Summary of Key Points Core Viewpoint - The company, Yantai Changyu Pioneer Wine Co., Ltd., has approved a share repurchase plan for its B-shares, with a total repurchase amount not exceeding 1 billion RMB and a maximum price of 11.50 HKD per share, subject to adjustments based on corporate actions [2][3]. Group 1: Share Repurchase Plan - The company will repurchase B-shares through centralized bidding, with a repurchase period of up to 12 months from the approval date [2]. - The planned repurchase quantity is between 10 million and 15 million shares, with the final number determined at the end of the repurchase period [2]. - The repurchased shares will be canceled, leading to a reduction in the company's registered capital [2]. Group 2: Adjustments to Repurchase Price - Following a dividend distribution of 4 RMB per 10 shares in June 2025, the maximum repurchase price was adjusted from 11.50 HKD to 11.06 HKD per share [3]. - The adjusted repurchase price limit took effect on June 24, 2025 [3]. Group 3: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 8,860,000 B-shares, representing approximately 1.32% of the total share capital [5]. - The highest transaction price during the repurchase was 9.00 HKD per share, while the lowest was 8.20 HKD per share, with a total transaction amount of 77,455,523 HKD [5]. Group 4: Compliance and Regulations - The company has adhered to the relevant regulations regarding the timing, quantity, and pricing of the share repurchase [6][8]. - The company has not repurchased shares during periods that could significantly impact the stock price or during other restricted periods as defined by regulatory authorities [7].

Group 1 - The company Zhangyu A announced the progress of its share repurchase of domestic listed foreign shares (B shares) as of September 2 [2] - As of August 31, 2025, the company has repurchased a total of 8.86 million B shares, accounting for approximately 1.32% of the total share capital, with a total transaction amount of about 77.45 million Hong Kong dollars [2] - The highest transaction price was 9 HKD per share, while the lowest was 8.2 HKD per share [2] Group 2 - In the first half of the year, the company reported revenue of approximately 1.47 billion yuan, a year-on-year decline of 3.4% [2] - The net profit attributable to shareholders of the listed company was about 186 million yuan, representing a year-on-year decrease of 16.09% [2]

关于回购公司境内上市外资股（B 股）进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、回购股份事项概述 烟台张裕葡萄酿酒股份有限公司(以下简称"公司"或"本公司")于 2025 年 4 月 16 日召开第九届董事会第十一次会议、于 2025 年5 月23 日召 开2024 年度股东大会，逐项审议并通过了《关于回购公司部分境内上市外 资股（B 股）股份方案》。 根据上述 B 股回购方案，公司将结合自身财务状况和经营状况，在回购 资金总额不超过 1 亿元人民币，回购价格不高于 11.50 港元/股（若公司在 回购期内实施派息、送股、资本公积金转增股本、股票拆细、缩股、配股 及其他等除权除息事项，自股价除权除息之日起，按照中国证监会及深圳 证券交易所的相关规定相应调整回购价格上限）的条件下以集中竞价交易方 式实施境内上市外资股（B 股）回购，回购期限自股东大会审议通过回购股 份方案之日起不超过 12 个月，拟回购股份数量为不低于 1000 万股，不超过 1500 万股,具体回购数量以回购期满时实际回购的股份数量为准，回购的股 份予以注销并相应减少公 ...

Financial Performance - For the reporting period, the company's operating revenue was 1,470,576,177 yuan, a decrease from 1,522,309,436 yuan in the same period last year [1] - The net profit attributable to shareholders was 185,597,142 yuan, down from 221,177,382 yuan year-on-year [1] - The net profit after deducting non-recurring gains and losses was 172,159,827 yuan, compared to 194,883,882 yuan in the previous year [1] - The basic and diluted earnings per share were both 0.28 yuan, down from 0.32 yuan [1] - The weighted average return on equity was 1.73%, a decline of 0.3 percentage points from the previous year [26] Cash Flow - The net cash flow from operating activities was 239,421,128 yuan, an increase of 17.43% year-on-year [27] - The net cash flow from financing activities was -273,000,000 yuan, an increase of 430,000,000 yuan compared to the previous year [27] - The net cash flow from investing activities was 92,905,300 yuan, down from 102,000,000 yuan in the same period last year [27] Asset and Liability Changes - As of the end of the reporting period, total assets were 12,178,908,797 yuan, down from 12,520,474,218 yuan at the end of the previous year [1] - Inventory increased by 1.92%, accounting for 28.08% of net assets [45] - The company’s current ratio was 4.05, and the quick ratio was 1.85 [50] Shareholder Structure - The top ten shareholders included a new shareholder, Haitong International Securities Company Limited-Account Client, replacing a previous fund [54] - The largest shareholder, Yantai Zhangyu Group Co., Ltd., held 51.42% of the total shares, unchanged from the previous period [55] Valuation Metrics - As of August 27, the company's price-to-earnings (P/E) ratio was approximately 55.96 times, the price-to-book (P/B) ratio was about 1.43 times, and the price-to-sales (P/S) ratio was around 4.68 times [1]

