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1、Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Semi-Annual Report for Year of 2022 1Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shandong Zhonglu Oceanic Fisheries Co.,Ltd.(hereinafter referred to as th
2、e Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Lu Lianxing,Principal of the Company,Fu C
3、huanhai,person in charge of accounting works and Lei Lixin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Semi-annual of 2022 Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.Certain
4、risks that may exist in the Companys business operation and countermeasures adopted by the Company are disclosed in“X.Risks and countermeasures”in the Section III.“Management Discussion and Analysis”,which shall be brought to attention of investors.This report has been prepared in Chinese and Englis
5、h version respectively.In the event of difference in interpretation between the two versions,Chinese report shall prevail.During the reporting period,there were no particularly significant risks that would have a material impact on the production and operation of the Company,investors are advised to
6、 read carefully.The Company plans to pay no cash dividends and bonus shares,or increase the share capital by capital reserve converted.2 Contents Section I Important Notice,Contents and Interpretation.1 Section II Company Profile and Main Financial Indexes .5 Section IIIManagement Discussion and Ana
7、lysis.9 Section IV Corporate Governance.19 Section V Enviornmental and Social Responsibility.21 Section VI Important Events.22 Section VII Changes in shares and particular about shareholders.26 Section VIII Preferred Stock .30 Section IX Corporate Bonds.31 Section X Financial Report.32 3Documents Av
8、ailable for Reference (1)The financial statement of the Company with signature and seal from the person in charge of the Company,person in charge of the accounting works and person in charge of accounting;(2)Original copies of all documents and announcements that have been released publicly during t
9、he reporting period;(3)The Semi-Annual Report of 2022 with the signature of the legal person 4Interpretation Items Refers toContents The Company or Company Refers toShandong Zhonglu Oceanic Fisheries Co.,Ltd.Shandong State-owned Assets Investment Refers toShandong State-owned Assets Investment Holdi
10、ng Company Limited CSRC Refers toChina Securities Regulatory Commission The report Refers toSemi-Annual Report for 2022 compiled by the Company 5Section II.Company Profile and Main Financial Indexes I.Company profile Short form of the stock Zhonglu-B Stock code 200992 Stock exchange for listing Shen
11、zhen Stock Exchange Name of the Company(in Chinese)山东省中鲁远洋渔业股份有限公司 Short form of the Company(in Chinese if applicable)中鲁远洋 Foreign name of the Company(if applicable)Shandong Zhonglu Oceanic Fisheries Company Limited Short form of foreign name of the Company(if applicable)ZLYY Legal representative Lu
12、 Lianxing II.Person/Way to contact Secretary of the Board Rep.of security affairs Name Liang Shanglei Tang Yuntao Contacts add.25/F,No.1 Building Conson Financial Center,No.31 Xianxialing Road,Laoshan District,Qingdao,Shandong Province 25/F,No.1 Building Conson Financial Center,No.31 Xianxialing Roa
13、d,Laoshan District,Qingdao,Shandong Province Tel.0532-55717968 0532-55715968 Fax.0532-55719258 0532-55719258 Email III.Others 1.Way of contact Whether registrations address,offices address and codes as well as website and email of the Company changed in reporting period or not Applicable Not applica
14、ble Registrations address No.29 Miaoling Road,Laoshan District,Qingdao,Shandong Province Postal code of the registered address 266061 Offices address 25/F,No.1 Building Conson Financial Center,No.31 Xianxialing Road,Laoshan District,Qingdao,Shandong Province Postal code of the office address 266061
15、Website http:/ 6Date of inquiry on designated website for disclosure of the interim announcements(if applicable)2022-07-06 Query index on designated website for disclosure of the interim announcements(if applicable)http:/ 2.Information disclosure and preparation place Whether information disclosure
16、and preparation place changed in reporting period or not Applicable Not applicable The newspaper appointed for information disclosure,website for semi-annual report publish appointed by CSRC and preparation place for semi-annual report have no change in reporting period,found more details in Annual
17、Report 2021.3.Other relevant information Whether other relevant information has changed during the reporting period Applicable Not applicable IV.Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data or not Yes No Current period S
