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。 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八月十八日（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二零二五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 ANDRE Yantai North Andre Juice Co., Ltd.* 02218 董事會會議公佈 董事長 王安 中國烟台，二零二五年八月六日 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、王雁女士及王常青先生。 * 僅供識別 ...

格隆汇8月6日丨安德利果汁(02218.HK)宣布，董事会将于2025年8月19日(星期一)举行董事会会议，以 处理以下事项：1.审议通过公司及其附属公司截至2025年6月30日止六个月的未经审计中期合并业绩； 及2.处理其他事项(如有)。 ...

1.審議通過本公司及其附屬公司截至二零二五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）。 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 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 事會將於二零二五年八月十八日（星期一）舉行董事會會議，以處理以下事項： 中國烟台，二零二五年八月六日 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、王雁女士及王常青先生。 * 僅供識別 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 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Andeli (605198), indicating a slight decline in stock price and significant revenue growth [1] - As of August 5, 2025, Andeli's stock closed at 47.1 yuan, down 0.32%, with a trading volume of 23,300 hands and a transaction amount of 111 million yuan [1] - The latest quarterly report shows total revenue of 430 million yuan, a year-on-year increase of 58.98%, and a net profit attributable to shareholders of 86.07 million yuan, up 61.31% year-on-year [1] Group 2 - The company has a current liquidity ratio of 17.112 and a quick ratio of 9.079, indicating strong short-term financial health [1] - The debt-to-asset ratio stands at 4.06%, suggesting low leverage and financial risk [1] - Andeli has made investments in 8 companies and participated in 7 bidding projects, showcasing its active engagement in business expansion [2]

Core Viewpoint - As of August 4, 2025, Andeli's stock price closed at 47.25 yuan, reflecting a decline of 1.14 yuan or 2.36% from the previous trading day [1] Group 1: Stock Performance - The opening price on August 4 was 47.47 yuan, with a daily high of 48.59 yuan and a low of 46.00 yuan [1] - The trading volume for the day was 28,893 hands, with a total transaction amount of 137 million yuan [1] - Around 9:35 AM on August 4, Andeli's stock experienced a rapid rebound, increasing over 2% within 5 minutes, reaching a peak of 47.79 yuan [1] Group 2: Capital Flow - On August 4, the net outflow of main funds for Andeli was 13.72 million yuan, accounting for 0.12% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 77.22 million yuan, representing 0.65% of the circulating market value [1] Group 3: Company Overview - Andeli operates in the food and beverage industry, primarily engaged in the processing, production, and sales of concentrated fruit juices [1] - The company's main products include concentrated apple juice and concentrated pear juice, which are sold to various countries and regions [1] - Andeli is registered in Shandong Province and is a significant agricultural product processing enterprise in the area [1]

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 I. 法定/註冊股本變動 截至月份: 2025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: 2025年8月4日 第 2 頁 共 10 頁 v 1.1.1 | 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 | | | 70,664,000 | RMB | | 1 RMB | | 70,664,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 70,664,000 | RMB | | 1 RMB | | 7 ...

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: 2025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: 2025年8月4日 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | 已發行股份總數 | | | 上月底結存 | | | 70,664,000 | 0 | | 70,664,000 | | 增加 / 減少 (-) | | | | | | | | 本月底結存 | | | 70,664,000 | 0 | | 70,664,000 | I. 法定/註冊股本變動 | ...

证券之星消息，8月1日农产品加工板块较上一交易日下跌0.71%，安德利领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。农产品加工板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300138 | 晨光生物 | 13.43 | 2.21% | 15.81万 | 2.13亿 | | 600962 | 国投中鲁 | 18.98 | 1.61% | 6.63万 | 1.25亿 | | 603182 | 喜华股份 | 14.31 | 1.35% | 1.92万 | 2726.61万 | | 603231 | 索宝蛋白 | 17.17 | 1.12% | 1.83万 | 3147.97万 | | 002481 | 双塔食品 | 5.35 | 0.75% | 7.36万 | 3925.01万 | | 300268 | *ST佳沃 | 10.26 | 0.69% | 1.55万 | 1592.77万 | | 001338 | 永顺泰 ...

Core Viewpoint - Yantai Northern Andeli Juice Co., Ltd. has initiated a share buyback program for its H-shares, authorized by the shareholders' meeting, with a total of 1,000,000 shares repurchased in July 2025, representing 1.42% of the total H-shares issued at the time of authorization [1][2]. Group 1 - The company held its annual shareholders' meeting on May 16, 2025, where it approved a general authorization for the board to repurchase up to 10% of the total issued H-shares [1]. - The H-share buyback commenced on June 13, 2025, and in July 2025, the company executed 7 buyback transactions [1]. - The total funds used for the buyback in July amounted to 18,114,590.00 HKD, excluding commissions and other fees [1]. Group 2 - As of the announcement date, the company has completed a total of 17 buyback transactions, repurchasing a cumulative total of 6,012,000 H-shares [2]. - The cumulative repurchased shares represent 8.51% of the total H-shares issued at the time of authorization and 1.76% of the company's total shares [2]. - The total funds expended for the buyback program to date are 104,692,450.00 HKD, excluding commissions and other fees [2].

Core Points - The company has initiated a share buyback program for its H shares, authorized to repurchase up to 10% of the total issued H shares [1] - In July 2025, the company executed 7 buyback transactions, acquiring 1,000,000 H shares, which represents 1.42% of the total issued H shares as of the authorization date and 0.29% of the total shares [1] - The total amount spent on the buyback in July 2025 was 18,114,590.00 HKD, excluding commissions and other fees [1] - As of the announcement date, the company has completed a total of 17 buyback transactions, with a cumulative total of 6,012,000 H shares repurchased, accounting for 8.51% of the total issued H shares as of the authorization date [2]