山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要
Stock Code: 200992 Public Notice No: 2019-26
Short Form of the Stock: Zhonglu B
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2019
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
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山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要
E-mail zl000992@163.com zl000992@163.com
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) 515,468,659.14 440,322,776.97 17.07%
Net profit attributable to shareholders of
28,420,094.20 22,601,899.21 25.74%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting 28,012,400.46 22,614,705.64 23.87%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-4,240,847.30 21,814,612.31 -119.44%
activities (RMB)
Basic earnings per share (RMB/Share) 0.11 0.08 37.50%
Diluted earnings per share (RMB/Share) 0.11 0.08 37.50%
Weighted average ROE 3.48% 3.14% 0.34%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 1,280,299,204.68 1,213,282,583.68 5.52%
Net assets attributable to shareholder of
831,891,627.93 803,507,440.24 3.53%
listed company(RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common shareholders at with voting rights recovered
11,768 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 47.25% 125,731,320 125,731,320
corporate
Investment
Holding
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山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要
Company
Limited
Overseas
Chen Tianming 2.16% 5,760,427 0
natural person
Domestic
Cai Yujiu 1.23% 3,274,200 0
natural person
Haitong
International
Securities Overseas
0.80% 2,118,736 0
Company corporate
Limited-Accoun
t Client
GUOTAI
JUNAN
Overseas
SECURITIES( 0.74% 1,974,624 0
corporate
HONGKONG)
LIMITED
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000 1,950,000
corporate
Jinan Truck
LLC.
Shen Wan
Hongyuan Overseas
0.73% 1,939,154 0
Securities (H.K) corporate
Co., Ltd.
Wang Overseas
0.46% 1,215,203 0
Dongsheng natural person
Overseas
Huang Jiayi 0.39% 1,048,687 0
natural person
Domestic
Lin Mingyu 0.36% 965,501 0
natural person
Explanation on associated Shandong State-owned Assets Investment has 20% shares of China National Heavy Duty Truck
Group Jinan Truck LLC. Rests of the shareholders are the domestically listed foreign
relationship among the aforesaid shareholders, and t he Company is unknown whether there exists associated relationship or
shareholders 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
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山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要
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 achieved business revenue of 515.4687 million Yuan, an increase of
17.07% over that of 440.3228 million Yuan at same period last year; total profit was 32.1725 million Yuan,
increased 39.57% over that of 23.051 million Yuan at same period last year; the net profit attributable to parent
company amounted as 28.4201 million Yuan, a 25.74% up over that of 5.8182 million Yuan at same period last
year. Total assets achieved 1280.2992 million Yuan with 5.52% up from that of year-beginning.
(1) Pelagic fishing: The fishing operations of 5 groups of purse seine fishing vessels the company newly added in
the Ghana project was in good condition during the reporting period, and the fishing production reached the
expected target. For the tuna long-line fishing business, the fishing production was higher than expected due to
scientific decision-making, rational allocation of fishery, and reasonable arrangement of operation time and ship
docking repair time, the company tried every means to overcome the unfavorable factors of fish price decline,
expand sales model, increase cost management, and improve economic efficiency. During the reporting period,
pelagic fishing achieved a business revenue of 193,378,000 Yuan; total profit gains 21,750,400 Yuan with a
596.99% growth from a year earlier.
(2) Transportation lease: Refined production and operation management, strengthened ship safety at sea,
improved ship sailing rate, and ensured ship operation rate. Carefully dispatched ship operations, strengthened the
implementation of maritime and onshore responsibilities, refined the maintenance and repair of ships, and ensured
the safe sailing days of ships; paid close attention to enterprise management, strengthened internal control, and
obtained benefits from refined management. In order to expand the fleet size and enhance its comprehensive
strength, the company newly purchased a ocean-going vessel at a young age which has advanced equipment and
high degree of automation, the vessel will be delivered in the near future and will be put into operation in the
second half of the year. During the reporting period, transport lease achieved a business revenue of 48,088,600
Yuan; total profit gains 11,475,600 Yuan with a 15.25% down from a year earlier.
(3) Refrigeration processing trade: The company enhanced the enterprise competitiveness through operation
innovation and technological innovation, extended refined management, actively promoted processing
mechanization and production automation, innovated production processes, improved the yield of finished
products and the production and processing efficiency, and cooperated with think tanks of colleges and
universities to develop new products, optimized product composition, opened up new markets, set up distribution
centers in several major cities across the country and radiated surrounding areas, thus expanded publicity channels
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山东省中鲁远洋渔业股份有限公司 2019 年半年度报告摘要
and sales channels. However, due to the continuous decline in the sales price in the international market and the
increase in procurement costs caused by the lowering of VAT rate and export tax rebate rate, the profitability in
the reporting period had a decline compared with the same period last year. During the reporting period,
refrigeration processing trade achieved a business revenue of 338,579,600 Yuan; total profit gains 7,531,800 Yuan
with a 38.07% down from a year earlier.
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
Found more in the “27-Other important accounting policy and estimation” under “Note V.-Important accounting policy and
estimation” of the Section X. Financial Report carried in Semi-annual Report of 2019
(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.
Chairman: Lu Lianxing
22 August 2019
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