GUOLIAN AQUATIC(300094)

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国联水产(300094) - 关于召开2024年年度股东大会的通知
2025-04-28 14:13
关于召开 2024 年年度股东大会的通知 证券代码:300094 证券简称:国联水产 公告编号:2025-027 湛江国联水产开发股份有限公司 关于召开 2024 年年度股东大会的通知 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4月28日召开 了第六届董事会第十二次会议,审议通过了《关于召开2024年年度股东大会的议 案》,公司定于2025年5月22日15:00在公司一号会议厅召开公司2024年年度股东 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:2024年年度股东大会 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第六届董事会第十二 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5月22日(星期四)下午15:00 (2)网络投票时间:2025年5月22日 通过深圳证券所交易系统进行网络投票的具体时间为2025年5月22 ...
国联水产(300094) - 监事会关于对《董事会关于对带强调事项段的无保留意见内部控制审计报告、带强调事项段的无保留意见审计报告涉及事项的专项说明》的意见
2025-04-28 14:11
湛江国联水产开发股份有限公司监事会 关于对《董事会关于对带强调事项段的无保留意见内部控制 审计报告、带强调事项段的无保留意见审计报告涉及事项的 专项说明》的意见 中审众环会计师事务所(特殊普通合伙)(以下简称"中审众环")对湛江国 联水产开发股份有限公司(以下简称"公司")2024年12月31日的内部控制、财务情 况进行审计,并出具了带强调事项段的无保留意见内部控制审计报告、带强调事项 段的无保留意见审计报告。根据《深圳证券交易所创业板股票上市规则》等相关规 定,监事会就《董事会关于对带强调事项段的无保留意见内部控制审计报告、带强 调事项段的无保留意见审计报告涉及事项的专项说明》出具如下意见: 中审众环出具的带强调事项段的无保留意见内部控制审计报告、带强调事项 段的无保留意见审计报告涉及的事项及董事会对相关事项的说明,符合公司实际情 况,真实、准确。监事会同意中审众环对公司2024年度内部控制审计报告、财务审 计报告中强调事项段的说明,并同意董事会对强调事项段中涉及事项的说明。作为 公司监事,我们将督促董事会和经营管理层,提高运营能力,继续完善内部控制体 系,提升规范运作水平,切实维护公司及全体股东利益。 湛 ...
国联水产(300094) - 监事会决议公告
2025-04-28 14:11
第六届监事会第十一次会议决议公告 证券代码:300094 证券简称:国联水产 公告编号:2025-015 湛江国联水产开发股份有限公司 第六届监事会第十一次会议决议公告 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")第六届监事会第十一 次会议于 2025 年 4 月 28 日在公司总部会议室召开。会议通知于 2025 年 4 月 18 日以电话或邮件方式发出,本次会议由监事会主席林妙嫦召集并主持,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、审议通过了《2024 年度监事会工作报告》 表决结果:3 票同意,0 票反对,0 票弃权。 本议案尚需提交股东大会审议。 具体内容详见同日刊登在巨潮资讯网 www.cninfo.com.cn 等中国证监会指 定的创业板信息披露网站上的相关报告。 2、审议通过了《20 ...
国联水产(300094) - 董事会决议公告
2025-04-28 14:10
第六届董事会第十二次会议决议公告 证券代码:300094 证券简称:国联水产 公告编号:2025-014 湛江国联水产开发股份有限公司 第六届董事会第十二次会议决议公告 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。 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")第六届董事会第十二 次会议于2025年4月28日在公司总部会议室召开。会议通知于2025年4月18日以电 话或邮件方式发出,本次会议由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《2024 年度总经理工作报告》 公司董事会认真听取了总经理李忠先生的《2024 年度总经理工作报告》, 认为该报告客观、真实地反映了公司经营管理层 2024 年度所做的各项工作。 表决结果:9 票同意,0 票反对,0 票弃权。 2、审议通过了《2024 年度董事会工作报告》 表 ...
