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个股公告正文

张 裕B:2016年年度报告摘要(英文版)

日期:2017-04-22附件下载

                                                   2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


Shares Code: 000869, 200869       Shares Abbreviation:   Changyu A, Changyu B              Notice No.: 2016-Final01



               Yantai Changyu Pioneer Wine Co. Ltd. 2016 Annual Report Abstract


1. Important Warning

This Annual Report abstract comes from the whole contents of annual report. If investors desire to
comprehend the Company’s operating results, financial situation and future development plan, please
read the Annual Report on the media specified by the China Securities Regulatory Commission.

The Board of Directors,the Board of Supervisors,directors, supervisors & senior managers of the
Company collectively and individually accept full responsibility for the truthfulness,accuracy and
completeness of the information contained in this report and confirm that to the best of their
knowledge and belief there are no unfaithful facts, significant omissions or misleading statements.

Mr. Sun Liqiang (Chairman of the Company), Mr. Leng Bin (Chief Financial Officer) and Mr. Jiang
Jianxun (Financial Director) assure the truthfulness, accuracy and completeness of the financial
report in the annual report.

All directors personally attended the meeting for deliberating the annual report of 2015.

Non-standard audit opinion notice
□Available Not available
The preliminary scheme of the report period’s common stock profit distribution or increasing equity
with reserve deliberated by the board of the directors
Available       □Not available
Whether to increase equity with reserve
□Yes     No
The Company’s preliminary scheme of common stock profit distribution deliberated and passed by
the board of the directors is as following: Based on the Company total 685,464,000 shares,we plan
to pay CNY 5 in cash as dividends for every 10 shares (including tax) to the Company’s all
shareholders, send 0 bonus(including tax) and capital reserve will not be transferred to equity.
The preliminary scheme of this report period’s preferred share profit distribution deliberated and
passed by the board
□Available Not available

2.Brief Introduction of the Company
(1) Company introduction

                                     Changyu A,                                                      000869,
Abbreviation of the Shares:                        Code number of the Shares
                                     Changyu B                                                       200869
Place of listing of the Shares       Shenzhen Stock Exchange

                                                                                                                    1
                                              2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


Abbreviation of the Shares after
                                   -
alteration (if have)
                                   Secretary to the Board of Authorized Representative of the
Contact person and information
                                   Directors                 Securities Affairs
Name                               Mr. Qu Weimin             Mr. Li Tingguo
                                   56 Dama Road, Yantai, 56        Dama       Road,   Yantai,
Address
                                   Shandong, China           Shandong, China
Fax                                0086-535-6633639          0086-535-6633639
Tel                                0086-535-6633656          0086-535-6633656
E-mail                             quwm@changyu.com.cn       stock@changyu.com.cn

(2) Main businesses during the report period or product brief introduction

During the report period, the Company’s main business is to produce and operate wine and brandy,
thus providing the domestic and foreign consumers with healthy and fashionable alcoholic drinks.
Compared with earlier stage, there are no significant changes happened to the Company’s main
businesses. The wine industry that the Company involved in is still in the growth stage, the whole
domestic wine market is on the rising trend. The Company takes the dominant position in the
domestic wine market.

(3) Key accounting data and financial indicators

①Key accounting data and financial indicators in recent three years

Whether the Company makes retroactive adjustments or restates the accounting data of previous
fiscal years because of changes of accounting policy and/or accounting errors.
□Yes No
                                                                                   Unit: CNY
                                                               More or less than
          Item                2016                2015                           2014
                                                                Last year (%)
Business revenue              4,717,596,472      4,649,722,368             1.46% 4,156,727,525
Net profit attributed
to the shareholders of          982,460,488      1,030,073,860            -4.62%   977,707,711
the listed company
Net profit attributed
to the shareholders of
the listed company
                                941,730,478        993,268,823            -5.19%   950,191,379
after deducting the
irregular profit and
loss
Net cash flows from
the operating                   889,911,970      1,143,046,367           -22.15% 1,070,083,296
activities
Basic earnings per                     1.43                1.5            -4.67%          1.43
                                                                                                               2
                                               2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


share (CNY/share)
Diluted earnings per
                                      1.43                  1.5                 -4.67%                       1.43
share (CNY/share)
Weighted average for
earning rate of the                12.55%              14.40%                   -1.85%                   13.96%
net assets
                                                              More or less than
                         Dec. 31st 2016      Dec. 31st 2015                                 Dec. 31st 2014
                                                               Last year (%)
Total assets                11,528,077,971     10,344,211,461            11.44%                   8,912,232,640
Net Assets attributed
to the shareholders of       8,209,010,989      7,564,099,003                    8.53%            6,840,452,145
the listed company

②Key financial indicators by quarter

                                                                                                  Unit: CNY
                              st                  nd                      rd                     th
                             1 Quarter          2 Quarter               3 Quarter               4 Quarter
Business revenue               1,882,230,620       870,802,179      1,010,732,839         953,830,834
Net profit attributed to
the shareholders of the          542,806,719       152,215,128        129,748,790         157,689,851
listed company
Net profit attributed to
the shareholders of the
listed company after             538,762,161       139,716,160        123,011,178         140,240,980
deducting the irregular
profit and loss
Net cash flows from the
                                 605,256,456        77,491,913        308,317,385        -101,153,784
operating activities
Whether there are differences between the above mentioned financial indicators or their sum and the
related financial indicators in the quarterly reports and semi-annual reports disclosed by the
Company.
□Yes No




                                                                                                                3
                                                                                                   2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.




