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 1 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 2 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. 3