第六届董事会第十五次（临时）会议决议公告 证券代码：002303 证券简称：美盈森 公告编号：2025-040 美盈森集团股份有限公司 第六届董事会第十五次（临时）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。 美盈森集团股份有限公司（以下简称"公司"）第六届董事会第十五次（临时）会 议通知以电子方式于 2025 年 11 月 15 日送达。本次会议于 2025 年 11 月 21 日 10:00 起，在美盈森大厦 B 座 18 楼会议室以现场方式召开。本次会议应出席董事 6 人，实际 出席董事 6 人。公司高级管理人员列席了本次会议。会议的内容以及召集、召开的方式、 程序均符合《公司法》和《公司章程》的规定。会议由公司董事长王治军先生召集并主 持。 与会董事经过充分的讨论，一致通过以下决议： 一、以同意票 6 票，反对票 0 票，弃权票 0 票，审议通过了《关于修改<公司章程> 的议案》。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则（2025 年修订）》 《上市公司章程指引》等相关法律、法规及规章的规定，结合公司实际情况，董事会同 ...

Investment Rating - The industry investment rating is "Outperform" (maintained) [1] Core Viewpoints - The trend of packaging companies going overseas has shifted from an optional strategy to a necessary one due to intensified competition in the domestic market and changes in the international trade environment. The motivations for going overseas include responding to customer needs and industry chain shifts, as well as profit-driven and green/smart transformation initiatives. Key regions for expansion include Southeast Asia and Mexico, with a focus on light asset models and production line relocations to optimize profitability [4][5][6] Summary by Sections 1. Paper Packaging - The necessity for overseas expansion is driven by global supply chain migration and domestic low concentration leading to cost pressures. Companies are focusing on deep customer binding and local support [5][7] - Leading companies like Yutong Technology and Meiyingsen are expanding overseas, benefiting from early establishment in foreign markets and enjoying higher profit margins compared to domestic operations [21][24] - Investment recommendations include Yutong Technology and Meiyingsen for their strong overseas presence and high dividend yields, as well as Zhongxin Co. for its growth potential in Thailand [4][6][24] 2. Metal Packaging - The industry is facing pressure domestically, but overseas profitability remains strong. Companies are actively pursuing overseas expansion to counter domestic competition and improve profit margins [31][34] - Key players like Aorijin and Baosteel Packaging are enhancing their overseas sales ratios, with significant improvements in profit margins for exports compared to domestic sales [34][61] - Investment suggestions focus on Aorijin for its differentiated overseas strategy and Baosteel Packaging for its clear capacity expansion plans [4][6][34] 3. Plastic Packaging - The industry is shifting towards environmentally friendly and customized solutions, with companies like Yongxin Co. leading the way in functional film materials and expanding their overseas market presence [64][73] - The market for single-material plastic films is expected to grow significantly, driven by sustainability trends and increasing demand from multinational brands [70][73] - Investment recommendations highlight Yongxin Co. for its robust growth in functional film materials and stable revenue from overseas markets [4][6][73]

