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四月十日在上海證券交易所網站刊發之《2025 年第一季度業績預增公告》， 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 1 王安 中國烟台，二零二五年三月二十七日 於本公告日期，本公司執行董事為王安先生、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、王雁女士及李堯先生。 *僅供識別 证券代码：605198 证券简称：安德利 公告编号：2025-030 烟台北方安德利果汁股份有限公司 2025 年第一季度业绩预增公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 烟台北方安德利果汁股份 ...

烟台北方安德利果汁股份有限公司（「本公司」）的董事會（「董事會」）謹此宣佈，董 事會將於二零二五年四月二十二日（星期二）舉行董事會會議，以處理以下事項： 香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其 准确性或完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容 而产生或因倚赖该等内容而引致的任何损失承担任何责任。 ANDRE Yantai North Andre Juice Co., Ltd.* 02218 董事會會議公佈 王安 中國烟台，二零二五年四月八日 於本公告日期，本公司執行董事為王安先生、王萌女士及王豔輝先生，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、王雁女士及李堯先生。 * 僅供識別 1. 審議通過本公司及其附屬公司截至二零二五年三月三十一日止三個月的未經審計第一 季度合併業績；及 2. 處理其他事項。 承董事會命 烟台北方安德利果汁股份有限公司 董事長 ...

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 。 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三月二十七日在上海證券交易所網站刊發之《關於持股 5%以上股東減持公 司股份觸及 5%的提示性公告》，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 海外監管公告 中國烟台，二零二五年三月二十七日 於本公告日期，本公司執行董事為王安先生、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、王雁女士及李堯先生。 *僅供識別 1 证券代码：605198 证券简称：安德利 公告编号：2025-029 重要内容提示 ●本次权益变动为烟台北方安德利果汁股份有限公司（以下称"公司"）持股 5% 以上股东烟台兴安投资中心（有限合伙）（以下称"兴安投资"）减持公司股份所致， 不触及要约收购。 ●2025 年 3 月 2 ...

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三月二十七日在上海證券交易所網站刊發之《簡式權益變動報告書》，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，二零二五年三月二十七日 於本公告日期，本公司執行董事為王安先生、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、王雁女士及李堯先生。 *僅供識別 1 烟台北方安德利果汁股份有限公司 简式权益变动报告书 （兴安投资） 上市公司名称：烟台北方安德利果汁股份有限公司 股票上市地点：上海证券交易所（A 股）、香港联合交易所（H 股） 股票简称：安德利（A 股）、安德利果汁（H 股） 股票代码：605198.SH、02218.HK 信息披露义务人：烟台兴安投资中心（有限合伙） ...

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份內容 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。 ANDRE Yantai North Andre Juice Co., Ltd. * 02218 建議重選或委任董事及建議委任股東代表監事； 及 建議修訂公司章程 建議重選或委任董事及建議委任股東代表監事 烟台北方安德利果汁股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司第八屆董 事會及監事會（「監事會」）任期將於截至2024年12月31日止年度之年度股東大會（「年度股 東大會」）之日屆滿。根據本公司的公司章程（「公司章程」），本公司董事（「董事」）及本公 司監事（「監事」）在任期屆滿後於股東大會上經本公司股東（「股東」）批准可連選連任。 根據中國適用法律及法規，獨立非執行董事連任不得超過六年。由於李堯先生的連續任 職時間將於年度股東大會之日屆滿六年，李堯先生已通知董事會彼等將於第八屆董事會 任期屆滿後辭任獨立非執行董事之職，並且將不會於上述任期屆滿後參與重選連任。李 堯先生的辭任將由年度股東 ...

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份內容 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。 茲提述本公司日期為2024年12月27日的公告，內容有關（其中包括）本公司與億通訂立 的2025-2027年度億通產品採購框架協議。 ANDRE Yantai North Andre Juice Co., Ltd. * 02218 修訂持續關連交易年度上限； 及 訂立持續關連交易 修訂2025-2027年度統一產品採購框架協議項下之建議年度上限 茲提述本公司日期為2024年12月27日的公告，內容有關（其中包括）本公司與統一中控 訂立的2025-2027年度統一產品採購框架協議。 於2025年3月26日，本公司與統一中控訂立統一補充協議，以修訂有關2025-2027年度 統一產品採購框架協議項下交易於截至2027年12月31日止三個年度之年度上限為人民 幣50,000,000元。 除上述變動外，2025-2027年度統一產品採購框架協議項下之所有現有條款及條件保持 不變。 修訂2025-2027年度億通 ...

