证券日报网讯1月30日，美思德（603041）发布公告称，公司不存在逾期担保情形。 ...

证券代码：603041 证券简称：美思德 公告编号：2026-001 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 | 被担保人 | | 实际为其提供的 | 是否在前期 | 本次担保 | | --- | --- | --- | --- | --- | | 名称 | 本次担保金额 | 担保余额（不含本 | 预计额度内 | 是否有反 | | | | 次担保金额） | | 担保 | | 美思德（吉 | | | | | | 林）新材料 | 5,000.00 万元 | 1,732.57 万元 | 是 | 否 | | 有限公司 | | | | | 累计担保情况 | 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 | 1,732.57 | | 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 期经审计净资产的比例（%） | 1.17 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超 ...

证券日报网讯 1月29日，美思德（603041）在互动平台回答投资者提问时表示，公司会根据市场行情动 态调整采购策略，利用资金及仓储优势战略备货，通过规模化集中采购、需求预判等方式，优化采购成 本；完善销售、生产、采购的高效联动与快速响应体系，适时调整产品定价，合理传导成本压力；加大 研发投入，积极开发可替代原材料或优化配方工艺，以降低对特定原材料的依赖风险，分散供应风险， 增强成本结构弹性。原材料价格上涨对公司的影响需结合市场供需、产品结构、客户结算周期等因素综 合评估，具体情况请关注公司定期报告。 ...

证券日报网讯 1月23日，美思德在互动平台回答投资者提问时表示，近年来，公司持续推进全球化布 局，欧盟作为重点海外市场之一，公司已于2021年在德国设立境外子公司，目前对欧盟成员国的销售业 务主要通过该境外子公司开展。通过该方式有助于公司贴近本地市场、快速响应客户需求、构建稳定的 销售与技术服务网络。未来，公司将持续优化全球业务布局，提升国际竞争力。 （文章来源：证券日报） ...

Core Viewpoint - The company, Jiangsu Meiside Chemical Co., Ltd., has provided a guarantee for its subsidiary, Meiside (Jilin) New Materials Co., Ltd., to secure a total credit line of RMB 50 million from two branches of China Merchants Bank [1][2]. Group 1: Guarantee Details - The company signed an irrevocable maximum guarantee agreement with China Merchants Bank, covering a total credit line of RMB 50 million for its subsidiary [1]. - The guarantee is a joint liability guarantee, meaning the company will be responsible for the subsidiary's debts if necessary [5]. - The guarantee period extends from the effective date of the guarantee until three years after the maturity of any loans or financing under the credit agreement [6][7]. Group 2: Internal Decision-Making Process - The board of directors and the supervisory board approved the guarantee proposal during meetings held on April 24, 2025, and the annual shareholders' meeting on May 16, 2025 [2]. - The company has previously disclosed the approval of a guarantee for a credit line of up to RMB 300 million for the subsidiary [2]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's daily operations and is based on a comprehensive assessment of the subsidiary's asset quality, operational status, industry outlook, debt repayment ability, and credit status [8]. - The company maintains full control over the subsidiary, which mitigates the risks associated with providing the guarantee [8]. Group 4: Board of Directors' Opinion - The board believes that the guarantee will facilitate efficient fundraising for the subsidiary, enhancing economic benefits without harming the interests of the company and its shareholders, particularly minority shareholders [9]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 30.2351 million, representing 2.03% of the company's latest audited net assets [10]. - The company has no overdue guarantees and does not provide guarantees to entities outside the consolidated financial statements [10].

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]