张裕B:2024年半年度报告摘要（英文版）

Yantai Changyu Pioneer Wine Co. Ltd. 2024 Semi-annual Report Abstract

Stock Code: 000869 200869 Stock Abbreviation: Changyu A Changyu B Announcement No.:2024-Final 03

Yantai Changyu Pioneer Wine Co. Ltd.

2024 Semi-annual Report Abstract

August 22 2024

1Yantai Changyu Pioneer Wine Co. Ltd. 2024 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 the Name of

the meeting personally the meeting personally meeting personally entrustee

Zhuquan WANG Independent director On a business trip Huirong LIU

Renzhu YU Independent director On a business trip Qinglin LIU

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. 2024 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) 1522309436 1966738485 -22.60%

Net profit attributed to shareholders of the listed

221177382363569436-39.17%

company (CNY)

Net profit attributed to shareholders of the listed

company after deducting non-recurring profits 194883882 324321975 -39.91%

and losses (CNY)

Net cash flows from operating activities (CNY) 203880364 527919786 -61.38%

Basic earnings per share (CNY/share) 0.32 0.53 -39.62%

Diluted earnings per share (CNY/share) 0.32 0.53 -39.62%

Weighted average return on equity 2.03% 3.40% -1.37%

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

report period year last year (%)

Total assets (CNY) 12297889483 13336267204 -7.79%

Net Assets attributed to shareholders of the listed

1058353374910841500988-2.38%

company (CNY)

3Yantai Changyu Pioneer Wine Co. Ltd. 2024 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 44267 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

YANTAI CHANGYU GROUP CO. LTD. Domestic non-state legal person 49.91% 345473856 0 Not available 0

SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED Foreign legal person 1.03% 7101352 0 Not available 0

#Fengdi JIANG Domestic natural person 0.74% 5120000 0 Not available 0

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Foreign legal person 0.50% 3483537 0 Not available 0

GUOTAI JUNAN SECURITIES（HONG KONG） LIMITED Foreign legal person 0.49% 3358492 0 Not available 0

Social Security Fund 114 Other 0.47% 3253455 0 Not available 0

VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.47% 3223441 0 Not available 0

HONG KONG SECURITIES CLEARING COMPANY LIMITED Foreign legal person 0.46% 3171686 0 Not available 0

Hongwei DENG Domestic natural person 0.40% 2790816 0 Not available 0

ICBC Credit Suisse Innovation Power Stock Type Securities Investment Fund Other 0.39% 2670050 0 Not available 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

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

□Available □Not available

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

□Available □Not available

4Yantai Changyu Pioneer Wine Co. Ltd. 2024 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