Group 1: Event Details - The company will participate in the "2024 Qingdao Listed Companies Investor Online Reception Day" [1] - The event will be held online on November 28, 2024, from 15:00 to 17:00 [1] - Investors can join the interaction via the China Securities Journal website [1] Group 2: Communication Focus - Company executives will discuss governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information [1] - There are no false records, misleading statements, or significant omissions in the announcement [1]

About this Report This report is the Environmental. Social and Governance (ESG) Report of Shandong Zhongly Oceanic Fisheries Co., Ltd. (hereinafter referred to as "Zhonglu Oceanic"), which is the inauqural ESG report from Zhonglu Oceanic, covering the 2023 financial year. It is based on the principles of objectivity, standardisation, transparency and comprehensiveness and provides detailed information on the company's environmental protection, social responsibility and corporate governance activities in FY2 ...

[[] 地址:青岛市崂山区仙霞岭路31号国信金融中心1号楼 2023|# 环境、社会及公司治理 (ESG)报告 Environmental, Social and Governance Report (2) 电话:0532-55719257 0532-55715967 目 传真:0532-55719258 ▽ E-mail:zloffice@zofco.cn >> 山东省中鲁远洋渔业股份有限公司 股票代码:200992 中 流击 得 鲁 远至 续 山东省中鲁远洋渔业股份有限公司 •深圳证券交易所《深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》 ·全球报告倡议组织《可持续发展报告标准》(GRI Standards) ■ 报告数据说明 本报告所涉及信息来源于公司内部数据、相关统计报告或有关公开资料,并经过公司内部审核。 如无特别说明,报告中涉及货币金额均以人民币列示。 关于本报告 ्र 报告简介 本报告是山东省中鲁远洋渔业股份有限公司 (简称"中鲁远洋") 2023年度环境、社会及公司治理 (Envi- ronmental, Social and Governance, 以下简称ESG)报告, ...

Revenue and Profit - Revenue for Q3 2024 reached ¥354,071,420.36, an increase of 39.50% compared to the same period last year[2] - Net profit attributable to shareholders was ¥20,334,902.71, a decrease of 48.27% year-on-year[2] - Net profit excluding non-recurring items was ¥16,846,342.89, down 55.78% from the previous year[2] - Total operating revenue for Q3 2024 reached CNY 838.86 million, an increase of 18.5% compared to CNY 708.04 million in the same period last year[10] - Net profit for Q3 2024 was a loss of CNY 6.79 million, compared to a profit of CNY 35.10 million in Q3 2023, indicating a significant decline[11] - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 427,238.06, compared to CNY 34,875,697.59 in the same period last year, indicating a significant decrease[12] - The total comprehensive income for the period was CNY -9,636,704.01, compared to CNY 42,511,863.91 in the previous year, indicating a substantial decline[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,063,378,293.91, reflecting a 0.74% increase from the end of the previous year[2] - The company's total assets as of Q3 2024 amounted to CNY 2.06 billion, slightly up from CNY 2.05 billion at the end of Q3 2023[9] - Total liabilities increased to CNY 781.20 million in Q3 2024, compared to CNY 756.57 million in the same period last year, reflecting a rise of 3.2%[9] - Shareholders' equity attributable to the parent company was ¥1,030,265,862.36, a slight increase of 0.07% compared to the previous year[2] - The total equity attributable to shareholders of the parent company was CNY 1.03 billion, slightly up from CNY 1.02 billion in the previous year[9] Cash Flow - Cash flow from operating activities for the year-to-date was ¥12,429,704.44, down 12.38% year-on-year[2] - The net cash flow from operating activities for the current period was CNY 12,429,704.44, down from CNY 14,185,847.77 in the previous year, reflecting a decline of approximately 12.4%[13] - The company's cash and cash equivalents decreased from 262,127,423.03 to 216,334,786.93, a decline of approximately 17.4%[7] - The company's cash and cash equivalents decreased to CNY 49.99 million from CNY 58.01 million year-over-year, a decline of 13.5%[9] - Cash flow from financing activities showed a net outflow of -CNY 12,180,426.78, compared to a net inflow of CNY 167,201,267.67 in the previous year, highlighting a significant shift in financing strategy[14] Expenses - Total operating costs for Q3 2024 were CNY 847.06 million, up 21.2% from CNY 698.86 million in Q3 2023[10] - Financial expenses surged by 209.54% to ¥13,952,393.79, primarily due to increased foreign exchange losses[5] - Research and development expenses for Q3 2024 were CNY 1.23 million, an increase of 28.3% from CNY 0.96 million in Q3 2023[10] - The company reported a significant increase in accounts payable, which rose to CNY 130.75 million from CNY 89.33 million, a growth of 46.3%[9] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,302[6] - The largest shareholder, Shandong State-owned Assets Investment Holding Co., Ltd., holds 47.25% of the shares, totaling 125,731,320 shares[6] - The total number of preferred shareholders and their holdings were not applicable for this reporting period[6] - There were no changes in the top 10 shareholders due to margin trading activities[6] Other Information - The company reported a significant increase in prepayments, up 111.19% to ¥55,177,423.75 due to increased advance payments for goods[5] - Other income decreased by 89.75% to ¥5,291,463.51, mainly due to the absence of international performance enhancement subsidies received in the previous year[5] - The company recorded a net investment loss of ¥518,643.28, a 41.88% increase in losses compared to the previous year[5] - The company did not disclose any new strategies or significant events in this quarter[6] - The cash and cash equivalents at the end of the period were CNY 206,600,655.73, down from CNY 242,393,882.58 at the end of the previous year, a decrease of about 14.7%[14] - The company received CNY 24,946,402.99 in tax refunds, an increase from CNY 22,578,979.19 in the previous year, showing a growth of approximately 10.5%[13] - The company reported a decrease in cash outflows for employee payments to CNY 132,075,458.11, compared to CNY 117,666,180.86 in the previous year, reflecting an increase of about 12.2%[13]

