张 裕Ａ：2025年第一季度报告（2025年第一季度报告）

2025FirstQuarter Report This company and all board membersguarantee the truthfulness, accuracy and completeness ofdisclosedcontents as well as no unfaithful facts, misleading statements or significant omissions. Important Notice 1.The Company’s board of directors, board of supervisors, directors, supervisors and seniorexecutivesguarantee the truthfulness, accuracy and completeness of contents contained in thisquarter report as well as no unfaithful facts, misleading statements or significant omissions andundertake individual and collective legal liabilities. 2.Theperson in charge of the Company,theperson in charge of accounting work andtheperson incharge of accounting institution(person in charge of accounting) declare to assure the truthfulness,accuracy and completeness of the financialinformationin this quarter report. 3.Whether theFirstQuarter Report has been audited□YesNo 1.Major Financial Data 1)Key accounting data and financial indicators Whether the Company needs to make retroactive adjustments or restate the accounting data ofprevious fiscal years. YesNo 2)Item and amountof non-recurringprofitand loss Applicable□Inapplicable Details of other profit and loss items in line withthe identification of non-recurring profit and loss □ApplicableInapplicable Thereare no existed details of other profit and loss items in line with the identification ofnon-recurring profit and loss Explanation for situation thatnon-recurring profit and lossitems aredefined as recurrent profit andlossitemsin accordance with theExplanatory Announcement on Public Company’s InformationDisclosure No.1-Non-recurring Profit and Loss □ApplicableInapplicable There is no situation that non-recurring profit and lossitems aredefined as recurrent profit and lossitemsin accordance with the Explanatory Announcement on Public Company’s InformationDisclosure No.1-Non-recurring Profit and Loss. 3)Situation and reason for the change in key accounting data and financial indicators Applicable□Inapplicable Unit: CNY 2.Information of shareholders 1)The number of the common shareholders and preferred shareholders withrecovered voting power as well as the shareholding of top10 shareholders Unit:share Shareholders holding more than 5%, the top 10 shareholders and the top 10 shareholders ofunrestrictedtradable shares participate in therefinancing business to lend shares □ApplicableInapplicable The top 10 shareholders and the top 10 shareholders ofunrestrictedtradable shares have changed from the previous period due to refinancinglending/restitution reasons □ApplicableInapplicable 2)The table of the total number of the preferred shareholders and the shareholding status of the top 10 preferred shareholders □ApplicableInapplicable 3.Other Important Issues □ApplicableInapplicable 4.Quarterly Financial Statements 1)Financial statements①Consolidated balance sheet Yantai Changyu PioneerWine Co., Ltd. March 31, 2025 Unit: CNY ②Consolidated profit statement Unit: CNY During this report period, the issue relates to company consolidationunder common control,consolidatedparty completes net profit amount of CNY0 before being consolidated,andconsolidated party completes net profit amount of CNY0in the same period of last year. Legalrepresentative:Zhou Hongjiang;Personin charge of accounting:Jiang Jianxun;Person in charge of accounting organ: Guo Cuimei ③Consolidated cash flow statement Unit: CNY ApplicableInapplicable 3)Audit report Whether theFirstQuarterReport has been audited□YesNoTheFirstQuarterReport has not been audited. Yantai Changyu Pioneer Wine Co., Ltd.Board of DirectorsApril 25, 2025