证券代码：600257 证券简称：大湖股份 编号：2019-021 大湖水殖股份有限公司 关于参加 2019 年湖南辖区上市公司 投资者网上接待日活动的公告 本公司及董事会全体成员保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，使广大投资者能更深入 全面地了解大湖水殖股份有限公司（以下简称"公司"）情况，公 司将参加由中国证券监督管理委员会湖南监管局、湖南省上市公 司协会和深圳市全景网络有限公司联合举办的"2019 年湖南辖区 上市公司投资者网上接待日活动"，现将有关事项公告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公 司提供的互联网平台举行，投资者可以登录"全景·路演天下" 网站（http://rs.p5w.net）或关注微信公众号：全景财经，参与 公司本次投资者网上接待日活动，活动时间为 2019 年 9 月 10 日 （星期二）下午 15:00 至 17:00。 届时公司董事会秘书杨明先生将与投资者通过网络在线交 流形式就公司治理、发展经营状况、融资情况和可持续发展等投 资者关心的问题进行 ...

2019 年半年度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2019 年半年度报告 1 / 142 2019 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2019年半年度利润不分配，资本公积金不转增股本。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 无 十、 其他 □适用 √不适用 2 / 142 一、本公司董事会、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、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人 罗订坤 、主管会计工作负责人 刘隽 及会计机构负责人（会计 主管人员） 戴兴华 声明：保证半年度报告中财务报告的真实、准确、完整。 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 ...

一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2019 年第一季度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2019 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 7 | 2019 年第一季度报告 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 26 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比 上年度末增减 (%) 总资产 1,790,928,295.81 1,802,676,693.72 -0.65 归属于上市公司股东的净资产 1,309,069,723.66 1,301,946,771.65 0.55 年初至报告期末 上年初至上年报告期 末 比上年同期增 减(%) 经营活动产生的现金流量净额 -102,277,892.68 -111,854,891.21 8.56 年初至报告期末 上年初至上年报告期 末 比上年同期增 减（%） 营业收入 240,404,702.19 199,79 ...

Financial Performance - The net profit attributable to shareholders for 2018 was CNY 17,659,786.65, representing a 113.68% increase compared to CNY 8,264,588.75 in 2017[5]. - The total operating revenue for 2018 reached CNY 1,070,087,927.39, a 7.38% increase from CNY 996,570,641.33 in 2017[19]. - The basic earnings per share for 2018 was CNY 0.0367, up 113.37% from CNY 0.0172 in 2017[20]. - The company reported a weighted average return on equity of 1.36% for 2018, an increase of 0.64 percentage points from the previous year[20]. - The company reported a non-recurring profit of CNY 13,491,557.23 in 2018, a significant increase from CNY 5,751,413.00 in 2017[25]. - The total revenue for aquatic products reached CNY 675.19 million, an increase of 19.69% compared to the previous year[44]. - Pharmaceutical revenue was CNY 276.47 million, reflecting a growth of 9.58% year-on-year[44]. - The revenue from health products surged by 56.88% to CNY 39.44 million, with a significant increase in sales volume[44]. - The company achieved a revenue of ¥1,070,087,927.39, marking a historical first to surpass ¥1 billion[39]. Profit Distribution and Retained Earnings - The company decided not to distribute profits for 2018, citing significant upcoming investments or cash expenditures expected to exceed 10% of the latest audited total assets[5]. - The company has not proposed a cash dividend distribution plan for 2018 despite being profitable, as it prioritizes reinvestment for growth[108]. - In 2017, the company distributed cash dividends of 0.20 RMB per 10 shares, totaling approximately 9.62 million RMB[106]. - The company’s retained earnings rose to CNY 176,288,896.55 from CNY 158,629,109.90, reflecting an increase of approximately 11.09%[200]. Cash Flow and Operating Activities - The cash flow from operating activities showed a net outflow of CNY -39,317,557.01, compared to a positive inflow of CNY 39,665,934.67 in 2017[19]. - The company reported a net cash outflow from operating activities of CNY -39.32 million, compared to a positive inflow of CNY 39.67 million in the previous year[51]. Assets and Liabilities - The total assets at the end of 2018 were CNY 1,802,676,693.72, reflecting a 7.14% increase from CNY 1,682,509,961.69 at the end of 2017[19]. - The net assets attributable to shareholders at the end of 2018 were CNY 1,301,946,771.65, a slight increase of 1.38% from CNY 1,284,286,985.00 in 2017[19]. - Current assets totaled CNY 1,136,386,544.46, up from CNY 944,799,260.26, indicating a significant increase of about 20.31%[198]. - The total liabilities increased to CNY 443,042,859.98 from CNY 345,153,868.22, indicating a rise of about 28.38%[199]. - Short-term borrowings rose significantly by 94.04% to 157,500,000.00 yuan, indicating increased bank loans during the period[52]. Business Strategy and Market Position - The company aims to transition from traditional wholesale to a production and sales service platform, enhancing its value chain from live aquatic products to processed and leisure food[30]. - The company is actively pursuing partnerships with medical institutions and health organizations to expand its pharmaceutical and health product offerings[31]. - The company is recognized as the largest listed company in freshwater fish farming in China, with a production capacity of tens of thousands of tons of fresh fish annually[56]. - The company has established a complete aquaculture industry chain, enhancing operational efficiency and maintaining a high gross margin in aquatic products[59]. - The company plans to enhance its market competitiveness by improving product quality, supply capacity, and expanding sales channels[102]. Research and Development - Research and development expenses increased by 737.30% to ¥2,225,001.05, reflecting a strong focus on innovation[41]. - The company has developed key technologies for freshwater fish deep processing, extending the shelf life of chilled fish fillets and achieving a significant improvement in fish protein extraction rates, resulting in the production of fish protein powder samples[72]. - The company has established a sustainable breeding technology system by utilizing molecular marker technology and gene transfer breeding, leading to the creation of new fish strains with faster growth rates and stronger resistance[73]. Environmental and Social Responsibility - The company has committed to ecological restoration and water environment governance, aiming to develop model lakes for ecological repair[100]. - The company has released over 100 million quality fish fry to protect the aquatic ecological environment, demonstrating its commitment to environmental sustainability[134]. - The company provided funding support of 47.8 million RMB for poverty alleviation efforts, helping 19 registered impoverished individuals to escape poverty[131]. - The company aims to enhance its poverty alleviation efforts by organizing annual charitable activities to assist special groups in need[133]. Shareholder Information - The total number of ordinary shareholders increased from 34,363 to 34,498 during the reporting period[139]. - The largest shareholder, Tibet Hongshan Technology Development Co., Ltd., holds 21.74% of the shares, totaling 104,631,211 shares[141]. - The company has maintained a stable share capital structure with no changes in the total number of ordinary shares during the reporting period[137]. - The company reported no related party transactions among the top shareholders, ensuring independent ownership[144]. Management and Governance - The company has established a relatively complete internal control system to mitigate management risks as it expands its business scale[103]. - The board of directors held 7 meetings during the reporting period, ensuring compliance with governance standards[170]. - The company has established a performance evaluation system for employees, linking compensation to individual and company performance[165]. - The independent directors have been serving since June 2014, indicating stability in governance[156].

