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美盈森(002303) - 监事会决议公告
2025-04-14 10:15
第六届监事会第八次会议决议公告 证券代码:002303 证券简称:美盈森 公告编号:2025-009 美盈森集团股份有限公司 第六届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 美盈森集团股份有限公司(以下简称"公司")第六届监事会第八次会议通 知以邮件方式于 2025 年 3 月 31 日送达。本次会议于 2025 年 4 月 13 日 11:00 起, 在美盈森大厦 B 座 18 楼会议室以现场方式召开。本次会议应出席监事 3 人,实 际出席监事 3 人,公司部分高级管理人员列席了本次会议。本次会议由监事会主 席陈利科先生召集并主持。本次会议的召开符合《公司法》《公司章程》的规定。 与会监事经过讨论,审议并通过了如下议案: 一、以同意票 3 票,反对票 0 票,弃权票 0 票,审议通过了《关于 2024 年 度监事会工作报告的议案》。 《2024 年度监事会工作报告》具体详见公司同日刊载于巨潮资讯网 (www.cninfo.com.cn)的相关公告。 本议案尚需提交公司股东大会审议。 二、以同意票 3 票,反对票 0 票,弃权票 ...
美盈森(002303) - 董事会决议公告
2025-04-14 10:15
第六届董事会第十一次会议决议公告 证券代码:002303 证券简称:美盈森 公告编号:2025-008 美盈森集团股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 与会董事经过充分的讨论,一致通过以下决议: 一、以同意票 5 票,反对票 0 票,弃权票 0 票,审议通过了《关于 2024 年度董事 会工作报告的议案》。 公司《2024 年度董事会工作报告》内容详见公司《2024 年年度报告》第三节"管 理层讨论与分析"。 公司独立董事郭万达、刘纯斌向董事会提交了《2024 年度独立董事述职报告》,并 拟在公司 2024 年度股东大会上述职。具体详见公司同日刊载于巨潮资讯网 (www.cninfo.com.cn)的《2024 年度独立董事述职报告》。 本议案尚须提交公司股东大会审议。 二、以同意票 5 票,反对票 0 票,弃权票 0 票,审议通过了《关于 2024 年度总裁 工作报告的议案》。 三、以同意票 5 票,反对票 0 票,弃权票 0 票,审议通过了《关于<2024 年年度报 告>及其摘要的议案》。 该议案董 ...
美盈森(002303) - 关于2024年度利润分配预案的公告
2025-04-14 10:15
关于 2024 年度利润分配预案的公告 (一)利润分配预案基本内容 证券代码:002303 证券简称:美盈森 公告编号:2025-013 美盈森集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 美盈森集团股份有限公司(以下简称"公司")于 2025 年 4 月 13 日召开的 第六届董事会第十一次会议和第六届监事会第八次会议,分别审议通过了《关于 公司 2024 年度利润分配预案的议案》。 本预案尚须提交公司股东大会审议。 二、利润分配方案的基本情况 1、分配基准:2024 年度 2、根据大信会计师事务所(特殊普通合伙)出具的审计报告,公司 2024 年 度实现归属于上市公司股东的净利润 281,604,315.56 元,以母公司 2024 年度实 现的净利润 897,277,111.83 元为基数,提取 10%法定盈余公积金 89,727,711.18 元,加上母公司年初未分配利润 537,170,585.18 元,减去已实际分配的 2023 年 度、2024 年半年度及 2024 年第三 ...
