山东省中鲁远洋渔业股份有限公司 2018 年半年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2018-23
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2018
I. 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 2018 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) 440,322,776.97 440,178,091.75 0.03%
Net profit attributable to shareholders of
22,601,899.21 32,001,590.86 -29.37%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting 22,614,705.64 31,391,015.10 -27.96%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
21,814,612.31 17,876,156.54 22.03%
activities(RMB)
Basic earnings per share (RMB/Share) 0.08 0.12 -33.33%
Diluted earnings per share (RMB/Share) 0.08 0.12 -33.33%
Weighted average ROE 3.14% 5.05% -1.91%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 1,103,935,265.57 1,065,483,763.80 3.61%
Net assets attributable to shareholder of
733,711,967.66 703,769,793.95 4.25%
listed company(RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common shareholders at with voting rights recovered
11,716 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 2018 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
Overseas
Chen Tianming 2.16% 5,760,427
natural person
GUOTAI
JUNAN
Overseas
SECURITIES( 1.87% 4,965,204
corporate
HONGKONG)
LIMITED
Shen Wan
Hongyuan Overseas
1.74% 4,639,154
Securities (H.K) corporate
Co., Ltd.
Haitong
International
Securities Overseas
0.82% 2,170,500
Company corporate
Limited-Accoun
t Client
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000 1,950,000
corporate
Jinan Truck
LLC.
Domestic
Cai Yujiu 0.64% 1,714,049
nature person
Wang Domestic
0.46% 1,215,203
Dongsheng nature person
Domestic
Qin Jun 0.41% 1,083,820
nature 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
Explanation on associated
Shandong Provincial Commission; China National Heavy Duty Truck Group Jinan Truck LLC is
relationship among the aforesaid
the sponsor shareholder of the Company, Shandong State-owned Assets Investment Holding Co.,
shareholders
Ltd has 20% shares of China National Heavy Duty Truck Group Jinan Truck LLC. Rests of the
shareholders are the domestically listed foreign shareholders, and t he Company is unknown
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山东省中鲁远洋渔业股份有限公司 2018 年半年度报告摘要
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
In first half of 2018, the Company achieved business revenue of 440.3228 million Yuan, basically the same as last
year of 440.1781 million Yuan; operation cost was 374.498 million Yuan, decreased 1% over that of 378.3674
million Yuan at last year; the net profit attributable to owners of parent company amounted as 22.6019 million
Yuan, a 29.37% declined over that of 32.0016 million Yuan at last year.
1. Refrigerated transport leasing sector: the Company ensured no decrease in rental revenue by increasing voyage
rate with active actions made to conquer the negative factors such as depressed international shipping market and
decreased goods resources suitable for shipping. Efforts have been made to expand other freight services and
transport channels, enhance ship service awareness and service quality, maintain customer resources in the fierce
market competition, and ensure market share. It recorded operating income of RMB44, 910,400, with a
year-on-year decrease of 10.19%; and recorded net profit of RMB13, 003,800, with a year-on-year increase of
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山东省中鲁远洋渔业股份有限公司 2018 年半年度报告摘要
9.92%.
2. Ocean fishing business: the Company made scientific deployment in longline fishin, and made timely
adjustment to operating strategy according to fishery conditions, fishing floods and market changes. In addition to
individual operation of each boat, the Company also focused on operation of main fishing ground, effectively
guaranteed the fishing output. In relation to tuna seine fishing business, the Company effectively improved output
by virtue of scientific management and application of remote monitoring electric buoy and artificial network
against the negative factors, such as unfamiliarity to fishing conditions, relatively strange fishing ground and
temporary fishing-suspension control. The Company achieved operation revenue of RMB 93,937,400 with a y-o-y
declined of 9.05%; and recorded net profit of RMB4, 878,700 from this business segment, down by 64.90% as
compared to the same period of previous year.
3. Refrigerated processing and trading of aquatic products segment: through actively implementing the working
requirement of "take innovation as the main line, entrepreneurship as the foothold, and transformation as the
breakthrough", the Company optimized the marketing approaches, innovated the sales model, achieved the
integration of “micro-business + e-commerce + stores + sub-merchants”, and improved the comprehensive and
integrated sales network. During the reporting period, the operating income was RMB 296,786,900 with a
year-on-year decrease of 13.79% and net profit was RMB 10,775,900 with an increase of 1.97%.
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
Shandong Zhonglu Oceanic Fisheries Co., Ltd.
President: Lu Lianxing
30 August 2018
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