Financial Performance - The company achieved a revenue of RMB 1,417,987,000 for the year ended December 31, 2024, representing an increase of approximately 61.85% compared to RMB 876,105,000 in the previous year[8]. - The gross profit margin for the year was approximately 24.79%, down from 32.99% in the previous year[16]. - The net profit attributable to shareholders was RMB 260,703,000, an increase of RMB 5,183,000 or about 2.03% from RMB 255,520,000 in the previous year[16]. - Basic earnings per share were approximately RMB 0.75, compared to RMB 0.71 in the previous year[8]. - The company's operating revenue for the year ended December 31, 2024, was RMB 1,417,986,998, an increase of approximately 61.85% compared to RMB 876,104,954 in the previous year[31]. - The gross profit for the year was RMB 351,534,180, with a gross margin of approximately 24.79%, down from 32.99% in the previous year due to increased shipping costs and a slight decline in sales prices[31]. - The net profit attributable to the parent company for the year was RMB 260,703,197, representing a year-on-year increase of approximately 2.03% from RMB 255,520,074[32]. - The company experienced a substantial increase in operating costs, with operating costs rising by 81.66% to RMB 1,066,452,818[33]. - The main business revenue reached RMB 1,411,667,732.00, an increase of approximately 62.53% year-on-year[35]. - The main business cost amounted to RMB 1,063,304,525.25, reflecting a year-on-year increase of about 82.03%[35]. Assets and Liabilities - Total assets increased to RMB 2,779,526,000 in 2024 from RMB 2,610,342,000 in 2023, reflecting a growth of approximately 6.46%[11]. - Total liabilities rose to RMB 133,760,000 in 2024 from RMB 80,721,000 in 2023, indicating an increase of approximately 65.5%[11]. - The company's debt-to-asset ratio as of December 31, 2024, was approximately 4.81%, up from 3.09% in 2023, indicating an increase in total liabilities to RMB 133,760,118[75]. Production and Capacity Expansion - The company expanded its production capabilities by acquiring a factory and equipment in Shaanxi, enhancing its operational capacity and resource utilization[16]. - The company acquired assets from Akesu Hengtong Juice Co., Ltd. in 2023 and from Fuxian Hengxing Juice Co., Ltd. in 2024, expanding its production capacity in key apple-growing regions[22]. - The company plans to expand production capacity to address market demand and support local fruit farmers[40]. - The company has expanded its production layout to 10 factories across 7 provinces, enhancing its market share in the concentrated juice industry[55]. - The company plans to increase production capacity for decolorized and deacidified concentrated juice by 7,200 tons and 12,000 tons of NFC juice, aiming to create a second growth curve[55]. Market and Sales Strategy - The company established long-term stable partnerships with clients in over 30 countries, expanding its market presence and sales channels[17]. - The company aims to enhance its market share in NFC juice products and expand its domestic market presence while strengthening its leading position in the industry[22]. - The sales network has expanded to major countries and regions worldwide, including the US, Japan, Europe, and South America, enhancing the company's brand recognition[56]. - The company plans to broaden sales channels and increase marketing efforts in both domestic and international markets, focusing on the development of various juice products[23]. - The company aims to diversify its product offerings by developing tomato juice, orange juice, and lemon juice, in addition to concentrated apple juice[60]. Research and Development - The company has established advanced R&D laboratories and testing centers, enhancing its capabilities in deep processing of fruits and vegetables, and has been recognized as a national technology innovation institution[18]. - The company is involved in key R&D projects, including the development of critical technologies for deep processing of representative northern fruits and apple quality control[24]. - The company is focusing on R&D projects for key technologies in deep processing of representative northern fruits, with significant economic benefits and international advanced standards achieved[49]. - The company plans to develop and invest in an NFC apple juice production line in 2024 to meet diverse customer demands and enhance product variety[66]. Corporate Governance - The company is listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange, adhering strictly to corporate governance regulations and internal control procedures[97]. - The board consists of eight members, including three executive directors and three independent non-executive directors, ensuring a balance of skills and experience[101]. - The company is committed to high standards of corporate governance and regularly reviews its policies and practices in light of regulatory changes[97]. - The board established four committees: Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategic Committee, each adhering to the principles outlined in the corporate governance code[114]. - The company has mechanisms in place to ensure that the board receives independent opinions and can seek professional advice at the company's expense[112]. Risk Management - The internal control system is reviewed annually, focusing on financial, operational, regulatory compliance, and risk management[122]. - The company employs a "three lines of defense" model for risk management and internal control[124]. - The audit committee assists the board in monitoring the company's risk management and internal control systems[132]. - The internal audit department conducts independent audits of the internal control system's adequacy and effectiveness[128]. Dividend Policy - The company plans to maintain a cash dividend payout ratio of no less than 30% of the net profit attributable to shareholders for the year 2024[28]. - The company plans to distribute at least 30% of the net profit attributable to shareholders as cash dividends for the fiscal year 2024[174]. - The company has seen a 107.22% increase in cash paid for dividends, totaling RMB 76,780,000.00, reflecting increased dividend payments during the reporting period[51]. Investment and Financing - The company has submitted an application for a simplified procedure to issue A-shares, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission[173]. - The company plans to extend the authorization for the board to issue A-shares until the annual general meeting in 2025[197]. - The total amount of funds to be raised from this issuance is capped at RMB 300 million, which does not exceed 20% of the company's net assets as of the end of the last fiscal year[198]. - The company plans to utilize various financing methods, including targeted placements and bank loans, to support sustainable development[62].

