关于美盈森集团股份有限公司 2024 年度股东大会的 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 法律意见书 国枫律股字[2025]C0027 号 致：美盈森集团股份有限公司（贵公司） 北京国枫（深圳）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 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《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》）、《上市公司股东大会规则》（以下简称 《股东大会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券 法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称 《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性文件及《美 盈森集团股份有限公司章程》（以下简称《公司章程》）的规定，就本次会议的召 集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本法律意见书。 对本法律意见书的出具，本所律师 ...

2024年度现金分红总额前10名 2024年度股息率前10名 截至日期：4月29日21时 数据来源：Wind 高志刚 制表 郭晨凯 制图 ◎记者 高志刚 在新"国九条"等政策引导下，A股市场已形成常态化分红机制，2024年度现金分红规模再次创出历史新 高。 Wind数据显示，截至4月29日21时，共有5304家A股上市公司发布2024年年报，其中3600余家披露现金 分红方案，占已发布年报公司总数的近七成，年度现金分红合计金额高达2.3万亿元（含当年季报、半 年报、年报现金分红，下同），这一数字不仅刷新历史纪录，更实现连续三年站上2万亿元关口。 从企业类型看，央企、地方国企、民企"同台共舞"，通过提升分红金额和比例，积极回馈股东。大盘蓝 筹公司更是常年保持超百亿元分红，成为A股市场现金分红的"中流砥柱"。 | 公司简称 | 2024年度累计 分红总额(亿元) | 公司简称 | 2024年度 股息率(%) | | --- | --- | --- | --- | | 工商银行 | 1097.73 | 美盈衰 | 16.13 | | 中国移动 | 1007.89 | 东方雨虹 | 13.81 | | 建设银行 | ...

证券代码：002303 证券简称：美盈森 美盈森集团股份有限公司 投资者关系活动记录表 编号：2025-04 答：尊敬的投资者朋友，公司近年来经营稳健，每年都有较好 的经营性现金流入，为公司近年来持续实施现金分红提供了坚实 的基础。未来，我们会继续重视分红，争取成为分红率较高的公 司，但分红比例需要根据经营情况、资金情况和资本开支等因素 综合确定，谢谢关注。 | 投资者关系 | 特定对象调研 分析师会议 | | --- | --- | | 活动类别 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | 现场参观 | | | 其他 | | 参与单位名 称及人员姓 | 通过深圳证券交易所"互动易平台"http://irm.cninfo.com.cn | | | "云访谈"栏目参与本次业绩说明会的广大投资者 | | 名 | | | 上市公司参 | 1、董事长兼总裁：王治军 | | 与人员 | 2、董秘：刘会丰 | | | 3、财务总监：袁宏贵 | | | 4、独立董事：刘纯斌 | | | 5、公司证券部、财务部相关工作人员 | | 时间 | 2025 年 4 月 28 日(周一) ...

Industry Overview - The corrugated box industry is a significant part of the packaging sector, known for its protective performance, convenient processing characteristics, and environmental advantages, widely used in food, beverage, electronics, and logistics [1][16] - China's corrugated box production has shown fluctuations, with a decline from 34.44 million tons in 2021 to 28.63 million tons in 2023, primarily due to severe inventory backlog, slow market demand recovery, and insufficient end-user demand [1][16] - Despite an increase in express delivery volumes, policies promoting reduction, standardization, and recycling of packaging have hindered effective growth in express packaging [1][16] - Production is expected to grow by 2025 as market demand recovers [1][16] Industry Chain - The upstream of the corrugated packaging industry includes paper mills providing raw materials, with fluctuations in raw paper prices significantly impacting costs and profits for corrugated product manufacturers [8] - The midstream involves the manufacturing and packaging of corrugated paper products, while the downstream includes major application markets such as food, electronics, beverages, and express delivery [8] Market Size and Growth - In 2023, China's packaging market size reached 1,153.91 billion yuan, with the paper and board container segment accounting for 268.26 billion yuan, highlighting its importance in the packaging market [14] - The corrugated packaging industry is expected to benefit from the overall growth in the paper and board production sector, which is projected to reach 15.85 million tons in 2024, a year-on-year increase of 8.6% [10] Competitive Landscape - The industry is witnessing the emergence of large-scale enterprises with advanced production technologies and economies of scale, enhancing their market competitiveness [18] - Key players in the industry include Forest Packaging Group, Xiamen Hexing Packaging, Meiyingsen Group, Shanghai Xintonglian Packaging, and Shenzhen Yutong Packaging, which are expanding their market presence through strategic growth initiatives [18][19] Development Trends - The industry is moving towards green packaging, focusing on using recycled paper to reduce reliance on new wood and lower carbon emissions [23] - Smart technologies, including IoT and AI, are being integrated into corrugated packaging to enhance product tracking, anti-counterfeiting, and data collection, improving production efficiency [24] - There is a growing demand for personalized packaging solutions, driven by advancements in digital printing technology, allowing for customized designs and small-batch production [26]

