中 鲁Ｂ：2008年半年度报告（英文版）

中 鲁Ｂ：2008年半年度报告（英文版）

山东省中鲁远洋渔业股份有限公司

SHANDONG ZHONGLU OCEANIC FISHERIES COMPANY LIMITED

Semi-Annual Report 2008

August 26, 2008

中 鲁Ｂ：2008年半年度报告（英文版）

Contents

SECTION I. IMPORTANT NOTICE------------------------------------------------------------- SECTION II. COMPANY PROFILE------------------------------------------------------------- SECTION III. CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHARES HELD BY MAIN SHAREHOLDERS------------------------------------------------ SECTION IV. PARTICULARS ABOUT DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES-------------------------------------------------------------------------------------- SECTION V. REPORT OF BOARD OF DIRECTORS----------------------------------------- SECTION VI. SIGNIFICANT EVENTS-------------------------------------------------------- SECTION VII. FINANCIAL REPORT----------------------------------------------------------- SECTION VIII. DOCUMENTS A V AILABLE FOR REFERENCE--------------------------

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中 鲁Ｂ：2008年半年度报告（英文版）

Section I. Important Notice

Board of Directors and Supervisory Committee of Shandong Zhonglu Oceanic Fisheries Company Limited (hereinafter referred to as the Company) and its directors, supervisors and senior executives hereby confirm that there are no any important omissions, fictitious statements or serious misleading information carried in this report, and shall take all responsibilities, inpidual and/or joint, for the reality, accuracy and completion of the whole contents.

No director, supervisor and senior executive stated that he (she) couldn’t ensure the correctness, accuracy and completeness of the contents of the Semi-annual Report or have objection to this report.

Director Wang Zhao’an ,Director Sun Shaojie and Director Jiang Jin did not attend the meeting of Board of Directors, but they respectively entrusted Director Li Wenyi, Director Song Wenjian and Director Jiang Lu in writing forms to attend the meeting and exercised voting rights on their behalves.

Wang Zhao’an, Chairman of the Board of the Company; Fu Jiguang, CFO of the Company, and Wu Shuxian, Manager of Financial Department hereby confirm that the Financial Report enclosed in the Semi-annual Report is true and complete.

The semi-annual financial report of the Company has not been audited.

This report was prepared in both English and Chinese. Should there be any difference in interpretation of the two versions, the Chinese version shall prevail.

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中 鲁Ｂ：2008年半年度报告（英文版）

Section II. Company Profile

I. Company Profile

(I) Name of the Company:

In Chinese: 山东省中鲁远洋渔业股份有限公司

In English: Shandong Zhonglu Oceanic Fisheries Company Limited

(II) Stock Exchange Listed with: Shenzhen Stock Exchange

Short Form of the Stock: Zhonglu B

Stock Code: 200992

(III) Registered Address: No. 43, Heping Road, Jinan, Shandong

Office Address: No. 43, Heping Road, Jinan, Shandong

Post Code: 250014

E-mail: zlzqb@http://doc.guandang.net

(IV) Legal Representative: Wang Zhao’an

(V) Secretary of Board of Directors: Zhou Feng

Securities affairs Representative: Jiang Peng

Contact Address: No. 43, Heping Road, Jinan, Shandong

Tel: (86) 531-86553278, 86553276

Fax: (86) 531-86982906

E-mail: zlzqb@http://doc.guandang.net

(VI) Newspapers Chosen for Disclosing the Information of the Company:

Securities Times and Hong Kong Wen Wei Po

Internet Website Designated by CSRC for Publishing the Semi-annual Report:

http://doc.guandang.net

The Place Where the Semi-annual Report is Prepared and Placed: Office of the Board of Directors

(VII) Other information about the Company

The initial registered date: Jul. 23, 1999

The registered date after change: June 6, 2006

The registered place after change: Shandong Province Administrative Bureau for Industry and Commerce

Registration code for business license of corporation: 3700001803000

Registration code of tax: 370102863043102

II. Major financial data and indexes

(I) Major accounting data in the report period

Unit: RMB

At the end of this report period

At the

period-end of

last year

Increase/decrease at the end of

this report period compared with

that of last year (%)

Total assets 458,523,613.19411,212,048.1611.51% Owners’ equiy ( or Shareholders’ equity) 332,245,768.58316,248,870.87 5.06% Net assets per share 1.25 1.19 5.04%

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中 鲁Ｂ：2008年半年度报告（英文版）

This report period (Jan.-June)

The same

period of last

year

Increase/decrease in this report

period compared with that of last

year (%)

Operating profit -1,931,708.3621,308,118.60-109.07% Total profit 16,006,561.4633,312,065.32-51.95% Net profit 15,996,897.7133,312,065.32-51.98% Net profit after deducting non-recurring

gains and losses

16,128,627.8921,308,118.60-24.31% Basic earnings per share 0.060.13-53.85% Diluted earnings per share 0.060.13-53.85% Return on equity 4.81%10.53%-5.72% Net cash flow arising from operating

activities

3,356,723.0015,235,354.62-77.97% Net cash flow arising from per share

operating activities

0.010.06-83.33%

(II) Items of non-recurring gains and losses and the relevant amount:

Unit: RMB Items of non-recurring gains and losses Amount

Non operating income 254,220.01 Non operating expense -385,950.19

Total -131,730.18 Section III. Changes in Share Capital and Particulars about Shares Held

by Main Shareholders

I. In the report period, the Company’s total shares and its structure remained unchanged.

II. Ended June …… 此处隐藏：32049字，全部文档内容请下载后查看。喜欢就下载吧 ……