Yantai Changyu Pioneer Wine Co., Ltd.
2023 Semi-annual Report
Final 2023-03
August 31, 2023
Table of Contents
I、Important Notice, Table of Contents and Definition......3
II、Brief Introduction for the Company and Main Financial Indicators ......6
III、Discussion andAnalysis of Management Team ......9
IV、Corporate Governance ......25
V、Environmental and Social Responsibility ......27
VI、Major issues ...... 30
VII、Changes in Shares and the Shareholders’Situation ......39
VIII、Related Situation of Preferred Shares......46
IX、Related Situation of Bonds...... 46
X、Financial Report ......47
Last page Report date ......155
I. Important Notice, Table of 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 semi-annual report with no false records, misleading statements or
significant omissions, and undertake individual and joint legal liabilities.
Mr. Hongjiang ZHOU (Person in charge of the Company), Mr. Jianxun JIANG (Person in
charge of accounting work) and Ms. Cuimei GUO (Person in charge of accounting organ &
Accountant in charge) assure the truthfulness, accuracy and completeness of the financial
report in the semi-annual report.
All directors have attended the meeting for deliberating the semi-annual report.
Forward-looking statements such as future plans and development strategies covered in this
report do not constitute a substantial commitment of the Company to investors. Investors are
advised to pay attention to investment risks.
Regarding significant risks that the Company may face during the business 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.
Reference Documents
(1) The original of 2023 Semi-annual Report autographed by the chairman.
(2) The Financial Statements autographed and sealed 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.
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
II. Brief Introduction for the Company and Main Financial Indicators
1. Company’s information
StockAbbreviation Changyu A, Changyu B Stock Code 000869，200869
StockAbbreviation after Alteration None
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 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
Fax. 0086-535-6633639 0086-535-6633639
E-mail jiangjianxun@changyu.com.cn stock@changyu.com.cn
3. Other information
1) Contact information of the Company
Whether there is any change in the Company’s registered address, office address,
corresponding postcode, website address and email address during the report period
Available Not available
There is no change in the Company’s registered address, office address, corresponding
postcode, website address and email address during the report period. Please refer to 2022
Annual Report for detailed information.
2) Information disclosure and filing location
Whether there is any change in information disclosure and filing location during the report
period
Available Not available
There is no change in th
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