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1、2010 年度报告,2010 ANNUAL REPORT,Shandong Zhonglu Oceanic Fisheries Co.,Ltd.,山东省中鲁远洋渔业股份有限公司,2011/3/16,CONTENTS,.IMPORTANT NOTES-03.COMPANY PROFILE-03.SUMMARY ACCOUNTING HIGHLIGHT AND BUSINESS HIGHLIGHT-05.CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS-07.PARTICULARS ABOUT DIRECTORS,SUPERVI
2、SORS,SENIOR EXECUTIVES AND,EMPLOYEES-11,.ADMINISTRATIVE STRUCTURE-15.BRIEF OF THE SHAREHOLDERS GENERAL MEETING-18.REPORT OF BOARD OF DIRECTORS-18.REPORT OF SUPERVISORY COMMITTEE-29.SIGNIFICANT EVENTS-31.FINANCIAL REPORT-33.DOCUMENTS AVAILABLE FOR REFERENCE-101,SECTION I.IMPORTANT NOTESBoard of Direc
3、tors,Supervisory Committee,all directors,supervisors and senior executives of ShandongZhonglu Oceanic Fisheries Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are noany fictitious statements,misleading statements,or important omissions carried in this report,and shall take
4、 allresponsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.No director,supervisor and senior executive stated that they couldnt ensure the correctness,accuracy andcompleteness of the contents of the Annual Report or have objection for this report.Da Xi
5、n Certified Public Accountants Ltd.issued standard unqualified Auditors Report for the Company.Wang Zhaoan,Principal of the Company;Fu Jiguang,CFO of the Company,and Wu Shuxian,Person inCharge of Accounting Organ hereby confirm that the Financial Report enclosed in the Annual Report is true andcompl
6、ete.SECTION II.COMPANY PROFILEI.Legal Name of the Company:In Chinese:山东省中鲁远洋渔业股份有限公司In English:Shandong Zhonglu Oceanic Fisheries Company LimitedII.Legal Representative of the Company:Wang ZhaoanIII.Secretary of Board of Directors:Zhou FengAuthorized Representative in charge of Securities affairs:Li
7、 YingContact Address:No.43,Heping Road,Jinan,ShandongTel:(86)531-86553278,86553276,Fax:,(86)531-86982906,E-mail:IV.Registered Address:No.43,Heping Road,Jinan,ShandongOffice Address:No.43,Heping Road,Jinan,ShandongPost Code:250014The Companys E-mail:V.Newspapers Chosen for Disclosing the Information
8、of the Company:Domestic:China Securities JournalInternational:Hong Kong Commercial DailyInternet Web Site Designated by CSRC for Publishing the Annual Report:http:/The Place Where the Annual Report is Prepared and Placed:Office of the Board of DirectorsVI.Stock Exchange Listed with:Shenzhen Stock Ex
9、changeShort Form of the Stock:ZHONGLU BStock Code:200992VII.Other information about the CompanyInitial registration date:July 23,1999Registration date after recent change:May 16,2007The registration place after change:Shandong Province Administration for Industry and CommerceRegistered number for bu
10、siness license of corporation:3700001803000Registered number of taxation:National Revenue:370102863043102Code of organization institution:863043102Name of the Certified Public Accountants engaged by the Company:Da Xin Certified Public Accountants Ltd.,or,Address:15/F,Institute International bldg.,No
11、.1 Zhichun Road,Haidian District,BeijingVIII.Paraphrase:Barring referring to other meanings in the context,the following paraphrases in this report possess themeanings as followings:,“The Company”“Company”“SDGZK”“Luxin Group”“Fisheries Enterprise”“SDGZW”“GZW”“CSRC”“Shangdong SRB”“The report”,Shandon
12、g Zhonglu Oceanic Fisheries Company LimitedShandong State-owned Assets Investment HoldingCompany LimitedLuxin Investment Holding Company LimitedShangdong Group Corp.of Fisheries EnterprisesState-owned Assets Supervision and AdministrationCommission of Shandong Provincial GovernmentState-owned Assets
13、 Supervision and AdministrationCommission of the State CouncilChina Securities Regulatory CommissionCSRC,Shandong Securities Regulatory Bureau2010 Annual Report compiled by the Company,SECTION III.FINANCIAL HIGHLIGHT AND BUSINESS HIGHLIGHTI.Main profit data as of the year 2010Unit:RMBIncrease/decrea
