Dividend Distribution - The company plans to distribute a cash dividend of 1.31 RMB per 10 shares to all shareholders, based on a total of 1,531,323,685 shares[4] - The company distributed cash dividends totaling 873 million yuan (including tax) to shareholders in 2024[56] - The company has a cash dividend policy that ensures 100% of the profit distribution total is allocated to cash dividends, amounting to 200,603,402.74 CNY (including tax) for this period[195] - The company has no plans for stock dividends or capital reserve transfers, focusing solely on cash dividends for this period[195] Financial Performance - The company's operating revenue for 2024 reached ¥4,007,212,562.28, representing a 14.07% increase compared to ¥3,512,962,339.42 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥281,604,315.56, a significant increase of 43.61% from ¥196,092,282.56 in 2023[6] - The basic earnings per share for 2024 was ¥0.1839, reflecting a 43.56% increase from ¥0.1281 in 2023[6] - The company's total revenue for 2024 reached approximately ¥4.01 billion, representing a year-on-year increase of 14.07% from ¥3.51 billion in 2023[69] - The net profit attributable to shareholders of the listed company was 281.60 million yuan, representing a year-on-year growth of 43.61%[47] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 297.96 million yuan, reflecting a 24.25% increase year-on-year[134] Assets and Liabilities - The company's total assets decreased by 7.74% to ¥7,141,004,339.32 at the end of 2024, down from ¥7,740,180,789.23 at the end of 2023[6] - The net assets attributable to shareholders decreased by 11.58% to ¥4,493,166,457.04 at the end of 2024, compared to ¥5,081,875,641.05 at the end of 2023[6] - The total cash and cash equivalents decreased by 163.17% to -¥402,895,148.60 in 2024, compared to an increase of ¥637,813,593.25 in 2023[85] - Cash and cash equivalents decreased to 1,479,072,188.27, representing 20.71% of total assets, down by 6.53% compared to the beginning of the year due to profit distribution[88] Operating Costs - Operating costs for 2024 were 2,937.55 million yuan, up 11.84% year-on-year[134] - The direct material cost for the paper products industry reached ¥1,383,921,800, representing 74.43% of operating costs, a 13.20% increase from ¥1,222,551,710 in 2023[73] - Direct labor costs increased by 5.74% to ¥224,068,277, accounting for 12.05% of operating costs in 2024, compared to 12.89% in 2023[73] - Manufacturing expenses rose by 20.08% to ¥251,280,388, making up 13.51% of operating costs in 2024, up from 12.73% in 2023[73] Research and Development - The company has accumulated and expanded its client base in the food and beverage sector, including major brands like Luzhou Laojiao and Yihai Kerry[40] - The company has a total of 815 national patents, including 158 invention patents, and is a key contributor to 45 national/industry packaging standards[52] - R&D investment amounted to ¥139,791,005.89 in 2024, reflecting a 5.28% increase from ¥132,782,759.91 in 2023[82] - The company has a total of 12 board members, including independent directors and supervisors, with varying roles and responsibilities[176] Market Position and Strategy - The company operates in a market where sustainable packaging demand is increasing due to global regulations on plastic use[30] - The company has established long-term partnerships with leading global firms in the consumer electronics sector, enhancing its competitive advantage in packaging solutions[39] - The company is positioned to benefit from the rapid growth of the new energy vehicle industry, providing packaging services to leading enterprises in this sector[42] - The company aims to enhance its competitive advantages in domestic and international markets, focusing on sustainable profitability and industry leadership[104] Governance and Compliance - The company has established a comprehensive governance framework that aligns with regulatory requirements, ensuring effective oversight and management[142] - 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[148] - The company emphasizes communication with stakeholders, ensuring the protection of their legitimate rights and interests[149] - The company is committed to transparency and accountability in its financial reporting and governance practices[182] Employee Management - The total number of employees at the end of the reporting period is 4,236, with 512 in the parent company and 3,724 in major subsidiaries[186] - The company provides competitive salaries and annual raises based on performance evaluations[187] - The company emphasizes employee training, offering a comprehensive training program for new graduates and ongoing development for existing employees[191] - The company has a strong leadership team with diverse backgrounds, including Wang Zhijun, who has extensive experience in management and environmental packaging technology[164] Investor Relations - The company conducted 9 investor engagement activities in 2024, significantly increasing from 2023[137] - A total of 81 announcements were disclosed in 2024, ensuring timely and accurate communication with investors[136] - The company engaged in various investor communication activities, including online platforms and in-person meetings, to discuss future development plans[131] - The company has a dedicated board secretary responsible for information disclosure and investor relations management, enhancing transparency and communication with investors[151]

