证券代码：603041 证券简称：美思德 公告编号：2025-026 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： 会议召开时间：2025 年 09 月 01 日(星期一) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中 心"，http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 25 日（星期一）至 08 月 29 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqsw@maysta.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 江苏美思德化学股份有限公司（以下简称"公司"）已于 2025 年 08 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 01 日下午 16:00-17:00 举行 2025 年半年度业绩 ...

证券代码：603041 证券简称：美思德 公告编号：2025-025 江苏美思德化学股份有限公司 2025 年半年度主要经营数据公告 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。 江苏美思德化学股份有限公司（以下简称"公司"）根据《上海证券交易 所上市公司自律监管指引第 3 号——行业信息披露》及其附件《第十三号—— 化工》、《关于做好主板上市公司 2025 年半年度报告披露工作的重要提醒》的 要求，现将公司 2025 年半年度主要经营数据（均不含税）披露如下： 注：公司部分产品存在内部自用情况。 二、主要产品和原材料的价格变动情况 （一）主要产品价格变动情况 | 主要产品 | 2025 | 年 | 1-6 | 月平均销 | 2024 1-6 | 年 | 月平均销 | 同比变动 | 第二季度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 售价格（万元/吨） | | | | 售价格（万元/吨） | | | | 环比变动 | | 硬泡助剂 ...

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

Core Points - The company announced a cash dividend distribution of RMB 0.12 per share for A shares [1][2] - The total number of shares eligible for the dividend is 181,147,739 after excluding shares held in the company's repurchase account [2] - The total cash dividend to be distributed amounts to RMB 21,737,728.68 (including tax) [2] - The dividend distribution plan was approved at the annual general meeting on May 16, 2025 [1][2] - The ex-dividend date and the last trading date are both set for June 9, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed to shareholders registered by the close of trading on June 6, 2025 [2] - The company will not issue new shares or bonus shares as part of this distribution [2] - The reference price for the ex-dividend trading will be calculated based on the previous closing price minus the cash dividend [2] Tax Implications - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [4] - For shares held for less than one year, tax will be calculated upon transfer of the shares [4] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax on dividends, resulting in a net dividend of RMB 0.108 per share [5] - Hong Kong investors will also face a 10% withholding tax, leading to the same net dividend of RMB 0.108 per share [5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department at 025-85562929 [6]

北京植德律师事务所 关于江苏美思德化学股份有限公司 差异化分红事项之 法律意见书 植德(证)字[2025]0017 号 关于江苏美思德化学股份有限公司 差异化分红事项之 法律意见书 植德(证)字[2025|0017 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编: 100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话/Tel: 010-56500900 传真/Fax: 010-56500999 www.meritsandtree.com 北京植德律师事务所 致:江苏美思德化学股份有限公司 北京植德律师事务所(以下简称"本所")受江苏美思德化学股份有限公司 (以下简称"公司"或"上市公司")委托,依据《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》")、《上 海证券交易所上市公司自律监管指引第 7号 -- 回购股份》(以下 ...

重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/6 | － | 2025/6/9 | 2025/6/9 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 证券代码：603041 证券简称：美思德 公告编号：2025-024 江苏美思德化学股份有限公司 2024年年度权益分派实施公告 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。 3. 差异化分红送转方案： 公司以实施权益分派股权登记日（2025年6月6日）登记的总股本183,147,692 股，扣除公司回购专用证券账户中股份数 1,999,953 股之后，以 181,147,739 股 为基数，向全体股东每 10 股派发现金红利人民币 1.20 元（含税）。合计派发现金 红利人民币 21,737,728.68 元 ...

Basic Information - Jiangsu Meiside Chemical Co., Ltd. approved a capital increase of 700 million RMB to its wholly-owned subsidiary, Meiside (Jilin) New Materials Co., Ltd., during the fifth meeting of the fifth board of directors on April 24, 2025, and at the annual general meeting on May 16, 2025 [1] - After the capital increase, the registered capital of Jilin Meiside will rise to 800 million RMB [1][2] Progress Update - The capital increase aims to meet the operational development needs of Jilin Meiside and enhance its capital strength [2] - Jilin Meiside has completed the industrial and commercial change registration and obtained a new business license from the Longtan Branch of Jilin City Market Supervision Administration [2] - The new business license allows Jilin Meiside to engage in various activities, including sales of non-hazardous chemical products, production of chemical products (excluding licensed chemical products), and technology services [2]

为满足吉林美思德的经营发展需要，增强其资本实力，近期，公司已通过自 有资金向全资子公司吉林美思德增资 7 亿元，增资完成后，吉林美思德的注册资 本增加至人民币 8 亿元。吉林美思德办理完成了工商变更登记手续，取得吉林市 市场监督管理局龙潭分局换发的《营业执照》，新《营业执照》基本信息如下： 证券代码：603041 证券简称：美思德 公告编号：2025-023 江苏美思德化学股份有限公司 关于完成对子公司增资暨工商变更登记的公告 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。 一、基本情况 江苏美思德化学股份有限公司（以下简称"公司"）于 2025 年 04 月 24 日召 开第五届董事会第五次会议，于 2025 年 05 月 16 日召开 2024 年年度股东大会， 审议通过了《关于向子公司增资的议案》，同意公司以自有资金 7.00 亿元向子公 司美思德（吉林）新材料有限公司（以下简称"吉林美思德"）进行增资。增资 完成后，吉林美思德的注册资本将增加至人民币 8 亿元。 具体内容详见公司于 2025 年 04 月 26 日、2 ...

Group 1 - The polyurethane sector is experiencing a rise, with Hui De Technology (603192) hitting the daily limit up [1] - Other companies such as Meisi De (603041), Cangzhou Dahua (600230), Gaomeng New Materials (300200), Yinuowei, and Meirui New Materials (300848) are also seeing significant increases [1]

Group 1 - The core point of the announcement is the change in accounting estimates regarding the depreciation period of certain machinery and equipment, which will not affect previously disclosed financial reports [1][3] - The company will change the depreciation period of some machinery and equipment from 5 and 10 years to a range of 5 to 15 years, which is expected to reduce depreciation expenses by 9.1038 million yuan in 2025 and increase the total profit by the same amount [1][2] - The change in accounting estimates will be effective from April 1, 2025, and will be applied prospectively, meaning no retrospective adjustments will be made to past financial statements [2][3] Group 2 - The reason for the change in accounting estimates is based on the review of the useful life of fixed assets, which has changed due to improved maintenance and management practices [2] - The estimated impact of the accounting change on the company's financials includes an increase in net assets attributable to shareholders by 8.4665 million yuan for 2025 [4] - The audit committee and board of directors have reviewed and approved the change, stating it reflects the company's financial status and does not harm the interests of shareholders [5][6]