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]

安德利（605198）公告，公司预计2025年第一季度实现归属于上市公司股东净利润人民币约8007万元到 9087万元，与上年同期相比，将增加人民币约2671万元到3751万元，同比增加50%到70%。预计归属于 上市公司股东扣除非经常性损益的净利润人民币约7903万元到8983万元，与上年同期相比，将增加人民 币约1898万元到2978万元，同比增加32%到50%。本期业绩增加主要是由于客户订单需求增加，浓缩果 汁的销售数量同比大幅增长所致。 ...

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 ...

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 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company is recognized as a leading player in the concentrated apple juice market, with a history of improving profitability [7] - Significant revenue growth is noted, with a year-on-year increase of 61.85% in 2024, driven by higher sales volumes of concentrated juice [7] - The company is expanding its production capacity and actively seeking market share through strategic investments and acquisitions [8] Financial Performance and Forecast - Revenue projections for 2023 to 2027 are as follows: 876 million in 2023, 1418 million in 2024, 1482 million in 2025, 1550 million in 2026, and 1550 million in 2027, with a notable 61.9% year-on-year growth in 2024 [6][9] - Net profit is expected to grow from 256 million in 2023 to 283 million in 2027, with a year-on-year increase of 2.0% in 2024 [6][9] - The company’s EPS is projected to rise from 0.75 in 2023 to 0.83 in 2027 [6][9] Market Performance - The company’s stock has shown a relative performance improvement, with absolute growth rates of 13.3%, 23.5%, and 28.9% over the last three months [4] - The company achieved a revenue of 1.006 billion from exports in 2024, reflecting an 84.09% year-on-year increase, while domestic sales reached 406 million, up 26.01% [7] Strategic Initiatives - The company is focusing on enhancing management efficiency and expanding its product line to include various juice products, thereby increasing customer loyalty and market presence [8] - The company is also addressing challenges such as rising international shipping costs and tariffs by optimizing internal management and production processes [7][8]

证券代码：605198 证券简称：安德利 公告编号：2025-029 烟台北方安德利果汁股份有限公司 关于持股 5%以上股东减持公司股份 触及 5%的提示性公告 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 ●本次权益变动为烟台北方安德利果汁股份有限公司（以下称"公司"）持股 5% 以上股东烟台兴安投资中心（有限合伙）（以下称"兴安投资"）减持公司股份所致， 不触及要约收购。 ●2025 年 3 月 27 日，兴安投资通过集中竞价交易方式，合计减持公司股份 440,000 股，其持股比例从 5.13%减少至 5.00%，权益变动触及 5%。 二、本次权益变动前后，5%以上股东的持股情况 | 股东名称 | 股份性质 | 本次减持前持股情况 | | 本次减持后持股情况 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 占总股本 | 持股数量 | 占总股本 | | | | （股） | 比例（%） | （股） | 比例（%） | | 兴安投资 | 无限售条件流 ...

烟台北方安德利果汁股份有限公司 简式权益变动报告书 （兴安投资） 上市公司名称：烟台北方安德利果汁股份有限公司 股票上市地点：上海证券交易所（A 股）、香港联合交易所（H 股） 股票简称：安德利（A 股）、安德利果汁（H 股） 股票代码：605198.SH、02218.HK 信息披露义务人：烟台兴安投资中心（有限合伙）（以下简称"兴安投资"） 注册地址：山东省烟台市牟平区龙泉镇汉河东路 8 号 办公地址：山东省烟台市牟平区龙泉镇汉河东路 8 号 股份变动性质：持股数量减少，持股比例下降 签署日期：2025 年 3 月 27 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》 及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告 书已全面披露信息披露义务人在烟台北方安德利果汁股份有限公司（以下简称"安德 ...

Group 1 - Andeli Juice (02218) announced the appointment of Zhang Hui as an executive director and Wang Changqing as an independent non-executive director [1] - Independent non-executive director Li Yao will resign after serving a maximum of six years, effective after the annual general meeting [1] - The board meeting scheduled for March 26, 2025, will propose the re-election of several directors and the appointment of new directors [1] Group 2 - Huang Lianbo and Wang Bo will resign as shareholder representative supervisors after the current term, effective after the annual general meeting [2] - Their resignation does not involve any disagreements with the board or the supervisory board [2] - The supervisory board meeting on March 26, 2025, will propose the appointment of Yu Chengbo and Liang Jianhao as shareholder representative supervisors [2]

烟台北方安德利果汁股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-4 | | 合并及公司利润表 | 5-6 | | 合并及公司现金流量表 | 7-8 | | 合并及公司股东权益变动表 | 9-12 | | 财务报表附注 | 13-80 | 致同审字（2025）第 3 7 1 A 0 0 4 7 5 0 号 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 烟台北方安德利果汁股份有限公司全体股东 ： 一、审计意见 我们审计了烟台北方安德利果汁股份有限公司（以下简称安德利公司） 财务报表，包括 2024 年 12 月 31 日合并及公司资产负债表，2024 年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准 ...