美盈森2025半年报 ...

Core Insights - The company reported a revenue of 1.949 billion with a year-on-year growth of 5.46% and a net profit of 176 million, reflecting a year-on-year increase of 17.29% [1] Group 1: Business Performance - The company continues to deepen its packaging business, enhancing new productivity through the exploration of existing high-end customer potential and ensuring stable supply to key clients [1] - The company is actively expanding its client base to include world-class enterprises and leading companies in various domestic and international sectors, further strengthening its packaging business [1] - The strategic direction focuses on a domestic base as the mainstay while promoting mutual benefits between domestic and international bases, accelerating the increase of overseas production capacity [1] Group 2: Research and Development - The company has implemented measures such as establishing R&D design awards to stimulate team innovation and enhance core competitiveness through the application of new technologies and designs [2] - As of the end of the reporting period, the company and its subsidiaries hold a total of 922 national patents, including 183 invention patents, and are key contributors to 45 national/industry packaging standards [2] - The company is exploring the application of AI technology to improve R&D design efficiency, with successful registrations of its AI platforms for copyright [2]

（文章来源：每日经济新闻） 美盈森（SZ 002303，收盘价：4.31元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入约 19.49亿元，同比增加5.46%；归属于上市公司股东的净利润约1.76亿元，同比增加17.29%；基本每股收 益0.115元，同比增加17.23%。 ...

美盈森集团股份有限公司 2025 年半年度报告摘要 证券代码：002303 证券简称：美盈森 公告编号：2025-029 美盈森集团股份有限公司 2025 年半年度报告摘要 美盈森集团股份有限公司 2025 年半年度 报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 公司经本次董事会审议通过的利润分配预案为：以 1531323685 为基数，向全体股东每 10 股派发现金 红利 0.66 元（含 税） ，送红股 0 股（含税） 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 ，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 美盈森 股票代码 002303 股票上市交易所 深圳证券交易所 变更前的股票简称（如有） 无变更 联系人和联系方式 董事会秘书 证券事务 代表 姓名 刘会丰 闻敏 深圳市光明 ...

Core Viewpoint - The financial report of Meiyingsen Group Co., Ltd. for the first half of 2025 shows an increase in total assets and a slight increase in revenue compared to the same period in 2024, indicating a stable financial performance despite some fluctuations in specific asset and liability categories [1][2][3]. Financial Summary - Total assets at the end of the reporting period amounted to 7,424,385,703.73 yuan, an increase from 7,141,004,339.32 yuan at the beginning of the period, reflecting a growth of approximately 3.96% [2][3]. - Total liabilities increased to 2,911,083,525.62 yuan from 2,584,074,981.11 yuan, marking an increase of about 12.63% [3][4]. - Total equity decreased slightly to 4,513,302,178.11 yuan from 4,556,929,358.21 yuan, indicating a reduction of approximately 0.95% [3][4]. Revenue and Profitability - The total operating revenue for the first half of 2025 was 1,948,779,256.53 yuan, up from 1,847,910,891.71 yuan in the same period of 2024, representing an increase of about 5.99% [5][6]. - Total operating costs also rose to 1,745,641,800.29 yuan from 1,644,547,609.57 yuan, which is an increase of approximately 6.15% [5][6]. - The net profit for the first half of 2025 was reported at 156,976,222.64 yuan, compared to 141,627,476.81 yuan in the previous year, reflecting an increase of about 10.77% [6][7]. Cash Flow Analysis - The net cash flow from operating activities was 209,537,197.27 yuan, an increase from 160,487,880.23 yuan in the first half of 2024, indicating improved cash generation capabilities [8]. - Cash flow from investing activities showed a net outflow of 402,903,697.31 yuan, compared to a smaller outflow of 16,902,143.24 yuan in the previous year, suggesting increased investment activities [8]. - Cash flow from financing activities resulted in a net inflow of 450,698,609.62 yuan, up from 112,140,383.43 yuan in the same period last year, indicating a stronger financing position [8].