美盈森(002303) - 2024 Q4 - 年度财报
2025-04-14 10:05
Dividend Distribution - The company plans to distribute a cash dividend of 1.31 RMB per 10 shares to all shareholders, based on a total of 1,531,323,685 shares[4] - The company distributed cash dividends totaling 873 million yuan (including tax) to shareholders in 2024[56] - The company has a cash dividend policy that ensures 100% of the profit distribution total is allocated to cash dividends, amounting to 200,603,402.74 CNY (including tax) for this period[195] - The company has no plans for stock dividends or capital reserve transfers, focusing solely on cash dividends for this period[195] Financial Performance - The company's operating revenue for 2024 reached ¥4,007,212,562.28, representing a 14.07% increase compared to ¥3,512,962,339.42 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥281,604,315.56, a significant increase of 43.61% from ¥196,092,282.56 in 2023[6] - The basic earnings per share for 2024 was ¥0.1839, reflecting a 43.56% increase from ¥0.1281 in 2023[6] - The company's total revenue for 2024 reached approximately ¥4.01 billion, representing a year-on-year increase of 14.07% from ¥3.51 billion in 2023[69] - The net profit attributable to shareholders of the listed company was 281.60 million yuan, representing a year-on-year growth of 43.61%[47] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 297.96 million yuan, reflecting a 24.25% increase year-on-year[134] Assets and Liabilities - The company's total assets decreased by 7.74% to ¥7,141,004,339.32 at the end of 2024, down from ¥7,740,180,789.23 at the end of 2023[6] - The net assets attributable to shareholders decreased by 11.58% to ¥4,493,166,457.04 at the end of 2024, compared to ¥5,081,875,641.05 at the end of 2023[6] - The total cash and cash equivalents decreased by 163.17% to -¥402,895,148.60 in 2024, compared to an increase of ¥637,813,593.25 in 2023[85] - Cash and cash equivalents decreased to 1,479,072,188.27, representing 20.71% of total assets, down by 6.53% compared to the beginning of the year due to profit distribution[88] Operating Costs - Operating costs for 2024 were 2,937.55 million yuan, up 11.84% year-on-year[134] - The direct material cost for the paper products industry reached ¥1,383,921,800, representing 74.43% of operating costs, a 13.20% increase from ¥1,222,551,710 in 2023[73] - Direct labor costs increased by 5.74% to ¥224,068,277, accounting for 12.05% of operating costs in 2024, compared to 12.89% in 2023[73] - Manufacturing expenses rose by 20.08% to ¥251,280,388, making up 13.51% of operating costs in 2024, up from 12.73% in 2023[73] Research and Development - The company has accumulated and expanded its client base in the food and beverage sector, including major brands like Luzhou Laojiao and Yihai Kerry[40] - The company has a total of 815 national patents, including 158 invention patents, and is a key contributor to 45 national/industry packaging standards[52] - R&D investment amounted to ¥139,791,005.89 in 2024, reflecting a 5.28% increase from ¥132,782,759.91 in 2023[82] - The company has a total of 12 board members, including independent directors and supervisors, with varying roles and responsibilities[176] Market Position and Strategy - The company operates in a market where sustainable packaging demand is increasing due to global regulations on plastic use[30] - The company has established long-term partnerships with leading global firms in the consumer electronics sector, enhancing its competitive advantage in packaging solutions[39] - The company is positioned to benefit from the rapid growth of the new energy vehicle industry, providing packaging services to leading enterprises in this sector[42] - The company aims to enhance its competitive advantages in domestic and international markets, focusing on sustainable profitability and industry leadership[104] Governance and Compliance - The company has established a comprehensive governance framework that aligns with regulatory requirements, ensuring effective oversight and management[142] - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and regulations[148] - The company emphasizes communication with stakeholders, ensuring the protection of their legitimate rights and interests[149] - The company is committed to transparency and accountability in its financial reporting and governance practices[182] Employee Management - The total number of employees at the end of the reporting period is 4,236, with 