中鲁Ｂ：2024年年度报告摘要（英文版）.PDF

1、Summary Annual Report of 2024,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.1 Stock code:200992 Stock name:Zhonglu B Bulletin No.:2025-08 Shandong Zhonglu Oceanic Fisheries Co.,Ltd.Summary Annual Report of 2024 I.Important Information This summary annual report comes from the whole text of the annual r

2、eport.To fully understand the Companys operating results,financial conditions,and future development plans,investors should carefully read the whole text of the annual report on the media designated by the CSRC.All directors attended the Board meeting where this report was considered.Modified opinio

3、n Applicable Not applicable Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board Applicable Not applicable The Company plans not to distribute cash dividends,not to distribute bonus shares,and not to convert reserves into share capital.Profit d

4、istribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution Applicable Not applicable II.Companys Basic Information 1.Company Profile Short stock name Zhonglu B Stock code 200992 Exchange where the stocks are listed Shenzhen Stock Exchange Contact per

5、son and contact information Board Secretary Securities Affairs Representative Name Yu Xiaoqiang Tang Yuntao Office address 25th Floor,Building 1,Guoxin Financial Center,No.31 Xianxialing Road,Laoshan District,Qingdao,Shandong 25th Floor,Building 1,Guoxin Financial Center,No.31 Xianxialing Road,Laosh

6、an District,Qingdao,Shandong Fax 0532-55719258 0532-55719258 Tel 0532-55717968 0532-55715968 Email 2.Main Businesses or Products during the Reporting Period During the Reporting Period,the Companys main businesses included long range fishing,maritime transportation,and cold storage processing and tr