山东好当家海洋发展股份有限公司董事会于 2026 年 2 月 10 日在山东好当家 海洋发展股份有限公司会议室召开了公司第十一届董事会第十五次会议，会议通 知于 2025 年 1 月 30 日以书面形式发出。公司董事唐传勤、张术森、宋荣超、毕 见超、陈鹏宇、孙慧玲、李八方、孙晓东参加了此次会议，应到董事 8 人，实到 董事 8 人。会议由公司董事长唐传勤主持，会议符合《公司法》和《公司章程》 等关于召开董事会的规定。 与会董事经过充分研究和讨论，形成如下决议： 一、审议通过了关于预计公司2026年度日常关联交易额度的议案 预计 2026 年公司向关联方采购包装物、面包粉、蔬菜、材料、商品及接受 修理、工程建筑、生产经营配套服务（包括水、电、汽、燃料、餐饮、办公、商 务、医疗等服务）、房屋租赁等总金额不超过 11,079 万元；向关联方销售产品、 材料及提供经营服务的金额不超过 433.14 万元。 证券代码：600467 证券简称：好当家 公告编号：临 2026-007 山东好当家海洋发展股份有限公司 第十一届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 ...

（记者 王晓波） 每经AI快讯，好当家2月10日晚间发布公告称，公司第十一届第十五次董事会会议于2026年2月10日在 山东好当家海洋发展股份有限公司会议室召开。会议审议了《关于预计公司2026年度日常关联交易额度 的议案》等文件。 每经头条（nbdtoutiao）——10倍价差刷屏！"外国人来华就医"火了，三位亲历者这样说⋯⋯ ...

证券代码：600467 股票简称：好 当 家 公告编号：临 2026-008 山东好当家海洋发展股份有限公司 关于预计公司 2026 年度日常关联交易额度的公告 本公司董事会及全体董事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。 重要内容提示： 是否需要提交股东会审议：否。 交易对上市公司的影响：下述交易为日常关联交易，有利于协议双方有计划 地安排年度生产，集中各自的市场和资源优势，获取规模效益，从而间接提高本 公司的经济效益。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2026 年 2 月 10 日召开了第十一届董事会第十五次会议，审议通过了 《关于预计 2026 年度日常关联交易额度》的议案，公司关联董事唐传勤、毕见 超回避表决该议案，其他非关联董事审议通过了该议案。本议案无需提交公司股 东会审议。公司召开第十一届董事会独立董事专门会议 2026 年第一次会议，全 体独立董事认为公司预计 2026 年度日常关联交易是因正常的生产经营需要而发 生的，交易是根据市场化原则进行，未损害公司和股东的利益，程序合理合法。 ...

Group 1 - The fishing sector increased by 2.09% on February 4, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the fishing sector showed various performance, with KaiChuang International closing at 12.26, up 2.77%, and other notable stocks including Guolian Aquatic Products and Zhangzidao [1] Group 2 - The main capital inflow in the fishing sector was 31.75 million yuan, while retail investors experienced a net outflow of 22.43 million yuan [1] - Detailed capital flow data indicates that Zhongshui Fishery had a main capital inflow of 29.99 million yuan, while retail investors had a significant outflow of 46.50 million yuan [2] - Guolian Aquatic Products and KaiChuang International also experienced mixed capital flows, with Guolian showing a small main capital inflow but significant retail outflows [2]

Core Viewpoint - The fishery sector experienced a slight increase of 0.52% on February 3, with Guolian Aquatic leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On February 3, the Shanghai Composite Index closed at 4067.74, up by 1.29%, and the Shenzhen Component Index closed at 14127.1, up by 2.19% [1]. - The fishery sector stocks showed varied performance, with Guolian Aquatic (300094) closing at 3.73, up by 1.36%, and other notable stocks including Zhongshui Fishery (000798) at 11.29, up by 0.44% [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Guolian Aquatic was 833,900 shares, with a transaction value of 310 million yuan, while Zhongshui Fishery had a trading volume of 276,800 shares and a transaction value of 311 million yuan [1]. - The fishery sector saw a net outflow of 64.26 million yuan from main funds, while retail investors contributed a net inflow of 78.85 million yuan [1]. Group 3: Individual Stock Capital Flow - Guolian Aquatic experienced a main fund net outflow of 36.19 million yuan, while retail investors had a net inflow of 38.17 million yuan, indicating strong retail interest [2]. - Other stocks like Dahu Co. (600257) and Zhongshui Fishery (000798) also showed significant retail inflows of 1.60 million yuan and 25.64 million yuan respectively, despite main fund outflows [2].

