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 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。 ...

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 ...

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].

证券代码：300509 证券简称：新美星 独立董事述职报告 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 2022 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。 公司 2023 年度共召开 4 次董事会，1 次年度股东大会，1 次临时股东大 ...

证券代码：300509 证券简称：新美星 公告编号：2024-012 江苏新美星包装机械股份有限公司 关于公司 2024 年度董事、监事薪酬方案的公告 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。 根据《公司章程》的规定，结合公司经营发展等实际情况，参照行业、地区的薪酬水 平，经公司薪酬与考核委员会提议，制定了公司 2024 年度董事、监事薪酬的方案，具体如 下： 一、适用对象 适用于在公司领取薪酬的董事、监事。 二、适用期限 2024 年 1 月 1 日至 2024 年 12 月 31 日 三、薪酬标准 （一）董事薪酬 1、担任公司具体管理职务的非独立董事，根据其在公司的具体任职岗位领取相应的报 酬。 2、公司聘请的独立董事津贴为人民币 9.60 万元/年（税前）。 （二）监事薪酬 公司监事在公司按照所担任的实际工作岗位领取薪酬。 四、其他说明 （一）公司非独立董事、监事薪酬按月发放；独立董事津贴按年度发放。 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。 （二）公司董事、监事因换届、改选、任期内辞职等原因 ...

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。 证券代码：300509 证券简称：新美星 公告编号：2024-017 江苏新美星包装机械股份有限公司 关于 2023 年度计提资产减值准备的公告 | 项目 | 期初数 | 本期计提 | 本期变动金额 | | 期末数 | | --- | --- | --- | --- | --- | --- | | | | | 收回、转回或转销 | 其他 | | | 应收账款坏 | 95,075,938.47 | 7,197,737.54 | 83,770.87 | -30,490.23 | 102,159,414.91 | | 账准备 | | | | | | | 其他应收款 | 1,801,725.44 | 686,893.62 | 9,876.39 | -12,725.17 | 2,466,017.50 | | 坏账准备 | | | | | | | 存货跌价准 | 2,435,837.78 | 9,664,074.77 | 2,432,204.38 | -3,633.40 | 9,664,074.77 | | 备 | | | ...

公证天业会计师事务所 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 审计报告 苏公 W[2024]A573 号 江苏新美星包装机械股份有限公司全体股东： 一、审计意见 我们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。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了新美星2023年12月31日的合并及母公司财务状况以及2023年度的合并及母公司经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师 ...

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。 证券代码：300509 证券简称：新美星 独立董事述职报告 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： 公司 2023 年度共召开 4 次董事会，1 次年度股东大会，1 次临时股东大 ...

证券代码：300509 证券简称：新美星 公告编号：2024-019 关于 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）关联交易概述 1、鉴于日常经营业务需要，江苏新美星包装机械股份有限公司（以下简称"新美星" 或"公司"）及其子公司预计 2024 年度将与关联方江苏新美星物流科技有限公司（以下简 称"物流科技"）发生日常关联交易，预计总金额不超过 600 万元。2023 年度公司及其子 公司与上述关联方发生的日常关联交易金额为 0 万元。 2、2024 年 4 月 24 日，公司第四届董事会第十四次会议审议通过了《关于 2024 年度日 常关联交易预计的议案》，董事何云涛先生作为此议案的关联董事回避了上述议案的表决。 该项议案在提交公司董事会审议前，已经公司独立董事专门会议审议，全体独立董事一致 同意将该项议案提交董事会审议。 3、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组，根 据《深圳证券交易所创业板股票上市规则》及《公司章程》，本次交易事项属于董事会的 审 ...