茲載列本公司於二零二四年十一月四日在上海證券交易所網站刊發之《關於股東簽署股份轉讓協議暨 權益變動的提示性公告》，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 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。 证券代码：605198 证券简称：安德利 公告编号：2024-071 烟台北方安德利果汁股份有限公司 关于股东签署股份转让协议暨权益变动的提示性公告 王安 中國烟台，二零二四年十一月四日 於本公告日期，本公司執行董事為王安先生、王坤先生、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 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 ...

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. * * 僅供識別 - 1 - 註： 以上持股比例為四捨五入，保留小數點後兩位的結果。 02218 自願性公告 關於股東簽署股份轉讓協議 暨權益變動的提示性公告 本公告乃由烟台北方安德利果汁股份有限公司（「本公司」或「公司」）自願作出。 本公司董事會（「董事會」）及全體董事（「董事」）保證本公告內容不存在任何虛假記載、誤 導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承擔法律責任。 一、本次權益變動基本情況 2024年11月2日，本公司股東山東安德利集團有限公司（「安德利集團」）、Donghua Fruit Industry Co., Ltd.（「BVI東華」）、China Pingan Investment Holdings Limited（「BVI平安」）及股東烟台霖安商貿有限公司（「霖安商貿」）（合稱「甲方」 ...

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。 茲載列本公司於二零二四年十月三十日在上海證券交易所網站刊發之《2024 年前三季度主要經營數據 公告》，僅供參閱。 承董事會命 董事長 王安 中國烟台，二零二四年十月三十日 於本公告日期，本公司執行董事為王安先生、王坤先生、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：2024-070 烟台北方安德利果汁股份有限公司 烟台北方安德利果汁股份有限公司（以下简称"公司"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》之《第十二号——酒制造》相关规 定，现将公司 2024 年前三季度主要经营数据（未经审计）公告如下： 1、 ...

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。 茲載列本公司於二零二四年十月三十日在上海證券交易所網站刊發之《2024 年第三季度報告》，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，二零二四年十月三十日 於本公告日期，本公司執行董事為王安先生、王坤先生、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。 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 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 ...

Financial Performance - The company's operating revenue for Q3 2024 reached RMB 392,735,278.30, representing a year-on-year increase of 129.66%[4] - Net profit attributable to shareholders for Q3 2024 was RMB 64,001,578.69, reflecting a year-on-year growth of 26.17%[4] - The net profit excluding non-recurring gains and losses for Q3 2024 was RMB 60,552,725.92, a year-on-year increase of 16.15%[4] - Total revenue for the first three quarters of 2024 reached CNY 1,024,913,635.73, a significant increase of 53.4% compared to CNY 668,654,575.33 in the same period of 2023[12] - The company reported a net profit of CNY 217,981,573.72 for the first three quarters of 2024, compared to a net profit of CNY 188,000,000.00 in the same period of 2023, representing a growth of 15.7%[12] - Operating profit for the first three quarters of 2024 is CNY 198.03 million, a decrease of 10.7% compared to CNY 221.75 million in the same period of 2023[13] - Net profit for the first three quarters of 2024 is CNY 197.83 million, down 7.7% from CNY 214.29 million in the first three quarters of 2023[13] Assets and Liabilities - The total assets as of September 30, 2024, amounted to RMB 2,747,923,024.27, an increase of 5.27% compared to the end of 2023[5] - The total equity attributable to shareholders as of September 30, 2024, was RMB 2,611,931,775.47, up by 3.25% from the end of 2023[5] - The total liabilities increased to CNY 135,991,248.80, up from CNY 80,720,655.24, reflecting a growth of 68.5%[11] - Cash and cash equivalents increased to CNY 693,970,836.31 as of September 30, 2024, compared to CNY 544,174,213.28 at the end of 2023, reflecting a growth of 27.5%[10] - Accounts receivable rose to CNY 327,786,235.43, a substantial increase of 143.5% from CNY 134,443,005.81 at the end of 2023[10] - Inventory decreased to CNY 676,596,694.23 from CNY 900,933,178.00, indicating a reduction of 25%[10] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 32.15% compared to the previous year, totaling RMB 270,269,412.60[4] - Cash flow from operating activities for the first three quarters of 2024 is CNY 270.27 million, a decrease of 32.1% compared to CNY 398.36 million in the same period of 2023[14] - Total cash inflow from investment activities in the first three quarters of 2024 is CNY 2.71 billion, down 39.5% from CNY 4.48 billion in the same period of 2023[15] - Cash flow from financing activities in the first three quarters of 2024 shows a net outflow of CNY 115.52 million, an improvement from a net outflow of CNY 160.65 million in the same period of 2023[15] - The company reported cash and cash equivalents at the end of the first three quarters of 2024 amounting to CNY 691.87 million, an increase from CNY 208.52 million at the end of the same period in 2023[15] Earnings and Dividends - The company reported a basic earnings per share of RMB 0.18 for Q3 2024, an increase of 28.87% year-on-year[4] - The company’s basic and diluted earnings per share for the first three quarters of 2024 are both CNY 0.57, down from CNY 0.60 in the same period of 2023[13] - The company paid CNY 76.78 million in dividends and interest in the first three quarters of 2024, compared to CNY 36.91 million in the same period of 2023[15] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 6,693,387.16, down 21.3% from CNY 8,502,695.26 in 2023[12] Future Outlook - The significant increase in operating revenue was primarily due to a substantial rise in sales volume during the reporting period[7] - The company plans to expand its market presence and invest in new product development to drive future growth[12]

