江苏新美星包装机械股份有限公司 2023 年年度权益分派实施公告 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、股东大会审议通过 2023 年度利润分配方案等情况 1、江苏新美星包装机械股份有限公司（以下简称"公司"、"本公司"）于 2024 年 5 月 17 日召开的 2023 年度股东大会审议通过了《关于<2023 年度利润分配预案>的议案》。 具体分配方案如下："以公司总股本 29,640 万股为基数(实际股数以股权登记日当日股份 数为准)，向全体股东每 10 股派发现金红利 1.20 元（含税），本年度不送红股，不以资本 公积金转增股本。" 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次利润分配实施方案与公司 2023 年年度股东大会审议通过的分配方案一致。 4、本次利润分配实施时间距离股东大会审议通过的时间未超过两个月。 证券代码：300509 证券简称：新美星 公告编号：2024-021 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 296,400,000 股为基数，向全 体股东每 10 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25、27 楼，200041 2023 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》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司股东 大会规则》（以下简称"《股东大会规则》"）的规定，国浩律师（上海）事务所接 受江苏新美星包装机械股份有限公司（以下简称"公司"）委托，指派本所律师现场 出席并见证了公司于 2024 年 5 月 17 日 14 时 30 分在江苏省张家港经济开发区（南 区）新泾东路 518 号公司会议室召开的公司 2023 年度股东大会，并依据有关法律、 法规、规范性文件的规定以及《江苏新美星包装机械股份有限公司章程》（以下 简称"《公司章程》"）的规定，对本次股东大会的召集、召开程序、出席人员资格、 大会表决程序等事宜进行了审查，现发表法律意见如下： 一、股东大会的召集、召开程序 经本所律师核查，公司本次股东大会是由 ...

证券代码：300509 证券简称：新美星 公告编号：2024-020 江苏新美星包装机械股份有限公司 2023 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：2024 年 5 月 17 日（星期五）下午 14：30 （2）网络投票时间：2024 年 5 月 17 日 二、会议的出席情况 1、出席会议总体情况 通过现场和网络投票的股东 5 人，代表股份 175,094,924 股，占上市公司总 — 1 — 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 17 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 2024 年 5 月 17 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 ...

证券代码：300509 证券简称：新美星 投资者关系活动记录表 江苏新美星包装机械股份有限公司 投资者关系活动记录表 | 2、高素质技术研发团队和高效研发体系的建设上，公司有哪些具 | | --- | | 体措施来吸引和保留人才，确保持续的技术创新？ | | 回复：尊敬的投资者，您好！公司始终坚定不移地落实以人员选 | | 育要精兵强将为核心的人力资源领先战略。 | | 为筑牢企业人才高地优势，公司坚持以"战略型"、"支持型" | | 和"伙伴型"三型人力资源为指引，推动招聘向招引转变，培训向培 | | 养转变，组织向组建转变，强化利益驱动、激情调动和精神鼓动，培 | | 养了一批又一批"将星"与"匠星"队伍。 | | 通过坚定不移地推行以目标管理为核心的企业经营管理模式，结 | | 合新美星学院人才培育的平台资源，公司打造了一批向学习型、教练 | | 型、经营型转变的管理者团队。公司坚持"教材+教师+教学+培训+评 | | 价"的人才培养及评价模式，通过校企合作、"生态圈"平台打造、 | | 自主招聘等方式，定期引进及储备优秀研发技术人才，为推行以研究 | | 院和事业部为双引擎的产品技改创新模式提供人才保 ...

独立董事述职报告 证券代码：300509 证券简称：新美星 江苏新美星包装机械股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 2021 年 8 月 4 日，因江苏新美星包装机械股份有限公司（以下简称"公司"） 换届选举，本人通过公司 2021 年第一次临时股东大会选举成为第四届董事会独 立董事。 作为公司的独立董事，本人 2023 年度任职期间严格按照《公司法》《证券 法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规和《公司章程》《独立董事 工作制度》等公司相关的规定和要求，忠实履行独立董事的职责，充分发挥独立 董事独立性和专业性的作用，维护了全体股东尤其是中小股东的合法权益。 现将 2023 年度本人履行独立董事职责工作情况汇报如下： 一、2023 年度出席董事会和列席股东大会情况 2023 年度，本着勤勉尽责的态度，本人积极参加公司召开的董事会和股东 大会，认真审阅会议材料，积极参与各项议案的讨论，为董事会的正确决策发挥 了积极的作用。 （3）在 2023 年 8 月 28 日召开的第四届董事会第十一次会议上，对控 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 关于江苏新美星包装机械股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公 W[2024]E1200 号 江苏新美星包装机械股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了江苏新美星包装机械股份有限 公司（以下简称新美星）财务报表，包括2023年12月31日的合并及母公司资产负债表， 2023年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益 变动表以及相关财务报表附注，并于2024年4月24日苏公W[2024]A573号无保留意见审计 报告。 根据中国证券监督管理委员会、中华人民共和国公安部、国务院国有资产监督管理 ...