证券代码：200992 证券简称：中鲁 B 公告编号：2024-35 山东省中鲁远洋渔业股份有限公司 第八届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 山东省中鲁远洋渔业股份有限公司(以下简称"公司")第 八届董事会第二十一次会议，于 2024 年 10 月 18 日以电话和电 子邮件方式通知各位董事。于 2024 年 10 月 30 日以通讯方式召 开，应出席董事 5 名，亲自出席董事 5 名，会议由董事长梁尚 磊先生主持。本次会议符合《公司法》和《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： 1.关于审议《2023 年度环境、社会及公司治理（ESG）报告》 的议案 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com.cn 上的《2023 年度环境、社会及公司治理（ESG）报告》。 表决结果：5 票同意，0 票反对，0 票弃权。 2.关于审议《2024 年第三季度报告》的议案 具体内容详见同日刊登于巨潮资讯网 www.cninfo.com. ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2 024 年期初 往来资金余额 | 2 024 年度 往来累计发 生金额（不 | 2024年 度往来 资金的 | 2 024 年度 偿还累计发 | 2 024 年上半 年末往来资金 余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 利息 | 生金额 | | | | | | | | | | 含利息） | (如有) | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | | | 其他关联方及其附属企业 | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥484,789,276.49, representing a 6.73% increase compared to ¥454,219,264.20 in the same period last year[11]. - The net loss attributable to shareholders was ¥17,573,821.33, which is a 72.27% increase in loss compared to ¥10,201,333.02 in the previous year[11]. - The net cash flow from operating activities improved by 20.14%, amounting to -¥43,495,437.84, compared to -¥54,465,959.61 in the same period last year[11]. - The company's total revenue for the first half of 2024 was approximately ¥484.79 million, representing a year-on-year increase of 6.73% compared to ¥454.22 million in the same period last year[18]. - The company's operating costs increased by 8.58% to approximately ¥473.64 million, compared to ¥436.20 million in the same period last year[18]. - The financial expenses surged by 445.43% to approximately ¥10.10 million, primarily due to increased foreign exchange losses[18]. - The company's total revenue for the first half of 2024 was CNY 484,789,276.49, with a year-on-year decrease of 6.79% in domestic revenue and an increase of 44.95% in foreign revenue[20]. - The company's total comprehensive income for the first half of 2024 was a loss of ¥28,341,772.42, compared to a loss of ¥5,726,406.99 in the same period of 2023[73]. - The company's operating profit for the first half of 2024 was a loss of ¥28,886,746.09, compared to a loss of ¥13,874,724.99 in the previous year[72]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,018,292,019.53, a decrease of 1.46% from ¥2,048,135,067.78 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 1.57%, totaling ¥1,013,415,421.04 compared to ¥1,029,594,896.14 at the end of the previous year[11]. - The company's cash and cash equivalents decreased by 3.49% to CNY 187,805,181.72, while inventory increased by 1.63% to CNY 521,250,187.25[21]. - The company's long-term borrowings amounted to CNY 388,612,537.15, reflecting a slight increase of 0.18% compared to the previous year[22]. - The company's total liabilities increased, with accounts payable rising from ¥89,326,349.08 to ¥106,209,032.22, an increase of approximately 19%[66]. - The total assets decreased from CNY 2,048,135,067.78 to CNY 2,018,292,019.53, a decline of approximately 1.46%[67]. - The total equity attributable to the parent company at the end of the current period is 266,071,320.00, down from 295,620,272.02 in the previous period, indicating a decrease of approximately 10%[84]. Revenue Sources - The revenue from deep-sea fishing accounted for 54.16% of total revenue, amounting to approximately ¥262.55 million, which is a significant increase of 41.92% from ¥184.99 million in the previous year[19]. - The cold storage transportation segment generated revenue of approximately ¥69.13 million, accounting for 14.26% of total revenue, reflecting an 8.78% increase from ¥63.55 million year-on-year[19]. - The cold storage processing trade segment saw a decline in revenue to approximately ¥190.19 million, which is 39.23% of total revenue, down 21.69% from ¥242.87 million in the previous year[19]. Strategic Initiatives - The company is focusing on market development and business expansion in response to challenges such as global inflation and trade barriers affecting the tuna consumption market[17]. - The company aims to enhance its influence and competitiveness in both domestic and international markets through strategic transformation and industry chain extension initiatives[17]. - The company has established a comprehensive business model integrating deep-sea fishing, processing, trade, and logistics, enhancing its competitive edge in the industry[16]. Shareholder Information - The total number of shares is 266,071,320, with 138,000,000 shares (51.87%) being publicly traded[52]. - The largest shareholder, Shandong Guotou Investment Holding Co., Ltd., holds 47.25% of the shares, totaling 125,731,320 shares[54]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[39]. Community and Compliance - The company actively participated in community service, providing over 3,000 tuna products to a children's welfare institution[42]. - The company has not reported any major litigation or arbitration matters during the reporting period[43]. - The company has not faced any significant environmental penalties during the reporting period[41]. Financial Reporting and Compliance - The company's half-year financial report has not been audited[43]. - The financial report for the first half of 2024 was not audited[64]. - The financial report was approved by the board of directors on August 29, 2024, ensuring compliance with regulatory requirements[92]. Taxation and Government Grants - The company benefits from a VAT exemption for sales revenue from deep-sea fishing operations, as well as corporate income tax exemptions for certain agricultural processing activities[189][190]. - The company has a corporate income tax rate of 25% for non-exempt operations, while certain subsidiaries enjoy lower rates or exemptions[190]. - The company recognizes government grants as deferred income, which is amortized over the useful life of the related assets[178].

