张裕B:2021年半年度报告摘要(英文版)

                                                  Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report Abstract


Stock Code: 000869, 200869        Stock Abbreviation: Changyu A, Changyu B         Announcement No.:2021-Final 03



                                Yantai Changyu Pioneer Wine Co., Ltd.

                                   2021 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.

Except following directors, other directors have personally attended the meeting for deliberating the
semi-annual report.

 Name of director not         Position of director            Reason of not
 attending the meeting         not attending the         attending the meeting  Name of entrustee
       personally             meeting personally                personally
                                                         Due to time conflict
 Dianxin CHEN                Director                                          Hongjiang ZHOU
                                                         of official matters

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. 2021 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
                                                                        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
Reason for retrospectively adjusting or restating the accounting data




                                                  2
                                                                                                      Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report Abstract
       Amalgamation of enterprise under the same control

                                                                                                                                                       More or less than the same
                                                                                                       In the same period of last year
                                                                     During the report period                                                           period of last year (%)
                                                                                                   Before adjustment          After adjustment              After adjustment
Operating revenue (CNY)                                                           1,874,460,437            1,401,606,792           1,418,548,547                               32.14%
Net profit attributed to shareholders of the listed company (CNY)                   371,821,819              307,035,572             318,640,075                               16.69%
Net profit attributed to shareholders of the listed company after
                                                                                    353,676,042              266,766,849             266,766,849                               32.58%
deducting non-recurring profits and losses (CNY)
Net cash flows from operating activities (CNY)                                      455,935,149               -29,652,821             -16,518,752                          2,860.11%
Basic earnings per share (CNY/share)                                                        0.54                       0.45                   0.46                             17.39%
Diluted earnings per share (CNY/share)                                                      0.54                       0.45                   0.46                             17.39%
Weighted average for earning rate of net assets (CNY)                                      3.57%                    2.93%                   2.99%                              0.58%
                                                                                                                                                     More or less than the end of last
                                                                                                           At the end of last year
                                                                    At end of this report period                                                                year (%)
                                                                                                   Before adjustment          After adjustment              After adjustment
Total assets (CNY)                                                               13,369,160,872           13,286,972,498          13,102,481,541                               2.04%
Net Assets attributed to shareholders of the listed company (CNY)                10,333,217,946           10,131,114,317          10,267,832,644                               0.64%




                                                                                       3
                                                                                                             Yantai Changyu Pioneer Wine Co., Ltd. 2021 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                                 49,333                                                                                              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
YANTAI CHANGYU GROUP CO., LTD.                                                                           50.40%            345,473,856                        0             —           —
                                                                   legal 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                    1.57%            10,758,326                        0             —           —
CHINA SECURITIES FINANCE CORP                                      State legal person                      1.45%             9,968,557                        0             —           —
SHENWAN HONGYUAN SECURITIES (HONGKONG)
                                                                   Foreign legal person                    1.07%             7,303,152                        0             —           —
LIMITED
FIDELITY PURITAN TRUST: FIDELITY SERIES
                                                                   Foreign legal person                    0.93%             6,350,762                        0             —           —
INTRINSIC OPPORTUNITIES FUND
GUOTAI JUNAN SECURITIES (HONGKONG) LIMITED                         Foreign legal person                    0.80%             5,475,910                        0             —           —
Haitong International Securities Company Limited-Account
                                                                   Foreign legal person                    0.75%             5,118,902                        0             —           —
Client
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED                       State legal person                      0.69%             4,756,347                        0             —           —

VANGUARD EMERGING MARKETS STOCK INDEX
                                                                   Foreign legal person                    0.60%             4,090,642                        0             —           —
FUND

                                                                                               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
                                                                                               The top 10 shareholders are not involved in securities margin trading business.
have)

                                                                                        4
                                              Yantai Changyu Pioneer Wine Co., Ltd. 2021 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

□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

3. Important Issues

No.




                                                                    Yantai Changyu Pioneer Wine Co., Ltd.
                                                                                   Board of Directors
                                                                                     August 26th, 2021




                                                    5

关闭窗口