Group 1 - The fishing sector increased by 1.47% on January 29, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the fishing sector showed varied performance, with Guolian Aquatic closing at 3.87, up 4.03%, and Kaichuang International closing at 11.85, down 0.59% [1] Group 2 - The fishing sector saw a net inflow of 79.99 million yuan from main funds, while retail investors experienced a net outflow of 75.18 million yuan [1] - Detailed fund flow data indicates that Dahu Co. had a main fund net outflow of 48.09 million yuan, while Guolian Aquatic had a net inflow of 37.86 million yuan [2] - The overall trend shows that while main funds were net buyers in some stocks, retail investors were predominantly net sellers across the sector [2]

Group 1 - The fishing sector increased by 0.41% on January 28, with Dahu Co. leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - Key stocks in the fishing sector showed varied performance, with Dahu Co. closing at 7.27, up 0.83%, and other notable stocks including Zangzi Island and Haodangjia [1] Group 2 - The net inflow of main funds in the fishing sector was 8.70 million yuan, while retail investors saw a net outflow of 22.39 million yuan [1] - Dahu Co. had a main fund net inflow of 14.23 million yuan, representing 11.10% of its trading volume, while retail investors had a significant outflow of 26.78 million yuan [2] - Zangzi Island experienced a net inflow of 4.25 million yuan from main funds, but a net outflow of 0.52 million yuan from retail investors [2]

山东好当家海洋发展股份有限公司 关于控股股东部分股份解质押的公告 本公司董事会及全体董事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。 重要内容提示： 证券代码：600467 股票简称：好 当 家 公告编号：临 2026-006 ●山东好当家海洋发展股份有限公司（以下简称"公司"）控股股东好当家 集团有限公司（以下简称"好当家集团"）持有公司的股份总数为534,950,990 股，占公司总股本1,460,994,304股的36.62%。 ●好当家集团持有公司股份累计质押数量（含本次）344,441,400股，占其 所持公司股份总数的64.39%，占公司总股本的23.58%。 公司于近日接到控股股东好当家集团的通知，好当家集团于2026年1月26日 办理了解质押业务。具体事项如下： 一、 股份解质押的情况 二、股东累计质押股份情况 截至本公告披露日，好当家集团累计质押股份情况如下： 股东名称 持股数量 （股） 持股比 例 本次解质押前累 计质押数量 本次解质押后 累计质押数量 占其所持 股份比例 占公司总 股本比例 已质押股份情况 未质押股份情 ...

Group 1 - The company, Haodangjia Group, repurchased 18.1 million shares that were previously pledged to Bank of Communications, releasing the pledge on January 26, 2026 [1] - Haodangjia Group holds approximately 535 million shares of the company, representing 36.62% of the total share capital of about 1.461 billion shares [1] - The total number of pledged shares by Haodangjia Group, including this transaction, amounts to approximately 344 million shares, which is 64.39% of its total holdings and 23.58% of the company's total share capital [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future trajectory of gold prices will depend significantly on the U.S. dollar, with a focus on the international monetary system, interest rate cuts, and technological revolutions [1]

Core Viewpoint - The company announced that its controlling shareholder, Haodangjia Group, will release the pledge of 18.1 million freely tradable shares at Bank of Communications Weihai Branch on January 26, 2026, which represents 3.38% of its holdings and 1.24% of the company's total share capital [1] Group 1 - Haodangjia Group holds a total of 535 million shares in the company, accounting for 36.62% of the total share capital [1] - After the release of the pledge, the cumulative pledged shares will amount to 344 million shares, which is 64.39% of its total holdings and 23.58% of the company's total share capital [1] - The financing balance corresponding to the pledged shares due in the next six months and one year is 46 million yuan and 216 million yuan, respectively, indicating good creditworthiness and manageable pledge risk [1]