Yantai Changyu Pioneer Wine Co. Ltd. 2023 Semi-annual Report Abstract

Stock Code: 000869 200869 Stock Abbreviation: Changyu A Changyu B Announcement No.:2023-Final 03

Yantai Changyu Pioneer Wine Co. Ltd.

2023 Semi-annual Report Abstract

August 31 2023

1Yantai Changyu Pioneer Wine Co. Ltd. 2023 Semi-annual Report Abstract

I. Important Notice

This Semi-annual Report abstract comes from the full text of Semi-annual Report. If investors desire

to comprehensively understand the Company’s operating results financial situation and future

development plan please read the Semi-annual Report on the media specified by the China

Securities Regulatory Commission.All directors have attended the meeting for deliberating the semi-annual report.Non-standard audit opinion notice

□Available □Not available

The pre-arranged planning of profit distribution for ordinary share or the pre-arranged planning of

increasing capital stock with accumulation fund during the report period deliberated by the board of

the directors

□Available □Not available

The Company plans not to distribute cash dividend or give bonus shares or increase capital stock

with accumulation fund.The pre-arranged planning of profit distribution for preferred share during the report period

deliberated and passed by the board of directors

□Available □Not available

2Yantai Changyu Pioneer Wine Co. Ltd. 2023 Semi-annual Report Abstract

II. Basic information of the Company

1. Brief introduction of the Company

Abbreviation of Shares Changyu A Changyu B Code number of the Shares 000869200869

Place of listing of Shares Shenzhen Stock Exchange

Stock Abbreviation after Alteration

None

(if have)

Authorized Representative of

Contact person and information Secretary of Board of Directors

Securities Affairs

Name Jianxun JIANG Tingguo LI

56 Dama Road Yantai Shandong 56 Dama Road Yantai Shandong

Address

China China

Tel 0086-535-6602761 0086-535-6633656

E-mail jiangjianxun@changyu.com.cn stock@changyu.com.cn

2. Key accounting data and financial indicators

Whether the Company makes retroactive adjustments or restates the accounting data of previous

fiscal years

□Yes □No

During the report In the same period More or less than the same

period of last year period of last year (%)

Operating revenue (CNY) 1966738485 1953092135 0.70%

Net profit attributed to shareholders of the listed

3635694363584596031.43%

company (CNY)

Net profit attributed to shareholders of the listed

company after deducting non-recurring profits 324321975 344309022 -5.80%

and losses (CNY)

Net cash flows from operating activities (CNY) 527919786 606273595 -12.92%

Basic earnings per share (CNY/share) 0.53 0.52 1.92%

Diluted earnings per share (CNY/share) 0.53 0.52 1.92%

Weighted average return on equity 3.40% 3.37% 0.03%

At end of this At the end of last More or less than the end of

report period year last year (%)

Total assets (CNY) 12821273302 13171506378 -2.66%

Net Assets attributed to shareholders of the listed

10645880226105790537330.63%

company (CNY)

3Yantai Changyu Pioneer Wine Co. Ltd. 2023 Semi-annual Report Abstract

3. Situation for the number of shareholders and shareholdings of the Company

Unit: share

Total number of preferred shareholder recovering voting power by the

Total common shareholders at the end of report period 42115 0

end of report period (if have)

Shareholdings of the top 10 shareholders

Shareholding Number of Pledged or frozen

Name of Shareholder Character of shareholder Shareholding ratio

amount restricted share Share status Amount

Domestic non-state legal

YANTAI CHANGYU GROUP CO. LTD. 50.40% 345473856 0 — —

person

GAOLING FUND L.P. Foreign legal person 2.58% 17685413 0 — —

SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED Foreign legal person 1.32% 9066452 0 — —

BBH BOS S/A FIDELITY FD - CHINA FOCUS FD Foreign legal person 1.06% 7281116 0 — —

GUOTAI JUNAN SECURITIES（HONG KONG） LIMITED Foreign legal person 1.02% 6967832 0 — —

HONG KONG SECURITIES CLEARING COMPANY LIMITED Foreign legal person 0.82% 5618786 0 — —

#Fengdi JIANG Domestic natural person 0.77% 5295000 0 — —

Haitong International Securities Company Limited-Account Client Foreign legal person 0.74% 5091502 0 — —

VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.60% 4094263 0 — —

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Foreign legal person 0.51% 3483537 0 — —

Among the top 10 shareholders Yantai Changyu Group Company Limited has no

Explanation for above shareholders’ associated relationship or concerted action associated relationship or concerted action relationship with the other 9 circulating

shareholders and the relationship among the other shareholders is unknown.Explanation for shareholders’ who are involved in securities margin trading business (if have) None

4Yantai Changyu Pioneer Wine Co. Ltd. 2023 Semi-annual Report Abstract

4. Changes in controlling shareholders or actual controllers

Changes in the controlling shareholders during the report period

□Available □Not available

There is no change in the controlling shareholders during the report period.Changes in the actual controllers during the report period

□Available □Not available

There is no change in the actual controllers during the report period.

5. Total number of preferred shareholders of the Company and shareholding status of the top

10 preferred shareholders

□Available □Not available

There is no shareholding status of preferred shareholders during the report period.

6. Status of bonds that existed on the approval date of the semi-annual report

□Available □Not available

III. Important Issues

None.Yantai Changyu Pioneer Wine Co. Ltd.Board of Directors

August 31 2023

5