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中鲁B:2023年半年度报告(英文版).PDF

上传人: 分** 编号:270153 2023-08-29 138页 1MB

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中鲁B

1、Full text of the Semiannual report of 2023,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.1Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Semiannual Report of 2023AugustAugust 2929,20232023Full text of the Semiannual report of 2023,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.2Section IImportant Information,C

2、ontents,and DefinitionsThe Companys Board of Directors,Board of Supervisors,directors,supervisors,and officers ensure that the content ofsemiannual report is true,accurate,and complete without any falserecord,misleading statement,or significant omission and bear jointand several legal liability.Wang

3、 Huan,the principal of the Company,Fu Chuanhai,theperson in charge of accounting,and Lei Lixin,the person in chargeof the accounting body(accounting supervisor),declare that thefinancial report in this semiannual report is true,accurate,andcomplete.All directors attended the Board meeting at which t

4、hissemiannual report was considered.The Company describes potential risks in its operations andcountermeasures in“X.Risks faced by the company andcountermeasures”in Section III,“The Managements Discussion andAnalysis.”Investors are reminded to pay attention to the relevantcontent.This report is prep

5、ared in Chinese and English.Where the Chinese andEnglish texts are interpreted in different ways,the Chinese text shall prevail.During the Reporting Period,There is no significant risk that has asubstantial impact on the production and business operation of the company.Investors are requested to pay

6、 attention and read it carefully.The Company plans not to distribute cash dividends,not to distributebonus shares,and not to convert reserves into share capital.Full text of the Semiannual report of 2023,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.3ContentsSection IImportant Information,Content,and D

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