Financial Performance - The company's revenue for Q1 2025 reached ¥970,617,958.26, representing a 15.28% increase compared to ¥841,979,114.32 in the same period last year[5]. - Net profit attributable to shareholders was ¥80,358,971.99, up 15.69% from ¥69,462,027.54 year-on-year[5]. - Basic earnings per share rose to ¥0.0525, reflecting a 15.64% increase from ¥0.0454 in the same period last year[5]. - Operating profit for the current period was ¥93,602,024.76, representing an increase of 13.4% from ¥82,663,457.54 in the previous period[17]. - Net profit attributable to the parent company was ¥80,358,971.99, a rise of 15.5% compared to ¥69,462,027.54 in the last period[18]. Cash Flow - The net cash flow from operating activities increased by 106.75%, amounting to ¥26,583,992.20 compared to ¥12,858,247.92 in the previous year[5]. - Cash generated from operating activities was ¥948,931,487.72, slightly down from ¥970,118,609.64 in the prior period, a decrease of 2.6%[19]. - The total cash inflow from financing activities amounted to $1,087,255,252.03, compared to $525,506,492.01 in the prior period, indicating a significant increase of about 106.7%[21]. - The cash inflow from operating activities was $995,823,544.79, slightly down from $1,010,205,410.81, indicating a decrease of about 1.5%[20]. - The company received $901,955,874.47 in cash from borrowings, which is an increase from $524,506,492.01, marking a growth of approximately 71.8%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,478,331,143.08, a 4.72% increase from ¥7,141,004,339.32 at the end of the previous year[5]. - Total liabilities increased to ¥2,844,335,517.75, up from ¥2,584,074,981.11, reflecting a growth of 10.1%[14]. - Non-current liabilities totaled ¥548,513,777.08, an increase of 48.1% from ¥370,457,554.71 in the previous period[14]. - Total equity attributable to shareholders reached ¥4,569,846,492.84, compared to ¥4,493,166,457.04, marking an increase of 1.7%[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 51,409[10]. - The largest shareholder, Wang Haipeng, holds 31.43% of shares, totaling 481,362,936 shares, with 79,656,863 shares pledged[10]. Operational Metrics - Total operating revenue for the current period reached ¥970,617,958.26, an increase of 15.3% compared to ¥841,979,114.32 in the previous period[16]. - Total operating costs amounted to ¥884,507,287.06, up 14.5% from ¥772,203,298.48 in the prior period[16]. - The company reported a total of 3,598,240,060.77 in current assets, up from 3,264,273,839.17, indicating an increase of approximately 10.2%[13]. - Accounts receivable decreased to ¥1,152,026,178.30 from ¥1,204,563,929.25, a decline of about 4.3%[12]. Financial Expenses and Borrowings - The company's long-term borrowings increased significantly by 570.24%, reaching ¥17,965.83 million due to new long-term loans[8]. - Financial expenses rose by 129.76%, totaling ¥6,042.08 million, primarily due to decreased interest income[8]. - Short-term borrowings rose to ¥1,113,427,042.72 from ¥827,289,761.06, an increase of about 34.6%[13]. Other Information - The company has no other non-recurring profit and loss items that meet the definition of non-recurring profit and loss[6]. - The company has not disclosed any new product or technology developments in the current reporting period[11]. - There are no significant changes in the top 10 shareholders' participation in margin trading or securities lending activities[11]. - The company reported a decrease in other comprehensive income, with a net amount of -¥3,678,936.19 compared to -¥8,174,336.37 in the last period[18].

美盈森（002303）公告，2025年第一季度营收为9.71亿元，同比增长15.28%；净利润为8035.9万元，同 比增长15.69%。 ...

美盈森集团股份有限公司 内控审计报告 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 大信审字[2025]第 5-00047 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并 对注意到的非财务报告内部控 ...

美盈森集团股份有限公司 控股股东及其他关联方占用 资金情况审核报告 大信专审字[2025]第 5-00039 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 控股股东及其他关联方占用资金情况审核报告 大信专审字[2025]第 5-00039 号 美盈森集团股份有限公司全体股东： 我们接受委托，审计了美盈森集团股份有限公司（以下简称"贵公司"）的财务报表， 包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、股东 权益变动表、现金流量表以及财务报表附注，并于 2025 年 4 月 13 日出具大信审字[2025]第 5-00046 号审计报告。在对上述财务报表审计基础上，我们审核了贵公司编制的《上市公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表》（以下简称"非经营性资金占 用及其他关联资金往来情况汇总表"）。 一、管理层和治理层的责任 按照中国证券监督管理委员会等四部门联合发布的《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管要求》的规定，编制非经营性资金占用及 ...

美盈森集团股份有限公司 2024 年度独立董事述职报告 （郭万达） 作为美盈森集团股份有限公司（以下简称"公司"）第六届董事会独立董事， 本人严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《独立董 事工作制度》等有关法律、法规的要求，谨慎、勤勉履职，有效发挥独立董事的 作用。现向董事会和股东大会提交年度述职报告，并对履行职责的情况进行说明， 请予审查。 一、基本情况 本人郭万达，1965 年生，中国国籍，经济学博士，研究员，无境外永久居 留权，1995 年起于综合开发研究院（中国·深圳）工作至今，现任综合开发研 究院（中国·深圳）副院长、公司独立董事。 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职概况 1、董事会、股东大会履职情况 2024 年度，公司共召开 6 次董事会，本人现场出席 4 次，以通讯方式出席 2 次，会前认真审阅了议案材料 ...