烟台北方安德利果汁股份有限公司 对外担保管理制度 烟台北方安德利果汁股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范烟台北方安德利果汁股份有限公司（以下简称 "公司"）对 外担保行为，控制经营风险，保护公司、股东及债权人的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《中华人民共和国民法典》《上 海证券交易所股票上市规则》《上市公司监管指引第 8 号 —— 上市公司资金 往来、对外担保的监管要求》等法律、行政法规、部门规章、规范性文件及《烟 台北方安德利果汁股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制定本制度。 第二条 本制度所称对外担保，是指公司根据相关法律、法规和规范性文件 的规定，为他人提供担保，不包括公司为公司自身债务提供的担保。 第五条 公司下列对外担保行为，必须经股东会审议通过后实施： （一）本公司及本公司子公司的对外担保总额，超过公司最近一期经审计净 资产的 50%以后提供的任何担保； （二）本公司及本公司子公司的对外担保总额，超过公司最近一期经审计总 资产 30%以后提供的任何担保； （三）为资产负债率超过 70%的担保对象提供的担保； （四）单 ...

烟台北方安德利果汁股份有限公司 股东会议事规则 股东会议事规则 第一章 总则 第一条 为了维护烟台北方安德利果汁股份有限公司（以下简称"公 司"）股东的合法权益，保证股东会依法行使职权，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）等有关法律法规及《烟台北方安德利果汁股份有限公司章程》（以下简称 "《公司章程》"）规定，参照《上市公司治理准则》和上市地的上市规则，制定 本规则。 第二条 上市公司股东会的召集、提案、通知、召开等事项使用本规 则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的 相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使 职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度结束后的 6 个月内举行。 烟台北方安德利果汁股份有限公司 （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司 章 ...

1 烟台北方安德利果汁股份有限公司 章 程 （二零二五年十月二十八日） 烟台北方安德利果汁股份有限公司 章 程 第一章 总则 第一条 为维护烟台北方安德利果汁股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司章程指引》、《境内企业境外发行证券和上市管理试行办法》、《香港联合交易所有 限公司证券上市规则》（以下简称"《联交所上市规则》"）、《上海证券交易所股 票上市规则》（以下与《联交所上市规则》统称"公司股票上市地上市规则"）及其 他法律、行政法规、部门规章、规范性文件和有关监管部门的规定，制订本章程。 | 第一章 总则 | 3 | | | --- | --- | --- | | 第二章 经营宗旨和范围 | 5 | | | 第三章 股份和注册资本 | 5 | | | 第四章 股份增减和回购 | 8 | | | 第五章 股份转让 | | 9 | | 第六章 | 股东和股东会 | 11 | | 第七章 董事会 | | 30 | | 第八章 公司总裁及其他高级管理 ...

Core Viewpoint - The company, Andeli, has shown significant growth in revenue and profit, driven by increased demand in the industry, production capacity expansion, and product optimization, while also focusing on high-quality development and market share expansion. Group 1: Financial Performance - As of October 24, 2025, Andeli's stock price rose to 46.42 yuan, a 4.2% increase from the previous week, with a market capitalization of 15.839 billion yuan, ranking 3rd in the agricultural processing sector [1] - The company reported a 97% year-on-year revenue growth in the first half of 2025, reaching 4.8 billion yuan, primarily due to the production launch of factories in Xinjiang and Shaanxi, and increased sales of high-value-added products [2][4] - The net profit attributable to the parent company for the first half of 2025 increased by 26%, benefiting from higher sales leading to a gross profit of 227 million yuan [2] Group 2: Share Buyback and Dividends - From 2020 to 2024, the company repurchased a total of 10.7 million H-shares, spending 299 million HKD, with a cumulative buyback amount of 657 million HKD since its listing [1] - The company has consistently increased its dividend payouts since its listing in 2003, with total dividends amounting to 635 million yuan, and a progressive increase in dividends per 10 shares from 0.5 yuan to 2.5 yuan from 2020 to 2024 [2] Group 3: Strategic Initiatives - The company plans to establish a new factory in Suizhong to leverage local apple resources, optimize procurement channels, reduce production costs, and expand market share [2][4] - The company is actively participating in court auctions to acquire production bases from companies undergoing bankruptcy restructuring, aiming to fill market gaps and strengthen its leading position in the concentrated juice industry [2]

