美盈森集团股份有限公司 2019 年第一季度报告全文 美盈森集团股份有限公司 2019 年第一季度报告 2019-038 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 公司负责人张珍义、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：保证季度报告中财务报表的真实、准确、完整。 2 美盈森集团股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 2019 年 04 月 1 美盈森集团股份有限公司 2019 年第一季度报告全文 第一节 重要提示 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） | 714,457,411.84 | 685,815,000.96 | 4.18% | | 归属于上市公司股东的净利润（元） | 84,389, ...

美盈森集团股份有限公司 2018 年年度报告全文 美盈森集团股份有限公司 2018 年年度报告 2019-025 2019 年 04 月 1 美盈森集团股份有限公司 2018 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。 公司负责人张珍义、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：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | | 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。 本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四节"（九）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 股为基数， 向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 第二节 ...

美盈森集团股份有限公司 2018 年第三季度报告正文 证券代码：002303 证券简称：美盈森 公告编号：2018-093 美盈森集团股份有限公司 2018 年第三季度报告正文 1 美盈森集团股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张珍义、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：保证季度报告中财务报表的真实、准确、完整。 美盈森集团股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 6,209,199,954.57 | 5,931,219,545.41 | | 4.69% | | 归属于上市公司股东 ...

美盈森集团股份有限公司 2018 年半年度报告全文 美盈森集团股份有限公司 2018 年半年度报告 2018-072 2018 年 08 月 1 美盈森集团股份有限公司 2018 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人张珍义、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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | | | 本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。 本公司不存在对公司生产经营状况、财务状况和持续盈利能力具有不利影 响的重大风险因素。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行业竞争、市场等风险因素。详细内容见本报告"第四节 （十）公司面临的风险和应对措施"。 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 | | ...

美盈森集团股份有限公司 2018 年第一季度报告正文 证券代码：002303 证券简称：美盈森 公告编号：2018-023 2 美盈森集团股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 美盈森集团股份有限公司 2018 年第一季度报告正文 1 美盈森集团股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 公司负责人张珍义、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：保证季度报告中财务报表的真实、准确、完整。 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） | 685,815,000.96 | 559,554,772.29 | 22.56% | | 归属于上市公司股东 ...

Financial Performance - The company's operating revenue for 2017 was CNY 2,857,419,302.97, representing a 28.75% increase compared to CNY 2,219,276,356.96 in 2016[17]. - The net profit attributable to shareholders for 2017 was CNY 348,186,315.19, a 55.86% increase from CNY 223,397,139.15 in 2016[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 333,505,198.25, marking a 120.11% increase from CNY 151,520,188.96 in 2016[17]. - The net cash flow from operating activities for 2017 was CNY 264,155,317.55, which is a 165.08% increase compared to CNY 99,651,448.99 in 2016[17]. - The basic earnings per share for 2017 was CNY 0.2258, up 46.43% from CNY 0.1542 in 2016[17]. - The diluted earnings per share for 2017 was also CNY 0.2258, reflecting the same 46.43% increase from CNY 0.1542 in 2016[17]. - The weighted average return on equity for 2017 was 8.45%, slightly up from 8.26% in 2016[17]. - The company reported a total revenue of CNY 2,057,389,302.97 for the year, with a quarterly breakdown showing steady growth from CNY 559,554,772.29 in Q1 to CNY 852,645,504.83 in Q4[23]. - The company’s revenue from the paper products industry was CNY 2,768,627,947.74, accounting for 96.89% of total revenue, with a year-on-year growth of 27.25%[59]. - The company reported a net profit from continuing operations of approximately CNY 348.64 million for the year 2017, compared to CNY 215.72 million in 2016, representing an increase of 61.5%[155]. Assets and Investments - Total assets increased by 23.16% to CNY 5,931,219,545.41 from CNY 4,815,701,612.66[19]. - The company’s net assets attributable to shareholders increased by 9.34% to CNY 4,329,719,804.16 from CNY 3,959,887,942.95[19]. - Fixed assets increased by 70.51 million yuan, a growth of 8.83% compared to the end of 2016, mainly due to the transfer of buildings from the packaging printing industrial 4.0 smart factory project in Dongguan to fixed assets[33]. - Intangible assets rose by 148.52 million yuan, a growth of 60.73% compared to the end of 2016, primarily due to the acquisition of land use rights by various subsidiaries[33]. - Construction in progress increased by 160.56 million yuan, a growth of 204.31% compared to the end of 2016, mainly due to increased investment in low-carbon environmental packaging R&D headquarters and the packaging printing industrial 4.0 smart factory project in Chengdu[33]. - The total investment in the packaging printing industry projects amounts to CNY 93,983.52 million, with a focus on smart factory and ecological system construction[109]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.30 per 10 shares to all shareholders, based on a total of 1,542,323,685 shares[5]. - The cash dividend for 2017 was set at 1.30 yuan per 10 shares, totaling 200.50 million yuan, which represents 57.58% of the net profit attributable to shareholders[141]. - The company has established a three-year shareholder return plan (2015-2017) to ensure stable and continuous profit distribution policies[138]. Market Position and Strategy - The company operates in the paper packaging industry, which generated CNY 3,376.05 billion in revenue in 2016, reflecting a 4.94% year-over-year growth[31]. - The company has established deep cooperative relationships with numerous world-renowned enterprises across various industries, enhancing its market position[30]. - The company is positioned as a leading player in the packaging industry, benefiting from a stable customer base that mitigates the impact of business cycle fluctuations[32]. - The company has a competitive advantage in the packaging industry, with a focus on integrated packaging services that include design, logistics, and inventory management[30]. - The company is actively expanding its high-end manufacturing platforms in various locations, ensuring robust production capacity for future growth[39]. - The company is expanding its market presence through new product development and technological advancements in the packaging industry[93]. Research and Development - The company has established specialized R&D centers in multiple locations, employing hundreds of experts and holding a total of 275 national patents, including 79 invention patents[37]. - R&D investment increased by 66.81% to ¥113,109,419.74 in 2017, accounting for 3.96% of operating revenue[75]. - The company filed 84 patents during the reporting period, with 40 patents granted, including 8 invention patents, reflecting a strong focus on R&D[49]. Risk Management - The company does not foresee any significant risk factors adversely affecting its operational and financial status[5]. - The company emphasizes the importance of reading the full annual report to understand potential risks, including industry competition and market factors[5]. - The company is actively researching and implementing hedging strategies to mitigate risks associated with exchange rate fluctuations, particularly with USD transactions[133]. - The company is addressing market risks related to China's economic slowdown by deepening R&D and integrated services to enhance competitiveness and expand its high-end packaging market[133]. Corporate Governance and Compliance - The company has established a governance structure to enhance operational standards and ensure compliance with disclosure obligations[182]. - The company has committed to transparency and compliance with regulatory requirements regarding the use of raised funds[96]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[143]. - The company has not reported any non-compliance with its commitments during the reporting period[152]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including disaster relief and educational support[182]. - The company has contributed RMB 2.3 million to support impoverished students and RMB 500,000 to improve educational resources in poor areas[186]. - The company is committed to promoting green manufacturing through product optimization and energy-saving measures[182].