512 in the parent company and 3,724 in major subsidiaries[186] - The company provides competitive salaries and annual raises based on performance evaluations[187] - The company emphasizes employee training, offering a comprehensive training program for new graduates and ongoing development for existing employees[191] - The company has a strong leadership team with diverse backgrounds, including Wang Zhijun, who has extensive experience in management and environmental packaging technology[164] Investor Relations - The company conducted 9 investor engagement activities in 2024, significantly increasing from 2023[137] - A total of 81 announcements were disclosed in 2024, ensuring timely and accurate communication with investors[136] - The company engaged in various investor communication activities, including online platforms and in-person meetings, to discuss future development plans[131] - The company has a dedicated board secretary responsible for information disclosure and investor relations management, enhancing transparency and communication with investors[151]
美盈森(002303) - 关于为子公司提供担保的进展公告
2025-04-01 11:46
关于为子公司提供担保的进展公告 证券代码:002303 股票简称:美盈森 公告编号:2025-007 美盈森集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 美盈森集团股份有限公司(以下简称"公司")于 2024 年 4 月 10 日召开的 第六届董事会第五次会议及 2024 年 5 月 9 日召开的 2023 年度股东大会分别审议 通过了《关于为子公司提供担保的议案》,同意公司为公司下属全资或控股子公 司东莞市美盈森环保科技有限公司、苏州美盈森环保科技有限公司、重庆市美盈 森环保包装工程有限公司(以下简称"重庆美盈森")、成都市美盈森环保科技 有限公司、东莞市美芯龙物联网科技有限公司、安徽美盈森智谷科技有限公司、 长沙美盈森智谷科技有限公司、美盈森(香港)国际控股有限公司、佛山市美盈 森绿谷科技有限公司、贵州省习水县美盈森科技有限公司、涟水美盈森智谷科技 有限公司、福建美盈森环保科技有限公司提供总额不超过人民币 309,000 万元的 银行融资业务担保,担保方式包括但不限于连带责任保证;担保额 ...
美盈森(002303) - 关于为子公司提供担保的进展公告
2025-03-21 03:41
关于为子公司提供担保的进展公告 证券代码:002303 股票简称:美盈森 公告编号:2025-006 美盈森集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 美盈森集团股份有限公司(以下简称"公司")于 2024 年 4 月 10 日召开的 第六届董事会第五次会议及 2024 年 5 月 9 日召开的 2023 年度股东大会分别审议 通过了《关于为子公司提供担保的议案》,同意公司为公司下属全资或控股子公 司东莞市美盈森环保科技有限公司(以下简称"东莞美盈森")、苏州美盈森环 保科技有限公司(以下简称"苏州美盈森")、重庆市美盈森环保包装工程有限 公司、成都市美盈森环保科技有限公司、东莞市美芯龙物联网科技有限公司、安 徽美盈森智谷科技有限公司、长沙美盈森智谷科技有限公司、美盈森(香港)国 际控股有限公司、佛山市美盈森绿谷科技有限公司、贵州省习水县美盈森科技有 限公司、涟水美盈森智谷科技有限公司、福建美盈森环保科技有限公司提供总额 不超过人民币 309,000 万元的银行融资业务担保,担保方式包括但 ...
美盈森(002303) - 2025年3月5日投资者关系活动记录表
2025-03-05 09:24
Group 1: Industry Overview - The domestic packaging industry is gradually increasing in concentration, but it remains relatively fragmented overall. The rise in concentration is linked to industry consolidation and leading companies gaining more orders due to competitive advantages. Future concentration may depend more on the elimination of outdated production capacity [2]. Group 2: Company Performance and Goals - The company aims for continuous growth in performance, with a focus on overseas new business opportunities while maintaining stability in the domestic market. Specific performance targets will be announced in official announcements [3]. - The company has five overseas factories located in Vietnam, Thailand, Malaysia, and Mexico, with overseas revenue accounting for approximately 20% of total revenue in the first three quarters of 2024, showing a relatively fast growth rate [3]. Group 3: Customer and Market Dynamics - The company's customer base is relatively dispersed, with no single customer accounting for a significant proportion of revenue [3]. - The expansion of overseas business is driven by the competitive advantages of domestic packaging companies in product quality, service, and R&D design. The company has provided services to several Fortune 500 companies, with some clients shifting orders overseas, prompting the establishment of factories to support these clients [3]. Group 4: Production and Technology - The company does not experience significant seasonal variations in production due to a diverse customer base [3]. - AI is currently used as an auxiliary tool to enhance work efficiency, with some projects utilizing AI-assisted design, although these projects are still limited in scale [4]. Group 5: Future Plans and Dividends - The company is exploring the health industry as a new business venture, currently in its early development stage with a relatively small scale [4]. - The company has maintained a stable cash flow, allowing for consistent cash dividends in recent years. Future dividend policies will depend on operational performance, financial conditions, and capital expenditures [4]. - The company plans to expand overseas production capacity based on customer demand and market conditions, with new capacity currently under construction [4].