Group 1 - The company Zhangyu A announced the convening of its 10th third board meeting on August 26, 2025, at the Shanghai Wenhua Dongfang Hotel [1] - The meeting reviewed documents including the proposal for the profit distribution for the first half of 2025 [1]

证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2025-临 37 关于修改公司章程的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 本公司于 2025 年 8 月 26 日召开第十届董事会第三次会议，审议通过了 《关于修改公司章程的议案》，决定对《章程》进行修改，并将该议案提交 公司股东大会审议。现将具体情况公告如下： 一、修改原因 1、为了保证公司《章程》内容与《公司法》、《证券法》和《上市公 司章程指引》等法律法规及规章相一致，公司拟对现有章程进行修改。本次 修改内容非常广泛，几乎涵盖了现有章程所有条款。 2、因 2023 年限制性股票激励计划第二个解除限售期因公司层面业绩考 核未达标及 1 名激励对象离职、16 名激励对象发生职务变动，已不符合激励 条件，公司拟分别对其已获授但尚未解除限售的全部和部分限制性股票共 2,153,772 股进行回购注销。公司将在上述限制性股票注销完毕后，进行注册 资本变更，公司总股本将由 671,823,900 股变更为 669,670,128 股，注册资本 将由 671,823,900 元 ...

烟台张裕葡萄酿酒股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 周洪江 姜建勋 郭翠梅 烟台张裕葡萄酿酒股份有限公司 (签名和盖章) (签名和盖章) (签名和盖章) （公司盖章） 金额单位：元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核算的会计科目 | 2025年期初占用资金 | 2025年半年度占用累计 | 2025年半年度占用资 | 2025年半年偿还累计 | 2025年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | | 余额 | 发生金额(不含利息) | 金的利息(如有) | 发生金额 | 末占用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司 ...

烟台张裕葡萄酿酒股份有限公司 2025 年半年度报告 第十节 财务报告 一、审计报告 半年度报告是否经过审计 □ 是 √ 否 二、财务报表 财务附注中报表的单位为：人民币元 1、合并资产负债表 | 编制单位：烟台张裕葡萄酿酒股份有限公司 | 2025 年 6 月 30 | 日 | 单位：元 | | --- | --- | --- | --- | | 项目 | 附注 | 2025 年 6 月 30 日 | 2024 年 12 月 31 日 | | 流动资产： | | | | | 货币资金 | 七、1 | 1,839,091,128 | 1,797,848,130 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | 七、2 | 27,600 | 1,036,243 | | 应收账款 | 七、3 | 181,953,878 | 270,829,601 | | 应收款项融资 | 七、4 | 209,353,041 | 230,960,211 | | 预付款项 | 七、5 | 42,889,090 | 60,631,5 ...

证券代码：000869、200869 证券简称：张裕A、张裕B 公告编号：2025－临38 烟台张裕葡萄酿酒股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 (一)股东大会届次：烟台张裕葡萄酿酒股份有限公司(以下简称"本公司")2025 年第二 次临时股东大会。 (二)股东大会的召集人：经本公司第十届董事会第三次会议审议通过，决定召开 2025 年第二次临时股东大会。 (三)会议召开的合法性、合规性说明 本次股东大会的召开符合法律、法规、部门规章、深圳证券交易所业务规则和《公司 章程》的有关规定，并经本公司第十届董事会第三次会议审议通过，召集人的资格合法有 效。 (四)会议召开的日期、时间： 1、现场会议召开时间：2025年9月16日下午2点，会期半天。 2、网络投票时间： (1)通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 16 日的交 易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； (2)通过深圳证券交易所互联网投 ...

一、监事会会议召开情况 第九届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1、发出会议通知的时间和方式：本次会议的会议通知和相关议案于 2025 年 8 月 12 日以专人送达和电子邮件方式发出。 证券代码：000869、200869 证券简称：张裕A、张裕B 公告编号：2025－临36 烟台张裕葡萄酿酒股份有限公司 二、监事会会议审议情况 会议以记名表决的方式通过了以下议案： 1、2025 年半年度报告 与会监事以 3 票赞成，0 票反对和 0 票弃权的表决结果通过了该报告。 2、关于 2025 年半年度利润分配的议案 与会监事以 3 票赞成，0 票反对和 0 票弃权的表决结果通过了该议案。 1 2、召开时间、地点和方式：本次会议于 2025 年 8 月 26 日以通讯表决方式召 开。 3、监事出席会议情况：应出席会议监事 3 人，实际出席会议监事 3 人。 4、会议主持人和列席人员：本次会议由监事会主席冷斌先生主持。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二○二五年八月二十八 ...