Core Viewpoint - The market is experiencing fluctuations with mixed performance across major indices, highlighting sector-specific movements and investor sentiment shifts. Group 1: Market Performance - As of November 17, major indices showed weak fluctuations, with the Shanghai Composite Index down by 0.4%, while the Shenzhen Component and ChiNext Index saw slight increases of 0.16% and 0.18% respectively [1] - The military equipment sector saw significant gains, with companies like Great Wall Military Industry hitting the daily limit, and others such as Jianglong Shipbuilding and Northern Long Dragon also rising sharply [1][3] - The lithium battery sector rebounded strongly, with Shengxin Lithium Energy reaching the daily limit, and other companies like Rongjie Co., Tianqi Lithium, and Ganfeng Lithium following suit [1][4] Group 2: Sector Highlights - The aquaculture sector was active, with Guolian Aquatic Products hitting a 20% limit up, and other companies like Dahu Co. and Zhongshui Fishery also reaching their limits [1] - The storage chip sector showed an upward trend, with Baiwei Storage rising over 10%, alongside companies like Purun Co. and Shenkong Co. [1] Group 3: Individual Stock Focus - Contemporary Amperex Technology Co. (CATL) experienced a decline of over 4% as a major shareholder, Huang Shilin, plans to transfer 45.6324 million shares, representing 1% of the company's total share capital [1] Group 4: Institutional Insights - Huashan Securities noted that the market is entering a high-level fluctuation phase, with increased rotation among sectors, particularly in the AI industry, which may present better investment opportunities [2][6] - Citic Securities highlighted a decline in the A-share sentiment index, while emphasizing interest in sectors such as electric power, basic chemicals, and defense military [5][7] - The market is expected to continue showing rotation between technology and cyclical sectors, with a focus on industries like non-ferrous metals, coal, building materials, batteries, inverters, and storage devices [8]

Group 1 - The military equipment sector showed strong performance at the opening, with Jianglong Shipbuilding hitting a 20% limit up, Great Wall Military Industry also reaching the limit up, and Beifang Chancheng rising over 14% [2] - The aquaculture sector opened collectively high, with Guolian Aquatic, Zhongshui Fishery, Dongfang Ocean, Haodangjia, and Tianma Technology all hitting limit up, while Dahu Co., Zanzidao, and Baiyang Co. saw significant gains [2] Group 2 - The A-share market opened with all three major indices declining, with the Shanghai Composite Index down 0.05%, the Shenzhen Component Index down 0.12%, and the ChiNext Index down 0.46% [3][4] - The Hang Seng Index opened down 0.49%, and the Hang Seng Technology Index fell by 0.71%, with technology stocks generally retreating, particularly in the power grid, robotics, and tourism sectors [5]

Market Overview - The military equipment sector showed strong performance with Jianglong Shipbuilding hitting a 20% limit up, Great Wall Military and Beifang Longzhong also reaching limit up, while Tianhai Defense, Guoke Military, and Inner Mongolia First Machinery increased by over 5% [3][6]. - The aquaculture sector opened collectively high, with Guolian Aquatic, Zhongshui Fishery, Dongfang Ocean, and others hitting limit up, while Dahu Shares, Zangzi Island, and Baiyang Shares saw significant gains [3]. Index Performance - The A-share market opened lower with the Shanghai Composite Index down 0.05%, Shenzhen Component down 0.12%, and ChiNext down 0.46% [4][5]. - The Hang Seng Index opened down 0.49%, and the Hang Seng Technology Index fell by 0.71%, with technology stocks generally retreating [7][8]. Sector Performance - The military equipment and textile manufacturing sectors were on the rise, while gold, shipping, and duty-free concept sectors were sluggish [6].

Core Viewpoint - Guolian Aquatic announced the restructuring of its governance by eliminating the supervisory board and supervisors, which was approved in a recent shareholder meeting [2] Group 1: Governance Changes - The company held its sixth board's sixteenth meeting on October 28, 2025, where it approved the proposal to amend its governance structure [2] - The supervisory roles of Lin Miaochang, Hua Chungu, and Xian Haiping were naturally terminated due to the governance restructuring, but they will continue to hold other positions within the company [2] - On November 14, 2025, the company convened a workers' representative meeting, where Liu Yuqing was elected as the employee representative director for the sixth board, serving until the board's term ends [2]

关于监事会改革暨选举职工代表董事的公告 二、关于选举职工代表董事的相关情况 公司于 2025 年 11 月 14 日召开了职工代表大会，经与会职工代表审议，会 议选举刘煜清先生（简历详见附件）为公司第六届董事会职工代表董事，刘煜清 担任职工代表董事任期至第六届董事会任期届满之日止。 刘煜清先生符合《公司法》《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》《公司章程》规定的有关职工代表董事任职资 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、关于监事会改革的相关情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《关于新<公司法>配套制度规则实施相关过渡期安排》等有关规定，湛 江国联水产开发股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 了第六届董事会第十六次会议，审议通过了《关于修订<公司章程>的议案》等事 项,公司不设置监事会、监事。上述事项经公司于 2025 年 11 月 14 日召开的 2025 年第三次临时股东会审议通过。监事林妙嫦女士、花春贵女士、冼海平先生因公 ...

