债券代码：127042 债券简称：嘉美转债 关于实施权益分派期间嘉美转债暂停转股的公告 证券代码：002969 证券简称：嘉美包装 公告编号：2025-059 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。 嘉美食品包装（滁州）股份有限公司 特别提示： 债券代码：127042 2025 年 9 月 16 日 债券简称：嘉美转债 转股期限：2022 年 2 月 14 日至 2027 年 8 月 8 日 暂停转股时间：2025 年 9 月 18 日至 2025 年半年度权益分派股权登记日止 恢复转股时间：2025 年半年度权益分派股权登记日后的第一个交易日 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）将于近日实施 公司 2025 年半年度权益分派，根据公司《公开发行可转换公司债券募集说明书》 中"转股价格的调整方式及计算公式"条款（附后）的规定，自 2025 年 9 月 18 日起至本次权益分派股权登记日止，公司可转换公司债券（债券简称：嘉美 转债；债券代码：127042）将暂停转股，在本次权益分派股权登记日后的第一 个交易日起恢复转股。 在上述期间，公司 ...

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.20 per share to shareholders, reflecting its commitment to shareholder returns and financial stability [2][4][10]. Group 1: Profit Distribution Announcement - The company held meetings on September 15, 2025, to approve the profit distribution plan for the first half of 2025 [1][9]. - The net profit attributable to shareholders for the first half of 2025 is RMB 19,741,563.74, while the parent company reported a net profit of RMB 32,768,249.04 [2]. - The proposed cash dividend is RMB 0.20 per share, amounting to a total distribution of RMB 18,967,410.16 based on the adjusted total share capital [2][4]. Group 2: Rationale for Cash Dividend - The profit distribution plan considers the company's overall operational performance, financial condition, and shareholder interests, aiming to reward shareholders and share the company's growth [4][5]. - The plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's financial health or the interests of shareholders, particularly minority shareholders [5][10]. Group 3: Meeting Procedures - The board and supervisory meetings were conducted in accordance with legal requirements, with all members present and voting in favor of the profit distribution proposal [9][14]. - The distribution plan was authorized by the annual shareholders' meeting held on May 15, 2025, allowing the board to determine the specifics of the distribution [1][4].

Core Viewpoint - The company Jia Mei Packaging (002969.SZ) has announced its profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.20 per 10 shares to all shareholders, totaling approximately RMB 18.97 million [1] Group 1 - The third meeting of the board of directors and the thirteenth meeting of the supervisory board have approved the profit distribution proposal [1] - The cash dividend will be distributed based on the total share capital as of the equity registration date, excluding repurchased shares [1] - The total share capital after excluding repurchased shares is 948,370,508 shares, leading to a total proposed cash dividend of RMB 18,967,410.16 (including tax) [1]

Group 1 - The company, Jiamei Packaging, announced the convening of its 19th board meeting on September 15, 2025, to review the proposal for the 2025 semi-annual profit distribution [1] - For the first half of 2025, Jiamei Packaging's revenue composition was as follows: metal packaging accounted for 76.2%, filling accounted for 13.38%, and others accounted for 10.42% [1] - As of the report date, Jiamei Packaging's market capitalization was 3.4 billion yuan [1]

Core Viewpoint - The company Jia Mei Packaging (002969.SZ) has announced its profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.20 per 10 shares to all shareholders [1] Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.20 per 10 shares, which includes tax [1] - The distribution will be based on the total share capital as of the equity registration date, excluding shares repurchased [1] - The total number of shares eligible for the dividend is 948,370,508 shares after deducting 7,081,000 shares from the total share capital of 955,451,508 shares [1] - The total cash dividend to be distributed amounts to RMB 18,967,410.16 (including tax) [1] - There will be no stock dividends or capital reserve fund transfers to increase share capital in this distribution [1]

