张裕B：2026年半年度报告摘要(英文版)
StockCode:000869,200869StockAbbreviation:ChangyuA,ChangyuBAnnouncementNo.:2026-Final03
YantaiChangyuPioneerWineCo.,Ltd.
2026Semi-annualReportAbstract
I.ImportantNotice
ThisSemi-annualReportabstractcomesfromthefulltextofSemi-annualReport.IfinvestorsdesiretocomprehensivelyunderstandtheCompany’soperatingresults,financialsituationandfuturedevelopmentplan,pleasereadtheSemi-annualReportonthemediaspecifiedbytheChinaSecuritiesRegulatoryCommission.Exceptforthefollowingdirectors,otherdirectorsattendedthisboardmeetingforreviewingthissemi-annualreportinperson.
Nameofdirectornotattending
themeetingpersonally
| Nameofdirectornotattendingthemeetingpersonally | Positionofdirectornotattendingthemeetingpersonally | Reasonofnotattendingthemeetingpersonally | Nameofentrustee |
| YanXU | IndependentDirector | Onabusinesstrip | ZhuquanWANG |
| MarcoGiovanniFerrari | Director | Onabusinesstrip | ClaudioMicheled'Agostino |
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) | — | |||
| 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) | 1,572,704,753 | 1,470,576,177 | 6.94% |
| Netprofitattributedtoshareholdersofthelistedcompany(CNY) | 140,515,805 | 185,597,142 | -24.29% |
| Netprofitattributedtoshareholdersofthelistedcompanyafterdeductingnon-recurringprofitsandlosses(CNY) | 132,958,779 | 172,159,827 | -22.77% |
| Netcashflowsfromoperatingactivities(CNY) | 418,235,893 | 239,421,128 | 74.69% |
| Basicearningspershare(CNY/share) | 0.21 | 0.28 | -25% |
| Dilutedearningspershare(CNY/share) | 0.21 | 0.28 | -25% |
| Weightedaveragereturnonequity | 1.35% | 1.73% | -0.38% |
| Atendofthisreportperiod | Attheendoflastyear | Moreorlessthantheendoflastyear(%) | |
| Totalassets(CNY) | 11,883,028,631 | 12,050,601,981 | -1.39% |
| NetAssetsattributedtoshareholdersofthelistedcompany(CNY) | 10,276,824,571 | 10,347,247,577 | -0.68% |
3.SituationforthenumberofshareholdersandshareholdingsoftheCompany
Unit:share
Totalcommonshareholdersattheendofreportperiod
| Totalcommonshareholdersattheendofreportperiod | 39,835 | Totalnumberofpreferredshareholderrecoveringvotingpowerbytheendofreportperiod | 0 | ||||
| Shareholdingsofthetop10shareholders(excludethelendingofsharesthroughthemarginlendingandsecuritieslendingsystem) | |||||||
| NameofShareholder | Characterofshareholder | Shareholdingratio | Shareholdingamount | Numberofrestrictedshare | Pledgedorfrozen | ||
| Sharestatus | Amount | ||||||
| YANTAICHANGYUGROUPCO.,LTD. | Domesticnon-statelegalperson | 52.56% | 345,473,856 | 0 | Inapplicable | 0 | |
| FengdiJIANG | Domesticnaturalperson | 0.67% | 4,429,000 | 0 | Inapplicable | 0 | |
| HairongHU | Domesticnaturalperson | 0.54% | 3,550,035 | 0 | Inapplicable | 0 | |
| VANGUARDTOTALINTERNATIONALSTOCKINDEXFUND | Foreignlegalperson | 0.52% | 3,446,137 | 0 | Inapplicable | 0 | |
| SocialSecurityFund114 | Other | 0.52% | 3,425,055 | 0 | Inapplicable | 0 | |
| VANGUARDEMERGINGMARKETSSTOCKINDEXFUND | Foreignlegalperson | 0.47% | 3,087,201 | 0 | Inapplicable | 0 | |
| HONGKONGSECURITIESCLEARINGCOMPANYLIMITED | Foreignlegalperson | 0.46% | 3,030,765 | 0 | Inapplicable | 0 | |
| SocialSecurityFund413 | Other | 0.46% | 3,000,060 | 0 | Inapplicable | 0 | |
| NORGESBANK | Foreignlegalperson | 0.35% | 2,333,030 | 0 | Inapplicable | 0 | |
| GalaxyJinhuSecuritiesAssetManagement-ChinaGreatWallAssetManagementCo.,Ltd.-GalaxyJinhuQuanxinChangyingSelectiveSingleAssetManagementPlan | Other | 0.28% | 1,847,841 | 0 | Inapplicable | 0 | |
| Explanationforaboveshareholders’associatedrelationshiporconcertedaction | Amongthetop10shareholders,YantaiChangyuGroupCompanyLimitedhasnoassociatedrelationshiporconcertedactionrelationshipwiththeother9circulatingshareholders,andtherelationshipamongtheothershareholdersisunknown. | ||||||
| Explanationforshareholders’whoareinvolvedinsecuritiesmargintradingbusiness | 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.
BoardofDirectorsAugust21,2026