登录新浪财经APP 搜索【信披】查看更多考评等级 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。 为回馈广大A股、B股股东长期以来对公司的支持与厚爱，加强公司与全体股东的互动交流，进一步提 升公司"长尾猫"系列产品的品牌认知度，结合新春消费场景，公司特面向2025年11月26日下午（本公司 2025年第三次临时股东会股权登记日）收市后在中国证券登记结算有限责任公司深圳分公司登记在册的 公司股东，开展"长尾猫"新品尝鲜大转盘抽奖及视频发布激励活动。现将本次活动相关事宜公告如下： 一、本次回馈股东活动的主要内容 （一）参加活动股东范围 截至2025年11月26日下午（本公司2025 年第三次临时股东会股权登记日）收市后在中国证券登记结算 有限责任公司深圳分公司登记在册的公司股东，可以参与本次活动。自然人股东仅限本人参与，法人股 东限指定不超过5 名（含5名）自然人代表。 （二）活动时间 1、整体活动周期：2026年1月27日 一 2026年2月10日（北京时间，下同）； 2、大转盘抽奖参与时间：2026年1月27日9:00一 2026年1月30日23:59（北京时 ...

Core Viewpoint - The company aims to reward shareholders and enhance the recognition of its "Long Tail Cat" products through an upcoming promotional event scheduled from January 27 to February 10, 2026, targeting shareholders registered by the close of business on November 26, 2025 [1] Group 1 - The promotional event will include a prize wheel with a 100% winning rate and video publishing incentives [1] - The prize wheel will feature five levels of redeemable coupons, while video publishing incentives will be categorized into three levels based on likes, comments, and topic rankings [1] - Prizes will include gift cards for Long Tail Cat products, with video publishing incentive prizes to be reviewed and distributed within 15 working days after the event concludes [1]

Group 1 - The company held its second temporary board meeting on November 13, 2025, where all 14 directors attended and the meeting was presided over by Chairman Zhou Hongjiang [3][4][6] - The board approved a proposal to change the registered capital and amend the company's articles of association with unanimous support [6][10] - The company has completed a share buyback plan, repurchasing 12,430,000 B shares, which will be canceled, reducing the total shares from 669,670,128 to 657,240,128 and the registered capital from 669,670,128 yuan to 657,240,128 yuan [11][10] Group 2 - The company announced the third temporary shareholders' meeting to be held on December 2, 2025, with a combination of on-site voting and online voting [13][15] - The meeting will allow shareholders who hold shares as of the registration date of November 26, 2025, to participate [16][17] - Detailed voting procedures and registration requirements for shareholders were provided, including the need for identification and proof of shareholding [19][21]

Group 1 - The stock price of Zhang Yu A (000869) closed at 21.52 yuan on November 6, 2025, with no change, a turnover rate of 0.34%, a trading volume of 15,400 shares, and a transaction amount of 33.113 million yuan [1] - On November 6, there was a net inflow of 635,100 yuan from main funds, while retail investors showed a net outflow [5][6] - The company received suggestions from investors regarding potential acquisitions and market strategies, indicating a need for expansion in the health wine sector and regional market penetration [2][3][4] Group 2 - Investors expressed concerns about the long-term performance of Zhang Yu B shares, questioning their value and suggesting a buyback strategy [2] - The company acknowledged investor feedback and expressed appreciation for the suggestions, indicating a willingness to consider them [2][4] - There was a notable difference in fund flows, with retail investors experiencing a net outflow of 639.82 million yuan, while speculative funds saw a net inflow of 576.31 million yuan [6]

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]

Yantai Changyu Pioneer Wine Co., Ltd. 2025 Semi-annual Report XII. Related Situation of Bonds Applicable Inapplicable XIII. Financial Report 1. Audit report Whether the semiannual report has been audited Yes No 2. Financial statement The unit in the statements of the financial notes is RMB Yuan. 1. Consolidated balance sheet | Compiling unit: Yantai Changyu Pioneer Wine Co., Ltd. | June 30, | 2025 | Unit: yuan | | --- | --- | --- | --- | | Item | Note | June 30, 2025 | December 31, 2024 | | Current assets: ...

Core Viewpoint - The company has decided to repurchase and cancel a portion of restricted stock due to not meeting performance targets, resulting in a reduction of registered capital and total shares outstanding [1][2]. Group 1: Repurchase and Cancellation Details - The company will repurchase a total of 2,153,772 shares of restricted stock from 179 incentive recipients who did not meet performance criteria [1]. - The repurchase price will be the grant price plus interest calculated based on the People's Bank of China's benchmark deposit rate [1]. - The repurchase includes 21,946 shares from one individual who left the company and 267,521 shares from 16 individuals who experienced job changes [1]. Group 2: Impact on Registered Capital - After the repurchase, the total number of shares will decrease from 671,823,900 to 669,670,128, leading to a corresponding reduction in registered capital from 671,823,900 yuan to 669,670,128 yuan [2]. - The company will apply to the Shenzhen branch of China Securities Depository and Clearing Corporation Limited for the cancellation of these shares [2]. Group 3: Notification to Creditors - The company is notifying creditors of the capital reduction, allowing them 45 days to request debt repayment or guarantees [2]. - If creditors do not exercise their rights within the specified period, the repurchase will proceed as planned [2]. Group 4: Debt Claim Submission - Creditors must provide original and photocopied documents proving the existence of the debt relationship when submitting claims [3][4]. - For corporate creditors, additional documentation such as business licenses and identification of legal representatives is required [3].

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 not exceeding 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 maximum repurchase price was adjusted to 11.06 HKD per share after the company declared a cash dividend of 4 RMB per 10 shares [3]. Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased 6,790,000 B-shares, representing 1.01% of the total share capital, with a total transaction amount of 58,967,861 HKD [5]. - The highest and lowest transaction prices during the repurchase were 9.00 HKD and 8.20 HKD per share, respectively [5]. Group 3: Compliance and Regulations - The company has adhered to the relevant regulations regarding share repurchase, including not repurchasing shares during significant price-impacting events [6][7]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [8].

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which was approved at the shareholders' meeting held on May 23, 2025, detailing cash dividends to shareholders based on their holdings [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was unanimously approved at the shareholders' meeting [1]. 2024 Profit Distribution Plan - The company will distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total share capital of 671,823,900 shares, excluding repurchased shares [1]. - For A-share QFII, RQFII, and individual investors holding pre-IPO restricted shares, the net dividend after tax will be 3.60 RMB per 10 shares [1]. - Different tax rates apply for various categories of shareholders, with specific provisions for B-share non-resident enterprises and individual shareholders [1]. Tax Payment Details - Tax payment for A-share holders will vary based on the holding period, with specific amounts to be paid for different durations [2]. - The exchange rate for B-share dividends will be based on the RMB to HKD rate published by the People's Bank of China on May 26, 2025 [2]. Key Dates - The A-share equity registration date is set for June 19, 2025, with the ex-dividend date on the same day [1]. - The last trading day for B-shares is also June 19, 2025, with the ex-dividend date following [1]. Distribution Method - Cash dividends for B-share shareholders will be directly credited to their accounts on June 24, 2025 [3]. - Shareholders must ensure their accounts have sufficient shares during the distribution period to avoid any legal liabilities [3]. Additional Information - B-share shareholders who believe they have been incorrectly taxed must contact the company by August 31, 2025, to seek a refund [4]. - Contact information for inquiries is provided, including names and phone numbers of company representatives [4].