湛江国联水产开发股份有限公司 2020 年第三季度报告全文 湛江国联水产开发股份有限公司 2020 年第三季度报告 2020 年 10 月 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证季度报告中财务报表的真实、准确、完整。 2 湛江国联水产开发股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 湛江国联水产开发股份有限公司 2020 年第三季度报告全文 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,354,980,558.17 | 4,872,824,161.06 | | 9.89% | | 归属于上市公司股东的净资产 | 2,158 ...

湛江国联水产开发股份有限公司 2020 年半年度报告全文 湛江国联水产开发股份有限公司 2020 年半年度报告 2020 年 08 月 1 湛江国联水产开发股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中如有涉及未来计划、发展规划等前瞻性陈述，均不构成公 司对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够 的风险认识，并应当理解计划、预测与承诺之间的差异。 公司在经营管理中可能面临的风险与应对措施已在本报告中" 第四节 经 营情况讨论与分析" 之" 九、公司面临的风险和应对措施" 部分予以描述。敬 请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | ...

湛江国联水产开发股份有限公司 2020 年第一季度报告全文 湛江国联水产开发股份有限公司 2020 年第一季度报告 2020 年 04 月 1 湛江国联水产开发股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证季度报告中财务报表的真实、准确、完整。 2 湛江国联水产开发股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 945,219,855.98 | 1,127,215,093.84 | -16.15% | | 归属于上市公司股东的净利润（元） | -32,680,547. ...

湛江国联水产开发股份有限公司 2020 年第一季度报告全文 湛江国联水产开发股份有限公司 2020 年第一季度报告 2020 年 04 月 1 湛江国联水产开发股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证季度报告中财务报表的真实、准确、完整。 2 湛江国联水产开发股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 说明原因 □ 适用 √ 不适用 公司报告期不存在将根据《公开发行证券的公司信息披露解释 ...

湛江国联水产开发股份有限公司 2019 年半年度报告全文 湛江国联水产开发股份有限公司 2019 年半年度报告 2019 年 08 月 1 湛江国联水产开发股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中如有涉及未来计划、发展规划等前瞻性内容，均不构成公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并应当理解计划、预测与承诺之间的差异。 1、食品质量安全风险 食品安全一贯是水产品加工企业的生命线，2015 年新修订《食品安全法》 的出台，标志着监管部门对相关企业食品安全质量的要求和重视程度提升到了 新高度。由于食品安全管理不善导致的潜在品牌声誉、业务开展、经营业绩及 股票价格影响，是公司最为关注的风险。 采取的 ...

湛江国联水产开发股份有限公司 2019 年第一季度报告全文 湛江国联水产开发股份有限公司 2019 年 04 月 1 湛江国联水产开发股份有限公司 2019 年第一季度报告全文 第一节 重要提示 2019 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证季度报告中财务报表的真实、准确、完整。 2 湛江国联水产开发股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 □ 适用 √ 不适用 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益 项目界定为经常性损益的项目的情形。 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收 ...

湛江国联水产开发股份有限公司 2018 年年度报告全文 湛江国联水产开发股份有限公司 2018 年年度报告 2019 年 04 月 1 湛江国联水产开发股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中如有涉及未来计划、发展规划等前瞻性内容，均不构成公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 1、食品质量安全风险 食品安全一贯是水产品加工企业的生命线，2015 年新修订《食品安全法》 的出台，标志着监管部门对相关企业食品安全质量的要求和重视程度提升到了 新高度。由于食品安全管理不善导致的潜在品牌声誉、业务开展、经营业绩及 股票价格影响，是公司最为关注的风险。 采取的对策和措施：公 ...

Financial Performance - Operating revenue for the reporting period was ¥1,278,160,644.59, representing a growth of 3.85% compared to the same period last year[7] - Net profit attributable to shareholders of the listed company was ¥59,123,355.61, a significant increase of 42.87% year-on-year[7] - Basic earnings per share for the reporting period was ¥0.08, up 60.00% compared to the same period last year[7] - The weighted average return on net assets was 2.76%, an increase of 0.57% compared to the previous year[7] - The company reported a total comprehensive income of CNY 66,472,822.33, up from CNY 37,605,852.08 in the prior year[42] - The net profit for the year-to-date period was ¥226,752,989.95, an increase of 102.2% from ¥112,239,719.82 in the same period last year[50] - Net profit for Q3 2018 was ¥71,403,618.42, up 292.5% from ¥18,185,457.20 in Q3 2017[44] - The total operating profit for Q3 2018 was CNY 316,633,187.10, compared to CNY 74,780,466.02 in the same period last year, indicating a significant increase[54] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,650,216,971.89, an increase of 18.26% compared to the end of the previous year[7] - The company's total liabilities reached CNY 2,471,453,093.86, up from CNY 1,983,217,550.26, reflecting a growth of approximately 25%[34] - The total equity attributable to shareholders increased to CNY 2,178,763,878.03 from CNY 1,948,892,124.00, showing an increase of about 12%[35] - The company's total assets increased to CNY 4,361,334,027.75 from CNY 3,250,934,719.47, reflecting a growth of about 34.2%[38] - Total liabilities rose to CNY 2,297,132,647.81, compared to CNY 1,461,010,693.29 in the previous year, indicating an increase of approximately 57.2%[38] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥2,714,888.48, showing a growth of 100.76%[7] - Cash inflow from operating activities for the current period was CNY 3,904,218,355.76, compared to CNY 3,395,407,912.57 in the previous year, showing an increase of about 15%[56] - The net cash flow from operating activities was CNY 2,714,888.48, a turnaround from a negative cash flow of CNY -357,343,317.61 in the same period last year[58] - The net cash flow from financing activities was CNY 139,511,830.53, down from CNY 595,730,250.94 in the previous year, suggesting a decrease in financing activities[59] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,027[11] - The largest shareholder, Xinyu Guotong Investment Management Co., Ltd., held 27.14% of the shares, amounting to 212,858,712 shares[11] Investments and Expenses - R&D expenses increased by 87.30% to ¥9,842,775.81, indicating a significant boost in research and development efforts[19] - Research and development expenses were CNY 3,878,003.18, significantly higher than CNY 2,021,187.93 in the previous period, indicating a focus on innovation[41] - The company reported an investment income of ¥87,740,741.08 for the year-to-date period, compared to a loss of ¥1,107.00 in the previous year[49] Other Financial Metrics - The company executed a cash dividend policy, distributing CNY 0.2 per 10 shares, totaling CNY 15,676,912.40 for the 2017 fiscal year[24] - The company reported no violations regarding external guarantees during the reporting period[26] - There were no overdue commitments from major shareholders or related parties during the reporting period[23]

