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中鲁B:2025年半年度报告摘要(英文版)

深圳证券交易所 08-28 00:00 查看全文

中鲁B --%

Abstract of Semiannual Report of 2025 of Shandong Zhonglu Oceanic Fisheries Co. Ltd.Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2025-22

Shandong Zhonglu Oceanic Fisheries Co. Ltd.Abstract of Semiannual Report of 2025

1Abstract of Semiannual Report of 2025 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 plan for the capitalization of reserves for the Reporting Period as reviewed by the Board of

Directors

□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

Short stock name before change (if any) None

Contact person and contact information Board Secretary Securities Affairs Representative

Name Yu Xiaoqiang Tang Yuntao

25th Floor Building 1 Guoxin Financial 25th Floor Building 1 Guoxin Financial

Office address Center No. 31 Xianxialing Road Center No. 31 Xianxialing Road

Laoshan District Qingdao Shandong Laoshan District Qingdao Shandong

Tel 0532-55717968 0532-55715968

Email zl000992@163.com zl000992@163.com

2.Major 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) 677380077.49 484789276.49 39.73%

Net profits attributable to the Company’s

-13337046.26-17573821.3324.11%

shareholders (RMB)

Net profits attributable to the Company’s

shareholders after deducting non-recurring -15340155.55 -20216904.31 24.12%

profit/loss (RMB)

Net cash flows from operating activities (RMB) 82605264.02 -43495437.84 289.92%

Base earnings per share (RMB/share) -0.0501 -0.0660 24.09%

Diluted earnings per share (RMB/share) -0.0501 -0.0660 24.09%

2Abstract of Semiannual Report of 2025 of Shandong Zhonglu Oceanic Fisheries Co. Ltd.

Weighted average return on equity -1.26% -1.72% 0.46%

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) 2081011674.97 2106970515.76 -1.23%

Net assets attributable to the Company’s

1053132614.841067190746.65-1.32%

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

89790

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(excluding shares lent through securities lending)

Shareholdi Pledge mark or freeze

Shareholde Shareholde Number of non-tradable

ng Number of shares held

r’s name r’s nature shares held Status of

proportion Quantityshares

Shandong

State-owned

Assets State-owned Not

47.25%125731320125731320

Investment legal person applicable

Holding Co.Ltd.Chen Foreign Not

2.16%5760427

Tianming natural person applicable

Domestic Not

Zhu Shuzhen 2.11% 5624447

natural person applicable

Zhan Domestic Not

1.93%5143981

Hanbin natural person applicable

Domestic Not

Cai Yujiu 1.75% 4668300

natural person applicable

Domestic Not

Chen Cirou 1.23% 3260100

natural person applicable

China

National

State-owned Not

Heavy Duty 0.73% 1950000 1950000

legal person applicable

Truck Group

Co. Ltd.Domestic Not

Qu Chen 0.61% 1630000

natural person applicable

Domestic Not

Lin Mingyu 0.52% 1384401

natural person applicable

Chen Domestic Not

0.41%1080100

Zhongming natural person applicable

Explanation of any

The Company is not aware of whether any association exists between them or whether they

association between the

constitute persons acting in concert as defined in the Administration Measures on Takeover of Listed

above shareholders or

Companies.acting in concert

Explanation of None

shareholders engaging in

3Abstract of Semiannual Report of 2025 of Shandong Zhonglu Oceanic Fisheries Co. Ltd.

securities margin trading

(if any)

Participation in the lending of shares through securities lending by shareholders holding more than 5% of the shares the top 10

shareholders and the top 10 holders of unlimited circulating shares

□Applicable□ Not applicable

Change from the previous period resulting from securities lending/returning by the top 10 shareholders and the top 10 holders of

unlimited circulating shares

□Applicable□ Not applicable

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

None

4

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