Group 1 - Yongtai Technology's wholly-owned subsidiary has received approval for trial production of a lithium battery additive project with an annual capacity of 5,000 tons, set to begin trial production [1] - Mengke Pharmaceutical has decided to terminate its plan to issue shares to a specific entity due to ongoing disagreements among major shareholders, which could impact the company's stable operations [1] - Anhui Construction's subsidiary has been approved to register and issue debt financing tools totaling 15 billion yuan, including 5 billion yuan in short-term financing notes and 10 billion yuan in medium-term notes [2] Group 2 - Koli'er plans to repurchase shares worth between 10 million and 20 million yuan, with a maximum repurchase price of 20.94 yuan per share, to implement an employee stock ownership plan [2] - Xinhua Pharmaceutical has received approval for the production of fumaric acid volnoral raw materials, which are used to treat gastroesophageal reflux disease [3] - Lianhuan Pharmaceutical has received approval for additional specifications of tadalafil tablets, expanding its product offerings for treating erectile dysfunction and benign prostatic hyperplasia [5] Group 3 - Greenland Holdings reported an increase of 1,834 lawsuits with a total amount of 6.587 billion yuan from October 21 to November 13, 2025 [7] - Lianke Technology plans to invest up to 600 million yuan of idle funds in low-risk financial products [8] - Yinglian Co. signed a strategic procurement contract for 5,000 million square meters of composite aluminum foil with a leading new energy technology company [10] Group 4 - China Eastern Airlines reported a 10.58% year-on-year increase in passenger turnover for October, with a capacity increase of 6.84% [12] - China National Airlines reported an 8.7% year-on-year increase in passenger turnover for October, with domestic and international capacity also showing growth [15] - Oupai Home plans to use 320 million yuan of idle funds to purchase structured deposits with expected annual yields between 0.65% and 2.50% [16] Group 5 - Tianwei Food has submitted H-share issuance application materials to the Hong Kong Stock Exchange, which have been accepted by the China Securities Regulatory Commission [18] - Guizhou Aviation plans to establish a subsidiary focused on the research, production, and market expansion of intelligent automotive components, with initial operating funds of 40 million yuan [20] - Daimai Co. plans to invest 100 million yuan to establish a wholly-owned subsidiary in Shanghai focused on robotics technology [22] Group 6 - Founder Securities has received approval to issue company bonds totaling up to 30 billion yuan [24] - Hengrui Medicine has received clinical trial approvals for multiple drugs, indicating ongoing research and development efforts [26] - Zhaojing Pharmaceutical's product ZG006 has received orphan drug designation from the FDA, providing various benefits for its development in the U.S. market [39]

证券日报网讯 11月16日晚间，美盈森发布公告称，2025年半年度利润分配方案为：以公司总股本1， 531，323，685股为基数，向全体股东每10股派0.660000元人民币现金（含税）。股权登记日为2025年 11月24日，除权除息日为2025年11月25日。 （文章来源：证券日报） ...

2025 年半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：2025-039 美盈森集团股份有限公司 2025 年半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 二、权益分派方案 本公司2025年半年度权益分派方案为：以公司现有总股本1,531,323,685股为基数， 向全体股东每10股派0.660000元人民币现金（含税；扣税后，通过深股通持有股份的香 港市场投资者、境外机构（含QFII、RQFII） 以及持有首发前限售股的个人和证券投资 基金每10股派0.594000元；持有首发后限售股、股权激励限售股及无限售流通股的个人 股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根 据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通 股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按10%征收，对内地投 资者持有基金份额部分实行差别化税率征收）。【注：根据先进先出的原则，以投资者 1 2025 年半年度权益分派实 ...

证券日报网讯美盈森（002303）11月14日发布公告，在公司回答调研者提问时表示，公司产品定价既要 考虑成本，也要考虑客户对产品设计及服务的需求等情况，根据综合因素定价报价。 ...

证券日报网讯美盈森（002303）11月14日发布公告，在公司回答调研者提问时表示，公司在越南、泰 国、马来西亚和墨西哥四个国家有六个工厂，还有一定的产能空间。在一些有增量订单的区域，公司也 会根据下游市场需求针对性地安排一些产能扩张的计划，并根据客户需求逐步投资。 ...

证券日报网讯美盈森（002303）11月14日发布公告，在公司回答调研者提问时表示，目前公司原材料采 购以本地化采购为主。 ...

证券日报网讯美盈森（002303）11月14日发布公告，在公司回答调研者提问时表示，当前国内出海的企 业以行业头部企业为主，这些企业整体竞争力均相对较强。对比海外当地企业，公司在产品品质、服 务、研发设计及客户资源等方面具备较强的竞争优势，并且在集团化服务能力上，公司能更好满足客户 全球供应链管理需求，对于在国内外多个区域有订单需求的同一客户，可同时提供集团化配套服务。 ...

证券日报网讯美盈森（002303）11月14日发布公告，在公司回答调研者提问时表示，公司国内业务下游 客户行业分布中，消费电子类占比约40%，家具家居、家用电器等合计占比约25%，汽车及新能源汽车 产业链约占15%，其余部分涵盖白酒、医疗器械、食品饮料、保健品、快递包装以及标签与电子功能性 材料模切产品等。海外业务客户目前以消费电子、家具家居和家用电器等行业为主。 ...