格隆汇9月26日丨国联水产(300094.SZ)公布，第六届董事会第十五次会议及第六届监事会第十三次会 议，审议通过了《关于终止募投项目并将募集资金永久补充流动资金的议案》，同意公司终止募集资金 投资项目"广东国美水产食品有限公司中央厨房项目"并将相应募集资金永久补充流动资金，本议案尚需 提交公司股东大会审议。 ...

华福证券有限责任公司 关于湛江国联水产开发股份有限公司 终止募投项目并将募集资金永久补充流动资金的核查意见 华福证券有限责任公司（以下简称"华福证券"或"保荐机构"）作为湛 江国联水产开发股份有限公司（以下简称"国联水产"或"公司"）向特定对 象发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》 及《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》等相关规定，对国联水产终止募投项目并将募集资金永久补充流动资金的 事项进行了审慎核查，具体核查情况和核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意湛江国 联水产开发股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕 1826 号），同意公司向特定对象发行股票的注册申请。 公司向 15 名特定对象发行人民币普通股(A 股)221,238,938 股，发行价格 为 4.52 元/股，实际募集资金总额为人民币 999,999,999.76 元，扣除本次发行 费用后，实际募集资金净额为人民币 981 ...

湛江国联水产开发股份有限公司(以下简称"公司")于 2025 年 9 月 26 日召 开第六届董事会第十五次会议及第六届监事会第十三次会议，审议通过了《关于 终止募投项目并将募集资金永久补充流动资金的议案》，同意公司终止募集资金 投资项目"广东国美水产食品有限公司中央厨房项目"并将相应募集资金永久补 充流动资金，本议案尚需提交公司股东大会审议。现将相关事项公告如下： 关于终止募投项目并将募集资金永久补充流动资金的公告 证券代码：300094 证券简称：国联水产 公告编号：2025-046 湛江国联水产开发股份有限公司 关于终止募投项目并将募集资金永久补充流动资金的公告 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、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意湛江国联 水产开发股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕1826 号），同意公司向特定对象发行股票的注册申请。 公司向 15 名特定对象发行人民币普通股(A 股)221,238,938 股，发行价格为 4.52 元/股，实际募集资金总额为人民币 ...

关于召开 2025 年第二次临时股东大会的通知 证券代码：300094 证券简称：国联水产 公告编号：2025-047 湛江国联水产开发股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 湛江国联水产开发股份有限公司（以下简称"公司"）于2025年9月26日召开 了第六届董事会第十五次会议，审议通过了《关于终止募投项目并将募集资金永 久补充流动资金的议案》，公司定于2025年10月14日15:00在公司一号会议厅召 开公司2025年第二次临时股东大会。现将会议有关事项通知如下： 一、本次会议召开的基本情况 1.股东大会届次：2025年第二次临时股东大会 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已经于第六届董事会第十 五次会议审议通过，召集程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》等规定。 4.会议召开的日期、时间 （1）现场会议召开时间：2025年10月14日（星期二）下午15:00 （2）网络投票时间：2025年10月14日 通过深圳证券所交易 ...

证券代码：300094 证券简称：国联水产 公告编号：2025-045 湛江国联水产开发股份有限公司 第六届监事会第十三次会议决议公告 第六届监事会第十三次会议决议公告 公司终止"广东国美水产食品有限公司中央厨房项目"，并将相应募集资金 19,340.56 万元（含扣除手续费后的理财收益和利息收入，最终金额以资金转出 当日银行结息余额为准）永久补充流动资金。 全体监事认为：该事项是公司结合募集资金投资项目实施的实际情况所作出 1 本公司及监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、监事会会议召开情况 湛江国联水产开发股份有限公司（以下简称"公司"）第六届监事会第十三 次会议于 2025 年 9 月 26 日在公司总部会议室召开。会议通知于 2025 年 9 月 16 日以电话或邮件方式发出，本次会议由监事会主席林妙嫦女士召集并主持，会议 采取现场及通讯的方式进行，会议应出席监事三人，实际出席监事三人。本次会 议的出席人数、召集、召开程序和议事内容均符合《公司法》和《证券法》的规 定。 二、监事会会议审议情况 经与会监事认真审议并投票表决，形成如下决议： 1、审议通 ...

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、董事会会议召开情况 第六届董事会第十五次会议决议公告 证券代码：300094 证券简称：国联水产 公告编号：2025-044 湛江国联水产开发股份有限公司 第六届董事会第十五次会议决议公告 湛江国联水产开发股份有限公司（以下简称"公司"）第六届董事会第十五次 会议于 2025 年 9 月 26 日在公司总部会议室召开。会议通知于 2025 年 9 月 16 日以电话或邮件方式发出，本次会议由公司董事长李忠先生召集并主持，会议采 取现场和通讯表决相结合方式进行，会议应出席董事九人，实际出席董事九人。 本次会议召集、召开程序符合《公司法》、公司《章程》和公司《董事会议事规 则》的规定。 二、董事会会议审议情况 经与会董事认真审议并投票表决，形成如下决议： 1、审议通过了《关于终止募投项目并将募集资金永久补充流动资金的议案》。 自募集资金到位以来，公司董事会和管理层积极推进项目相关工作，并结合 实际需要，审慎规划募集资金的使用。由于近年来总体宏观经济环境、市场需求 发生变化，加之预制菜市场繁荣度减退。公司现有生产线产能 ...

