山东省中鲁远洋渔业股份有限公司 2020 年半年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2020-16
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2020
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.
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
2. Main accounting data and Changes of shareholders
Whether it has retroactive adjustment or re-statement on previous accounting data or not
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山东省中鲁远洋渔业股份有限公司 2020 年半年度报告摘要
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 375,590,835.67 515,468,659.14 -27.14%
Net profit attributable to shareholders of
16,135,719.93 28,420,094.20 -43.22%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting 5,851,649.35 28,012,400.46 -79.11%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-12,171,787.81 -4,240,847.30 -187.01%
activities (RMB)
Basic earnings per share (RMB/Share) 0.06 0.11 -45.45%
Diluted earnings per share (RMB/Share) 0.06 0.11 -45.45%
Weighted average ROE 1.80% 3.48% -1.68%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 1,285,949,450.31 1,288,526,843.80 -0.20%
Net assets attributable to shareholder of
904,641,198.32 887,201,969.69 1.97%
listed company(RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common shareholders at with voting rights recovered
11,422 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
Assets
State-owned
Investment 47.25% 125,731,320 125,731,320
corporate
Holding
Company
Limited
Overseas
Chen Tianming 2.16% 5,760,427
natural person
Domestic
Cai Yujiu 1.54% 4,096,811
natural person
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山东省中鲁远洋渔业股份有限公司 2020 年半年度报告摘要
Haitong
International
Securities Overseas
0.80% 2,118,736
Company corporate
Limited-Accoun
t Client
GUOTAI
JUNAN
Overseas
SECURITIES( 0.75% 1,986,485
corporate
HONGKONG)
LIMITED
Shen Wan
Hongyuan Overseas
0.74% 1,977,854
Securities (H.K) corporate
Co., Ltd.
China National
Heavy Duty State-owned
0.73% 1,950,000 1,950,000
Truck Group corporate
Co., Ltd.
Domestic
Lin Mingyu 0.50% 1,330,001
natural person
Wang Overseas
0.45% 1,185,203
Dongsheng natural person
Overseas
Huang Jiayi 0.39% 1,048,687
natural person
Shandong State-owned Assets Investment has 20% shares of China National Heavy Duty Truck
Explanation on associated Group Co., Ltd. (During the reporting period, Shandong SDIC entrusted Shandong Heavy
Industry Group Co., Ltd. to exercise other shareholder’s rights of its 20% stock equity in
relationship among the aforesaid Sinotruk Group except for the assets income right) , Rests of the shareholders are the
shareholders 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 w hen
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山东省中鲁远洋渔业股份有限公司 2020 年半年度报告摘要
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
During the reporting period, the Company achieved business revenue of 375.59 million yuan, a decrease of
27.14% on a y-o-y basis; total profit was 17.36 million yuan, decreased 46.04% over same period last year; the net
profit attributable to parent company amounted as 16.14 million yuan, a 43.21% down over same period last year.
Total assets achieved 1285.95 million yuan with 0.20% down from that of period-beginning; total shareholder’s
equity amounted to 1064.24 million yuan with 1.83% up over that of period-beginning.
(1) Ocean fishing: Tuna purse seine fishing business，The company’s 7 fleets of tuna purse seine fishing boats
reduced the fishing output during the current period due to the novel coronavirus epidemic and the impact of the
fishing off season, and the sales volume slightly decreased. The purse seine fishing operation time was shortened
compared with the same period last year, and the output also decreased. Affected by the epidemic, both domestic
and export sales were sluggish, sales expansion was difficult, and sales volume declined on a year-on-year basis; the
tuna long line fishing, after many rounds of negotiations, realized the Somali fishery again successfully, paid close
attention to maritime safety production, and further improved the sense of responsibility, and focused on the main
business without distractions, the fishing output reached a new high again, and the output in the first half of the year
reached the historical peak, effectively maintaining the stability of the entire business plan. During the reporting
period, ocean fishing achieved operation revenue of 122.63million yuan with y-o-y declined of 36.58%; total profit
gains 7.63 million yuan with a y-o-y declined of 64.93%.
(2) Refrigerated transport: Actively implemented the strategic deployment of the company's overall development,
made great efforts to maintain the stable and healthy development of the company, and achieved better economic
benefits. Established a working mechanism for epidemic prevention and control, formulated and improved work
plans and emergency plans, made overall plans and made every effort to normalize epidemic prevention and control,
and jointly prevented and controlled ships and shores to form a joint force; continued to implement standardized
management, strengthened innovative development models, strengthened business management, and promoted the
steady and healthy development of enterprise. Although affected by the epidemic, we still achieved both growth in
operating revenue and total profit. During the reporting period, refrigerated transport achieved operation revenue of
52.62 million yuan with y-o-y growth of 9.43%; total profit gains 23.99 million yuan with a y-o-y growth of
109.02%.
(3) Refrigeration processing trade:Strived to overcome the adverse impact of the epidemic on the export and
domestic tuna market, looked for opportunities in crisis, worked hard on new product development, responded to
changes, and opened up new situations; determined the purchase by sales to reduce the risk of dead stock, and the
effect was remarkable; online sales got on the right track and made new breakthroughs, platform cooperation and
multiple measures were taken at the same time; explored corporate transformation, researched and developed
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山东省中鲁远洋渔业股份有限公司 2020 年半年度报告摘要
marketable cooked food products, and expanded domestic sales channels. During the reporting period, refrigeration
processing trade achieved operation revenue of 227 million yuan with y-o-y declined of 32.96%; total profit has -
7.31 million yuan with a y-o-y declined of 197.09%.
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
Accounting treatment shall prevail according to actual production and operation characteristics and regulation of relevant accounting
standards for enterprises, if there has changes for important accounting policy and estimates, the explanation will describe in part of
the important accounting policy and estimates carry in financial report.
(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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