Financial Performance - The company achieved operating revenue of RMB 1,417,987,000 for the year ended December 31, 2024, representing an increase of approximately 61.85% compared to RMB 876,105,000 in the previous year[8]. - The net profit attributable to shareholders was RMB 260,703,000, an increase of RMB 5,183,000 or approximately 2.03% from RMB 255,520,000 in the prior year[8]. - The basic earnings per share were RMB 0.75, compared to RMB 0.71 in the previous year[8]. - The gross profit for the year was RMB 351,534,180, with a gross margin of approximately 24.79%, down from 32.99% in the previous year due to increased shipping costs and a slight decrease in sales prices[31]. - The company's main business revenue reached RMB 1,411,667,732.00, an increase of approximately 62.53% year-on-year[35]. - The gross profit margin for the beverage manufacturing sector was 23.56%, down 8.29% compared to the previous year[36]. - The company experienced a substantial increase in operating costs, with operating costs rising by 81.66% to RMB 1,066,452,818 compared to the previous year[33]. - The company plans to maintain a cash dividend payout ratio of no less than 30% of the net profit attributable to shareholders for the year 2024[28]. - The company plans to distribute at least 30% of the net profit attributable to shareholders as cash dividends for the fiscal year 2024[174]. Assets and Liabilities - The total assets increased to RMB 2,779,526,000 as of December 31, 2024, up from RMB 2,610,342,000 in 2023[11]. - The total liabilities rose to RMB 133,760,000 in 2024, compared to RMB 80,721,000 in 2023[11]. - The company's debt-to-asset ratio as of December 31, 2024, was approximately 4.81%, up from 3.09% in 2023, indicating an increase in total liabilities to RMB 133,760,118[75]. Production and Capacity Expansion - The company expanded its production by acquiring facilities and equipment in Fuxian County, Shaanxi, enhancing its operational capacity[16]. - The company plans to expand production capacity to address market demand and support local fruit farmers[40]. - The company plans to increase production capacity for decolorized and deacidified concentrated juice by 7,200 tons and 12,000 tons of NFC juice, aiming to create a second growth curve[55]. - The production volume of apple juice was 131,800 tons, with a year-on-year increase of 39.18%[40]. - The company has expanded its production layout to 10 factories across 7 provinces, enhancing its market share in the concentrated juice industry[55]. Market and Sales - The company has established long-term stable partnerships with customers in over 30 countries, actively expanding its sales channels and market share in concentrated juice products[17]. - The international market contributed RMB 1,005,556,391.19 to revenue, showing a growth of 84.09%[39]. - The sales network has expanded to major countries and regions worldwide, including the US, Japan, Europe, and South America, enhancing the company's brand recognition[56]. - The company reported a significant increase in sales volume and revenue, despite challenges such as rising raw material prices and high tariffs in the U.S. market[29]. Research and Development - The company has established advanced R&D laboratories and a quality control team, enhancing its technological and talent advantages in deep processing of fruits and vegetables[18]. - The company is involved in key R&D projects, including the development of critical technologies for deep processing of representative northern fruits and apple quality control[24]. - The company is focusing on R&D projects for key technologies in deep processing of representative northern fruits, with significant economic benefits and international advanced standards achieved[49]. - The company plans to develop and invest in an NFC apple juice production line in 2024 to meet diverse customer demands and enhance product variety[66]. Risk Management and Governance - The company is actively monitoring foreign currency transactions to mitigate exchange rate risks, particularly with USD-denominated revenues[67][70]. - The company has established mechanisms to ensure independent viewpoints are available to the board, including the right to hire independent consultants[112]. - The internal control system is reviewed annually, focusing on financial, operational, regulatory compliance, and risk management[122]. - The audit committee assists the board in monitoring the company's risk management and internal control systems[132]. Corporate Governance - The company is listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange, adhering strictly to corporate governance regulations and internal control procedures[97]. - The board consists of eight members, including three executive directors and three independent non-executive directors, ensuring a balance of skills and experience[101]. - The company has a comprehensive onboarding process for new directors, covering business operations, policies, and regulatory responsibilities[109]. - The company encourages ongoing training for directors to enhance their knowledge of corporate governance and regulatory updates[112]. Shareholder Information - The company distributes dividends in cash, stock, or a combination, committing to distribute at least 10% of the distributable profits in cash annually[153]. - The company's reserves available for distribution to shareholders as of December 31, 2024, amounted to RMB 830,269,087, an increase from RMB 638,241,153 in 2023[182]. - Shareholders holding over 10% of shares can request an extraordinary general meeting within 10 days of their written request[156]. Investment and Financing - The company plans to issue shares to specific investors with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year[196]. - The company has submitted an application for a simplified procedure to issue A-shares, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission[173]. - The total amount of funds to be raised from this issuance is capped at RMB 300 million, which does not exceed 20% of the company's net assets as of the end of the last fiscal year[198].