18、ame period of last year Changes in the current period over the same period of previous year(+,-)Operating revenue(RMB)370,548,994.76356,353,923.853.98%Net profit attributable to shareholders of the listed company(RMB)-9,019,125.78-8,959,371.06-0.67%Net profit attributable to shareholders of the list
19、ed company after deducting non-recurring gains and losses(RMB)-15,517,270.20-9,753,329.69-59.10%Net cash flow arising from operating activities(RMB)-68,718,086.21-50,910,600.50-34.98%Basic earnings per share(RMB/Share)-0.03-0.030.00%Diluted earnings per share(RMB/Share)-0.03-0.030.00%Weighted averag
20、e ROE -0.96%-1.00%0.04%End of current period End of last year Increase/decrease in current report-end over that of last period-end(+,-)Total assets(RMB)1,454,088,170.921,400,134,960.713.85%Net assets attributable to 943,899,619.85933,535,874.901.11%7shareholder of listed company(RMB)V.Difference of
21、the accounting data under accounting rules in and out of China 1.Difference of the net profit and net assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable The Company has no differen
22、ce of the net profit and net assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)in reporting period 2.Difference of the net profit and net assets disclosed in financial report,under both foreign accounting
23、rules and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable The Company has no difference of the net profit and net assets disclosed in financial report,under both foreign accounting rules and Chinese GAAP(Generally Accepted Accounting Principles)in reporting period VI.
24、Items and amounts of extraordinary profit(gains)/loss Applicable Not applicable Unit:RMB/CNY Item Amount Note Gains/losses from the disposal of non-current asset(including the write-off that accrued for impairment of assets)5,105,581.41 Governmental subsidy reckoned into current gains/losses(except
25、for those with normal operation business concerned,and conform to the national policies®ulations and are continuously enjoyed at a fixed or quantitative basis according to certain standards)688,100.25 Gains/losses from changes of fair values occurred in holding trading financial assets,trading fi
26、nancial liabilities,and investment income obtaining from the disposal of trading financial assets,trading financial liability and financial assets available for sale,excluded effective hedging business relevant with normal operations of the Company 980,034.24 Other non-operating income and expenditu
27、re except for the aforementioned items 35,663.10 Less:Impact on income tax 164,765.20 8Impact on minority shareholders equity(after-tax)146,469.38 Total 6,498,144.42 Specific information on other items of profits(gains)/losses that qualified the definition of non-recurring profit(gain)/loss Applicab
28、le Not applicable The Company does not have other items of profits(gains)/losses that qualified the definition of non-recurring profit(gain)/loss Information on the definition of non-recurring profit(gain)/loss that listed in the Q&A Announcement No.1 on Information Disclosure for Companies Offering
29、 Their Securities to the Public-Extraordinary(non-recurring)Profit(gain)/loss as the recurring profit(gain)/loss Applicable Not applicable The Company does not have any non-recurring profit(gain)/loss listed under the Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Secur
30、ities to the Public-Extraordinary(non-recurring)Profit(gain)/loss defined as recurring profit(gain)/loss 9Section III Management Discussion and Analysis I.Main businesses of the company in the reporting period During the reporting period,main businesses of the Company are pelagic fishing,refrigerate
31、d transportation,cold storage processing trading and so forth,which are mutually dependent and promote each other,and owns a relatively complete industrial chain.1.Pelagic fishing During the reporting period,the Company possess a total of 25 vessels for ocean-going fishing,including 7 large-scale tu
32、na seiners(units),14 large ultra-low temperature tuna longliners,2 medium-sized trawlers and 2 squid fishing boats,which operating in Indian Ocean seas,Atlantic Ocean waters and Pacific Ocean areas respectively.In the long-lining operation,the main operating areas are in the Indian Ocean.In the firs
33、t half of the year during sea operation,there was no normal exuberance in Somali cooperative zone,also no high-quality fisheries in the high seas,and production has declined,especially for yellow-fin tuna.By various means,including decentralized operations and fishing temperature analysis,the 14 ope
34、rating vessels still have no major breakthrough in fishing yield.for purse seine fishing,main areas of operation are in the Atlantic Ocean water.The fishing-off period was shortened compared with last year,and there was no delay in progress of vessels docking and repair in the period,vessels started
