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九日在上海證券交易所網站刊發之《2025 年第二次臨時股東大會會議 資料》，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，二零二五年十月九日 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 2025 年第二次临时股东大会 会 议 资 料 2025 年 10 月 28 日 烟台北方安德利果汁股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 会议须知………………………………………………………………2 | | --- | | 会议议程………………………………………………… ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 9, with Northeast Electric (00042) leading at a premium of 743.75% [1][2]. AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042): 743.75% - Andeli Juice (02218): 235.25% - Zhejiang Shibao (01057): 227.36% [1][2] - The bottom three stocks with the lowest AH premium rates are: - Contemporary Amperex Technology (03750): -16.12% - Heng Rui Medicine (01276): -2.39% - China Merchants Bank (03968): 3.49% [1][2] Deviation Values - The stocks with the highest deviation values are: - Changfei Optical Fiber (06869): 28.93% - Zhejiang Shibao (01057): 12.23% - Red Star Macalline (01528): 11.20% [1][2] - The stocks with the lowest deviation values are: - Northeast Electric (00042): -72.24% - Shanghai Electric (02727): -54.73% - Dazhong Public Utilities (01635): -29.80% [1][2]

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 8, with Northeast Electric (00042) leading at a premium of 730.77% and Ningde Times (03750) at the bottom with a premium of -17.12% [1][2]. AH Premium Rate Rankings - The top three stocks by AH premium rate are: - Northeast Electric (00042) with a premium of 730.77% [2] - Andeli Juice (02218) with a premium of 238.57% [2] - Zhejiang Shibao (01057) with a premium of 229.35% [2] - The bottom three stocks by AH premium rate are: - Ningde Times (03750) with a premium of -17.12% [2] - Heng Rui Medicine (01276) with a premium of -5.82% [2] - Chifeng Gold (06693) with a premium of -5.72% [2] Deviation Values - The top three stocks by deviation value are: - Red Star Macalline (01528) with a deviation of 20.62% [1] - Zhejiang Shibao (01057) with a deviation of 15.24% [1] - Junda Co., Ltd. (02865) with a deviation of 12.42% [1] - The bottom three stocks by deviation value are: - Northeast Electric (00042) with a deviation of -86.56% [1] - Dazhong Public Utilities (01635) with a deviation of -43.18% [1] - Shanghai Electric (02727) with a deviation of -41.15% [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 烟台北方安德利果汁股份有限公司 (於中華人民共和國註冊成立之股份有限公司) FF301 II. 已發行股份及/或庫存股份變動 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02218 | 說明 | 安德利果汁 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 70,664,000 | RMB | | 1 RMB | | 70,664,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 70,664,000 | RMB | | 1 RMB ...

Core Insights - The article highlights the top and bottom AH premium rates for various stocks as of October 6, with Northeast Electric (00042) leading at 815.25% and CATL (03750) at -19.28% [1][2] - It also presents the deviation values for these stocks, indicating significant discrepancies between their A-shares and H-shares [1][2] AH Premium Rate Rankings - The top three stocks with the highest AH premium rates are: - Northeast Electric (00042) with a premium of 815.25% - Andeli Juice (02218) at 237.07% - Zhejiang Shibao (01057) at 231.95% [1] - The bottom three stocks with the lowest AH premium rates are: - CATL (03750) at -19.28% - Hengrui Medicine (01276) at -7.05% - Zijin Mining (02899) at 3.16% [1] Deviation Value Rankings - The stocks with the highest deviation values are: - Red Star Macalline (01528) at 25.18% - Zhejiang Shibao (01057) at 21.61% - Changfei Optical Fiber (06869) at 19.13% [1] - The stocks with the lowest deviation values are: - Dazhong Public Utilities (01635) at -55.59% - Shanghai Electric (02727) at -41.10% - SMIC (00981) at -27.91% [1][2]

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02218 | 說明 | 安德利果汁 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 70,664,000 | RMB | | 1 RMB | | 70,664,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 70,664,000 | RMB | | 1 RMB | | 70,664,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 605198 | 說明 | (上海證券交易所) ...

Group 1 - The core point of the news is that Andeli (605198.SH) announced a share reduction plan by its controlling shareholder, Donghua Fruit Industry Co., Ltd. [1] - As of the announcement date, BVI Donghua holds 58,779,459 shares, accounting for approximately 17.23% of the total share capital of Andeli [1] - BVI Donghua plans to reduce its holdings by no more than 3,412,000 shares, which is up to 1.00% of the total share capital, through centralized bidding within three months after the announcement [1] Group 2 - The share reduction price will be determined based on market conditions, and the total cash amount from the reduction is expected to be no more than 14,657,950 yuan, calculated at the closing price of 42.96 yuan on September 29 [1] - Andeli was listed on the Shanghai Stock Exchange on September 18, 2020, with an initial public offering of 20 million shares at a price of 7.60 yuan per share, raising a total of 152 million yuan [2] - The net amount raised after deducting issuance costs was 121.5 million yuan, which was intended for the construction of a multi-variety concentrated juice production line [2]

Core Insights - Andeli Juice (02218) has seen its shareholders deposit stocks into KGI Securities Asia, with a market value of HKD 160 million, representing 14.14% of the total [1] Financial Performance - For the first half of 2025, Andeli Juice reported a main business revenue of approximately RMB 946 million, reflecting a year-on-year increase of 50.2% [1] - Revenue from juice and flavoring reached approximately RMB 917 million, marking a year-on-year growth of 53.01% [1] - Feed revenue was approximately RMB 28.96 million, showing a year-on-year decline of 5.01% [1]

Group 1 - The core point of the article highlights that Andeli Juice (605198) has seen significant growth in its main business revenue, with a year-on-year increase of 50.2% for the first half of 2025, amounting to approximately RMB 946 million [1] - The revenue from juice and flavoring products reached about RMB 917 million, reflecting a year-on-year increase of 53.01% [1] - The feed revenue was approximately RMB 28.96 million, which represents a year-on-year decrease of 5.01% [1] Group 2 - On September 29, shareholders of Andeli Juice deposited stocks into KGI Securities Asia, with a market value of HKD 160 million, accounting for 14.14% of the total [1]

BVI 东华计划通过集中竞价方式减持公司股份数量不超过3,412,000 股，即不超过总股本的 1.00%。减 持期间为公告之日起 15 个交易日后的3 个月内。减持价格视市场价格确定。若减持计划实施期间公司 有送股、资本公积金转增股本、配股等股份变动事项，上述股份数量做相应调整。 智通财经APP讯，安德利果汁(02218)发布公告，截至本减持计划披露日，Donghua Fruit Industry Co.,Ltd. (以下称"BVI东华")持有该公司股份 58,779,459 股，约占公司总股本的 17.23%。上述股份为公司首次公 开发行前取得的股份，已于 2023 年 9 月 18 日起上市流通。 ...