General Provisions - The system is established to regulate the departure of directors and senior management of Meiyingsen Group Co., Ltd., ensuring corporate governance stability and protecting shareholders' legal rights [2] - This system applies to all directors (including independent directors) and senior management who leave due to term expiration, voluntary resignation, dismissal, retirement, or other reasons [2] Departure Circumstances and Effectiveness Conditions - Departure includes resignation due to term expiration, voluntary resignation, dismissal, retirement, or other reasons [3] - Directors must submit a written report for resignation, effective upon the company's receipt of the notice; senior management's resignation is effective upon the board's receipt of the resignation report [3][4] - If a director who is also a legal representative resigns, it is considered simultaneous with the resignation as a legal representative [4] Responsibilities and Obligations upon Departure - Responsibilities incurred during the term do not terminate upon departure; obligations of loyalty to the company and shareholders remain valid for two years post-termination [5] - Departing directors and senior management must cooperate with the company in post-departure investigations regarding significant matters [5][6] Shareholding Management upon Departure - Departing directors and senior management are prohibited from transferring shares within six months post-departure [6] - If leaving before the term ends, they can only transfer up to 25% of their shares during the specified period, with restrictions on transfers within the first year of listing [6] Accountability Mechanism - The board is responsible for holding departing directors and senior management accountable for any violations of laws, regulations, or the company's articles of association that result in losses to the company [7] - Compensation claims may include direct losses, expected profit losses, and reasonable legal fees [7] Implementation and Amendments - The system takes effect upon approval by the board and will be amended as necessary [7] - Any matters not covered by this system will follow relevant laws and regulations [7]

| 上市公司 | | 2025 年 1-6 | | | 月非经营性资金占用及其他关联资金往来情况汇总表 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位：美盈森集团股份有限公 | | | | | | | | | 司 | | | | | | | | | 单位：人民币万元 | | | | | | | | | 非经营性资金 | | | 占用方与上市公 | 上市公司 | | 用累计发生金 | 占用资金的 | | 资金占用方名称 | | | | | 占用资金余 | | 月 | | 偿还累计 期末占用资 | | | 成 | 占用性质 | | | | | 占用 | | | 司的关联关系 | 核算的会计科目 | | 额 | 利息 | | | | | | 额 | | | 发生金 | | 额 金余额 | 原因 | | | | | | | | | | | | | （不含利息） | （如有） | | | 控股股东、实际 | | | | | | | | | 控制人及其附 | | | | | | | | | 属企业 | | | | | | | | | 小计 | ...

第一条 为了加强美盈森集团股份有限公司（以下简称"公司"）与投资者和 潜在投资者（以下合称"投资者"）之间的信息沟通，切实建立公司与投资者特 别是广大中小社会投资者与公司的良好沟通平台，完善公司治理结构，切实保 护投资者特别是广大社会公众投资者的合法权益，形成公司与投资者之间长期、 稳定、和谐的良性互动关系，特制定本制度以供有关各方循守。 第二条 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司投资者关系管理工作指引》《深圳证券交易所股票上市规则》（以下简称 《上市规则》）《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》《公司章程》及其他有关法律、法规的规定，结合本公司实际 情况，制定本制度。 第三条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。 第四条 公司开展投资者关系管理工作应体现公平、公正、公开原则，客观、 真实、准确、完整地介绍和反映公司的实际情况。 第五条 公司开 ...

关联交易管理办法 第一章 总 则 第一条 为进一步规范美盈森集团股份有限公司（以下简称"公司"）的关联交易， 确保公司的关联交易行为不损害公司和非关联股东的合法权益，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》）、《深圳证券交易所股票上市规则》（以下简称《上市规则》）、《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》《深圳证券交易所上市 公司自律监管指引第 7 号——交易与关联交易》和《美盈森集团股份有限公司章程》 （以下简称《公司章程》）的规定，结合公司的实际情况制定本关联办法。 第二条 公司进行关联交易，应当保证关联交易的合法合规性、必要性和公允性，保 持公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得隐瞒 关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第六条 关联关系，是指公司控股股东、实际控制人、董事、高级管理人员与其直接 或者间接控制的企业之间的关系，以及可能导致公司利益转移的其他关系。 第七条 对关联关系应当从关联人对本公司进行控制或影响的具体方式、途径及程度 等方面进行 ...

美盈森集团股份有限公司 信息披露管理办法 第一章 总则 第一条 为规范美盈森集团股份有限公司（以下简称"公司"）信息披露行为， 加强信息披露事务管理，保护公司和投资者合法权益，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 市公司信息披露管理办法》《深圳证券交易所股票上市规则》等有关法律法规及《美 盈森集团股份有限公司章程》（以下简称"公司章程"）结合公司的实际情况制定本 办法。 第二条 公司及其股东、实际控制人等相关信息披露义务人（是指公司及其董事、 高级管理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关 各方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中 国证监会规定的其他承担信息披露义务的主体）从事对公司股票及其衍生品种价格可 能产生重大影响的行为或发生对公司股票及其衍生品种价格可能产生重大影响的事 件的信息披露、保密，适用本办法。 第三条 公司信息披露的原则 （一）及时披露所有对公司股票及其衍生品种价格可能产生重大影响的信息。 （二）公司应当真实、准确、完整、及时地披露信息，不得有虚假记载、误导性 ...