Corporate Governance and Board Structure - The company's Board of Directors consists of nine members, including four executive directors, two non-executive directors, and three independent non-executive directors[12] - The company's Board of Directors held multiple meetings throughout 2023, with attendance records indicating full participation in key sessions[15] - The company ensures that all newly appointed directors receive comprehensive onboarding materials covering business operations, policies, and regulatory responsibilities[13] - The company's board has established four subcommittees: audit committee, nomination committee, remuneration and assessment committee, and strategy committee, each with terms of reference in line with corporate governance principles[36] - The company's audit committee, composed entirely of independent non-executive directors, oversees financial reporting, risk management, and corporate governance[134] - The company's strategic committee is responsible for studying medium- and long-term development strategies and major issues affecting the company's growth[137] - The company's remuneration and assessment committee, chaired by independent non-executive director Mr. Gong Fan, is responsible for reviewing and approving compensation for executive directors and senior management[42] - The company has adopted a board diversity policy and set measurable goals to promote diversity among board members[127] - The Board is responsible for developing and reviewing the company's corporate governance policies and practices, as well as monitoring compliance with legal and regulatory requirements[106] - The company's corporate governance measures are based on the principles and code provisions of the Corporate Governance Code in Appendix C1 of the Hong Kong Listing Rules[105] - The company's Articles of Association were updated, and the revised version can be accessed on the company's website, the Shanghai Stock Exchange, and the Hong Kong Stock Exchange[93] Risk Management and Internal Control - The company's risk management is executed by the Audit Committee, which assists the Board in monitoring compliance with risk management procedures, systems, and internal controls[24] - The company's internal control objectives include ensuring legal and regulatory compliance, asset safety, and the integrity of financial reports, while also improving operational efficiency and effectiveness[25] - The company's internal control system includes a monitoring mechanism to identify and rectify control deficiencies promptly[25] - The company's internal audit department reports directly to the chairman and also communicates with the audit committee, with audit results discussed with the audit committee and reported to the CEO, CFO, external auditors, and relevant department management[40] - The company's internal control department conducts risk-oriented work, urging relevant departments and subsidiaries to rectify issues identified during inspections and reporting progress to the audit committee and management[38] - The company's internal control system plays a key role in risk management, which is crucial for achieving operational objectives[141] - The company's board of directors is responsible for the integrity of financial data and the effectiveness of internal control and risk management procedures, with the CEO and management responsible for achieving business objectives and daily operations[35] Financial Performance and Investments - The company has invested a total of RMB 123,020,960.91 in various concentrated juice production line projects, with a remaining balance of RMB 4,437,284.30 compared to the committed investment amount[34] - The Dalian Andeli 30-ton concentrated juice production line project has been completed with an investment of RMB 60,328,644.08, leaving a balance of RMB 2,671,355.92[34] - The Yongji Andeli 40-ton concentrated peach juice and 10-ton concentrated hawthorn juice production line project is ready for use, with an investment of RMB 60,657,216.83 and a remaining balance of RMB 1,765,928.38[34] - The company has terminated the multi-variety concentrated juice production line project after investing RMB 2,035,100.00[34] - The company's capital commitments are detailed in Note 14.(i).3 of the financial statements[107] - The company has no significant investments other than those disclosed in Note 5.2 of the financial statements as of December 31, 2023[98] - The company's proposed profit or dividend distribution amounted to RMB 52,350,000.00[177] - The company's dividend receivable from Andre Juice Co., Ltd. at the end of the period amounted to RMB 25,699,658.48, unchanged from the beginning of the period[182] - The company's foreign currency financial assets and liabilities converted into RMB as of December 31, 2023, amounted to RMB 203[152] - The company issued 20,000,000 A-shares at RMB 7.60 per share, raising a total of RMB 152,000,000[194] - The net proceeds from the A-share issuance were RMB 121,500,000 after deducting issuance costs of RMB 30,500,000[194] - The company renewed the construction and installation service agreement with Andre Construction for three years until December 31, 2024[196] Employee and Diversity Initiatives - The company's total employee count during the reporting period was 35% female and 65% male[28] - The company has implemented measures to promote diversity at all employee levels, ensuring equal opportunities for employment, training, and career development[28] - The