Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
Yantai Changyu Pioneer Wine Co., Ltd.
2021 Semi-annual Report
Final 2021-03
August 2021
Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
Contents
I、Important Notice，Contents and Definition ......4
II、Brief Introduction for the Company and Main Financial Indicators ......6
III、Discussion andAnalysis of Management Team ......10
IV、Corporate Governance ......28
V、Environmental and Social Responsibility ......29
VI、Major issues ......31
VII、Changes in Shares and the Shareholders’Situation ......41
VIII、Related Situation of Preferred Shares......46
IX、Related Situation of Bonds ......46
X、Financial Report ......47
Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
Reference Documents
(1)The original of 2021 Semi-annual Report autographed by the chairman.
(2)The Financial Statements autographed and signed by the chairman, chief accountant and
accountants in charge.
(3)The Prospectus and Public Offering Announcement for Stock B in 1997; The Prospectus
and The Shares’Change & Public Offering Announcement for StockAin 2000.
(4) The originals of all documents and announcements that the Company made public during
the report period in the newspapers designated by China Securities Regulatory Commission.
Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
I. Important Notice, Contents and Definition
The board of directors，the board of supervisors，directors, supervisors and senior executives
of the Company guarantee the truthfulness, accuracy and completeness of the contents
contained in the report with no false records, misleading statements or significant omissions,
and undertake individual and joint legal liabilities.
Mr. Zhou Hongjiang (Person in charge of the Company), Mr. Jiang Jianxun (Person in charge
of accounting work) and Ms. Guo Cuimei (Person in charge of accounting organ &
Accountant in charge) assure the truthfulness, accuracy and completeness of the financial
report in the annual report.
Except following directors, other directors have personally attended the meeting for
deliberating the semi-annual report.
Name of director not Position of director Reason of not
attending the meeting not attending the attending the meeting Name of entrustee
personally meeting personally personally
Dianxin CHEN Director Due to time conflict Hongjiang ZHOU
of official matters
Regarding major risks that the Company may face during the production and management
process, please refer to “10. Risks and response measures” in “III Discussion and Analysis of
Management Team” in this report. Investors are suggested to read carefully and pay attention
to investment risks.
The Company has no plan to distribute cash dividends and bonus shares and capital reserve
will not be transferred to equity.
Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
Definition
Definition Item Refers to Definition Content
Company/The Company Refers to Yantai Changyu Pioneer Wine Co., Ltd.
Changyu Group/Controlling Shareholder Refers to Yantai Changyu Group Co., Ltd.
CSRC Refers to China Securities Regulatory Commission
SSE Refers to Shenzhen Stock Exchange
KPMG Huazhen Refers to KPMG Huazhen LLP (Limited Liability Partnership)
CNY Refers to Chinese Yuan
Yantai Changyu Pioneer Wine Co., Ltd. 2021 Semi-annual Report
II. Brief Introduction for the Company and Main Financial Indicators
1. Company’s information
StockAbbreviation ChangyuA, Changyu B Stock Code 000869, 200869
StockAbbreviation after Alteration -
Place of Stock Listing Shenzhen Stock Exchange
Legal Name in Chinese 烟台张裕葡萄酿酒股份有限公司
Abbreviation of Chinese Name 张裕
Legal Name in English YANTAI CHANGYU PIONEER WINE COMPANY LIMITED
Abbreviation of English Name CHANGYU
Legal Representative Hongjiang ZHOU
2. Contact person and information
Secretary to the Board of Directors Authorized Representative of SecuritiesAffairs
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
Fax. 0086-535-6633639 0086-535-6633639
E-mail jiangjianxun@changyu.com.cn stock@changyu.com.cn
3.
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