14、se in this,2010,2009,year compared with that,2008,in last year(%),Total operatingincome(RMB),480,131,366.22,265,294,004.17,80.98%253,452,476.60,Total profit(RMB),35,950,910.62,15,310,513.67,134.81%,22,555,626.14,Net profit attributable to,shareholders of the listed,35,195,405.93,15,310,513.67,129.88
15、%,22,555,626.14,company(RMB)Net profit attributable toshareholders of the listed,company after deducting,33,025,458.89,14,895,948.90,121.71%,20,539,186.43,non-recurring gains andlosses(RMB),Net cash flow arising fromoperating activities(RMB),78,259,343.58,32,975,762.73,137.32%,11,974,309.74,Increase
16、/decrease at the,At the end of 2010 At the end of 2009,end of this yearcompared with that atthe end of last year(%),At the end of2008,Total assets(RMB),536,828,016.78,481,539,304.42,11.48%494,773,011.16,Owners equity,attributable toshareholders of the listed,389,965,433.92,354,296,875.06,10.07%339,3
17、51,974.13,company(RMB),Share capital(Share),266,071,320.00,266,071,320.00,0.00%266,071,320.00,II.Items of non-recurring gains and lossesUnit:RMB,Items of non-recurring gains and lossesGains and losses from the disposal of non-current assetsGovernmental subsidy reckoned into current gains and losses,
18、butclosely relevant to the Companys business except for thegovernmental subsidy enjoyed in quota or ration according to thenational general standardsOther non-operating income and expenditure except for the aboveitemsTotal,Amount7,963.421,748,686.27413,297.352,169,947.04,III.Main financial indexesUn
19、it:RMBIncrease/decrease this year,2010,2009,compared with that last year,2008,(%),Basic earnings per share(RMB/Share),0.13,0.06,116.67%,0.08,Diluted,earnings,per,share,0.13,0.06,116.67%,0.08,(RMB/Share)Basic earnings per share after,deducting non-recurring gains and,0.12,0.06,100.00%,0.08,losses(RMB
20、/Share),Weighted average return on equity(%),9.46%,4.41%,5.05%,6.79%,Weighted average return on equity,after deducting non-recurring gains and,8.88%,4.29%,4.59%,6.27%,losses(%),Net cash flow arising from operatingactivities per share(RMB/Share),0.29At the endof 2010,0.12At the endof 2009,141.67%Incr
21、ease/decrease at the end ofthis year compared with that atthe end of last year(%),0.05At the endof 2008,Net asset per share attributable to,shareholders of listed company,1.47,1.33,10.53%,1.28,(RMB/Share),SECTION IV.CHANGES IN SHARES CAPITAL AND PARTICULARS ABOUTSHAREHOLDERSI.Changes in share capita
22、l(I)Statement of changes in sharesUnit:Share,Before the change,Increase/decrease of this time(+,-)NewCapitaliza,After the change,Amount,Proporti shareson issuanc,Bonusshares,tion of Othe Subtpublic rs otal,Amount,Proportion,e,reserve,I.Shares,Unlisted,128,071,320 48.13%,128,071,320,48.13%,1.Promoter
23、ssharesIncluding:State-ownedshares,128,071,320 48.13%127,811,320 48.04%,128,071,320127,811,320,48.13%48.04%,Domestic legalpersons shares,260,000,0.10%,260,000,0.10%,Foreign,legal,persons sharesOthers2.Raised legalpersons shares,3.employeesshares,Inner,4.,Preference,shares or others,II.Listed shares
24、138,000,000 51.87%1.RMBordinary shares2.Domesticallylisted foreign 138,000,000 51.87%shares3.Overseaslistedforeignshares4.Others,138,000,000138,000,000,51.87%51.87%,III.Total shares 266,071,320 100.00%,266,071,32 100.000%,(II)Issuance and listing of shares1.Ended by the end of the report period,ther
25、e existed no particulars about listing of shares or derivativesecurities over all previous three years in the Company.2.Changes on shares in the report periodIn the report period,there existed no bonus share,capitalization of public reserve,allotted share,additionallyissue new shares,privately issue
