2024年，公司期间费用为5711.42万元，较上年同期增加442.26万元；期间费用率为4.03%，较上年同期 下降1.99%。其中，销售费用同比增长95.29%，管理费用同比增长1.34%，研发费用同比增长8.46%，财 务费用同比减少6.29%。 | 三十三 | 第三届 | | | | | | | | | 报告期内 | 单位:股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 即分 | 性别 | 年齡 | 任開起始日 铜 | 任刷终止日 铜 | 年初特殿数 | 年末持股数 | 年度内股份 增减变动量 | 增减变动 原因 | 从公司获 得的税率 报酬总额 | 是否在公 司关联方 获取报酬 | | | | | | | | | | | | (力元) | | | 王安 | 董事长, | તેત્ | 62 | 2001-06-11 | 2025-05-25 | 90, 909, 451 | 79.209.451 | -11.700.000 | 减持 A 股 | 8.00 | 品 | | | CA ...

Core Viewpoint - Andeli Juice expects a significant increase in net profit for Q1 2025, driven by a surge in concentrated juice sales due to increased customer orders [1] Financial Performance - Projected net profit attributable to shareholders is between 80.07 million to 90.87 million yuan, representing a year-on-year growth of 50% to 70% [1] - Non-recurring net profit is expected to be between 79.03 million to 89.83 million yuan, with a year-on-year increase of 32% to 50% [1] - The growth in net profit outpaces that of non-recurring net profit, indicating a significant contribution from non-operating gains such as government subsidies and asset disposal profits [1] Industry Background and Competitive Landscape - The concentrated juice industry in China has shifted from a fragmented market to a duopoly, with Andeli and Guotou Zhonglu emerging as the main players after the exit of smaller competitors [1] - This structural change has led to reduced supply and increased pricing power for leading companies [1] - Andeli's concentrated apple juice production is projected to reach 131,800 tons in 2024, a growth of 39.18%, driven by increased sales volume [1] - The demand for concentrated juice remains robust, with developed markets like the U.S. and Europe being primary consumers, while emerging markets like Russia and India offer growth opportunities [1] Risks and Challenges - The industry faces cyclical volatility, as evidenced by the drop in global orange juice prices due to increased supply from Brazil and decreased demand [2] - Fluctuations in raw material prices, particularly apples, can significantly impact costs and profit margins [2] - Rapid capacity expansion through acquisitions may lead to inventory buildup, with plans to reduce inventory turnover days from 45 to 30 [3] - Increased competition among leading firms could lead to price wars, particularly with Guotou Zhonglu expanding its market share through international acquisitions [3] - A high dependency on exports, with 63% of revenue coming from international clients like Coca-Cola and Pepsi, poses additional risks [3] - Concerns regarding sales-driven growth, customer concentration, and product line limitations may hinder long-term development [3]

香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其准确 性或完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容而产生或 因倚赖该等内容而引致的任何损失承担任何责任。 盈喜公告 本期業績增加主要是由於客戶訂單需求增加，濃縮果汁的銷售數量同比大幅增長所致。 本公佈所載之資料，僅為本公司管理層根據本集團之未經審核管理帳目及現時董事會獲得的 資料作出之初步評估，而該等資料未經本公司獨立核數師審核或審閱。因此，本公告內之資 料仍有待確認及調整（如有須要），股東及潛在投資者應小心閱覽本集團之第一季度業績公 告，而該業績公告將於二零二五年四月底前公佈。 股東及潛在投資者於買賣本公司股份時務請審慎行事。 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，二零二五年四月十日 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、王雁女士及李堯先生。 * 僅供識別 本公告由烟台北方安德利果汁股份有限公司（「本公司」，連同其附屬公司，稱為「本集 團」）根據香港聯合交易所有限公司證券上市規則第 13.0 ...

