ANDREJUICE：2019ANNUALRESULTSANNOUNCEMENT.pdf

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1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)take no responsibility for the contents of this document,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising f

2、rom or in reliance upon the whole or any part of the contents of this document.烟台北方安德利果汁股份有限公司Yantai North Andre Juice Co.,Ltd.*(a joint stock limited company incorporated in the Peoples Republic of China)(Stock code:02218)ANDRE2019 ANNUAL RESULTS ANNOUNCEMENTThe Board of Directors(the“Board”)of the

3、 Yantai North Andre Juice Co.,Ltd.*(the“Company”)is pleased to announce the audited results of the Company and its subsidiaries for the year ended 31 December 2019.This announcement,containing the full text of the 2019 Annual Report of the Company,complies with the relevant requirements of the Listi

4、ng Rules in relation to information to accompany preliminary announcements of annual results.Printed version of the Companys 2019 Annual Report will be delivered to holders of the H shares of the Company and available for viewing on the websites of Hong Kong Exchanges and Clearing Limited at www.hke

5、xnews.hk and of the Company at on 12 March 2020.*For identification purpose only1二零一六年年報 Annual Report 2016Contents目錄二零一九年年報 Annual Report 2019Contents目錄1Pages頁次Corporate Information2公司資料Financial Highlights4財務摘要Chairmans Statement6董事長報告書Management Discussion and Analysis11管理層討論及分析Directors,Supervis

6、ors and Senior Management20董事、監事及高級管理層Corporate Governance Report27企業管治報告Report of Directors50董事會報告Report of the Supervisory Committee79監事會報告Auditors Report81審計報告Consolidated Balance Sheet88合併資產負債表Company Balance Sheet91母公司資產負債表Consolidated Income Statement 94合併利潤表Company Income Statement 96母公司利潤表Co