证券代码：300509 证券简称：新美星 董事会专门委员会议事规则 江苏新美星包装机械股份有限公司 董事会专门委员会议事规则 （2023年12月） 一、董事会审计委员会工作细则 第一章 总 则 第一条 为强化江苏新美星包装机械股份有限公司（以下简称"公司"）董事会决策 能力，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司法人治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《董事会专门委员会实施细则》 《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》《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》"）及其他有关规定并结合公 司实际情况，公司设立董事会审计委员会（以下简称"审计委员会"），并制定本工作细 则。 第二条 本委员会是董事会按照公司章程设立的董事会专门工作机构，在其职权范围 内协助董事会开展相关工作，主要负责对公司内部控制、财务信息和内部审计等进行监督。 第三条 本委员会对董事会负责，其提案应提交董事会审议决定。 第二章 人员组成 第四条 本委员会由三名董事组成，均应当为不在上市公司担任高级管理人员的董事， 其中，独立董事两名，召集人应当 ...

证券代码：300509 证券简称：新美星 独立董事工作制度 江苏新美星包装机械股份有限公司 独立董事工作制度 （2023年12月） 第一章 总则 证券代码：300509 证券简称：新美星 独立董事工作制度 第一条 为进一步完善江苏新美星包装机械股份有限公司（以下简称"公司"） 的治理结构，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、中国证券监督管理委员会（以下简称"证监会"）制定的《上市公司独立董 事管理办法》（以下简称"《独立董事管理办法》"）、深圳证券交易所制度的《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》（以下简称 "《规范运作指引》"）和《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》"）及其他有关法律、行政法规和规范性文件， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。 第三条 独立董事对公司及全体股 ...

证券代码：300509 证券简称：新美星 公告编号：2023-032 江苏新美星包装机械股份有限公司 (二)资金来源 公司拟开展的外汇套期保值资金来源于公司自有资金，不存在使用募集资金或银行信 贷资金从事该业务的情形。 第 1 页 共 5 页 关于公司及子公司拟开展外汇套期保值业务的公告 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 2023 年 12 月 8 日召开的第 四届董事会第十三次会议、第四届监事会第十三次会议审议通过了《关于公司及子公司拟 开展外汇套期保值业务的议案》，同意公司及全资子公司使用自有资金开展总额度不超过 1.5 亿元人民币或等值外币的外汇套期保值业务，包括但不限于远期结/购汇、外汇掉期、 外汇期权、利率互换、利率掉期、利率期权及相关组合产品等，期限自董事会审议通过之 日起不超过 12 个月。在上述使用期限及额度范围内，资金可以循环滚动使用。如单笔交易 的存续期超过了决议的有效期，则决议的有效期自动顺延至单笔交易终止时止。根据公司 《外汇套期保值业务管理制度》的审批权限，本议案在董 ...

一、公司开展外汇套期保值的背景 随着公司及子公司海外业务的发展，江苏新美星包装机械股份有限公司(以下简称"公 司")及子公司在开展国际业务过程中外汇收支不断增加。在人民币汇率双向波动及利率市 场化的金融市场环境下，为控制汇率风险，降低汇率波动对公司成本控制和经营业绩造成 的不利影响，进一步提高应对外汇波动风险的能力，更好地规避和防范外汇汇率波动风险， 增强财务稳健性，在不影响公司主营业务发展的前提下，公司及子公司拟开展外汇套期保 值业务。 证券代码：300509 证券简称：新美星 关于开展外汇套期保值业务的可行性分析报告 江苏新美星包装机械股份有限公司 关于开展外汇套期保值业务的可行性分析报告 二、公司开展外汇套期保值的情况概述 (一)币种及业务品种 公司外汇套期保值业务以套期保值为目的，只限于从事与公司生产经营所使用的主要 结算货币相同的币种，主要外币币种有美元、欧元等。公司进行的外汇套期保值业务品种 包括但不限于远期结/购汇、外汇掉期、外汇期权、利率互换、利率掉期、利率期权及相关 组合产品等。 (二)资金来源 公司拟开展的外汇套期保值资金来源于公司自有资金，不存在使用募集资金或银行信 贷资金从事该业务的情 ...

（2023年12月） 第一章 总 则 证券代码：300509 证券简称：新美星 独立董事专门会议工作细则 江苏新美星包装机械股份有限公司 独立董事专门会议工作细则 第一条 为进一步完善江苏新美星包装机械股份有限公司（以下简称"公司"） 的治理结构，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、中国证券监督管理委员会（以下简称"证监会"）制定的《上 市公司独立董事管理办法》（以下简称"《独立董事管理办法》"）和《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》"）及其他有关法 律、行政法规和规范性文件，制定本细则。 （一）独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东大会； （三）提议召开董事会会议。 第二章 人员组成 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事 是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断 关系的董事。 第三条 独立董事专门会议成员由 3 名独立董事组成，由过半数独立董事共 同推举 1 ...

