第一章 总则 第一条 为了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，保证公司股东会规范、高效运作，确保股东平等有效地行使 职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《江苏美思德化学股份有限公 司章程》（以下简称"《公司章程》"）以及其他相关法律、法规，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 江苏美思德化学股份有限公司 股东会议事规则 江苏美思德化学股份有限公司 股东会议事规则 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会是公司的权力机构，应当在《公司法》、《公司章程》及 本规则规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现 《公司法》规定的应当召开临时股东会的情形时 ...

江苏美思徳化学股份有限公司 独立董事工作制度 江苏美思德化学股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进江苏美思德化学股份有限公司（以下简称"公司"）的规 范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管 理办法》（以下简称"《独董管理办法》"）、《江苏美思德化学股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照有关法 律、行政法规、规范性文件和《公司章程》的要求认真履行职责，在董事会中发 挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中小股 东的合法权益不受损害。 第四条 公司聘任的独立董事应具有独立性，原则上最多在三家境内上市公 司担任独立董事，并应当确保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司根据需 ...

江苏美思德化学股份有限公司 金融衍生品投资管理制度 江苏美思德化学股份有限公司 金融衍生品投资管理制度 第一章 总则 第二章 交易基本原则 第一条 为了规范江苏美思德化学股份有限公司（以下简称"公司"）的金 融衍生品业务管理，有效防范金融衍生品交易风险，维护公司及股东的合法权益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股 票上市规则》、《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》等相关法律、法规及规范性文件和《江苏美思德化学股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，结合公司实际情况，特制定本制度。 第五条 公司开展金融衍生品业务应遵循合法、审慎、安全、有效的原则， 不进行单纯以盈利为目的的衍生品业务，所有金融衍生品业务均以正常经营及日 常业务为基础，以具体经营业务为依托，以规避和防范风险为目的，不得进行投 机和套利交易。 第二条 本制度所称金融衍生品是指场内场外交易、品种为期货、期权、远 期、互换等或上述品种的组合。金融衍生品的基础资产既可包括证券、指数、利 率、汇率、货币、商品等标的，也可包括上述基础资产的组合。 第三条 本制度适用 ...

证券日报网讯9月24日晚间，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：2025-027 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 | | 被担保人名称 本次担保金额 | 5,000 万元 | 美思德（吉林）新材料有限公司 | | --- | --- | --- | --- | | 担保对 | 已实际为其提供的担保余额 | | | | 象 | | 3,442.36 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 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子 | 3,442.36 | | 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 | 2.32 | | 经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总额（含 ...

证券代码：603041 证券简称：美思德 公告编号： 2025-027 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 被担保人名称 美思德（吉林）新材料有限公司 本次担保金额 5,000 万元 已实际为其提供的担保余额 3,442.36 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担保对象及基本情况 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子 公司对外担保余额（万元） | 3,442.36 | | 对外担保余额占上市公司最近一期 经审计净资产的比例（%） | 2.32 | | | □对外担保总额（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 | | 特别风险提示（如有请勾选） | 一期经审计净资产 100% | | | □对合并报 ...

Group 1 - Jiang Jianchun, an academician of the Chinese Academy of Engineering, emphasized the importance of the collaboration between Meiside Chemical and the Institute of Chemical Industry of Forestry Products, highlighting the complementary advantages and collaborative innovation [2] - The joint laboratory will focus on the research and promotion of bio-based polyurethane materials, bio-based additives, and bio-modification technologies, aiming to create an innovative research platform and industrialization base [2][3] - Meiside Chemical plans to leverage its strengths in organic silicon surfactants and organic amine catalysts to develop high-performance, cost-effective, and environmentally friendly new polyurethane materials [2][3] Group 2 - The collaboration aims to accelerate the green transformation of products, with a focus on overcoming key technical bottlenecks related to material performance, cost, and environmental standards [3] - The goal is to achieve a seamless connection from basic research to technology development, engineering scaling, and market application [2][3] - The partnership is expected to yield significant results within three to five years, including breakthroughs in technological innovation and industry cooperation, as well as the establishment of a long-term mechanism for cultivating high-level professionals [2][3]

Core Insights - Meiside (603041) reported a total revenue of 310 million yuan for the first half of 2025, reflecting a year-on-year increase of 5.76%, while the net profit attributable to shareholders decreased by 42.72% to 32.4654 million yuan [1] - The company's accounts receivable is notably high, with accounts receivable accounting for 137.19% of the latest annual net profit [1] - The gross margin decreased by 43.71% to 22.37%, and the net margin fell by 44.6% to 10.49% [1] Financial Performance - Q2 revenue was 143 million yuan, down 2.03% year-on-year, with a net profit of 20.3633 million yuan, a decline of 21.05% [1] - Total expenses (selling, administrative, and financial) amounted to 19.6747 million yuan, representing 6.35% of revenue, a decrease of 37.18% year-on-year [1] - Earnings per share decreased by 41.94% to 0.18 yuan, while operating cash flow per share increased by 35.97% to 0.3 yuan [1] Significant Changes in Financial Items - Accounts receivable financing decreased by 65.54% due to increased collection of bank acceptance bills [2] - Long-term equity investments decreased by 100% due to the disposal of an associate [3] - Construction in progress increased by 79.57% due to higher construction costs for Meiside (Jilin) [4] Other Financial Metrics - Right-of-use assets increased by 381.49% due to new lease contracts [5] - Contract liabilities decreased by 47.0% due to a reduction in advance payments received for goods [6] - Employee compensation payable decreased by 31.39% due to the distribution of year-end bonuses for 2024 [7] Tax and Liabilities - Taxes payable increased by 36.27% due to higher corporate income tax [8] - Non-current liabilities due within one year increased by 220.15% due to new lease contracts [9] - Deferred income increased by 86.06% due to government subsidies related to assets [10] Operational Insights - The company's return on invested capital (ROIC) was 3.69%, indicating weak capital returns, with a historical median ROIC of 8.84% since its listing [10] - The company has a healthy cash asset position, suggesting good liquidity [10] - Attention is advised on the accounts receivable situation, which is significantly high relative to profit [10]

Core Viewpoint - Meiside's stock price has experienced a decline, reflecting challenges in profitability despite a slight increase in revenue [1] Financial Performance - For the first half of 2025, Meiside reported a revenue of 310 million yuan, representing a year-on-year growth of 5.76% [1] - The net profit attributable to shareholders was 32.47 million yuan, showing a significant year-on-year decrease of 42.72% [1] Stock Market Activity - As of August 22, 2025, Meiside's stock closed at 14.21 yuan, down by 0.56 yuan or 3.79% from the previous trading day [1] - The stock reached a high of 16.24 yuan and a low of 13.72 yuan during the trading session, with a total trading volume of 480 million yuan and a turnover rate of 17.67% [1] - On August 22, there was a net outflow of 36.45 million yuan in principal funds, accounting for 1.4% of the circulating market value [1] - Over the past five days, the cumulative net outflow of principal funds was 17.55 million yuan, representing 0.67% of the circulating market value [1] Business Overview - Meiside specializes in the research, production, and sales of chemical products, focusing on areas such as building energy efficiency and specialized new technologies [1] - The company is headquartered in Jiangsu and is categorized as a micro-cap stock [1]

Group 1 - The core point of the article is that Meiside reported its semi-annual financial results for 2025, showing a revenue increase but a significant decline in net profit [1] - The company achieved operating revenue of 309,597,336.87 yuan, representing a year-on-year growth of 5.76% [1] - The net profit attributable to shareholders of the listed company was 32,465,409.99 yuan, which reflects a year-on-year decrease of 42.72% [1]