证券代码：605198 证券简称：安德利 公告编号：2025-034 烟台北方安德利果汁股份有限公司 2024 年度暨 2025 年第一季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2025年3月27日、4月 23日发布了公司2024年年度报告、2025年第一季度报告，为便于广大投资者更全面深入 地了解公司2024年度、2025年第一季度经营成果、财务状况及现金分红等情况，公司于 2025年4月29日上午09:00-10:00召开了2024年度暨2025年第一季度业绩说明会。现将会 议召开情况公告如下： 一、本次说明会召开基本情况 2025年4月29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年度暨2025年第一季度业 绩说明会。公司董事长王安先生、独立董事龚凡先生、总裁张辉先生及副总裁、财务总 监兼董事会秘书王艳辉先生出席了本 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605198 证券简称：安德利 公告编号：2025-033 烟台北方安德利果汁股份有限公司关于召开2024年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次：2024年年度股东大会 (二)股东大会召集人：烟台北方安德利果汁股份有限公司（以下简称"公司"、"本公司"）董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年5月16日 14点00分 召开地点：山东省烟台市牟平区新城大街889号安德利大楼10楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年5月16日 至2025年5月16日 公司A股股东采用上海证券交易所股东大会网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易时间段，即9:15 ...

证券代码：605198 证券简称：安德利 公告编号：2025-033 烟台北方安德利果汁股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次：2024年年度股东大会 (二) 股东大会召集人：烟台北方安德利果汁股份有限公司（以下简称"公司"、 "本公司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 公司 A 股股东采用上海证券交易所股东大会网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 1 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 ...

2024 年年度股东大会 会 议 资 料 2025 年 5 月 16 日 | 目录 | | | --- | --- | | 会议须知…………………………………………………………………………2 | | | 年年度股东大会会议议程…………………………………………………3 | 2024 | | 议案一： 2024 年度董事会工作报告……………………………………………5 | | | 议案二： 2024 年度监事会工作报告 …………………………………………13 | | | 议案三：《2024 年年度报告》及其摘要的议案 ………………………………20 | | | 议案四：关于延迟审议公司 2024 年度利润分配方案的议案…………………21 | | | 议案五：关于公司 2025 年董事、监事薪酬的议案……………………………23 | | | 议案六：关于续聘 2025 年度会计师事务所的议案……………………………24 | | | 议案七：关于调整公司与烟台帝斯曼安德利果胶股份有限公司 2025-2027 年 | | | 度日常关联交易上限并签署相关补充协议的议案……………………………25 | | | 议案八：关于调整公司与 ...

Financial Performance - For the first quarter of 2025, the company reported operating revenue of RMB 429,818,785.14, representing a year-on-year increase of 58.98% compared to RMB 270,364,678.79 in the same period last year[7]. - The net profit attributable to shareholders of the listed company was RMB 86,068,237.18, reflecting a growth of 61.31% from RMB 53,356,720.93 in the previous year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 85,029,801.05, which is an increase of 41.60% compared to RMB 60,051,090.77 last year[7]. - Basic and diluted earnings per share were both RMB 0.25, up 66.67% from RMB 0.15 in the previous year[7]. - Total revenue for Q1 2025 reached RMB 429.82 million, a significant increase of 59% compared to RMB 270.36 million in Q1 2024[19]. - Net profit for Q1 2025 was RMB 86.07 million, representing a 61.5% increase from RMB 53.36 million in Q1 2024[21]. Cash Flow and Liquidity - The net cash flow from operating activities reached RMB 366,723,397.94, marking a significant increase of 121.90% from RMB 165,267,314.03 in the same quarter last year[7]. - Cash and cash equivalents increased to RMB 610.37 million as of March 31, 2025, compared to RMB 236.45 million at the end of 2024, reflecting a growth of 158.5%[14]. - The net cash flow from operating activities for Q1 2025 was $366.72 million, up by 121.5% from $165.27 million in Q1 2024[24]. - Total cash flow for Q1 2025 showed a net increase of $373.92 million, compared to a net decrease of $381.76 million in Q1 2024[26]. - Cash received from sales and services in Q1 2025 was $447.83 million, up from $245.45 million in Q1 2024, reflecting a growth of 82.5%[24]. - Cash received from tax refunds in Q1 2025 was $60.39 million, significantly higher than $17.21 million in Q1 2024, marking an increase of 251.5%[24]. Assets and Liabilities - Total assets as of March 31, 2025, were RMB 2,847,570,831.39, a 2.45% increase from RMB 2,779,525,659.87 at the end of the previous year[7]. - Total liabilities decreased to RMB 115.74 million as of March 31, 2025, down from RMB 133.76 million at the end of 2024, indicating a reduction of 13.5%[16]. - Inventory as of March 31, 2025, was RMB 885.59 million, a decrease of 23.5% from RMB 1.16 billion at the end of 2024[14]. - The company reported a significant increase in accounts receivable, totaling RMB 322.10 million as of March 31, 2025, compared to RMB 301.89 million at the end of 2024[14]. Shareholder Information - The total number of common shareholders was 4,605, with 4,586 being A-share shareholders and 19 being H-share registered shareholders[11]. - Equity attributable to shareholders of the listed company was RMB 2,731,833,779.49, reflecting a 3.25% increase from RMB 2,645,765,542.31 at the end of last year[7]. Market and Growth Strategy - The increase in operating revenue and net profit was primarily driven by a significant rise in the sales volume of concentrated juice due to increased customer orders[9]. - The company is focusing on expanding its market presence and developing new products to drive future growth[22].

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].

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]

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） | --- | --- | --- | --- | |---------------------------------|------------------|-----------------------------|-------------------- ...