美盈森(002303) - 2025年3月4日投资者关系活动记录表
2025-03-04 12:24
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:2025-02 | 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 | 1、汇丰前海 薛丹彬 | | | 称及人员姓 | 2、信安资金管理 罗希 | | | 名 | 3、汇丰前海 全力 | | | | 4、汇丰前海 罗燕莎 | | | 上市公司参 | 1、董事会秘书 刘会丰 | | | 与人员 | 2、证券事务代表 闻敏 | | | | 3、证券事务专员 吕浚溥 | | | | 4、储干 宋奕凝 | | | 时间 | 2025 年 3 月 4 日(周二)下午 | 15:40~16:30 | | 地点 | 美盈森大厦 B 座 16 楼 | 1607 会议室 | | 形式 | 现场形式 | | | | | 1、公司的包装与大健康产业的业务收入占比情况如何,包装 | | 交流内容及 | 下游客户主要在哪些行业? | ...
美盈森(002303) - 关于子公司抵押担保的进展公告
2025-01-24 16:00
关于子公司抵押担保的进展公告 证券代码:002303 股票简称:美盈森 公告编号:2025-005 公司于 2025 年 1 月 24 日收到了东莞市自然资源局出具的《不动产登记证明》, 上述抵押手续已办理完成。 东莞美盈森向银行申请综合授信额度并提供资产抵押担保是为了满足东莞 美盈森日常资金需求,符合东莞美盈森业务及经营发展的需要。本次申请银行授 信并提供资产抵押的财务风险处于可控范围内,不会对公司的正常运作和业务发 展造成不利影响,不存在损害股东尤其是中小股东利益的情形。 三、备查文件 不动产登记证明。 美盈森集团股份有限公司 关于子公司抵押担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、情况概述 美盈森集团股份有限公司(以下简称"公司")于 2025 年 1 月 17 日在《证 券时报》及巨潮资讯网(www.cninfo.com.cn)披露了《关于为子公司提供担保 的进展公告》(公告编号:2025-003),因经营需要,公司全资子公司东莞市美 盈森环保科技有限公司(以下简称"东莞美盈森")与平安银行股份有限公司(以 下简称"平安银行" ...
美盈森(002303) - 关于控股股东所持部分股份被司法拍卖完成过户的公告
2025-01-06 16:00
美盈森集团股份有限公司 关于控股股东所持部分股份被司法拍卖完成过户的公告 关于控股股东所持部分股份被司法拍卖完成过户的公告 证券代码:002303 股票简称:美盈森 公告编号:2025-001 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 美盈森集团股份有限公司(以下简称"公司")于 2025 年 1 月 3 日通过中 国证券登记结算有限责任公司深圳分公司系统查询获悉,公司控股股东王海鹏先 生被司法拍卖的 153,132,360 股公司股份已完成过户登记手续。现将有关情况公 告如下: 一、司法拍卖情况 王海鹏先生所持 153,132,360 股公司股份(占公司总股本的 10%)被广东省 深圳市中级人民法院(以下简称"深圳中院")按照(2024)粤 03 执恢 641 号之 二《执行裁定书》于 2024 年 11 月 21 日 10 时至 2024 年 11 月 22 日 10 时止(延 时除外)在深圳中院京东网司法拍卖网络平台上公开拍卖,上述股份被竞买人全 部竞得。2024 年 12 月 30 日,王海鹏先生收到深圳中院出具的相关《执行裁定 书》,裁定解除上 ...