2025年年度报告摘要（英文版）

Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.1Stock code: 200992Stock name: Zhonglu BBulletin No.: 2026-06Shandong Zhonglu Oceanic Fisheries Co., Ltd.Summary Annual Report of 2025I. Important InformationThis summary annual report comes from the whole text of the annual report. To fully understand the Company’s operating results,financial conditions, and future development plans, investors should carefully read the whole text of the annual report on themedia designated by the CSRC.All directors attended the Board meeting where this report was considered.Modified opinion□Applicable  Not applicableAny profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board□Applicable  Not applicableThe Company plans not to distribute cash dividends, not to distribute bonus shares, and not to convert reserves into share capital.Profit distribution plan for preferred shares for the Reporting Period as approved by the Board through a resolution□Applicable □Not applicableAs of the end of the reporting period, the parent company had accumulated losses.According to the audit conducted by Shanghai Certified Public Accountants (Special General Partnership), the parent company’snet profit for the 2025 fiscal year was RMB 16,136,778.43, and its retained earnings were RMB -2,898,701.11. In accordance withthe provisions of the Articles of Association and the Shenzhen Stock Exchange Listing Rules (Section 5.3.2: “Profit distribution bya listed company shall be based on the distributable profits in the most recent audited parent company financial statements, takinginto reasonable consideration the current period’s profit situation, and shall determine the specific profit distribution ratio inaccordance with the principle of taking the lower of the distributable profits in the consolidated financial statements and the parentcompany financial statements to avoid over-distribution), the parent company’s distributable profits as of December 31, 2025 werenegative, and the Company’s 2025 profit distribution proposal is as follows: no profit distribution will be made, nor will capitalreserves be converted into share capital.Summary Annual Report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.2II. Company’s Basic Information1. Company ProfileShort stock nameZhonglu BStock code200992Exchange where the stocks are listedShenzhen Stock ExchangeContact person and contact informationBoard SecretarySecurities Affairs RepresentativeNameYu XiaoqiangTang YuntaoOffice address25th Floor, Building 1, Guoxin FinancialCenter, No. 31 Xianxialing Road, LaoshanDistrict, Qingdao, Shandong25th Floor, Building 1, GuoxinFinancial Center, No. 31 XianxialingRoad, Laoshan District, Qingdao,ShandongFax0532-557192580532-55719258Tel0532-557179680532-55715968Emailzl000992@163.comzl000992@163.com2. Main Businesses or Products during the Reporting PeriodDuring the Reporting Period, the Company’s main businesses included long range f