[中报]中 鲁Ｂ(200992):2023年半年度报告（英文版）
原标题:中 鲁Ｂ:2023年半年度报告（英文版） SemiannualReportof2023 [August29,2023] SectionI ImportantInformation,Contents,andDefinitions TheCompany’sBoardofDirectors,BoardofSupervisors, directors,supervisors,andofficersensurethatthecontentof semiannualreportistrue,accurate,andcompletewithoutanyfalse record,misleadingstatement,orsignificantomissionandbearjointandseverallegalliability. WangHuan,theprincipaloftheCompany,FuChuanhai,the personinchargeofaccounting,andLeiLixin,thepersonincharge oftheaccountingbody(accountingsupervisor),declarethatthe financialreportinthissemiannualreportistrue,accurate,and complete. AlldirectorsattendedtheBoardmeetingatwhichthis semiannualreportwasconsidered. TheCompanydescribespotentialrisksinitsoperationsand countermeasuresin“X.Risksfacedbythecompanyand countermeasures”inSectionIII,“TheManagement’sDiscussionandAnalysis.”Investorsareremindedtopayattentiontotherelevant content. ThisreportispreparedinChineseandEnglish.WheretheChineseand Englishtextsareinterpretedindifferentways,theChinesetextshallprevail.DuringtheReportingPeriod,Thereisnosignificantriskthathasa substantialimpactontheproductionandbusinessoperationofthecompany.Investorsarerequestedtopayattentionandreaditcarefully. TheCompanyplansnottodistributecashdividends,nottodistribute bonusshares,andnottoconvertreservesintosharecapital. Contents SectionI ImportantInformation,Content,andDefinitions..................................................................................2 SectionII SectionIICompanyIntroductionandKeyFinancialIndicators..........................................................6 SectionIII TheManagement'sDiscussionandAnalysis......................................................................................9 SectionIV CorporateGovernance......................................................................................................................17 SectionV EnvironmentalandSocialResponsibility..........................................................................................18 SectionVI ImportantMatters.............................................................................................................................19 SectionVII ChangesinSharesandInformationonShareholders......................................................................24 SectionVIII PreferredShares.............................................................................................................................28 SectionIX Bonds................................................................................................................................................29 SectionX FinancialReport.................................................................................................................................30 ListofDocumentsforReference (I)FinancialstatementswiththesignaturesoftheprincipaloftheCompany,thepersoninchargeofaccounting,andthe personinchargeoftheaccountingbodyandaffixedwiththeCompany’sseal.(II)TheoriginalsofallcorporatedocumentsandthemanuscriptsofallannouncementsdisclosedduringtheReporting Period. (III)Thetextofthecompany's2023semi-annualreportcontainingthesignatureofthecompany'sresponsibleperson. Definitions
I. Company’sInformation
1.Contactinformationofthecompany Hastheregisteredaddress,officeaddress,postalcode,website,emailaddress,etc.ofthecompanychangedduringthereporting period ?Applicable?Notapplicable
Hastheinformationdisclosureandpreparationlocationchangedduringthereportingperiod?Applicable?Notapplicable Thewebsiteandmedianameandwebsiteofthestockexchangewherethecompanydisclosesitssemi-annualreport,andthe preparationlocationofthecompany'ssemi-annualreportremainunchangedduringthereportingperiod,asdetailedinthe2022 annualreport. 3.Otherrelevantinformation Isthereanychangeinotherrelevantinformationduringthereportingperiod?Applicable?Notapplicable IV.KeyAccountingDataandFinancialIndicators WhethertheCompanyisrequiredtomakeretroactiveadjustmentsorrestatetheaccountingdataforpreviousyears□Yes?No
