公告日期：2026-04-24

Stock code: 200992 Stock name: Zhonglu B Bulletin No.: 2026-06

Shandong Zhonglu Oceanic Fisheries Co., Ltd.

Summary Annual Report of 2025

I. Important Information

This 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 the

media designated by the CSRC.

All directors attended the Board meeting where this report was considered.

Modified opinion
□Applicable Not applicable

Any profit distribution plan or reserve capitalization plan for the Reporting Period considered by the Board

□Applicable Not applicable

The 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 applicable

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 reasonable consideration the current period’s profit situation, and shall determine the specific profit distribution ratio in

accordance with the principle of taking the lower of the distributable profits in the consolidated financial statements and the parent
company financial statements……
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