Financial Performance - The company's revenue for Q3 2023 was ¥224,367,935.54, representing a 25.76% increase compared to the same period last year[8]. - The net profit attributable to shareholders for Q3 2023 was ¥1,405,831.78, a decrease of 74.99% year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,844,900.02, down 88.75% from the previous year[8]. - The basic earnings per share for Q3 2023 was ¥0.005, a decline of 76.28% compared to the same period last year[8]. - The net profit for Q3 2023 was CNY 23,957,498.39, a decrease of 48.6% compared to CNY 46,473,642.12 in Q3 2022[26]. - The operating profit for Q3 2023 was CNY 25,847,488.23, down 49.5% from CNY 51,134,988.91 in Q3 2022[26]. - The company reported a total comprehensive income of CNY 27,431,642.33 for Q3 2023, compared to CNY 52,003,981.95 in Q3 2022, reflecting a decline of 47.3%[28]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.08, down from CNY 0.12 in Q3 2022[28]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥1,924,429,588.94, an increase of 1.72% from the end of the previous year[8]. - The equity attributable to shareholders at the end of Q3 2023 was ¥609,613,878.99, a decrease of 1.84% from the previous year[8]. - Total assets as of September 30, 2023, were ¥1,924,429,588.94, compared to ¥1,891,961,887.64 at the beginning of the year, reflecting a growth of 1.7%[23]. - Total liabilities increased to ¥1,239,222,486.92 from ¥1,198,618,427.95, marking a rise of 3.4%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥19,170,978.16, reflecting a 19.46% increase in outflows[8]. - The cash flow from operating activities showed a net outflow of CNY 19,170,978.16, an improvement from a net outflow of CNY 23,801,690.55 in the previous year[29]. - The company's cash and cash equivalents decreased to ¥207,161,649.56 from ¥383,197,860.01, representing a decline of 45.9%[21]. - The company’s cash and cash equivalents net decrease was ¥198.81 million, a 222.96% increase in loss compared to the previous period[13]. - The financing activities resulted in a net cash outflow of CNY 191,858,904.17, worsening from a net outflow of CNY 52,651,791.36 in Q3 2022[31]. Operational Metrics - Total operating revenue for the third quarter of 2023 reached ¥678,379,625.88, an increase of 25.6% compared to ¥540,558,340.34 in the same period last year[25]. - Total operating costs amounted to ¥644,423,676.21, up 37.6% from ¥467,912,404.63 year-over-year[25]. - Operating costs rose by 43.24% to ¥517.05 million, primarily due to a significant increase in raw material procurement costs at the subsidiary[11]. - Accounts receivable increased by 30.39% to ¥181.24 million, driven by a rapid growth in sales from increased orders[11]. - Inventory rose significantly to ¥1,089,027,983.66, an increase of 23.9% compared to ¥878,927,808.98[21]. Other Financial Information - The company reported non-operating income from government subsidies amounting to ¥3,000,714.59 for the current period[9]. - The total non-recurring gains and losses for Q3 2023 amounted to -¥1,439,068.24[9]. - The company reported a 57.32% increase in taxes and surcharges to ¥3.91 million, attributed to higher VAT payable[11]. - The company’s other current liabilities increased by 131.52% to ¥68.43 million, driven by an increase in orders and advance payments[11]. - The company’s financial expenses showed a significant change, with a loss of ¥669,727.15 compared to a gain of ¥5.71 million in the previous period, reflecting changes in exchange rate gains and losses[11]. - Research and development expenses for the quarter were ¥33,913,281.03, up from ¥30,586,155.14, indicating a focus on innovation[25]. Strategic Direction - The company aims to assist clients in building ideal factories and help employees achieve their life dreams, reflecting its strategic mission[22]. - The company has not disclosed any new product developments or market expansion strategies in this report[10].

