证券代码：605198 证券简称：安德利 公告编号：2025-036 烟台北方安德利果汁股份有限公司 关于职工代表监事换届选举的公告 本公司监事会及全体监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"）第八届监事会任期已届 满，依据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》等法律法规、规范性文件及《烟台北方安德利果汁股份有限公司章程》 的有关规定，公司于2025年5月15日召开了职工代表大会，选举孟秀芹女士为公司第九 届监事会职工代表监事（简历请见附件）。 本次选举产生的职工代表监事将与公司2024年年度股东大会选举产生的非职工代 表监事共同组成公司第九届监事会，任期与第九届监事会非职工代表监事一致。 特此公告。 烟台北方安德利果汁股份有限公司监事会 1 附件：第九届监事会职工代表监事简历 孟秀芹女士，48 岁，自 2025 年 3 月 10 日起任公司职工代表监事。孟女士为无党 派人士，高级工程师。1996 年 7 月至 1997 年 6 月担任烟台欣和食品 ...

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 本公佈乃由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（「香港上市規則」）第13.51(2)條作出。 職工代表監事離任 本公司監事會（「監事會」）職工代表監事孟相林先生因任期屆滿，不再擔任職工代表監 事。 孟相林先生已確認，彼與監事會或本公司董事會（「董事會」）之間並無意見不合，且並無 有關彼之離任而須提請本公司股東注意的事項。 本公司藉此機會就孟相林先生於其任職期間對本公司作出的寶貴貢獻致以衷心感謝。 選舉職工代表監事 本公司於2025年5月15日召開了職工代表大會，已選舉孟秀芹女士為職工代表監事，以填 補因孟相林先生離任而產生的空缺。孟秀芹女士將與本公司2024年年度股東大會委任的 兩名股東代表監事共同組成第九屆監事會，其任期自本次選舉通過之日起至第九屆監事 會屆滿為止。 孟秀芹女士的履歷詳情載列如下： Yantai North Andre Jui ...

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 烟台北方安德利果汁股份有限公司 董事長 王安 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五月十三日在上海證券交易所網站刊發之《關於參加 2025 年山東轄區上 市公司投資者網上集體接待日活動的公告》，僅供參閱。 承董事會命 中國烟台，二零二五年五月十三日 於本公告日期，本公司執行董事為王安先生、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：2025-035 烟台北方安德利果汁股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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 ...

为进一步增强与广大投资者的互动交流，烟台北方安德利果汁股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如 下： 证券代码：605198 证券简称：安德利 公告编号：2025-035 烟台北方安德利果汁股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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董事会 2025 年 5 月 13 日 本次活动 将采用网络远 程的方式举行 ，投资者可登 录" 全景路演" 网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高 管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投 ...

港股收盘，恒指收涨0.4%，科指收跌0.93%；安德利果汁(02218.HK)涨近24%，恒基地产(00012.HK)、 新鸿基地产(00016.HK)均涨超5%；沪上阿姨(02589.HK)跌超8.5%，华虹半导体(01347.HK)跌近8%。 ...

Group 1 - The core viewpoint of the article highlights the strong performance of certain beverage stocks in the Hong Kong market, particularly Andeli Juice, which has seen a significant increase in its stock price [1] - Andeli Juice (02218.HK) has surged by 69.92%, indicating a substantial rise in investor interest and market confidence [1] - Other beverage companies also experienced notable gains, with Cha Bai Dao (02555.HK) rising by 10.13%, Uni-President China (00220.HK) increasing by 8.24%, and Mixue Group (02097.HK) up by 2.06% [1]

Group 1 - Non-alcoholic beverage stocks in Hong Kong experienced a significant upward trend, with Andeli Juice (02218.HK) rising over 47% [1] - Unified Enterprises China (00220.HK) saw an increase of nearly 9.5% [1] - Tea Baidao (02555.HK) rose by nearly 9% [1] - Juxing Legend (06683.HK) increased by over 4% [1] - Both Guming (01364.HK) and Mixue Group (02097.HK) saw a rise of 2% [1]

Group 1 - The beverage stocks in the Hong Kong market experienced a significant rally, with Andeli (605198) juice rising nearly 40% [1] - Unified Enterprises China saw an increase of over 10% [1] - Other companies such as Mixue Group and Hu Shang Ayi also reported gains of over 2% [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The beverage sector, particularly concentrated juice, has seen significant stock price increases following the May Day consumption surge, with Andeli Juice leading with a 52.38% rise [1][2] - Andeli Juice reported a revenue of 430 million RMB for Q1 2025, a year-on-year increase of 58.98%, and a net profit of 86.07 million RMB, up 61.31% year-on-year [2] - The increase in Andeli's performance is attributed to a rise in customer orders, leading to a substantial growth in concentrated juice sales [3] Group 2 - The global juice market is dominated by developed countries, but emerging markets like China, Russia, India, and Egypt are experiencing rising demand, providing growth opportunities for the industry [3] - The concentrated juice industry in China has undergone significant consolidation, with the market now primarily led by Andeli and Guotou Zhonglu, enhancing the bargaining power of leading companies [4] - The exit of smaller firms from the market has reduced supply, allowing top companies to strengthen their pricing power, indicating a shift from scale competition to value competition in the juice industry [4]