意见反馈 手机随时随地看行情
  • 公司公告

公司公告

张 裕B:2023年半年度报告摘要(英文版)2023-08-31  

                                                                       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



                                                      1
                                            Yantai 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




                                                   2
                                                        Yantai 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         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)                                  1,966,738,485         1,953,092,135                            0.70%
 Net profit attributed to shareholders of the listed
                                                            363,569,436            358,459,603                           1.43%
 company (CNY)
 Net profit attributed to shareholders of the listed
 company after deducting non-recurring profits              324,321,975            344,309,022                          -5.80%
 and losses (CNY)
 Net cash flows from operating activities (CNY)             527,919,786            606,273,595                         -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)                                      12,821,273,302        13,171,506,378                           -2.66%
 Net Assets attributed to shareholders of the listed
                                                         10,645,880,226        10,579,053,733                            0.63%
 company (CNY)



                                                               3
                                                                                                                     Yantai 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                                         42,115                                                                                               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%          345,473,856                         0             —           —
                                                                       person

GAOLING FUND, L.P.                                                     Foreign legal person                         2.58%           17,685,413                         0             —           —

SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED                         Foreign legal person                         1.32%               9,066,452                      0             —           —

BBH BOS S/A FIDELITY FD - CHINA FOCUS FD                               Foreign legal person                         1.06%               7,281,116                      0             —           —

GUOTAI JUNAN SECURITIES(HONG KONG) LIMITED                           Foreign legal person                         1.02%               6,967,832                      0             —           —

HONG KONG SECURITIES CLEARING COMPANY LIMITED                          Foreign legal person                         0.82%               5,618,786                      0             —           —

#Fengdi JIANG                                                          Domestic natural person                      0.77%               5,295,000                      0             —           —

Haitong International Securities Company Limited-Account Client        Foreign legal person                         0.74%               5,091,502                      0             —           —

VANGUARD EMERGING MARKETS STOCK INDEX FUND                             Foreign legal person                         0.60%               4,094,263                      0             —           —

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND                          Foreign legal person                         0.51%               3,483,537                      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

                                                                                              4
                                             Yantai 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