Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Stock code: 200992 Stock name: Zhonglu B Bulle tin No.: 2023-18
Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Abstract of Semiannual Report of 2023
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Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
I. Important Information
This Abstract of Semiannual Report from the whole text of the Semiannual report. To fully understand the
Company’s operating results, financial conditions, and future development plans, investors should carefully
read the whole text of the annual report on the media designated by the CSRC.
All directors attended the Board meeting where this report was considered.
Modified opinion
□Applicable Not applicable
Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board
□Applicable Not applicable
The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves
into share capital.
Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a
resolution
□Applicable Not applicable
II. Company’s Basic Information
1. Company Profile
Short stock name Zhonglu B Stock code 200992
Exchange where the stocks are listed Shenzhen Stock Exchange
Securities Affairs
Contact person and contact information Board Secretary
Representative
Name Liang Shanglei Tang Yuntao
25th Floor, Building 1, 25th Floor, Building 1,
Guoxin Financial Center, Guoxin Financial Center,
Office address No. 31 Xianxialing Road, No. 31 Xianxialing Road,
Laoshan District, Qingdao, Laoshan District, Qingdao,
Shandong Shandong
Tel 0532-55717968 0532-55715968
Email zl000992@163.com zl000992@163.com
2. Key Accounting Data and Financial Indicators
Whether the Company is required to make retroactive adjustments or restate the accounting data for previous years
□Yes No
Increase/decrease
Corresponding period compared to the same
This reporting period
of last year period last year in this
reporting period
Operating revenue(RMB) 454,219,264.20 370,548,994.76 22.58%
Net profits attributable to the Company’s
-10,201,333.02 -9,019,125.78 -13.11%
shareholders(RMB)
Net profits attributable to the Company’s
shareholders after deducting non-recurring -12,246,427.51 -15,517,270.20 21.08%
profit/loss(RMB)
Net cash flows from operating activities(RMB) -54,465,959.61 -68,718,086.21 20.74%
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Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Base earnings per share (RMB/share) -0.0383 -0.0339 -12.98%
Diluted earnings per share (RMB/share) -0.0383 -0.0339 -12.98%
Weighted average return on equity -1.04% -0.96% -0.08%
Increase/decrease
End of this reporting compared to the same
End of last year
period period last year in this
reporting period
Total assets(RMB) 1,988,776,945.81 1,838,429,134.17 8.18%
Net assets attributable to the Company’s
983,964,081.69 987,072,734.95 -0.31%
shareholders(RMB)
3、Number of shareholders and shareholding status of the company
Unit: share
The total number of The total number of preferred
ordinary shareholders as shareholders with restored voting rights
9,892 0
at the end of the Reporting as at the end of the Reporting Period(if
Period any)（See Note 8）
Shareholding of the top 10 shareholders
Pledge, mark, or freeze
Shareholde Shareholder’s Shareholdin Number of shares Number of non-tradable
r’s name nature g proportion held shares held Status of
Quantity
shares
Shandong
State-
owned
State-owned
Assets 47.25% 125,731,320 125,731,320
legal person
Investment
Holdings
Co., Ltd.
Chen Overseas
2.16% 5,760,427
Tianming natural person
Zhu Domestic
1.88% 5,002,046
Shuzhen natural person
Domestic
Cai Yujiu 1.75% 4,668,300
natural person
GUOTAI
JUNAN
SECURITI Overseas legal
1.10% 2,936,425
ES person
（HONG
KONG）
LIMITED
Zhan
Domestic
Changchen 1.01% 2,693,815
natural person
g
China
National
Heavy State-owned
0.73% 1,950,000 1,950,000
Duty Truck legal person
Group Co.,
Ltd.
Shenwan Overseas legal 0.71% 1,897,854
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Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Hongyuan person
Securities
(Hong
Kong) Co.,
Ltd.
Ling Domestic
0.56% 1,500,001
Mingyu natural person
Wang Overseas
0.42% 1,108,304
Dongsheng natural person
Explanation of any
The Company does not know whether there is any association between them or whether they are
association between the above
persons acting in concert as defined in the Management Measures for Information Disclosure
shareholders or acting in
Concerning Changes in Shareholders’ Shareholding in Listed Companies.
concert
Explanation of shareholders
engaging in securities margin None
trading (if any)
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable Not applicable
The controlling shareholders did not change during the reporting period of the Company.
Changes of actual controllers in reporting period
□ Applicable Not applicable
The actual controllers did not change during the reporting period of the Company.
5、Total number of the Company’s preferred shareholders and the shareholding of the top 10
shareholders
□Applicable Not applicable
During the Reporting Period, there was no shareholding by preferred shareholders for the Company.
6. Bonds existing at the day when semiannual report is approved
□Applicable Not applicable
III. Important Matters
1. During this reporting period, Mr. Lu Lianxing resigned from board chairman and director of the 8th session of
board of directors of the Company, and resigned from convener of Strategic Committee and Nomination
Committee of the 8th session of board of directors of the Company. Before new board chairman and convener of
Strategic Committee are elected, Mr. Wang Huan, the director and general manager of the Company, was
elected by majority of directors of the Company to perform the duties of board chairman and convener of
Strategic Committee temporarily. Refer to Announcement on the Resignation of the Chairman (No. 2023-13)
disclosed by the Company on China Securities Journal and CNINFO (www.cninfo.com.cn) on 6 May 2023 for
details. Currently, the Company has not elected new directors and board chairman; in accordance with relevant
provisions of Articles of Association of the Company, Mr. Wang Huan, the director and general manager of the
Company, temporarily performs the duties of legal representative.
2. The general meeting of the Company for the year of 2022 adopted Resolution on Changing the Domicile of
the Company and Revising Articles of Association, changing the domicile from “No. 29, Miaoling Road,
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Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Qingdao City, Shandong Province” to “No. 31, Xianxialing Road, Qingdao City, Shandong Province”. Refer to
Announcement on the Resolution of General Meeting of 2022 (No. 2023-14) disclosed by the Company on
China Securities Journal and CNINFO (www.cninfo.com.cn) on 26 May 2023 for details. The issues of
changing corporate domicile have not been registered at Qingdao Administrative Examination and Approval
Service Bureau, and the registered address after this change is subject to the content approved by administrative
examination and approval authority.
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