(4) Capital stock and shareholders’ situation

① Number of common stockholder and preferred shareholder recovering voting power, and situation of shares held by top ten
shareholders

                                                                                                                                                         Unit: share
                                                                                                                            Total number of preferred
                                                   Total number of
                                                                                     Total number of preferred              shareholder recovering
                                                   common shareholders
                                                                                     shareholder recovering                 voting power by the end
Total shareholders in the report period     41,984 by the end of last month   42,254
                                                                                     voting power by the end              0                                         0
                                                   before the disclosure                                                    of last month before the
                                                                                     of report period
                                                   day of the annual report                                                 disclosure day of the
                                                                                                                            annual report
                                                         The top 10 shareholders holding situation
                                                                       Percentage                                   Number of              Pledged or frozen
                                                                                      Shares held until the end
           Name of Shareholders           Character of shareholders                                                 restricted
                                                                          (%)            of the report period
                                                                                                                      shares         Share status        Amount

                                          Domestic non-state-owned
 YANTAI CHANGYU GROUP CO. LTD.                                                50.40%               345,473,856                    0 --               0
                                               legal person

          GAOLING FUND,L.P.                 Foreign legal person              3.11%                 21,300,919                    0 --               0
 CHINA SECURITIES FINANCE CORP            State-owned legal person            2.32%                 15,924,155                    0 --               0
  BBH BOS S/A FIDELITY FD - CHINA
                                            Foreign legal person              2.22%                 15,241,826                    0 --               0
             FOCUS FD

      TianAN property insurance co.,      Domestic non-state-owned
                                                                              1.16%                   7,939,166                   0 --               0
          LTD—Baoying No.1                    legal person




                                                                                                                                                                    4
                                                                                                     2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.




             NORGES BANK                         Foreign legal person            0.96%                  6,584,748                   0 --               0
          GUOTAI JUNAN
                                                 Foreign legal person            0.78%                  5,321,478                   0 --               0
  SECURITIES(HONGKONG) LIMITED

        CENTRAL HUIJIN ASSET
                                              State-owned legal person           0.69%                  4,761,200                   0 --               0
         MANAGEMENT LTD.

   BBH A/C VANGUARD EMERGING
                                                 Foreign legal person            0.55%                  3,788,487                   0 --               0
    MARKETS STOCK INDEX FUND

       FIDELITY CHINA SPECIAL
                                                 Foreign legal person            0.55%                  3,779,202                   0 --               0
           SITUATIONS PLC

                                                       Among the top 10 shareholders, Yantai Changyu Group Company Limited has no associated relationship or
The explanation for the associated relationship and
                                                       accordant action relationship with the other 9 listed shareholders, and the relationship among the other
accordant action
                                                       shareholders is unknown.
Explanation for the top 10 shareholders who involved
in financing activities and stock trading business (if NO
any)


②Number of preferred shareholder and situation of preferred shares held by top ten preferred shareholders

□Available Not available
There are no shares held by preferred shareholders during the report period.




                                                                                                                                                                      5
                                                                                     2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.




③Introduction for property right and control relations between the Company and its actual controllers




                                                                                                           Yantai Guofeng Investment
                                                                             Illva Saronno Holding Spa     Holdings Co., Ltd




                                                                                                                                                      6
                                              2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


(5) Company Bonds
Whether the Company exists public offering and lists on the Stock Exchange, and the Company is
unable to fully pay company bonds in the approved announcement date of this annual report before
maturity or in the maturity date.
No.

3. Management Discussion and Analysis

(1) Brief introduction of operation situation during the report period
Whether the Company need to follow the disclosure requirement of special business?
No.

(2) Whether major business has significant changes during the report period?
□Yes    No

(3) The condition of products accounting for over 10% in the Company’s main operating
incomes or main operating profits

Available      □Not available

                                                                                                   Unit: CNY
                                                                                                    Year-on-
                                                                      Year-on- Year-on-
                                                                                                       year
                                                                          year    year
                                                                                                    increase
                                                                       increase increase
                                                          Gross                                         or
                                                                           or      or
             Operating income       Operating cost        profit                                    decrease
                                                                      decrease decrease
                                                           rate                                      (%) of
                                                                         (%) of  (%) of
                                                                                                      gross
                                                                      operating operating
                                                                                                      profit
                                                                        income    cost
                                                                                                       rate
Wine                3,700,806,317       1,204,784,351      67.45%          1.13%          5.15%         -1.24%
Brandy               905,687,936          317,845,705      64.91%          2.54%          3.46%         -0.31%


(4) Whether there are features of operating seasonality or periodicity required special attention
□Yes    No

(5) Explanation for the operating income, operating cost, total net profit attributed to the
common shareholders of the listed company or constituting major changes compared with
former report period
□Available Not available

(6) Face of suspension and termination of listing
□Available Not available


                                                                                                               7
                                                 2016 Annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


(7) Related items involving financial report

①Explanation for the changes of the accounting policy, accounting estimation and accounting
method

□Available Not available
There are no changes to the accounting policy, accounting estimation and accounting method during
the report period.

②During the report period, the situation explanation for the correction of major accounting
errors which need to be retrospect and restated

□Available Not available
There is no situation for the correction of major accounting errors which need to be retrospect and
restated.

③Compared with the previous year’s financial report, explanation for the changes of the
consolidated statements scope.

Available        □Not available
For consolidation scope of the year, please refer to Financial Report Notes VIII "Equity in other
entities" of “2016 Annual Report ”in detail. For detail of changes in consolidation scope of the year,
please refer to Finacial Report Notes VII "Change in consolidation scope".




                                                                                                                  8

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