登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605198 证券简称：安德利 公告编号：2025-058 烟台北方安德利果汁股份有限公司 (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：2025年10月28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 关于召开2025年第二次临时股东大会的通知 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：2025年10月28日 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (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2025年10月28日 至2025年10月28日 公司A股股东采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当 日的交易时间段，即9:15-9:25,9:30-11: ...

安德利（605198）果汁(02218)公布2025年9月实施H股回购情况，共实施H股回购4次，回购H股100万 股，占股东大会批准一般性授权之日公司已发行H股股份总数的1.42%，占公司股份总数的0.29%，支付 资金总额为1711.53万港元(不含佣金等费用)。 截至本公告日，公司本轮共实施H股回购21次，累计回购H股701.2万股，占股东大会批准一般性授权之 日公司已发行H股股份总数的9.92%，占公司股份总数的2.06%，支付资金总额为约1.22亿港元(不含佣金 等费用)。 ...

BVI东华计划通过集中竞价方式减持公司股份数量不超过3,412,000股，即不超过总股本的1.00%。减持 期间为公告之日起15个交易日后的3个月内。减持价格视市场价格确定。若减持计划实施期间公司有送 股、资本公积金转增股本、配股等股份变动事项，上述股份数量做相应调整。 安德利（605198）果汁(02218)发布公告，截至本减持计划披露日，Donghua Fruit Industry Co.,Ltd.(以下 称"BVI东华")持有该公司股份58,779,459股，约占公司总股本的17.23%。上述股份为公司首次公开发行 前取得的股份，已于2023年9月18日起上市流通。 ...

格隆汇9月12日丨安德利果汁(02218.HK)发布公告，2025年9月12日耗资166.04万港元回购10万股，回购 价格每股16.39-16.86港元。 ...

Industry Overview - The juice industry in China is defined as the production of juice products made from fresh or refrigerated fruits, with a minimum juice content of 10% [1] - The industry is categorized under beverage manufacturing, specifically soft drink manufacturing [1] Industry Chain Analysis - The juice industry chain consists of upstream (raw materials and equipment suppliers), midstream (juice processing companies), and downstream (distribution and sales channels) [2][5] - Upstream includes fruit planting bases and packaging material suppliers, while midstream focuses on juice processing and product manufacturing [2][5] Industry Development History - The juice industry in China has evolved over 30 years, shifting from an export-oriented model to a domestic demand-driven and technology-led market [8] - Key milestones include the establishment of Huiyuan in 1992, the rise of low-concentration juice in 2001, and the emergence of NFC juice post-2008 [8][11] Policy Background - Multiple policies have been introduced to regulate and support the juice industry, focusing on food safety, resource conservation, and market standardization [12] - Policies aim to enhance the competitiveness of the juice industry and promote healthy product development [12] Current Market Status - The juice market in China is steadily growing, with sales increasing from 120 billion to 156 billion yuan from 2019 to 2024 [13] - High-end juice products, particularly those produced using NFC and HPP technologies, are driving market growth, with their sales share rising from 12% in 2019 to 23% in 2024 [13] Competitive Landscape - The juice market features a tiered competitive structure, with leading companies like Coca-Cola, Master Kong, and Nongfu Spring dominating the market [17][21] - Emerging brands are also gaining traction, particularly in the high-end segment, with significant growth rates [15][21] Regional Competition - The juice industry exhibits regional competition, with Shandong leading in the number of listed companies, followed by Hebei, Zhejiang, and Guangdong [19] - Each region has its unique focus, such as concentrated juice production or high-end juice products [19] Future Trends and Predictions - The demand for high-end, health-oriented juice products is expected to continue driving innovation and market upgrades [23] - The market is diversifying, with younger consumers and new consumption scenarios emerging, leading to new growth opportunities [23]

Group 1 - The company plans to issue shares to acquire 100% of China Electronic Engineering Design Institute Co., Ltd. from several investors, while also raising supporting funds from no more than 35 specific investors [1][2] - The company's stock was suspended from trading starting June 23, 2025, for a maximum of 10 trading days due to the transaction planning [1] - As of the announcement date, the company is progressing with related audits, asset evaluations, and due diligence for the transaction [2] Group 2 - The company will hold a board meeting to review the transaction after completing the necessary work [2] - The transaction is subject to approval from the board, shareholders, and relevant regulatory authorities before it can be officially implemented [2]