Core Insights - The article highlights the current AH premium rates of various stocks, with Northeast Electric (00042), Sinopec Oilfield Service (01033), and Andeli Juice (02218) leading the premium rankings at 864.29%, 271.60%, and 243.99% respectively [1][2] - Conversely, CATL (03750), Hengrui Medicine (01276), and China Merchants Bank (03968) have the lowest AH premium rates, with values of -15.84%, 1.21%, and 1.28% respectively [1][2] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): H-share at 0.280 HKD, A-share at 2.25 CNY, premium rate of 864.29%, deviation value of 45.78% [1] - Sinopec Oilfield Service (01033): H-share at 0.810 HKD, A-share at 2.51 CNY, premium rate of 271.60%, deviation value of 47.60% [1] - Andeli Juice (02218): H-share at 16.050 HKD, A-share at 46.09 CNY, premium rate of 243.99%, deviation value of 14.60% [1] - The bottom three stocks with the lowest AH premium rates are: - CATL (03750): H-share at 535.000 HKD, A-share at 375.88 CNY, premium rate of -15.84%, deviation value of -0.86% [1] - Hengrui Medicine (01276): H-share at 76.300 HKD, A-share at 64.47 CNY, premium rate of 1.21%, deviation value of 4.33% [1] - China Merchants Bank (03968): H-share at 49.960 HKD, A-share at 42.24 CNY, premium rate of 1.28%, deviation value of -2.95% [1] Deviation Value Rankings - The stocks with the highest deviation values are: - Sinopec Oilfield Service (01033): premium rate of 271.60%, deviation value of 47.60% [1] - Northeast Electric (00042): premium rate of 864.29%, deviation value of 45.78% [1] - Shandong Molong (00568): premium rate of 122.86%, deviation value of 44.45% [1] - The stocks with the lowest deviation values are: - Tianjin Chuangye Environmental Protection (01065): premium rate of 60.04%, deviation value of -27.29% [2] - Shanghai Electric (02727): premium rate of 141.91%, deviation value of -21.13% [2] - China National Foreign Trade Transportation Group (00598): premium rate of 38.03%, deviation value of -17.35% [2]

Core Insights - The company has successfully increased juice production following the acquisition of assets from Hengtong Juice and Hengxing Juice, with new capacities already operational [1] - Plans are in place to establish a new factory in Suizhong by 2025, leveraging local apple resources to optimize raw material procurement and reduce production costs [1] - The concentrated juice industry has shifted from four major players to two, with former leaders facing bankruptcy or legal issues, presenting opportunities for the company to expand its market share through acquisitions [2] Company Developments - The company has seen continuous growth in juice production over the past two years since the acquisitions [1] - The upcoming factory in Suizhong aims to enhance production capacity and overall profitability [1] - The company is actively participating in court auctions and investing in new plants to capitalize on the changing industry landscape [2] Industry Context - The concentrated juice industry is currently dominated by two major players, a significant reduction from the previous four [2] - The company is strategically positioned to fill the market void left by the exiting competitors, benefiting local fruit farmers while increasing its sales and profits [2]