美盈森集团股份有限公司 2017 年第三季度报告全文 美盈森集团股份有限公司 2017 年第三季度报告 2017-074 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 2017 年 10 月 美盈森集团股份有限公司 2017 年第三季度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、美盈森、深圳美盈森 | 指 | 美盈森集团股份有限公司 | | 东莞美盈森 | 指 | 东莞市美盈森环保科技有限公司，系公司全资子公司 | | 苏州美盈森 | 指 | 苏州美盈森环保科技有限公司，系公司全资子公司 | | 重庆美盈森 | 指 | 重庆市美盈森环保包装工程有限公司，系公司全资子公司 | | 香港美盈森 | 指 | 美盈森（香港）国际控股有限公司，系公司全资子公司 | | 金之彩 | 指 | 深圳市金之彩文化创意有限公司，系公司控股子公司 | | 汇天云网 | 指 | 汇天云网集团有限公司，系公司控股子公司 | | 长沙美盈森 | 指 | 长沙美盈森智谷科技有限公司，系公司控股子公司 | | 美盈森智谷 | 指 | 美盈森智谷（苏州 ...

美盈森集团股份有限公司 2017 年半年度报告全文 美盈森集团股份有限公司 2017 年半年度报告 2017-054 2017 年 08 月 1 美盈森集团股份有限公司 2017 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 | 目录 | | --- | | 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 | 5 | | 第三节 | 公司业务概要 | 8 | | 第四节 | 经营情况讨论与分析 | 9 | | 第五节 | 重要事项 | 27 | | 第六节 | 股份变动及股东情况 | 42 | | 第七节 | 优先股相关情况 | 48 | | 第八节 | 董事、监事、高级管理人员情况 | 49 | | 第九节 | 公司债相关情况 | 50 | | 第十节 | 财务报告 | 51 | | 第十一节 | 备查文件目录 | 157 | 美盈森集团股份有限公司 2017 年半年度报告全文 ...