company's average number of employees in 2023 was 1,015, an increase from 922 in 2022[99] - Employee costs (including director remuneration) for 2023 were RMB 78,051,860, compared to RMB 66,052,366 in 2022[99] - The company's Secretary, Ms. Wu Minyi, completed over 15 hours of professional training during the review year[4] Market and Product Strategy - The company terminated a project due to significant changes in market conditions and decreased demand for multi-variety products[86] - The company's downstream customers faced competition from on-site beverage preparation, impacting demand for multi-variety products[86] - The company's multi-variety products, such as peach, pomegranate, and strawberry, have growth potential but require market cultivation by downstream customers[86] - The company's downstream customers became more cautious in launching new products and investments due to global economic recovery slowdown[86] - The company's multi-variety products faced cost disadvantages compared to low-priced alternatives[86] - The company's multi-variety products' sales data in the first three quarters of 2021 indicated a significant market environment change[86] - The company is heavily reliant on a single product, concentrated apple juice, which poses a risk due to potential market price fluctuations[120] - The company plans to expand production capacity in Xinjiang and tap into new markets in Central Asia and Europe along the "Belt and Road" initiative[129] - The company's sales network has expanded to major global markets, including the US, Japan, Europe, Oceania, Africa, South America, and the domestic Chinese market[117] - The company aims to continue developing new product markets and customer groups, with a focus on increasing market share[117] Financial Position and Liabilities - Cash and cash equivalents amounted to approximately RMB 544,174,213 as of December 31, 2023[82] - The company's asset-liability ratio was approximately 3.09% as of December 31, 2023, compared to 9.21% in 2022[82] - Total liabilities were approximately RMB 80,720,655 as of December 31, 2023, down from RMB 240,403,543 in 2022[82] - Total assets were approximately RMB 2,610,342,331 as of December 31, 2023, slightly up from RMB 2,609,813,360 in 2022[82] - The company has sufficient financial resources to meet ongoing operational needs, with no outstanding bank loans as of December 31, 2023[109] Accounts Receivable and Bad Debt - The company's accounts receivable at the end of the period amounted to RMB 131,840,823.95, with a bad debt provision of RMB 8,241,570.92, representing 6.25% of the total accounts receivable[162] - The company's accounts receivable at the beginning of the period amounted to RMB 227,957,784.24, with a bad debt provision of RMB 14,252,275.60, representing 6.25% of the total accounts receivable[162] - Accounts receivable within 1 year decreased from 90,299,855.64 to 73,834,973.66, a decrease of 18.2%[183] - Total accounts receivable increased from 90,299,855.64 to 128,428,955.11, an increase of 42.2%[183] - Bad debt provision decreased from 1,344,210.13 to 21,655.16, a significant reduction of 98.4%[184] - Accounts receivable from consolidated subsidiaries increased from 63,415,653.12 to 128,095,851.85, a 102% increase[183] - Akesu Andre Juice Co., Ltd. accounts for 53.62% of the total accounts receivable balance[186] Shareholder and Equity Information - The company issued 20,000,000 A-shares on the Shanghai Stock Exchange on September 18, 2020[108] - The company's H-shares were listed on the Hong Kong Stock Exchange's GEM board on April 22, 2003, and transferred to the Main Board on January 19, 2011[108] - Donghua Fruit Industry Co., Ltd. directly holds 65,779,459 A shares, with Hong An International Investment Co., Ltd. and Ms. Wang Meng deemed to have interests in these shares[3] - Uni-President China Holdings Ltd. holds 63,746,040 A shares through its subsidiaries, representing approximately 12.15% and 6.11% of the company's total issued share capital[5] - Ms. Wang Meng indirectly owns 100% of the issued share capital of Donghua Fruit Industry Co., Ltd., which holds 65,779,459 A shares[8] - Ms. Wang Meng directly owns all issued share capital of Hong An International Investment Co., Ltd., which holds 8,600,000 H shares[9] - Tiandi Win-Win Investment Management Co., Limited holds 11,000,000 H shares, with Mr. Chen Sheng deemed to have interests in these shares through his over 70% stake in Tiandi Yihao Beverage Co., Ltd.[10] Tax and Dividend Information - Non-resident enterprises are subject to a 10% withholding tax on dividends distributed by the company[188] - Individual shareholders from countries with tax treaties may enjoy a reduced dividend tax rate of 10% without additional application[189] Audit and Compliance - The audit committee has resolved to reappoint Da Hua Certified Public Accountants for the 2024 fiscal year audit, pending final approval at the upcoming annual general meeting[41] - The company's directors and supervisors confirmed compliance with required transaction standards and the Securities Code for the year 2023[7] - The company does not currently have insurance arrangements for potential legal actions against its directors, as the Board believes the risk is low and the benefits may not outweigh the costs[105] Foreign Exchange and Risk Mitigation - The company is taking measures to mitigate foreign exchange risks by monitoring foreign currency transactions and using forward exchange contracts[132]

