FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 第 1 頁 共 7 頁 v 1.3.0 公司名稱： 烟台北方安德利果汁股份有限公司 呈交日期： 2024年9月4日 第 2 頁 共 7 頁 v 1.3.0 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02218 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變 ...

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8月31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9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 | | | 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 | FF301 II. ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 烟台北方安德利果汁股份有限公司 呈交日期： 2024年8月30日 第 1 頁 共 7 頁 v 1.3.0 FF305 | 1). | 購回股份擬註銷但尚未註銷 | | 96,000 | 0.0275 % | HKD | 8.29 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年6月6日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 76,500 | 0.0219 % | HKD | 8.99 | | | 變動日期 | 2024年6月13日 | | | | | | 3). | 購回股份擬註銷但尚未註銷 | | 45,000 | 0.0129 % | HKD | 9.29 | | | 變動日期 | 2024年6月14日 | | | | | | 4). | 購回股份擬註銷但尚未註銷 | | 108,000 | 0.0309 % | HKD | 9.5 | | | 變 ...

Group 1: Financial Performance - The company's gross profit margin has fluctuated, with figures of 27.53% for the first half of 2024, 32.99% for 2023, 21.94% for 2022, and 20.61% for 2021 [2] - The sales revenue for the first half of 2024 reached 632 million CNY, representing a year-on-year growth of 27.03% [8] - The production volume in 2023 was 94,700 tons, an increase of 58% compared to 60,000 tons in 2022 [9] Group 2: Market Dynamics - The global apple juice market is experiencing steady growth, with developed countries showing stable demand and emerging markets growing rapidly [4] - The price of concentrated apple juice has been influenced by inflation in the US and Europe, leading to a significant price increase since the 2022 production season [4] - The supply of concentrated apple juice is tightening due to operational difficulties faced by some major companies, creating opportunities for stronger firms to increase market share through mergers and expansions [4] Group 3: Resource Management - The company has established factories in major apple-producing regions across seven provinces, enhancing its resource control and production capacity [5] - Long-term partnerships with local farmers ensure quality and reliability in raw material supply, with no overdue payments reported [5] Group 4: Strategic Development - The company aims to expand its product line beyond concentrated apple and pear juices to include a variety of concentrated juices, enhancing its market presence [6] - Future strategies include focusing on mergers and acquisitions to consolidate production capacity and increase market share, particularly in high-quality raw material regions [6] Group 5: Financial Assets and Liabilities - As of June 30, 2024, the company's trading financial assets were valued at 638.90 million CNY, accounting for 35.88% of current assets [7] - Accounts receivable increased to 281.01 million CNY due to rapid sales growth, while inventory levels are managed effectively to mitigate risks [8][9]

证券代码：605198 证券简称：安德利 公告编号：2024-060 烟台北方安德利果汁股份有限公司 关于 2024 年 8 月实施 H 股回购情况的公告 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"或"本公司"）于 2024 年 4 月 30 日召开 2023 年年度股东大会、2024 年第一次 A 股类别股东会议及 2024 年第一 次 H 股类别股东会议，审议通过了《关于提请股东大会给予董事会一般性授权以决定 回购不超过本公司已发行 H 股总数的 10%股份的议案》。 根据一般性授权，本公司于 2024 年 6 月 6 日开始实施 H 股回购，现将公司 2024 年 8 月在授权范围内的 H 股回购情况公告如下： 本公司 2024 年 8 月共实施 H 股回购 1 次，回购 H 股 40,500 股，占股东大会批准 一般性授权之日公司已发行 H 股股份总数的 0.05%，占公司股份总数的 0.01%，支付资 金总额为 335,425.00 港元（不含佣金等费用）。 截至 ...

证券代码：605198 证券简称：安德利 公告编号：2024-058 烟台北方安德利果汁股份有限公司 关于持股 5%以上股东集中竞价减持股份计划期间届 满暨减持结果公告 本公司董事会、全体董事及相关股东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： 持股 5%以上股东的基本情况：烟台北方安德利果汁股份有限公司（以下 简称"公司"）股东烟台兴安投资中心（有限合伙）（以下简称"兴安投资"）于 本次减持股份计划实施前，持有公司股份 20,000,000 股，占公司总股本的 5.73%。 减持计划情况；公司于 2024 年 5 月 8 日披露了《持股 5%以上股东减持 股份计划公告》（公告编号：2024-030），兴安投资计划通过集中竞价或大宗交易 方式减持公司股份数量不超过 3,000,000 股，占公司总股本的 0.86%。减持期间 为公告之日起 15 个交易日后的 3 个月内，即 2024 年 5 月 30 日至 8 月 29 日。 集中竞价减持计划的实施结果情况：截至 2024 年 8 月 29 日，兴安投资 在减持计划实施期间通过 ...

