Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract
Stock Code: 000869, 200869 Stock Abbreviation: Changyu A, Changyu B Announcement No.:2026-Final 03
Yantai Changyu Pioneer Wine Co., Ltd.
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
Name of entrustee
the meeting personally the meeting personally the meeting personally
Yan XU Independent Director On a business trip Zhuquan WANG
Claudio Michele
Marco Giovanni Ferrari Director On a business trip
d'Agostino
Non-standard audit opinion notice
□Applicable ?Inapplicable
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
□Applicable ?Inapplicable
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
□Applicable ?Inapplicable
Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract
II. Basic information 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
—
(if have)
Authorized Representative of
Contact person and information Secretary of Board of Directors
Securities Affairs
Name Jianxun JIANG Tingguo LI
Address
China China
Tel 0086-535-6602761 0086-535-6633656
E-mail jiangjianxun@changyu.com.cn stock@changyu.com.cn
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) 1,572,704,753 1,470,576,177 6.94%
Net profit attributed to shareholders of the listed
company (CNY)
Net profit attributed to shareholders of the listed
company after deducting non-recurring profits 132,958,779 172,159,827 -22.77%
and losses (CNY)
Net cash flows from operating activities (CNY) 418,235,893 239,421,128 74.69%
Basic earnings per share (CNY/share) 0.21 0.28 -25%
Diluted earnings per share (CNY/share) 0.21 0.28 -25%
Weighted average return on equity 1.35% 1.73% -0.38%
At end of this At the end of last More or less than the end of
report period year last year (%)
Total assets (CNY) 11,883,028,631 12,050,601,981 -1.39%
Net Assets attributed to shareholders of the listed
company (CNY)
Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract
Unit: share
Total common shareholders at the end of report period 39,835 Total number of preferred shareholder recovering voting power by the end of report period 0
Shareholdings of the top 10 shareholders (exclude the lending of shares through the margin lending and securities lending system)
Shareholding Shareholding Number of Pledged or frozen
Name of Shareholder Character of shareholder
ratio amount restricted share Share status Amount
YANTAI CHANGYU GROUP CO., LTD. Domestic non-state legal person 52.56% 345,473,856 0 Inapplicable 0
Fengdi JIANG Domestic natural person 0.67% 4,429,000 0 Inapplicable 0
Hairong HU Domestic natural person 0.54% 3,550,035 0 Inapplicable 0
VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Foreign legal person 0.52% 3,446,137 0 Inapplicable 0
Social Security Fund 114 Other 0.52% 3,425,055 0 Inapplicable 0
VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.47% 3,087,201 0 Inapplicable 0
HONG KONG SECURITIES CLEARING COMPANY LIMITED Foreign legal person 0.46% 3,030,765 0 Inapplicable 0
Social Security Fund 413 Other 0.46% 3,000,060 0 Inapplicable 0
NORGES BANK Foreign legal person 0.35% 2,333,030 0 Inapplicable 0
Galaxy Jinhu Securities Asset Management - China Great Wall Asset Management Co., Ltd. - Galaxy
Other 0.28% 1,847,841 0 Inapplicable 0
Jinhu Quanxin Changying Selective Single Asset Management Plan
Among the top 10 shareholders, Yantai Changyu Group Company Limited has no associated
Explanation for above shareholders’ associated relationship or concerted action 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 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
□Applicable ?Inapplicable
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
□Applicable ?Inapplicable
Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract
Changes in the controlling shareholders during the report period
□Applicable ?Inapplicable
There is no change in the controlling shareholders during the report period.
Changes in the actual controllers during the report period
□Applicable ?Inapplicable
There is no change in the actual controllers during the report period.
□Applicable ?Inapplicable
There is no shareholding status of preferred shareholders during the report period.
□Applicable ?Inapplicable
III. Important Issues
None.
Yantai Changyu Pioneer Wine Co., Ltd.
Board of Directors
August 21, 2026