证券代码：002969 证券简称：嘉美包装 公告编号：2025-057 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 第三届监事会第十三次会议决议的公告 特此公告。 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。 一、监事会会议召开情况 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）第三届监事会第 十三次会议通知于 2025 年 9 月 10 日以电子邮件的方式发出，会议于 2025 年 9 月 15 日在公司会议室召开，应参会监事 3 人，实际参会监事 3 人，由监事会主 席沙荣先生主持，本次监事会的召集和召开程序符合《中华人民共和国公司法》 和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一） 审议并通过《关于公司 2025 年半年度利润分配的议案》 经审核，监事会认为：公司制定的 2025 年半年度利润分配方案，充分考虑 了公司经营、资金需求、股东回报及未来发展等各种因素，有利于公司的持续稳 定健康发展，能更好地保护广大投资者的利益，符合相关法律法规、规则及《公 司章程》《公司未来三年（2023-20 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-056 债券代码：127042 债券简称：嘉美转债 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 嘉美食品包装（滁州）股份有限公司 第三届董事会第十九次会议决议的公告 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。 一、董事会会议召开情况 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）第三届董事会第 十九次会议通知于 2025 年 9 月 10 日以电子邮件的方式发出，并于 2025 年 9 月 15 日在公司会议室以现场结合通讯的方式召开，本次会议由公司董事长陈民先 生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，公司监事及高级管理 人员列席了此次会议。本次会议的召集、召开方式符合《中华人民共和国公司法》 和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一） 审议并通过《关于公司 2025 年半年度利润分配的议案》 本议案已经公司第三届董事会审计委员会第九次会议审议通过。 详见公司同日刊登在《中国证券报》及巨潮资讯网（www.cninfo. ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-058 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于 2025 年半年度利润分配的公告 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。 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开了第三届董事会第十九次会议、第三届监事会第十三次会议，分别审 议通过了《关于公司 2025 年半年度利润分配的议案》，具体内容如下： 一、 审议程序 1、2025 年 5 月 15 日，公司召开 2024 年年度股东会，审议通过《关于公司 2025 年中期分红安排的议案》，授权公司董事会根据股东会决议在符合利润分 配的条件下制定具体的中期分红方案。 2、本次利润分配方案已经公司第三届董事会第十九次会议、第三届董事会 审计委员会第九次会议以及第三届监事会第十三次会议审议通过。 二、 利润分配的基本情况 （一）本次利润分配方案的基本内容 1、本次为 2025 年半年度利润分配方案。 3、公司拟定 2025 年半年度利润分配方案为：拟以实施分配 ...

Summary of Key Points Core Viewpoint - 嘉美食品包装（滁州）股份有限公司 has announced the latest updates on its share repurchase plan, demonstrating its commitment to enhancing shareholder value through strategic buybacks [1]. Group 1: Repurchase Plan Overview - The company approved a share repurchase plan on November 15, 2024, during its second extraordinary general meeting, allowing for the repurchase of shares using self-owned funds or special loans [2]. - The total amount allocated for the repurchase is set between 75 million yuan (approximately 10.5 million USD) and 150 million yuan (approximately 21 million USD), with a maximum repurchase price of 4.40 yuan (approximately 0.62 USD) per share [2]. - Due to the 2024 annual equity distribution, the maximum repurchase price was adjusted to 4.39 yuan (approximately 0.61 USD) per share [2]. Group 2: Progress of Repurchase - As of August 31, 2025, the company has repurchased a total of 7.081 million shares, representing 0.74% of its total share capital [3]. - The highest transaction price during the repurchase was 3.41 yuan (approximately 0.48 USD) per share, while the lowest was 3.26 yuan (approximately 0.46 USD), with a total transaction amount of approximately 23.6 million yuan (approximately 3.3 million USD) [3]. Group 3: Compliance and Future Plans - The company has adhered to the relevant regulations set forth by the Shenzhen Stock Exchange regarding share repurchases, ensuring that no repurchase occurred during significant events that could impact stock prices [4]. - The company plans to continue the repurchase program based on market conditions and will fulfill its information disclosure obligations in a timely manner [4].

Core Viewpoint - Jia Mei Packaging (002969.SZ) has repurchased a total of 7,081,000 shares, representing 0.74% of the company's total share capital, through a centralized bidding transaction as of August 31, 2025 [1] Summary by Category - **Share Repurchase Details** - The maximum transaction price was 3.41 CNY per share, while the minimum transaction price was 3.26 CNY per share [1] - The total amount spent on the repurchase was approximately 23.604349 million CNY, excluding transaction fees [1]