张裕B:2021年半年度报告(英文版).PDF
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1、 Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 1 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 2 Contents I、Important Notice,Contents and Definition.4 II、Brief Introduction for the Compa
2、ny and Main Financial Indicators .6 III、Discussion and Analysis 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 Situa
3、tion of Bonds.46 X、Financial Report .47 Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 3 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 charg
4、e.(3)The Prospectus and Public Offering Announcement for Stock B in 1997;The Prospectus and The Shares Change&Public Offering Announcement for Stock A in 2000.(4)The originals of all documents and announcements that the Company made public during the report period in the newspapers designated by Chi
5、na Securities Regulatory Commission.Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 4 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
6、 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 charg
7、e 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 attending the meeting
8、 personally Position of director not attending the meeting personally Reason of not attending the meeting personally Name of entrustee Dianxin CHEN Director Due to time conflict of official matters Hongjiang ZHOU Regarding major risks that the Company may face during the production and management pr
9、ocess,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
10、transferred to equity.Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 5 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 Ch
11、ina 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 6 II.Brief Introduction for the Company and Main Financial Indicator
12、s 1.Companys information Stock Abbreviation Changyu A,Changyu B Stock Code 000869,200869 Stock Abbreviation 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
13、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,
14、China Tel.0086-535-6602761 0086-535-6633656 Fax.0086-535-6633639 0086-535-6633639 E-mail 3.Other information 1)Contact information of the Company Whether there is any change in the Companys registered address,office address,corresponding postcode,website address and email address during the report p
15、eriod Available Not available There is no change in the Companys registered address,office address,corresponding postcode,website address and email address during the report period.Please refer to 2020 Annual Report for detailed information.2)Information disclosure and filing location Whether there
16、is any change in Information disclosure and filing location during the report period Available Not available There is no change in the name of the newspaper for information disclosure,the address of Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 7 the website designated by the China Sec
17、urities Regulatory Commission for publishing the semi-annual report,and the filing location of the Companys semi-annual report selected by the Company during the report period.Please refer to 2020 Annual Report for detailed information.4.Key accounting data and financial indicators Whether the Compa
18、ny needs to retrospectively adjust or restate the accounting data of previous fiscal years.Yes No Reason for retrospectively adjusting or restating the accounting data Amalgamation of enterprise under the same control During the report period In the same period of last year More or less than the sam
19、e period of last year(%)Before adjustment After adjustment After adjustment Operating revenue(CNY)1,874,460,437 1,401,606,792 1,418,548,547 32.14%Net profit attributed to shareholders of the listed company(CNY)371,821,819 307,035,572 318,640,075 16.69%Net profit attributed to shareholders of the lis
20、ted company after deducting non-recurring profits and losses(CNY)353,676,042 266,766,849 266,766,849 32.58%Net cash flows from operating activities(CNY)455,935,149-29,652,821-16,518,752 2,860.11%Basic earnings per share(CNY/share)0.54 0.45 0.46 17.39%Diluted earnings per share(CNY/share)0.54 0.45 0.
21、46 17.39%Weighted average for earning rate of net assets(CNY)3.57%2.93%2.99%0.58%At end of this report period At the end of last year More or less than the end of last year(%)Before adjustment After adjustment After adjustment Total assets(CNY)13,369,160,872 13,286,972,498 13,102,481,541 2.04%Net As
22、sets attributed to shareholders of the listed company(CNY)10,333,217,946 10,131,114,317 10,267,832,644 0.64%5.Differences in accounting data under PRC accounting standards and international accounting standards 1)Differences of net profit and net asset in the financial report disclosed according to
23、Yantai Changyu Pioneer Wine Co.,Ltd.2021 Semi-annual Report 8 both international accounting standards and PRC accounting standards Available Not available Unit:CNY Net profit attributed to the shareholders of the listed company Net Assets attributed to the shareholders of the listed company Current
24、period Last period End of period Beginning of period According to PRC accounting standards 371,821,819 318,640,075 10,333,217,946 10,257,200,222 Item and amount adjusted according to international accounting standards According to international accounting standards 371,821,819 318,640,075 10,333,217
25、,946 10,257,200,222 2)Differences of net profit and net asset in the financial report disclosed according to both foreign accounting standards and PRC accounting standards Available Not available There are no differences of net profit and net asset in the financial report disclosed according to both
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