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：2025-007 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 2024 年 4 月 10 日召开的 第六届董事会第五次会议及 2024 年 5 月 9 日召开的 2023 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、苏州美盈森环保科技有限公司、重庆市美盈 森环保包装工程有限公司（以下简称"重庆美盈森"）、成都市美盈森环保科技 有限公司、东莞市美芯龙物联网科技有限公司、安徽美盈森智谷科技有限公司、 长沙美盈森智谷科技有限公司、美盈森（香港）国际控股有限公司、佛山市美盈 森绿谷科技有限公司、贵州省习水县美盈森科技有限公司、涟水美盈森智谷科技 有限公司、福建美盈森环保科技有限公司提供总额不超过人民币 309,000 万元的 银行融资业务担保，担保方式包括但不限于连带责任保证；担保额 ...

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：2025-006 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 2024 年 4 月 10 日召开的 第六届董事会第五次会议及 2024 年 5 月 9 日召开的 2023 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"）、苏州美盈森环 保科技有限公司（以下简称"苏州美盈森"）、重庆市美盈森环保包装工程有限 公司、成都市美盈森环保科技有限公司、东莞市美芯龙物联网科技有限公司、安 徽美盈森智谷科技有限公司、长沙美盈森智谷科技有限公司、美盈森（香港）国 际控股有限公司、佛山市美盈森绿谷科技有限公司、贵州省习水县美盈森科技有 限公司、涟水美盈森智谷科技有限公司、福建美盈森环保科技有限公司提供总额 不超过人民币 309,000 万元的银行融资业务担保，担保方式包括但 ...

Group 1: Industry Overview - The domestic packaging industry is gradually increasing in concentration, but it remains relatively fragmented overall. The rise in concentration is linked to industry consolidation and leading companies gaining more orders due to competitive advantages. Future concentration may depend more on the elimination of outdated production capacity [2]. Group 2: Company Performance and Goals - The company aims for continuous growth in performance, with a focus on overseas new business opportunities while maintaining stability in the domestic market. Specific performance targets will be announced in official announcements [3]. - The company has five overseas factories located in Vietnam, Thailand, Malaysia, and Mexico, with overseas revenue accounting for approximately 20% of total revenue in the first three quarters of 2024, showing a relatively fast growth rate [3]. Group 3: Customer and Market Dynamics - The company's customer base is relatively dispersed, with no single customer accounting for a significant proportion of revenue [3]. - The expansion of overseas business is driven by the competitive advantages of domestic packaging companies in product quality, service, and R&D design. The company has provided services to several Fortune 500 companies, with some clients shifting orders overseas, prompting the establishment of factories to support these clients [3]. Group 4: Production and Technology - The company does not experience significant seasonal variations in production due to a diverse customer base [3]. - AI is currently used as an auxiliary tool to enhance work efficiency, with some projects utilizing AI-assisted design, although these projects are still limited in scale [4]. Group 5: Future Plans and Dividends - The company is exploring the health industry as a new business venture, currently in its early development stage with a relatively small scale [4]. - The company has maintained a stable cash flow, allowing for consistent cash dividends in recent years. Future dividend policies will depend on operational performance, financial conditions, and capital expenditures [4]. - The company plans to expand overseas production capacity based on customer demand and market conditions, with new capacity currently under construction [4].

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：2025-02 | 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 | 1、汇丰前海 薛丹彬 | | | 称及人员姓 | 2、信安资金管理 罗希 | | | 名 | 3、汇丰前海 全力 | | | | 4、汇丰前海 罗燕莎 | | | 上市公司参 | 1、董事会秘书 刘会丰 | | | 与人员 | 2、证券事务代表 闻敏 | | | | 3、证券事务专员 吕浚溥 | | | | 4、储干 宋奕凝 | | | 时间 | 2025 年 3 月 4 日(周二)下午 | 15:40~16:30 | | 地点 | 美盈森大厦 B 座 16 楼 | 1607 会议室 | | 形式 | 现场形式 | | | | | 1、公司的包装与大健康产业的业务收入占比情况如何，包装 | | 交流内容及 | 下游客户主要在哪些行业？ | ...