internationalaccountingstandardsandChineseaccountingstandardsduringtheReportingPeriod.2.DifferencesinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtooverseasaccountingstandardsandChineseaccountingstandards □Applicable ?Notapplicable FortheCompany,therewasnodifferenceinnetprofitsandnetassetsinthefinancialreportdisclosedbothaccordingtooverseas accountingstandardsandChineseaccountingstandardsduringtheReportingPeriod.VI.Non-recurringprofitandlossitemsandamounts ?Applicable?Notapplicable Unit:RMB
FortheCompany,therewasnodetailofotherprofit/lossitemsthatconformtothedefinitionofnonrecurringitems.ExplanationofthesituationwherethenonrecurringitemslistedintheExplanatoryAnnouncementNo.1onInformation DisclosureforCompaniesOfferingTheirSecuritiestothePublic-NonrecurringItemsaredefinedasrecurringitems □Applicable ?Notapplicable TheCompanyhadnosituationwhereitdefinedthenonrecurringitemslistedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic-NonrecurringItemsasrecurringitems. SectionIII TheManagement’sDiscussionandAnalysis I.Company’sMainBusinessesduringtheReportingPeriod DuringtheReportingPeriod,theCompany’smainbusinessesincludedlongrangefishing, Oceanshipping,andcoldstorageprocessingandtrading.Relyonandpromoteeachother,formingacompleteindustrialchain.1.Longrangefishing DuringtheReportingPeriod,theCompanyhad27longrangefishingboats,including9setsoflargetunaseiners,14large ultra-lowtemperaturetunalongliners,2medium-sizedtrawlers,and2squidfishingboats,whichwereoperatedintheIndian Ocean,theAtlantic,andthePacific,respectively.(1)Intermsoflonglinefishing,theCompany’sboatsmainlyworkedinthe IndianOcean,Affectedbyfactorssuchasglobalclimateduringthesameperiodlastyear,theproductionoflonglinefishingwas relativelylow.Duringthisreportingperiod,therehasbeenasignificantincreaseinproductioncomparedtothesameperiodlast year.②Intermsofseinefishingoperations,themainoperatingareaisintheAtlanticOcean.Duetotheimpactofmarine environmentsuchasseawatertemperatureandcurrents,theyieldofseiningfishinginthisperiodhasslightlydecreasedcompared tothesameperiodlastyear.③Intermsofsquidfishingboatoperations,inthefirsthalfoftheyear,squidfishingboatstransferred fromArgentinefishinggroundstoPeruvianfishinggrounds,withfewerdaysofoperationandlowertotalproduction. The ④ company'strawlerswereundergoingreplacement,thusproductionhasnotbeencarriedout.2.Oceanshipping Duringthereportingperiod,thecompany's8shipswereengagedinoceanshippingbusiness,ofwhich7hadadisplacement ofover8000tons.ItsserviceareacoversmostofthewatersofthePacific,IndianOcean,andAtlanticOcean.Theshipsare equippedadvancedequipment,theirperformanceisexcellent,managementisstrictandservicesarestandard,andtheyareused foroceanfreezingandrefrigeratedtransportationofaquaticproducts,meatandpoultry,vegetablesandfruits.3.Refrigeratedprocessingtrade Duringthereportingperiod,thecompany'srefrigeratedprocessingtradesectorfacedseveresituationssuchascomplexand volatileindustryin2023,sluggishinternationalanddomesticmarketdemand,increasinglyfiercemarketcompetition,and significantdropinrawmaterialprices.Itsfocuswasmainlytoadjustinventorystructure,fullyutilizethe"twomarketsandtwo resources"ofbothinternationalanddomesticmarkets,andstabilizemarketshare.Therearemorethan20varietiesoftuna processedinthissection,includingbigeye,yellowfin,bluefin,longfin,swordflag,redflag,blackflag,etc.Theyareprocessed intotunaslices,chops,andplates.TheproductsaremostlyexportedtoJapan,theUnitedStates,Russia,theEuropeanUnion, SouthKorea,andIsrael.TheCompanyhaspassedtheHACCP,EU,BRC,MSC,andSEDEXcertifications.Inthedomesticmarket,theCompanyhasbuiltasalesnetworkwhereWeChatcommerce,e-commerce,supermarkets,anddistributedwarehouses