山东省中鲁远洋渔业股份有限公司2017年半年度报告摘要 Stock Code: 200992 Short Form of the Stock: Zhonglu B Public Notice No: 2017-24 Shandong Zhonglu Oceanic Fisheries Company Limited Summary of Semi-Annual Report 2017
1. Important Notice
The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the details, investors should carefully read the full text of the semi-annual report published on Juchao Information website (www.cninfo.com.cn) and Shenzhen Stock Exchange Website etc., appointed by CSRC.
Objection statement of directors, supervisors and senior executives
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|Name|Position|Content and reason|

Statement
Other directors attending the Meeting for annual report deliberation except for the followed
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|Name of director absent|Title for absent director|Reasons for absent|Attorney|

Prompt of non-standard audit opinion
□ Applicable√ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period
□ Applicable√ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable□ Not applicable
II. Basic information of the company
1. Company profile
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|Short form of the stock|ZHONGLU B|Stock code||200992|
|Stock exchange for listing|Shenzhen Stock Exchange||||
|Person/Way to contact|Secretary of the Board||Rep. of security affairs||
|Name|Li Ming||Li Ying||
||No.65 Haier Road, Laoshan District,Qingdao, Shandong Province||No.65 Haier Road, Laoshan District,Qingdao, Shandong Province||
|Office add.|||||
|Tel.|0532-55717968||0532-55715968||
|E-mail|ZL000992@163.com||ZL000992@163.com||

山东省中鲁远洋渔业股份有限公司2017年半年度报告摘要 2. Main accounting data and Changes of shareholders
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes√ No
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|-|-|-|-|
||||Increase/decrease in this|
||Current period|Same period of last year||
||||report y-o-y|
|Operating revenue (RMB)|440,178,091.75|407,890,793.78|7.92%|
|Net profit attributable to shareholders of|32,001,590.86|11,560,370.58||
||||176.82%|
|the listed company(RMB)||||
|Net profit attributable to shareholders of||||
|the listed company after deducting|31,391,015.10|8,143,813.27|285.46%|
|non-recurring gains and losses(RMB)||||
|Net cash flow arising from operating|17,876,156.54|16,233,581.58||
||||10.12%|
|activities(RMB)||||
|Basic earnings per share (RMB/Share)|0.12|0.04|200.00%|
|Diluted earnings per share (RMB/Share)|0.12|0.04|200.00%|
|Weighted average ROE|5.05%|2.02%|3.03%|
||||Increase/decrease in this|
||End of current period|End of last period|report-end over that of last|
||||period-end|
|Total assets (RMB)|1,006,752,497.95|835,239,699.07|20.53%|
|Net assets attributable to shareholder of|650,018,587.56|617,662,263.72||
||||5.24%|
|listed company(RMB)||||

3. Number of shares and share-holding
In Share
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|-|-|-|-|-|-|-|-|-|
|||||||Total preference shareholderswith voting rights recoveredat end of reporting period (ifapplicable)|||
|Total common shareholders at|||||||||
||||12,053||||0||
|period-end|||||||||
|Top 10 shareholders|||||||||
||||||Number of non-tradable sharesheld||Number of share||
||Nature of|Proportion of||Number of|||||
|Shareholders|||||||pledged/frozen||
||shareholder|shares held||shares held|||||
||||||||Status|Amount|
|ShandongState-ownedAssetsInvestmentHolding|State-ownedcorporate|33.07%||88,000,000|88,000,000||||

山东省中鲁远洋渔业股份有限公司2017年半年度报告摘要
||||||
|-|-|-|-|-|
|CompanyLimited|||||
|Shandong LuxinInvestmentHoldingCompanyLimited|State-ownedcorporate|14.18%|37,731,320|37,731,320|
|ShenwanHongyuanSecurities (HK)Limited|Overseascorporate|3.52%|9,367,590||
|Chen Tianming|Overseasnatural person|2.16%|5,760,427||
|GUOTAIJUNANSECURITIES(HONGKONG)LIMITED|Overseascorporate|2.00%|5,331,696||
|HaitongInternationalSecuritiesCompanyLimited-Account Client|Overseascorporate|0.82%|2,180,900||
|ChinaEverbrightSecurities(H.K.) Co., Ltd.|Overseascorporate|0.78%|2,072,000||
|China NationalHeavy DutyTruck GroupJinan TruckLLC.|State-ownedcorporate|0.73%|1,950,000|1,950,000|
|WangDongsheng|Overseasnatural person|0.45%|1,209,502||
|Qin Jun|Domesticnature person|0.41%|1,083,220||
|||Shandong State-owned Assets Investment Holding Co., Ltd and Shandong Luxin Investment|||
|Explanation on associated|||||
|||Holding Group Co., Ltd are provincial state-owned enterprises under the same stock controlling of|||
|relationship among the aforesaid|||||
|||Shandong Provincial Commission; China National Heavy Duty Truck Group Jinan Truck LLC is|||
|shareholders|||||
|||the sponsor shareholder of the Company and the above mentioned shareholders have no|||