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三月二十六日在上海證券交易所網站刊發之《致同會計師事務所關於公司 2024 年度募集資金存放與實際使用情況鑒證報告》，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，二零二五年三月二十六日 於本公告日期，本公司執行董事為王安先生、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、王雁女士及李堯先生。 *僅供識別 1 关于烟台北方安德利果汁 股份有限公司 2024年 度募集资金存放与实际使用情况 致同会计师事务所 (特殊普通合伙) 目 录 关于烟台北方安德利果汁股份有限公司 2024 年度募集资金 存放与实际使用情况鉴证报告 烟台北方安德利果汁股份有限公司 2024 年度募集资金 ...

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 。 董事長 王安 中國烟台，二零二五年三月二十六日 海外監管公告 於本公告日期，本公司執行董事為王安先生、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、王雁女士及李堯先生。 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三月二十六日在上海證券交易所網站刊發之《致同會計師事務所對公司控 股股東及其關聯方資金佔用情況的專項審計報告》，僅供參閱。 承董事會命 烟台北方安德利果汁股份有限公司 委托单位：烟台北方安德利果汁股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话： 关于烟台北⽅安德利果汁股份有限公司 ⾮经营性资⾦占⽤及其他关联资⾦往来的专项说明 致同专字（2025）第 371A003366 号 烟台北⽅安德利果汁股份有限公司全体股东： *僅供識別 1 ...