integratewitheachothertoformasystem,andhasestablishedadiversifiedandthree-dimensionalproductsystemincluding cookedfoodproducts,healthfood,andskincareproducts,whichhaslaidafoundationforthecompanytofurtheropenupthe domesticconsumermarketfordeepandfarseawaterproductsfortunaandothers,andleadthedomesticmarketinconsumption upgradinganddietarystructuretransformation.Thetransformationofonlineandoffline"doubleline"salesmodelhasbeen acceleratedandonlineTiktoklivebroadcasthasbeenlaunchedtoactivelyfollowthetrendofthe"Internetplus"era,constantly usenewplatformstoexplorenewtechnologies,researchanddevelopnewproducts,establishadiversifiedthree-dimensional productsystem,implementthe"doubleline"salesmodel,createa"100-cityand1000-outlet"salespattern,makingthehigh- qualitybrandimageof"ZhongluTuna"penetrateintothousandsofhouseholds,andenablemoreChinesepeopleeatdeepblue, Businessmodel:TheCompanyconductsbusinessinacentralizedanddiversifiedmanner.Marketposition:China’stopfiveoceanicfisherycompanies,thevice-presidentialunitoftheChinaOverseasFisheries Association,andthepresidentialunitoftheQingdaoOverseasFisheriesAssociation.II.AnalysisofCoreCompetitiveness TheCompanyisacomprehensiveandexport-orientedcompanyengagedinoverseasfishingthatwasincorporatedinJuly 1999withtheapprovaloftheShandongProvincialPeople’sGovernment.Ithasawell-establishedindustrialchainandisaleading enterprise in Shandong’s overseas fishing industry. As a comprehensive listed fishing company, the Company’s core competitivenessliesinthefollowingaspects: (1)Throughmorethan20yearsofdevelopment,theCompanyhasgrownintoa comprehensivefishingenterprisethatisengagedinacombinationofbusinesses,includingoverseasfishing,deepprocessing, trading,coldstoragelogistics,Oceanshipping,thedevelopmentandproductionofmarinebiomedicines,andentrepreneurshipand investmentinthemodernmarineindustry.TheCompany’smainbusinessesinvolvekeylinksintheindustrialchain.The businessesoftheCompany’soperatingentitiesarehighlyassociated,whichmeetstheconditionsforholisticallycollaborative operations.ThisprovidesaguaranteefortheCompanytoreformitsoperationsandstrengthenandextendtheindustrialchain.(2) AsoneoftheearliestcompaniesengagedinoverseasfishinginChina,theCompanystartedproductionandoperationsearlyfrom ahighgroundwithcompetenthumanresourcesandassets.Throughyearsofdedicatedoperations,theCompanyhasgathereda poolofprofessionalsspecializinginrelevantfields. (3)LongrangefishingindustryispartofChina’sstrategyof"goingglobal" andbuildingastrongmarinecountry,andShandong’sstrategyofbuildingastrongmarineprovince.Therearedevelopment opportunitiesfromtheadjustmentoftheindustrialdepth.TheCompanyhas14ultra-lowtemperaturetunafishingboatsengaged in thelonglinefishing of tunaintheIndian Ocean.Thisis oneof theCompany’smain businesses, makingoutstanding contributionstotheCompany’sbusinessperformanceovertheyears.TheCompany’stunaseiningprojectintheAtlanticcan maintainthesteadydevelopmentofitstunaseiningundertheprotectionofICCAT'sstrictrules.(4)Oceanshippingisan importantpartoftheCompany’smainbusinesses.TheCompany’scurrentcoldstoragetransportationfleetisamongtheindustry’s topintheSoutheasterntransportationmarket,intermsofthenumberofvessels,totaltonnage,andprofitability.