Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2026-06
Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Summary Annual Report of 2025
I. Important Information
This summary annual report comes from the whole text of the annual report. To fully understand the Company’s operating results,
financial conditions, and future development plans, investors should carefully read the whole text of the annual report on the
media designated by the CSRC.
All directors attended the Board meeting where this report was considered.
Modified opinion
□Applicable ? Not applicable
Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board
□Applicable ? Not applicable
The Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves into share capital.
Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution
□Applicable □Not applicable
As of the end of the reporting period, the parent company had accumulated losses.
According to the audit conducted by Shanghai Certified Public Accountants (Special General Partnership), the parent company’s
net profit for the 2025 fiscal year was RMB 16,136,778.43, and its retained earnings were RMB -2,898,701.11. In accordance with
the provisions of the Articles of Association and the Shenzhen Stock Exchange Listing Rules (Section 5.3.2: “Profit distribution by
a listed company shall be based on the distributable profits in the most recent audited parent company financial statements, taking
into reasonable consideration the current period’s profit situation, and shall determine the specific profit distribution ratio in
accordance with the principle of taking the lower of the distributable profits in the consolidated financial statements and the parent
company financial statements to avoid over-distribution), the parent company’s distributable profits as of December 31, 2025 were
negative, and the Company’s 2025 profit distribution proposal is as follows: no profit distribution will be made, nor will capital
reserves be converted into share capital.
Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
II. Company’s Basic Information
Short stock name Zhonglu B Stock code 200992
Exchange where the stocks are listed Shenzhen Stock Exchange
Contact person and contact information Board Secretary Securities Affairs Representative
Name Yu Xiaoqiang Tang Yuntao
Financial Center, No. 31 Xianxialing
Office address Center, No. 31 Xianxialing Road, Laoshan
Road, Laoshan District, Qingdao,
District, Qingdao, Shandong
Shandong
Fax 0532-55719258 0532-55719258
Tel 0532-55717968 0532-55715968
Email zl000992@163.com zl000992@163.com
During the Reporting Period, the Company’s main businesses included long range fishing, maritime transportation, and cold
storage processing and trading. These businesses rely on and promote each other, forming a complete industrial chain.
During the Reporting Period, the Company had 27 distant-water fishing boats, including 14 large ultra-low temperature tuna
longliners, nine (sets of) large tuna seiners, two medium-sized trawlers, and two squid fishing boats, which mainly operated in the
Indian Ocean, the Atlantic, and the Pacific. Guided by the “Stabilize, Expand, and Upgrade” business strategy, the fleet has
consolidated its operational advantages in the Atlantic, expanded its longline fishing operations, and increased its purse seine catch
in the Central and Western Pacific. The ultra-low-temperature longline fishing program has shifted operations from low-latitude
waters to high-latitude waters in the Southern Hemisphere, thereby expanding the operational scope and diversifying the range of
fish species caught.
During the reporting period, the Company’s eight large ocean-going vessels demonstrated excellent performance, strict
management, and standardized service. These vessels are suitable for the deep-sea frozen and refrigerated transport of seafood,
meat, poultry, vegetables, and fruits, with their service areas covering the central and western Pacific, the Indian Ocean, the
Atlantic Ocean, and select waters and ports in North and South America. The vessels logged a cumulative safe voyage of over
operational days.
During the reporting period, the Company successfully passed two leading international food safety audits—BRC (Global Food
Safety Standard) and IFS (International Food Standard)—joining the ranks of the few food processing companies worldwide to
obtain IFS certification. This achievement has laid a solid foundation for exporting products to the EU and further expanding into
international markets. We established a “customer-sales-R&D” tripartite product co-creation mechanism to drive R&D directly
into the market. International trade demonstrated a positive trend of “rising volume and prices,” with total annual exports
exceeding 17,000 tons, a year-over-year increase of over 13%; total export value reached $79 million, a year-over-year increase of
over 30%. New clients were acquired in multiple countries and regions. Online sales explored a “brand + private domain + science
popularization” model, collaborating with Ocean University and the Shandong Provincial Offshore Fisheries Association to
Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
organize a series of themed live-streaming events. These initiatives received a positive market response, with annual sales from
private domain live-streaming growing by over 31% year-over-year.
Market position: the vice-presidential unit of the China Overseas Fisheries Association; the presidential unit of the Qingdao
Overseas Fisheries Association; leading enterprise in Qingdao’s Agricultural Industry.
