远洋捕捞

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开创国际(600097)披露公司章程(2025年),9月16日股价上涨3.25%
Sou Hu Cai Jing· 2025-09-16 14:46
截至2025年9月16日收盘,开创国际(600097)报收于12.4元,较前一交易日上涨3.25%,最新总市值为 29.88亿元。该股当日开盘12.01元,最高12.52元,最低11.84元,成交额达1.45亿元,换手率为4.91%。 近日,开创国际发布《公司章程(2025年)》公告。根据公告内容,公司注册资本为240,936,559元,营 业期限为无固定期限,法定代表人为董事长。公司经营范围包括远洋捕捞、海淡水产品养殖、船舶设备 销售、仓储服务、信息技术服务及进出口业务。股东会为公司权力机构,有权决定重大事项如增减资、 合并分立、修改章程等。董事会由9名董事组成,设董事长一人,副董事长一人。公司设立审计委员 会、战略、提名、薪酬与考核等董事会专门委员会。公司设总裁、副总裁等高级管理人员。公司设立党 委和纪委,发挥党的领导作用。利润分配方面,公司优先采用现金分红,每年以现金方式分配的利润不 低于当年实现可分配利润的10%。公司指定上海证券交易所网站等为信息披露媒体。 最新公告列表 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 《开 ...
中水渔业(000798) - 投资者关系活动记录表—2025年半年度集体业绩说明会
2025-09-05 10:02
Group 1: Company Overview and Performance - Zhongshui Group Ocean Co., Ltd. focuses on deep-sea fishing, covering various sectors including fishing, fishery services, and seafood processing and trade [2] - In the first half of 2025, the company achieved operating revenue of CNY 1,747.42 million, a decrease of 10.66% year-on-year [2] - The total profit for the same period was CNY 139.77 million, an increase of 30.41%, primarily due to increased production in deep-sea fishing and rising prices of certain species [2] - Net profit reached CNY 86.31 million, reflecting a year-on-year growth of 22.12% [2] Group 2: Business Segments and Future Plans - The company’s main business segments include fishing, fishery services, and retail and processing trade, with fishing showing overall positive performance due to increased catch volume [3] - Future plans involve restructuring fishery assets, optimizing the global seafood supply chain, and expanding from fishing to processing, trade, and services [3] - The company aims to enhance technological innovation and integrate it with the fishery industry and food processing [3] Group 3: Financial Health and Strategies - The asset-liability ratio decreased from 73.81% at the end of 2024 to 72.36% in mid-2025, a reduction of 1.45 percentage points [6] - Strategies to lower the asset-liability ratio include improving profitability, managing receivables and inventory, and adjusting the financing structure to increase equity financing [6] Group 4: Shareholder Engagement and Dividends - The company currently does not meet the conditions for dividend distribution according to the relevant regulations [7] - Any future restructuring or financing plans will be disclosed in accordance with the requirements of the Shenzhen Stock Exchange [8]