中鲁B:2017年半年度报告摘要(英文版)
2017-08-30 18:20:54
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StockCode:200992 ShortFormoftheStock:ZhongluB PublicNoticeNo:2017-24
ShandongZhongluOceanicFisheriesCompanyLimited
SummaryofSemi-AnnualReport2017
1.ImportantNotice
Thesummaryofsemi-annualreportisexcerptedfromthefulltextofthesemi-annualreport.Forthedetails,investorsshould
carefullyreadthefulltextofthesemi-annualreportpublishedonJuchaoInformationwebsite(www.cninfo.com.cn)andShenzhen
StockExchangeWebsiteetc.,appointedbyCSRC.
Objectionstatementofdirectors,supervisorsandseniorexecutives
Name Position Contentandreason
StatementOtherdirectorsattendingtheMeetingforannualreportdeliberationexceptforthefollowed Nameofdirectorabsent Titleforabsentdirector Reasonsforabsent AttorneyPromptofnon-standardauditopinion□Applicable√NotapplicableProfitdistributionpre-planofcommonstockorcapitalizingofcommonreservespre-plandeliberatedbytheBoardinthereportingperiod
□Applicable√Notapplicable
TheCompanyhasnoplansofcashdividenddistributed,nobonussharesandhasnoshareconvertedfromcapitalreserve.
Profitdistributionpre-planofpreferredstockdeliberatedandapprovedbytheBoardinthereportingperiod
□Applicable□Notapplicable
II.Basicinformationofthecompany
1.Companyprofile
Shortformofthestock ZHONGLUB Stockcode 200992
Stockexchangeforlisting ShenzhenStockExchange
Person/Waytocontact SecretaryoftheBoard Rep.ofsecurityaffairs
Name LiMing LiYing
Officeadd. No.65HaierRoad,LaoshanDistrict, No.65HaierRoad,LaoshanDistrict,
Qingdao,ShandongProvince Qingdao,ShandongProvince
Tel. 0532-55717968 0532-55715968
E-mail ZL000992@163.com ZL000992@163.com
2.MainaccountingdataandChangesofshareholders
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataornot
□Yes√No
Increase/decreaseinthis
Currentperiod Sameperiodoflastyear
reporty-o-y
Operatingrevenue(RMB) 440,178,091.75 407,890,793.78 7.92%
Netprofitattributabletoshareholdersof
thelistedcompany(RMB) 32,001,590.86 11,560,370.58 176.82%
Netprofitattributabletoshareholdersof
thelistedcompanyafterdeducting 31,391,015.10 8,143,813.27 285.46%
non-recurringgainsandlosses(RMB)
Netcashflowarisingfromoperating
activities(RMB) 17,876,156.54 16,233,581.58 10.12%
Basicearningspershare(RMB/Share) 0.12 0.04 200.00%
Dilutedearningspershare(RMB/Share) 0.12 0.04 200.00%
WeightedaverageROE 5.05% 2.02% 3.03%
Increase/decreaseinthis
Endofcurrentperiod Endoflastperiod report-endoverthatoflast
period-end
Totalassets(RMB) 1,006,752,497.95 835,239,699.07 20.53%
Netassetsattributabletoshareholderof
listedcompany(RMB) 650,018,587.56 617,662,263.72 5.24%
3.Numberofsharesandshare-holding
InShare
Totalpreferenceshareholders
Totalcommonshareholdersat withvotingrightsrecovered
12,053 0
period-end atendofreportingperiod(if
applicable)
Top10shareholders
Numberofshare
Natureof Proportionof Numberof Numberofnon-tradableshares pledged/frozen
Shareholders shareholder sharesheld sharesheld held Status AmountShandongState-owned State-ownedAssets 33.07% 88,000,000 88,000,000corporateInvestmentHoldingCompanyLimited
ShandongLuxin
InvestmentState-ownedHolding 14.18% 37,731,320 37,731,320Company corporateLimited
ShenwanHongyuan Overseas 3.52% 9,367,590Securities(HK) corporateLimited
OverseasChenTianming 2.16% 5,760,427 naturalpersonGUOTAIJUNAN
SECURITIES( Overseas
2.00% 5,331,696
HONGKONG) corporate
LIMITEDHaitong
InternationalSecurities Overseas 0.82% 2,180,900Company corporateLimited-AccountClient
China
Everbright Overseas
Securities 0.78% 2,072,000
corporate(H.K.)Co.,Ltd.ChinaNationalHeavyDutyState-ownedTruckGroup 0.73% 1,950,000 1,950,000JinanTruck corporateLLC.
Wang Overseas
0.45% 1,209,502
Dongsheng naturalperson
DomesticQinJun 0.41% 1,083,220 naturepersonExplanation on associatedShandongState-ownedAssetsInvestmentHoldingCo.,LtdandShandongLuxinInvestmentrelationshipamongtheaforesaidHoldingGroupCo.,Ltdareprovincialstate-ownedenterprisesunderthesamestockcontrollingofshareholders ShandongProvincialCommission;ChinaNationalHeavyDutyTruckGroupJinanTruckLLCis thesponsorshareholderof theCompanyandtheabove mentionedshareholders haveno associatedrelationshipsornotbelongtoconsistentactorsregulatedbyManagementRegulation
ofInformationDisclosureonChangeofShareholdingforListedCompanies.Restsofthe
shareholdersarethedomesticallylistedforeignshareholders,andtheCompanyisunknown
whether there existsassociated relationshipor belongs toconsistent actor regulated by
“managementmethodforacquisitionoflistedcompany”amongtheabovesaidshareholders.
