2026年半年度报告（英文版）

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YantaiChangyuPioneerWineCo.,Ltd.2026Semi-annualReport

Yantai Changyu Pioneer Wine Co., Ltd.

2026 Semi-annual Report

August 21, 2026

Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report

I、Important Notice, Table of Contents and Definition.................................................................3

II、Brief Introduction for the Company and Main Financial Indicators ..................................6

III、Discussion and Analysis of Management Team ....................................................................9

IV、Corporate Governance, Environmental and Social Responsibility ..................................27

V、 Major issues .............................................................................................................................29

VI、 Changes in Shares and the Shareholders' Situation.......................................................... 36

VII、 Related Situation of Bonds..................................................................................................43

VIII、Financial Report ...................................................................................................................43

Yantai Changyu Pioneer Wine Co., Ltd. 2026 Semi-annual Report

I. Important Notice, Table of Contents and Definition

The board of directors, directors 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) and Ms. Cuimei GUO (Person in

charge of accounting work, Person in charge of accounting organ & Accountant in charge)

assure the truthfulness, accuracy and completeness of the financial report in the semi-annual

report.

Except for the following directors, other directors attended this board meeting for reviewing

this semi-annual report in person.

Name ofdirector not 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 abusiness trip Zhuquan WANG

Marco Giovanni Ferrari Director On abusiness trip Claudio Michele d'Agostino

Forward-looking statements such as future plans and development strategies covered in this

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