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。 特别提示： 1、本次股东会未出现否决议案的情形。 2025 年第三次临时股东会决议公告 证券代码：300094 证券简称：国联水产 公告编号：2025-056 湛江国联水产开发股份有限公司 2025 年第三次临时股东会决议公告 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月14日上 午9:15至下午15:00的任意时间。 （4）现场会议召开地点： 广东省湛江吴川市黄坡镇（吴川）华昱产业转移工业园工业大道6号公司一 号会议厅。 2、本次股东会不涉及变更前次股东会决议。 3、本次股东会采用现场投票与网络投票相结合的方式表决。 一、会议召开与出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议主持人：董事长李忠先生 （3）会议时间： 现场会议时间：2025年11月14日（星期五）下午15:30； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年10月14日9:15-9:25，9:30-11:30，13:00-15:00； （5）召开方式： 现场召开与网络投票相 ...

法律意见书 四川辞鉴(湛江) 律师事务所 关于湛江国联水产开发股份有限公司 2025 年第三次临时股东会的 法律意见书 湛江国联水产开发股份有限公司： 根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》(以下简称《公司法》)和中国证券监督管理 委员会《上市公司股东会规则》（以下简称《股东会规则》）等法律 法规、规范性文件及《湛江国联水产开发股份有限公司章程》(以下 简称《公司章程》）的要求,四川辞鉴(湛江)律师事务所(以下简 称本所)接受湛江国联水产开发股份有限公司(以下简称公司)的委 托,指派律师出席公司于 2025年 11 月 14 日在广东省港江吴川市黄 坡镇（吴川）华星产业转移工业园工业大道 6 号公司一号会议厅召开 的 2025 年第三次临时股东会（以下简称本次股东会）。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目 的使用,不得用作任何其他目的。本所同意将本法律意见书随本次股 东会其他信息披露资料一并公告,并依法承担相关的法律责任。 四 川 辞 鉴 （ 湛 江 ） 律 师 事 务 所 关于 湛 江 国 联 水 产 开 发 股 份 有 限 公 司 2 0 2 5 ...

湛江国联水产开发股份有限公司 章程 2025 年 11 月 | | | 湛江国联水产开发股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司经中华人民共和国商务部批准，由湛江国联水产开发有限公司整体变更设 立。 公 司 在 湛 江 市 工 商 行 政 管 理 局 注 册 登 记 ， 统 一 社 会 信 用 代 码 为 ： 91440800727060629M。 第三条 公司于 2010 年 6 月 13 日经中国证券监督管理委员会（以下简称"中 国证监会"）833 号文核准，首次向社会公众发行人民币普通股 8000 万股，于 2010 年 7 月 8 日在深圳证券交易所上市。 第四条 公司注册名称：中文：湛江国联水产开发股份有限公司 英文：ZHANJIANG GUOLIAN AQUATIC PRODUCTS CO.,LTD. 第五条 公司住 ...

Group 1 - The fishing sector increased by 3.31% on November 14, with Zhongshui Fishery leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] - Key stocks in the fishing sector showed various performance, with Zhongshui Fishery closing at 9.37, up 9.98%, and Guolian Aquatic Products at 3.86, up 2.93% [1] Group 2 - The fishing sector saw a net inflow of 137 million yuan from main funds, while retail investors experienced a net outflow of 78.23 million yuan [1] - Main fund inflows for Zhongshui Fishery amounted to 73.81 million yuan, representing 22.32% of its trading volume [2] - Guolian Aquatic Products had a main fund inflow of 54.51 million yuan, accounting for 10.20% of its trading volume [2]

Core Points - The Shanghai Composite Index is at 4017.68 points, above the six-month moving average, with a slight decline of 0.29% [1] - A total trading volume of A-shares reached 15648.48 billion yuan today [1] - 113 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Electric Investment and Financing (9.07%) - Jie Rong Technology (7.54%) - Annie Shares (4.91%) [1] - Other stocks with smaller deviation rates that have just crossed the six-month line include: - Baoland, Zhongnong Lihua, and Subote [1] Trading Data - The trading performance of selected stocks includes: - Electric Investment and Financing: +9.94% with a turnover rate of 2.09% - Jie Rong Technology: +10.00% with a turnover rate of 8.20% - Annie Shares: +6.44% with a turnover rate of 18.47% [1] - Additional stocks with notable performance include: - Yahua Electronics: +6.29% - Zhonglu Shares: +7.08% - Jinlihua Electric: +4.81% [1]