Explanationonmarginbusiness
Notapplicable
(ifapplicable)
4.Changesofcontrollingshareholdersoractualcontroller
Changesofcontrollingshareholdersinreportingperiod
□Applicable√Notapplicable
Changesofcontrollingshareholdershadnochangeinreportingperiod.
Changesofactualcontrollerinreportingperiod
□Applicable√Notapplicable
Changesofactualcontrollerinreportingperiodhadnochangeinreportingperiod.
5.Totalpreferredshareholdersandtop10sharesheldbypreferredshareholders
□Applicable√Notapplicable
TheCompanyhasnopreferredshareholders
6.Corporatebond
WhethertheCompanyhasacorporationbondsthatissuancepubliclyandlistedonstockexchangeandwithoutdueonthedatewhen
semi-annualreportapprovedforreleasedorfailtocashinfullondue:
No
III.Discussionandanalysisofoperation
1.Operationstatusintheperiod
DoestheCompanyneedtocomplywiththedisclosurerequirementsofthespecialindustry
No
Duringthereportingperiod,thecompanyfacedthesevereandcomplexeconomicenvironment,thechanging
marketformsandthegreatpressurefromtheadjustmentanddevelopmentoftheenterprise.Thecompanyclosely
focusedonthegoalof“promotingtherapid,harmoniousandhealthydevelopmentofenterprise”,closelystuckto
thebusinesspositioningof“onebodywithtwowings,integrativedevelopment”,insistedonthedevelopment
ideasoftakingthedeep-seafishingasthesubjectandtherefrigeratedtransportandrefrigeratedprocessingtrade
asthewings, vigorouslydevelopedthedeep-seafishingbusiness,consolidatedandimprovedtherefrigerated
transportbusiness,activelyexpandedthedomesticandforeignprocessingbusiness,andachievedgoodresults.
(i)Reviewofthecompany’smainbusinessinthereportperiod
1.Refrigeratedtransport leasingsection:took"safety isefficiency,promote developmentbysafety" asthe
long-termguidingideology,avoidedtheoccurrenceofshipaccident,guaranteedtheships’navigationdays,while
increasedtheselfrepairofships,whichnotonlysavedcosts,butalsobuiltup,trainedandimprovedthetechnical
levelofthecompany'sprofessionals,achievedoperatingincomeof50,007,800Yuan,anincreaseof11.63%ona
year-on-yearbasis;achievednetprofitsof11,830,500Yuan,anincreaseof35.48%onayear-on-yearbasis.
2.Ocean-goingfishingsection:asthecompanytimelyrefurbishedthetwoseinesandrealizedthetransitionsfrom
thePacificto theAtlantic, itachievednet profitsofRMB 3,424,100.By strengtheningcostmanagement,
reasonablyarrangingtheproductionandscientificallyschedulingfishery,theTunalonglinefishingbusiness
achievednetprofitsofRMB13,898,900,anincreaseof1627.86%onayear-on-yearbasis.
3.Aquatic products refrigeratedprocessing tradesection:committed tothe developmentof newproducts,
increasedtheexports,overcametheunfavorablefactorssuchastheshortageofsupplyofgoods,riseinraw
materialprices and so on, during thereporting period, thecompany achieved operating income ofRMB
344,245,500,anincreaseof6.17%onayear-on-yearbasis,netprofitsofRMB10,567,200,anincreaseof2.97%
onayear-on-yearbasis.
(ii)Generaloperation
Infirsthalfof2017(Jan.�CJun.),theCompanyachievedoperationrevenueof440.1781millionYuan,increased
7.92%comparedlastyear’s407.8908millionYuan;operationcostsachieved378.3674millionYuan,decreased
1%overthatof382.1970millionYuaninlastperiod;netprofitattributabletoparentcompanyamountedas
32.0016millionYuan,an176.82%growthoverthatof11.5604millionYuanatlastyear.
2.Mattersrelevanttofinancialreport
(1) Particulars about the changes in aspect ofaccounting policy, estimates and calculation method
comparedwiththeaccountingperiodoflastyear
□Applicable√Notapplicable
TheCompanyhadnoparticularsaboutthechangesinaspectofaccountingpolicy,estimatesorcalculationmethodinthereporting
period.
(2)Particularsaboutretroactiverestatementonmajorcorrectionforaccountingerrorsinreportingperiod
□Applicable√Notapplicable
Thecompanyhadnoparticularsaboutretroactiverestatementonmajorcorrectionforaccountingerrorsinthereportingperiod.
(3)Particularsaboutthechangeofconsolidationrangecomparedwiththeaccountingperiodoflastyear
□Applicable √Notapplicable
ConsolidaterangeoftheCompanyhasnochangesintheperiod