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 准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。 ANDRE 於股份回購後及根據香港聯合交易所有限公司證券上市規則，本公司已於二零二五年十 二月三十日註銷7,012,000股已回購H股股份，本公司的總股本將減少7,012,000股。 本次回購註銷H股後，本公司股本結構變動情況如下： | | 本次註銷前 | | 本次註銷後 | | | --- | --- | --- | --- | --- | | | | 佔總股份數 | | 佔總股份數 | | 股份類別 | 股份數（股） | 比例(%) | 股份數（股） | 比例(%) | | A股股份總數 | 270,536,000 | 79.29 | 270,536,000 | 80.95 | | H股股份總數 | 70,664,000 | 20.71 | 63,652,000 | 19.05 | * 僅供識別 Yantai North Andre Juice Co., Ltd. * 02218 自願公告 關於註銷 ...

三、本次注销完成后的股本结构情况 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股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 16 日召开 2024 年年度股东大会，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》。具体内容详见本 公司同日披露于上海证券交易所官网（www.sse.com.cn）的《烟台北方安德利果汁股 份有限公司 2024 年年度股东大会决议公告》公告编号（2025-037）。 根据一般性授权，本公司于 2025 年 6 月 13 日至 9 月 18 日期间，已实施 H 股回购 21 次，累计回购 H 股 7,012,000 股，约占股东大会批准一般性授权之日本公司已发行 H 股股份总数的 9.92%，约占本公司股份总数的 2.06%；支付资金总 ...

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。 ...

Core Viewpoint - The company is optimizing its revenue and profitability while increasing dividends and share buybacks to reward investors [2] Group 1: Financial Performance - Since its listing on the Hong Kong stock market in 2003, the company has distributed a total of 635 million RMB in dividends [2] - From 2020 to 2024, the company has progressively increased its dividend payouts, with amounts of 0.5 RMB, 0.5 RMB, 1.0 RMB, 2.2 RMB, and 2.5 RMB per 10 shares respectively [2] - The company has repurchased a total of 10.7 million shares, 9.6 million shares, 8.7 million shares, and 7.8 million shares from 2020 to 2024, spending a total of 299 million HKD on these buybacks [2] Group 2: Share Buyback and Investor Returns - The total amount spent on share buybacks since the company's listing is 657 million HKD, with a total of 36.8 million shares repurchased and subsequently canceled [2] - Between June and September 2025, the company repurchased 7.012 million shares for 122 million HKD [2] - Cumulatively, the company has returned a total of 1.2 billion RMB to investors through dividends and share buybacks since its listing [2] Group 3: Compliance and Future Plans - The company will adhere to the "Management Measures for Information Disclosure of Listed Companies" and other legal regulations for any future share buyback plans, ensuring timely information disclosure [2]

Group 1 - The core logic of industry consolidation in the concentrated juice sector remains unchanged, focusing on "increased concentration and dominance of leading enterprises" [2] - Over the past three years, traditional large manufacturers have faced operational difficulties, leading to debt issues, lawsuits, and even bankruptcy restructuring, while some small and medium-sized producers have exited the market due to financial and environmental pressures [2] - Leading enterprises are leveraging their financial strength, multi-regional production capacity, and economies of scale to capture market share, resulting in a stable competitive landscape dominated by two major players [2] Group 2 - The trend of industry consolidation is expected to continue for the next 3 to 5 years, adhering to the same logic of resource aggregation towards leading companies [2]