第六届董事会第二次会议决议公告 一、以同意票 5 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，董事会审议通过了公司《2023 年半年度报告》及其摘要。公司《2023 年 半年度报告》详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）的相关公告（公 告编号：2023-031）。 证券代码：002303 证券简称：美盈森 公告编号：2023-029 美盈森集团股份有限公司 第六届董事会第二次会议决议公告 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。 美盈森集团股份有限公司（以下简称"公司"）第六届董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 10:00 起，在美盈森大厦 B 座 18 楼会议室以现场和通讯相结合的方式召开。本次会议应出席董事 5 人，实际出席董事 5 人，其中董事王海鹏、王治军、刘纯斌以通讯方式出席会议。公司监事和高级管理人员 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥787.78 million, a decrease of 14.73% compared to ¥923.83 million in the same period last year[5]. - Net profit attributable to shareholders was ¥38.20 million, down 7.17% from ¥41.15 million year-on-year[5]. - The net profit excluding non-recurring gains and losses increased by 21.94% to ¥32.32 million from ¥26.51 million in the previous year[5]. - Total operating revenue for the first quarter was ¥787,784,630.04, a decrease of 14.7% compared to ¥923,831,266.22 in the previous period[20]. - Net profit for the period was ¥38,617,946.29, a decline of 6.8% from ¥41,000,847.66 in the same quarter last year[21]. - Other comprehensive income after tax for the period was ¥83,162,866.70, compared to a loss of ¥2,538,476.08 in the previous year[21]. - Total comprehensive income for the period reached CNY 121,780,812.99, an increase from CNY 38,462,371.58 in the previous period[22]. - Basic and diluted earnings per share were both CNY 0.0249, down from CNY 0.0269 in the previous period[22]. Cash Flow - The net cash flow from operating activities rose by 37.53% to ¥80.19 million, compared to ¥58.31 million in the same period last year[5]. - Cash inflow from operating activities totaled CNY 1,049,294,755.71, slightly up from CNY 1,046,744,556.94 in the previous period[23]. - Cash outflow for operating activities was CNY 969,104,466.22, down from CNY 988,437,985.66 in the previous period[24]. - Cash flow from investment activities showed a net outflow of CNY 39,243,331.34, worsening from a net outflow of CNY 22,430,990.71 in the previous period[24]. - Cash inflow from investment activities was CNY 966,100,632.73, significantly higher than CNY 257,368,752.70 in the previous period[24]. - Cash flow from financing activities generated a net inflow of CNY 50,980,057.34, down from CNY 208,929,946.05 in the previous period[24]. - The ending balance of cash and cash equivalents was CNY 933,391,799.18, a decrease from CNY 1,080,190,667.31 in the previous period[24]. - Cash received from investment activities increased by 199.21% to ¥47.19 million, mainly due to the redemption of bank wealth management products[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7.33 billion, a decrease of 1.05% from ¥7.40 billion at the end of the previous year[5]. - The total assets decreased from ¥7,403,011,903.87 to ¥7,325,610,616.66, a reduction of approximately 1.0%[19]. - Total liabilities decreased from ¥2,430,166,734.15 to ¥2,230,984,633.95, reflecting a decline of about 8.2%[19]. - The company's long-term borrowings increased from ¥276,468,570.71 to ¥433,245,499.46, an increase of 56.7%[19]. - Trading financial assets decreased to 141,170,000 RMB from 151,331,699.46 RMB[15]. - Accounts receivable notes stand at 59,846,342.54 RMB, down from 67,795,532.96 RMB[15]. - The company reported a decrease in accounts receivable from ¥1,169,708,734.73 to ¥1,003,778,528.90, a reduction of approximately 13.5%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,558[11]. - Wang Haipeng holds 41.43% of shares, amounting to 634,495,296 shares, with 79,656,863 shares pledged[11]. - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 41%[11]. - The company has not disclosed any other significant shareholder relationships or actions[12]. Investments - The company invested 178 million RMB to establish Meiyingsen Mexico, acquiring 100% equity in the subsidiary[13]. - The company plans to increase investment in Thailand's Meida by 38 million USD, raising registered capital from 90 million THB to 1,397,960,000 THB[13]. - The company is in the process of completing the capital increase procedures for the investment in Thailand[13]. Other Income - Other income increased by 244.67% to ¥55.37 million, primarily due to an increase in government subsidies related to operating activities[8]. - Investment income grew by 149.48% to ¥102.86 million, attributed to the redemption of bank wealth management products[8]. - The company reported a 100% increase in cash received from other investment-related activities, amounting to ¥189.88 million, due to increased redemption of time deposits[9].

