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 1 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% 2 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 3 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, 4 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. 5