Financial Performance - Total revenue for the first half of 2018 reached ¥2,191,376,414.54, representing a 22.86% increase compared to ¥1,783,622,679.85 in the same period last year[18]. - Net profit attributable to shareholders was ¥167,629,634.34, a significant increase of 136.58% from ¥70,856,648.05 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥93,451,663.14, up 33.14% from ¥70,188,927.67 in the same period last year[18]. - Basic earnings per share increased to ¥0.21, reflecting a growth of 133.33% compared to ¥0.09 in the same period last year[18]. - Operating profit reached CNY 192,837,100, representing a significant growth of 159.97% compared to the previous year[49]. - The company reported a net profit contribution of 52.34% from its major subsidiary, indicating a significant impact on overall profitability[69]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥36,197,502.70, a turnaround from a negative cash flow of ¥86,867,073.59 in the previous year[18]. - The company reported a cash inflow from operating activities totaling ¥2,486,444,800.19, compared to ¥1,935,685,209.01 in the previous period, showing improved cash generation capabilities[172]. - The company's operating cash flow for the current period was CNY 1,497,339,069.66, an increase of 30.7% compared to CNY 1,145,986,098.94 in the previous period[175]. - The total cash and cash equivalents at the end of the period amounted to CNY 191,781,768.51, down from CNY 205,108,984.33 at the beginning of the period[176]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,207,269,293.13, an increase of 7.00% from ¥3,932,109,674.26 at the end of the previous year[18]. - Total liabilities rose to CNY 2,098,277,043.18, up from CNY 1,983,217,550.26, marking an increase of 5.8%[157]. - The asset-liability ratio was 13.40%, indicating a strong financial position[138]. - The company's cash and cash equivalents increased to CNY 216,462,946.36 from CNY 99,455,195.10, a growth of 117.5%[159]. Investment and Growth - The company’s investment in construction projects increased by 121.14%, primarily due to new factory and industrial farming investments[35]. - Investment in R&D increased by 66.60% to CNY 5,964,800, driven by enhanced innovation efforts[50]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[164]. Market and Product Development - The company focuses on a full industry chain for shrimp products, including breeding, feed, aquaculture, processing, and e-commerce[28]. - The company has expanded its product offerings to include global seafood selections such as Ecuadorian white shrimp and Canadian lobster[28]. - The company has seen explosive growth in its e-commerce business, driven by continuous optimization of channel and product structures[28]. Compliance and Risk Management - The company has detailed its risk management strategies in the report, highlighting potential risks and corresponding mitigation measures[4]. - The company has implemented measures to ensure compliance with food safety regulations, which are critical for maintaining brand reputation and operational performance[73]. - The company has established a "2211" electronic supervision model in the aquaculture industry, enhancing food safety management from farm to table[72]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company held its first temporary shareholders' meeting with a participation rate of 52.59%[77]. - The total number of shareholders at the end of the reporting period is 20,532[120]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by the environmental protection department[102]. - The total COD discharge was 10.25 tons, with a concentration of 88 mg/L, which is below the Guangdong water pollutant discharge standard[102]. - The company has conducted environmental impact assessments for its construction projects and obtained the necessary discharge permits[105]. Corporate Governance - The board of directors and supervisory board did not issue a non-standard audit report for the reporting period[83]. - The company has adhered to all commitments made to minority shareholders[81]. - The independent director Liang Jinhua was elected on January 2, 2018, as part of the board's restructuring[129].

2018 年 04 月 1 湛江国联水产开发股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 湛江国联水产开发股份有限公司 2018 年第一季度报告全文 湛江国联水产开发股份有限公司 2018 年第一季度报告 公司负责人李忠、主管会计工作负责人樊春花及会计机构负责人(会计主管 人员)樊春花声明：保证季度报告中财务报表的真实、准确、完整。 2 湛江国联水产开发股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 1,010,332,793.45 | 840,170,754.79 | 20.25% | | 归属于上市公司股东的净利润（元） | 96,065,906.22 ...