[中报]张 裕Ｂ(200869):2024年半年度报告摘要（英文版）
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时间：2024年08月21日 16:45:56 中财网 |
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原标题:张 裕Ｂ:2024年半年度报告摘要（英文版）
Stock Code: 000869, 200869 Stock Abbreviation: Changyu A, Changyu B Announcement No.:2024-Final 03
Yantai Changyu Pioneer Wine Co., Ltd.
2024 Semi-annual Report Abstract
August 22, 2024
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
the meeting personally | Position of director not attending
the meeting personally | Reason of not attending the
meeting personally | Name of
entrustee |
| Zhuquan WANG | Independent director | On a business trip | Huirong LIU |
| Renzhu YU | Independent director | On a business trip | Qinglin LIU |
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
II. 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 | | |
| Stock Abbreviation after Alteration
(if have) | None | | |
| Contact person and information | Secretary of Board of Directors | Authorized Representative of
Securities Affairs | |
| Name | Jianxun JIANG | Tingguo LI | |
| Address | 56 Dama Road, Yantai, Shandong,
China | 56 Dama Road, Yantai, Shandong,
China | |
| Tel | 0086-535-6602761 | 0086-535-6633656 | |
| E-mail | [email protected] | [email protected] | |
2. Key accounting data and financial indicators
Whether the Company makes retroactive adjustments or restates the accounting data of previous fiscal years
?Yes ?No
| | During the report
period | In the same period
of last year | More or less than the same
period of last year (%) |
| Operating revenue (CNY) | 1,522,309,436 | 1,966,738,485 | -22.60% |
| Net profit attributed to shareholders of the listed
company (CNY) | 221,177,382 | 363,569,436 | -39.17% |
| Net profit attributed to shareholders of the listed
company after deducting non-recurring profits
and losses (CNY) | 194,883,882 | 324,321,975 | -39.91% |
| Net cash flows from operating activities (CNY) | 203,880,364 | 527,919,786 | -61.38% |
| Basic earnings per share (CNY/share) | 0.32 | 0.53 | -39.62% |
| Diluted earnings per share (CNY/share) | 0.32 | 0.53 | -39.62% |
| Weighted average return on equity | 2.03% | 3.40% | -1.37% |
| | At end of this
report period | At the end of last
year | More or less than the end of
last year (%) |
| Total assets (CNY) | 12,297,889,483 | 13,336,267,204 | -7.79% |
| Net Assets attributed to shareholders of the listed
company (CNY) | 10,583,533,749 | 10,841,500,988 | -2.38% |
3. Situation for the number of shareholders and shareholdings of the Company
Unit: share
| Total common shareholders at the end of report period | 44,267 | Total number of preferred shareholder recovering voting power by the
end of report period (if have) | 0 | | | |
| Shareholdings of the top 10 shareholders | | | | | | |
| Name of Shareholder | Character of shareholder | Shareholding ratio | Shareholding
amount | Number of
restricted share | Pledged or frozen | |
| | | | | | Share status | Amount |
| YANTAI CHANGYU GROUP CO., LTD. | Domestic non-state legal person | 49.91% | 345,473,856 | 0 | Not available | 0 |
| SHENWAN HONGYUAN SECURITIES (HONGKONG) LIMITED | Foreign legal person | 1.03% | 7,101,352 | 0 | Not available | 0 |
| #Fengdi JIANG | Domestic natural person | 0.74% | 5,120,000 | 0 | Not available | 0 |
| VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND | Foreign legal person | 0.50% | 3,483,537 | 0 | Not available | 0 |
| GUOTAI JUNAN SECURITIES（HONG KONG） LIMITED | Foreign legal person | 0.49% | 3,358,492 | 0 | Not available | 0 |
| Social Security Fund 114 | Other | 0.47% | 3,253,455 | 0 | Not available | 0 |
| VANGUARD EMERGING MARKETS STOCK INDEX FUND | Foreign legal person | 0.47% | 3,223,441 | 0 | Not available | 0 |
| HONG KONG SECURITIES CLEARING COMPANY LIMITED | Foreign legal person | 0.46% | 3,171,686 | 0 | Not available | 0 |
| Hongwei DENG | Domestic natural person | 0.40% | 2,790,816 | 0 | Not available | 0 |
| ICBC Credit Suisse Innovation Power Stock Type Securities Investment Fund | Other | 0.39% | 2,670,050 | 0 | Not available | 0 |
| Explanation for above shareholders’ associated relationship or concerted action | Among the top 10 shareholders, Yantai Changyu Group Company Limited has no
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 have) | 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
?Available ?Not available
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
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
III. Important Issues
None.
Yantai Changyu Pioneer Wine Co., Ltd.
Board of Directors
August 22, 2024
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