(1) Key accounting data and financial indicators for the last three years
Whether the Company is required to make retroactive adjustments or restate the accounting data for previous years
□Yes ? No
Unit: RMB
At the end of 2025 At the end of 2024 Increase/Decrease At the end of 2023
Total assets 2,168,213,094.94 2,106,970,515.76 2.91% 2,048,135,067.78
Net assets attributable
to the Company’s 1,094,666,215.62 1,067,190,746.65 2.57% 1,029,594,896.14
shareholders
Operating revenue 1,486,692,709.66 1,384,660,265.96 7.37% 1,145,252,422.09
Net profits attributable
to the Company’s 33,472,952.45 34,540,564.55 -3.09% 39,599,325.61
shareholders
Net profits attributable
to the Company’s
shareholders after 30,436,377.84 24,549,609.71 23.98% 34,139,489.17
deducting non-
recurring profit/loss
Net cash flows from
operating activities
Base earnings per share
(RMB/share)
Diluted earnings per
share (RMB/share)
Weighted average
return on equity
(2) Key accounting data by quarter
Unit: RMB
Q1 Q2 Q3 Q4
Operating revenue 269,861,836.68 407,518,240.81 394,194,805.76 415,117,826.41
Net profits attributable to the Company’s
-274,714.35 -13,062,331.91 15,838,020.31 30,971,978.40
shareholders
Net profits attributable to the Company’s
shareholders after deducting non-recurring -1,251,867.00 -14,088,288.55 14,332,374.84 31,444,158.55
profit/loss
Net cash flows from operating activities 40,059,737.23 42,545,526.79 -14,837,981.70 43,328,623.85
Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
Whether the above financial indicators or the sum of them are significantly different from the quarterly reports or semi-annual
reports disclosed by the Company
□Yes ? No
(1) Number of ordinary shareholders and preferred shareholders with restored voting rights and the shareholding of the
top 10 shareholders
Unit: share
The total The total
The total
number of number of
number of
ordinary preferred
preferred
The total number shareholders shareholders
shareholders
of ordinary as at the end with restored
with restored
shareholders as at 8,685 of the month 8,568 0 voting rights as 0
voting rights
the end of the prior to the at the end of the
as at the end
Reporting Period disclosure month prior to
of the
date of the the disclosure
Reporting
annual date of the
Period
report annual report
Shareholding of the top 10 shareholders(excluding shares lent through refinancing)
Shareholder’s Shareholder’s Shareholdin Number of Number of non- Pledge, mark, or freeze
name nature g proportion shares held tradable shares held Status of shares Quantity
Shandong State-
owned Assets State-owned legal
Investment person
Holdings Co., Ltd.
Foreign natural
Chen Tianming 2.16% 5,760,427 0 Not applicable 0
person
Domestic natural
Zhu Shuzhen 2.11% 5,624,447 0 Not applicable 0
person
Domestic natural
Zhan Hanbin 2.10% 5,582,331 0 Not applicable 0
person
Domestic natural
Cai Yujiu 1.75% 4,669,000 0 Not applicable 0
person
Domestic natural
Chen Cirou 1.40% 3,715,100 0 Not applicable 0
person
China National
State-owned legal
Heavy Duty Truck 0.73% 1,950,000 1,950,000 Not applicable 0
person
Group Co., Ltd.
Domestic natural
Qu Chen 0.57% 1,516,000 0 Not applicable 0
person
Domestic natural
Ling Mingyu 0.51% 1,364,201 0 Not applicable 0
person
Domestic natural
Chen Zhongming 0.41% 1,080,100 0 Not applicable 0
person
Explanation of any association between The Company is unaware of whether there is any affiliation or whether they constitute a
the above shareholders or acting in party acting in concert as defined in the Measures for the Administration of Acquisitions
concert of Listed Companies.
Explanation of shareholders engaging in
None
securities margin trading (if any)
Share lending via securities lending business by shareholders holding 5% or more of total shares, top 10 shareholders, and top 10
Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.
shareholders of unrestricted tradable shares
□Applicable ? Not applicable
Changes in top 10 shareholders and top 10 unrestricted tradable shareholders due to securities lending/return compared to previous
period
□Applicable ? Not applicable
(2) Total number of the Company’s preferred shareholders and the shareholding of the top 10 shareholders
□Applicable ? Not applicable
During the Reporting Period, there was no shareholding by preferred shareholders for the Company.
(3) Relationship between the Company and the actual controller in terms of ownership and control in block diagrams
Shandong Provincial State-owned Assets
Supervision and Administration Commission
Shandong State-owned Assets Investment
Holdings Co., Ltd.
The Company
□Applicable ? Not applicable
III. Important Matters
Not applicable
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