*ST兰黄（000929）(000929.SZ)发布公告，中宁县恒兴果汁有限公司(以下简称"恒兴果汁")位于宁夏回 族自治区中宁县，毗邻公司的控股子公司黄河(吴忠)饮品有限公司(以下简称"吴忠黄河")，为进一步扩 大公司果汁业务规模，快速提升浓缩果汁产能，公司拟参与恒兴果汁破产重整。 ...

证券代码：605198 证券简称：安德利 公告编号：2025-066 烟台北方安德利果汁股份有限公司 关于召开2025年第三季度业绩说明会的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 会议召开时间：2025年12月17日 （星期三） 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年12月10日（星期三）至12月16日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱andrezq@northandre.com进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 烟台北方安德利果汁股份有限公司（以下简称"公司"）已于2025年10月30日发布公司2025年第三季度报 告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年 12月1 ...

安德利（605198）果汁(02218)发布公告，公司于2025年9月30日披露了《控股股东减持股份计划公告》 (公告编号：2025-057)，BVI东华计划通过集中竞价方式减持公司股份数量不超过341.2万股，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。 公司于近日收到控股股东BVI东华通知，截至2025年12月4日，BVI东华在减持计划实施期间通过集中竞 价交易方式累计减持公司股份341.2万股，占公司总股本的1.00%，本次减持计划已完成。 ...

安德利（605198）果汁(02218)发布公告，公司于2025年11月25日收到控股股东Donghua Fruit IndustryCo.,Ltd.的《关于减持股份及权益变动的告知函》，其于2025年10月30日至2025年11月25日期 间，通过集中竞价减持持有的公司股份184.99万股，减持平均价格为41.15元/股，占公司总股本的比例 为0.54%，其与一致行动人合计持有公司股份比例由45.54%变为45.00%，权益变动触及5%的整倍数。 ...

Core Viewpoint - Andeli Juice (605198) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and market demand [1] Financial Performance - The company achieved a revenue of 1.321 billion RMB, representing a year-on-year increase of 28.88% [1] - Net profit attributable to shareholders reached 283 million RMB, marking a year-on-year growth of 43.38% [1] - After excluding non-recurring gains and losses, the net profit was 276 million RMB, reflecting a year-on-year increase of 37.67% [1] - Basic earnings per share stood at 0.82 RMB [1]

Core Viewpoint - Andeli Juice (02218.HK) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and market demand [1] Financial Performance - The company achieved a revenue of 1.321 billion RMB, representing a year-on-year increase of 28.88% [1] - Net profit attributable to shareholders reached 283 million RMB, marking a year-on-year increase of 43.38% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 276 million RMB, reflecting a year-on-year increase of 37.67% [1] - Basic earnings per share stood at 0.82 RMB [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。 茲載列本公司於二零二五年十月二十九日在上海證券交易所網站刊發之《2025 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，二零二五年十月二十九日 於本公告日期，本公司執行董事為王安先生、張輝先生、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、王雁女士及王常青先生。 *僅供識別 1 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 烟台北方安德利果汁股份有限公司 2025 年第三季度报告 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 2025 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 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 28, 2025 [2] - The meeting will take place at 14:00 at the conference room on the 10th floor of the Andeli Building, Yantai, Shandong Province [2][12] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4] Group 2 - The company has disclosed that the agenda for the meeting was approved during the board and supervisory board meetings held on September 22, 2025 [6] - There will be special resolutions and a separate vote for minority investors on one of the proposals [6] - No related party shareholders are required to abstain from voting [6] Group 3 - The company will utilize the Shanghai Stock Exchange's online voting system for the meeting [4] - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [8] - The registration for on-site attendance will be open from 13:00 to 14:00 on the day of the meeting [10] Group 4 - The company plans to hold a half-year performance briefing on October 21, 2025, from 09:00 to 10:00 [16] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [16][19] - Investors can submit questions in advance through the designated platform or via email [16][19] Group 5 - The company announced the implementation of H-share repurchases, with a total of 1,000,000 shares repurchased in September 2025 [21] - The total amount spent on these repurchases in September was 17,115,300.00 HKD, representing 1.42% of the total H-shares issued [21] - Cumulatively, the company has repurchased 7,012,000 H-shares, amounting to 121,807,750.00 HKD since the start of the buyback program [21]

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 - The company conducted a total of 4 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 outstanding [1] - The total funds used for this round of repurchases amounted to approximately 17.1153 million HKD, excluding commissions and other fees [1] Cumulative Repurchase Information - As of the date of the announcement, the company has executed a total of 21 H-share repurchase transactions, with a cumulative total of 7.012 million H-shares repurchased [1] - This cumulative repurchase represents 9.92% of the total H-shares issued as of the date of the general meeting authorization and 2.06% of the total shares outstanding [1] - The total funds expended for these repurchases are approximately 122 million HKD, excluding commissions and other fees [1]

Core Viewpoint - Donghua Fruit Industry Co., Ltd. plans to reduce its stake in Andeli Juice by selling up to 3,412,000 shares, representing approximately 1.00% of the total share capital, within three months after the announcement date [1] Summary by Relevant Sections - **Current Shareholding** Donghua Fruit Industry Co., Ltd. holds 58,779,459 shares in Andeli Juice, accounting for about 17.23% of the total share capital. These shares were acquired prior to the company's initial public offering and became tradable on September 18, 2023 [1] - **Reduction Plan** The planned reduction will be executed through centralized bidding, with the selling price determined by market conditions. The reduction period is set for three months starting 15 trading days after the announcement [1] - **Adjustment Clause** Should there be any changes in the number of shares due to stock dividends, capital reserve transfers, or other corporate actions during the reduction period, the number of shares to be sold will be adjusted accordingly [1]