何德平，江苏新美星包装机械股份有限公司（以下简称新美 星）控股股东、实际控制人之一。 经查明，何德平作为新美星控股股东、实际控制人之一，存 在以下违规行为： 新美星于 2023 年 5 月 23 日披露公告显示，经中国证监会查 明，在新美星 2016 年 4 月上市前，上海海得泽广投资管理中心（普 通合伙）（以下简称海得泽广）代何德平及其配偶黄秀芳持有新美 星 80 万股股份，占新美星上市时总股本的 1%；上市后，该部分 股票继续由海得泽广代持。何德平隐瞒上述代持情况，导致新美 星 2016 年至 2018 年披露的部分临时报告、定期报告的内容不准 确。 何德平作为新美星实际控制人，未如实告知新美星上述持股 情况，致使新美星在相关公告中均未披露相关情况，上述行为违 反了《创业板股票上市规则（2018 年 11 月修订）》第 1.4 条、第 2.1 条的规定。 关于对何德平给予通报批评处分的决定 当事人： 深圳证券交易所文件 深证上〔2023〕968 号 鉴于上述违规事实及情节，本所依据《创业板股票上市规则 （2018 年 11 月修订）》第 16.2 条和《上市公司自律监管指引第 12 号——纪律处分实施标准 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[12]. - The company's operating revenue for the reporting period was ¥454,011,690.34, representing a 25.37% increase compared to ¥362,148,163.87 in the same period last year[19]. - The company aims to achieve a revenue target of 2.5 billion RMB for the full year 2023, reflecting a growth of 10% compared to 2022[12]. - The net profit attributable to shareholders decreased by 33.20% to ¥20,992,636.72 from ¥31,425,095.83 year-on-year[19]. - The basic earnings per share decreased by 36.36% to ¥0.07 from ¥0.11 in the previous year[19]. - The company's total comprehensive income for the first half of 2023 was CNY 25.99 million, a decrease of 31.8% from CNY 38.03 million in the same period of 2022[145]. - The company reported a total profit of CNY 25.07 million, a decrease of 47.5% from CNY 47.83 million in the first half of 2022[144]. - The company's net profit for the first half of 2023 is not explicitly stated but can be inferred from the increase in revenue and costs[142]. Investment and R&D - The company plans to invest 200 million RMB in R&D for new product development and technology upgrades in 2023[12]. - Research and development investment rose by 11.05% to ¥23,952,411.69, reflecting the company's commitment to innovation and product quality improvement[50]. - The company has established a high-level R&D platform recognized as a high-tech enterprise by Jiangsu Province, contributing to its significant technological innovation capabilities[35]. - The company has a strong R&D team with experienced personnel and high-end testing platforms, continuously increasing investment in technological innovation[40]. Market Expansion and Sales - User data indicates a 20% increase in the number of clients served, reaching a total of 1,500 clients[12]. - The company has expanded its market presence in Southeast Asia, achieving a 25% growth in sales in that region[12]. - The company is actively expanding its domestic and international markets while improving its after-sales service system for sustainable development[32]. - The company’s products are not only sold domestically but also exported to Europe, Southeast Asia, the Middle East, America, and Africa, indicating a broad international market presence[42]. - The company aims to enhance its market share in the mid-to-high-end liquid food packaging machinery market by continuously improving product quality and reducing costs[48]. Operational Efficiency and Risks - The company is facing potential risks related to supply chain disruptions and has outlined mitigation strategies[4]. - The company has identified risks related to raw material price fluctuations, particularly steel, which could affect production costs and overall performance[71]. - The company adopts a "make-to-order" production model, which helps to reduce operational risks by producing based on actual sales orders[33]. - The procurement strategy includes direct procurement from long-term partners for most raw materials, ensuring quality and reliability[32]. - The company has implemented a quality control system at various stages, including raw material inspection and finished product testing, to maintain high standards[34]. Corporate Governance and Shareholder Relations - No cash dividends or stock bonuses will be distributed to shareholders for this period[5]. - The company has established a comprehensive corporate governance structure to protect the rights of all shareholders, especially minority shareholders[83]. - The company adheres to a cash dividend policy to provide reasonable returns to shareholders since its listing[83]. - The company has not engaged in any significant asset or equity sales during the reporting period[66]. - There were no significant changes in the board of directors or senior management during the reporting period[77]. Environmental and Social Responsibility - The company is focusing on sustainable practices and has implemented new environmental initiatives to reduce waste by 15%[12]. - The company has maintained a commitment to environmental protection and sustainable development through innovative practices[85]. - The company emphasizes the importance of protecting its core technologies and has established measures to safeguard its intellectual property[72]. - The company has implemented various employee welfare policies, including competitive salaries and diverse benefits such as free meals and housing subsidies[84]. Financial Position and Assets - Total assets at the end of the reporting period were ¥1,960,023,240.56, a 3.60% increase from ¥1,891,961,887.64 at the end of the previous year[19]. - The company's cash and cash equivalents decreased by 3.24% to ¥333,390,421.36, while inventory increased by 4.51% to ¥998,929,077, indicating a strategic buildup of stock[53]. - The total current assets as of June 30, 2023, amounted to CNY 1,612,703,351, an increase from CNY 1,547,426,946 on January 1, 2023, reflecting a growth of approximately 4.5%[129]. - The total liabilities increased to ¥1,253,814,199.34, up from ¥1,165,246,708.89, marking a rise of 7.6%[140]. Strategic Goals and Future Outlook - The company aims to assist clients in building ideal factories and help employees achieve their life dreams, indicating a focus on long-term strategic goals[172]. - The company plans to expand its market presence and invest in new product development to enhance competitiveness[165]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year through strategic market expansion[165]. - The overall financial health of the company appears stable, with a focus on maintaining shareholder value and exploring new growth opportunities[172].