第六届监事会第六次会议决议公告 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"）第六届监事会第十二 次会议于 2025 年 8 月 27 日在公司总部会议室召开。会议通知于 2025 年 8 月 17 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、审议通过了《2025 年半年度报告全文及摘要》。 证券代码：300094 证券简称：国联水产 公告编号：2025-040 湛江国联水产开发股份有限公司 第六届监事会第十二次会议决议公告 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。 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公告。 公司《2025 年半年度报告全文》及《2025 年半年度报告摘要》的编制程序 符合法律、行政法规和中国证 ...

第六届董事会第十四次会议决议公告 证券代码：300094 证券简称：国联水产 公告编号：2025-039 湛江国联水产开发股份有限公司 第六届董事会第十四次会议决议公告 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"）第六届董事会第十四 次会议于2025年8月27日在公司总部会议室召开。会议通知于2025年8月17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。 1、审议通过了《2025 年半年度报告全文及摘要》。 公司《2025 年半年度报告全文》及《2025 年半年度报告摘要》的编制程序 符合法律、行政法规和中国证监会、深圳证券交易所的相关法律法规、规范性文 件的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 表决结果：9 票同意，0 票反对，0 票弃权。 具体内 ...

Group 1 - The fishing sector experienced a decline of 3.1% on August 27, with Guolian Aquatic Products leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] - Key stocks in the fishing sector showed varying declines, with major losses including Guolian Aquatic Products down 3.60% and Haodangjia down 2.83% [1] Group 2 - The net outflow of main funds in the fishing sector was 89.05 million yuan, while retail investors saw a net inflow of 45.18 million yuan [1] - Detailed fund flow data indicates that Guolian Aquatic Products had a significant net outflow of 53.36 million yuan from main funds, while retail investors contributed a net inflow of 33.80 million yuan [2] - Other stocks like Haodangjia and Dahu Co. also faced substantial net outflows from main funds, indicating a trend of selling pressure in the sector [2]

Group 1 - The fishing sector increased by 0.41% on August 26, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Key stocks in the fishing sector showed varied performance, with KaiChuang International rising by 1.67% to a closing price of 11.60, and DaHu Co. declining by 0.35% to 5.72 [1] Group 2 - The net capital flow in the fishing sector showed a net outflow of 58.73 million yuan from main funds, while retail investors contributed a net inflow of 40.17 million yuan [1] - The trading volume and turnover for key stocks varied, with HaoDangJia having a trading volume of 446,000 hands and a turnover of 110 million yuan [1] - The overall capital flow indicates a mixed sentiment among investors in the fishing sector [1]

Company Overview - Guolian Aquatic (SZ 300094) announced on August 25 that director Chen Han will release and re-pledge part of his shares, with a total of 10 million shares pledged, accounting for 85.12% of his holdings [1] Financial Performance - For the year 2024, Guolian Aquatic's revenue composition is as follows: 94.8% from the aquatic industry, 4.35% from feed revenue, and 0.85% from other industries [1] - As of the announcement, Guolian Aquatic has a market capitalization of 4.7 billion yuan [1]

关于公司董事部分股份解除质押及再质押的公告 证券代码：300094 证券简称：国联水产 公告编号：2025-038 湛江国联水产开发股份有限公司 关于公司董事部分股份解除质押及再质押的公告 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（以下简称"公司"）近日接到公司董事陈 汉先生的通知，获悉其将所持有本公司的部分股份进行解除质押及再质押，具体 事项如下： 一、解除质押基本情况 1. 本次股份质押基本情况 | | 是否为控股 | | | | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次质押股份数 | 占其所持股 | 占公司总 | 为限 | 为补 | 质押起 | 质押到 | 质权人 | 质押 | | 称 | 大股东及其 | 量（股） | 份比例 | 股本比例 | 售股 | 充质 | 始日 | 期日 | | 用途 | | | 一致行动人 | | | | | 押 | | | | ...

