中鲁Ｂ：2023年年度报告（英文版）.PDF

1、Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Annual Report of 2023Time of DisclosureAnnual Report of 2023Section I Important Information,Contents,and DefinitionsThe Companys Board of Directors,Board of Supervisors,directors,supervisors,and officers ensure that the content of this annual report is true

2、,accurate,and complete without any false record,misleading statement,orsignificant omission and bear joint and several legal liability.Liang Shanglei,the principal of the Company,Fu Chuanhai,the person incharge of accounting,and Lei Lixin,the person in charge of the accounting body(accounting superv

3、isor),declare that the financial report in this annual report istrue,accurate,and complete.All directors attended the Board meeting at whichthis report was considered.Prospective statements involving the Companys future plans in this annualreport shall not constitute the Companys material promises f

4、or investors.Investors and relevant personnel shall have an adequate understanding of therisks and understand the differences among plans,forecasts,and promises.The Company describes potential risks in its operations andcountermeasures in“XI.Prospect of the Companys Future Development”inSection III,

5、“The Managements Discussion and Analysis.”Investors arereminded to pay attention to the relevant content.This report is prepared in Chinese and English.Where the Chinese andEnglish texts are interpreted in different ways,the Chinese text shall prevail.The Company plans not to distribute cash dividen

6、ds,not to distributebonus shares,and not to convert reserves into share capital.ContentsSection I Important Information,Content,and Definitions.2Section II Section II Company Introduction and Key Financial Indicators.6Section III The Managements Discussion and Analysis.11Section IV Corporate Governa