中鲁Ｂ：2022年半年度报告（英文版）.PDF

1、Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Semi-Annual Report for Year of 2022 1Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shandong Zhonglu Oceanic Fisheries Co.,Ltd.(hereinafter referred to as th

2、e Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Lu Lianxing,Principal of the Company,Fu C

3、huanhai,person in charge of accounting works and Lei Lixin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Semi-annual of 2022 Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.Certain

4、risks that may exist in the Companys business operation and countermeasures adopted by the Company are disclosed in“X.Risks and countermeasures”in the Section III.“Management Discussion and Analysis”,which shall be brought to attention of investors.This report has been prepared in Chinese and Englis

5、h version respectively.In the event of difference in interpretation between the two versions,Chinese report shall prevail.During the reporting period,there were no particularly significant risks that would have a material impact on the production and operation of the Company,investors are advised to

6、 read carefully.The Company plans to pay no cash dividends and bonus shares,or increase the share capital by capital reserve converted.2 Contents Section I Important Notice,Contents and Interpretation.1 Section II Company Profile and Main Financial Indexes .5 Section IIIManagement Discussion and Ana