2023 年年度股东大会 2024 年第一次 A 股类别股东会 2024 年第一次 H 股类别股东会 会 议 资 料 2024 年 4 月 30 日 烟台北方安德利果汁股份有限公司 2023 年年度股东大会及 2024 年第一次 A 股/H 股类别股东会会议资料 | | | | 会议须知…………………………………………………………………2 | | --- | | 会议议程…………………………………………………………………3 | | 议案一：关于《2023年度董事会工作报告》的议案…………………6 | | 议案二：关于《2023年度监事会工作报告》的议案…………………13 | | 议案三：关于2023年年度报告的议案…………………………………20 | | 议案四：关于2023年度利润分配方案的议案…………………………21 | | 议案五：关于公司2024年董事、监事薪酬的议案……………………23 | | 议案六：关于续聘2024年度会计师事务所的议案……………………24 | | 议案七：关于公司2024年度日常关联交易预计的议案………………25 | | 议案八：关于提请股东大会授权董事会办理以简易程序向特定对象 ...

证券代码：605198 证券简称：安德利 公告编号：2024-019 烟台北方安德利果汁股份有限公司 关于召开 2023 年年度股东大会及 2024 年第一次 A 股类别 股东会议的通知 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： 股东大会召开日期：2024年4月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会及 2024 年第一次 A 股类别股东会议 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 4 月 30 日 14 点 00 分 召开地点：山东省烟台市牟平区新城大街 889 号安德利大楼 10 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 30 日 至 202 ...

证券代码：605198 证券简称：安德利 公告编号：2024-015 烟台北方安德利果汁股份有限公司 第八届董事会第十六次会议决议公告 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、董事会会议召开情况 烟台北方安德利果汁股份有限公司（以下简称"公司"）第八届董事会第十六次会 议于 2024 年 3 月 22 日发出书面通知，于 2024 年 3 月 26 日以通讯表决的方式召开。 本次会议由王安先生主持，应出席公司会议的董事 9 人，实际出席公司会议的董事 9 人。公司监事、高管人员列席会议。本次会议的召开及出席情况符合法律、法规、证 券上市地交易所上市规则及《公司章程》《公司董事会议事规则》的相关规定。 二、董事会会议审议情况 与会董事经认真审议，以投票表决方式通过如下决议： 1、审议通过《关于变更公司 2023 年度利润分配方案的议案》 同意 2023 年度利润分配方案变更为：公司采用现金分红方式，以目前股本总数 34,900 万股为基数，向全体股东每十股派发现金红利人民币 2.20 元（含税），派发现金 红利总额为 ...

证券代码：605198 证券简称：安德利 公告编号：2024-017 烟台北方安德利果汁股份有限公司 关于提高公司 2023 年度利润分配比例的公告 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"）于 2024 年 3 月 26 日召 开第八届董事会第十六次会议、第八届监事会第十一次会议审议通过了《关于变更公 司 2023 年度利润分配方案的议案》，变更后的公司 2023 年度利润分配方案尚需提交 公司 2023 年年度股东大会审议批准。 若在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比例 不变，相应调整分配总额。 一、原利润分配方案的主要内容 "公司采用现金分红方式，以目前股本总数 34,900 万股为基数，向全体股东每十 股派发现金红利人民币 2.20 元（含税），派发现金红利总额为人民币 7,678 万元，占 2023 年度合并报表归属于母公司普通股股东净利润的 30.05%，剩余未分配利润结转以 后年度分配。" 2、为增强广大投资者特别是中小投资者的 ...

证券代码：605198 证券简称：安德利 公告编号：2024-016 烟台北方安德利果汁股份有限公司 第八届监事会第十一次会议决议公告 二、 监事会会议审议情况 本次会议由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《关于变更公司 2023 年度利润分配方案的议案》 公司变更后的 2023 年度利润分配方案积极响应了监管部门的监管理念和监管导向， 有利于加强现金分红回报股东的力度，与投资者分享发展红利，增强广大投资者特别 是中小投资者的获得感，履行上市公司的社会责任，符合《关于进一步落实上市公司 现金分红有关事项的通知》《上市公司监管指引第 3 号—上市公司现金分红（2023 年 修订）》等法律、法规及规范性文件及《公司章程》等有关规定。同意变更公司 2023 年度利润分配方案。 表决结果：3 票赞成，0 票反对，0 票弃权。本议案获得通过，尚需提交股东大会 审议。详见同日披露于上海证券交易所官网（www.sse.com.cn）的相关公告。 1 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 ...

