证券代码：605198 证券简称：安德利 公告编号：2023-040 烟台北方安德利果汁股份有限公司 关于 2023 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2023年8月31日披露 了公司《2023年半年度报告》，为便于广大投资者更全面深入地了解公司2023年上半年 的经营成果、财务状况，公司于2023年9月6日上午09:00-10:00召开了2023年半年度业 绩说明会，现将会议召开情况公告如下： 一、本次说明会召开基本情况 2023年9月6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2023年半年度业绩说明会。公 司董事长王安先生、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。 二、投资者提出的主要 ...

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: 2023年8月31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: 2023年9月5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 | 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 | | | 87,164,000 | RMB | | 1 RMB | | 87,164,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 87,164,000 | RMB | | 1 RMB | | 87,164,000 | | 2. 股份分類 | 普通股 ...

Financial Position - As of June 30, 2023, the total share capital of the company is 35,770,000 shares, with registered capital amounting to 35,770,000 RMB[5]. - The total equity attributable to shareholders of the parent company at the end of the reporting period is 2,497,208,666.92 RMB, reflecting an increase in retained earnings of 127,798,849.96 RMB[1]. - Total assets as of June 30, 2023, amounted to 2,674,638,650.90, an increase from 2,609,813,359.85 as of December 31, 2022, reflecting a growth of approximately 2.5%[71]. - Total liabilities as of June 30, 2023, were 177,429,983.98, down from 240,403,542.89, showing a reduction of approximately 26.2%[72]. - The company's equity attributable to shareholders increased to 2,497,208,666.92 from 2,369,409,816.96, reflecting a growth of about 5.4%[72]. - The company’s total liabilities and equity amounted to 2,674,638,650.90 as of June 30, 2023, consistent with total assets, indicating a balanced financial position[72]. - Total assets as of June 30, 2023, reached RMB 2,267,103,544.47, an increase from RMB 1,953,394,210.84 as of December 31, 2022, representing a growth of approximately 16%[77]. - Total liabilities increased to RMB 1,090,992,859.77 as of June 30, 2023, compared to RMB 789,013,598.87 on December 31, 2022, representing a growth of approximately 38.3%[98]. - Total shareholders' equity reached RMB 1,176,110,684.70 as of June 30, 2023, up from RMB 1,164,380,611.97 at the end of 2022, indicating a growth of about 1.0%[98]. Revenue and Profitability - Operating revenue for the first half of 2023 was RMB 497,645,022.49, a decrease of about 12.5% compared to RMB 568,616,090.46 in the same period of 2022[80]. - Net profit for the first half of 2023 was RMB 163,568,849.96, an increase of approximately 25% from RMB 130,924,840.18 in the first half of 2022[80]. - The company reported a basic earnings per share of RMB 0.46 for the first half of 2023, up from RMB 0.36 in the same period of 2022, indicating a growth of 27.8%[80]. - Operating profit for the first half of 2023 was RMB 168,286,401.74, which is a 28.3% increase from RMB 131,162,306.00 in the first half of 2022[80]. - The company reported a total comprehensive income attributable to owners of the parent of RMB 163,568,849.96 for the first half of 2023, compared to RMB 130,924,840.18 in the same period of 2022, reflecting a growth of about 25%[80]. - The company reported a net profit increase of RMB 11,730,072.73 during the first half of 2023, compared to the previous year[108]. Cash Flow and Investments - Operating cash inflow for the first half of 2023 was approximately $622.91 million, slightly down from $625.96 million in the same period of 2022, reflecting a decrease of about 0.3%[84]. - Net cash flow from operating activities for the first half of 2023 was approximately $429.94 million, compared to $432.60 million in the first half of 2022, indicating a decrease of about 0.6%[84]. - Cash inflow from investment activities significantly increased to approximately $3.41 billion in the first half of 2023, up from $1.64 billion in the same period of 2022, representing an increase of about 108.5%[84]. - Net cash flow from investment activities for the first half of 2023 was approximately -$349.31 million, worsening from -$268.43 million in the first half of 2022[84]. - Cash inflow from financing activities totaled approximately $30 million in the first half of 2023, compared to $50 million in the same period of 2022[85]. - Net cash flow from financing activities for the first half of 2023 was approximately -$100.89 million, compared to -$44.89 million in the first half of 2022, indicating a deterioration in financing cash flow[85]. - The ending cash and cash equivalents balance as of June 30, 2023, was approximately $205.38 million, down from $508.99 million at the end of June 2022, reflecting a decrease of about 59.7%[85]. - The company reported a significant increase in cash inflow from investment activities, with cash received from investment recoveries reaching approximately $3.34 billion in the first half of 2023, compared to $1.60 billion in the same period of 2022[87]. - The company experienced a cash outflow from investment activities totaling approximately $3.76 billion in the first half of 2023, compared to $1.91 billion in the same period of 2022, indicating a significant increase in investment expenditures[87]. Subsidiaries and Consolidation - The company has included 11 subsidiaries in its consolidated financial statements, an increase of 1 compared to the previous