Financial Performance Expectations - Yantai North Andeli Juice Co., Ltd. expects Q1 2025 net profit attributable to shareholders to be approximately RMB 80.07 million to RMB 90.87 million, an increase of approximately RMB 26.71 million to RMB 37.51 million compared to the same period last year, representing a year-on-year increase of 50% to 70%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately RMB 79.03 million to RMB 89.83 million, an increase of approximately RMB 18.98 million to RMB 29.78 million compared to the same period last year, representing a year-on-year increase of 32% to 50%[2] - The company achieved a net profit of RMB 53.36 million in Q1 2024, and a net profit of RMB 60.05 million after deducting non-recurring gains and losses[6] Factors Influencing Performance - The increase in performance is primarily due to a significant increase in customer order demand and a substantial growth in the sales volume of concentrated juice[8] Earnings Forecast and Risks - The earnings forecast is based on preliminary calculations by the finance department and has not been audited by registered accountants[9] - There are currently no major uncertainties affecting the accuracy of this earnings forecast[9] - The company advises investors to pay attention to investment risks as the forecast data is preliminary and subject to change[10]

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四月十日在上海證券交易所網站刊發之《2025 年第一季度業績預增公告》， 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 1 王安 中國烟台，二零二五年三月二十七日 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 证券代码：605198 证券简称：安德利 公告编号：2025-030 烟台北方安德利果汁股份有限公司 2025 年第一季度业绩预增公告 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。 重要内容提示： ● 烟台北方安德利果汁股份 ...

Core Viewpoint - The company expects a significant increase in net profit for the first quarter of 2025, driven by higher customer order demand and a substantial rise in concentrated juice sales [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately RMB 80.07 million to RMB 90.87 million, representing an increase of about RMB 26.71 million to RMB 37.51 million compared to the same period last year, which is a year-on-year growth of 50% to 70% [1] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be around RMB 79.03 million to RMB 89.83 million, reflecting an increase of approximately RMB 18.98 million to RMB 29.78 million year-on-year, equating to a growth of 32% to 50% [1] Market Demand - The increase in performance is primarily attributed to a rise in customer order demand and a significant year-on-year growth in the sales volume of concentrated juice [1]

香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其 准确性或完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容 而产生或因倚赖该等内容而引致的任何损失承担任何责任。 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四月二十二日（星期二）舉行董事會會議，以處理以下事項： 承董事會命 烟台北方安德利果汁股份有限公司 董事長 中國烟台，二零二五年四月八日 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、王雁女士及李堯先生。 * 僅供識別 1. 審議通過本公司及其附屬公司截至二零二五年三月三十一日止三個月的未經審計第一 季度合併業績；及 2. 處理其他事項。 王安 ...

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四月二十二日（星期二）舉行董事會會議，以處理以下事項： 香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其 准确性或完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容 而产生或因倚赖该等内容而引致的任何损失承担任何责任。 ANDRE Yantai North Andre Juice Co., Ltd.* 02218 董事會會議公佈 王安 中國烟台，二零二五年四月八日 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、王雁女士及李堯先生。 * 僅供識別 1. 審議通過本公司及其附屬公司截至二零二五年三月三十一日止三個月的未經審計第一 季度合併業績；及 2. 處理其他事項。 承董事會命 烟台北方安德利果汁股份有限公司 董事長 ...

Summary of Key Points Core Viewpoint - As of March 28, 2025, Andeli (605198) closed at 36.46 yuan, down 1.17% from the previous week's 36.89 yuan, indicating a slight decline in stock performance [1]. Company Performance - The highest intraday price for Andeli during the week was 37.18 yuan on March 24, while the lowest was 36.09 yuan on March 25 [1]. - The current total market capitalization of Andeli is 13.095 billion yuan, ranking 3rd out of 22 in the agricultural products processing sector and 1221st out of 5140 in the A-share market [1]. Company Announcements - Andeli submitted its March 2025 securities change monthly report to the Hong Kong Stock Exchange on April 2, 2025, indicating no changes in the capital structure [1]. - The report confirmed that the legal/registered share capital remains unchanged, with H-shares and A-shares totaling 70,664,000 shares and 270,536,000 shares respectively, each with a par value of 1 yuan, leading to a total legal/registered capital of 341.2 million yuan [1]. - The number of issued shares for both H-shares and A-shares remains constant, with no treasury shares, and all securities issuance or transfer activities have been authorized by the board and comply with applicable regulations [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 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 605198 | 說明 | (上海證券交易所) | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 270,536,000 RMB | | | 1 RMB | | 270,536,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 270,536,000 RMB | | | 1 RMB | | 270,536,000 | 本月底法定/註冊股本總額： RMB 341,200,000 FF301 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 烟台北方安德利果汁股 ...