Core Viewpoint - Jiangsu Xinmeixing Packaging Machinery Co., Ltd. announced a share reduction plan by its controlling shareholder, He Deping, who currently holds 93,989,399 shares, accounting for 31.71% of the total share capital [1][2]. Summary by Sections Shareholder Information - He Deping is one of the actual controllers and major shareholders of the company [2]. Share Reduction Plan - He Deping plans to reduce his holdings by no more than 8,892,000 shares, which is up to 3% of the total share capital, starting 15 trading days after the announcement [1][2]. - The reduction will occur through two methods: - A maximum of 2,964,000 shares (1% of total share capital) via centralized bidding [1][2]. - A maximum of 5,928,000 shares (2% of total share capital) via block trading [1][2]. Compliance with Previous Commitments - The current reduction plan is consistent with previously disclosed intentions and commitments by the shareholder [2]. Lock-up and Reduction Commitments - He Deping has made commitments regarding share transfer restrictions, including: - No transfer of shares for 36 months post-listing and automatic extension of the lock-up period under certain conditions [2][4]. - Any reduction after the lock-up period must not exceed 5% of the total share capital and must be at or above the issue price [4].

证券代码：300509 证券简称：新美星 公告编号：2025-022 江苏新美星包装机械股份有限公司 关于控股股东、实际控制人之一减持股份的预披露公告 公司控股股东、实际控制人之一何德平先生保证向本公司提供的信息内容真实、准确、 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公告内容与信息披露义务人提供的信息一致。 特别提示： 江苏新美星包装机械股份有限公司（以下简称"公司"）近日收到控股股东、实际控 制人之一何德平先生关于减持公司股份计划的告知函(截至本公告日，何德平先生持有公司 股份 93,989,399 股，占公司总股本比例为 31.71%),计划在自本公告之日起 15 个交易日后 3 个月内（自 2025 年 6 月 10 日至 2025 年 9 月 9 日）以集中竞价、大宗交易等方式减持本 公司股份不超过 8,892,000 股（含本数），即不超过公司总股本比例的 3%（若在减持计划 实施期间公司发生派发红利、送红股、转增股本、增发新股或配股等股本除权、除息事项 的，公司可以根据股本变动对减持计划进行相应调整）。其中，拟通过集中竞价方式减持 公司股份不超过 2,964,000 ...

证券代码：300509 证券简称：新美星 公告编号：2025-021 江苏新美星包装机械股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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议案的情形。 2、本次股东大会未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）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14：30 （2）网络投票时间：2025 年 5 月 15 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00。通过深圳证券交易所互联网投 票系统投票的具体时间为 2025 年 5 月 15 日上午 9:15 至下午 15:00 的任意时间。 2、召开地点：江苏省张家港经济开发区（南区）新泾东路 518 号公司会议 室 3、召开方式：本次股东大会采用现场投票和网络投票相结合的方式进行， 公司股东应选择现场投票、网络投票中的一种方式。同一表决权出 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID SILICON VALLEY 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于江苏新美星包装机械股份有限公司 2024 年度股东大会的 法律意见书 致：江苏新美星包装机械股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"） ...

Financial Performance - In 2024, the company achieved a revenue of 1.075 billion yuan, an increase of 15.78% compared to 2023 [2] - The net profit attributable to shareholders was 45.2522 million yuan, reflecting a significant increase of 94.36% from 2023 [2] - The net profit after deducting non-recurring gains and losses was 41.5232 million yuan, up by 25.16% from the previous year [2] Shareholder Information - As of April 30, 2025, the number of shareholders was approximately 14,100 [3] - The net amount raised from the initial public offering (IPO) was 230.9925 million yuan [3] - Cumulative dividends distributed from 2016 to 2023 totaled 292.544 million yuan [3] Future Outlook and Strategy - The company aims to focus on high-end equipment and continue integrating technological innovations across various fields [3] - Plans for mergers or expansions will be disclosed in accordance with relevant regulations if they arise [3]

Company Formation - New Meixingkong (Shenzhen) Digital Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Li Zhen, and it is wholly owned by New Meixingkong (Beijing) Digital Technology Co., Ltd. [1] Business Scope - The business scope includes supply chain management services, technology services, technical development, consulting, and transfer [2] - Other activities include non-residential real estate leasing, property management, sales of industrial control computers and systems, and computer system services [2] - The company also engages in various sales and repair services for computers, communication equipment, and office equipment, as well as advertising and marketing services [2] Company Details - The company is classified under the information transmission, software, and information technology services industry, specifically software development [2] - The registered address is located at 3046 Xiangjiang Financial Building, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone [2] - The company type is a limited liability company (sole proprietorship), with an operating period until April 29, 2025, with no fixed term thereafter [2]

Core Viewpoint - New Mei Xing has demonstrated impressive financial performance and innovation in the liquid food packaging machinery industry, capitalizing on trends towards smart, digital, and sustainable solutions [1][2]. Financial Performance - In 2024, New Mei Xing reported revenue of 1.075 billion yuan, a year-on-year increase of 15.78% - The net profit attributable to shareholders was 45.2522 million yuan, up 94.36% year-on-year - Basic earnings per share reached 0.15 yuan, reflecting an 87.50% increase - For Q1 2025, total revenue was 261 million yuan, a 6.03% increase, with net profit of 21.1639 million yuan, up 118.37% [2]. Innovation and Technology Development - The company focuses on innovation-driven development and has made significant advancements in PET bottle aseptic packaging technology and integrated blowing-filling-capping machines - New Mei Xing is the only Asian supplier with successful commercial applications of three major aseptic processes: PAA wet method, hydrogen peroxide dry method, and electron beam method - The company has also published the first foreign language standard for aseptic blowing-filling-capping machines in China's food packaging machinery industry [3]. Product and Market Expansion - The core business, liquid packaging equipment, contributes over 80% of revenue, with a steady increase in order volume - New products, such as the first 108,000 bottles/hour integrated machine in Asia, enhance the company's competitive edge in the high-end market - The company achieved a net cash flow from operating activities of 236 million yuan in 2024, an increase of 178.54% [2][3]. Globalization and Sustainability - New Mei Xing is accelerating its "technology + market" dual-drive strategy, expanding its global market presence with products sold in over 80 countries and regions - The company has passed ISO 50001 energy management certification and is committed to low-carbon packaging solutions - Investments in talent development and AI technology are aimed at enhancing operational efficiency and supporting clients' ESG goals [5][6].

