Core Viewpoint - The company, Guotou Zhonglu Juice Co., Ltd., is in the process of planning a significant asset restructuring involving the acquisition of 100% of the shares of China Electronic Engineering Design Institute Co., Ltd. from its major shareholders [6][7]. Financial Data - The third-quarter financial report for 2025 has not been audited, and the company assures the accuracy and completeness of the financial information presented [3][9]. - The company has confirmed that the financial data for the third quarter is provided in RMB and is subject to further review [3][10]. Shareholder Information - The company has received a notification from its controlling shareholder, the National Development Investment Group Co., Ltd., regarding the planned major asset restructuring [6][7]. - The company is set to issue shares to specific investors to raise funds for the acquisition, with details disclosed in various announcements [7][11]. Board Meeting Resolutions - The company's board of directors held a meeting on October 29, 2025, where they approved the third-quarter report and several governance-related amendments [11][14]. - All resolutions were passed unanimously, indicating strong board support for the proposed actions [13][14]. Operational Data - The company has released its main operational data for the third quarter of 2025, which is unaudited and intended to provide investors with timely insights into its business performance [15].

证券代码：600962 证券简称：国投中鲁 公告编号：2025-053 1.主营业务分产品情况 2.主营业务分地区情况 二、数据来源及风险提示 以上经营数据未经审计，仅供投资者及时了解公司生产经营概况之用，请投 资者注意投资风险并审慎使用。 特此公告。 国投中鲁果汁股份有限公司 2025年第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。 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，现将国投中鲁果汁股份有限公司(以下简称 公司)2025年第三季度主要经营数据（未经审计）公告如下： 一、2025 年第三季度主要经营数据 国投中鲁果汁股份有限公司董事会 2025 年 10 月 31 日 单位：万元 币种：人民币 产品类别 2025 年 1-9 月 2024 年 1-9 月 变动比例（%） 果汁、香料及果糖等 140,762.26 112,480.99 25.14 其他 146.94 174.48 -15.78 合计 140,909.20 112,655. ...

1.主营业务分产品情况 证券代码：600962 证券简称：国投中鲁 公告编号：2025-047 国投中鲁果汁股份有限公司 2025年半年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。 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，现将国投中鲁果汁股份有限公司(以下简称 公司)2025年半年度主要经营数据（未经审计）公告如下： 一、2025 年半年度主要经营数据 单位：万元 币种：人民币 产品类别 2025 年 1-6 月 2024 年 1-6 月 变动比例（%） 果汁、香料及果糖等 99,895.90 71,661.47 39.40 其他 116.20 103.69 12.06 合计 100,012.10 71,765.16 39.36 2.主营业务分地区情况 二、数据来源及风险提示 以上经营数据未经审计，仅供投资者及时了解公司生产经营概况之用，请投 资者注意投资风险并审慎使用。 特此公告。 国投中鲁果汁股份有限公司董事会 2025 年 8 月 30 日 ...

Group 1 - The core viewpoint of the announcement is that the company, Yantai Northern Andeli Juice Co., Ltd., has released its unaudited half-year report for 2025, ensuring the accuracy and completeness of the information provided [4]. - The board of directors and all members have confirmed that the content of the announcement does not contain any false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity [4]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during the reporting period [3]. Group 2 - The company has provided a summary of its main operating data for the first half of 2025, which is categorized by product, industry, and region, although specific figures are not disclosed in the provided text [4]. - The announcement emphasizes that the operating data is unaudited and is intended for investors to understand the company's production and operational status [4]. - The company has not experienced any significant changes in its operating conditions during the reporting period, nor are there any anticipated significant impacts on its operations in the future [3].

Core Viewpoint - Andeli Juice (02218.HK) reported a significant increase in revenue and net profit for the six months ending June 30, 2025, indicating strong business performance and growth potential [1] Financial Performance - The company's operating revenue reached approximately 948 million RMB, representing a year-on-year growth of 50% [1] - The net profit attributable to the parent company was about 201 million RMB, which is an increase of 50.3% compared to the previous year [1] - Basic earnings per share stood at 0.58 RMB [1] Dividend Policy - The company has decided not to declare an interim dividend for this period [1]

Core Viewpoint - The company has maintained strong performance for four consecutive quarters and expects high growth to continue in 2025, leading to an upward revision of profit forecasts and a maintained "buy" rating [1]. Financial Performance - The company has revised its EPS forecasts for 2025-2027 to 1.17, 1.47, and 1.79 CNY per share, up from previous estimates of 0.79, 0.80, and 0.83 CNY per share. The BPS forecasts have also been increased to 8.90, 10.37, and 12.16 CNY per share from 8.54, 9.34, and 10.17 CNY per share [2]. - For the first half of 2025, the company expects a net profit attributable to shareholders of 187-214 million CNY and a net profit excluding non-recurring items of 184-211 million CNY [2]. Growth Drivers - The company has experienced significant growth in sales volume of concentrated juice due to increased customer orders, with a projected net profit for Q2 2025 of 101-127 million CNY, representing a year-over-year increase of 25.41%-58.34% [3]. - The company has shown accelerated performance since Q3 2024, with revenue growth rates of 129.7%, 89.5%, and 59.0% for Q3 2024 to Q1 2025, and net profit growth rates of 26.2%, 52.5%, and 61.3% for the same periods [3]. Market Outlook - The company anticipates continued high demand in 2025, supported by a 39.18% year-over-year increase in apple juice production in 2024 and a 28.6% increase in inventory at the end of 2024 [3]. - The company has expanded its production capacity and market presence, having signed a strategic cooperation framework agreement for capacity investment in Shaanxi province and successfully acquired assets in the fruit juice sector [4]. Capacity Expansion - The company has expanded its industrial layout to seven provinces and ten factories, indicating a strategy to increase market share through continuous capacity expansion [4].

Core Points - The annual general meeting of Yantai Northern Andeli Juice Co., Ltd. was held on May 16, 2025, with no resolutions rejected [2] - All board members, supervisors, and the board secretary attended the meeting, ensuring full participation [3] - The meeting adopted various resolutions, including the approval of the 2024 annual report and the delay in discussing the 2024 profit distribution plan [4][5] Meeting Details - The meeting was convened in accordance with the Company Law and relevant regulations, combining on-site and online voting methods [2] - The chairman of the board, Wang An, presided over the meeting [2] - The meeting's legal compliance was confirmed by Beijing Dacheng Law Firm, ensuring all procedures were followed [8] Resolutions Passed - Resolutions included the approval of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report [4][5] - The meeting also approved the reappointment of the accounting firm for 2025 and adjustments to daily related transactions with Desman Andeli Pectin Co., Ltd. [5][6] - A special resolution was passed to authorize the board to repurchase up to 10% of the company's issued H shares [6][7]

证券代码：600962 证券简称：国投中鲁 公告编号：2025-026 国投中鲁果汁股份有限公司 2025年第一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。 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，现将国投中鲁果汁股份有限公司(以下简称 公司)2025年第一季度主要经营数据（未经审计）公告如下： 单位：万元 币种：人民币 区域 2025 年 1-3 月 2024 年 1-3 月 变动比例% 国内 8,597.96 6,544.56 31.38 国外 48,497.77 29,585.59 63.92 合计 57,095.73 36,130.15 58.03 一、2025 年第一季度主要经营数据 1.主营业务分产品情况 2.主营业务分地区情况 二、数据来源及风险提示 以上经营数据未经审计，仅供投资者及时了解公司生产经营概况之用，请投 资者注意投资风险并审慎使用。 特此公告。 2025 年 4 月 30 日 单位：万元 币种：人民币 产品类别 20 ...