关于子公司抵押担保的进展公告 证券代码：002303 股票简称：美盈森 公告编号：2025-005 公司于 2025 年 1 月 24 日收到了东莞市自然资源局出具的《不动产登记证明》， 上述抵押手续已办理完成。 东莞美盈森向银行申请综合授信额度并提供资产抵押担保是为了满足东莞 美盈森日常资金需求，符合东莞美盈森业务及经营发展的需要。本次申请银行授 信并提供资产抵押的财务风险处于可控范围内，不会对公司的正常运作和业务发 展造成不利影响，不存在损害股东尤其是中小股东利益的情形。 三、备查文件 不动产登记证明。 美盈森集团股份有限公司 关于子公司抵押担保的进展公告 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、情况概述 美盈森集团股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日在《证 券时报》及巨潮资讯网（www.cninfo.com.cn）披露了《关于为子公司提供担保 的进展公告》（公告编号：2025-003），因经营需要，公司全资子公司东莞市美 盈森环保科技有限公司（以下简称"东莞美盈森"）与平安银行股份有限公司（以 下简称"平安银行" ...

美盈森集团股份有限公司 关于控股股东所持部分股份被司法拍卖完成过户的公告 关于控股股东所持部分股份被司法拍卖完成过户的公告 证券代码：002303 股票简称：美盈森 公告编号：2025-001 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 2025 年 1 月 3 日通过中 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 生被司法拍卖的 153,132,360 股公司股份已完成过户登记手续。现将有关情况公 告如下： 一、司法拍卖情况 王海鹏先生所持 153,132,360 股公司股份（占公司总股本的 10%）被广东省 深圳市中级人民法院（以下简称"深圳中院"）按照(2024)粤 03 执恢 641 号之 二《执行裁定书》于 2024 年 11 月 21 日 10 时至 2024 年 11 月 22 日 10 时止（延 时除外）在深圳中院京东网司法拍卖网络平台上公开拍卖，上述股份被竞买人全 部竞得。2024 年 12 月 30 日，王海鹏先生收到深圳中院出具的相关《执行裁定 书》，裁定解除上 ...

目前看，公司海外业务增长较快。 我们在海外的业务，一方面承接从国内转移的订单，另一方面开发当地的市场。 证券时报e公司讯，美盈森(002303)近日接受机构调研时表示，整体上看，国内优秀的包装企业出海， 在产品品质、服务、研发设计等方面，具备较强的竞争优势。 ...

美盈森集团股份有限公司 简式权益变动报告书 上市公司名称：美盈森集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：美盈森 股票代码：002303 信息披露义务人一：王海鹏先生 住所：广东省深圳市龙岗区*** 信息披露义务人二：王治军先生（一致行动人） 住所：广东省深圳市福田区*** 信息披露义务人三：王丽女士（一致行动人） 住所：广东省深圳市龙岗区*** 四、本次权益变动是根据本报告所载明的资料进行的。除信息披露义务人外， 信息披露义务人没有委托或者授权任何其他人提供未在本报告中列载的信息和 对本报告书做出任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 信息披露义务人四：王国太先生（一致行动人） 住所：广东省深圳市福田区*** 股份变动性质：股份减少 签署日期：2024 年12 月23日 美盈森集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券公司信息披露内容与格 式准则第 15 ...

关于股东权益变动的提示性公告 证券代码：002303 股票简称：美盈森 公告编号：2024-063 美盈森集团股份有限公司 公司控股股东王海鹏及其一致行动人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。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 美盈森集团股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日收到 公司控股股东王海鹏先生及其一致行动人出具的《简式权益变动报告书》。2015 年 8 月 3 日至 2020 年 11 月 18 日期间（以下简称"本次权益变动期间"），因 集中竞价增持公司股份、公司向特定对象发行股票导致持股比例被动稀释减少、 公司回购注销部分股票导致持股比例被动增加、王海鹏先生及王治军先生分别通 过大宗交易、集中竞价方式减持公司股份的原因，导致王海鹏先生及其一致行动 人合计持股比例变化累计达到 5%。本次权益变动期间，公司控股股东王海鹏先 生及其一致行动人合计持有公司股份比例由 56.52%减少至 50.69%，持股比例累 计减少 5.83%。具体情况如下： 一、本次权益变动基本情况 1、通过集中竞价增持公 ...