一、本次说明会召开基本情况 2024年10月18日上午09:00-10:00，公司通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络互动形式召开了2024年半年度业绩说明会。公 司总裁王坤先生、独立董事龚凡先生及副总裁、财务总监兼董事会秘书王艳辉先生出席 了本次说明会并与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者关注 的问题进行回复。 证券代码：605198 证券简称：安德利 公告编号：2024-069 烟台北方安德利果汁股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 烟台北方安德利果汁股份有限公司（以下简称"公司"）已于2024年8月27日发布 了2024年半年度报告及其摘要，为便于广大投资者更全面深入地了解公司2024年半年度 经营成果、财务状况及现金分红等情况，公司于2024年10月18日上午09:00-10:00召开 了2024年半年度业绩说明会。现将会议召开情况公告如下： 回复：尊敬的投 ...

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: 2024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) 呈交日期: 2024年10月4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 | | | 78,464,000 | RMB | | 1 RMB | | 78,464,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 78,464,000 | RMB | | 1 RMB | | 78,464,000 | | 2. 股份分 ...

Financial Position - As of June 30, 2024, total assets amounted to RMB 2,644,726,914.71, an increase of 1.3% from RMB 2,610,342,331.37 on December 31, 2023[7] - Current assets totaled RMB 1,780,480,650.76, slightly up from RMB 1,751,490,480.48, reflecting a growth of 1.7%[7] - Total liabilities rose to RMB 85,225,244.84, an increase of 5.6% from RMB 80,720,655.24[8] - Shareholders' equity attributable to the parent company increased to RMB 2,559,501,669.87, up from RMB 2,529,621,676.13, reflecting a growth of 1.2%[8] - The total equity attributable to shareholders at the end of the first half of 2024 was RMB 2,559,501,669.87, compared to RMB 2,529,621,676.13 at the end of the previous year, reflecting a slight increase[18]. Cash Flow and Investments - Cash and cash equivalents decreased significantly to RMB 241,227,468.43 from RMB 544,174,213.28, a decline of 55.7%[7] - Cash flow from operating activities for the first half of 2024 was RMB 319.91 million, a decrease of 25.7% from RMB 429.94 million in the first half of 2023[14] - Total cash inflow from investment activities in the first half of 2024 was RMB 1.63 billion, significantly lower than RMB 3.41 billion in the same period of 2023[14] - The company reported a net cash outflow from investment activities of RMB 522.71 million in the first half of 2024, compared to a net outflow of RMB 349.31 million in the same period of 2023[14] - The company experienced a net cash outflow from operating activities of RMB -86,861,923.90, compared to a net inflow of RMB 146,834,274.19 in the same period of 2023, indicating a significant decline in operational cash flow[16]. Revenue and Profitability - Operating revenue for the first half of 2024 reached RMB 632.18 million, a 27% increase from RMB 497.65 million in the same period of 2023[11] - Net profit for the first half of 2024 was RMB 133.83 million, down 18% from RMB 163.57 million in the first half of 2023[11] - Basic earnings per share for the first half of 2024 were RMB 0.38, compared to RMB 0.46 in the same period of 2023[11] - The company experienced a decrease in total profit for the first half of 2024, which was RMB 134.02 million, down from RMB 168.29 million in the same period of 2023[11] - The company reported a significant increase in other income, totaling RMB 588.72 thousand in the first half of 2024, compared to RMB 2.54 million in the same period of 2023[11]. Research and Development - Research and development expenses for the first half of 2024 amounted to RMB 3.11 million, up from RMB 2.78 million in the first half of 2023[11] - Future outlook includes continued investment in research and development to enhance product offerings and market competitiveness[9]. Inventory and Receivables - Inventory decreased to RMB 582,824,153.21, down 35.4% from RMB 900,933,178.00[7] - Trade receivables increased to RMB 281,012,871.18, up 108.6% from RMB 134,443,005.81[7] - The provision for bad debts for accounts receivable is 7.54%, with a total provision amounting to RMB 22,911,364.62[164] - The total inventory at the end of the period is 583,398,981.52, compared to 901,315,481.78 at the beginning, representing a decline of approximately 35.4%[173]. Subsidiaries and Consolidation - The company has included 12 subsidiaries in its consolidated financial statements, an increase of one compared to the previous period[32] - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[45]. Employee Compensation and Provisions - Employee compensation includes various forms of remuneration, including short-term and post-employment benefits[126] - Provisions are recognized when there is a present obligation that is likely to result in an outflow of economic benefits and the amount can be reliably measured[131]. Taxation - The corporate income tax rate applicable to the company is between 15% and 25%[157] - The company’s income tax rate for domestic subsidiaries is 25%, while certain subsidiaries enjoy a reduced rate of 15% from 2021 to 2030[159]. Government Grants - The company reported a total of 1,100,000.00 in government grants related to income at the beginning of the period, which increased to 2,084,894.57 by the end of the period[200] - Government subsidies are classified into asset-related and income-related subsidies, with asset-related subsidies used for long-term asset acquisition[141].