Financial Performance - The company's operating revenue for 2016 was CNY 2,219,276,356.96, representing a 10.06% increase compared to CNY 2,016,422,890.84 in 2015[17] - The net profit attributable to shareholders for 2016 was CNY 223,397,139.15, a slight increase of 1.32% from CNY 220,482,825.97 in the previous year[17] - The net profit after deducting non-recurring gains and losses was CNY 151,520,188.96, which is a decrease of 3.52% compared to CNY 157,048,807.60 in 2015[17] - The net cash flow from operating activities decreased by 52.29% to CNY 99,651,448.99 from CNY 208,890,369.14 in 2015[17] - The total assets at the end of 2016 were CNY 4,815,701,612.66, a 49.25% increase from CNY 3,226,501,367.01 at the end of 2015[18] - The net assets attributable to shareholders increased by 66.62% to CNY 3,959,887,942.95 from CNY 2,376,536,975.06 in 2015[18] - The basic earnings per share for 2016 were CNY 0.1542, showing a marginal increase of 0.06% from CNY 0.1541 in 2015[17] - The weighted average return on net assets for 2016 was 8.26%, down from 9.50% in 2015, indicating a decline of 1.24%[18] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.22 per 10 shares, totaling CNY 34,000,000 based on 1,542,323,685 shares[4] - The company achieved a cash dividend payout ratio of 100% of its distributable profits for the 2016 fiscal year[118] - The company reported a cash dividend of 0.22 yuan per 10 shares for the 2016 fiscal year, totaling 33,931,121.07 yuan[115] Revenue Breakdown - Revenue from the paper products industry accounted for 98.04% of total revenue, amounting to approximately CNY 2.18 billion, with a year-on-year growth of 9.97%[52] - The lightweight packaging products segment generated approximately CNY 1.56 billion in revenue, accounting for 70.30% of total revenue, with a growth rate of 19.27%[52] - The company's total revenue for Q4 2016 was approximately ¥548.84 million, with a year-over-year decrease in revenue compared to Q3 2016[22] Customer and Market Development - The company has secured packaging supply qualifications from high-end clients such as Fuyao Glass and HTC, enhancing its customer base and future growth potential[28] - The company has established a comprehensive packaging integration service model, which has driven continuous growth and customer development[28] - The company plans to leverage the growing demand for packaging in the consumer electronics market, particularly for smart devices, to capture new business opportunities[99] Investment and R&D - The company reported a total of ¥71.88 million in non-recurring gains for 2016, an increase from ¥63.43 million in 2015[24] - Research and development (R&D) investment increased by 25.41% to ¥67,807,968.99, which is 3.06% of operating revenue[65] - The company established a new R&D center in the United States in 2016 to enhance its international talent acquisition and market expansion[44] Operational Challenges - The net profit attributable to shareholders for Q3 2016 was ¥99.62 million, while Q4 2016 saw a significant drop to ¥11.61 million, indicating a decline of approximately 88.36%[22] - The net cash flow from operating activities in Q3 2016 was ¥110.37 million, but turned negative in Q4 2016 at -¥1.66 million[22] - The company has implemented measures to adjust product prices in response to the surge in raw material costs, which began in November 2016[105] Corporate Governance and Compliance - The company has established a modern corporate governance structure to ensure compliance and operational efficiency[199] - The company has committed to maintaining the legal rights of all shareholders and ensuring fair treatment in business transactions[122] - The company has fulfilled its commitment to compensate for any losses incurred due to violations of agreements by its actual controllers[122] Strategic Initiatives - The company aims to enhance its competitive edge by focusing on green packaging, smart manufacturing, and sustainable development, aiming to improve overall industry standards[96] - The company is committed to integrating internet and IoT technologies into its operations, aiming to enhance production efficiency and product customization capabilities[96] - The company plans to enhance its technological innovation in green and smart packaging to strengthen its core competitiveness[103] Employee and Talent Management - The total number of employees in the company is 4,881, with 691 in the parent company and 4,190 in major subsidiaries[193] - The company prioritizes employee training, offering comprehensive training programs for new graduates and advanced training for management and technical staff[196] - The company emphasizes competitive salary packages and provides annual salary increases based on performance evaluations[195] Financial Management and Capital Structure - The company successfully completed a non-public offering of 112 million shares, raising a total of CNY 1.408 billion, which will support future development projects[49] - The private placement significantly improved the company's capital structure, resulting in a substantial decrease in the debt-to-asset ratio and enhanced financial stability[170] - The company plans to utilize the proceeds from the private placement to enhance its capital structure and support future growth initiatives[164] Market Trends and Industry Outlook - The packaging industry in China is projected to become the largest globally by 2017, with a market size exceeding ¥1.8 trillion[29] - The trend towards smart packaging is expected to create new market opportunities, driven by consumer demand for product traceability and anti-counterfeiting measures[96] - The packaging industry is experiencing consolidation, with larger firms gaining market share as smaller companies are phased out, leading to increased industry concentration[95]

证券代码：002303 证券简称：美盈森 公告编号：2017-025 美盈森集团股份有限公司 2017 年第一季度报告正文 1 美盈森集团股份有限公司 2017 年第一季度报告正文 美盈森集团股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | | | 公司负责人张珍义、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：保证季度报告中财务报表的真实、准确、完整。 2 美盈森集团股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 559,554,772.29 | 539,628,614.21 | 3.69% ...