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：2023-02 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 2023 年深圳辖区上市公司投资者网上集体接待日活动 参与单位名 参与2023年深圳辖区上市公司投资者网上集体接待日活动的广大 称及人员姓 投资者 名 时间 2023 年 11月 15 日 (周三) 下午 15:30~17:10 地点 全景路演网站（https://ir.p5w.net） 上市公司参 1、董事长王海鹏 与人员 2、副董事长、总裁王治军 3、独立董事郭万达 ...

关于参加 2023 年深圳辖区上市公司投资者网上集体接待日活动的公告 证券代码：002303 股票简称：美盈森 公告编号：2023-039 美盈森集团股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，美盈森集团股份有限公司（以下简称“公 司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司 联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023 年 11 月 15日（周三）15:30-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 ...

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：2023-038 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 2023 年 4 月 14 日召开的 第五届董事会第二十一次会议及 2023 年 5 月 31 日召开的 2022 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"）、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、东莞市美芯龙物 联网科技有限公司、佛山市美盈森绿谷科技有限公司、成都市美盈森环保科技有 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、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 280,000 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 942,283,729.16, a decrease of 12.65% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 60,042,261.65, an increase of 45.74% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 58,103,011.51, up 70.59% from the previous year[5]. - Total operating revenue for Q3 2023 was ¥2,606,195,230.33, a decrease of 13.3% compared to ¥3,008,070,251.51 in Q3 2022[26]. - Net profit for Q3 2023 reached ¥164,682,797.95, an increase of 53.5% compared to ¥107,228,782.28 in Q3 2022[28]. - The net profit attributable to the parent company for Q3 2023 was ¥161,745,773.44, an increase of 46.5% compared to ¥110,341,535.90 in Q3 2022[29]. - The total comprehensive income for Q3 2023 reached ¥252,061,587.26, up from ¥127,397,469.08 in the same period last year, representing a growth of 97.6%[29]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.1056, compared to ¥0.0721 in Q3 2022, reflecting a 46.3% increase[29]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 7,657,484,733.08, reflecting a growth of 3.44% compared to the end of the previous year[5]. - The company's total assets as of September 30, 2023, amounted to ¥7,657,484,733.08, compared to ¥7,403,011,903.87 at the end of 2022[24]. - Current liabilities totaled ¥1,895,471,083.35, a slight decrease from ¥1,931,198,236.27 in the previous year[24]. - Non-current liabilities increased to ¥638,174,252.87 from ¥498,968,497.88 year-over-year[24]. - The company's total equity rose to ¥5,123,839,396.86, compared to ¥4,972,845,169.72 in the previous year[24]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 311,808,062.89, a decrease of 25.17%[5]. - The net cash flow from operating activities for Q3 2023 was ¥311,808,062.89, a decrease of 25.1% compared to ¥416,709,169.02 in Q3 2022[31]. - Cash inflow from operating activities for the year-to-date period was ¥2,924,410,366.04, down 12% from ¥3,318,174,979.89 in the previous year[31]. - The net cash flow from investing activities was negative at -¥363,461,130.16, worsening from -¥226,620,279.52 in the same period last year[32]. - The net cash flow from financing activities for Q3 2023 was ¥223,206,780.74, a significant improvement from -¥59,515,424.23 in Q3 2022[32]. - The total cash and cash equivalents at the end of Q3 2023 stood at ¥1,031,980,286.39, compared to ¥1,008,154,274.53 at the end of Q3 2022, indicating a slight increase of 2.4%[32]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,037[12]. - The largest shareholder, Wang Haipeng, holds 41.43% of shares, totaling 634,495,296 shares, with 475,871,472 shares pledged[12]. Government Support and Investments - The company received government subsidies related to operating activities amounting to CNY 2,584,259.70, an increase of 92.27% year-on-year[10]. - The company approved a capital increase of USD 38 million (approximately RMB 130.8 million) for its subsidiary in Thailand[18]. - The registered capital of the wholly-owned subsidiary Foshan Meiyingsen was reduced from RMB 500 million to RMB 300 million[19]. Market Strategy and Development - The company plans to expand its market presence and enhance product development, focusing on high-end eco-friendly packaging solutions[10]. Investment Income - The company reported a decrease in investment income of CNY 1,059,660.00, down 77.90% compared to the previous year due to the absence of equity disposals[10]. - The company reported a financial income of ¥36,425,015.20, significantly higher than ¥12,063,579.05 in the same quarter last year[28].

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：2023-036 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 2023 年 4 月 14 日召开的 第五届董事会第二十一次会议及 2023 年 5 月 31 日召开的 2022 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 股子公司苏州美盈森环保科技有限公司（以下简称"苏州美盈森"）、东莞市美 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、佛山市美盈森绿谷 科技有限公司、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、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、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 280,000 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 ...

