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十二月三十日在上海證券交易所網站刊發之《關於註銷已回購 H 股股份的 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 中國烟台，二零二五年十二月三十日 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。 证券代码：605198 证券简称：安德利 公告编号：2025-067 烟台北方安德利果汁股份有限公司 关于注销已回购 H 股股份的公告 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。 一、本次回购的基本情况 烟台北方安德利果汁 ...

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 呈交日期： 2025年12月30日 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 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

人民财讯12月19日电，12月19日，胡润研究院发布《2025胡润中国食品行业百强榜》，安德利果汁、优 然牧业、中国食品、巨星农牧、椰树、京基智农、五得利面粉、现代牧业等8家企业新进入榜单。 转自：证券时报 ...

Core Viewpoint - The company, Yantai Northern Andeli Juice Co., Ltd., is focusing on health drinks and functional foods due to rising consumer demand, while also planning to explore other health food sectors based on market research and regulatory compliance [1] Financial Performance - In the first three quarters, the company's revenue increased by 28.88% year-on-year, and net profit attributable to shareholders rose by 43.38% [1] Revenue and Profit Growth Drivers - Revenue and profit growth is attributed to three main factors: 1. Increased sales volume and product mix improvement, particularly in concentrated juice sales [2] 2. Higher proportion of high-margin products like decolorized and NFC juices, leading to net profit growth outpacing revenue growth [2] 3. Market share consolidation among leading companies due to the exit of smaller players, allowing the company to capture more market orders [2] Industry Dynamics - The core logic of industry consolidation remains unchanged, focusing on increased concentration and dominance of leading companies, with smaller players exiting due to financial and operational pressures [3] Policy Alignment and Business Strategy - The company is aligning its business strategy with policy directions, emphasizing high-quality supply to meet effective demand, particularly in green food production and quality consumption [4] - Efforts include optimizing green production processes and enhancing product quality through innovation and stringent quality control [4]

Core Viewpoint - The company, Andeli, is a leading exporter in the domestic concentrated juice industry, maintaining a high export share through the first three quarters of 2025, with increasing contributions from emerging markets along the Belt and Road Initiative [1] Group 1: Export Markets - The company exports to traditional markets such as the United States, Japan, Russia, and South Africa [1] - Since 2025, the company has seen a significant increase in export share to emerging markets in Central Asia and Southeast Asia [1]

（文章来源：证券日报） 证券日报网12月17日讯安德利在12月17日回答调研者提问时表示，公司股东减持方面，本次相关股东减 持系其基于股东合理资金需求的自主安排，只减持1%，且股东已严格按照监管要求履行了信息披露义 务，不存在您所担忧的"清仓卖给投资者"的情形；投资者权益保护方面，公司始终高度重视投资者合法 权益，通过稳健经营、规范信息披露、积极开展投资者交流等方式，持续与投资者保持良性互动，努力 以良好的经营发展回报广大投资者；在股份回购方面，公司的股份回购事项会结合自身发展战略、经营 实际、市场环境等因素综合考量，并严格按照相关法律法规及监管规则推进，后续若有相关计划，公司 将及时履行信息披露义务。公司将继续专注主业经营，稳步推进各项业务布局。 ...

（文章来源：证券日报） 证券日报网12月17日讯安德利在12月17日回答调研者提问时表示，公司收入、盈利能力在持续优化的同 时，也在不断加大分红、回购力度以回报投资者。公司自2003年在港股上市以来，累计分红6.35亿元人 民币；截至2025年10月底，累计回购金额6.57亿港币。其中，2020-2024年度，分别每10股派息0.5元、 0.5元、1.0元、2.2元和2.5元，派息金额持续增加；同时，2020年度-2024年度，陆续回购H股1070万 股、960万股、870万股、780万股，共支付2.99亿港币，并将回购的总计3680万股注销。公司2025年6月 至9月回购701.2万股，支付1.22亿港币。公司港股上市以来，累计回购10次，回购金额6.57亿港币。公 司上市以来通过分红和回购回报投资者金额累计达12亿元人民币。后期如有回购H股股份的计划，公司 将严格遵循《上市公司信息披露管理办法》等法律法规要求，及时履行信息披露义务。 ...

证券日报网12月17日讯安德利在12月17日回答调研者提问时表示，行业整合核心逻辑未发生变化，过去 3年浓缩果汁行业整合始终围绕"集中度提升、头部企业主导"的逻辑，未出现本质改变。一方面，行业 内部分传统大厂因经营困难陷入债务、诉讼漩涡甚至进入破产重整程序，部分中小产能也因资金压力、 环保压力、成本管控能力不足等因素退出市场；另一方面，头部企业凭借资金实力、多产区产能布局、 规模化采购等优势，持续承接市场空白份额，行业资源不断向头部集聚，目前"两强主导"的竞争格局已 趋于稳固，未来3年-5年行业整合仍将延续这一逻辑。 （文章来源：证券日报） ...

Core Viewpoint - The company emphasizes the importance of policy guidance and aims to create effective demand through high-quality supply in its business layout [2] Group 1: Business Strategy - The company will leverage its existing production and supply chain systems to optimize green production processes and enhance traceability and sustainable sourcing of raw materials in the green food sector [2] - In terms of quality consumption supply, the company plans to deepen product innovation and quality enhancement, aligning new product launches and optimizing product structure with market demand [2] - The company will continue to follow policy guidance and deepen initiatives in relevant areas to match market demand with high-quality supply [2]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first three quarters of 2025, driven by increased sales of core products and an improved product mix [2] Group 1: Financial Performance - The company achieved a revenue of 1.321 billion yuan, representing a year-on-year increase of 28.88% [2] - The net profit attributable to shareholders reached 283 million yuan, reflecting a year-on-year growth of 43.38% [2] Group 2: Growth Drivers - The growth in revenue and profit is attributed to three main factors: 1. Increased sales volume and improved product structure, particularly in concentrated juice sales, which significantly boosted revenue [2] 2. The accelerated release of industry pattern dividends, with a competitive landscape dominated by two major players, leading to market share consolidation towards leading companies [2] 3. Advantages in production capacity and channel layout, with the company completing a capacity layout across 7 provinces and 10 factories, and experiencing significant order growth from emerging markets along the "Belt and Road" initiative [2]