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中 鲁B:2023年半年度报告摘要(英文版)2023-08-29  

                                             Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.




Stock code: 200992             Stock name: Zhonglu B                        Bulle tin No.: 2023-18




       Shandong Zhonglu Oceanic Fisheries Co., Ltd.



        Abstract of Semiannual Report of 2023




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                                              Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.


I. Important Information
This Abstract of Semiannual Report from the whole text of the Semiannual report. To fully understand the
Company’s operating results, financial conditions, and future development plans, investors should carefully
read the whole text of the annual report on the media designated by the CSRC.
All directors attended the Board meeting where this report was considered.
Modified opinion
□Applicable Not applicable
Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board
□Applicable Not applicable
The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves
into share capital.
Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a
resolution
□Applicable Not applicable


II. Company’s Basic Information

1.     Company Profile

 Short stock name                                                           Zhonglu B            Stock code             200992
 Exchange where the stocks are listed                                       Shenzhen Stock Exchange
                                                                                                                   Securities Affairs
                  Contact person and contact information                            Board Secretary
                                                                                                                    Representative
 Name                                                                       Liang Shanglei                    Tang Yuntao
                                                                            25th Floor, Building 1,           25th Floor, Building 1,
                                                                            Guoxin Financial Center,          Guoxin Financial Center,
 Office address                                                             No. 31 Xianxialing Road,          No. 31 Xianxialing Road,
                                                                            Laoshan District, Qingdao,        Laoshan District, Qingdao,
                                                                            Shandong                          Shandong
 Tel                                                                        0532-55717968                     0532-55715968
 Email                                                                      zl000992@163.com                  zl000992@163.com


2.     Key Accounting Data and Financial Indicators
Whether the Company is required to make retroactive adjustments or restate the accounting data for previous years
□Yes No

                                                                                                                    Increase/decrease
                                                                                       Corresponding period       compared to the same
                                                           This reporting period
                                                                                            of last year          period last year in this
                                                                                                                     reporting period
 Operating revenue(RMB)                                           454,219,264.20              370,548,994.76                      22.58%
 Net profits attributable to the Company’s
                                                                   -10,201,333.02              -9,019,125.78                      -13.11%
 shareholders(RMB)
 Net profits attributable to the Company’s
 shareholders after deducting non-recurring                        -12,246,427.51             -15,517,270.20                      21.08%
 profit/loss(RMB)
 Net cash flows from operating activities(RMB)                     -54,465,959.61             -68,718,086.21                      20.74%


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                                             Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.


 Base earnings per share (RMB/share)                                    -0.0383                     -0.0339                     -12.98%
 Diluted earnings per share (RMB/share)                                 -0.0383                     -0.0339                     -12.98%
 Weighted average return on equity                                      -1.04%                      -0.96%                       -0.08%
                                                                                                                  Increase/decrease
                                                         End of this reporting                                  compared to the same
                                                                                        End of last year
                                                                period                                          period last year in this
                                                                                                                   reporting period
 Total assets(RMB)                                            1,988,776,945.81             1,838,429,134.17                       8.18%
 Net assets attributable to the Company’s
                                                                983,964,081.69               987,072,734.95                      -0.31%
 shareholders(RMB)


3、Number of shareholders and shareholding status of the company

                                                                                                                           Unit: share
 The total number of                                         The total number of preferred
 ordinary shareholders as                                    shareholders with restored voting rights
                                                     9,892                                                                               0
 at the end of the Reporting                                 as at the end of the Reporting Period(if
 Period                                                      any)(See Note 8)
                                               Shareholding of the top 10 shareholders
                                                                                                              Pledge, mark, or freeze
 Shareholde      Shareholder’s    Shareholdin       Number of shares            Number of non-tradable
  r’s name         nature         g proportion           held                       shares held              Status of
                                                                                                                              Quantity
                                                                                                               shares
 Shandong
 State-
 owned
                State-owned
 Assets                                 47.25%               125,731,320                     125,731,320
                legal person
 Investment
 Holdings
 Co., Ltd.
 Chen           Overseas
                                         2.16%                  5,760,427
 Tianming       natural person
 Zhu            Domestic
                                         1.88%                  5,002,046
 Shuzhen        natural person
                Domestic
 Cai Yujiu                               1.75%                  4,668,300
                natural person
 GUOTAI
 JUNAN

 SECURITI       Overseas legal
                                         1.10%                  2,936,425
 ES             person
 (HONG
 KONG)
 LIMITED
 Zhan
                Domestic
 Changchen                               1.01%                  2,693,815
                natural person
 g
 China
 National
 Heavy          State-owned
                                         0.73%                  1,950,000                       1,950,000
 Duty Truck     legal person
 Group Co.,
 Ltd.
 Shenwan        Overseas legal           0.71%                  1,897,854


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                                          Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.


 Hongyuan      person
 Securities
 (Hong
 Kong) Co.,
 Ltd.

 Ling          Domestic
                                        0.56%               1,500,001
 Mingyu        natural person
 Wang          Overseas
                                        0.42%               1,108,304
 Dongsheng     natural person
 Explanation of any
                                 The Company does not know whether there is any association between them or whether they are
 association between the above
                                 persons acting in concert as defined in the Management Measures for Information Disclosure
 shareholders or acting in
                                 Concerning Changes in Shareholders’ Shareholding in Listed Companies.
 concert
 Explanation of shareholders
 engaging in securities margin   None
 trading (if any)


4. Changes of controlling shareholders or actual controller

Changes of controlling shareholders in reporting period
□ Applicable  Not applicable
The controlling shareholders did not change during the reporting period of the Company.
Changes of actual controllers in reporting period
□ Applicable  Not applicable
The actual controllers did not change during the reporting period of the Company.

5、Total number of the Company’s preferred shareholders and the shareholding of the top 10
shareholders
□Applicable Not applicable
During the Reporting Period, there was no shareholding by preferred shareholders for the Company.

6. Bonds existing at the day when semiannual report is approved
□Applicable Not applicable

III. Important Matters
1. During this reporting period, Mr. Lu Lianxing resigned from board chairman and director of the 8th session of
board of directors of the Company, and resigned from convener of Strategic Committee and Nomination
Committee of the 8th session of board of directors of the Company. Before new board chairman and convener of
Strategic Committee are elected, Mr. Wang Huan, the director and general manager of the Company, was
elected by majority of directors of the Company to perform the duties of board chairman and convener of
Strategic Committee temporarily. Refer to Announcement on the Resignation of the Chairman (No. 2023-13)
disclosed by the Company on China Securities Journal and CNINFO (www.cninfo.com.cn) on 6 May 2023 for
details. Currently, the Company has not elected new directors and board chairman; in accordance with relevant
provisions of Articles of Association of the Company, Mr. Wang Huan, the director and general manager of the
Company, temporarily performs the duties of legal representative.

2. The general meeting of the Company for the year of 2022 adopted Resolution on Changing the Domicile of
the Company and Revising Articles of Association, changing the domicile from “No. 29, Miaoling Road,

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                                      Abstract of Semiannual Report of 2023 of Shandong Zhonglu Oceanic Fisheries Co., Ltd.


Qingdao City, Shandong Province” to “No. 31, Xianxialing Road, Qingdao City, Shandong Province”. Refer to
Announcement on the Resolution of General Meeting of 2022 (No. 2023-14) disclosed by the Company on
China Securities Journal and CNINFO (www.cninfo.com.cn) on 26 May 2023 for details. The issues of
changing corporate domicile have not been registered at Qingdao Administrative Examination and Approval
Service Bureau, and the registered address after this change is subject to the content approved by administrative
examination and approval authority.




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