Core Insights - The fishing sector experienced a slight increase of 0.03% on August 25, with "Hao Dang Jia" leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Sector Performance - "Hao Dang Jia" (600467) closed at 2.46, with a rise of 0.82%, and had a trading volume of 459,600 shares, amounting to a transaction value of 113 million yuan [1] - "Kai Chuang International" (600097) closed at 11.41, with a slight increase of 0.09%, and a trading volume of 44,200 shares, totaling 50.36 million yuan [1] - "Da Hu Co." (600257) remained unchanged at 5.74, with a trading volume of 307,100 shares, resulting in a transaction value of 175 million yuan [1] - "Guo Lian Aquatic Products" (300094) also remained unchanged at 4.20, with a trading volume of 747,000 shares, amounting to 313 million yuan [1] - "Zhong Shui Fishery" (000798) closed at 8.31, down by 0.36%, with a trading volume of 80,200 shares, totaling 6.66 million yuan [1] - "Yuan Zi Dao" (002069) closed at 4.36, down by 0.46%, with a trading volume of 142,100 shares, amounting to 6.17 million yuan [1] Capital Flow - The fishing sector saw a net outflow of 29.96 million yuan from institutional investors, while retail investors contributed a net inflow of 6.84 million yuan [1] - "Hao Dang Jia" had a net inflow of 7.55 million yuan from institutional investors, but a net outflow of 4.56 million yuan from speculative funds [2] - "Zhong Shui Fishery" experienced a net outflow of 1.76 million yuan from institutional investors, while speculative funds saw a net inflow of 534,000 yuan [2] - "Guo Lian Aquatic Products" had a net outflow of 3.10 million yuan from institutional investors, with a significant net inflow of 14.11 million yuan from speculative funds [2] - "Kai Chuang International" faced a net outflow of 3.29 million yuan from institutional investors, while speculative funds had a net inflow of 2.23 million yuan [2] - "Yuan Zi Dao" saw a substantial net outflow of 10.65 million yuan from institutional investors, but speculative funds had a net inflow of 9.12 million yuan [2] - "Da Hu Co." experienced a net outflow of 18.72 million yuan from institutional investors, while retail investors contributed a net inflow of 17.02 million yuan [2]

Core Insights - The fishing sector experienced a decline of 1.13% on August 22, with Guolian Aquatic Products leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Sector Performance - The following stocks in the fishing sector reported their closing prices and percentage changes: - Haodangjia (600467): Closed at 2.44, down 0.41% - Zhangzidao (002069): Closed at 4.38, down 0.90% - Zhongshui Fishery (000798): Closed at 8.34, down 0.95% - Dahu Co. (600257): Closed at 5.74, down 1.03% - Kaichuang International (600097): Closed at 11.40, down 1.38% - Guolian Aquatic Products (300094): Closed at 4.20, down 1.87% [1] Capital Flow Analysis - The fishing sector saw a net outflow of 56.03 million yuan from main funds, while retail investors contributed a net inflow of 38.08 million yuan [1] - The following table summarizes the capital flow for individual stocks: - Zhangzidao (002069): Main funds net inflow of 8.35 million yuan, retail net outflow of 1.74 million yuan - Haodangjia (600467): Main funds net outflow of 2.12 million yuan, retail net inflow of 2.17 million yuan - Dahu Co. (600257): Main funds net outflow of 4.14 million yuan, retail net outflow of 4.39 million yuan - Zhongshui Fishery (000798): Main funds net outflow of 4.50 million yuan, retail net inflow of 4.16 million yuan - Kaichuang International (600097): Main funds net outflow of 6.09 million yuan, retail net inflow of 7.73 million yuan - Guolian Aquatic Products (300094): Main funds net outflow of 47.53 million yuan, retail net inflow of 30.16 million yuan [2]

Group 1 - The fishing sector increased by 0.86% on August 21, with Dahu Co. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Dahu Co. closed at 5.80, with a rise of 2.11%, and a trading volume of 350,500 shares, amounting to a transaction value of 202 million yuan [1] Group 2 - The main funds in the fishing sector experienced a net outflow of 4.02 million yuan, while retail investors saw a net inflow of 20.37 million yuan [1] - Dahu Co. had a net inflow of 14.16 million yuan from main funds, but a net outflow of 9.28 million yuan from speculative funds [2] - Zangzi Island experienced a significant net outflow of 5.84 million yuan from main funds, while retail investors contributed a net inflow of 7.48 million yuan [2]

Group 1 - The fishing sector increased by 0.94% on August 20, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the fishing sector showed varied performance, with KaiChuang International closing at 11.54, up 1.76%, and Zhuangzi Island at 4.36, up 0.93% [1] Group 2 - The fishing sector experienced a net outflow of 31.80 million yuan from main funds and 12.81 million yuan from speculative funds, while retail investors saw a net inflow of 44.61 million yuan [1] - Detailed fund flow data indicates that KaiChuang International had a main fund inflow of over 1.58 million yuan, while Zhuangzi Island had a net inflow of 132.51 million yuan from retail investors [2] - Notably, Good Home saw significant outflows from both main and speculative funds, totaling 4.56 million yuan and 4.52 million yuan respectively [2]