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
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Yantai 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
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Yantai 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 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) 1,522,309,436 1,966,738,485 -22.60%
Net profit attributed to shareholders of the listed
221,177,382 363,569,436 -39.17%
company (CNY)
Net profit attributed to shareholders of the listed
company after deducting non-recurring profits 194,883,882 324,321,975 -39.91%
and losses (CNY)
Net cash flows from operating activities (CNY) 203,880,364 527,919,786 -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) 12,297,889,483 13,336,267,204 -7.79%
Net Assets attributed to shareholders of the listed
10,583,533,749 10,841,500,988 -2.38%
company (CNY)
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Yantai 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 44,267 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% 345,473,856 0 Not available 0
SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED Foreign legal person 1.03% 7,101,352 0 Not available 0
#Fengdi JIANG Domestic natural person 0.74% 5,120,000 0 Not available 0
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Foreign legal person 0.50% 3,483,537 0 Not available 0
GUOTAI JUNAN SECURITIES（HONG KONG） LIMITED Foreign legal person 0.49% 3,358,492 0 Not available 0
Social Security Fund 114 Other 0.47% 3,253,455 0 Not available 0
VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.47% 3,223,441 0 Not available 0
HONG KONG SECURITIES CLEARING COMPANY LIMITED Foreign legal person 0.46% 3,171,686 0 Not available 0
Hongwei DENG Domestic natural person 0.40% 2,790,816 0 Not available 0
ICBC Credit Suisse Innovation Power Stock Type Securities Investment Fund Other 0.39% 2,670,050 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
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Yantai 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
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 22, 2024
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