[年报]中 鲁Ｂ(200992):2021年年度报告摘要（英文版）
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时间：2022年04月21日 05:01:37 中财网 |
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原标题:中 鲁Ｂ:2021年年度报告摘要（英文版）
Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2022-10
Shandong Zhonglu Oceanic Fisheries Company Limited
Summary of Annual Report 2021
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of annual report that published on media appointed by
CSRC.
Other directors attending the Meeting for annual report deliberation except for the followed
| Name of director absent | Title for absent director | Reasons for absent | Attorney |
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 | |
| Office add. | No. 65 Haier Rd., Laoshan District,
Qingdao, Shandong | No. 65 Haier Rd., Laoshan District, Qingdao,
Shandong | |
| Fax. | 0532-55719258 | 0532-55719258 | |
| Tel. | 0532-55717968 | 0532-55715968 | |
| E-mail | [email protected] | [email protected] | |
2. Main business or product introduction in the reporting period The Company is the comprehensive fishery enterprise integrating pelagic fishing, refrigerated transport, and refrigeration and
processing and trading of aquatic products, its main business involves all key links of industry chain.
During the reporting period, the company’s main business didn’t make any change. Ocean fishing has still been the main line while
refrigerated transport and refrigeration processing trade were the two wings, and they supported each other and promoted each other,
the industrial chain was relatively complete.
(1) Pelagic fishing
During the reporting period, the Company has owned a total of 23 vessels for ocean-going fishing, including 7 large-scale tuna seiners
(units), 14 large ultra-low temperature tuna longliners, and 2 medium-sized trawlers, which have been respectively working in Indian
Ocean and the Atlantic area. Main species including halibut tuna, yellow fin tuna, sword fish, sail fish, albacore tuna, bonito, etc.
(2) Refrigerated transport
During the reporting period, the 7 refrigerated transport ships owned by the Company are 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. Under the continued impact of COVID-19 around the world, the Company worked together to overcome
various unfavorable factors and achieved a better results in business.
(3) Refrigerated processing& trade
During the reporting period, the Company mainly processes more than 20 species including halibut tuna, yellow fin tuna, blue fin
tuna, albacore, sword flag, red flag, black flag, etc. The product are available for the Japanese cuisine market, EU and Russian
markets in the form of tuna slices, cubes, slabs and milk-grade cheese. We has established a multi-integrated sales network
integrating micro-business + e-commerce + supermarkets + sub-warehouses in domestic markets with sales over 100 million yuan.
The Company continued to deepen the university-enterprise cooperation, carrying out technology and process innovation ceaselessly,
and introducing new products that required by the market which has been released in succession with good response, such as cooked
food products of hand-torn tuna, tuna rinse, canned tuna, tuna sauce, tuna noodle mater, etc., the deep-processing products of tuna
compound peptide, tuna fish oil and tuna mask, etc.
3. Main accounting data and financial indexes
(1) Main accounting data and financial indexes for recently three years Whether it has retroactive adjustment or re-statement on previous accounting data □ Yes √No
Unit: RMB/CNY
| | Year-end of 2021 | Year-end of 2020 | Changes (+,-)
compared with the
year-end of previous
year | Year-end of 2019 |
| Total assets | 1,400,134,960.71 | 1,259,611,234.89 | 11.16% | 1,288,526,843.80 |
| Net assets attributable to
shareholder of listed company | 933,535,874.90 | 903,248,772.52 | 3.35% | 887,201,969.69 |
| | 2021 | 2020 | Changes (+,-)
compared with the
previous year | 2019 |
| Operating income | 934,284,403.21 | 966,213,019.66 | -3.30% | 1,128,951,902.68 |
| Net profit attributable to
shareholders of the listed company | 35,526,982.23 | 29,537,498.13 | 20.28% | 82,311,630.23 |
| Net profit attributable to
shareholders of the listed company