period[6]. - The company included all subsidiaries under its control in the consolidated financial statements[119]. - The company accounted for the disposal of subsidiaries or businesses from the beginning of the period until the disposal date, including their revenue, expenses, and cash flows[124]. Strategic Initiatives and Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[109]. - The company is focusing on enhancing its operational efficiency through strategic mergers and acquisitions[109]. - The company aims to leverage new technologies to improve product offerings and customer engagement in the upcoming quarters[109]. - The company provided guidance for the next quarter, projecting revenue between $A million and $B million, indicating a growth rate of C%[3]. - New product launches are expected to contribute an additional $D million in revenue, with anticipated market expansion into E regions[4]. - The company is investing in R&D for new technologies, allocating $F million to enhance product offerings and improve operational efficiency[5]. - A strategic acquisition was completed, adding G% to the company's market share and expected to generate an additional $H million in annual revenue[6]. - The company plans to implement new marketing strategies aimed at increasing customer engagement, with a budget of $I million allocated for the upcoming campaign[7]. - Cost management initiatives are projected to reduce operational expenses by J%, enhancing overall profitability[8]. - Future outlook remains positive, with analysts projecting a growth rate of L% for the upcoming fiscal year based on current market trends[10]. Accounting Policies and Practices - The company adheres to the accrual basis of accounting, ensuring that financial statements reflect the true financial position and operating results[8]. - The financial statements are prepared in accordance with the requirements of enterprise accounting standards, ensuring completeness and accuracy[8]. - The company’s accounting policies include adjustments to capital reserves and retained earnings based on changes in equity investments[22]. - The company’s financial reporting includes the use of historical cost as the measurement basis, except for certain financial instruments measured at fair value[7]. - The company confirmed a financial asset or financial liability when it becomes a party to a financial instrument contract[38]. - The actual interest rate is used to discount estimated future cash flows of financial assets or liabilities to their carrying amounts[39]. - Financial assets are classified based on the business model and cash flow characteristics into three categories[40]. - Financial liabilities are classified at initial recognition based on their contractual terms and economic substance[51]. - The company uses the effective interest method to recognize interest income for financial assets classified at amortized cost[42]. - Financial liabilities classified as at fair value through profit or loss are measured subsequently at fair value[54]. - The amortized cost of a financial asset or liability is calculated by deducting repaid principal from the initial recognition amount and adding or subtracting the cumulative amortization[56]. - The company can classify financial assets as fair value through other comprehensive income if certain conditions are met[58]. - Financial liabilities not classified as at fair value through profit or loss are measured at amortized cost using the effective interest method[54]. - The company adjusts the capital reserve in the consolidated balance sheet based on the difference between the disposal price and the net asset share of subsidiaries[2]. Assets and Liabilities - Current assets totaled 1,826,907,539.63 as of June 30, 2023, compared to 1,821,876,583.61 as of December 31, 2022, indicating a slight increase of about 0.3%[71]. - Non-current assets totaled 847,731,111.27, up from 787,936,776.24, representing a growth of approximately 7.6%[71]. - The company achieved a total non-current asset value of RMB 714,946,233.98 as of June 30, 2023, up from RMB 593,401,459.20 at the end of 2022, marking an increase of approximately 20.5%[77]. - The company’s current liabilities totaled RMB 1,085,407,859.77 as of June 30, 2023, compared to RMB 784,528,598.87 at the end of 2022, marking a rise of around 38.3%[98]. - The total current liabilities include short-term borrowings of RMB 30,023,671.23 and accounts payable of RMB 77,223,044.89 as of June 30, 2023[98]. - The company reported a total goodwill of $8,653,574.75, unchanged from the previous period, indicating stability in this asset category[197]. - The fixed assets increased to $723,375,129.33 from $674,782,397.88, representing an increase of approximately 7.2%[187]. - The inventory of finished goods decreased to $385,827.50 from $800,091.95, showing a reduction of about 52%[183]. - The company has a significant amount of other receivables, with a provision for bad debts of $47,462.06 at the end of the period[180]. - The total amount of other receivables at the end of the period is $811,779.05, compared to $26,795,468.30 at the beginning, reflecting a decrease of about 97%[177]. - The ending balance of bank acceptance bills is $233,227.50, down from $4,662,800.00 at the beginning of the period, indicating a significant decrease of approximately 95%[169].

