公告日期：2026-04-24

Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Annual Report of 2025

【April 24, 2026】

Annual Report of 2025

Section I Important Information, Contents, and Definitions

The Company’s Board of Directors, directors, and officers ensure that the
content of this annual report is true, accurate, and complete without any false
record, misleading statement, or significant omission and bear joint and

several legal liability.

Wang Huan, the principal of the Company, Fu Chuanhai, the person in

charge of accounting, and Lei Lixin, the person in charge of the accounting

body (accounting supervisor), declare that the financial report in this annual

report is true, accurate, and complete.

All directors attended the Board meeting at which this report was

considered.

The Company describes potential risks in its operations and

countermeasures in “XI. Prospect of the Company’s Future Development” in

Section III, “The Management’s Discussion and Analysis.” Investors are

reminded to pay attention to the relevant content.

This report is prepared in Chinese and English. Where the Chinese and

English texts are interpreted in different ways, the Chinese text shall prevail.

The Company plans not to distribute cash dividends, not to distribute

bonus shares, and not to convert reserves into share capital.

As 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’s net profit

for the 2025 fiscal year was RMB 16,136,778.43, and its retained earnings were
RMB -2,898,701.11. In accordance with the provisions of the Articles of

Association and the Shenzhen Stock Exchange Listing Rules (Section 5.3.2:

“Profit distribution by a listed company shall be based on the distributable

profits in the most recent audited parent company financial statements, taking
into reasonabl……
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