北京市君致律师事务所 关于山东省中鲁远洋渔业股份有限公司 2024 年第三次临时股东大会的法律意见书 致：山东省中鲁远洋渔业股份有限公司 北京市君致律师事务所（以下简称本所）接受山东省中鲁远洋渔业股份有限 公司（以下简称公司）的委托，指派律师出席了公司于 2024 年 8 月 15 日召开的 2024 年第三次临时股东大会（以下简称本次股东大会）。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》、《上市公司股东大会规则》（以下 简称《股东大会规 ...

证券代码：200992 证券简称：中鲁 B 公告编号：2024-33 山东省中鲁远洋渔业股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.召开时间： （1）现场会议时间：2024年8月15日（星期四）15:00 （2）网络投票时间：2024年8月15日，其中通过深圳证 券 交 易 所 交 易 系 统 进 行 的 网 络 投 票 时 间 为 9:15—9:25,9:30—11:30和13:00—15:00；通过互联网投票 系统进行投票时间为9:15—15:00期间的任意时间。 2.现场会议地点：青岛市仙霞岭路 31 号公司会议室 3.召开方式：采取现场表决与网络投票相结合的方式召开 4.召集人：公司董事会 5.现场会议主持人：梁尚磊先生 1.关于审议公司合并报表范围内担保额度的议案 本议案属于特别决议事项，获得有效表决权股份总数的 2/3 以上通过。 | 股东类型 | | 代表股份 | ...

2024 年第三次临时股东大会会议文件 山东省中鲁远洋渔业股份有限公司 2024 年第三次临时股东大会 会议文件 2024 年 7 月 31 日 2024 年第三次临时股东大会会议文件 山东省中鲁远洋渔业股份有限公司 2024 年第三次临时股东大会议程 八、议案表决 一、会议时间：2024 年 8 月 15 日（星期四）15:00 二、会议地点：青岛市仙霞岭路 31 号公司会议室 三、主持人：梁尚磊先生 四、主持人致欢迎辞 五、宣布大会参加人数、会议有效，介绍会议出席人员，介 绍律师事务所见证律师。 六、主持人提议监票人、计票人与记录人 七、股东审议议案： 议案 1.00：关于审议公司合并报表范围内担保额度的议案 九、监票人、计票人统计表决情况 十、监票人宣布表决结果 十一、股东发言 十二、宣读股东大会决议 十三、宣读法律意见书 十四、与会人员签署会议文件 十五、会议闭幕 2024 年第三次临时股东大会会议文件 议案 1.00： 山东省中鲁远洋渔业股份有限公司 关于审议公司合并报表范围内担保额度的议案 各位股东及股东代表： 因公司业务发展的需要，拟在合并报表范围内的公司之间相 互提供担保，担保额度不超过人民币 ...