(5)TheCompany hastheearliestandlargestultra-lowtemperaturerefrigerationstorageandrawfoodprocessingplantinChina.Also,theChina TunaExchangeandthenewlybuiltelectronictunatradingplatformsystemstrengthentheCompany’s intunaprocessingand trading. (6)TheCompanycarriesoutlongrangefishingintheAtlanticthePacificandIndianOceans,reachesmostoftheworld’s majorportswithitsOceanshipping,andcoversmanycountrieswithimportandexport.Withtheimplementationofthe“Beltand Road”strategy,thecountriesalongthe“BeltandRoad”willhavestrongertrustineachotherandestablishclosercooperation.In addition,theCompanyandthegovernmentsatalllevelshaverolledoutasuiteofdevelopmentplansandindustrialpreference policies.Allthesehavebroughtnew opportunitiesfor thedevelopmentoftheCompany.TheCompanywill leveragethe aforementionedadvantagestopioneer,innovate,forgeahead,andproactivelyengageitselfintheconversionofoldandnew growthdrivers.Itwillacceleratestrategictransformation,vigorouslyextendtheindustrialchain,andfurtherimproveitsinfluence andcompetitivenessindomesticandeveninternationalmarkets. III.AnalysisofMainBusinesses 1.Overview Referto“I.Company’sMainBusinessesduringtheReportingPeriod”Year-on-yearchangesinmajorfinancialdata Unit:RMB
Therehavebeennosignificantchangesinthecompositionorsourceofprofitsofthecompanyduringthereportingperiod. Compositionofoperatingincome Unit:RMB
Unit:RMB
businessdataforthemostrecentperiodadjustedbasedonthecaliberattheendofthereportingperiod□Applicable?Notapplicable IV.AnalysisofNon-mainBusinesses ?Applicable□Notapplicable Unit:RMB
1.Significantchangesinassetcomponents Unit:RMB
?Applicable□Notapplicable
□Applicable?Notapplicable 4.RestrictionsoverassetrightsasoftheendoftheReportingPeriod
1.Overview ?Applicable□Notapplicable
3.Significantnon-equityinvestmentinprogressduringtheReportingPeriod?Applicable□Notapplicable Unit:RMB
(1)Securitiesinvestment □Applicable?Notapplicable TheCompanydidnothavesecuritiesinvestmentsduringtheReportingPeriod.(2)Derivativeinvestment □Applicable?Notapplicable TheCompanydidnothavederivativeinvestmentsduringtheReportingPeriod.5.Useofraisedfunds □Applicable?Notapplicable 1.Saleofsignificantassets □Applicable?Notapplicable TheCompanydidnotsellanysignificantassetsduringtheReportingPeriod.2.Saleofsignificantequity □Applicable?Notapplicable VIII.AnalysisofKeyShareholdingCompanies ?Applicable□Notapplicable KeysubsidiariesandshareholdingcompaniesaffectingtheCompany’snetprofitsbymorethan10%Unit:RMB
Informationofkeyshareholdingcompanies ShandongZhongluHaiyanOceanicFisheriesCo.,Ltd.:OperatingprofitsfortheReportingPeriodreachedRMB-14,612,350.35,representingasubstantialincreaseof27.16%year-on-year,whichwasmainlyduetotheincreaseinproduction fromseiningandtherisingsalesprices; ShandongZhongluOceanic(Yantai)FoodCo.,Ltd.:OperatingprofitsfortheReportingPeriodreachedRMB6,147,085.83, representingadecreaseof32.18%year-on-year,whichwasmainlybecause:Themarketcapacityinmajorconsumerregionssuch asJapanisshrinkingandpricescontinuetodecline,causingasignificantimpactonexportsoftunaandotherproducts; HABITATINTERNATIONALCORPORATION:OperatingprofitsfortheReportingPeriodreachedRMB9,907,703.20,representingasubstantialincreaseof172.83%year-on-year,whichwasmainlyduetomoreleaseincomesfromnewcoldstorage transportationvesselsandexchangeratechanges. ShandongZhongluAquaticShippingCo.,Ltd.:OperatingprofitsfortheReportingPeriodreachedRMB1,733,956.87,representingadecreaseof63.60%year-on-year,whichwasmainlybecause:Thedisposaloftransportation shipsgeneratedadisposalincomeof5.11millionyuaninthesameperiodlastyear.IX.StructuredEntitiesControlledbytheCompany □Applicable?Notapplicable X.RisksfacingtheCompanyandcountermeasures 1.Riskoffishingresourcefluctuations:Fishingresourcesusuallyfluctuate,andsometimesthefluctuationsarebig.Greater decreasesinfishingresourceswillhaveagreaterimpactontheCompany’sprofits.Cyclicchanges,climates,hydrological conditions,andotherrelevantconditionsarealllikelytocausefluctuationsinfishingresources.Countermeasures:Firstly,activelyopenupnewfishinggroundsandscientificallydispatchfishinggroundsforvessel operations;Secondly,updatefishingproductionequipment,graduallyupdateproductionvessels,strengthenlogisticssupportfor（未完）  |