Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,847,910,891.71, representing an increase of 11.06% compared to the same period last year[12]. - The net profit attributable to shareholders was CNY 150,148,358.70, a year-on-year increase of 47.63%[12]. - The net profit after deducting non-recurring gains and losses reached CNY 168,255,074.02, up 89.89% year-on-year[12]. - The company's basic and diluted earnings per share were both CNY 0.0981, reflecting a growth of 47.74% compared to the previous year[12]. - Total assets at the end of the reporting period amounted to CNY 8,056,552,259.16, an increase of 4.09% from the end of the previous year[12]. - The company's operating revenue for the reporting period was CNY 1,847,910,891.71, representing an increase of 11.06% compared to CNY 1,663,911,501.17 in the previous year[29]. - The gross profit margin for the paper products industry was 26.53%, with operating revenue increasing by 11.48% and operating costs increasing by 2.62% year-on-year[31]. - The company's investment income was CNY 542,061.42, accounting for 0.31% of total profit, primarily from financial product returns[32]. - The company's R&D investment was CNY 65,481,262.11, showing a slight decrease of 1.01% compared to the previous year[29]. - The company reported a significant increase in cash flow from financing activities, which rose by 465.70% to CNY 112,140,383.43, compared to a negative cash flow of CNY 30,664,718.96 in the previous year[29]. Dividend Distribution - The company plans to distribute a cash dividend of 3.2 CNY per 10 shares (including tax) based on a total of 1,531,323,685 shares[2]. - The company plans to distribute a cash dividend of 1.30 yuan per 10 shares, totaling 199 million yuan (including tax) for the 2023 fiscal year[48]. - For the first half of 2024, the company proposed a cash dividend of 3.20 yuan per 10 shares, amounting to 490 million yuan (including tax)[49]. - The company declared a cash dividend of 3.20 CNY per 10 shares, totaling 490,023,579.20 CNY, which represents 100% of the distributable profit[53]. - The total number of shares for the cash dividend distribution is based on 1,531,323,685 shares as of June 30, 2024[53]. Corporate Governance - The company has confirmed that all board members attended the meeting to review the semi-annual report[2]. - The company has undergone a change in leadership, with Wang Haipeng resigning as chairman on May 27, 2024, and Wang Zhijun being elected as the new chairman on May 28, 2024[52]. - The company has not reported any changes in its registered address, office address, or contact information during the reporting period[9]. - The company has not issued any bonus shares or capital reserve transfers during this reporting period[53]. - The company has not engaged in any related party transactions during the reporting period[75]. Risk Management - The company emphasizes the importance of reading the full semi-annual report, particularly regarding potential risks such as operational environment and industry competition[2]. - The company has a comprehensive risk management strategy in place, as detailed in the report[2]. Environmental Compliance - The company has implemented environmental protection measures and complies with various environmental laws and standards[56]. - The company has received a pollution discharge permit valid from January 14, 2023, to January 13, 2028[57]. - The company has been recognized as a key unit for environmental supervision by the Dongguan Environmental Protection Department in 2024[64]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period[64]. - The company has established an employee stock ownership plan, although specific details were not provided in the report[54]. Subsidiaries and International Presence - The company has a total of 100% ownership in its subsidiaries, including those in Vietnam and Thailand, indicating strong international presence[6]. - The company has a total of 15 subsidiaries, indicating a diversified operational structure[6]. - The company has established 48 subsidiaries globally, with 35 located domestically and 13 overseas, enhancing its international service capabilities[22]. Innovation and Design - The company holds a total of 767 national patents, including 113 invention patents, and ranks among the top in the industry for the number of patents and standards[21]. - The creative design team won 7 MUSE Design Awards, including 6 gold and 1 silver, showcasing the company's innovation in design[21]. Market Strategy - The company aims to strengthen its integrated packaging service model, enhancing its competitive position in the market[17]. - The company is actively promoting products in the health industry, including protein powder and plant-based meat, while exploring new business opportunities[20]. - The company has focused on enhancing customer service quality and expanding its client base, resulting in improved revenue structure with a reduction in low-margin businesses[18]. - The company is positioned to leverage global packaging market opportunities, contributing to the "Belt and Road" initiative[17]. Financial Stability - The company has a guarantee amount of 20,000 for Chengdu Meiyingsen, with an actual guarantee amount of 2,500 as of November 17, 2023[82]. - The total actual guarantee balance at the end of the reporting period was 164,947.1, which represents 32.85% of the company's net assets[87]. - The company has no significant asset or equity sales during the reporting period[43]. - The company has not reported any significant environmental complaints or violations during the reporting period[57]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 44,121, with 10 shareholders holding more than 5% of the shares[95]. - Shareholder Wang Haipeng holds 41.43% of the total shares, amounting to 634,495,296 shares, which are currently frozen[94]. - Wang Zhijun, a major shareholder, holds 8.95% of the shares, totaling 137,026,811 shares[96]. Accounting and Financial Reporting - The company's financial statements are prepared based on the assumption of going concern, indicating no issues affecting its ability to continue operations for the next 12 months[134]. - The accounting policies and estimates are in accordance with the Ministry of Finance's accounting standards, ensuring the financial statements reflect the company's financial position as of June 30, 2024[136]. - The company recognizes joint ventures and joint operations, with specific accounting treatments based on the nature of the arrangement[145]. - The company has established criteria for determining control over subsidiaries, which includes having power over the investee, exposure to variable returns, and the ability to affect those returns[144].

