张 裕Ｂ：2025年三季度报告（英文版）

2025ThirdQuarterReport Thiscompanyandallboardmembersguaranteethetruthfulness,accuracyandcompletenessofdisclosedcontentsaswellasnounfaithfulfacts,misleadingstatementsorsignificantomissions. ImportantNotice 1.TheCompany’sboardofdirectors,directorsandseniorexecutivesguaranteethetruthfulness,accuracyandcompletenessofcontentscontainedinthisquarterreportaswellasnounfaithfulfacts,misleadingstatements or significant omissions and undertake individual and collective legalliabilities. 2.ThepersoninchargeoftheCompany,thepersoninchargeofaccountingworkandthepersoninchargeofaccountinginstitution(personinchargeofaccounting)declaretoassurethetruthfulness,accuracyandcompletenessofthefinancialinformationinthisquarterreport. 3.WhethertheThirdQuarterReporthasbeenaudited□YesNo 1.MajorFinancialData 1)Keyaccountingdataandfinancialindicators WhethertheCompanyneedstomakeretroactiveadjustmentsorrestatetheaccountingdataofpreviousfiscalyears. YesNo 2)Itemandamountofnon-recurringprofitandloss Applicable□Inapplicable □ApplicableInapplicable Thereare no existed details of other profit and loss items in line with the identification ofnon-recurringprofitandloss Explanationforsituationthatnon-recurringprofitandlossitemsaredefinedasrecurrentprofitandlossitemsinaccordancewiththeExplanatoryAnnouncementonPublicCompany’sInformationDisclosureNo.1-Non-recurringProfitandLoss ApplicableInapplicable 3)Situationandreasonforthechangeinkeyaccountingdataandfinancialindicators Applicable□Inapplicable 2.Informationofshareholders 1)Thenumberofthecommonshareholdersandpreferredshareholderswithrecoveredvotingpoweraswellastheshareholdingoftop10shareholders Unit:share Shareholdersholdingmorethan5%,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesparticipateintherefinancingbusinesstolendshares □ApplicableInapplicable Thetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedfromthepreviousperiodduetorefinancinglending/restitutionreasons □ApplicableInapplicable 2)Thetableofthetotalnumberofthepreferredshareholdersandtheshareholdingstatusofthetop10preferredshareholders □ApplicableInapplicable 3.OtherImportantIssues □ApplicableInapplicable 4.QuarterlyFinancialStatements 1)Financialstatements YantaiChangyuPioneerWineCo.,Ltd. Unit:CNY ②Consolidatedprofitstatement Duringthis report period,the issue relates to company consolidation under common control,consolidatedparty completes net profit amount of CNY0 before being consolidated,andconsolidatedpartycompletesnetprofitamountofCNY0inthepriorperiod. Legalrepresentative:Zhou Hongjiang;Personin charge of accounting:Guo Cuimei;Personinchargeofaccountingorgan:GuoCuimei ③Consolidatedcashflowstatement Unit:CNY ApplicableInapplicable 3)Auditreport WhethertheThirdQuarterReporthasbeenaudited □YesNoTheThirdQuarterReporthasnotbeenaudited. YantaiChangyuPioneerWineCo.,Ltd.BoardofDirectorsOctober25,2025