Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report Abstract
Stock Code: 000869, 200869 Stock Abbreviation: Changyu A, Changyu B Announcement No.:2021-Final 03
Yantai Changyu Pioneer Wine Co., Ltd.
2021 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.
Except following directors, other directors have personally attended the meeting for deliberating the
semi-annual report.
Name of director not Position of director Reason of not
attending the meeting not attending the attending the meeting Name of entrustee
personally meeting personally personally
Due to time conflict
Dianxin CHEN Director Hongjiang ZHOU
of official matters
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. 2021 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
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
Reason for retrospectively adjusting or restating the accounting data
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Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report Abstract
Amalgamation of enterprise under the same control
More or less than the same
In the same period of last year
During the report period period of last year (%)
Before adjustment After adjustment After adjustment
Operating revenue (CNY) 1,874,460,437 1,401,606,792 1,418,548,547 32.14%
Net profit attributed to shareholders of the listed company (CNY) 371,821,819 307,035,572 318,640,075 16.69%
Net profit attributed to shareholders of the listed company after
353,676,042 266,766,849 266,766,849 32.58%
deducting non-recurring profits and losses (CNY)
Net cash flows from operating activities (CNY) 455,935,149 -29,652,821 -16,518,752 2,860.11%
Basic earnings per share (CNY/share) 0.54 0.45 0.46 17.39%
Diluted earnings per share (CNY/share) 0.54 0.45 0.46 17.39%
Weighted average for earning rate of net assets (CNY) 3.57% 2.93% 2.99% 0.58%
More or less than the end of last
At the end of last year
At end of this report period year (%)
Before adjustment After adjustment After adjustment
Total assets (CNY) 13,369,160,872 13,286,972,498 13,102,481,541 2.04%
Net Assets attributed to shareholders of the listed company (CNY) 10,333,217,946 10,131,114,317 10,267,832,644 0.64%
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Yantai Changyu Pioneer Wine Co., Ltd. 2021 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 49,333 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
YANTAI CHANGYU GROUP CO., LTD. 50.40% 345,473,856 0 — —
legal 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 1.57% 10,758,326 0 — —
CHINA SECURITIES FINANCE CORP State legal person 1.45% 9,968,557 0 — —
SHENWAN HONGYUAN SECURITIES (HONGKONG)
Foreign legal person 1.07% 7,303,152 0 — —
LIMITED
FIDELITY PURITAN TRUST: FIDELITY SERIES
Foreign legal person 0.93% 6,350,762 0 — —
INTRINSIC OPPORTUNITIES FUND
GUOTAI JUNAN SECURITIES (HONGKONG) LIMITED Foreign legal person 0.80% 5,475,910 0 — —
Haitong International Securities Company Limited-Account
Foreign legal person 0.75% 5,118,902 0 — —
Client
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED State legal person 0.69% 4,756,347 0 — —
VANGUARD EMERGING MARKETS STOCK INDEX
Foreign legal person 0.60% 4,090,642 0 — —
FUND
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
The top 10 shareholders are not involved in securities margin trading business.
have)
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Yantai Changyu Pioneer Wine Co., Ltd. 2021 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
3. Important Issues
No.
Yantai Changyu Pioneer Wine Co., Ltd.
Board of Directors
August 26th, 2021
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