Group 1 - The fishing sector increased by 0.4% on September 26, with Zhangzidao leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the fishing sector showed varied performance, with Zhangzidao closing at 3.95, up 1.80%, and other stocks like Haodangjia and Guolian Aquatic experiencing declines [1] Group 2 - The net outflow of main funds in the fishing sector was 21.44 million yuan, while retail investors saw a net inflow of 26.54 million yuan [1] - Detailed fund flow data indicated that major stocks like Haodangjia and Zhangzidao experienced mixed fund inflows and outflows, with significant retail interest in some stocks [2] - The overall trading volume and turnover for key stocks in the fishing sector reflected a diverse investor sentiment, with notable retail participation [2]

Market Overview - The fishery sector declined by 1.3% on September 25, with KaiChuang International leading the losses [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Major stocks in the fishery sector experienced varied performance, with the following notable declines: - Dahu Co. (600257) closed at 5.20, down 0.57% with a trading volume of 98,500 shares and a turnover of 51.48 million yuan [1] - Zhongshui Fishery (000798) closed at 7.77, down 0.64% with a trading volume of 42,600 shares and a turnover of 33.25 million yuan [1] - Haodangjia (600467) closed at 2.37, down 1.25% with a trading volume of 402,000 shares and a turnover of 95.65 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.65, down 1.62% with a trading volume of 315,800 shares and a turnover of 116 million yuan [1] - Zhangzidao (002069) closed at 3.88, down 1.77% with a trading volume of 109,700 shares and a turnover of 42.77 million yuan [1] - KaiChuang International (600097) closed at 11.02, down 1.78% with a trading volume of 41,500 shares and a turnover of 46.00 million yuan [1] Capital Flow Analysis - The fishery sector saw a net outflow of 11.15 million yuan from main funds, while speculative funds had a net inflow of 21.03 million yuan, and retail investors experienced a net outflow of 9.87 million yuan [1] - Detailed capital flow for individual stocks indicates: - Dahu Co. had a main fund net inflow of over 3.70 million yuan but a net outflow from retail investors of 3.04 million yuan [2] - Zhongshui Fishery had a main fund net inflow of 2.16 million yuan and a net outflow from retail investors of 4.43 million yuan [2] - Haodangjia experienced a main fund net outflow of 2.02 million yuan with a significant net inflow from speculative funds of 9.38 million yuan [2] - KaiChuang International had a main fund net outflow of 3.77 million yuan but a small net inflow from retail investors of 0.52 million yuan [2] - Guolian Aquatic Products faced a main fund net outflow of 10.00 million yuan, indicating significant selling pressure [2]

Group 1 - The fishing sector experienced a decline of 1.3% on September 22, with Kaichuang International leading the losses [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - The trading performance of key stocks in the fishing sector showed mixed results, with Guolian Aquatic rising by 0.80% and Kaichuang International falling by 2.67% [1] Group 2 - The net inflow of main funds in the fishing sector was 583,600 yuan, while retail investors saw a net outflow of 990,410 yuan [1] - The trading volume and turnover for various stocks in the fishing sector varied significantly, with Guolian Aquatic having a turnover of 145 million yuan [1]

Core Viewpoint - The recent surge in stock prices of pre-prepared food companies in A-shares is attributed to the upcoming national food safety standards for pre-prepared dishes, which will provide a unified identity and safety baseline for the industry [12][13]. Industry Overview - The pre-prepared food industry in China has a history dating back to the 1990s, with significant developments occurring between 2000 and 2005 when many current leading companies were established [13]. - Regulatory frameworks for pre-prepared foods have only begun to take shape in recent years, with standards being introduced by various governmental bodies [13][14]. Market Dynamics - The stock prices of companies such as Deli Foods, Longda Food, and Huifa Foods have seen increases of over 5%, with Deli Foods hitting a 10.10% rise [7][11]. - The rise in stock prices is linked to the public's renewed interest in the pre-prepared food debate, sparked by recent comments from industry figures [12]. Consumer Perception - There is a disconnect between the regulatory definition of pre-prepared foods and consumer understanding, leading to concerns about food safety and transparency [14]. - Consumers express frustration over the lack of knowledge regarding the preparation of their meals, reflecting a deeper societal issue of time constraints and the desire for authentic dining experiences [14][17]. Operational Trends - The adoption of pre-prepared foods is becoming widespread among restaurants, as they are more cost-effective than hiring chefs and allow for a diverse menu without extensive culinary skills [16]. - The rise of central kitchens and cold chain logistics post-2008 has facilitated the expansion of pre-prepared foods, standardizing offerings across various dining establishments [16].