证券代码：605198 证券简称：安德利 公告编号：2024-057 烟台北方安德利果汁股份有限公司 2024 年半年度主要经营数据公告 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。 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，现将烟台北方安德利果汁股份有限公司（简称"公司"） 2024 年半年度主要经营数据（未经审计）公告如下： 1、主营业务分产品情况 2、主营业务分行业情况 单位：万元 币种：人民币 | 行业 | 2024 年 | 1-6 月 | 2023 年 | 1-6 月 | 变动比例（%） | | --- | --- | --- | --- | --- | --- | | 饮料制造业 | | 59,912.49 | | 47,792.59 | 25.36 | | 饲料制造业 | | 3,048.48 | | 1,666.88 | 82.89 | | 合计 | | 62,960.97 | | 49,459.47 | 27.30 | 3、主营业务分地区情况 单 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥632.18 million, representing a 27.03% increase compared to ¥497.65 million in the same period last year[15]. - The net profit attributable to shareholders of the listed company decreased by 18.18% to approximately ¥133.83 million, down from ¥163.57 million in the same period last year[15]. - The net cash flow from operating activities was approximately ¥319.91 million, a decrease of 25.59% compared to ¥429.94 million in the previous year[15]. - Basic earnings per share decreased by 17.39% to CNY 0.38 compared to the same period last year[16]. - Weighted average return on equity decreased by 1.49 percentage points to 5.18%[16]. - The company reported a significant decrease in investment income, down 91.97% to ¥3,036,056.95 from ¥37,823,858.17 in the previous year[31]. - Total operating costs for the first half of 2024 were ¥476,919,511.70, up 33% from ¥357,210,785.13 in the same period of 2023[82]. - The company reported a financial expense of -¥8,484,438.45 in the first half of 2024, an improvement from -¥12,663,394.37 in the same period of 2023[82]. Assets and Liabilities - Total assets increased by 1.32% to approximately ¥2.64 billion, compared to ¥2.61 billion at the end of the previous year[15]. - The company's total assets for its major subsidiaries include 671.77 million for Bai Shui Andre and 320.80 million for Yantai Longkou Andre[39]. - Total liabilities increased to ¥948,311,159.54 in the first half of 2024, up from ¥624,620,221.47 in the first half of 2023, reflecting a growth of 52%[81]. - The company's total liabilities to total assets ratio stands at approximately 3.22%, indicating a relatively low leverage position[78]. - The company's cash and cash equivalents decreased by 55.67% to ¥241,227,468.43 compared to the previous year[33]. - Accounts receivable rose by 109.02% to ¥281,012,871.18, attributed to an increase in sales volume[33]. - Inventory decreased by 35.31% to ¥582,824,153.21, mainly due to seasonal production halts[33]. Production and Expansion - The company established a new production line for 40 tons of concentrated peach juice and 10 tons of concentrated hawthorn juice in 2023[19]. - The company expanded its production layout to 10 factories across 7 provinces, including a recent acquisition in Yanchuan County, Shaanxi[19]. - The company aims to diversify its product offerings to reduce reliance on concentrated apple juice, with new products including concentrated peach juice and hawthorn juice introduced in 2023[41]. - The company plans to invest in a new production line for 7,200 tons of decolorized and deacidified concentrated juice and a project for 12,000 tons of NFC juice, aiming to create a second growth curve[28]. - The company expanded its production capacity and market presence by establishing a factory in Aksu, Xinjiang, a key apple production area, enhancing its export capabilities to Europe and Central Asia[24]. Research and Development - The company has a strong R&D team and advanced facilities, recognized as a national apple processing technology R&D center[21]. - Research and development expenses increased as the company intensified its R&D investments during the reporting period[35]. - The company aims to become a globally recognized beverage enterprise, responding to national rural revitalization strategies[22]. Environmental Management - The company has established emergency response plans for environmental incidents across its subsidiaries[56]. - The company has invested in wastewater treatment facilities since 2007, with all subsidiaries passing environmental protection acceptance checks[54]. - Online monitoring systems for wastewater discharge have been installed at all subsidiaries to ensure real-time monitoring of pollutants[57]. - The company emphasizes green development and energy conservation as part of its long-term strategy[60]. - The company has not reported any non-compliance with environmental regulations or standards during the reporting period[59]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 6,578, including 6,558 A-share shareholders and 20 H-share registered shareholders[71]. - The largest shareholder, Hong Kong Central Clearing Limited, holds 79,935,974 shares, accounting for 22.90% of the total shares[71]. - The company distributed CNY 76,780,000.00 to shareholders during the first half of 2024, impacting the retained earnings negatively[89]. Risk Factors - The company faces risks related to the supply of key raw materials, reliance on a single product, and exchange rate fluctuations[4]. - The company has confirmed a foreign currency risk due to its export business primarily being settled in USD, necessitating monitoring and hedging strategies[43]. - The company’s financial department is responsible for monitoring foreign currency transactions to mitigate exchange rate risks[43]. Compliance and Governance - The financial report has not been audited[2]. - The company has not disclosed any significant litigation or arbitration matters during the reporting period[63]. - The company has maintained a stable capital structure with no changes in paid-in capital during the reporting period[93]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ongoing viability[101].

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。 董事會會議公佈 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 零二四年八月二十六日（星期一）舉行董事會會議，以處理以下事項： 1. 審議通過本公司及其附屬公司截至二零二四年六月三十日止六個月的未經審計中期合併業績；及 2. 處理其他事項 (如有)。 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，二零二四年八月十四日 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 ...

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7月31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8月5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. 股份分類 ...