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
I. Important Notice
This Semi-annual Report abstract comes from the full text of Semi-annual Report. If investors desireto comprehensively understand the Company’s operating results, financial situation and futuredevelopment plan, please read the Semi-annual Report on the media specified by the ChinaSecurities Regulatory Commission.
Except for the following directors, other directors attended this board meeting for reviewing thissemi-annual report in person.
| Name of director not attending the meeting personally | Position of director not attending the meeting personally | Reason of not attending the meeting personally | Name of 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 ofincreasing capital stock with accumulation fund during the report period deliberated by the board ofthe directors?Available ?Not availableThe Company plans not to distribute cash dividend or give bonus shares or increase capital stockwith accumulation fund.
The pre-arranged planning of profit distribution for preferred share during the report perioddeliberated and passed by the board of directors?Available ?Not available
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 (if have) | None | |||
| Contact person and information | Secretary of Board of Directors | Authorized Representative of Securities Affairs | ||
| Name | Jianxun JIANG | Tingguo LI | ||
| Address | 56 Dama Road, Yantai, Shandong, China | 56 Dama Road, Yantai, Shandong, China | ||
| Tel | 0086-535-6602761 | 0086-535-6633656 | ||
| 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 previousfiscal years?Yes ?No
| During the report period | In the same period of last year | More or less than the same 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 company (CNY) | 221,177,382 | 363,569,436 | -39.17% |
| Net profit attributed to shareholders of the listed company after deducting non-recurring profits and losses (CNY) | 194,883,882 | 324,321,975 | -39.91% |
| 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 report period | At the end of last year | More or less than the end of last year (%) | |
| Total assets (CNY) | 12,297,889,483 | 13,336,267,204 | -7.79% |
| Net Assets attributed to shareholders of the listed company (CNY) | 10,583,533,749 | 10,841,500,988 | -2.38% |
3. Situation for the number of shareholders and shareholdings of the Company
Unit: share
| Total common shareholders at the end of report period | 44,267 | Total number of preferred shareholder recovering voting power by the end of report period (if have) | 0 | |||
| Shareholdings of the top 10 shareholders | ||||||
| Name of Shareholder | Character of shareholder | Shareholding ratio | Shareholding amount | Number of restricted share | Pledged or frozen | |
| 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 |
| Explanation for above shareholders’ associated relationship or concerted action | Among the top 10 shareholders, Yantai Changyu Group Company Limited has no 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 lendingof shares involved in the refinancing business?Available ?Not availableThe top 10 shareholders and the top 10 shareholders with unrestricted tradable shares have changed from the previous period due to refinancinglending/restitution reasons?Available ?Not available
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 top10 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 DirectorsAugust 22, 2024