美盈森集团股份有限公司 审 计 报 告 大信审字[2024]第 5-00377 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 审计报告 大信审字[2024]第 5-00377 号 美盈森集团股份有限公司全体股东： 一、审计意见 我们审计了美盈森集团股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 6 月 30 日的合并及母公司资产负债表，2024 年 1-6 月的合并及母公司利润表、合并 ...

第六届监事会第六次会议决议公告 证券代码：002303 证券简称：美盈森 公告编号：2024-033 美盈森集团股份有限公司 第六届监事会第六次会议决议公告 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"）第六届监事会第六次会议通 知以邮件方式于 2024 年 8 月 5 日送达。本次会议于 2024 年 8 月 16 日 11:00 起， 在美盈森大厦 B 座 18 楼会议室以现场和通讯相结合方式召开。本次会议应出席 监事 3 人，实际出席监事 3 人，其中监事刘兰芳以通讯方式出席会议，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 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《2024 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 ...

2023 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：2024-031 美盈森集团股份有限公司 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"）2023年年度利润分配 方案已获2024年5月9日召开的2023年度股东大会审议通过。公司2023年年度利润分派方 案为：以截至2023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1.30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199,072,079.05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2023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。且本次实施分配方案距离股东大会审议通过的时间未超过两个月。 现将权益分派事宜公告如下： 二、权益分派方案 本公司2023年年度权益分 ...

关于股东股份解除司法冻结及轮候冻结生效的公告 证券代码：002303 证券简称：美盈森 公告编号：2024-029 美盈森集团股份有限公司 关于股东股份解除司法冻结及轮候冻结生效的公告 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。 特别风险提示： 截至本公告披露日，公司控股股东王海鹏先生持有公司股份 634,495,296 股，占公司股份总数的 41.43%，本次轮候冻结生效股份数量为 634,495,296 股， 占其持有公司股份数量的比例为 100%。若后续王海鹏先生被司法冻结的股份被 司法处置，可能导致公司实际控制权发生变更的风险。 请投资者注意相关风险。 美盈森集团股份有限公司（以下简称"公司"）于 2024 年 5 月 29 日在《证 券时报》及巨潮资讯网（http://www.cninfo.com.cn/）披露了《关于股东股份 被司法冻结的公告》（公告编号：2024-026），近日，公司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及持股 5% 以上股东王治军先生所持公司股份被解除冻结，王海鹏先生所持公司股份轮候 ...

2024 年第一次临时股东大会决议公告 证券代码：002303 证券简称：美盈森 公告编号：2024-027 美盈森集团股份有限公司 2024 年第一次临时股东大会决议公告 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 年第一次临时股东大会以 现场会议和网络投票相结合的方式举行。现场会议于 2024 年 6 月 18 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 2024 年 6 月 18 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 2024 年 6 月 18 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：2024 年 6 月 18 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 ...

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 关于美盈森集团股份有限公司 法律意见书 国枫律股字[2024]C0081 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 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《律师事务所证券法律业务执业规则（试行）》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，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所 ...

第六届董事会第八次（临时）会议决议公告 证券代码：002303 证券简称：美盈森 公告编号：2024-028 美盈森集团股份有限公司 第六届董事会第八次（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。 审计委员会由刘纯斌（独立董事）、张珍义、郭万达（独立董事）三位董事组 成，其中刘纯斌任主任委员。 二、以同意票 5 票，反对票 0 票，弃权票 0 票，审议通过了《关于聘任公司高级管 理人员的议案》。 1 第六届董事会第八次（临时）会议决议公告 美盈森集团股份有限公司（以下简称"公司"）第六届董事会第八次（临时）会议 通知以邮件方式于 2024 年 6 月 12 日送达。本次会议于 2024 年 6 月 18 日 16:00 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 5 人，实际出席董 事 5 人。公司监事和部分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 ...

Group 1: Business Structure and Client Distribution - The company's downstream clients include approximately 50% in consumer electronics, 20% in furniture and home appliances, and 10% in the liquor industry, with the remainder in sectors like automotive, medical supplies, food and beverage, and e-commerce logistics [2][3] - The company produces about 70% of its packaging products in-house, with the remaining 30% sourced from third-party suppliers [3] Group 2: Sales and Export Performance - In 2023, the company's export sales reached 820 million yuan, with both direct and indirect exports contributing to this figure [2][3] - The main export clients are in consumer electronics, furniture, and home appliances [3] Group 3: Financial Performance and Profitability - The company experienced a decline in revenue in the food and beverage sector in 2023 due to a strategic focus on high-quality client service and a reduction in low-margin orders [3][4] - The gross profit margin has improved in 2024, with a notable increase of over 3 percentage points compared to previous periods, attributed to better order quality and cost control [4] Group 4: Future Outlook and Strategic Goals - The company has two factories in Vietnam and one each in Thailand, Malaysia, and Mexico, with plans to expand overseas operations as domestic production capacity and sales currently exceed those of overseas facilities [4] - The company aims to maintain a profit margin of 8% for the year, focusing on enhancing profitability through R&D, high-end manufacturing, and global service capabilities [4][5] Group 5: Corporate Governance and Financial Health - The company has over 2 billion yuan in cash reserves and plans to continue its dividend policy, ensuring shareholders benefit from the company's operational success [5] - The current chairman has been in position since 2019, and there have been no significant changes in management that would impact operations [5]