山东省中鲁远洋渔业股份有限公司 2013 半年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2013-021
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2013
1. Important Notice
(1)
The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the details, investors should
carefully read the full text of the semi-annual report published on Juchao Information website (www.cninfo.com.cn) and Shenzhen
Stock Exchange Website etc., appointed by CSRC.
(2)Company Profile
Short form for share Zhonglu B Code for share 200992
Listing stock exchange Shenzhen Stock Exchange
Contact person and ways Secretary of the Board Rep. of securities affairs
Name Zhou Feng Li Ying; Li Feng
Tel. 0531-86553278 0531-86553276
Fax. 0531-86982906 0531-86982906
E-mail zlzqb@163.com zlzqb@163.com
2. Main accounting data and Changes of shareholders
(1)Main accounting data
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting
error correction or not
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y (%)
Operating revenue (RMB) 264,728,360.22 250,900,094.03 5.51%
Net profit attributable to shareholders of
1,331,772.94 26,409,180.75 -94.96%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting 194,138.55 34,610,915.52 -99.44%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
-20,915,097.21 42,161,318.81 -149.61%
activities(RMB)
Basic earnings per share (RMB/Share) 0.005 0.1 -95%
Diluted earnings per share (RMB/Share) 0.005 0.1 -95%
Weighted average ROE (%) 0.27% 5.87% -5.6%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end (%)
Total assets (RMB) 700,683,103.00 646,521,696.71 8.38%
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山东省中鲁远洋渔业股份有限公司 2013 半年度报告摘要
Net assets attributable to shareholder of
500,551,998.76 498,596,179.57 0.39%
listed company(RMB)
(2)Particulars about the shares held by the top ten shareholders
Total shareholders at period-end 14,458
Particulars about the shares held by the top ten shareholders
Proportion of Number of share
Nature of Number of Amount of holding untradeable pledged/frozen
Shareholders shares held
shareholder shares held shares
(%) State of share Amount
Shandong
State-owned
Assets State-owned
33.07% 88,000,000 88,000,000
Investment corporate
Holding Co.,
Ltd
Shandong Luxin
Investment State-owned
14.18% 37,731,320 37,731,320
Holding Group corporate
Co., Ltd
GUOTAI
JUNAN
Overseas
SECURITIES( 5.12% 13,621,592
corporate
HONGKONG)
LIMITED
Overseas
Chen Tianming 2.16% 5,760,427
natural person
Shanghai HK
Overseas
Wanguo 1.07% 2,851,300
corporate
securities
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000 1,950,000
corporate
Jinan Truck
LLC.
Wang Overseas
0.58% 1,531,810
Dongsheng natural person
Overseas
Yi Ying 0.41% 1,078,200
natural person
Overseas
Zhu Guanhong 0.4% 1,066,325
natural person
Overseas
Huang Jiayi 0.39% 1,048,687
natural person
Shandong State-owned Assets Investment Holding Co., Ltd and Shandong Luxin Investment
Holding Group Co., Ltd are provincial state owned enterprises under the same stock controlling of
Shandong Provincial Commission; China National Heavy Duty Truck Group Jinan Truck LLC was
the originator shareholder of the company, the shareholders just mentioned has no associated
Explanation on associated
relationships or belong to consistent actors regulated by the Management Regulation of
relationship among the aforesaid
Information Disclosure on Change of Shareholding for Listed Companies. Other shareholders
shareholders
were unrestricted shareholders of domestically listed foreign shares, it is unknown whether the
shareholders just mentioned belong to consistent actors or have associated relationship or
regulated by the Management Regulation of Information Disclosure on Change of Shareholding
for Listed Companies.
Explanation on shareholders
involving margin business (if Not applicable
applicable)
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山东省中鲁远洋渔业股份有限公司 2013 半年度报告摘要
(3)Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period
□ Applicable √ Not applicable
3. Discussion and analysis of management
In the period, the company remains committed to ocean upper-middle-class fisheries, aquatic product process and
export and management and rent of refrigerated ships. The fishing production yield came to 6,484.84 tons in this
period. Operation revenue achieved RMB 264.7284 million, earns a 5.51% over same period of last year, which
mainly because production and sales show a sharp increase after the purse seine production recover. However, due
to major down in the price of ultralow temperature tuna, the inventory growth and the sales decreased, than
overall revenue of the Company has increased slightly; Operation cost amounted as RMB 219.7414 million with
0.40% growth over same period the year before; Net cash flow arising from operation activities has 149.61%
down compare with same period of last year, which mainly because no fuel subsidy received in this period and
part of the sales have not return yet; The net profit attributable to parent company of the Company achieved RMB
1.3318 million, a 94.96% down compare with same period of last year, which mainly because (1) there are no fuel
subsidy received in the Period and; (2) the price of longline tuna drop dramatically, the net realizable value for
stock fish was lower than the cost, provision for obsolete stocks withdrawal.
4. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the financial report of last year
Not applicable.
Not applicable.
(2) Parriculars about retroactive restatement on major correction for accounting errors in reporting period
Not applicable.
(3) Particulars about the change of consolidation range compared with the financial report of last year
In consolidation statement range, Shandong Zhonglu Haiyan Oceanic Co., Ltd. (“Zhonglu Haiyan”) was increased
till end of 30 June 2013. Zhonglu Haiyan was the enterprise invested jointly by Shandong Zhonglu Oceanic
Fisheries Co., Ltd. (“Zhonglu”) and Shandong State-owned Assets Investment Holdings Co., Ltd. (Shandong
State-owned Assets Investment) with registered capital of RMB 54 million, among which RMB 28 million
invested by Zhonglu, representing 51.85% in registered capital while Shandong State-owned Assets Investment)
representing 48.15% with capital of RMB 26 million invested. In accordance with regulation of the Accounting
Standard for Business Enterprises No.2 – Long term equity investment and Accounting Standard for Business
Enterprises No.33 – Consolidated financial statements, over half of the voting of Zhonglu Haiyan was held by
Zhonglu, which has ability of controlling over Zhonglu Haiyan. The Zhonglu Haiyan shall recognize as the
subsidiary of Zhonglu within the consolidation scope in aspect of consolidate financial statement.
(4) Explanation on “Qualified Opinion” of the Report from CPA by the Board and Supervisory Committee
Not applicable.
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