证券代码：603041 证券简称：美思德 公告编号：2025-037 关于为子公司提供担保的进展公告 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。 重要内容提示： ● 担保对象及基本情况 2025年12月15日，江苏美思德化学股份有限公司（以下简称"公司"或"美思德"）分别与招商银行股份有 限公司南京分行（以下简称"招商银行南京分行"）、招商银行股份有限公司吉林分行（以下简称"招商 银行吉林分行"）签署了《最高额不可撤销担保书》。美思德（吉林）新材料有限公司（以下简称"吉林 美思德"或"子公司"）分别向招商银行南京分行、招商银行吉林分行申请人民币2,500万元的综合授信额 度，即授信额度总额为5,000万元。公司同意在约定的保证责任期间为吉林美思德向上述银行申请的授 信额度提供担保，本次担保债权最高限额为人民币5,000万元，担保方式为连带责任保证担保。上述担 保无反担保。 （二）内部决策程序 公司于2025年04月24日召开的第五届董事会第五次会议和第五届监事会第四次会议、于2025年05月16日 召开的2024年年度股东 ...

证券代码：603041 证券简称：美思德 公告编号：2025-037 关于为子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 3023.51 | | 子公司对外担保余额（万元） | | | 对外担保余额占上市公司最近一 | 2.03 | | 期经审计净资产的比例（%） | □担保金额（含本次）超过上市公司最近一期经审 | | 计净资产 | 50% □对外担保总额（含本次）超过上市公司最近一期 | | 特别风险提示（如有请勾选） | 经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达到或超 | | | 过最近一期经审计净资产 30% | | | □本次对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | 无 | | 被担保人名称 | 本次担保 | | 实际为其提供的担保余 | 是否在前 | 本次担保 | | --- ...

Group 1 - The core viewpoint of the news is that Meiside's stock has shown a mixed performance in recent months, with a year-to-date increase of 20.61% and a recent drop in the last 20 and 60 days [1] - As of December 1, Meiside's stock price was 12.75 yuan per share, with a market capitalization of 2.335 billion yuan [1] - The company has a significant revenue composition, with hard foam additives accounting for 77.45% of its main business income, soft foam additives at 19.54%, and other contributions at 3.01% [1] Group 2 - As of September 30, the number of shareholders for Meiside increased by 11.89% to 12,000, while the average circulating shares per person decreased by 10.62% to 15,272 shares [2] - For the period from January to September 2025, Meiside reported a revenue of 466 million yuan, reflecting a year-on-year growth of 4.56%, but the net profit attributable to shareholders decreased by 41.83% to 45.17 million yuan [2] - The company has distributed a total of 189 million yuan in dividends since its A-share listing, with 83.33 million yuan distributed over the past three years [3] Group 3 - The top ten circulating shareholders include new entrants such as Nuoan Multi-Strategy Mixed A and CITIC Prudential Multi-Strategy Mixed A, holding 1.247 million shares and 733,500 shares respectively [3]

Core Insights - Meiside's stock price increased by 2.05% on November 27, reaching 12.45 CNY per share, with a market capitalization of 2.28 billion CNY [1] - The company has seen a year-to-date stock price increase of 17.78%, but a recent decline of 3.11% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Meiside reported revenue of 466 million CNY, a year-on-year increase of 4.56%, while net profit attributable to shareholders decreased by 41.83% to 45.17 million CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 189 million CNY, with 83.33 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 11.89% to 12,000, while the average number of circulating shares per shareholder decreased by 10.62% to 15,272 shares [2] - Notable new institutional shareholders include Nuoan Multi-Strategy Mixed A and CITIC Prudential Multi-Strategy Mixed A, holding 1.25 million and 733,500 shares respectively [3] Business Overview - Meiside, established on November 24, 2000, specializes in the research, production, and sales of polyurethane foam stabilizers, with a revenue composition of 77.45% from hard foam additives, 19.54% from soft foam additives, and 3.01% from other sources [1] - The company is classified under the basic chemicals industry, specifically in polyurethane products, and is associated with concepts such as green building and specialized new products [1]

