Yantai Changyu Pioneer Wine Co. Ltd. 2026 Semi-annual Report Abstract

Stock Code: 000869 200869 Stock Abbreviation: Changyu A Changyu B Announcement No.:2026-Final 03

Yantai Changyu Pioneer Wine Co. Ltd.2026 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.Except for the following directors other directors attended this board meeting for reviewing this

semi-annual report in person.Name of director not attending Position of director not attending Reason of not attending

Name of entrustee

the meeting personally the meeting personally the meeting personally

Yan XU Independent Director On a business trip Zhuquan WANG

Claudio Michele

Marco Giovanni Ferrari Director On a business trip

d'Agostino

Non-standard audit opinion notice

□Applicable □Inapplicable

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

□Applicable □Inapplicable

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

□Applicable □Inapplicable

1Yantai Changyu Pioneer Wine Co. Ltd. 2026 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

—

(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) 1572704753 1470576177 6.94%

Net profit attributed to shareholders of the listed

140515805185597142-24.29%

company (CNY)

Net profit attributed to shareholders of the listed

company after deducting non-recurring profits 132958779 172159827 -22.77%

and losses (CNY)

Net cash flows from operating activities (CNY) 418235893 239421128 74.69%

Basic earnings per share (CNY/share) 0.21 0.28 -25%

Diluted earnings per share (CNY/share) 0.21 0.28 -25%

Weighted average return on equity 1.35% 1.73% -0.38%

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

report period year last year (%)

Total assets (CNY) 11883028631 12050601981 -1.39%

Net Assets attributed to shareholders of the listed

1027682457110347247577-0.68%

company (CNY)

2Yantai Changyu Pioneer Wine Co. Ltd. 2026 Semi-annual Report Abstract

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

Unit: share

Total common shareholders at the end of report period 39835 Total number of preferred shareholder recovering voting power by the end of report period 0

Shareholdings of the top 10 shareholders (exclude the lending of shares through the margin lending and securities lending system)

Shareholding Shareholding Number of Pledged or frozen

Name of Shareholder Character of shareholder

ratio amount restricted share Share status Amount

YANTAI CHANGYU GROUP CO. LTD. Domestic non-state legal person 52.56% 345473856 0 Inapplicable 0

Fengdi JIANG Domestic natural person 0.67% 4429000 0 Inapplicable 0

Hairong HU Domestic natural person 0.54% 3550035 0 Inapplicable 0

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Foreign legal person 0.52% 3446137 0 Inapplicable 0

Social Security Fund 114 Other 0.52% 3425055 0 Inapplicable 0

VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.47% 3087201 0 Inapplicable 0

HONG KONG SECURITIES CLEARING COMPANY LIMITED Foreign legal person 0.46% 3030765 0 Inapplicable 0

Social Security Fund 413 Other 0.46% 3000060 0 Inapplicable 0

NORGES BANK Foreign legal person 0.35% 2333030 0 Inapplicable 0

Galaxy Jinhu Securities Asset Management - China Great Wall Asset Management Co. Ltd. - Galaxy Other 0.28% 1847841 0 Inapplicable 0

Jinhu Quanxin Changying Selective Single Asset Management Plan

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

Explanation for above shareholders’ associated relationship or concerted action 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 None

Shareholders holding more than 5% the top 10 shareholders and the top 10 shareholders with unrestricted tradable shares participate in the lending

of shares involved in the refinancing business

□Applicable □Inapplicable

The top 10 shareholders and the top 10 shareholders with unrestricted tradable shares have changed from the previous period due to refinancing

lending/restitution reasons

□Applicable □Inapplicable

3Yantai Changyu Pioneer Wine Co. Ltd. 2026 Semi-annual Report Abstract

4. Changes in controlling shareholders or actual controllers

Changes in the controlling shareholders during the report period

□Applicable □Inapplicable

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

□Applicable □Inapplicable

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

□Applicable □Inapplicable

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

□Applicable □Inapplicable

III. Important Issues

None.Yantai Changyu PioneerWine Co. Ltd.Board of Directors

August 21 2026

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