山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2022-10
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Annual Report 2021
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of annual report that published on media 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 Liang Shanglei Tang Yuntao
No. 65 Haier Rd., Laoshan District, No. 65 Haier Rd., Laoshan District, Qingdao,
Office add.
Qingdao, Shandong Shandong
Fax. 0532-55719258 0532-55719258
Tel. 0532-55717968 0532-55715968
E-mail zl000992@163.com zl000992@163.com
2. Main business or product introduction in the reporting period
The Company is the comprehensive fishery enterprise integrating pelagic fishing, refrigerated transport, and refrigeration and
processing and trading of aquatic products, its main business involves all key links of industry chain.
During the reporting period, the company’s main business didn’t make any change. Ocean fishing has still been the main line while
refrigerated transport and refrigeration processing trade were the two wings, and they supported each other and promoted each other,
the industrial chain was relatively complete.
山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要
(1) Pelagic fishing
During the reporting period, the Company has owned a total of 23 vessels for ocean-going fishing, including 7 large-scale tuna seiners
(units), 14 large ultra-low temperature tuna longliners, and 2 medium-sized trawlers, which have been respectively working in Indian
Ocean and the Atlantic area. Main species including halibut tuna, yellow fin tuna, sword fish, sail fish, albacore tuna, bonito, etc.
(2) Refrigerated transport
During the reporting period, the 7 refrigerated transport ships owned by the Company are engaged in the international operation and
services, and has access to major ports around the world, suitable for ocean transportation of aquatic products, meat, poultry,
vegetables and fruits. Under the continued impact of COVID-19 around the world, the Company worked together to overcome
various unfavorable factors and achieved a better results in business.
(3) Refrigerated processing& trade
During the reporting period, the Company mainly processes more than 20 species including halibut tuna, yellow fin tuna, blue fin
tuna, albacore, sword flag, red flag, black flag, etc. The product are available for the Japanese cuisine market, EU and Russian
markets in the form of tuna slices, cubes, slabs and milk-grade cheese. We has established a multi-integrated sales network
integrating micro-business + e-commerce + supermarkets + sub-warehouses in domestic markets with sales over 100 million yuan.
The Company continued to deepen the university-enterprise cooperation, carrying out technology and process innovation ceaselessly,
and introducing new products that required by the market which has been released in succession with good response, such as cooked
food products of hand-torn tuna, tuna rinse, canned tuna, tuna sauce, tuna noodle mater, etc., the deep-processing products of tuna
compound peptide, tuna fish oil and tuna mask, etc.
3. Main accounting data and financial indexes
(1) Main accounting data and financial indexes for recently three years
Whether it has retroactive adjustment or re-statement on previous accounting data
□ Yes √No
Unit: RMB/CNY
Changes (+,-)
compared with the
Year-end of 2021 Year-end of 2020 Year-end of 2019
year-end of previous
year
Total assets 1,400,134,960.71 1,259,611,234.89 11.16% 1,288,526,843.80
Net assets attributable to
933,535,874.90 903,248,772.52 3.35% 887,201,969.69
shareholder of listed company
Changes (+,-)
2021 2020 compared with the 2019
previous year
Operating income 934,284,403.21 966,213,019.66 -3.30% 1,128,951,902.68
Net profit attributable to
35,526,982.23 29,537,498.13 20.28% 82,311,630.23
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
30,732,469.56 20,070,745.84 53.12% 80,410,900.02
after deducting non-recurring gains
and losses
Net cash flow arising from
169,895,824.82 113,245,710.65 50.02% 110,296,542.67
operating activities
Basic earnings per share
0.13 0.11 18.18% 0.31
(RMB/Share)
Diluted earnings per share 0.13 0.11 18.18% 0.31
山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要
(RMB/Share)
Weighted average ROE 3.87% 3.30% 0.57% 9.74%
(2) Quarterly main financial index
Unit: RMB/CNY
Q1 Q2 Q3 Q4
Operating income 160,723,204.42 195,630,719.43 298,181,582.54 279,748,896.82
Net profit attributable to
-4,733,983.20 -4,225,387.86 39,401,482.41 5,084,870.88
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
-5,196,703.37 -4,556,626.32 39,135,667.37 1,350,131.88
after deducting non-recurring gains
and losses
Net cash flow arising from
-36,732,444.12 -14,178,156.38 102,397,521.29 118,408,904.03
operating activities
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the company’s quarterly report and semi-annual report
□Yes √ No
4. Shares and shareholders
(1) Particulars about common stock shareholders, preference shareholders with voting rights recovered
and top ten shareholders
Unite: Share
Total
preferenc
Total e Total preference
common sharehold shareholders with
Total common stock
stock ers with voting rights
shareholders at end of
shareholder 10,352 10,277 voting 0 recovered at end of 0
last month before
s in rights last month before
annual report disclosed
reporting recovered annual report
period-end at end of disclosed
reporting
period
Top ten shareholders
Information of shares
Full name of Nature of Proportion of Amount of
pledged, tagged or frozen
Amount of non-tradable shares held
Shareholders shareholder shares held shares held
State of share Amount
Shandong
State-owned
Assets
State-owned
Investment 47.25% 125,731,320 125,731,320
legal person
Holding
Company
Limited
Foreign nature
Chen Tianming 2.16% 5,760,427
person
Zhu Shuzhen Domestic 1.88% 5,002,046
山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要
nature person
Domestic
Cai Yujiu 1.70% 4,533,700
nature person
GUOTAI
JUNAN
Foreign legal
SECURITIES( 0.97% 2,584,925
person
HONGKONG)
LIMITED
Ouyang Domestic
0.79% 2,100,000
Guifang nature person
China National
Heavy Duty
State-owned
Truck Group 0.73% 1,950,000 1,950,000
legal person
Jinan Truck
LLC
Shenwan
Foreign legal
HongYuan 0.71% 1,897,854
person
(H.K.) Limited
Domestic
Lin Mingyu 0.56% 1,500,001
nature person
Zhan Domestic
0.55% 1,468,100
Changcheng nature person
Shandong State-owned Assets Investment has 20% shares of China National Heavy Duty Truck
Group Co., Ltd. (During the reporting period, in addition to enjoying the right of assets income,
Explanation on associated other shareholder’s rights under the 20% state-owned equity of SINO TRUCK are authorized to
relationship among the aforesaid exercise by Shandong Heavy Industry Group Co., Ltd.), 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 shareholders
involving margin business (if N/A
applicable)
(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
□ Applicable √ Not applicable
The Company had no shareholders with preferred stock held in the reporting.
(3) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows
State-owned Assets Supervision and
Administration Commission of Shandong
Provincial Government
70%
Shandong State-owned Assets Investment
Holding Company Limited
47.25%
Shandong Zhonglu Oceanic Fisheries Company
Limited
山东省中鲁远洋渔业股份有限公司 2021 年年度报告摘要
5. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
During the reporting period, except as disclosed, the Company had no other material events.