after deducting non-recurring gains
and losses | 30,732,469.56 | 20,070,745.84 | 53.12% | 80,410,900.02 |
| Net cash flow arising from
operating activities | 169,895,824.82 | 113,245,710.65 | 50.02% | 110,296,542.67 |
| Basic earnings per share
(RMB/Share) | 0.13 | 0.11 | 18.18% | 0.31 |
| Diluted earnings per share | 0.13 | 0.11 | 18.18% | 0.31 |
| (RMB/Share) | | | | |
| Weighted average ROE | 3.87% | 3.30% | 0.57% | 9.74% |
(2) Quarterly main financial index
Unit: RMB/CNY
| | Q 1 | Q 2 | Q 3 | Q 4 |
| Operating income | 160,723,204.42 | 195,630,719.43 | 298,181,582.54 | 279,748,896.82 |
| Net profit attributable to
shareholders of the listed company | -4,733,983.20 | -4,225,387.86 | 39,401,482.41 | 5,084,870.88 |
| Net profit attributable to
shareholders of the listed company
after deducting non-recurring gains
and losses | -5,196,703.37 | -4,556,626.32 | 39,135,667.37 | 1,350,131.88 |
| Net cash flow arising from
operating activities | -36,732,444.12 | -14,178,156.38 | 102,397,521.29 | 118,408,904.03 |
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the company’s quarterly report and semi-annual report □Yes √ No
4. Shares and shareholders
(1) Particulars about common stock shareholders, preference shareholders with voting rights recovered
and top ten shareholders
Unite: Share
| Total
common
stock
shareholder
s in
reporting
period-end | 10,352 | Total common stock
shareholders at end of
last month before
annual report disclosed | 10,277 | Total
preferenc
e
sharehold
ers with
voting
rights
recovered
at end of
reporting
period | 0 | Total preference
shareholders with
voting rights
recovered at end of
last month before
annual report
disclosed | 0 |
| | | | Top ten | hareholders | | | |
| Full name of
Shareholders | Nature of
shareholder | Proportion of
shares held | Amount of
shares held | Amount of non-tradable shares held | Information of shares
pledged, tagged or frozen | | |
| | | | | | State of share | Amount | |
| Shandong
State-owned
Assets
Investment
Holding
Company
Limited | State-owned
legal person | 47.25% | 125,731,320 | 125,731,320 | | | |
| Chen Tianming | Foreign nature
person | 2.16% | 5,760,427 | | | | |
| Zhu Shuzhen | Domestic | 1.88% | 5,002,046 | | | | |
| | nature person | | | | | |
| Cai Yujiu | Domestic
nature person | 1.70% | 4,533,700 | | | |
| GUOTAI
JUNAN
SECURITIES(
HONGKONG)
LIMITED | Foreign legal
person | 0.97% | 2,584,925 | | | |
| Ouyang
Guifang | Domestic
nature person | 0.79% | 2,100,000 | | | |
| China National
Heavy Duty
Truck Group
Jinan Truck
LLC | State-owned
legal person | 0.73% | 1,950,000 | 1,950,000 | | |
| Shenwan
HongYuan
(H.K.) Limited | Foreign legal
person | 0.71% | 1,897,854 | | | |
| Lin Mingyu | Domestic
nature person | 0.56% | 1,500,001 | | | |
| Zhan
Changcheng | Domestic
nature person | 0.55% | 1,468,100 | | | |
| Explanation on associated
relationship among the aforesaid
shareholders | Shandong State-owned Assets Investment has 20% shares of China National Heavy Duty Truck
Group Co., Ltd. (During the reporting period, in addition to enjoying the right of assets income,
other shareholder’s rights under the 20% state-owned equity of SINO TRUCK are authorized to
exercise by Shandong Heavy Industry Group Co., Ltd.), rests of the shareholders are the
domestically listed foreign shareholders, and the Company is 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 shareholders
involving margin business (if
applicable) | N/A | | | | | |
(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with preferred stock held
□ Applicable √ Not applicable
The Company had no shareholders with preferred stock held in the reporting. (3) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows
State-owned Assets Supervision and
Administration Commission of Shandong
Provincial Government
70%
Shandong State-owned Assets Investment
Holding Company Limited
47.25%
Shandong Zhonglu Oceanic Fisheries Company
Limited
5. Bonds in existence as of the approval date of the semi-annual report □ Applicable √ Not applicable
III. Important events
During the reporting period, except as disclosed, the Company had no other material events.
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