国联水产(300094) - 关于2024年度不进行利润分配的专项说明
2025-04-28 14:09
关于 2024 年度不进行利润分配的专项说明 证券代码:300094 证券简称:国联水产 公告编号:2025-018 湛江国联水产开发股份有限公司 关于 2024 年度不进行利润分配的专项说明 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4月28日召 开了第六届董事会第十二次会议,审议通过了《关于公司2024年度利润分配预案 的议案》。现将相关情况说明如下: 一、利润分配预案的具体情况 经中审众环会计师事务所(特殊普通合伙)审计,公司2024年度实现归属 上市公司股东的净利润-742,454,874.05元,母公司实现净利润-603,831,909.09 元。 根据《公司法》、《企业会计准则》和国家相关财税制度等相关法律法规 的规定,以及《公司章程》等有关规定,母公司2024年度未实现盈利,公司可 供分配利润仍为负数,公司本年度不派发现金红利,不送红股,不以公积金转 增股本。 本议案尚需提交2024年年度股东大会审议。 二、现金分红方案的具体情况 | 项目 | 2024年度 | 2023年度 | 20 ...
国联水产(300094) - 关于前期会计差错更正及追溯调整的公告
2025-04-28 14:08
关于前期会计差错更正及追溯调整的公告 证券代码:300094 证券简称:国联水产 公告编号:2025-024 湛江国联水产开发股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 湛江国联水产开发股份有限公司(简称"公司")于 2025 年 4 月 28 日分别 召开了第六届董事会第十二次会议和第六届监事会第十一次会议,审议通过了 《关于前期会计差错更正及追溯调整的议案》。根据《企业会计准则第 28 号— —会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露编报规 则第 19 号——财务信息的更正及相关披露》等相关规定,现将前期会计差错及 追溯调整情况说明如下: 一、会计差错更正概述 2024 年中国证券监督管理委员会广东监管局对公司进行了现场检查,检查 过程中发现公司 2023 年度部分业务收入核算不准确。 针对上述检查结果,公司 对相关年度的财务报告数据进行了严格自查及整改。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》《公 开发行证券的公司信息披露编报规则第 19 号——财务信 ...
国联水产(300094) - 上海嘉厚律师事务所关于湛江国联水产开发股份有限公司2022年股票期权与限制性股票激励计划作废部分已授予但尚未归属的限制性股票的法律意见书
2025-04-28 14:08
上海嘉厚律师事务所 法律意见书 上海嘉厚律师事务所 关于 湛江国联水产开发股份有限公司 2023年股票期权与限制性股票激励计划作 废部分已授予但尚未归属的限制性股票的 法律意见书 上海嘉厚律师事务所 二 零 二 五 年 四 月 二 十 八 日 1 上海嘉厚律师事务所 法律意见书 上海嘉厚律师事务所(以下简称"嘉厚"或"本所")受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")委托,作为其本次激励计划的专 项法律顾问,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》")、中国证券监督管理委员会(以 下简称"中国证监会")《上市公司股权激励管理办法》(以下简称"《管理办法》")、 《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》")、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》(以下简称"《自 律监管指南》")等法律、行政法规、部门规章及规范性文件和《湛江国联水产开 发股份有限公司章程》(以下简称"《公司章程》")的有关规定,就公司实施《2023 年股票期权与限制性股票激励计划(草案)》(以下简称"《激励计 ...
国联水产(300094) - 关于作废部分已授予但尚未归属的限制性股票的公告
2025-04-28 14:08
关于作废部分已授予但尚未归属的限制性股票的公告 证券代码:300094 证券简称:国联水产 公告编号:2025-025 湛江国联水产开发股份有限公司 关于作废部分已授予但尚未归属的限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 湛江国联水产开发股份有限公司(以下简称"公司"或"国联水产")于 2025 年 4 月 28 日召开了第六届董事会第十二次会议及第六届监事会第十一次会议, 审议通过了《关于作废部分已授予但尚未归属的限制性股票的议案》,现将有关 事项说明如下: 一、本次激励计划已履行的相关审批程序 (一)2023 年 9 月 6 日,公司召开第五届董事会第二十二会议,会议审议 通过了《关于<公司 2023 年限制性股票激励计划(草案)>及其摘要的议案》《关 于<公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东大会授权董事会办理公司 2023 年限制性股票激励计划相关事项的议案》等议 案,公司独立董事就相关事项发表了独立意见。 (二)2023 年 9 月 6 日,公司召开第五届监事会第十八次会议,会议审议 通 ...