Financial Performance - The company's revenue for Q1 2024 was ¥245,765,864.43, a decrease of 0.62% compared to ¥247,311,504.01 in the same period last year[2] - Net profit attributable to shareholders was ¥9,691,958.04, down 38.03% from ¥15,639,069.68 year-on-year[2] - Basic and diluted earnings per share were both ¥0.03, representing a decline of 40.00% compared to ¥0.05 in the same period last year[2] - Total operating revenue for the current period is ¥245,765,864.43, a decrease from ¥247,311,504.01 in the previous period, representing a decline of approximately 0.62%[21] - Net profit for the current period is ¥10,866,633.51, down from ¥16,312,438.14, reflecting a decrease of approximately 33.00%[23] - The total comprehensive income for the current period is ¥11,986,573.28, compared to ¥15,271,361.12 in the previous period, a decrease of about 21.00%[23] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 58.31% to ¥38,738,072.18 from ¥92,910,950.14 in the previous year[2] - The net cash flow from operating activities is ¥38,738,072.18, significantly lower than ¥92,910,950.14 in the previous period, indicating a decline of about 58.40%[27] - The company generated cash inflows from operating activities totaling ¥373,198,420.31, compared to ¥350,201,768.63 in the previous period, an increase of about 6.20%[27] - The net cash flow from financing activities improved to ¥33,434,117.89 from a negative ¥77,873,048.03, indicating a significant turnaround[29] - Cash and cash equivalents at the end of the period increased to ¥384,011,194.97 from ¥379,708,877.85, showing a rise of approximately 1.00%[29] Assets and Liabilities - Total assets increased by 9.71% to ¥2,283,207,744.27 from ¥2,081,044,613.22 at the end of the previous year[2] - Current assets increased to CNY 1,970,625,095.00 from CNY 1,761,765,932.15, reflecting a growth of approximately 11.85%[15] - Inventory reached CNY 1,249,974,882.93, up from CNY 1,169,642,881.40, indicating an increase of about 6.85%[15] - Total liabilities rose to CNY 1,590,266,412.14 from CNY 1,400,089,854.37, representing an increase of approximately 13.59%[17] - The company's equity attributable to shareholders increased to CNY 617,570,911.90 from CNY 607,307,784.58, a growth of about 1.95%[17] - Short-term borrowings increased to CNY 150,798,542.62 from CNY 108,870,329.43, reflecting a rise of approximately 38.54%[17] - Accounts payable increased to CNY 355,900,232.67 from CNY 302,590,232.41, showing a growth of approximately 17.63%[17] Research and Development - Research and development expenses decreased by 37.68% to ¥8,305,452.42 compared to ¥13,326,123.53 in the previous year[7] - Research and development expenses decreased to ¥8,305,452.42 from ¥13,326,123.53, a reduction of approximately 37.80%[21] Government Subsidies - The company received government subsidies amounting to ¥1,931,500.71, a 101.66% increase from ¥957,809.07 in the previous year[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,618[9] Future Outlook - Future outlook and strategic initiatives are not detailed in the provided content, indicating a need for further information on market expansion and new product development strategies[20] - The company will implement the new accounting standards starting January 1, 2024, which will not have a significant impact on its financial position and operating results[30] - The first quarter report has not been audited[31]

证券代码：300509 证券简称：新美星 江苏新美星包装机械股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为了规范江苏新美星包装机械股份有限公司（以下简称"公司"）选 聘、续聘以及改聘（以下合称"选聘"）会计师事务所的行为，切实维护股东利益， 提高审计工作和财务信息的质量，根据《中华人民共和国公司法》（以下简称"《 公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《国有 企业、上市公司选聘会计师事务所管理办法》（以下简称"《会计师事务所选聘办 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规 则》"）等法律、行政法规、部门规章、规范性文件以及《江苏新美星包装机械股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘 任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的， 可以比照本制度执行。 第三条 公司选聘或解聘会计师事务所，应当由董事会审计委员会（以下简称 "审计委员会"）审议同意后，提交董 ...

证券代码：300509 证券简称：新美星 公告编号：2024-008 江苏新美星包装机械股份有限公司 关于续聘公司 2024 年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 江苏新美星包装机械股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日分别召 开了第四届董事会第十四次会议和第四届监事会第十四次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，公司拟续聘公证天业会计师事务所（特殊普通合伙）为公司 2024 年度审计机构。本议案尚需提交公司 2023 年度股东大会审议。现将相关事项公告如 下： 一、拟聘任会计师事务所事项的情况说明 公证天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）是一家具有证 券、期货从业资格的专业审计机构，公司上市后一直担任公司的审计机构。在担任公司审 计机构期间工作勤勉尽责，公证天业坚持独立、客观、公正的审计原则，严格遵循国家有 关规定以及注册会计师执业规范的要求，按时为公司出具各项专业的审计报告，报告内容 客观、公正地反应了公司各期的财务状况和经营成果，切实履行了审计机构的职责。 ...

