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。 茲載列本公司於二零二四年十月三十日在上海證券交易所網站刊發之《2024 年第三季度報告》，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，二零二四年十月三十日 於本公告日期，本公司執行董事為王安先生、王坤先生、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。 证券代码：605198 证券简称：安德利 烟台北方安德利果汁股份有限公司 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 ...

Financial Performance - The company's operating revenue for Q3 2024 reached RMB 392,735,278.30, representing a year-on-year increase of 129.66%[4] - Net profit attributable to shareholders for Q3 2024 was RMB 64,001,578.69, reflecting a year-on-year growth of 26.17%[4] - The net profit excluding non-recurring gains and losses for Q3 2024 was RMB 60,552,725.92, a year-on-year increase of 16.15%[4] - Total revenue for the first three quarters of 2024 reached CNY 1,024,913,635.73, a significant increase of 53.4% compared to CNY 668,654,575.33 in the same period of 2023[12] - The company reported a net profit of CNY 217,981,573.72 for the first three quarters of 2024, compared to a net profit of CNY 188,000,000.00 in the same period of 2023, representing a growth of 15.7%[12] - Operating profit for the first three quarters of 2024 is CNY 198.03 million, a decrease of 10.7% compared to CNY 221.75 million in the same period of 2023[13] - Net profit for the first three quarters of 2024 is CNY 197.83 million, down 7.7% from CNY 214.29 million in the first three quarters of 2023[13] Assets and Liabilities - The total assets as of September 30, 2024, amounted to RMB 2,747,923,024.27, an increase of 5.27% compared to the end of 2023[5] - The total equity attributable to shareholders as of September 30, 2024, was RMB 2,611,931,775.47, up by 3.25% from the end of 2023[5] - The total liabilities increased to CNY 135,991,248.80, up from CNY 80,720,655.24, reflecting a growth of 68.5%[11] - Cash and cash equivalents increased to CNY 693,970,836.31 as of September 30, 2024, compared to CNY 544,174,213.28 at the end of 2023, reflecting a growth of 27.5%[10] - Accounts receivable rose to CNY 327,786,235.43, a substantial increase of 143.5% from CNY 134,443,005.81 at the end of 2023[10] - Inventory decreased to CNY 676,596,694.23 from CNY 900,933,178.00, indicating a reduction of 25%[10] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 32.15% compared to the previous year, totaling RMB 270,269,412.60[4] - Cash flow from operating activities for the first three quarters of 2024 is CNY 270.27 million, a decrease of 32.1% compared to CNY 398.36 million in the same period of 2023[14] - Total cash inflow from investment activities in the first three quarters of 2024 is CNY 2.71 billion, down 39.5% from CNY 4.48 billion in the same period of 2023[15] - Cash flow from financing activities in the first three quarters of 2024 shows a net outflow of CNY 115.52 million, an improvement from a net outflow of CNY 160.65 million in the same period of 2023[15] - The company reported cash and cash equivalents at the end of the first three quarters of 2024 amounting to CNY 691.87 million, an increase from CNY 208.52 million at the end of the same period in 2023[15] Earnings and Dividends - The company reported a basic earnings per share of RMB 0.18 for Q3 2024, an increase of 28.87% year-on-year[4] - The company’s basic and diluted earnings per share for the first three quarters of 2024 are both CNY 0.57, down from CNY 0.60 in the same period of 2023[13] - The company paid CNY 76.78 million in dividends and interest in the first three quarters of 2024, compared to CNY 36.91 million in the same period of 2023[15] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 6,693,387.16, down 21.3% from CNY 8,502,695.26 in 2023[12] Future Outlook - The significant increase in operating revenue was primarily due to a substantial rise in sales volume during the reporting period[7] - The company plans to expand its market presence and invest in new product development to drive future growth[12]

Financial Performance - The company's operating revenue for Q3 2024 reached ¥392,735,278.30, representing a year-on-year increase of 129.66%[2] - The net profit attributable to shareholders for Q3 2024 was ¥64,001,578.69, reflecting a year-on-year increase of 26.17%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,552,725.92, up 16.15% year-on-year[2] - The net profit for the year-to-date period was ¥197,834,934.27, showing a decrease of 7.68% compared to the same period last year[2] - Net profit for the first three quarters of 2024 was RMB 197,834,934.27, compared to RMB 214,294,459.02 in the same period of 2023, indicating a decrease of about 7.7%[12] - The total comprehensive income for the third quarter of 2024 was CNY 197,834,934.27, a decrease from CNY 214,294,459.02 in the same period of 2023[13] - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.57, down from CNY 0.60 in the previous year[13] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,747,923,024.27, an increase of 5.27% compared to the end of the previous year[3] - Current assets as of September 30, 2024, totaled RMB 1,819,812,155.20, up from RMB 1,751,490,480.48 at the end of 2023, reflecting an increase of approximately 3.9%[10] - The company's total assets reached RMB 2,747,923,024.27 as of September 30, 2024, compared to RMB 2,610,342,331.37 at the end of 2023, marking an increase of approximately 5.3%[11] - The company's total liabilities increased to RMB 135,991,248.80 as of September 30, 2024, from RMB 80,720,655.24 at the end of 2023, representing an increase of approximately 68.5%[11] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 32.15% due to increased production volume[5] - The company reported a decrease in net cash flow from operating activities for the year-to-date period, totaling ¥270,269,412.60[2] - Cash inflow from operating activities for the first three quarters of 2024 was CNY 988,501,181.71, compared to CNY 919,784,379.05 in 2023, representing an increase of approximately 7.4%[14] - Cash outflow from operating activities for the first three quarters of 2024 was CNY 718,231,769.11, up from CNY 521,423,639.48 in 2023, indicating a significant increase of about 37.6%[14] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 270,269,412.60, a decrease of 32.2% from CNY 398,360,739.57 in 2023[14] - The net cash flow from investing activities for the first three quarters of 2024 was -CNY 7,948,220.20, an improvement from -CNY 254,850,482.00 in the same period of 2023[15] - The net cash flow from financing activities for the first three quarters of 2024 was -CNY 115,524,834.93, compared to -CNY 160,647,048.10 in 2023, showing a reduction in cash outflow[15] - The cash and cash equivalents at the end of the third quarter of 2024 amounted to CNY 691,870,836.31, an increase from CNY 208,524,617.00 at the end of the previous year[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,264, including 8,245 A-share shareholders[6] - The top shareholder, Hong Kong Central Clearing (Agency) Company Limited, holds 78,936,709 shares, accounting for 22.62% of the total shares[6] Research and Development - Research and development expenses for the first three quarters of 2024 were RMB 6,693,387.16, down from RMB 8,502,695.26 in the same period of 2023, a decrease of about 21.3%[12] Market Strategy - The company plans to continue expanding its market presence and invest in new product development to drive future growth[12] Inventory and Profitability - Inventory decreased to RMB 676,596,694.23 as of September 30, 2024, from RMB 900,933,178.00 at the end of 2023, a reduction of about 25%[10] - The company's gross profit margin for the first three quarters of 2024 was approximately 22.3%, down from 28.1% in the same period of 2023[12]

