2026年半年度报告摘要(英文版)
Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract1Stock Code: 000869, 200869Stock Abbreviation: Changyu A, Changyu BAnnouncement No.:2026-Final 03Yantai Changyu Pioneer Wine Co., Ltd.2026 Semi-annual Report AbstractI. Important NoticeThis 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 attendingthe meeting personallyPosition of director not attendingthe meeting personallyReason of not attendingthe meeting personallyName of entrusteeYan XUIndependent DirectorOn a business tripZhuquan WANGMarco Giovanni FerrariDirectorOn a business tripClaudio Micheled'AgostinoNon-standard audit opinion notice□ApplicableInapplicableThe 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□ApplicableInapplicableThe 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□ApplicableInapplicableYantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report Abstract2II. Basic information of the Company1. Brief introduction of the CompanyAbbreviation of SharesChangyu A, Changyu BCode number of the Shares000869,200869Place of listing of SharesShenzhen Stock ExchangeStock Abbreviation after Alteration(if have)—Contact person and informationSecretary of Board of DirectorsAuthorized Representative ofSecurities AffairsNameJianxun JIANGTingguo LIAddress56 Dama Road, Yantai, Shandong,China56 Dama Road, Yantai, Shandong,ChinaTel0086-535-66027610086-535-6633656E-mailjiangjianxun@changyu.com.cnstock@changyu.com.cn2. Key accounting data and financial indicatorsWhether the Company makes retroactive adjustments or restates the accounting data of previousfiscal yearsYesNoDuring the reportperiodIn the same periodof last yearMore or less than the sameperiod of last year (%)Operating revenue (CNY)1,572,704,7531,470,576,1776.94%Net profit attributed to shareholders of the listedcompany (CNY)140,515,805185,597,142-24.29%Net profit attributed to shareholders of the listedcompany after deducting non-recurring profitsand losses (CNY)132,958,779172,159,827-22.77%Net cash flows from operating activities (CNY)418,235,893239,421,12874.69%Basic earnings per share (CNY/share)0.210.28-25%Diluted earnings per share (CNY/share)0.210.28-25%Weighted average return on equity1.35%1.73%-0.38%At end of thisreport periodAt the end of
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