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 1 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) 2 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 3 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 4