Financial Performance - The company's operating revenue for 2022 was approximately ¥4.13 billion, representing a 14.55% increase compared to ¥3.61 billion in 2021[34]. - The net profit attributable to shareholders for 2022 was approximately ¥134.63 million, a 36.12% increase from ¥98.91 million in 2021[34]. - The net cash flow from operating activities increased by 78.02% to approximately ¥494.30 million in 2022, compared to ¥277.66 million in 2021[34]. - Basic earnings per share for 2022 were ¥0.0879, up 36.07% from ¥0.0646 in 2021[34]. - Total assets at the end of 2022 were approximately ¥7.40 billion, a 1.04% increase from ¥7.33 billion at the end of 2021[34]. - The company reported a significant increase in net profit for the first quarter of 2022, reaching approximately ¥41.15 million, compared to ¥27.99 million in the second quarter[34]. - The company experienced a decline in net profit in the fourth quarter of 2022, primarily due to increased financial expenses and inventory impairment provisions[34]. - The total revenue for 2022 reached CNY 4,129,647,866.3, representing a 14.55% increase from CNY 3,605,170,216.1 in 2021[79]. - The paper products sector generated CNY 3,989,281,682.4, accounting for 96.60% of total revenue, with a year-on-year growth of 15.07%[79]. - Domestic sales amounted to CNY 3,035,125,176.9, making up 73.50% of total revenue, reflecting a 12.40% increase from the previous year[79]. - Export sales increased by 20.95% to CNY 1,094,522,689.4, which is 26.50% of total revenue[79]. - The gross profit margin for the paper products sector was 17.62%, down from 20.50% in the previous year[81]. Market and Industry Trends - The packaging industry in China saw a growth in the number of large-scale enterprises from 7,830 in 2018 to 9,860 in 2022, with a compound annual growth rate of 5.93%[42]. - The total revenue of the packaging industry in China for 2022 was approximately ¥1.23 trillion, reflecting a year-on-year growth of 2.09%[42]. - The government aims for a GDP growth target of 5% in 2023, which is expected to positively impact the packaging industry as consumer demand recovers[42]. - In 2021, the top 100 packaging companies in China achieved a total revenue of 168.8 billion CNY, a year-on-year increase of 21%[43]. - The revenue of the top 10 companies in the packaging industry reached approximately 72.6 billion CNY in 2021, growing by 32.67% compared to 2020[43]. - The concentration ratio of the top 10 companies accounted for about 6.03% of the total revenue of the packaging industry in China, indicating a continuous increase in industry concentration[43]. - The global "plastic ban" is expected to further increase the market share of paper packaging in the packaging industry, driven by environmental policies[47]. - In 2022, the total revenue of food, liquor, beverage, and refined tea manufacturing enterprises in China reached 3.86 trillion CNY, continuing to grow[53]. - The demand for packaging in the food and beverage sector remains strong, with numerous leading companies as clients, including well-known liquor brands[53]. - The furniture and home appliance industries showed stable demand for packaging, with the furniture industry generating 762.41 billion CNY in revenue in 2022, despite a slight decline[55]. - The smart phone market saw a global shipment of 1.202 billion units in 2022, a year-on-year decline of 11%, but there is a recovery trend expected in 2023[50]. Corporate Governance and Management - The company has a dedicated investor relations team, ensuring effective communication with shareholders[25]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations[172]. - The company has implemented 37 governance-related systems to ensure effective decision-making and operational coordination[173]. - The company has maintained equal rights for all shareholders during the general meetings, ensuring legal compliance in the process[174]. - 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[178]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[176]. - The company has a fully independent financial accounting department, ensuring independent financial decision-making and tax compliance[182]. - The company emphasizes communication with stakeholders, ensuring the protection of their legitimate rights and interests[179]. - The company has established four specialized committees under the board of directors, including the audit committee and the strategic committee, to guide effective operations[176]. - The company has a dedicated board secretary responsible for information disclosure and investor relations management, enhancing transparency[180]. Research and Development - The company holds a total of 688 national patents, including 81 invention patents, ranking among the top in the industry for patent and standard quantity[68]. - The company is focused on technological innovation and has established R&D centers in multiple locations, fostering a strong research and development environment[68]. - Research and development expenses for the year were ¥144,160,809.59, reflecting a 7.07% increase compared to the previous year[93]. - The company is developing new intelligent packaging technologies, including color-changing packaging solutions[93]. - The company aims to enhance the functionality of corrugated boxes with fire-retardant coatings, expanding its market applications[95]. - The company is focusing on eco-friendly packaging solutions, including the use of paper instead of plastic in heavy-duty packaging[95]. - The company has established partnerships with several universities to leverage new technologies and innovations in its products[146]. Strategic Initiatives and Expansion - The company has a comprehensive strategy for market expansion and product development, focusing on innovation and sustainability[4]. - The company has expanded its production capacity in Thailand, Malaysia, and Mexico to enhance service quality and tap into new markets[65]. - The company is committed to a dual-driven strategy of "packaging + health" to align with market recovery trends and enhance its revenue scale in the health sector[155]. - The company is strategically shifting investments to projects that align better with current market conditions and operational efficiency[126]. - The company is actively monitoring market trends and adjusting its strategies to ensure sustainable growth and profitability[134]. - The company aims to enhance customer service quality and expand packaging business scale by strengthening cooperation with various industries including electronics, automotive, and food and beverage[145]. - The company plans to strengthen its core competitiveness through technological innovation and optimization of manufacturing processes in 2023[155]. Shareholder Returns and Financial Management - The company reported a cash dividend of 0.66 RMB per 10 shares, based on a total of 1,531,323,685 shares[4]. - The company distributed a cash dividend of 0.20 yuan per 10 shares in July 2022, totaling 30.63 million yuan (including tax) to shareholders[65]. - The company has committed to improving the quality of information disclosure and ensuring all shareholders have equal access to information[180]. - The company is focusing on enhancing the efficiency of fund usage to maximize shareholder value amidst changing market conditions[126]. - The company has effectively managed the use of funds, ensuring no risk investments occurred during the temporary use of raised funds[128]. Challenges and Risks - The company is actively addressing the acquisition dispute with Jinzhicai to protect its interests[67]. - The company has faced challenges in market expansion and talent recruitment, necessitating improved management mechanisms[150]. - The company is addressing risks related to capacity expansion and market development by enhancing R&D and integrated services to improve customer satisfaction[157]. - The company has noted that regional order demand fluctuations and underutilization of capacity have impacted expected project returns[126].