Core Viewpoint - The news provides an overview of the upcoming IPOs, earnings announcements, shareholder meetings, and dividend distributions for various companies listed on the Hong Kong Stock Exchange as of October 23, 2025 [1]. New IPO Activities - Companies currently in the IPO process include: - Baima Tea Industry - Cambridge Technology - Sany Heavy Industry - Dipu Technology - Prada - Lijuz Pharmaceutical [1] Earnings Announcement Dates - Companies scheduled to announce earnings include: - Faraday - Ping An Good Doctor - Longyuan Power - Orient Overseas International - Qingdao Port - China Innovation Investment - Chongqing Machinery and Electric [1] Shareholder Meeting Dates - Companies holding shareholder meetings include: - Datang Power - Andeli Juice - Hongye Futures - Tibet Water Resources - China Anshun Energy [1] Dividend Distribution - Companies with upcoming dividend distributions include: - Hang Seng Bank (ex-dividend date) - Huaxun (dividend payment date) - Wansichang International (dividend payment date) - Zhifeng Industrial Electronics (dividend payment date) - Haitian Flavoring and Food (dividend payment date) - China Shipbuilding Defense (dividend payment date) - Dongfang Xingye Holdings (dividend payment date) - China Resources Mixc Life (dividend payment date) [1][3][4]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 22, with Northeast Electric, Hongye Futures, and Andeli Juice leading in premium rates, while CATL, Heng Rui Medicine, and China Merchants Bank lag behind [1][2]. AH Premium Rate Rankings - The top three stocks by AH premium rate are: - Northeast Electric (00042) with a premium rate of 847.37% - Hongye Futures (03678) with a premium rate of 248.83% - Andeli Juice (02218) with a premium rate of 248.39% [2] - The bottom three stocks by AH premium rate are: - CATL (03750) with a premium rate of -18.20% - Heng Rui Medicine (01276) with a premium rate of 0.15% - China Merchants Bank (03968) with a premium rate of 1.60% [2] Deviation Values - The top three stocks by deviation value are: - Guanghe Tong (00638) with a deviation value of 81.35% - Shandong Molong (00568) with a deviation value of 38.55% - Changfei Optical Fiber (06869) with a deviation value of 35.75% [1][2] - The bottom three stocks by deviation value are: - Shanghai Electric (02727) with a deviation value of -23.77% - Chalco International (02068) with a deviation value of -22.62% - China National Foreign Trade (00598) with a deviation value of -17.07% [1][3]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任 。 海外監管公告 本公告乃烟台北方安德利果汁股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上市 規則》第 13.10B 條作出。 茲載列本公司於二零二五年十月二十一日在上海證券交易所網站刊發之《投資者關係活動記錄表》， 僅供參閱。 承董事會命 烟台北方安德利果汁股份有限公司 董事長 王安 中國烟台，二零二五年十月二十一日 於本公告日期，本公司執行董事為王安先生、張輝先生、王萌女士及王艷輝先生，非執行董事為劉宗 宜先生及張偉先生，獨立非執行董事為龔凡先生、王雁女士及王常青先生。 *僅供識別 1 证券代码：605198 证券简称：安德利 烟台北方安德利果汁股份有限公司 投资者关系活动记录表 编号：2025-003 投资者关系 活动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 活动主题 烟台北方安德利果汁股份有限公司 20 ...

Core Insights - The article highlights the current premium rates of AH shares, with Northeast Electric (00042) leading at a premium rate of 881.82% [1] - The bottom three in terms of premium rates are Ningde Times (03750) at -17.23%, China Merchants Bank (03968) at 1.09%, and Hengrui Medicine (01276) at 1.64% [1] - The article also discusses the deviation values of these stocks, indicating significant discrepancies between their A-shares and H-shares [1] Premium Rate Rankings - The top three AH shares by premium rate are: 1. Northeast Electric (00042) with a premium rate of 881.82% and a deviation value of 68.11% [1] 2. Hongye Futures (03678) with a premium rate of 248.18% and a deviation value of 18.60% [2] 3. Zhejiang Shibao (01057) with a premium rate of 247.12% and a deviation value of 23.76% [1] - The bottom three AH shares by premium rate are: 1. Ningde Times (03750) with a premium rate of -17.23% and a deviation value of -2.71% [1] 2. China Merchants Bank (03968) with a premium rate of 1.09% and a deviation value of -3.46% [1] 3. Hengrui Medicine (01276) with a premium rate of 1.64% and a deviation value of 4.78% [1] Deviation Value Rankings - The top three AH shares by deviation value are: 1. Northeast Electric (00042) with a deviation value of 68.11% [1] 2. Shandong Molong (00568) with a deviation value of 29.50% [1] 3. Changfei Optical Fiber (06869) with a deviation value of 28.06% [1] - The bottom three AH shares by deviation value are: 1. Shanghai Electric (02727) with a deviation value of -27.72% [2] 2. China Foreign Transport (00598) with a deviation value of -17.01% [2] 3. COSCO Shipping Energy (01138) with a deviation value of -15.18% [2]