Financial Performance - The company reported a net profit increase of RMB 5,139,513.51 for the first half of 2023, compared to RMB 7,694,842.73 in the same period of 2022, reflecting a decrease of approximately 33.5%[7] - The total revenue for the current period was CNY 370,497,774.72, a decrease of approximately 13.2% compared to CNY 426,656,317.63 in the previous period[33] - The cost of revenue for the current period was CNY 344,906,494.29, compared to CNY 407,655,390.62 in the previous period, indicating a decrease of about 15.4%[33] - The company reported a total non-recurring profit and loss of 21,689,408.25 RMB for the period, with significant contributions from government subsidies and investment income[66] - The company's operating revenue for the current period is approximately $497.65 million, a decrease of 12.48% compared to the same period last year, which was $568.62 million[127] - Total operating revenue for the first half of 2023 was RMB 497,645,022.49, a decrease of 12.5% compared to RMB 568,616,090.46 in the same period of 2022[195] - The total profit amounted to ¥168,283,170.16, an increase from ¥130,949,168.84 in the previous period, representing a growth of approximately 28.5%[196] - The net profit reached ¥163,568,849.96, compared to ¥130,924,840.18 last year, indicating a year-over-year increase of about 25%[196] Revenue and Income Sources - The company recognized rental income of RMB 667,727.21 for the first half of 2023, an increase from RMB 641,537.64 in the previous period, indicating a growth of approximately 4.1%[13] - Investment income from trading financial assets during the period was ¥1.38 million, an increase from ¥1.26 million in the previous period[51] - The total investment income from the disposal of trading financial assets was ¥35.09 million, compared to ¥33.91 million in the prior period, indicating a growth of approximately 3.5%[51] - The company has received government subsidies amounting to ¥2.53 million, which are closely related to its normal business operations[52] Assets and Liabilities - The company reported accounts receivable of RMB 189,676,499.25 as of the end of the reporting period, with RMB 138,368,928.35 due within one year[23] - The company's cash and cash equivalents at the end of the period totaled CNY 205,381,568.91, down from CNY 234,342,437.81 at the beginning of the period, representing a decrease of approximately 12.5%[24] - The company has a total asset value of 47,779.50 million, with a net asset value of 18,886.80 million[132] - Total liabilities decreased to RMB 177,429,983.98 from RMB 240,403,542.89, a reduction of 26.2%[192] Market Expansion and Strategy - The company plans to acquire a 10% stake in Yantai Linhai Yuxia Ecological Agriculture Technology Development Co., Ltd. for RMB 110 million, with an initial payment of RMB 100 million already made[21] - The company is actively expanding its market presence, with multiple subsidiaries reporting significant revenue contributions, including ¥119 million from Dalian Andre Juice Co., Ltd.