[中报]中 鲁Ｂ(200992):2022年半年度报告（英文版）
原标题:中 鲁Ｂ:2022年半年度报告（英文版） Semi-Annual Report for Year of 2022 Section 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 the 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 Chuanhai, 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 risks that may exist in the Company’s 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 English 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 read carefully. The Company plans to pay no cash dividends and bonus shares, or increase the share capital by capital reserve converted. Contents Section I Important Notice, Contents and Interpretation .............................................................. 1 Section II Company Profile and Main Financial Indexes ............................................................. 5 Section IIIManagement Discussion and Analysis ........................................................................... 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 Documents Available 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 the reporting period; (3)The Semi-Annual Report of 2022 with the signature of the legal person Interpretation
Section II. Company Profile and Main Financial Indexes I. Company profile
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 applicable
Whether information disclosure 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 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
Accounting Standards) 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 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 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. Items and amounts of extraordinary profit (gains)/loss √Applicable □Not applicable Unit: RMB/CNY
□Applicable √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 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 Securities to the Public --- Extraordinary (non-recurring) Profit(gain)/loss defined as recurring profit(gain)/loss Section 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, refrigerated 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 tuna 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. ①In the long-lining operation, the main operating areas are in the Indian Ocean. In the first 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 operating vessels still have no major breakthrough in fishing yield. ②for 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 to operate in mid-March, which increased production to some extent. ③2 squid fishing boats arrived at the fishing ground in April, at present, the production and management are good and meet the investment expectations. ④the Ghana trawler plans to replace the old with the new without offshore production. 2. 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-measures to complete the economic indicators:①constantly 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, consolidate the management foundation; ②Kept 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. ③ Paid close attention to exchange rate trends and settled exchanges in a timely manner to reducing the exchange rate risks. ④In 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 personal safety and health on ships and shores, guaranteed safe production, and promoted high-quality development of enterprises. ⑤ vessel Xinmaorong was added in the period. 3. Cold storage processing trading During the reporting period,cold storage processing and trading segment mainly focused on inventory 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 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-business + 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: One 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 July 1999 with the approval from People’s 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 company's core competitiveness is mainly reflected in the following aspects: ①over 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 business 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; ②as one of the enterprises engaged in deep-sea 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-sea fishing; ③distant 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 temperature tuna vessels in the Indian Ocean engaged in tuna longline production, which is one of the Company’s main business that made a greater contribution to the company’s completion of the business plan; Atlantic tuna seine project under the strict protection of the WCPFC in the Central and Western Pacific and the ICCAT organization in the Atlantic, the company’s tuna seine business can develop steadily; ④Refrigerated transportation is an important part of the company’s main business, the existing refrigerated transport fleet is at the forefront of the Southeast Asia transportation market in terms of the number of vessels, gross tonnage and profitability; ⑤With the country’s earliest and largest ultra-low temperature cold platform system have strengthened the company’s advantages in tuna processing and trading capabilities; ⑥The Company’s pelagic fishing production area is in the Atlantic Ocean and the Indian Ocean, our refrigerated transport has reached most of the world’s major ports, and the import and export trade spread all over the world. With the implementation of the “One Belt and One Road” strategy, countries along the road strengthen the bilateral mutual trust and have closer cooperation. With a series of development planning issued by the country and governments at all levels, our company faces new development opportunities. The Company will make good use of these strategic resources, creating innovative, keeping forge ahead and moving forward, and participated in the construction of new-aged energy transform actively, accelerate the strategic transformation, and vigorously implement the industrial chain extension projects to upgrade the influence and competitive power in deep-sea fishing market in and out of China. III. Main business analysis Overview See “I. Main businesses of the company in the reporting period”. y-o-y change of main financial data Unit: RMB/CNY platform system have strengthened the company’s advantages in tuna processing and trading capabilities; ⑥The Company’s pelagic fishing production area is in the Atlantic Ocean and the Indian Ocean, our refrigerated transport has reached most of the world’s major ports, and the import and export trade spread all over the world. With the implementation of the “One Belt and One Road” strategy, countries along the road strengthen the bilateral mutual trust and have closer cooperation. With a series of development planning issued by the country and governments at all levels, our company faces new development opportunities. The Company will make good use of these strategic resources, creating innovative, keeping forge ahead and moving forward, and participated in the construction of new-aged energy transform actively, accelerate the strategic transformation, and vigorously implement the industrial chain extension projects to upgrade the influence and competitive power in deep-sea fishing market in and out of China. III. Main business analysis Overview See “I. Main businesses of the company in the reporting period”. y-o-y change of main financial data Unit: RMB/CNY
There were no significant changes in composition of the profit or profit sources during the reporting period Constitution of operating revenue Unit: RMB/CNY
√Applicable □Not applicable Unit: RMB/CNY
latest one year’s scope of period-end □ Applicable √ Not applicable Reasons for y-o-y relevant data with over 30% changes √Applicable □Not applicable Production from ocean fishing declined due to the COVID-19, operating cost have increased. IV. Analysis of the non-main business √Applicable □Not applicable Unit: RMB/CNY
1. Major changes of assets composition Unit: RMB/CNY
√Applicable □Not applicable
√Applicable □Not applicable Unit: RMB/CNY
□Yes √No 4. Assets right restriction till end of reporting period
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