国联水产(300094) - 2025 Q1 - 季度财报
2025-04-28 14:05
Financial Performance - The company's operating revenue for Q1 2025 was ¥812,827,860.03, a decrease of 22.04% compared to ¥1,042,631,414.68 in the same period last year[5] - Net profit attributable to shareholders increased by 71.62% to ¥6,028,415.05 from ¥3,512,687.73 year-on-year[5] - Basic and diluted earnings per share rose by 70.97% to ¥0.0053 from ¥0.0031 in the same period last year[5] - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥2,807,506.90 compared to a loss of ¥6,115,232.59 in the same period last year, marking a 145.91% improvement[5] - Net profit for the current period is ¥1,075,480.19, compared to a net loss of ¥1,805,520.06 in the previous period[19] Cash Flow - The net cash flow from operating activities decreased by 46.87% to ¥29,816,613.44, down from ¥56,118,311.35 in the previous year[5] - Cash inflow from operating activities is ¥989,152,114.35, down 25.7% from ¥1,332,540,114.44 in the previous period[22] - Cash outflow from operating activities is ¥959,335,500.91, a decrease of 25.0% from ¥1,276,421,803.09 in the previous period[22] - The net cash flow from operating activities was $29,816,613.44, compared to $56,118,311.35 in the previous period, indicating a decrease of approximately 47.1%[23] - The net cash flow from investing activities was -$3,005,969.66, a significant decline from -$47,444,147.94, showing an improvement of approximately 93.7%[23] - The net cash flow from financing activities was $3,047,146.38, contrasting with -$45,496,759.11 in the prior period, reflecting a turnaround of approximately 106.7%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,076,007,429.27, a decrease of 0.87% from ¥4,111,862,353.14 at the end of the previous year[5] - Total liabilities amount to ¥2,185,531,019.00, slightly down from ¥2,224,548,001.93 in the previous period[16] - Current liabilities increased to ¥1,999,005,058.97 from ¥1,998,859,008.55, reflecting a marginal increase of approximately 0.007%[15] - Non-current liabilities decreased to ¥116,754,007.91 from ¥152,699,887.10, indicating a reduction of approximately 23.5%[15] - Total equity attributable to shareholders of the parent company is ¥1,841,219,325.21, an increase from ¥1,833,104,331.28 in the previous period[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,157, with the largest shareholder holding 14.00% of the shares[11] Operational Insights - The company is focusing on enhancing its operational efficiency and exploring new market opportunities for growth[13] - Future guidance indicates a cautious outlook due to market volatility and potential economic challenges[13] Other Financial Metrics - Other income decreased by 64.91% to ¥4,229,687.16 from ¥12,054,554.82 year-on-year, primarily due to a reduction in government subsidies[9] - The company experienced a 128.88% increase in asset impairment losses, totaling ¥20,103,972.43, compared to a reversal of losses in the previous year[9] - Total operating costs for the current period are ¥837,769,133.38, down 15.0% from ¥984,684,361.17 in the previous period[18] - Cash and cash equivalents increased to ¥446,276,083.43 from ¥377,688,773.93, reflecting a growth of approximately 18.1%[14] - Accounts receivable decreased to ¥386,942,959.09 from ¥438,651,974.81, indicating a decline of about 11.8%[14] - Inventory slightly decreased to ¥1,886,509,253.40 from ¥1,899,516,569.08, showing a reduction of approximately 0.7%[14] Accounting and Audit - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[24] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24]
国联水产(300094) - 2024 Q4 - 年度财报
2025-04-28 14:05
Financial Performance - The company's operating revenue for 2024 was approximately ¥3.41 billion, a decrease of 26.16% compared to ¥4.91 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately -¥742.45 million, representing a decline of 39.62% from -¥531.78 million in the previous year[19]. - The net cash flow from operating activities decreased by 82.76% to approximately ¥29.39 million, down from ¥170.50 million in 2023[19]. - The total assets at the end of 2024 were approximately ¥4.11 billion, a decrease of 18.87% from ¥5.07 billion at the end of 2023[19]. - The net assets attributable to shareholders decreased by 28.99% to approximately ¥1.83 billion, down from ¥2.58 billion in the previous year[19]. - The company has reported a negative net profit for the most recent fiscal year, raising concerns about its ongoing viability[21]. - The company achieved total revenue of 3.409 billion yuan, a year-on-year decrease of 26.16%[42]. - The net profit attributable to shareholders was approximately -742 million yuan, indicating an increase in losses compared to the previous year[42]. Business Strategy and Focus - The company plans to focus on the prepared food business and upgrade its business model, maintaining a stable core competitiveness[5]. - The company is focusing on the pre-prepared food sector, which is expected to grow significantly, with market size projections reaching trillions in the