[50] - The company aims to strengthen its position in the concentrated juice industry and expand into Central Asia and Western markets[72] - The company has expanded its sales network to major countries and regions worldwide, including the US, Japan, Europe, and South America, enhancing its industry visibility as a dual-listed company[98] Research and Development - Research and development expenses increased by 31.11% to approximately $2.78 million from $2.12 million in the previous year[127] - The company has established advanced R&D laboratories and testing centers, and has a well-experienced quality control and new product development team[123] - The R&D department has been recognized as a national apple processing technology R&D sub-center and has established partnerships with renowned universities and research institutes to enhance technological innovation[123] Environmental and Regulatory Compliance - The company has invested in wastewater treatment facilities to comply with environmental regulations and reduce pollution[144] - The company has been listed as a key pollutant discharge enterprise due to its significant water usage[141] - The company emphasizes environmental protection and energy conservation as key components of its strategy to build a sustainable enterprise[147] - The company has committed to adhering to various environmental regulations to minimize the use of natural resources and promote clean production[147] Management and Governance - Mr. Zhang Hui was elected as the Vice Chairman of the company on March 31, 2023, during the eighth board meeting[111] - Mr. Wang Kun was appointed as the President of the company, replacing the former President Zhang Hui, as approved on March 31, 2023[111] - The number of directors increased from 7 to 9 after Mr. Wang Kun and Ms. Wang Meng were elected as executive directors at the annual shareholders' meeting on May 25, 2023[111] Risks and Challenges - The company faces risks due to its reliance on concentrated apple juice, with market price fluctuations potentially impacting its operations[108] - The company has confirmed foreign currency assets and liabilities, primarily in USD, which exposes it to exchange rate fluctuation risks[136] - The company has no significant credit risk associated with its receivables as of the reporting date[27] Miscellaneous - The company has not reported any significant new product developments or market expansions during this period[39] - The company has not indicated any new product launches or technological developments in this report[198] - There are no mentions of market expansion or acquisitions in the current financial report[198]

會計機構負責人: 12 烟台北方安德利果汁股份有限公司（以下簡稱「本公司」）原名為烟台北方安德利果汁有限公司， 於1996年3月30日在山東省烟台市成立，總部位於山東省烟台市。 經過歷年的派送紅股、配售新股、轉增股本及增發新股，截至2023年6月30日，本公司股本總 數35,770.00萬股，註冊資本為35,770.00萬元，註冊地址：山東省烟台市牟平經濟開發區安德利 大街18號，實際控制人為王安、王萌父女。 本公司本期納入合併範圍的子公司共11戶，詳見附註七、在其他主體中的權益。本期納入合併 財務報表範圍的主體較上期相比，增加1戶，合併範圍變更主體的具體信息詳見附註六、合併 範圍的變更。 二、 財務報表的編製基礎 本公司對報告期末起12個月的持續經營能力進行了評價，未發現對持續經營能力產生重大懷疑 的事項或情況。因此，本財務報表系在持續經營假設的基礎上編製。 （一） 遵循企業會計準則的聲明 （三） 營業周期 採用人民幣為記賬本位幣。境外子公司以其經營所處的主要經濟環境中的貨幣為記賬本位幣， 編製財務報表時折算為人民幣。 （五） 同一控制下和非同一控制下企業合併的會計處理方法 （2） 這些交易整體才能達成一項 ...

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 2023 年上半年的经营成果及 财务指标的具体情况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 普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 6 日上午 09:00-10:00 证券代码：605198 证券简称：安德利 公告编号：2023-034 烟台北方安德利果汁股份有限公司 关于召开 2023 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： 烟台北方安德利果汁股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年的 经营成果、财务状况，公司计划于 2023 年 9 月 6 日上午 09:00-10:00 举行 2023 年半年 度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 9 月 6 日(星期三)上午 09:00-10:00 ...

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。 董事會會議公佈 1. 審議通過本公司及其附屬公司截至二零二三年六月三十日止六個月的未經審計中期合併業績； 2. 處理其他事項。 承董事會命 烟台北方安德利果汁股份有限公司 董事長 王安 中國烟台，二零二三年八月十八日 於本公告日期，本公司執行董事為王安先生、王艷輝先生、王坤先生及王萌女士，非執行董事為張輝 先生及劉宗宜先生，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 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 零二三年八月三十日（星期三）舉行董事會會議，以處理以下事項： ...

