11:03 ANDRE JUICE<08259> - Yearly Results Announcement (1) Yantai North Andre Juice Co., Ltd. announced on 16/03/2005: (stock code: 08259 ) Year end date :31/12/2004 Currency :RMB Auditors' report :Unqualified Important Note : This result announcement form only contains extracted information from and should be read in conjunction with the detailed results announcement of the issuer, which can be viewed on the GEM website at http://www.hkgem.com (Audited) (Audited) Current Last Corresponding Period Period from 01/01/2004 from 01/01/2003 to 31/12/2004 to 31/12/2003 RMB'000 RMB'000 Turnover : 563,734 363,855 Profit/(Loss) from Operations : 118,479 89,003 Finance cost : (22,935) (12,242) Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entites : N/A N/A Profit/(Loss) after Taxation & MI : 91,587 74,456 % Change Over the Last Period : +23.01% EPS / (LPS) Basic (in dollar) : RMB 0.06 RMB 0.05 Diluted (in dollar) : N/A N/A Extraordinary (ETD) Gain/(Loss) : 0 0 Profit (Loss) after ETD Items : 91,587 74,456 Final Dividends per Share : 0.02 0.023 (specify if with other options) : N/A N/A B/C Dates for Final Dividends :16/04/2005 to 16/05/2005 bdi. Payable Date :before 17/06/2005 B/C Dates for (-) General Meeting :16/04/2005 to 16/05/2005 bdi. Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A (bdi: both days inclusive) For and on behalf of Yantai North Andre Juice Co., Ltd. Signature : Name : Jiang Hong Qi Title : Financial Controller Responsibility statement The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this results announcement form (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information are accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make the Information herein inaccurate or misleading.The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information. Remarks: 1. General The Company was established in the form of a Sino-foreign equity joint venture in Yantai, Shandong province, the People's Republic of China ("PRC") on 30 March 1996. With approval from the Ministry of Foreign Trade and Economic Co-operation, the legal form of the Company was changed from that of a Sino-foreign equity joint venture to a Sino-foreign joint stock limited company on 26 June 2001 with a total registered share capital of RMB 113,880,000, represented by 113,880,000 shares with a par value of RMB1 per share. On 22 April 2003, the Company commenced the trading of the newly issued 38,000,000 ordinary shares of RMB1 each on the GEM of the Stock Exchange. Pursuant to a resolution passed on 24 October 2003 and approvals from relevant government authorities, every Promoter share and H share with a nominal or face value of RMB1.00 in the share capital of the Company was subdivided into ten Promoter shares and ten H shares with a nominal or face value of RMB0.10 each, respectively (the "Share Subdivision") with effect from 1 December 2003.