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张 裕B:2022年半年度报告摘要(英文版)2022-08-26  

                                                                       Yantai Changyu Pioneer Wine Co., Ltd. 2022 Semi-annual Report Abstract


Stock Code: 000869, 200869     Stock Abbreviation: Changyu A, Changyu B         Announcement No.:2022-Final 03



                             Yantai Changyu Pioneer Wine Co., Ltd.

                                2022 Semi-annual Report Abstract


1. 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




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                                                         Yantai Changyu Pioneer Wine Co., Ltd. 2022 Semi-annual Report Abstract


   2. Basic information of the Company

   1) Brief introduction of the Company
Abbreviation of Shares                        Changyu A, Changyu B             Code number of the Shares         000869,200869
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)                                   1,953,092,135         1,874,460,437                            4.19%
 Net profit attributed to shareholders of the listed
                                                             358,459,603           371,821,819                           -3.59%
 company (CNY)
 Net profit attributed to shareholders of the listed
 company after deducting non-recurring profits               344,309,022           353,676,042                           -2.65%
 and losses (CNY)
 Net cash flows from operating activities (CNY)              606,273,595           455,935,149                           32.97%
 Basic earnings per share (CNY/share)                                 0.52                 0.54                          -3.70%
 Diluted earnings per share (CNY/share)                               0.52                 0.54                          -3.70%
 Weighted average return on equity (CNY)                           3.37%                 3.57%                           -0.20%
                                                        At end of this       At the end of last   More or less than the end of
                                                        report period              year                 last year (%)
 Total assets (CNY)                                      13,284,166,296        13,472,009,754                            -1.39%
 Net Assets attributed to shareholders of the listed
                                                         10,491,487,490        10,447,884,183                             0.42%
 company (CNY)




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                                                                                                                 Yantai Changyu Pioneer Wine Co., Ltd. 2022 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                                     49,522                                                                                              0
                                                                                                   end of report period
                                                                       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%           345,473,856                        0             —           —
                                                                        person
GAOLING FUND, L.P.                                                      Foreign legal person                   3.08%            21,090,219                        0             —           —
BBH BOS S/A FIDELITY FD - CHINA FOCUS FD                                Foreign legal person                   1.12%              7,683,016                       0             —           —
SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED Foreign legal person                                            1.06%              7,293,952                       0             —           —
Fengdi JIANG                                                            Domestic natural person                0.75%              5,112,000                       0             —           —
Haitong International Securities Company Limited-Account Client         Foreign legal person                   0.73%              5,006,502                       0             —           —
GUOTAI JUNAN SECURITIES (HK) LIMITED                                    Foreign legal person                   0.67%              4,621,503                       0             —           —
FIDELITY PURITAN TRUST: FIDELITY SERIES INTRINSIC
                                                                        Foreign legal person                   0.60%              4,089,162                       0             —           —
OPPORTUNITIES FUND
VANGUARD EMERGING MARKETS STOCK INDEX FUND                              Foreign legal person                   0.59%              4,026,863                       0             —           —


CHINA MERCHANTS SECURITIES (HK) CO., LIMITED                            State-own legal person                 0.58%              4,000,228                       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




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                                              Yantai Changyu Pioneer Wine Co., Ltd. 2022 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

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

3. Important Issues

No.




                                                                    Yantai Changyu Pioneer Wine Co., Ltd.
                                                                                   Board of Directors
                                                                                     August 26th, 2022




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