关于股东签署股份转让协议暨权益变动的提示性公告 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（以下简称"公司"或"本 公司"）股东 Donghua Fruit Industry Co.,Ltd.（以下简称"BVI 东华"）、China Pingan Investment Holdings Limited（以下简称"BVI 平安"）、山东安德利集团有 限公司（以下称"安德利集团"）和烟台霖安商贸有限公司（以下称"霖安商贸"） 通过协议转让的方式转让其持有的公司股份 20,000,000 股，占总股本的 5.73%。 ●本次权益变动不触及要约收购。 证券代码：605198 证券简称：安德利 公告编号：2024-071 烟台北方安德利果汁股份有限公司 2024 年 11 月 2 日,公司股东 BVI 东华、BVI 平安、安德利集团和霖安商贸与曲浩 先生签署了《股份转让协议》，BVI 东华、BVI 平安、安德利集团和霖安商贸分别将其 持有的公司股份 7,000,000 ...

烟台北方安德利果汁股份有限公司 （受让方） 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：曲浩 通讯地址：烟台市牟平区路兴街 479 号 股份变动性质：股份增加（协议转让） 签署日期：2024 年 11 月 简式权益变动报告书 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"公 司""安德利"或"上市公司"）中拥有权益的变动情况。截至本报告书签署之日， 除本报告书披露的信息外，信息披露义务人没有通过任何其 ...

烟台北方安德利果汁股份有限公司 简式权益变动报告书 （转让方） 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 1：Donghua Fruit Industry Co.,Ltd. 注册地址：英属维尔京群岛 通讯地址：烟台市牟平区新城大街 888 号 信息披露义务人 2：China Pingan Investment Holdings Limited 注册地址：英属维尔京群岛 通讯地址：烟台市牟平区新城大街 888 号 信息披露义务人 3：山东安德利集团有限公司 注册/通讯地址：烟台市牟平区新城大街 888 号 信息披露义务人 4：烟台霖安商贸有限公司 注册/通讯地址：烟台高新区马山街道办事处刘家埠村 信息披露义务人 5：Hongan International Investment Company Limited 注册地址：英属维尔京群岛 通讯地址：烟台市牟平区新城大街 888 号 股份变动性质：股份减少（协议转让） 签署日期：202 ...

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 年前三季度主要經營數據 公告》，僅供參閱。 承董事會命 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。 *僅供識別 1 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 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、 ...

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。 ...