山东省中鲁远洋渔业股份有限公司 2017 年半年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2017-24
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2017
1. Important Notice
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.
Objection statement of directors, supervisors and senior executives
Name Position Content and reason
Statement
Other directors attending the Meeting for annual report deliberation except for the followed
Name of director absent Title for absent director Reasons for absent Attorney
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable □ Not applicable
II. Basic information of the company
1. Company profile
Short form of the stock ZHONGLU B Stock code 200992
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Ming Li Ying
No.65 Haier Road, Laoshan District, No.65 Haier Road, Laoshan District,
Office add.
Qingdao, Shandong Province Qingdao, Shandong Province
Tel. 0532-55717968 0532-55715968
E-mail ZL000992@163.com ZL000992@163.com
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山东省中鲁远洋渔业股份有限公司 2017 年半年度报告摘要
2. Main accounting data and Changes of shareholders
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 440,178,091.75 407,890,793.78 7.92%
Net profit attributable to shareholders of
32,001,590.86 11,560,370.58 176.82%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting 31,391,015.10 8,143,813.27 285.46%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
17,876,156.54 16,233,581.58 10.12%
activities(RMB)
Basic earnings per share (RMB/Share) 0.12 0.04 200.00%
Diluted earnings per share (RMB/Share) 0.12 0.04 200.00%
Weighted average ROE 5.05% 2.02% 3.03%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 1,006,752,497.95 835,239,699.07 20.53%
Net assets attributable to shareholder of
650,018,587.56 617,662,263.72 5.24%
listed company(RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common shareholders at with voting rights recovered
12,053 0
period-end at end of reporting period (if
applicable)
Top 10 shareholders
Number of share
Nature of Proportion of Number of Number of non-tradable shares
Shareholders pledged/frozen
shareholder shares held shares held held
Status Amount
Shandong
State-owned
State-owned
Assets 33.07% 88,000,000 88,000,000
corporate
Investment
Holding
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山东省中鲁远洋渔业股份有限公司 2017 年半年度报告摘要
Company
Limited
Shandong Luxin
Investment
State-owned
Holding 14.18% 37,731,320 37,731,320
corporate
Company
Limited
Shenwan
Hongyuan Overseas
3.52% 9,367,590
Securities (HK) corporate
Limited
Overseas
Chen Tianming 2.16% 5,760,427
natural person
GUOTAI
JUNAN
Overseas
SECURITIES( 2.00% 5,331,696
corporate
HONGKONG)
LIMITED
Haitong
International
Securities Overseas
0.82% 2,180,900
Company corporate
Limited-Accoun
t Client
China
Everbright Overseas
0.78% 2,072,000
Securities corporate
(H.K.) Co., Ltd.
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000 1,950,000
corporate
Jinan Truck
LLC.
Wang Overseas
0.45% 1,209,502
Dongsheng natural person
Domestic
Qin Jun 0.41% 1,083,220
nature person
Shandong State-owned Assets Investment Holding Co., Ltd and Shandong Luxin Investment
Explanation on associated
Holding Group Co., Ltd are provincial state-owned enterprises under the same stock controlling of
relationship among the aforesaid
Shandong Provincial Commission; China National Heavy Duty Truck Group Jinan Truck LLC is
shareholders
the sponsor shareholder of the Company and the above mentioned shareholders have no
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山东省中鲁远洋渔业股份有限公司 2017 年半年度报告摘要
associated relationships or not belong to consistent actors regulated by Management Regulation
of Information Disclosure on Change of Shareholding for Listed Companies. Rests of the
shareholders are the domestically listed foreign shareholders, and t he Company is unknown
whether there exists associated relationship or belongs to consistent actor regulated by
“management method for acquisition of listed company” among the above said shareholders.
Explanation on margin business
Not applicable
(if applicable)
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period had no change in reporting period.
5. Total preferred shareholders and top 10 shares held by preferred shareholders
□ Applicable √ Not applicable
The Company has no preferred shareholders
6. Corporate bond
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when
semi-annual report approved for released or fail to cash in full on due:
No
III. Discussion and analysis of operation
1. Operation status in the period
Does the Company need to comply with the disclosure requirements of the special industry
No
During the reporting period, the company faced the severe and complex economic environment, the changing
market forms and the great pressure from the adjustment and development of the enterprise. The company closely
focused on the goal of “promoting the rapid, harmonious and healthy development of enterprise”, closely stuck to
the business positioning of “one body with two wings, integrative development”, insisted on the development
ideas of taking the deep-sea fishing as the subject and the refrigerated transport and refrigerated processing trade
as the wings, vigorously developed the deep-sea fishing business, consolidated and improved the refrigerated
transport business, actively expanded the domestic and foreign processing business, and achieved good results.
(i) Review of the company’s main business in the report period
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山东省中鲁远洋渔业股份有限公司 2017 年半年度报告摘要
1. Refrigerated transport leasing section: took "safety is efficiency, promote development by safety" as the
long-term guiding ideology, avoided the occurrence of ship accident, guaranteed the ships’ navigation days, while
increased the self repair of ships, which not only saved costs, but also built up, trained and improved the technical
level of the company's professionals, achieved operating income of 50,007,800 Yuan, an increase of 11.63% on a
year-on-year basis; achieved net profits of 11,830,500 Yuan, an increase of 35.48% on a year-on-year basis.
2. Ocean-going fishing section: as the company timely refurbished the two seines and realized the transitions from
the Pacific to the Atlantic, it achieved net profits of RMB 3,424,100. By strengthening cost management,
reasonably arranging the production and scientifically scheduling fishery, the Tuna long line fishing business
achieved net profits of RMB 13,898,900, an increase of 1627.86% on a year-on-year basis.
3. Aquatic products refrigerated processing trade section: committed to the development of new products,
increased the exports, overcame the unfavorable factors such as the shortage of supply of goods, rise in raw
material prices and so on, during the reporting period, the company achieved operating income of RMB
344,245,500, an increase of 6.17% on a year-on-year basis, net profits of RMB 10,567,200, an increase of 2.97%
on a year-on-year basis.
(ii) General operation
In first half of 2017 (Jan. –Jun.), the Company achieved operation revenue of 440.1781 million Yuan, increased
7.92% compared last year’s 407.8908 million Yuan; operation costs achieved 378.3674 million Yuan, decreased
1% over that of 382.1970 million Yuan in last period; net profit attributable to parent company amounted as
32.0016 million Yuan, an 176.82% growth over that of 11.5604 million Yuan at last year.
2. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the accounting period of last year
□ Applicable √ Not applicable
The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting
period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period.
(3) Particulars about the change of consolidation range compared with the accounting period of last year
□Applicable √Not applicable
Consolidate range of the Company has no changes in the period
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