StockCode:000869,200869StockAbbreviation:ChangyuA,ChangyuBAnnouncementNo.:2025-Final03
YantaiChangyuPioneerWineCo.,Ltd.
2025Semi-annualReportAbstract
I.ImportantNoticeThisSemi-annualReportabstractcomesfromthefulltextofSemi-annualReport.IfinvestorsdesiretocomprehensivelyunderstandtheCompany’soperatingresults,financialsituationandfuturedevelopmentplan,pleasereadtheSemi-annualReportonthemediaspecifiedbytheChinaSecuritiesRegulatoryCommission.
Alldirectorsattendedthisboardmeetingforreviewingthissemi-annualreportinperson.
Non-standardauditopinionnotice
□Applicable?InapplicableThepre-arrangedplanningofprofitdistributionforordinaryshareorthepre-arrangedplanningofincreasingcapitalstockwithaccumulationfundduringthereportperioddeliberatedbytheBoardoftheDirectors
□Applicable?InapplicableTheCompanyplansnottodistributecashdividendorgivebonussharesorincreasecapitalstockwithaccumulationfund.Thepre-arrangedplanningofprofitdistributionforpreferredshareduringthereportperioddeliberatedandpassedbytheBoardofDirectors
□Applicable?Inapplicable
II.BasicinformationoftheCompany
1.BriefintroductionoftheCompany
AbbreviationofShares
| AbbreviationofShares | ChangyuA,ChangyuB | CodenumberoftheShares | 000869,200869 | |
| PlaceoflistingofShares | ShenzhenStockExchange | |||
| StockAbbreviationafterAlteration(ifhave) | None | |||
| Contactpersonandinformation | SecretaryofBoardofDirectors | AuthorizedRepresentativeofSecuritiesAffairs | ||
| Name | JianxunJIANG | TingguoLI | ||
| Address | 56DamaRoad,Yantai,Shandong,China | 56DamaRoad,Yantai,Shandong,China | ||
| Tel | 0086-535-6602761 | 0086-535-6633656 | ||
| jiangjianxun@changyu.com.cn | stock@changyu.com.cn | |||
2.KeyaccountingdataandfinancialindicatorsWhethertheCompanymakesretroactiveadjustmentsorrestatestheaccountingdataofpreviousfiscalyears?Yes?No
| Duringthereportperiod | Inthesameperiodoflastyear | Moreorlessthanthesameperiodoflastyear(%) | |
| Operatingrevenue(CNY) | 1,470,576,177 | 1,522,309,436 | -3.40% |
| Netprofitattributedtoshareholdersofthelistedcompany(CNY) | 185,597,142 | 221,177,382 | -16.09% |
| Netprofitattributedtoshareholdersofthelistedcompanyafterdeductingnon-recurringprofitsandlosses(CNY) | 172,159,827 | 194,883,882 | -11.66% |
| Netcashflowsfromoperatingactivities(CNY) | 239,421,128 | 203,880,364 | 17.43% |
| Basicearningspershare(CNY/share) | 0.28 | 0.32 | -12.50% |
| Dilutedearningspershare(CNY/share) | 0.28 | 0.32 | -12.50% |
| Weightedaveragereturnonequity | 1.73% | 2.03% | -0.30% |
| Atendofthisreportperiod | Attheendoflastyear | Moreorlessthantheendoflastyear(%) | |
| Totalassets(CNY) | 12,178,908,797 | 12,520,474,218 | -2.73% |
| NetAssetsattributedtoshareholdersofthelistedcompany(CNY) | 10,542,508,856 | 10,619,208,419 | -0.72% |
3.SituationforthenumberofshareholdersandshareholdingsoftheCompany
Unit:share
Totalcommonshareholdersattheendofreportperiod
| Totalcommonshareholdersattheendofreportperiod | 44,167 | Totalnumberofpreferredshareholderrecoveringvotingpowerbytheendofreportperiod(ifhave) | 0 | |||
| Shareholdingsofthetop10shareholders | ||||||
| NameofShareholder | Characterofshareholder | Shareholdingratio | Shareholdingamount | Numberofrestrictedshare | Pledgedorfrozen | |
| Sharestatus | Amount | |||||
| YANTAICHANGYUGROUPCO.,LTD. | Domesticnon-statelegalperson | 51.42% | 345,473,856 | 0 | Inapplicable | 0 |
| FengdiJIANG | Domesticnaturalperson | 0.71% | 4,751,000 | 0 | Inapplicable | 0 |
| HairongHU | Domesticnaturalperson | 0.51% | 3,457,035 | 0 | Inapplicable | 0 |
| VANGUARDTOTALINTERNATIONALSTOCKINDEXFUND | Foreignlegalperson | 0.51% | 3,446,137 | 0 | Inapplicable | 0 |
| SocialSecurityFund114 | Other | 0.51% | 3,425,055 | 0 | Inapplicable | 0 |
| HONGKONGSECURITIESCLEARINGCOMPANYLIMITED | Foreignlegalperson | 0.46% | 3,105,262 | 0 | Inapplicable | 0 |
| VANGUARDEMERGINGMARKETSSTOCKINDEXFUND | Foreignlegalperson | 0.46% | 3,087,201 | 0 | Inapplicable | 0 |
| SocialSecurityFund413 | Other | 0.43% | 2,910,060 | 0 | Inapplicable | 0 |
| NORGESBANK | Foreignlegalperson | 0.37% | 2,464,119 | 0 | Inapplicable | 0 |
| HaitongInternationalSecuritiesCompanyLimited-AccountClient | Foreignlegalperson | 0.37% | 2,461,494 | 0 | Inapplicable | 0 |
| Explanationforaboveshareholders’associatedrelationshiporconcertedaction | Amongthetop10shareholders,YantaiChangyuGroupCompanyLimitedhasnoassociatedrelationshiporconcertedactionrelationshipwiththeother9circulatingshareholders,andtherelationshipamongtheothershareholdersisunknown. | |||||
| Explanationforshareholders’whoareinvolvedinsecuritiesmargintradingbusiness(ifhave) | None | |||||
Shareholdersholdingmorethan5%,thetop10shareholdersandthetop10shareholderswithunrestrictedtradablesharesparticipateinthelendingofsharesinvolvedintherefinancingbusiness□Applicable?InapplicableThetop10shareholdersandthetop10shareholderswithunrestrictedtradableshareshavechangedfromthepreviousperiodduetorefinancinglending/restitutionreasons□Applicable?Inapplicable
4.ChangesincontrollingshareholdersoractualcontrollersChangesinthecontrollingshareholdersduringthereportperiod□Applicable?InapplicableThereisnochangeinthecontrollingshareholdersduringthereportperiod.Changesintheactualcontrollersduringthereportperiod□Applicable?InapplicableThereisnochangeintheactualcontrollersduringthereportperiod.
5.TotalnumberofpreferredshareholdersoftheCompanyandshareholdingstatusofthetop10preferredshareholders□Applicable?InapplicableThereisnoshareholdingstatusofpreferredshareholdersduringthereportperiod.
6.Statusofbondsthatexistedontheapprovaldateofthesemi-annualreport□Applicable?Inapplicable
III.ImportantIssues
None.
YantaiChangyuPioneerWineCo.,Ltd.
BoardofDirectorsAugust28,2025