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个股公告正文

张 裕B:2017年半年度报告摘要(英文版)

日期:2017-08-29附件下载

                                       2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


Shares Code: 000869, 200869      Shares Abbreviation:   Changyu A, Changyu B          Notice No.: 2017-Final03



            Yantai Changyu Pioneer Wine Co. Ltd. 2017 Semi-annual Report Abstract


1. Important Warning

This Semi-annual Report abstract comes from the whole contents of Semi-annual Report. If investors
desire to comprehend 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.
Directors, Supervisors, Senior Management Staffs of the Company have no objection with this
report.
Expect the following directors, other directors have personally attended the Board of Directors’
meeting for deliberating this Semi-annual report.
Director name with Director post with Reason for non-present Mandatary Name
non-present in person       non-present in person   in person
Liu Yan                     Independent director    Business trip             Luo Fei
Wei Anning                  Director                Business trip             Qu Weimin
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 Directors.
□Available Not available
In the first half year, the Company has no plan to distribute cash dividends and bonus shares; 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
                                    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
Tel                                 0086-535-6633656             0086-535-6633656
E-mail                              quwm@changyu.com.cn          stock@changyu.com.cn

                                                                                                              1
                                        2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.




    2)、Key accounting data and financial indicators
    Whether the Company makes retroactive adjustments or restates the accounting data of previous
    fiscal years.
    □Yes No
                                                          In the same period of last More or less than last
                               In the report period
                                                                    year                  year (%)
Business revenue (CNY)                  2,767,098,197                 2,753,032,799                         0.51%
Net profit attributed to the
shareholders of the listed               670,069,054                    695,021,847                        -3.59%
company (CNY)
Net profit attributed to the
shareholders of the listed
company after deducting the              652,906,375                    678,478,321                        -3.77%
irregular profit and loss
(CNY)
Net cash flows from the
                                         420,360,319                    682,748,369                      -38.43%
operating activities (CNY)
Basic earnings per share
                                                   0.98                          1.01                      -2.97%
(CNY/share)
Diluted earnings per share
                                                   0.98                          1.01                      -2.97%
(CNY/share)
Weighted average for earning
                                                7.84%                          8.78%                       -0.94%
rate of the net assets

                               The end of the report                                     More or less than last
                                                            The end of last year
                                     period                                                   year (%)

Total assets (CNY)                    12,273,978,471                11,528,077,971                          6.47%
Net Assets attributed to the
shareholders of the listed              8,880,538,852                 8,209,010,989                         8.18%
company (CNY)




                                                                                                              2
                                           2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


3)、Number of shareholder and shareholding situation

                                                                                            Unit: share

                                                        Total number of preferred
Total common
shareholders at the end 43,009 (23,475StockStock A
                                       of               shareholder recovering
                        and 19,534 of        B)         voting power at the end of 0
of report period                                        report period
                               The top 10 shareholders holding situation
                                                                            Number Pledged or
                                                              Shares held of          frozen
                               Character of       Percentage until the end
Name of Shareholders           shareholders       (%)         of the report restricte Share
                                                              period        d                Amount
                                                                                      status
                                                                            shares
                               Domestic           50.40%      345,473,856
YANTAI CHANGYU
                               non-state-owned
GROUP CO. LTD.
                               legal person
                               Foreign legal      3.11%       21,300,919
GAOLING FUND,L.P.              person
CHINA SECURITIES               State-owned legal 2.32%        15,924,155
                               person
FINANCE CORP
BBH BOS S/A FIDELITY Foreign legal                    2.22%       15,241,826
FD - CHINA FOCUS FD person
TIANAN PROPERTY      Domestic                         1.43%       9,774,689
INSURANCE CO.,       non-state-owned
LTD—BAOYING NO.1 legal person
GUOTAI JUNAN                                          0.96%       6,582,957
                     Foreign legal
SECURITIES(HONGKON
                     person
G) LIMITED
FIDELITY PURITAN                                      0.88%       6,000,851
TRUST: FIDELITY      Foreign legal
SERIES INTRINSIC     person
OPPORTUNITIES FUND
CENTRAL HUIJIN                                        0.69%       4,761,200
                     State-owned legal
ASSET MANAGEMENT
                     person
LTD.
                                                      0.55%       3,788,487
BBH A/C VANGUARD
                               Foreign legal
EMERGING MARKETS
                               person
STOCK INDEX FUND

FIDELITY CHINA                                        0.55%       3,779,202
                               Foreign legal
SPECIAL SITUATIONS
                               person
PLC
The explanation for the associated relationship and accordant   Among the top 10 shareholders, Yantai
action                                                          Changyu Group Company Limited has no

                                                                                                                 3
                                           2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.


                                                                associated relationship or accordant action
                                                                relationship with the other 9 listed
                                                                shareholders, and the relationship among the
                                                                other shareholders is unknown.
                                                                The top 10 shareholders do not involve in
Explanation for whom involved in financing activities and stock
                                                                financing activities and stock trading
trading business (if any)
                                                                business


4)、Changes of controlling shareholders or the actual controllers situation

Changes of the controlling shareholders during the report period
□Available Not available
There is no any change of the controlling shareholders during the report period.
Changes of the actual controllers during the report period
□Available Not available
There is no any change of the actual controllers during the report period

5)、Number 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.

6)、 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 Semi-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)、Related items involving financial report

(1)Explanation 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.
                                                                                                                 4
                                     2017 Semi-annual Report Abstract of Yantai Changyu Pioneer Wine Co. Ltd.




(2)During 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.

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

Available      □Not available




                                                                                                           5

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