26、d shares,warrant strike,implementing equity incentive plan,enterprisesmergers,capitalization of transferable bond of the Company,decreasing capital,inner employees listing andissuing bonds,and the total number of the share capital and structure remains unchanged.,0,0,0,0,0,0,0,0,0,0,0,3.There existe
27、d no inner employees share.II.Particulars about shareholders(I)Total number of shareholders at period-end,Total number of shareholdersParticulars about shares held by the top ten shareholders,17,115,Full name of ShareholdersSHANDONGSTATE-OWNED ASSETSINVESTMENT HOLDINGCO.,LTD.,Nature ofshareholdersSt
28、ate-owned legalperson,Proportion33.07%,Shares held88,000,000,Non-circulatingshares held88,000,000,Number of sharepledged/frozen,SHANDONG,LUXIN State-owne,INVESTMENT HOLDINGS d legalGROUP CO.,LTD.personCHINAHEAVY State-owne,14.18%,37,731,320,37,731,230,AUTOMOBILE,GROUP d legal,0.73%,1,950,000,1,950,0
29、00,JINAN TRUCK CO.,LTD.,personDomestic,OU YAN PING,nature,0.57%,1,510,000,personWANXIANG,INTERNATIONALINVESTMENT,Foreignlegal person,0.53%,1,405,000,CORPORATION,KGI ASIA LIMITED,Foreignlegal person,0.46%,1,222,999,Foreign,OU WEN QING,nature,0.42%,1,127,900,personForeign,YI YING,nature,0.41%,1,078,20
30、0,0,0,personForeign,HUANG JIA YI,nature,0.34%,911,487,0,0,personForeign,FAN JIONG YANG,nature,0.31%,820,000,0,0,personParticulars about shares held by the top ten shareholders of circulation share,Full name of the shareholdersOU YAN PINGWANXIANG INTERNATIONALINVESTMENT CORPORATIONKGI ASIA LIMITED,Ci
31、rculating shares held1,510,0001,405,0001,222,999,Type of sharesDomestically listed foreignshareDomestically listed foreignshareDomestically listed foreignshare,OU WEN QINGYI YINGHUANG JIA YIFAN JIONG YANGWANG DONG SHENGHE BINYE GUANG,1,127,9001,078,200911,487820,000818,500756,199691,000,Domestically
32、 listed foreignshareDomestically listed foreignshareDomestically listed foreignshareDomestically listed foreignshareDomestically listed foreignshareDomestically listed foreignshareDomestically listed foreignshare,Among the top ten shareholders,Both Shandong State-owned Assets InvestmentHolding Compa
33、ny Limited and Luxin Group belong to provincial state-ownedenterprises controlled by State-owned Assets Supervision and Administration,Explanation on associatedrelationship or accordantaction among the top tenshareholders of circulationshare,Commission of Shandong Provincial Government,and China Hea
34、vy AutomobileGroup Jinan Truck Co.,Ltd.is sponsor shareholder of the Company.There existsno associated relationship among the aforesaid shareholders,and they do notbelong to the consistent actor regulated by the Management Measure ofInformation Disclosure on Change of Shareholding for Listed Compani
35、es;theother shareholders are circulating ones of domestically listed foreign shares,and,the Company is not aware of whether there exists associated relationship,or theybelong to the consistent actor regulated by the Management Measure ofInformation Disclosure on Change of Shareholding for Listed Com
36、panies.(II)The controlling shareholder of the CompanyName of the controlling shareholder:Shandong State-owned Assets Investment Holding Co.,Ltd.Legal representative:Liu ChangsuoDate of foundation:March 25,1994Registered capital:RMB1,600,000,000Business scope:operation and management of state-owned p
37、roperty equity and disposal of bad assets;investment and management of industry project;asset management and capital operation;entrusted operationand investment consultation which were all authorized by State-owned Assets Supervision and AdministrationCommission of Shandong Provincial Government.(II
38、I)The actual controller of the controlling shareholder of the CompanyName of the actual controller:the State-owned Assets Supervision and Administration Commission ofShandong Provincial GovernmentLegal representative:Tan ChengyiDate of foundation:June 18,2004Nature of the unit:specific established o
