2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.
Shares Code: 000869， 200869 Shares Abbreviation: Changyu A， Changyu B Notice No.: 2017-Final03
Yantai Changyu Pioneer Wine Co. Ltd. 2017 Semi-annual Report Abstract
1. Important Warning
This Semi-annual Report abstract comes from the whole contents of Semi-annual Report. If investors
desire to comprehend 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.
Directors, Supervisors, Senior Management Staffs of the Company have no objection with this
report.
Expect the following directors, other directors have personally attended the Board of Directors’
meeting for deliberating this Semi-annual report.
Director name with Director post with Reason for non-present Mandatary Name
non-present in person non-present in person in person
Liu Yan Independent director Business trip Luo Fei
Wei Anning Director Business trip Qu Weimin
Non-standard audit opinion notice
□Available Not available
The preliminary scheme of the report period’s common stock profit distribution or increasing equity
with reserve deliberated by the Board of Directors.
□Available Not available
In the first half year, the Company has no plan to distribute cash dividends and bonus shares; capital
reserve will not be transferred to equity.
The preliminary scheme of this report period’s preferred share profit distribution deliberated and
passed by the board
□Available Not available
2. Brief Introduction of the Company
1)、Company introduction
Changyu A, 000869,
Abbreviation of the Shares: Code number of the Shares
Changyu B 200869
Place of listing of the Shares Shenzhen Stock Exchange
Secretary to the Board of Authorized Representative of the
Contact person and information
Directors Securities Affairs
Name Mr. Qu Weimin Mr. Li Tingguo
56 Dama Road, Yantai, 56 Dama Road, Yantai,
Address
Shandong, China Shandong, China
Tel 0086-535-6633656 0086-535-6633656
E-mail quwm@changyu.com.cn stock@changyu.com.cn
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2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.
2)、Key accounting data and financial indicators
Whether the Company makes retroactive adjustments or restates the accounting data of previous
fiscal years.
□Yes No
In the same period of last More or less than last
In the report period
year year (%)
Business revenue (CNY) 2,767,098,197 2,753,032,799 0.51%
Net profit attributed to the
shareholders of the listed 670,069,054 695,021,847 -3.59%
company (CNY)
Net profit attributed to the
shareholders of the listed
company after deducting the 652,906,375 678,478,321 -3.77%
irregular profit and loss
(CNY)
Net cash flows from the
420,360,319 682,748,369 -38.43%
operating activities (CNY)
Basic earnings per share
0.98 1.01 -2.97%
(CNY/share)
Diluted earnings per share
0.98 1.01 -2.97%
(CNY/share)
Weighted average for earning
7.84% 8.78% -0.94%
rate of the net assets
The end of the report More or less than last
The end of last year
period year (%)
Total assets (CNY) 12,273,978,471 11,528,077,971 6.47%
Net Assets attributed to the
shareholders of the listed 8,880,538,852 8,209,010,989 8.18%
company (CNY)
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2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.
3)、Number of shareholder and shareholding situation
Unit: share
Total number of preferred
Total common
shareholders at the end 43,009 (23,475StockStock A
of shareholder recovering
and 19,534 of B) voting power at the end of 0
of report period report period
The top 10 shareholders holding situation
Number Pledged or
Shares held of frozen
Character of Percentage until the end
Name of Shareholders shareholders (%) of the report restricte Share
period d Amount
status
shares
Domestic 50.40% 345,473,856
YANTAI CHANGYU
non-state-owned
GROUP CO. LTD.
legal person
Foreign legal 3.11% 21,300,919
GAOLING FUND,L.P. person
CHINA SECURITIES State-owned legal 2.32% 15,924,155
person
FINANCE CORP
BBH BOS S/A FIDELITY Foreign legal 2.22% 15,241,826
FD - CHINA FOCUS FD person
TIANAN PROPERTY Domestic 1.43% 9,774,689
INSURANCE CO., non-state-owned
LTD—BAOYING NO.1 legal person
GUOTAI JUNAN 0.96% 6,582,957
Foreign legal
SECURITIES(HONGKON
person
G) LIMITED
FIDELITY PURITAN 0.88% 6,000,851
TRUST: FIDELITY Foreign legal
SERIES INTRINSIC person
OPPORTUNITIES FUND
CENTRAL HUIJIN 0.69% 4,761,200
State-owned legal
ASSET MANAGEMENT
person
LTD.
0.55% 3,788,487
BBH A/C VANGUARD
Foreign legal
EMERGING MARKETS
person
STOCK INDEX FUND
FIDELITY CHINA 0.55% 3,779,202
Foreign legal
SPECIAL SITUATIONS
person
PLC
The explanation for the associated relationship and accordant Among the top 10 shareholders, Yantai
action Changyu Group Company Limited has no
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2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.
associated relationship or accordant action
relationship with the other 9 listed
shareholders, and the relationship among the
other shareholders is unknown.
The top 10 shareholders do not involve in
Explanation for whom involved in financing activities and stock
financing activities and stock trading
trading business (if any)
business
4)、Changes of controlling shareholders or the actual controllers situation
Changes of the controlling shareholders during the report period
□Available Not available
There is no any change of the controlling shareholders during the report period.
Changes of the actual controllers during the report period
□Available Not available
There is no any change of the actual controllers during the report period
5)、Number of preferred shareholder and situation of preferred shares held by top ten
preferred shareholders
□Available Not available
There are no shares held by preferred shareholders during the report period.
6)、 Company Bonds
Whether the Company exists public offering and lists on the Stock Exchange, and the Company is
unable to fully pay company bonds in the approved announcement date of this Semi-annual report
before maturity or in the maturity date.
No.
3. Management Discussion and Analysis
1)、Brief introduction of operation situation during the report period
Whether the Company need to follow the disclosure requirement of special business?
No.
2)、Related items involving financial report
(1)Explanation for the changes of the accounting policy, accounting estimation and accounting
method
□Available Not available
There are no changes to the accounting policy, accounting estimation and accounting method during
the report period.
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2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.
(2)During the report period, the situation explanation for the correction of major accounting
errors which need to be retrospect and restated
□Available Not available
There is no situation for the correction of major accounting errors which need to be retrospect and
restated.
(3)Compared with the previous year’s financial report, explanation for the changes of the
consolidated statements scope.
Available □Not available
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