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中 鲁B:2022年半年度报告摘要(英文版)2022-08-26  

                                                                                                山东省中鲁远洋渔业股份有限公司 2022 年半年度报告摘要


Stock Code: 200992                             Short Form of the Stock: Zhonglu B                      Public Notice No: 2022-26




       Shandong Zhonglu Oceanic Fisheries Company Limited


                          Summary of Semi-Annual Report 2022


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.
All directors are attended the Board Meeting for report deliberation.
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
                                         25/F, No.1 Building Conson Financial          25/F, No.1 Building Conson Financial
Office add.                              Center, No.31 Xianxialing Road, Laoshan       Center, No.31 Xianxialing Road, Laoshan
                                         District, Qingdao, Shandong Province          District, 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 2022 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)                                      370,548,994.76                  356,353,923.85                             3.98%
Net profit attributable to shareholders of
                                                              -9,019,125.78                   -8,959,371.06                             -0.67%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting non-                      -15,517,270.20                   -9,753,329.69                            -59.10%
recurring gains and losses (RMB)
Net cash flow arising from operating
                                                             -68,718,086.21                  -50,910,600.50                            -34.98%
activities (RMB)
Basic earnings per share (RMB/Share)                                     -0.03                            -0.03                         0.00%
Diluted earnings per share (RMB/Share)                                   -0.03                            -0.03                         0.00%
Weighted average ROE                                                   -0.96%                         -1.00%                           0.04%
                                                                                                                   Increase/decrease in this
                                                    End of current period            End of last period           report-end over that of last
                                                                                                                          period-end
Total assets (RMB)                                         1,454,088,170.92                1,400,134,960.71                             3.85%
Net assets attributable to shareholder of
                                                             943,899,619.85                  933,535,874.90                             1.11%
listed company (RMB)


3. Number of shares and share-holding

                                                                                                                                  In Share
                                                                        Total preference shareholders
Total common shareholders at                                            with voting rights recovered at
                                                              10,158                                                                           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                State of share      Amount
                                                        shares held
Shandong State-
owned Assets
Investment      State-owned
                                             47.25%      125,731,320
Holding         legal person
Company
Limited
                Foreign nature
Chen Tianming                                2.16% 5,760,427.00
                person
                Domestic
Zhu Shuzhen                                  1.88% 5,002,046.00
                nature person
                Domestic
Cai Yujiu                                    1.73% 4,615,200.00
                nature person
GUOTAI
JUNAN
                Foreign legal
SECURITIES(                                  1.00% 2,652,125.00
                person
HONGKONG)
LIMITED


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                                                                    山东省中鲁远洋渔业股份有限公司 2022 年半年度报告摘要


Ouyang            Domestic
                                            0.80%   2,118,500.00
Guifang           nature person
Zhan              Domestic
                                            0.76% 2,013,300.00
Changcheng        nature person
China National
Heavy Duty        State-owned
                                            0.73% 1,950,000.00
Truck Group       legal person
Co., Ltd.
Shenwan
                  Foreign legal
HongYuan                                    0.71% 1,897,854.00
                  person
(H.K.) Limited
                  Domestic
Lin Mingyu                                  0.56% 1,500,001.00
                  nature person
                                 The 20% equity of China National Heavy Duty Truck Group Co., Ltd held by Shandong SASAC
Explanation      on     associated
                                 are transferred to Shandong Heavy Industry Group, and completed the change registration. Rests
relationship among the aforesaid of the shareholders are the domestically listed foreign shareholders, and the Company is
shareholders                     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


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

During the reporting period, the Company has no other important events other than those disclosed.




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