Core Viewpoint - Yantai Northern Andeli Juice Co., Ltd. has initiated a share buyback program for its H-shares, authorized by the shareholders' meeting, with a total of 1,000,000 shares repurchased in July 2025, representing 1.42% of the total H-shares issued at the time of authorization [1][2]. Group 1 - The company held its annual shareholders' meeting on May 16, 2025, where it approved a general authorization for the board to repurchase up to 10% of the total issued H-shares [1]. - The H-share buyback commenced on June 13, 2025, and in July 2025, the company executed 7 buyback transactions [1]. - The total funds used for the buyback in July amounted to 18,114,590.00 HKD, excluding commissions and other fees [1]. Group 2 - As of the announcement date, the company has completed a total of 17 buyback transactions, repurchasing a cumulative total of 6,012,000 H-shares [2]. - The cumulative repurchased shares represent 8.51% of the total H-shares issued at the time of authorization and 1.76% of the company's total shares [2]. - The total funds expended for the buyback program to date are 104,692,450.00 HKD, excluding commissions and other fees [2].

证券代码：605198 证券简称：安德利 公告编号：2025-053 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"）于 2025 年 性授权以决定回购不超过本公司已发行 H 股总数的 10%股份的议案》。 烟台北方安德利果汁股份有限公司 关于 2025 年 7 月实施 H 股回购情况的公告 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董事会 根据一般性授权，本公司于 2025 年 6 月 13 日开始实施 H 股回购，现将公司 2025 年 7 月在授权范围内的 H 股回购情况公告如下： 本公司 2025 年 7 月共实施 H 股回购 7 次，回购 H 股 1,000,000 股，占股东大会批 准一般性授权之日公司已发行 H 股股份总数的 1.42%，占公司股份总数的 0.29%，支付 资金总额为 18,114,590.00 港元（不含佣金等费用）。 截至本公告日，公司本轮共实施 H 股回购 17 次，累计回购 H 股 6,012,000 股，占 股东大会批准一般性授权之日公司 ...

Core Viewpoint - The company announced the implementation of H-share repurchases, indicating a strategic move to enhance shareholder value through buybacks [1] Summary by Relevant Sections H-share Repurchase Details - In July 2025, the company executed 7 H-share repurchase transactions, acquiring 1 million H-shares, which represents 1.42% of the total H-shares issued as of the date of the general meeting authorization and 0.29% of the total shares of the company, with a total expenditure of 18.1146 million HKD (excluding commissions and other fees) [1] - As of the date of this announcement, the company has conducted a total of 17 H-share repurchase transactions in this round, cumulatively repurchasing 6.012 million H-shares, which accounts for 8.51% of the total H-shares issued as of the date of the general meeting authorization and 1.76% of the total shares of the company, with a total expenditure of 105 million HKD (excluding commissions and other fees) [1]

Core Viewpoint - The company announced a cash dividend distribution of RMB 0.25 per share for its A-shares, totaling RMB 67.634 million, approved during the 2025 first extraordinary general meeting of shareholders held on June 12, 2025 [2][4]. Dividend Distribution Details - The cash dividend of RMB 0.25 per share (including tax) will be distributed based on a total A-share capital of 270,536,000 shares [2][4]. - The key dates for the dividend distribution are as follows: - Record date: August 5, 2025 - Last trading date: August 6, 2025 - Ex-dividend date: August 6, 2025 [3][4]. Implementation of Distribution - Cash dividends for A-share shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to those registered as of the record date [3][4]. - For specific shareholders such as Donghua Fruit Industry Co., Ltd. and others, dividends will be paid directly by the company [4][5]. Taxation on Dividends - Individual shareholders and securities investment funds will be subject to a tax rate of 20% on the actual income from dividends, while the effective tax burden for taxable income is 10% [4][5]. - For Qualified Foreign Institutional Investors (QFII), a withholding tax of 10% will apply, resulting in an actual cash dividend of RMB 0.225 per share [5][6]. - Hong Kong investors holding shares through the Shanghai-Hong Kong Stock Connect will also face a 10% withholding tax, leading to an effective cash dividend of RMB 0.225 per share [6]. Contact Information - For any inquiries regarding this dividend distribution, shareholders can contact the company's securities department at (0535) 3396069 [7].