证券代码：605198 证券简称：安德利 公告编号：2024-070 烟台北方安德利果汁股份有限公司 2024 年前三季度主要经营数据公告 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（以下简称"公司"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》之《第十二号——酒制造》相关规 定，现将公司 2024 年前三季度主要经营数据（未经审计）公告如下： 1、主营业务分产品情况 单位：万元 币种：人民币 | 产品类别 | 2024 | 年 | 1-9 月 | 2023 | 年 | 1-9 月 | 同比变化（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 果汁、香精 | | | 98,210.50 | | | 64,318.54 | | 52.69 | | 饲料 | | | 3,806.39 | | | 2,006.57 | | 89.70 | | 合计 | | | 102,016.89 | | ...

一、本次说明会召开基本情况 2024年10月18日上午09:00-10:00，公司通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络互动形式召开了2024年半年度业绩说明会。公 司总裁王坤先生、独立董事龚凡先生及副总裁、财务总监兼董事会秘书王艳辉先生出席 了本次说明会并与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者关注 的问题进行回复。 证券代码：605198 证券简称：安德利 公告编号：2024-069 烟台北方安德利果汁股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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（以下简称"公司"）已于2024年8月27日发布 了2024年半年度报告及其摘要，为便于广大投资者更全面深入地了解公司2024年半年度 经营成果、财务状况及现金分红等情况，公司于2024年10月18日上午09:00-10:00召开 了2024年半年度业绩说明会。现将会议召开情况公告如下： 回复：尊敬的投 ...

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。 * 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 中國烟台，二零二四年十月十七日 於本公告日期，本公司執行董事為王安先生、王坤先生、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。 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 零二四年十月三十日（星期三）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二零二四年九月三十日止九個月的未經審計第三季度合併業績；及 2.處理其他事項。 ...

证券代码：605198 证券简称：安德利 公告编号：2024-068 烟台北方安德利果汁股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2024 年 10 月 11 日(星期五)至 10 月 17 日(星期四)16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 andrezq@northandre.com 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 烟台北方安德利果汁股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、 财务状况，公司计划于 2024 年 10 月 18 日上午 09:00-10:00 举行 2024 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成果及财务 指标的具体情况 ...

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: 2024年9月30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: 2024年10月4日 I. 法定/註冊股本變動 | 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 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 78,464,000 | RMB | | 1 RMB | | 78,464,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 78,464,000 | RMB | | 1 RMB | | 78,464,000 | | 2. 股份分 ...

烟台北方安德利果汁股份有限公司 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是安德利公司董事会的责任。 致同会计师事务所 (特殊普通合伙) Grant Thornton #2 |三 5 目 邮编 10000. 内部控制审计报告 致同审字(2024)第 371A028446号 烟台北方安德利果汁股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 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)2023 年 12月 31日的财务报告内部控制的有效性。 我们认为,烟台北方安德利果汁股份有限公司于 2023年 12月 31日按照 《企业内部控制基本规范》和相关规定在所有重大方面保持了有效的财务报 告内部控制。 中国注册会计师 中国注册会计师 IIS 1日1 370300010008 中国注册会计师 中国注册会计师 E FS FF 10101300388 中国·北京 二〇二四年九月三十日 二、注册会计师的责任 我们的责任是在实施审计工作 ...

烟台北方安德利果汁股份有限公司（以下称"公司"）第八届监事会第十七次会议 通知于 2024 年 9 月 25 日以直接送达的方式提交至各监事，会议于 2024 年 9 月 30 日 在公司十楼会议室召开。 出席本次会议的应到监事为三名，实到监事为三名，分别为：孟相林先生、黄连 波先生和王波先生。本次会议的召集及召开符合《中华人民共和国公司法》及《公司 章程》的有关规定。 二、监事会会议审议情况 本次会议由监事会主席孟相林先生主持召开，与会监事经认真审议，通过了如下 议案： 1、审议通过《关于公司〈2021 年度、2022 年度、2023 年度财务报表〉的议案》 证券代码：605198 证券简称：安德利 公告编号：2024-065 烟台北方安德利果汁股份有限公司 第八届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 2023 年度内控评价报告全面、客观、真实、准确反映了公司内部控制体系建立、 完善和运行的实际情况，评价中肯，未发现公司内控制度设计或执行方面存在重大缺 陷及风险。 ...