39、rganization directly under Shandong Provincial GovernmentMain business:to implement the responsibility of subscriber,to supervise the inflation proof savings depositsand increment of the supervised state-owned assets,etc.,The State-owned Assets Supervisionand Administration Commission ofShandong Pro
40、vincial Government100%,Shandong,State-owned,Assets,Investment Holding Co.,Ltd.33.07%The Company(IV)Other legal person shareholder holding over 10%(including 10%)of the Companys total sharesName of the actual controller:Shandong Luxin Investment Holdings Group Co.,Ltd.Legal representative:Meng FanliD
41、ate of foundation:January 31,2002Registered capital:RMB THREE BILLION ONLYBusiness scope:external investment(excluded restrained industries by laws and regulations)and management;investment consultation(excluded securities and futures consultation);asset management;entrusted operation;capital operat
42、ion;warranty;hotel management;housing lease and property management.,0,0,0,0,0,0,0,0,0,0,0,0,0,0,SECTION V.PARTICULAR ABOUT DIRECTORS,SUPERVISORS AND SENIOREXECUTIVESI.Particular about directors,supervisors and senior executives(I)Basic information,Names,Titles,Sex,BeginningAge date of officeterm,Te
43、rminating dateof office term,Shares Sharesheld heldat the at theyear-begin year-end,Reason ofchange,Totalremunerationdrew from theCompany in thereport period(RMB0000)(before tax),Draw theremuneration fromothershareholder units orassociatesor not,Wang,Chairman,Zhaoa,of the,Male,60 2010-06-10,2013-06-
44、09,0 Naught,13.60 No,n,Board,LiWenyiXiangKaijinXiJianbin,DirectorGMDirectorDirector,MaleMaleMale,55 2010-06-1047 2010-06-1046 2010-06-10,2013-06-092013-06-092013-06-09,0 Naught0 Naught0 Naught,13.60 No0.00 Yes0.00 Yes,Song,Wenjia,Director,Male,55 2010-06-10,2013-06-09,0 Naught,10.88 No,n,LiuZhihui,D
45、irector,Male,47 2010-06-10,2013-06-09,0 Naught,0.00 Yes,Hu,Independe,Yuanm,nt,Male,57 2010-06-10,2013-06-09,0 Naught,4.00 No,uZhong,DirectorIndepende,Zhigan,nt,Male,44 2010-06-10,2013-06-09,0 Naught,4.00 No,gXu,DirectorIndepende,Haifen,nt,Male,41 2010-06-10,2013-06-09,0 Naught,4.00 No,g,Director,Zho
46、uFengLiMingFuJiguang,Secretaryof BoardDeputyGMCFO,MaleMaleMale,56 2010-06-1046 2010-06-1042 2010-06-10,2013-06-092013-06-092013-06-09,0 Naught0 Naught0 Naught,10.88 No10.88 No10.88 No,Wu,Zongch Supervisor Male,48 2010-06-10,2013-06-09,0 Naught,0.00 Yes,ang,ChiMing,Supervisor Female,47 2010-06-10,201
47、3-06-09,0 Naught,5.44 No,0,0,0,Yang,Gonmi Supervisor Male,54 2010-06-10,2013-06-09,0 Naught,0.00 Yes,n,SongJinghai,Supervisor Male,50 2010-06-10,2013-06-09,0 Naught,5.44 No,Shang,Qinghu Supervisor Female,41 2010-06-10,2013-06-09,0 Naught,3.94 No,a,Total,-,-,-,-,-,0,0,-,97.54,-,(II)Particulars about
48、directors,supervisors and senior executives holding the positions in share-controllingcompanies,Name,Share-controlling unit,Title,Office term,Liu Zhihui,Shandong State-owned,Vice,Chief,of,Auditing,2007.9 till now,Assets,Investment,(Discipline,Inspection),Holding Co.,Ltd.,Department,Xiang Kaijin,Shan
49、dong InternationalTrust&Investment,General Manager,2010.6 till now,Corporation,Yang Gonmin,Shandong International,Business Manager of Planning,2006.4 till now,Trust,&,Investment,&Financing Department,Corporation(III)Main work experiences and position and concurrently post of present directors,superv
50、isors and seniorexecutives in the units barring the shareholders units in recent five years1.DirectorsWang Zhaoan,a member of the Communist Party with technical secondary school degree,ever took the postof member of the Communist Party,deputy general manager of Shandong Fishery Group and general man
