PDF《烟台北方安德利果汁股份有限公司》

香港交易及结算所有限公司及香港联合交易所有限公司 ( 「联交所」 ) 对本文件的内容概不 负责,对其准确性或完整性亦不发表任何声明,并明确表示,概不对因本文件全部或任 何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任.

(於中华人民共和国注册成立之股份有限公司) (股份代号:02218) 烟台北方安德利果汁股份有限公司Yantai North Andre Juice Co., Ltd.* ANDRE 二零一八年年度业绩公布 烟台北方安德利果汁股份有限公司 ( 「本公司」 ) 董事会欣然宣布本公司及其附属公司截至 二零一八年十二月三十一日止之经审计业绩.本公布列载本公司二零一八年年度报告全 文,并符合上市规则中有关年度业绩初步公布附载的资料之要求.本公司二零一八年年 度报告的印刷版本将於二零一九年三月二十八日寄发予本公司H股股东,并可於其时在 香港交易及结算所有限公司的网站www.hkexnews.hk及本公司的网站www.andre.com.cn阅览. * 仅供识别

1 1 Pages 页次 Corporate Information

2 公司资料 Financial Highlights

4 财务摘要 Chairman'

s Statement

6 董事长报告书 Management Discussion and Analysis

11 管理层讨论及分析 Directors, Supervisors and Senior Management

18 董事、监事及高级管理层 Corporate Governance Report

25 企业管治报告 Report of Directors

46 董事会报告 Report of the Supervisory Committee

77 监事会报告 Auditor'

s Report

79 审计报告 Consolidated Balance Sheet

86 合并资产负债表 Company Balance Sheet

89 母公司资产负债表 Consolidated Income Statement

92 合并利润表 Company Income Statement

94 母公司利润表 Consolidated Cash Flow Statement

95 合并现金流量表 Company Cash Flow Statement

97 母公司现金流量表 Consolidated Statement of Changes in Shareholders'

Equity

99 合并股东权益变动表 Company Statement of Changes in Shareholders'

Equity

100 母公司股东权益变动表 Notes to the Financial Statements

101 财务报表附注

2 Directors Executive Directors Wang An Zhang Hui Wang Yan Hui Non-Executive Directors Liu Tsung-Yi Independent Non-Executive Directors Jiang Hong Qi Li Wei Li Tong Ning Supervisors Dai Li Ying Wang Zhi Wu Wang Kun Company Secretary Ng Man Yee Karen, CPA FCCA ACA Members of Audit and Review Committee Jiang Hong Qi Li Wei Li Tong Ning Compliance Officer Zhang Hui Authorised Representatives Wang An Ng Man Yee Karen, CPA FCCA ACA Auditors KPMG Huazhen LLP Legal Advisers As to Hong Kong Law Baker McKenzie As to PRC Law Shandong Xinshiming Law Firm 董事 执行董事 王安张辉王艳辉 非执行董事 刘宗宜 独立非执行董事 姜洪奇 李炜李同宁 监事 戴利英 王志武 王坤公司秘书 伍敏怡 CPA FCCA ACA 审计委员会成员 姜洪奇 李炜李同宁 监察主任 张辉获授权代表 王安伍敏怡 CPA FCCA ACA 核数师 毕马威华振会计师事务所 (特殊普通合夥) 法律顾问 香港法律 贝克 ? 麦坚时律师事务所 中国法律 山东鑫士铭律师事务所

3 Principal Bankers China Construction Bank (Muping Branch, Yantai City) Agricultural Bank of China (Muping Branch, Yantai City) Bank of China (Muping Branch, Yantai City) HSBC Bank (China) Company Limited (Qingdao Branch) H Share Registrar and Transfer Office Tricor Tengis Limited 22nd Floor Hopewell Centre

183 Queen'

s Road East Wanchai Hong Kong Registered Office and Principal Place of Business in the PRC No.

18 Andre Avenue Muping Economic Development Zone Yantai City, Shandong Province, the PRC Investors Relationship &

Principal Place of Business in Hong Kong Room 26, 19/F, West Exchange Tower,

322 Des Voeux Road Central, Sheung Wan, Hong Kong Telephone : (852) 2511-6988 Facsimile : (852) 2587-9166 Email address : [email protected] Company Homepage/Website www.andre.com.cn Stock Code

02218 (The H shares of the Company (the H Shares ) were transferred and listed on the Main Board of The Stock Exchange of the Hong Kong Limited (the Stock Exchange ) (stock code: 02218) on

19 January

2011 and were de-listed from the Growth Enterprise Market of the Stock Exchange (stock code: 8259) on the same date) 主要往来银行 中国建设银行 (烟台市牟平支行) 中国农业银行 (烟台市牟平支行) 中国银行 (烟台市牟平支行) 蠓嵋 (中国) 有限公司青岛分行 H股过户登记处 卓佳登捷时有限公司 香港湾仔皇后大道东183号 合和中心22楼 中国注册办事处及主要营业地点 中国山东省烟台市 牟平经济开发区 安德利大街18号 投资者关系及香港主要营业地址 香港上环德辅道中322号 西区电话大楼 19楼26室

电话:(852) 2511-6988 传真:(852) 2587-9166 电子

邮箱:[email protected] 公司网页网站 www.andre.com.cn 股份代号

02218 (本公司H股(「H股」 ) 自二零一一年一月十 九日起转为在香港联合交易所有限公司 ( 「联交所」 ) 主板买卖 (股份代号:02218) 并於同日由联交所创业板除牌 (股份代号: 8259) )

4 Results 业绩 For the year ended

31 December 截至十二月三十一日止年度

2018 2017

2016 2015

2014 二零一八年 二零一七年 二零一六年 二零一五年 二零一四年 RMB'

000 RMB'

000 RMB'

000 RMB'

000 RMB'

000 人民币千元 人民币千元 人民币千元 人民币千元 人民币千元 Operating income 营业收入 1,067,585 901,041 875,197 817,970 844,469 Operating profit 营业利润 140,975 86,332 103,192 76,216 69,969 Profit before taxation 利润总额 137,473 86,561 124,289 83,092 72,591 Net profit for the year 净利润 137,336 86,425 122,888 82,478 73,439 Attributable to: 归属於: ? Equity shareholders of ??the Company 本公司所有者 137,336 86,425 122,888 82,478 73,439 ? Non-controlling interests 少数股东 Basic earnings per share 每股基本盈利 RMB人民币0.384元RMB人民币0.238元RMB人民币0.328元RMB人民币0.214元RMB人民币0.183元 Note: The assessment and deduction of input VAT is applicable to Baishui Andre Juice Co., Ltd. and Yongji Andre Juice Co., Ltd., subsidiaries of the Group since January

2014 and December 2014, respectively. For the purchases of agricultural raw materials which applied the assessment and deduction of input VAT as approved by the local tax authorities, when the agricultural products are purchased, the value of the raw materials recorded in the accounts are inclusive of tax. When the assessed input VAT deduction amount is approved by the tax authorities and before

1 January 2018, the Group calculated and allocated the inventory cost based on raw material costs for which the approved........