2025年年度报告（英文版）

Full text of the annual report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.1Shandong Zhonglu Oceanic Fisheries Co., Ltd.Annual Report of 2025【April 24, 2026】Full text of the annual report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.2Annual Report of 2025Section I Important Information, Contents, and DefinitionsThe Company’s Board of Directors, directors, and officers ensure that thecontent of this annual report is true, accurate, and complete without any falserecord, misleading statement, or significant omission and bear joint andseveral legal liability.Wang Huan, the principal of the Company, Fu Chuanhai, the person incharge of accounting, and Lei Lixin, the person in charge of the accountingbody (accounting supervisor), declare that the financial report in this annualreport is true, accurate, and complete.All directors attended the Board meeting at which this report wasconsidered.The Company describes potential risks in its operations andcountermeasures in “XI. Prospect of the Company’s Future Development” inSection III, “The Management’s 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 dividends, not to distributebonus shares, and not to convert reserves into share capital.As of the end of the reporting period, the parent company had accumulatedFull text of the annual report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.3losses.According to the audit conducted by Shanghai Certified PublicAccountants (Special General Partnership), the parent company’s net profitfor the 2025 fiscal year was RMB 16,136,778.43, and its retained earnings wereRMB -2,898,701.11. In accordance with the provisions of the Articles ofAssociation and the Shenzhen Stock Exchange Listing Rules (Section 5.3.2:“Profit distribution by a listed company shall be based on the distributableprofits in the most recent audited parent company financial statements, takinginto reasonable consideration the current period’s profit situation, and shalldetermine the specific profit distribution ratio in accordance with the principleof taking the lower of the distributable profits in the consolidated financialstatements and the parent company financial statements to avoid over-distribution), the parent company’s distributable profits as of December 31,2025 were negative, and the Company’s 2025 profit distribution proposal is asfollows: no profit distribution will be made, nor will capital reserves beconverted into share capital.Full text of the annual report of 2025, Shandong Zhonglu Oceanic Fisheries Co., Ltd.4ContentsSection I Important Information, Content, and Definitions....................................................................................................2Section II Company Introduction and Key Financial Indicators........