2018 年年度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2018 年年度报告 1 / 154 2018 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人 罗订坤 、主管会计工作负责人 刘隽 及会计机构负责人（会计主管人员） 戴兴华 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，截至报告期末，公司2018年度归属母公司所有 者的净利润为17,659,786.65元，累计可供分配利润176,288,896.55元。根据《公司章程》的规定 和公司实际情况，董事会研究决定2018年度不进行利润分配，也不进行资本公积金转增股本。公 司正处于加快发展速度、提升盈利能力的关键时期，未进行现金分红的原因是未来十二个月内将 有重大投资或重大现金支出，包括但不限于对外投资、收购资产等，累计支出预计达到或者超过 最近一期经审计总资产的10%。董事会认为，未分配利润先行用于发展生产与降低财务成本，有利 于公司的长期发展，有利于维护 ...

| 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2018 年第三季度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | | 本报告期末比 上年度末增减 | | | | | | | | (%) | | | 总资产 | 1,806,555,385.96 | | 1,682,509,961.69 | | 7.37 | | | 归属于上市公司股东的净 | 1,306,375,072.39 | | 1,284,286,985.00 | | 1.72 | | | 资产 | | | | | | | | | 年初至报告期末 | | 上年初 ...

2018 年半年度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2018 年半年度报告 1 / 132 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2018年半年度利润不分配，资本公积金不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 报告中所涉及的未来计划、发展战略等前瞻性描述因存在不确定性，不构成公司 对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 132 一、本公司董事会、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、误导性陈述或重大遗漏，并承担个别和连带的法 律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人 罗订坤 、主管会计工作负责人 刘隽 及会计机构负责人（会计 主管人员） 戴兴华 声明：保证半年度报告中财务报告的真实、准确、完整。 | 第一节 | 释 ...

2018 年第一季度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2018 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 减(%) | | | --- | --- | --- | --- | --- | | 总资产 | 1,597,615,923.30 | 1,682,509,961.69 | | -5.05 | | 归属于上市公司 | 1,291,549,313.00 | 1,284,286,985.00 | | 0.57 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -111,854,891.21 | -118,289,867.70 | | -5.44 | | 现金流量净额 ...

