Group 1 - The company's 2024 annual profit distribution plan was approved at the shareholders' meeting held on May 8, 2025, with a cash dividend of 1.31 yuan per 10 shares, totaling 200,603,402.74 yuan (including tax) [1][2] - The total share capital as of December 31, 2024, is 1,531,323,685 shares, and the distribution will not involve stock bonuses or capital increases from reserves [1][2] - The distribution ratio will be adjusted if there are changes in total share capital due to new share issuance, convertible bonds, or share buybacks before implementation [1] Group 2 - The cash dividend distribution will be subject to different tax rates for various categories of shareholders, with specific rates for Hong Kong investors and domestic investors based on holding periods [2] - The record date for the distribution is June 10, 2025, and the ex-dividend date is June 11, 2025 [2][3] - The distribution will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]

2024 年年度权益分派实施公告 证券代码：002303 证券简称：美盈森 公告编号：2025-024 美盈森集团股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 美盈森集团股份有限公司（以下简称"公司"或"本公司"）2024年年度利润分配 方案已获2025年5月8日召开的2024年度股东大会审议通过。公司2024年年度利润分派方 案为：以截至2024年12月31日的公司总股本1,531,323,685股为基数，向全体股东每10 股派发现金红利1.31元（含税），不送红股，不以公积金转增股本，本次利润分配共计 派发现金200,603,402.74元（含税）。 若在董事会审议利润分配预案后至实施前，由于增发新股、可转债转股、股份回购 等原因而引起公司总股本发生变化的，将按照分配总额不变的原则对分配比例进行调整。 自公司利润分配方案披露至实施期间，公司股本总额未发生变化；本次实施的分配 方案与公司2024年度股东大会审议通过的分配方案及其调整原则一致，以分配总额不变 的方式分配。 ...

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

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：2025-023 2025 年 5 月 13 日，习水美盈森与平安银行深圳分行在深圳完成了《综合授 信额度合同》（合同编号：平银战金五综字 G20241227 第 010 号）的签署程序， 获得了平安银行深圳分行授予的人民币 1,000 万元的综合授信额度，其中敞口额 度为人民币 1,000 万元，上述额度是由《综合授信额度合同》(平银战金五综字 M20241227 第 001 号)项下额度转授信而来，公司为习水美盈森提供的相关担保 正式生效。 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 2025 年 4 月 13 日召开的 第六届董事会第十一次会议及 2025 年 5 月 8 日召开的 2024 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 ...

2024 年度股东大会决议公告 证券代码：002303 证券简称：美盈森 公告编号：2025-022 美盈森集团股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）美盈森集团股份有限公司（以下简称"公司"）2024 年度股东大会以现场会议 和网络投票相结合的方式举行。现场会议于 2025 年 5 月 8 日 14:50 起，在深圳市光明区 美盈森大厦 B 座 18 楼会议室召开。网络投票时间为 2025 年 5 月 8 日，其中通过深圳证券 交易所交易系统进行网络投票的时间为2025年5月8日9:15—9:25，9:30—11:30和13:00 —15:00；通过互联网投票系统投票的时间为：2025 年 5 月 8 日 9:15 至 15:00 的任意时间。 （二）本次会议由第六届董事会召集，董事长王治军先生主持本次会议，公司部分董 事、监事以现场的方式出席了本次会议，公司全体高级管理 ...

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].