 36.19 million yuan, while retail investors had a net inflow of 38.17 million yuan, indicating strong retail interest [2]. - Other stocks like Dahu Co. (600257) and Zhongshui Fishery (000798) also showed significant retail inflows of 1.60 million yuan and 25.64 million yuan respectively, despite main fund outflows [2].

Core Viewpoint - The event "Guanghuo Xing Tianxia, Zhanpin Jin Xingcheng" organized by the Zhanjiang government showcased the products of Guolian Aquatic Products Co., Ltd, resulting in nearly 500 million yuan in sales agreements with seven local companies in Hunan [1] Group 1: Company Performance and Strategy - Guolian Aquatic Products has adopted a "321 big product" strategy focusing on prepared dishes, successfully launching popular items such as shrimp, grilled fish, and sauerkraut fish [1] - The company has established a low-temperature cold chain system and a global distribution network, becoming a core supplier for major restaurant chains like Haidilao and Yum China, while also expanding into emerging markets in the US, South America, Southeast Asia, and Australia [1][2] - The company is committed to quality, delivery, and profit as part of its 2026 action plan, aiming to transition from scale growth to efficiency growth [3] Group 2: Industry Impact and Community Engagement - As a leading enterprise in Zhanjiang's marine economy, Guolian Aquatic Products supports local small-scale farmers by providing technical guidance, order guarantees, and financial support, enhancing the overall competitiveness of the local aquaculture industry [2] - The company promotes ecological aquaculture and deep processing, contributing to Zhanjiang's sustained leadership in marine fishery output and value for 30 consecutive years [2] - The event serves as a demonstration of Guolian's full industry chain capabilities and product innovation, bridging the gap between production areas and inland markets while enhancing the understanding of Zhanjiang's marine economic strength [2]

Performance Highlights - New Yi Sheng (300502.SZ) expects net profit between 9.4 billion and 9.9 billion CNY, a year-on-year increase of 231.24% to 248.86% due to rising demand for high-speed optical modules driven by global computing power investments[4] - Han's Chip (688256.SH) anticipates net profit between 1.85 billion and 2.15 billion CNY, turning from a loss of 450 million CNY last year, benefiting from the growing demand for AI computing power[5] - Zhongji Xuchuang (300308.SZ) projects net profit between 9.8 billion and 11.8 billion CNY, a year-on-year growth of 89.50% to 128.17%, driven by strong customer investment in computing infrastructure[6] - Runze Technology (300442.SZ) expects net profit between 5 billion and 5.3 billion CNY, a year-on-year increase of 179.28% to 196.03%, largely due to non-recurring gains from public REITs issuance[10] Underperformance Highlights - Great Wall Motors (601633.SH) forecasts net profit of 9.912 billion CNY, a year-on-year decline of 21.71% due to increased marketing expenses and competitive pressures[36] - GAC Group (601238.SH) expects a net loss between 8 billion and 9 billion CNY, turning from a profit of 824 million CNY last year, impacted by fierce competition and increased asset impairment provisions[39] - Xiexin Integrated (002506.SZ) anticipates a net loss between 890 million and 1.29 billion CNY, shifting from a profit of 68 million CNY last year due to structural supply-demand issues in the photovoltaic industry[41] - Baile Tianheng (688506.SH) projects a net loss of around 1.1 billion CNY, down from a profit of 3.708 billion CNY last year, primarily due to increased R&D expenses[42] Industry Trends - Technology-driven sectors like AI and innovative pharmaceuticals are leading growth, with companies like New Yi Sheng and Han's Chip benefiting from strong demand and technological advancements[69] - Cost control is becoming a critical competitive advantage, particularly in the energy and manufacturing sectors, as seen with companies like Datang Power (601991.SH) benefiting from lower coal prices[70] - Traditional cyclical industries such as real estate and agriculture are facing significant downward pressure, with companies like Vanke (000002.SZ) and Tianbang Foods (002124.SZ) experiencing substantial losses due to market adjustments[72]