Core Viewpoint - Meiside's stock price has shown a year-to-date increase of 21.84%, but has recently experienced a decline of 2.50% over the past five trading days, indicating volatility in its performance [2]. Company Overview - Meiside Chemical Co., Ltd. is located in Nanjing Economic and Technological Development Zone, Jiangsu Province, and was established on November 24, 2000. The company was listed on March 30, 2017, and specializes in the research, production, and sales of polyurethane foam stabilizers [2]. - The company's main business revenue composition includes hard foam additives (77.45%), soft foam additives (19.54%), and other (3.01%) [2]. Financial Performance - For the period from January to September 2025, Meiside achieved operating revenue of 466 million yuan, representing a year-on-year growth of 4.56%. However, the net profit attributable to shareholders decreased by 41.83% to 45.17 million yuan [2]. - Since its A-share listing, Meiside has distributed a total of 189 million yuan in dividends, with 83.33 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Meiside increased by 11.89% to 12,000, while the average circulating shares per person decreased by 10.62% to 15,272 shares [2]. - Notable institutional holdings include Nuoan Multi-Strategy Mixed A (320016) as the fourth largest circulating shareholder with 1.247 million shares, and CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) as the tenth largest with 733,500 shares, both being new shareholders [3]. Market Activity - On November 19, Meiside's stock price fell by 2.05% to 12.88 yuan per share, with a trading volume of 17.38 million yuan and a turnover rate of 0.73%. The total market capitalization stands at 2.359 billion yuan [1]. - In terms of capital flow, there was a net inflow of 172,200 yuan from main funds, with large orders accounting for 5.07% of total purchases and 4.08% of total sales [1].

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with no resolutions being rejected [2][4] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2][3] Meeting Attendance - A total of 8 out of 9 current directors attended the meeting, with one non-independent director represented by another director [3] - All 3 current supervisors were present, along with the board secretary and other senior management [3] Resolutions Reviewed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several management system amendments were also approved, including revisions to the rules for shareholder meetings, board meetings, independent director work systems, management of special funds, and compensation management for directors and senior management [4][5] Voting and Legal Compliance - The special voting matter received approval from over two-thirds of the valid voting rights held by attending shareholders [5] - The meeting did not involve any related shareholders abstaining from voting [6] - The legal opinion from the witnessing law firm confirmed that the meeting's procedures and results were in accordance with relevant laws and regulations [7]

北京植德（上海）律师事务所 关于江苏美思德化学股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪（会）字[2025]0047 号 二〇二五年十一月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于江苏美思德化学股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪（会）字[2025]0047 号 致：江苏美思德化学股份有限公司（美思德/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、 ...

证券代码：603041 证券简称：美思德 公告编号：2025-036 江苏美思德化学股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,106,628 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.3981 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长孙宇先生主持。会 (一) 股东大会召开的时间：2025 年 11 月 14 日 (二) 股东大会召开的地点：南京经济技术开发区恒泰路 8 号汇智科技园 A3 栋之公司七楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 议采用现场投票和网络投票相结合的表决方 ...

江苏美思德化学股份有限公司 2025 年第一次临时股东大会会议资料 江苏美思德化学股份有限公司 2025 年第一次临时股东大会 会议资料 证券代码：603041 江苏·南京 二○二五年十一月 江苏美思德化学股份有限公司 2025 年第一次临时股东大会会议资料 江苏美思德化学股份有限公司 2025 年第一次临时股东大会会议资料目录 | 一、2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 二、2025 | 年第一次临时股东大会会议议程 4 | | 三、2025 | 年第一次临时股东大会会议议案 | | 议案 | 1：关于取消监事会并修订《公司章程》的议案 6 | | 议案 | 2：关于制定、修订公司部分管理制度的议案 36 | 1 江苏美思德化学股份有限公司 2025 年第一次临时股东大会会议资料 江苏美思德化学股份有限公司 2025 年第一次临时股东大会会议须知 为维护江苏美思德化学股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中华 人民共和国公司法》、《中华人民共和国证券法》等法律法规以及《公司章程》 和《 ...

Core Viewpoint - Meiside (603041.SH) reported its Q3 2025 results, highlighting a significant presence of institutional investors holding 46.24% of its total shares, with a slight decrease in institutional ownership compared to the previous quarter [1] Institutional Investors - As of October 29, 2025, six institutional investors disclosed holdings in Meiside A-shares, totaling 84.6945 million shares [1] - The institutional investors include notable entities such as Foshan Shunde Demai Chemical Group Co., Ltd., Zhoushan Shichuang Changrong Equity Investment Co., Ltd., and several mutual funds [1] - The total institutional holding percentage decreased by 0.36 percentage points compared to the previous quarter [1] Public Funds - One public fund, Nuoan Multi-Strategy Mixed Fund, increased its holdings in the current period, with an increase percentage of 0.34% [1] - Three new public funds disclosed their holdings this quarter, including CITIC Prudential Multi-Strategy Mixed (LOF) A, Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation A, and Morgan Dynamic Multi-Factor Mixed A [1] - Nineteen public funds that were previously disclosed did not report their holdings this quarter, including notable funds like Everbright Prudential Quantitative Stock A and Xingquan CSI 300 Index Enhanced (LOF) A [1]