35、 to operate in mid-March,which increased production to some extent.2 squid fishing boats arrived at the fishing ground in April,at present,the production and management are good and meet the investment expectations.the Ghana trawler plans to replace the old with the new without offshore production.2
36、.Refrigerated transport During the reporting period,the refrigerated transport ship of the Company is engaged in the international operation and services,and has access to major ports around the world,suitable for ocean transportation of aquatic products,meat,poultry,vegetables and fruits.Multi-meas
37、ures to complete the economic indicators:constantly strengthen mechanism construction,combined with ISM rules,the international conventions,regulations and laws of safety production laws and safety production regulations and production practice,constantly improve various safety production system,con
38、solidate the management foundation;Kept a foothold on the Asia-Pacific special refrigerated freight market,strive to increase the market share,strictly controlled the cost,strengthened the ship equipment maintenance and ensured the sailing rate.Paid close attention to exchange rate trends and settle
39、d exchanges in a timely manner to reducing the exchange rate risks.In the face of various unfavorable situations caused by the impact of the epidemic,the company strengthened epidemic prevention and control measures and work guidance,strengthened ship communication and crew conciliation,ensured the
40、personal safety and health on ships and shores,guaranteed safe production,and promoted high-quality development of enterprises.vessel Xinmaorong was added in the period.3.Cold storage processing trading 10During the reporting period,cold storage processing and trading segment mainly focused on inven
41、tory controlling and stabilizing market shares due to the epidemic.There are more than 20 tuna species processed in the segment,such as halibut,yellow fin,blue fin,albacore,sword flag,red flag and black flag.The product forms included tuna slices,cubes,slabs and milk-grade cheese and so on.Products
42、are mainly exported,mainly to Japan,the United States,Russia,the EU,South Korea,Israel and other countries.The Company has got HACCP registration,EU certification,BRC certification,MSC certification,and SEDEX certification.We has established a multi-integrated sales network integrating micro-busines
43、s+e-commerce+supermarkets+sub-warehouses in domestic markets.And committed to providing deep-sea,ocean-going,healthy and safe tuna delicacies for fellow countrymen.The domestic market is expanding year by year.Business model:The company adopts a centralized diversified business model.Market status:O
44、ne of the five major ocean-going fishery companies in China,the vice president unit of China Oversea Fisheries Association,the president unit of Qingdao Oversea Fisheries Association.III.Core competitiveness analysis The Company is an outgoing comprehensive oceanic fishery enterprise,established in
45、July 1999 with the approval from Peoples Government of Shandong province.We have completed industry chain and we are the leading enterprise of oceanic fishery for the Shandong Province.As a comprehensive fishery enterprise,the companys core competitiveness is mainly reflected in the following aspect
46、s:over the 20 years development,the Company is the comprehensive fishery enterprise integrating pelagic fishing and deep processing,trading,cold storage and logistics,marine transportation,marine biomedical research and production as well as modern marine industry venture investment,its main busines
47、s involves all key links of industry chain,and the businesses among all operating entities are highly related,possess the conditions for overall collaborative operation,and provides guarantee for strengthening and extending the industrial chain strategy;as one of the enterprises engaged in deep-sea
48、fishing business at the earliest in China,the company starts the production and operation early with high starting point,and high-quality talents and assets.After many years of professional management,the company has accumulated a large number of professional talents covering related fields of deep-
49、sea fishing;distant fishery of the Company is the parts of“going out”strategy and maritime strategy of the country,and also it is the part of Blue Economic Zone Plans in Shandong Province.The distant fishery still has a development opportunity in way of depth adjustment;three are 14 ultra-low temper
50、ature tuna vessels in the Indian Ocean engaged in tuna longline production,which is one of the Companys main business that made a greater contribution to the companys completion of the business plan;Atlantic tuna seine project under the strict protection of the WCPFC in the Central and Western Pacif