张 裕Ｂ: 2026年半年度报告摘要（英文版）|前沿资讯

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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 personallyYan XU                            Independent Director                 On a business trip           Zhuquan WANG                                                                                                    Claudio MicheleMarco 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 CompanyAbbreviation of Shares                      Changyu A, Changyu B              Code number of the Shares          000869,200869Place of listing of Shares                  Shenzhen Stock ExchangeStock Abbreviation after Alteration                                            —(if have)                                                                                              Authorized Representative of       Contact person and information            Secretary of Board of Directors                                                                                                   Securities AffairsName                                        Jianxun JIANG                               Tingguo LIAddress                                            China                                       ChinaTel                                         0086-535-6602761                            0086-535-6633656E-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: shareTotal 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 AmountYANTAI CHANGYU GROUP CO., LTD.                                                                 Domestic non-state legal person           52.56%     345,473,856                 0 Inapplicable           0Fengdi JIANG                                                                                   Domestic natural person                    0.67%       4,429,000                 0 Inapplicable           0Hairong HU                                                                                     Domestic natural person                    0.54%       3,550,035                 0 Inapplicable           0VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND                                                  Foreign legal person                       0.52%       3,446,137                 0 Inapplicable           0Social Security Fund 114                                                                       Other                                      0.52%       3,425,055                 0 Inapplicable           0VANGUARD EMERGING MARKETS STOCK INDEX FUND                                                     Foreign legal person                       0.47%       3,087,201                 0 Inapplicable           0HONG KONG SECURITIES CLEARING COMPANY LIMITED                                                  Foreign legal person                       0.46%       3,030,765                 0 Inapplicable           0Social Security Fund 413                                                                       Other                                      0.46%       3,000,060                 0 Inapplicable           0NORGES BANK                                                                                    Foreign legal person                       0.35%       2,333,030                 0 Inapplicable           0Galaxy Jinhu Securities Asset Management - China Great Wall Asset Management Co., Ltd. - Galaxy                                                                                                Other                                     0.28%       1,847,841                 0 Inapplicable           0Jinhu Quanxin Changying Selective Single Asset Management Plan                                                                                               Among the top 10 shareholders, Yantai Changyu Group Company Limited has no associatedExplanation 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 AbstractChanges in the controlling shareholders during the report period□Applicable      ?InapplicableThere is no change in the controlling shareholders during the report period.Changes in the actual controllers during the report period□Applicable      ?InapplicableThere is no change in the actual controllers during the report period.□Applicable      ?InapplicableThere is no shareholding status of preferred shareholders during the report period.□Applicable      ?InapplicableIII. Important IssuesNone.                                                                    Yantai Changyu Pioneer Wine Co., Ltd.                                                                                   Board of Directors                                                                                      August 21, 2026