Financial Performance - The net profit attributable to shareholders for 2017 was CNY 8,264,588.75, representing a 36.41% increase compared to CNY 6,058,452.47 in 2016[5]. - The total operating revenue for 2017 reached CNY 996,570,641.33, which is a 7.60% increase from CNY 926,193,680.67 in 2016[22]. - The basic earnings per share for 2017 was CNY 0.0172, up 23.74% from CNY 0.0139 in 2016[22]. - The net cash flow from operating activities was CNY 39,665,934.67, reflecting a 32.28% increase from CNY 29,986,543.65 in 2016[22]. - The company reported a decrease in the weighted average return on net assets to 0.64%, down 0.17 percentage points from 0.81% in 2016[23]. - The company faced a 55.17% decrease in basic earnings per share after deducting non-recurring gains and losses, dropping to CNY 0.0052 from CNY 0.0116 in 2016[22]. - The company reported a significant reduction in financial expenses by 89.16%, from ¥23,336,536.11 to ¥2,530,058.36, indicating improved financial management[41]. - The company reported a total revenue of 19,236 million for the year, with a decrease of 17% compared to the previous year[98]. Assets and Liabilities - The total assets at the end of 2017 were CNY 1,682,509,961.69, a slight increase of 0.31% from CNY 1,677,341,631.91 at the end of 2016[22]. - The net assets attributable to shareholders at the end of 2017 were CNY 1,284,286,985.00, showing a minor decrease of 0.11% from CNY 1,285,647,140.01 in 2016[22]. - Total current assets decreased from CNY 991.85 million to CNY 944.80 million, a decline of approximately 4.7%[199]. - Cash and cash equivalents decreased from CNY 346.69 million to CNY 271.70 million, a reduction of about 21.6%[199]. - Accounts receivable increased from CNY 73.19 million to CNY 96.40 million, an increase of approximately 31.7%[199]. - Total current liabilities increased from CNY 305.35 million to CNY 309.26 million, an increase of approximately 1.6%[200]. - Total liabilities increased from CNY 341.19 million to CNY 345.15 million, an increase of about 1.1%[200]. - Owner's equity remained stable at CNY 1,337.36 million, unchanged from the previous period[200]. Profit Distribution and Investments - The company decided not to distribute profits for 2017, citing significant upcoming investments or cash expenditures expected to exceed 10% of the latest audited total assets[5]. - The company plans to use undistributed profits for external investments and asset acquisitions, which are crucial for accelerating development and improving profitability[114]. - The board of directors decided not to distribute profits or increase capital reserves for 2017, citing significant upcoming investments or cash expenditures expected to exceed 10% of the latest audited total assets[110]. - The company has made significant equity investments, totaling 49.25 million RMB, with a notable investment in Hunan Sunshine Dairy Co., Ltd.[94]. Market Position and Strategy - The company operates in the freshwater aquaculture industry, which produced 52.81 million tons of farmed fish in 2017, a 2.7% increase from the previous year[29]. - The company is positioned as the largest publicly listed freshwater industry company in China, with well-known brands "Dahu" and "Deshan" recognized as famous trademarks[32]. - The company aims to transition towards the health and wellness sector, capitalizing on the growing demand for high-protein, low-fat aquatic products[30]. - The company is strategically positioned in the Dongting Lake region, facilitating market expansion across central and southern China, as well as into the western regions[34]. - The company is expanding its market presence through both self-sales and distribution channels across major cities in China[90]. - The company aims to expand its market presence across Central, South, North, East, and Southwest China, achieving a strategic sales layout[100]. Research and Development - The company has a breeding center capable of producing 3 billion high-quality fish seedlings annually, supporting future expansion in aquaculture[34]. - The company is actively developing new products and technologies for water environment governance, aiming for sustainable ecological benefits[38]. - The company has developed microbial metabolism repair technology to accelerate the removal and degradation of major pollutants, improving water quality and restoring self-purification functions[81]. - The company has introduced innovative preservation technologies for freshwater fish, extending the shelf life of processed fish products[77]. - The company has implemented aquatic animal population configuration and ecosystem regulation techniques to enhance ecosystem stability and improve water quality, effectively controlling harmful algal blooms[79]. Governance and Management - The company has established a strong governance structure with independent directors and a supervisory board[162]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal requirements[174]. - The company has implemented a performance-based compensation policy for senior management, linking salaries to job performance[180]. - The company has a diverse management team with experience in various sectors, including finance and aquaculture[161]. - Total remuneration for directors and senior management amounted to CNY 2.7833 million[165]. Social Responsibility - The company has committed to a three-year targeted poverty alleviation plan, providing 150,000 RMB annually to support poverty-stricken villages from 2016 to 2018[134]. - A total of 35,000 RMB was allocated for poverty alleviation funds, with 8 million RMB in material support, helping 33 registered impoverished individuals to escape poverty[136]. - The company has engaged in ecological protection initiatives, releasing over 100 million quality fish fry to enhance aquatic biodiversity and protect the aquatic ecosystem[139].

2017 年第三季度报告 公司代码：600257 公司简称：大湖股份 大湖水殖股份有限公司 2017 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2017 年第三季度报告 一、 重要提示 二、 公司基本情况 2.5 主要财务数据 | | | | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | | | 本报告期末比上年度 | | | | | | | | 末增减(%) | | | | 总资产 | 1,676,034,824.08 | | 1,677,341,631.91 | | | | -0.08 | | 归属于上市公司股东 | 1,282,205,215.08 | | 1,285,647,140.01 | | | | -0.27 | | 的净资产 | | | | | | | | ...