证券代码：605198 证券简称：安德利 公告编号：2024-014 烟台北方安德利果汁股份有限公司 股票交易异常波动公告 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有限公司（以下简称"公司"）股票于 2024 年 3 月 22 日、3 月 25 日连续 2 个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交 易所交易规则》的相关规定，属于股票交易异常波动的情形。 ●经公司自查并书面征询公司控股股东、实际控制人核实，截至本公告披露日，除 本公司已披露事项外，不存在应披露而未披露的重大信息。 ●公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 2024 年 3 月 22 日、3 月 25 日，公司股票交易连续 2 个交易日内日收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动的情形。 （一） 生产经营情况 经公司自查，公司目前经营状况正常，市场环境、行业政策没有发生重大调整，生 ...

Group 1: Research Overview - Research Date: March 25, 2024 [2] - Research Method: On-site discussion [2] - Research Institution: Guosheng Securities [2] - Company Representatives: Vice President and CFO Wang Yanhui [2] Group 2: Industry Insights - Concentrated apple juice is a key raw material in the beverage manufacturing industry, derived from fresh apples through various processes [3] - The global juice beverage consumption is 80% in developed countries, with stable demand growth [3] - China accounts for approximately 50% of global apple production and is the largest producer and exporter of concentrated apple juice [4] Group 3: Market Demand and Supply - The demand for apple juice is increasing in emerging markets like Russia, China, India, and Egypt, indicating significant growth potential [3] - In 2023, China's concentrated apple juice export volume decreased, but a substantial increase is expected in 2024 due to enhanced production capacity [4][5] Group 4: Competitive Landscape - Major domestic competitors include Andeli, Haiseng Juice, Guotou Zhonglu, and Shaanxi Hengtong, with Andeli holding a competitive advantage [4] - Andeli has established stable partnerships with global brands like Pepsi, Coca-Cola, and Kraft [4] Group 5: Product Development - Andeli is expanding its product range to include high-value items like NFC juice, which is gaining popularity due to health trends [5][6] - NFC juice is expected to grow significantly in market share as consumer health awareness increases [6] Group 6: Capacity Expansion - As of 2023, Andeli operates 18 production lines across 9 factories in 7 provinces, enhancing its production capacity [7] - The company has acquired assets in Xinjiang to strengthen its market position and expand into new regions [7] Group 7: Financial Performance - Despite a significant decrease in sales in 2023, Andeli has maintained high growth through diversified market strategies and improved management efficiency [8] - The company is committed to a stable profit distribution policy to ensure long-term returns for investors [10] Group 8: Future Outlook - Andeli aims to continue its stable and regulated operations, focusing on maximizing shareholder value and enhancing its market image [11] - The company emphasizes the importance of risk awareness for investors regarding external environment and industry trends [12]

关于对烟台北方安德利果汁股份有限公司 股票交易异常波动情况问询函的回函 烟台北方安德利果汁股份有限公司: 贵公司发来的《关于烟台北方安德利果汁股份有限公司股票交易 异常波动情况问询函》已收悉。本公司作为贵公司的控股股东,经对 相关事项核实确认,现就询证事项回复如下: 一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重 | 大信息,包括但不限于重大资产重组、股份发行、上市公司收购、债 | | --- | | 务重组、业务重组、资产剥离、资产注入、股权激励、重大业务合作 | | 等重大事项。 | 二、在本次股票交易异常波动期间,本公司不存在买卖贵公司股 票的情形。 特此函复。 山 奈 司 安德利 集 121年, 30 22 ：2018年10月12日 10:00:00 PM IST 2018 10:00 PM IST 2018 11:00 PM IST 11:00 10: 关于对烟台北方安德利果汁股份有限公司 股票交易异常波动情况问询函的回函 烟台北方安德利果汁股份有限公司: 关于对烟台北方安德利果汁股份有限公司 股票交易异常波动情况问询函的回函 烟台北方安德利果汁股份有限公司: 贵公司发来的《关于烟台北方安 ...