2026年半年度报告摘要（英文版）

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YantaiChangyu Pioneer Wine Co.,Ltd.2026 Semi-annual ReportAbstract

StockCode: 000869, 200869 Stock Abbreviation:Changyu A, Changyu B Announcement No.:2026-Final03

Yantai Changyu Pioneer Wine Co., Ltd.

2026 Semi-annual Report Abstract

I. Important Notice

This Semi-annual Report abstract comes from the full text of Semi-annual Report. Ifinvestors 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 directornot attending Position of directornot attending Reason ofnot attending Name of entrustee

the meeting personally the meeting personally the meeting personally

Yan XU Independent Director On a business trip Zhuquan WANG

Marco Giovanni Ferrari Director On a business trip Claudio Michele

d'Agostino

Non-standard audit opinion notice

□Applicable Inapplicable

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

□Applicable Inapplicable

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

□Applicable Inapplicable

YantaiChangyu Pioneer Wine Co.,Ltd. 2026 Semi-annual Report Abstract

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 afterAlteration —

(ifhave)

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, 56 Dama Road, Yantai, Shandong,

China China

Tel 0086-535-6602761 0086-535-6633656

2. Key accounting data and financial indicators

Whether the Company makes retroactive adjustments or restates the accounting data of previous

fiscal years

Yes No

…