coming years[32]. - The company focuses on deep processing and prefabricated dishes, with major products including bullfrogs, flavored fish, and crayfish[34]. - The company is committed to new product development based on consumer insights, with a focus on prefabricated dishes[41]. - The company aims to enhance market share by focusing on core products, targeting annual sales exceeding 500 million CNY for key products through continuous R&D and production improvements[91]. Market and Sales Performance - Domestic market revenue reached 2.337 billion yuan, accounting for 68.54% of total revenue, while international market revenue was 1.072 billion yuan, making up 31.46%[44]. - International marketing channels achieved revenue of 749 million yuan, a significant year-on-year increase, with non-U.S. market sales growing by 34% and European market export value increasing by 60%[46]. - E-commerce channels showed robust growth, with shrimp products maintaining a leading position on platforms like JD and Taobao, and black fish slices experiencing a 600% year-on-year sales increase[47]. - The restaurant heavy customer channel faced a year-on-year revenue decline but continued to provide comprehensive solutions for major restaurant chains, developing over 30 new products during the reporting period[49]. - Traditional supermarkets experienced a revenue decline, while high-end supermarkets and partnerships with Hema saw revenue growth exceeding 40% year-on-year[50]. Research and Development - The company has completed the research and development of various new products, including pre-fried shrimp chips and mixed grilled fish products, enhancing its product matrix and competitiveness[66]. - The focus on R&D is anticipated to significantly impact the company's future growth and profitability[65]. - The company aims to strengthen customer loyalty and improve revenue levels through the introduction of new products, which will also help in continuously improving product gross margins[66]. - The company has successfully completed the development of various shrimp products, including Garlic Noodle Shrimp and Thai Golden Shrimp Balls, contributing to a richer product offering[65]. - R&D investment amounted to approximately ¥141.24 million in 2024, representing 4.14% of operating revenue, an increase from 3.50% in 2023[68]. Operational Efficiency - The company has optimized its production management, resulting in increased output and reduced manufacturing costs[43]. - The company has established a comprehensive procurement system across major shrimp and seafood production areas globally, ensuring stable supply[40]. - The company has implemented a "2211" electronic supervision model for food safety management, achieving high international certifications[40]. - The company is focusing on enhancing its logistics and supply chain management to improve operational efficiency[130]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective internal management and control[99]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[105]. - The company has implemented a fair and effective performance evaluation and incentive mechanism for senior management, combining base salary with annual performance assessments[107]. - The company actively manages investor relations, ensuring timely responses to inquiries through various channels, including the investor relations management phone and interactive platforms[111]. - The company has established a complete independent business management system, ensuring no significant competition or major related transactions that could affect its business independence[118]. Environmental and Social Responsibility - The company has complied with environmental regulations, with no reported administrative penalties for environmental issues during the reporting period[168]. - The company has created over 3,000 job opportunities for local rural populations, contributing to local employment[171]. - The company has actively participated in social responsibility initiatives, including poverty alleviation and disaster relief efforts[170]. - The company has strengthened cooperation with farmers to improve the sales channels for aquaculture products, increasing local farmers' income[171]. Financial Management and Investments - The company reported a total investment of 263.72 million yuan in the Central Kitchen project, with a cumulative investment of 899.39 million yuan, achieving a return of 4.50%[76]. - The company disclosed an investment of 1,555.84 million yuan in the Guolian (Yiyang) Food project, with a cumulative investment of 3,836.02 million yuan, achieving a return of 7.67%[76]. - The company has a remaining balance of 13,328.04 million yuan in its special fund account for raised funds, which includes cash management income[80]. - The company has not engaged in any securities or derivative investments during the reporting period[77][78]. - The company plans to continue its investment strategy in production construction projects, with a focus on seafood processing and expansion[81].