Financial Performance - The company's operating revenue for 2023 was ¥928,638,759.35, representing a 21.65% increase compared to ¥763,385,904.47 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥23,282,845.24, a decrease of 31.81% from ¥34,146,145.29 in 2022[20]. - The net profit after deducting non-recurring gains and losses was ¥33,176,056.86, down 33.33% from ¥49,762,483.93 in 2022[20]. - The net cash flow from operating activities improved significantly to ¥84,797,725.45, compared to a negative cash flow of ¥40,408,885.42 in 2022, marking a 309.85% increase[20]. - The total assets at the end of 2023 were ¥2,081,044,613.22, a 9.99% increase from ¥1,891,961,887.64 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 2.21% to ¥607,307,784.58 from ¥621,011,597.08 in 2022[20]. - The basic earnings per share for 2023 was ¥0.08, down 33.33% from ¥0.12 in 2022[20]. - The weighted average return on equity for 2023 was 3.79%, a decrease of 1.70% from 5.49% in 2022[20]. - The company reported a quarterly revenue of ¥250,259,133.47 in Q4 2023, contributing to a total annual revenue of ¥928,638,759.35[22]. - The net profit attributable to shareholders in Q4 2023 was ¥884,376.74, a significant decline compared to previous quarters[22]. Market and Industry Insights - The packaging machinery industry is witnessing growth driven by increased demand in the food and beverage sectors, with a notable rise in domestic consumption levels[30]. - The company has established itself as a leader in liquid food packaging machinery, breaking the international monopoly on PET bottle aseptic filling technology[31]. - The company serves over 80 countries and regions, providing integrated solutions for major brands like Coca-Cola and Danone[32]. - The main products include aseptic filling machines and pre-treatment systems, which cater to various liquid packaging needs[36][37]. - The liquid packaging industry accounted for ¥921,362,236.42, or 99.22% of total revenue, with a year-on-year growth of 21.69%[61]. - Export sales surged by 133.61% to ¥547,196,087.44, while domestic sales decreased by 42.34% to ¥227,410,176.80[61]. Research and Development - The company is focused on high-value, intelligent liquid food packaging machinery, leveraging its technological and brand advantages[33]. - The company has developed several high-tech products, including a 40,000 bottles/hour PET bottle filling machine, recognized as high-tech products by Jiangsu Province[44]. - The company has established a comprehensive liquid food packaging solution, integrating production line equipment and technical support for clients[48]. - The company has implemented a "dual-engine" product innovation model, focusing on research and development to enhance its competitive edge[55]. - New product development and talent cultivation are prioritized through a comprehensive training and evaluation system[55]. - The company is in the testing phase for several new products, including a high-speed PET bottle blowing machine with a target capacity of 3000BPH[71]. Governance and Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[3]. - The management discussion section outlines potential risks in the company's operations and corresponding countermeasures[3]. - The company has established a robust governance structure, including a board of directors with 7 members, 3 of whom are independent directors, ensuring compliance with legal and regulatory requirements[109]. - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency and adherence to relevant laws[111]. - The company has a significant focus on risk management, including monitoring market dynamics and technological advancements to mitigate competitive risks[101]. - The company emphasizes the importance of protecting its intellectual property and has established confidentiality agreements with relevant personnel to safeguard its core technologies[105]. Employee and Talent Management - The total number of employees at the end of the reporting period was 972, with 476 in production, 39 in sales, 265 in technical roles, 10 in finance, and 182 in administration[144][146]. - The company has a competitive compensation and benefits system, providing free meals, dormitory-style housing, and various bonuses for new product development and project achievements[147]. - The company implemented a comprehensive training program, including knowledge, skills, and quality training for employees at all levels[148]. - The company has established the New Meixing Academy to provide various career development training for employees, enhancing their self-worth and potential[166]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares to all shareholders, based on a total of 296,400,000 shares[3]. - The cash dividend represents 100% of the total distributable profit of 150,383,622.04 yuan[153]. - The company emphasizes a cash dividend policy to balance immediate and long-term shareholder interests[153]. - The company has committed to maintaining a minimum of 80% cash dividend distribution in its profit allocation policy[153]. Strategic Initiatives and Future Plans - The company plans to focus on high-value, intelligent fluid equipment and packaging technology, including high-speed blow molding and precision filling equipment[97]. - The company aims to expand its market share in the domestic liquid food packaging machinery sector, targeting mid-to-high-end market clients[98]. - The company will enhance its international presence by participating in major exhibitions and expanding its marketing network in emerging markets like Southeast Asia and Africa[98]. - The company has outlined plans for future product development and market expansion to increase competitiveness[126]. Financial Management and Compliance - The company has strengthened its internal control system and auditing supervision to enhance risk management and compliance[155]. - The company maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified[160]. - The company emphasizes the importance of transparency and accountability in its financial disclosures[196]. - The company is focused on maintaining compliance with regulatory requirements during its public offering process[196].