山东省中鲁远洋渔业股份有限公司 2021 年半年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2021-29
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Semi-Annual Report 2021
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 semi-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 Liang Shanglei Li Ying, Tang Yuntao
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 2021 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) 356,353,923.85 375,590,835.67 -5.12%
Net profit attributable to shareholders of
-8,959,371.06 16,135,719.93 -155.53%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -9,753,329.69 5,851,649.35 -266.68%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-50,910,600.50 -12,171,787.81 -318.27%
activities (RMB)
Basic earnings per share (RMB/Share) -0.03 0.06 -150.00%
Diluted earnings per share (RMB/Share) -0.03 0.06 -150.00%
Weighted average ROE -1.00% 1.80% -2.80%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 1,191,085,870.22 1,259,611,234.89 -5.44%
Net assets attributable to shareholder of
892,003,770.33 903,248,772.52 -1.24%
listed company (RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common shareholders at with voting rights recovered at
10,659 0
period-end end of reporting period (if
applicable) (see note 8)
Top 10 shareholders
Number of Information of shares
Nature of Proportion of Amount of restricted common pledged, tagged or frozen
Shareholders common
shareholder shares held shares held
shares held State of share Amount
Shandong
State-owned
Assets
State-owned
Investment 47.25% 125,731,320
legal person
Holding
Company
Limited
Chen Tianming Foreign nature 2.16% 5,760,427
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山东省中鲁远洋渔业股份有限公司 2021 年半年度报告摘要
person
Domestic
Zhu Shuzhen 1.88% 5,002,046
nature person
Domestic
Cai Yujiu 1.69% 4,504,711
nature person
GUOTAI
JUNAN
Foreign legal
SECURITIES( 0.94% 2,506,685
person
HONGKONG)
LIMITED
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000
legal person
Jinan Truck
LLC
Shenwan
Foreign legal
HongYuan 0.71% 1,897,854
person
(H.K.) Limited
Ouyang Domestic
0.68% 1,817,600
Guifang nature person
Domestic
Lin Mingyu 0.56% 1,500,001
nature person
Haitong
International
Securities Foreign legal
0.53% 1,401,536
Company person
Limited-Accoun
t Client
Shandong State-owned Assets Investment has 20% shares of China National Heavy Duty Truck
Group Jinan Truck LLC.(During the reporting period, Shandong SDIC entrusted Shandong
Explanation on associated 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 the 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 had no change in reporting period.
5. Total preferred shareholders and top 10 shares held by preferred shareholders
□ Applicable √ Not applicable
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山东省中鲁远洋渔业股份有限公司 2021 年半年度报告摘要
The Company has no preferred shareholders
6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
On 26 April 2021, the Company entered into the “Investment Agreement of ‘Standard Land’ of Zhonglu Oceanic Innovation
Industrial Park” with the Management Committee of China-Shanghai Cooperation Organization Local Economic & Trade
Cooperation Demonstration Zone, found more on the “Notice on Signing the Investment Agreement”(Notice No.: 2021-12) released
on Juchao Website (http://www.cninfo.com.cn) dated 27 April 2021.
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