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 中期業績公佈 截至二零二四年六月三十日止六個月 中期業績（未經審核） 烟台北方安德利果汁股份有限公司（「本公司」）董事會（「董事會」）欣然提呈本公司及其附屬 公司（合稱「本集團」）截至二零二四年六月三十日止六個月的未經審核合併業績，連同二零 二三年同期之比較數據如下： 1 ANDRE Yantai North Andre Juice Co., Ltd.* 02218 合併資產負債表－未經審核 2024年6月30日 （除特別註明外，金額單位均為人民幣元） | --- | --- | --- | --- | |---------------------------------|------------------|-----------------------------|-------------------- ...

Financial Performance - The company's operating revenue for Q1 2024 reached CNY 270,364,678.79, representing a year-on-year increase of 20.93%[14] - Net profit attributable to shareholders decreased by 13.82% to CNY 53,356,720.93 compared to the same period last year[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 51.70% to CNY 60,051,090.77[14] - Operating profit for Q1 2024 was RMB 53,357,387.23, down 20% from RMB 66,373,113.66 in Q1 2023[26] - The total pre-tax profit for Q1 2024 was RMB 53,356,720.93, a decrease of 19.6% compared to RMB 66,369,872.12 in Q1 2023[47] - The net profit for Q1 2024 was RMB 53,356,720.93, down from RMB 61,912,343.94 in Q1 2023, reflecting a decline of 13.8%[47] - Basic and diluted earnings per share for Q1 2024 were both RMB 0.15, compared to RMB 0.17 in Q1 2023, indicating a decrease of 11.8%[47] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 165,267,314.03, down 19.46% year-on-year[14] - Net cash flow from operating activities for Q1 2024 was RMB 165,267,314.03, compared to RMB 205,202,602.09 in Q1 2023, reflecting a decrease of approximately 19.5%[29] - The company reported a significant decrease in cash and cash equivalents, which fell to CNY 162,410,996.18 from CNY 544,174,213.28[22] - The cash and cash equivalents at the end of Q1 2024 were RMB 162,410,996.18, down from RMB 273,550,951.43 at the end of Q1 2023, representing a decrease of 40.6%[50] - Total cash and cash equivalents decreased by RMB 381,763,217.10 in Q1 2024, contrasting with an increase of RMB 49,208,513.62 in Q1 2023[50] - The net cash flow from financing activities for Q1 2023 was negative RMB 20,735,777.78, indicating a significant outflow compared to the previous period[50] Assets and Liabilities - Total assets as of March 31, 2024, amounted to CNY 2,669,986,925.33, an increase of 2.28% from the end of 2023[14] - Total liabilities increased to RMB 87,008,528.27 as of March 31, 2024, up from RMB 80,720,655.24 at the end of 2023[24] - The total amount of raised funds invested in projects was RMB 121,218,525.91, with a remaining balance of RMB 4,971,481.29 after project completion[41] - The total liabilities and equity amounted to RMB 2,669,986,925.33 as of March 31, 2024, compared to RMB 2,610,342,331.37 at the end of 2023[24] Shareholder Equity - Shareholders' equity attributable to the parent company was CNY 2,582,978,397.06, reflecting a 2.11% increase from the previous year[14] - Total equity attributable to shareholders rose to RMB 2,582,978,397.06 as of March 31, 2024, compared to RMB 2,529,621,676.13 at the end of 2023, marking an increase of approximately 2.1%[24] Research and Development - Research and development expenses for Q1 2024 were RMB 1,539,178.88, up from RMB 1,245,906.26 in Q1 2023, indicating a focus on innovation[26] Financial Income and Expenses - The company reported a significant decrease in interest expenses, with a net financial income of RMB -4,437,383.88 in Q1 2024 compared to RMB 3,719,581.26 in Q1 2023[26] - The company did not incur any income tax expenses in Q1 2024, compared to RMB 4,457,528.18 in Q1 2023[47] Foreign Exchange Impact - The company reported a positive impact of RMB 2,343,588.23 from foreign exchange fluctuations on cash and cash equivalents in Q1 2024[50]