Core Viewpoint - In 2024, New Meixing (300509) achieved stable development through external operations and internal management, implementing a large packaging ecological strategy, resulting in the best performance in nearly a decade with a net profit of 21.16 million yuan in Q1 2025, a year-on-year increase of 118.37% [1] Financial Performance - In Q1 2024, New Meixing reported a revenue of 260 million yuan, a year-on-year increase of 6.03%, with a significant rise in cash flow from operating activities, which increased by 178.54% [2] - The company achieved a total revenue of 1.075 billion yuan in the previous year, up 15.78%, and a net profit attributable to shareholders of 45.25 million yuan, an increase of 94.36% [2] Market Position and Brand Recognition - In 2024, domestic revenue accounted for 51.1% of total revenue, a year-on-year increase of 141.61%, with products sold to major liquid food manufacturers in China and exported to various regions including Europe, Southeast Asia, the Middle East, the Americas, and Africa [3] - The "New Meixing" trademark has been recognized as a "Famous Trademark of Jiangsu Province," enhancing its market presence [3] Product and Service Offerings - New Meixing provides integrated solutions for liquid product factories, including fluid equipment, filling equipment, secondary packaging equipment, and fully automatic high-speed PET bottle blowing equipment [4] - The company has broken the international monopoly on PET bottle aseptic cold filling technology and is one of the few domestic companies mastering high-speed blowing and filling technology [4] Future Development Strategy - The company plans to continue tracking market demand for liquid food packaging machinery and collaborate with well-known downstream liquid food manufacturers to launch products that align with industry trends [6] - New Meixing aims to explore opportunities for cooperation, mergers, and investments that can create technological synergies and optimize resource allocation for sustainable development [6] Market Expansion Plans - In the domestic market, the company will focus on solidifying existing customer relationships while expanding into the mid-to-high-end market, leveraging the rapid growth of the liquid food packaging machinery market [7] - Internationally, New Meixing will increase investment, participate in major international exhibitions, and enhance brand recognition while expanding its marketing network in emerging markets [7]

Core Viewpoint - New Meixing (300509) reported significant growth in its 2024 annual results, with total revenue reaching 1.075 billion yuan, a year-on-year increase of 15.78%, and net profit attributable to shareholders soaring by 94.36% to 45.2522 million yuan, driven by continuous innovation and market expansion in the liquid packaging machinery sector [1] Business Expansion and Technological Breakthroughs - New Meixing is a leading enterprise in high-end liquid packaging machinery in China, providing integrated solutions for liquid product factories across five major sectors: beverages, dairy, alcohol, condiments, and daily chemicals, serving over 80 countries and regions with renowned brands like Coca-Cola, Danone, and Nestlé [4] - In 2024, the company launched advanced solutions such as dry sterilization blowing and filling technology and integrated blowing and filling machines, further solidifying its market position [4] - At the CBB2024 exhibition, New Meixing showcased its latest technological achievements, including a fully automatic rotary bottle blowing machine with a capacity of 3,000 bottles per hour and Asia's first integrated blowing and filling machine with a capacity of 108,000 bottles per hour, enhancing product value and global competitiveness [4] Operational Model Optimization and Market Expansion - The company employs a "production based on orders" procurement model and a "sales driven production" model to ensure sufficient raw material supply and high-quality product delivery [5] - New Meixing optimizes its supply chain management and enhances project delivery and R&D capabilities, providing more precise services for customer customization [5] - The company has achieved stable growth in the domestic market and significant breakthroughs in international markets, particularly in Southeast Asia and Europe, by strengthening brand building and improving after-sales service systems [5][6] Human Resources and Internal Management - New Meixing adheres to a "talented team" human resources strategy, regularly attracting and reserving excellent R&D talent through partnerships, platform building, and recruitment [7] - The company has improved its internal management and operational efficiency by enhancing governance, internal control, and management systems, establishing a reasonable evaluation system [7] - In 2024, New Meixing's focus on continuous technological innovation, market expansion, and internal management optimization has laid a solid foundation for sustainable development, reflected in significant growth in revenue and net profit [7]

证券代码：300509 证券简称：新美星 公告编号：2025-006 江苏新美星包装机械股份有限公司 第五届监事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 江苏新美星包装机械股份有限公司（以下简称"公司"）第五届监事会第五次会议通知 于 2025 年 4 月 10 日以电话、专人送达等方式发出。会议于 2025 年 4 月 21 日以现场表决 的方式在公司会议室举行。会议应到监事 3 名，实到监事 3 名，会议由监事会主席奚文红 女士主持。 本次会议的召集与召开程序、出席会议人员资格及议事和表决程序符合《中华人民共和 国公司法》和《江苏新美星包装机械股份有限公司章程》的有关规定。 二、监事会会议审议情况 与会监事认真审议各项议案，形成如下决议： （一）审议《关于<2024 年度监事会工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议，详见证监会指定网站披露的《2024 年 度监事会工作报告》。 （二）审议《关于<2024 年度财务决算报告> ...