Accounting Corrections - The correction of accounting errors in the 2022 annual report primarily affects the cash flow statement and notes to the balance sheet, with no significant impact on the financial position or operating results [16]. - The company’s independent directors and supervisory board approved the accounting error correction, affirming compliance with relevant regulations [27]. - The financial statement corrections are expected to enhance the quality of the company's financial information [34]. - The company convened meetings on May 29, 2023, to discuss and approve the accounting error correction proposal [38]. - The adjustments made to the financial statements aim to provide a more accurate reflection of the company's financial position and operating results [34]. Cash Flow Adjustments - The cash flow from operating activities was adjusted to RMB 240,769,360.62, an increase of RMB 37,107.30 from the previously reported amount [5]. - The cash flow from investing activities was revised to RMB -377,616,253.96, reflecting a decrease of RMB 37,107.30 due to the correction [5]. - The cash flow statement corrections included a decrease of RMB 37,107.30 in cash paid for operating activities and a decrease of RMB 20,000,000.00 in cash received from investment activities post-disposal [17]. - The company received cash of RMB 4,967,198,191.68 from investment returns, after adjustments for cash flow errors [5]. - The company disposed of 75% equity in Yantai Andeli Juice Beverage Co., resulting in cash flow adjustments totaling RMB 21,276,012.59 for operating activities and RMB 4,967,198,191.68 for investment activities [17]. Asset and Liability Changes - The total amount of other current assets at the end of the period was RMB 202,391,536.17, up from RMB 139,860,951.29 at the beginning of the period [6]. - The company reported a total of RMB 202,391,536.17 in other current assets at the end of the period, down from RMB 139,860,951.29 at the beginning of the period [21]. - The company held short-term other receivables of RMB 96,549,000.00 at the end of the period, down from RMB 120,433,424.66 at the beginning [21]. - The value-added tax receivable decreased from RMB 19,427,526.63 to RMB 10,676,286.28 during the reporting period [21]. - The company recognized RMB 95,166,249.89 as equity intention funds, which was previously misclassified [18]. Operational Performance - The net cash flow from operating activities increased by RMB 46,748,282.85 compared to the previous year, reaching RMB 240,732,253.32 [9]. - The interest income received from other investment activities was adjusted to RMB 6,312,302.87, compared to RMB 3,987,137.71 in the previous period [8]. - The decrease in inventory for the current period was RMB 85,120,357.69, compared to RMB 37,855,239.88 in the previous period [9].

Market Expansion and Product Diversification - The company aims to expand its domestic market share while maintaining its leading position in exports, leveraging its advantages in funding and management [5]. - The production and consumption of concentrated apple juice are expected to continue strong growth, driven by rising living standards and evolving consumer preferences towards "green, environmentally friendly, nutritious, and healthy" products [5]. - The company plans to diversify its product offerings by increasing the production and sales of high-value products such as apple fructose, peach juice, and hawthorn juice, enhancing revenue and meeting diverse customer needs [6]. - The company has established a stable market share and customer base in major global regions, including the US, Europe, and Japan, and will focus on developing emerging markets [6]. - The company anticipates that the demand for healthy, natural juices will increase, providing greater growth opportunities in the apple juice market [5]. Financial Management and Governance - The company will adopt various financing methods, including targeted placements and bank loans, to support sustainable development [6]. - The company is committed to improving corporate governance in accordance with relevant laws and regulations [11]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.71 million yuan (before tax) [22]. - Each director received an annual remuneration of 80,000 yuan (before tax) [22]. - Each supervisor received an annual remuneration of 50,000 yuan (before tax) [22]. - The remuneration for all directors, supervisors, and senior management was calculated based on annual operating performance and individual job responsibilities [22]. - The company has established a remuneration and assessment committee to oversee executive compensation [22]. - The company has maintained a consistent remuneration policy for its board members and executives [22]. Environmental Management and Compliance - A subsidiary has installed a 350 kW solar power station to enhance energy efficiency and reduce environmental