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：2023-035 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 2023 年 4 月 14 日召开的 第五届董事会第二十一次会议及 2023 年 5 月 31 日召开的 2022 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"）、东莞市 美芯龙物联网科技有限公司（以下简称"东莞美芯龙"）、佛山市美盈森绿谷科 技有限公司（以下简称"佛山美盈森"）、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、成都市美盈森环保科技有限公司、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、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 280,000 万元的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,663,911,501.17, a decrease of 13.76% compared to ¥1,929,354,116.79 in the same period last year[24]. - Net profit attributable to shareholders increased by 47.09% to ¥101,703,511.79 from ¥69,143,704.44 year-on-year[24]. - The net profit after deducting non-recurring gains and losses rose by 95.67% to ¥88,604,741.44 compared to ¥45,282,612.73 in the previous year[24]. - Basic earnings per share increased by 46.90% to ¥0.0664 from ¥0.0452 year-on-year[24]. - The company's total revenue for the reporting period was ¥1,663,911,501.17, representing a decrease of 13.76% compared to ¥1,929,354,116.79 in the same period last year[56]. - The company reported a significant increase in other income, which rose to CNY 6,873,009.56 from CNY 3,044,314.54 in the previous year, an increase of about 125.0%[194]. - The investment income for the first half of 2023 was CNY 1,658,271.95, compared to CNY 286,134.96 in the same period of 2022, reflecting a substantial increase of approximately 480.0%[194]. Cash Flow and Assets - The net cash flow from operating activities decreased by 33.05% to ¥166,471,020.13 from ¥248,647,459.43 in the same period last year[24]. - The company reported a significant decrease in cash and cash equivalents, with a net increase of ¥108,585,576.49, down 61.18% from ¥279,748,371.48[56]. - Cash and cash equivalents increased to ¥1,671,654,969.6, accounting for 22.76% of total assets, up by 3.62% from the previous year[64]. - The company's total liabilities decreased to CNY 2,268,853,745.98 from CNY 2,430,166,734.15, a reduction of about 6.6%[185]. - The company's equity attributable to shareholders rose to CNY 5,018,165,090.36 from CNY 4,916,529,413.17, an increase of about 2.1%[185]. Investment and Development - The company has invested RMB 52.51 million in the Internet packaging printing industry project, which is currently at 0% completion[81]. - The smart packaging IoT platform project has received an investment of RMB 41.30 million, with 0% completion reported[81]. - The company has shifted its fundraising focus to the packaging printing industrial 4.0 smart factory project, reallocating a total of 93,983.52 million from previous projects[87]. - The company plans to enhance its core competitiveness by deepening R&D and integrated services to better serve existing high-quality clients[95]. - The company has invested 15,000 million yuan in research and development for new technologies in the current fiscal year[154]. Market and Competition - The company aims to leverage its integrated service model to capture greater market share as industry concentration increases[35]. - The company is actively pursuing market expansion, targeting a 10% increase in market share within the next year through strategic partnerships and marketing initiatives[140]. - The company faced risks from market expansion not meeting expectations and intensified industry competition, which it plans to address through strategic adjustments[95]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and standards, ensuring compliance in wastewater, waste gas, and solid waste emissions[107]. - The company has implemented a wastewater treatment process that achieves 65% compliance with the "Urban Wastewater Reuse Industrial Water Quality" standard, with the remaining 35% meeting the Guangdong Province's discharge limits[116]. - The company has successfully reduced carbon emissions at its Shenzhen production base from 8,631.16 tons in 2019 to 6,471.82 tons in 2022, achieving a reduction of 25.02%[124]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has no current stock incentive plans or employee stock ownership plans in place[103]. - The total number of ordinary shareholders at the end of the reporting period was 45,537[169]. - The company has not reported any significant related party transactions during the reporting period, ensuring transparency and compliance with regulations[138].

| 非经营性资金占 | 资金占用方名称 | 占用方与 上市公司 | 上市公司 核算的会 | 2023 年期 初占用资金 | 2023 年半年度 占用累计发生 | 2023 年半 年度占用 资金的利 | 2023 年 半年度偿 | 2023 年 6 月末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 的关联关 系 | 计科目 | 余额 | 金额（不含利 息） | 息（如 有） | 还累计发 生金额 | 资金余额 | 原因 | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | | | | | ...

相关事项的独立意见 独立董事关于第六届董事会第二次会议 根据《公司法》、中国证监会《关于在上市公司建立独立董事制度的指导 意见》《关于加强社会公众股股东权益保护的若干规定》《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》等法律法规及《公司章 程》《上市公司独立董事规则》等的有关规定，我们作为美盈森集团股份有限 公司（以下简称"公司"）的独立董事，现就公司第六届董事会第二次会议审 议的有关事项经过讨论，基于独立判断发表以下意见： 一、关于公司累计和当期对外担保情况的独立意见 1、担保情况 单位：万元 | | 担保额 | | | | | | | 担保物 | 反担保 | | | 是否为 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保对 | 度相关 | | 担保额 | 实际发 | | 实际担 | 担保类 | （如 | 情况 | 担保期 | 是否履 | 关联方 | | 象名称 | 公告披 | | 度 | 生日期 | | 保金额 | 型 | 有） | （如 | | 行完毕 | ...

第六届监事会第二次会议决议公告 美盈森集团股份有限公司 第六届监事会第二次会议决议公告 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"）第六届监事会第二次会议通 知已于 2023 年 7 月 31 日送达。本次会议于 2023 年 8 月 11 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。会议 以书面表决的方式，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<2023 年 半年度报告>及其摘要的议案》。 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《 2023 年 半 年 度 报 告 》 详 见 ...