山东省中鲁远洋渔业股份有限公司2017年半年度报告摘要
|||
|-|-|
||associated relationships or not belong to consistent actors regulated by Management Regulation|
||of Information Disclosure on Change of Shareholding for Listed Companies. Rests of the|
||shareholders are the domestically listed foreign shareholders, and t he Company is unknown|
||whether there exists associated relationship or belongs to consistent actor regulated by|
||“management method for acquisition of listed company” among the above said shareholders.|
|Explanation on margin business||
||Not applicable|
|(if applicable)||

4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable√ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable√ Not applicable
Changes of actual controller in reporting period had no change in reporting period.
5. Total preferred shareholders and top 10 shares held by preferred shareholders
□ Applicable√ Not applicable
The Company has no preferred shareholders
6. Corporate bond
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when semi-annual report approved for released or fail to cash in full on due:
No
III. Discussion and analysis of operation
1. Operation status in the period
Does the Company need to comply with the disclosure requirements of the special industry
No
During the reporting period, the company faced the severe and complex economic environment, the changing market forms and the great pressure from the adjustment and development of the enterprise. The company closely focused on the goal of “promoting the rapid, harmonious and healthy development of enterprise”, closely stuck to the business positioning of “one body with two wings, integrative development”, insisted on the development ideas of taking the deep-sea fishing as the subject and the refrigerated transport and refrigerated processing trade as the wings, vigorously developed the deep-sea fishing business, consolidated and improved the refrigerated
transport business, actively expanded the domestic and foreign processing business, and achieved good results.
(i) Review of thecompany’s main business in the report period
山东省中鲁远洋渔业股份有限公司2017年半年度报告摘要 1. Refrigerated transport leasing section: took "safety is efficiency, promote development by safety" as the long-term guiding ideology, avoided the occurrence of ship accident, guaranteed theships’ navigation days, while increased the self repair of ships, which not only saved costs, but also built up, trained and improved the technical level of the company's professionals, achieved operating income of 50,007,800 Yuan, an increase of11.63% on a year-on-year basis; achieved net profits of 11,830,500 Yuan, an increase of35.48% on a year-on-year basis. 2. Ocean-going fishing section: as the company timely refurbished the two seines and realized the transitions from the Pacific to the Atlantic, it achieved net profits of RMB 3,424,100. By strengthening cost management, reasonably arranging the production and scientifically scheduling fishery, the Tuna long line fishing business achieved net profits of RMB 13,898,900, an increase of1627.86% on a year-on-year basis.
3. Aquatic products refrigerated processing trade section: committed to the development of new products, increased the exports, overcame the unfavorable factors such as the shortage of supply of goods, rise in raw material prices and so on, during the reporting period, the company achieved operating income of RMB 344,245,500, an increase of6.17% on a year-on-year basis, net profits of RMB 10,567,200, an increase of2.97% on a year-on-year basis.
(ii) General operation
In first half of 2017 (Jan.–Jun.), the Company achieved operation revenue of 440.1781 million Yuan, increased7.92% compared lastyear’s 407.8908 million Yuan; operation costs achieved 378.3674 million Yuan, decreased1% over that of 382.1970 million Yuan in last period; net profit attributable to parent company amounted as 32.0016 million Yuan, an176.82% growth over that of 11.5604 million Yuan at last year.
2. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method compared with the accounting period of last year
□ Applicable√ Not applicable
The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period□ Applicable√ Not applicable
The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period. (3) Particulars about the change of consolidation range compared with the accounting period of last year□Applicable√Not applicable
Consolidate range of the Company has no changes in the period