impact [35]. - The company invested 13.35 million yuan in environmental protection during the reporting period [51]. - The company has established emergency response plans for environmental incidents, detailing warning levels and measures [59]. - The company’s wastewater treatment meets local standards, with specific discharge limits for pollutants such as total phosphorus at 0.5 mg/L and total nitrogen at 15 mg/L [53]. - The company has established environmental management systems and emergency response plans in compliance with national regulations [154]. - The company has received environmental impact assessment approvals for various projects, including a gas boiler project in October 2021 [176]. - The company has not reported any significant environmental violations or administrative penalties during the reporting period [157]. - The company has implemented online monitoring systems for wastewater discharge, ensuring real-time self-monitoring [179]. Risk Management - The company faces risks from fluctuations in the concentrated apple juice market, which could adversely affect its operations, as most profits depend on this single product [8]. - The company is exposed to foreign exchange risks due to its operations in RMB and USD, and it employs forward foreign exchange contracts to mitigate these risks [9]. - The company faces risks related to insufficient supply of key raw materials, reliance on a single product, and exchange rate fluctuations [199]. - Detailed descriptions of risk factors and countermeasures are provided in the management discussion and analysis section of the report [199]. Shareholder Structure and Transactions - The largest shareholder, Hong Kong Central Clearing Limited, holds 87,587,875 shares, representing 24.49% of the total shares [86]. - Donghua Fruit Industry Co., Ltd. is the second-largest shareholder with 65,779,459 shares, accounting for 18.39% [86]. - The company has a total of 367,300,000 shares outstanding, with no changes in the number of shares held by the top ten shareholders during the reporting period [86]. - The total number of ordinary shareholders increased to 7,136, up from 6,046 in the previous month [111]. - The proportion of shares held by foreign investors increased from 35.22% to 36.16% after recent changes [106]. - The company has a total of 204,012,840 restricted shares, representing 57.03% of total shares after recent adjustments [106]. Financial Performance - The annual revenue for 2022 was RMB 1,065,429,309.28, representing a year-on-year growth of 22.24% [128]. - The total accounts receivable balance as of December 31, 2022, was RMB 237,813,648.40, with a provision for bad debts amounting to RMB 17,376,812.53 [126]. - The company’s audit report confirms that the financial statements fairly reflect its financial position as of December 31, 2022 [142]. - The company’s management assessed the reasonableness of the bad debt provision using the expected credit loss method, which was deemed appropriate [127]. - The company has implemented internal controls related to revenue recognition to mitigate the risk of misstatement due to management manipulation [129]. Internal Control and Audit - The company’s internal control audit was conducted by Da Hua Accounting Firm, with a fee of 150,000 yuan [70]. - The company received a standard unqualified opinion from DaHua Accounting Firm regarding the effectiveness of internal control over financial reporting for the year 2022 [181]. - The company has no significant internal control deficiencies reported during the reporting period [180]. - The audit procedures included confirming the accuracy of revenue through customer confirmations and testing inventory transactions for cutoff [162]. Share Repurchase and Capital Management - The company repurchased 9,600,000 H shares, accounting for 9.921% of the total H share capital authorized by the shareholders' meeting [84]. - The total number of shares after the repurchase is 357,700,000, with a decrease of 9,600,000 shares [84]. - The company plans to use idle funds for cash management and securities investment, as approved in the board meeting [25]. - The company has plans for future capital increase and share repurchase, allowing for the buyback of up to 10% of its issued H shares [25].

证券代码：605198 证券简称：安德利 公告编号：2023-016 烟台北方安德利果汁股份有限公司 关于参加沪市食品饮料行业上市公司 2022 年度集体业绩暨现金分红说明会的公告 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个别及连带责任。 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"）已于 2023 年 04 月 01 日披 露了公司 2022 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 2022 年度 经营成果、财务状况，公司计划于 2023 年 05 月 26 日上午 10:00-11:30 举行 2022 年度 业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、业绩说明会类型 本次投资者说明会以视频结合网络互动的方式召开，公司将针对 2022 年度经营成 果及财务指标的具体情况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 资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 会议召开时间：2023 年 05 月 26 日(星期五)上午 10:00-11:30 会 议 召 ...