关于举行 2022 年度网上业绩说明会的公告 关于举行 2022 年度网上业绩说明会的公告 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 2023 年 4 月 18 日披露《2022 年年度报告》及其摘要。为便于广大投资者更深入、全面地了解公司发展战略、 生产经营等情况，公司定于 2023 年 4 月 27 日（周四）15:00-17:00 在深圳证券 交易所"互动易"平台举行 2022 年度业绩说明会。 本次年度业绩说明会将采用网络远程方式举行，投资者可登录"互动易"网 站（http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度网上业绩说 明会。 出席本次年度网上业绩说明会的人员有：公司董事长王海鹏先生、总裁王治 军先生、独立董事谭伟先生、财务总监袁宏贵先生、副总裁兼董事会秘书刘会丰 先生、保荐代表人陈胜可先生。 证券代码：002303 股票简称：美盈森 公告编号：2023-017 美盈森集团股份有限公司 美盈森集团股份有限公司董事会 2023 年 4 月 17 日 1 为充分尊重投资 ...

证券代码：002303 证券简称：美盈森 公告编号：2022-042 美盈森集团股份有限公司 美盈森集团股份有限公司 2022 年第三季度报告 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 美盈森集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,078,716,134.72 | 18.75% | 3,0 ...

美盈森集团股份有限公司 2022 年半年度报告全文 美盈森集团股份有限公司 2022 年半年度报告 2022-030 2022 年 8 月 1 美盈森集团股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王海鹏、主管会计工作负责人袁宏贵及会计机构负责人(会计 主管人员)袁宏贵声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意公司可能面临 的包括经营环境、行业竞争等风险因素。详见本报告第三节"十、公司面临 的风险和应对措施"相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 管理层讨论与分析 10 | | 第四节 公司治理 30 | | 第五节 环境和社会责任 32 | | 第六节 重要 ...

美盈森集团股份有限公司 2021 年年度报告全文 美盈森集团股份有限公司 2021 年年度报告 2022-010 2022 年 04 月 1 美盈森集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王海鹏、主管会计工作负责人袁宏贵及会计机构负责人(会计主 管人员)袁宏贵声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 公司请投资者认真阅读本年度报告全文，并特别注意公司可能面临的包括 行业竞争、市场等风险因素。详细内容见本报告第三节"（十一）公司未来发展 的展望"部分。 公司经本次董事会审议通过的利润分配预案为：以 1,531,323,685 为基数， 向全体股东每 10 股派发现金红利 0.20 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | 第一节 | 重要提示、目录和 ...

美盈森集团股份有限公司 2022 年第一季度报告全文 证券代码：002303 证券简称：美盈森 公告编号：2022-012 美盈森集团股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 923,831,266.22 | 819,480,952.17 | 12.73% | | 归属于上市公司股东的净利润（元） | 41,153,366.03 | 39,778,23 ...

美盈森集团股份有限公司 2022 年第一季度报告全文 证券代码：002303 证券简称：美盈森 公告编号：2022-012 美盈森集团股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 923,831,266.22 | 819,480,952.17 | 12.73% | | 归属于上市公司股东的净利润（元） | 41,153,366.03 | 39,778,23 ...

美盈森集团股份有限公司 2021 年第三季度报告 证券代码：002303 证券简称：美盈森 公告编号：2021-059 美盈森集团股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 908,416,432.95 | -0.84% | 2,552,136,097.27 | 12.82% | | 归属于上市公司股东的 净利润（元） | 28,591,201.08 | -51.39% | 78,785,449.09 | -48.74% | | 归属于上市公司股东的 扣除非经常性损益的净 | 28,945,940.93 | -46.88% | 73,247 ...