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独立董事 关于第四届董事会第十一次会议相关事项的独立意见 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范 运作指引》、《公司章程》、《董事会议事规则》、《独立董事工作制度》等文件规定，我们作 为江苏新美星包装机械股份有限公司（下称"公司"）独立董事，在仔细阅读有关材料和充 分核查实际情况的基础上，对 2023 年 8 月 28 日公司第四届董事会第十一次会议审议的相 关事项发表以下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立 意见 （一）关联方资金占用情况 证券代码：300509 证券简称：新美星 独立董事关于第四届董事会第十一次会议相关事项的独立意见 【此页无正文，专用于《江苏新美星包装机械股份有限公司独立董事关于第四届董事 会第十一次会议相关事项的独立意见》】 独立董事（签名）： 报告期内，公司不存在控股股东、实际控制人及其附属企业、关联自然人及其控制的 法人以及其他关联人及其附属企业占用公司资金的情况。公司全资子公司占用公司资金属 内部正常往来，资金占用风险处于 ...

法定代表人： 主管会计工作负责人： 会计机构负责人： 单位： 人民币万元 | 非经营性资金占 | 资金占用方名称 | | 占用方与上市公司 | 上市公司核算的会 | 2023年期初占用资 | 2023年1-6月占用累计 | 2023年1-6月占用资 | 2023年1-6月偿还累 | 2023年6月30日占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | | 的关联关系 | 计科目 | 金余额 | 发生金额（不含利息) | 金的利息 | 计发生金额 | 资金余额 | | | | 现大股东及其附 属企业 | | | | | | | | | | | 经营性 | | 小计 | | - | - | - | - | - | - | - | - | | | | 前大股东及其附 属企业 | | - | - | - | - | - | - | - | - | | | | 小计 | | - | - | - | - | - | - | - | - | | | | 总计 | | - ...

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 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 10 日 (周三) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长何云涛 | | 员姓名 | 2、财务总监陈红 | | | 3、独立董事王许 | | | 4、董事会秘书张钦杰 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、请问董事长，公司近几年业绩比较稳定，账上货币资金充裕， | | | 2023 年以及未来是否会有一些业务拓展规划？ | | | 尊敬的投资者，您好！作为 ...

Financial Performance - The company's revenue for Q1 2023 was ¥247,311,504.01, representing a 43.88% increase compared to ¥171,889,614.75 in the same period last year[8] - Net profit attributable to shareholders was ¥15,639,069.68, up 23.18% from ¥12,696,229.76 year-on-year[8] - The net cash flow from operating activities reached ¥92,910,950.14, a significant improvement of 367.61% compared to -¥34,719,288.38 in the previous year[8] - The basic earnings per share increased by 25.00% to ¥0.05 from ¥0.04 in the same period last year[8] - The company reported a 118.50% increase in net profit after deducting non-recurring gains and losses, amounting to ¥12,400,272.93 compared to ¥5,675,234.57 last year[8] - Total operating revenue for the current period reached ¥247,311,504.01, a significant increase of 43.93% compared to ¥171,889,614.75 in the previous period[25] - Net profit for the current period was ¥16,312,438.14, representing a 6.32% increase from ¥15,340,035.43 in the previous period[27] - The company reported a significant improvement in investment income, which turned positive at ¥1,102,322.26 compared to a loss of ¥9,044,487.86 in the prior period[25] - The company’s total comprehensive income for the current period was ¥15,271,361.12, compared to ¥10,338,229.59 in the previous period, reflecting a strong performance[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,938,463,934.06, a 1.31% increase from ¥1,913,467,707.00 at the end of the previous year[8] - The total assets of Jiangsu Xinmeixing Packaging Machinery Co., Ltd. as of March 31, 2023, amounted to CNY 1,938,463,934.06, an increase from CNY 1,891,961,887.64 at the beginning of the year[20] - The company's current assets reached CNY 1,584,594,124.35, up from CNY 1,547,426,945.77 at the start of the year, indicating a growth of approximately 2.9%[20] - Total liabilities stood at CNY 1,229,849,113.25, compared to CNY 1,198,618,427.95 at the beginning of the year, marking an increase of approximately 2.6%[22] - The company's equity attributable to shareholders reached CNY 636,119,717.48, up from CNY 621,011,597.08, representing a growth of about 2.9%[22] - Short-term borrowings decreased significantly from CNY 166,126,296.10 to CNY 92,372,500.00, a reduction of approximately 44.4%[22] - The total current liabilities amounted to CNY 1,194,261,913.27, slightly up from CNY 1,173,258,855.34, reflecting an increase of about 1.8%[22] Expenses - Research and development expenses rose by 33.26% to ¥13,326,123.53 from ¥9,999,846.64 in the previous year, indicating increased investment in innovation[12] - Total operating costs amounted to ¥230,295,128.85, up 43.55% from ¥159,983,991.41 in the prior period, with operating costs specifically rising from ¥121,515,926.59 to ¥182,160,137.74[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,314, with the largest shareholder holding 31.71% of the shares[14] Cash Flow - Cash flow from operating activities generated a net amount of ¥92,910,950.14, a turnaround from a negative cash flow of ¥34,719,288.38 in the previous period[31] - Cash and cash equivalents at the end of the period totaled ¥379,708,877.85, a slight decrease from ¥394,399,662.42 at the end of the previous period[33] - The cash and cash equivalents increased to CNY 411,150,342.93 from CNY 383,197,860.01, showing a growth of about 7.3%[20] Administrative and Other Information - The first quarter report of Jiangsu Xinmeixing Packaging Machinery Co., Ltd. is unaudited[34] - The document indicates that the board meeting took place on April 26, 2023[35] - There are no specific financial performance metrics or user data provided in the content[34][35] - Future outlook and performance guidance are not mentioned in the available documents[34][35] - There are no details on new product or technology development in the provided content[34][35] - Market expansion and acquisition strategies are not discussed in the available information[34][35] - Other new strategies are not outlined in the documents[34][35] - The content does not provide any numerical data or percentages related to financial performance[34][35] - The first quarter report does not include any audited financial statements[34] - The document is limited to administrative details without financial insights[34][35]

Financial Performance - The company's operating revenue for 2022 was ¥763,385,904.47, representing a 7.50% increase compared to ¥710,146,169.61 in 2021[24]. - The net profit attributable to shareholders decreased by 41.41% to ¥34,146,145.29 from ¥58,282,848.51 in the previous year[24]. - The net profit after deducting non-recurring gains and losses increased by 149.72% to ¥49,762,483.93, compared to ¥19,927,457.57 in 2021[24]. - The total assets at the end of 2022 were ¥1,891,961,887.64, a decrease of 1.54% from ¥1,921,618,690.98 at the end of 2021[24]. - The net assets attributable to shareholders increased slightly by 0.65% to ¥621,011,597.08 from ¥616,971,773.63 in 2021[24]. - The basic earnings per share decreased by 40.00% to ¥0.12 from ¥0.20 in 2021[24]. - The weighted average return on equity was 5.49%, down from 9.60% in the previous year[24]. - The company reported a total revenue of ¥222,827,564.13 in Q4 2022, showing a strong quarterly performance[26]. - The net profit attributable to shareholders in Q4 2022 was negative at -¥2,900,771.87, indicating challenges in the last quarter[28]. - In 2022, the company reported a loss of approximately ¥15.62 billion, a significant decrease from a profit of ¥38.36 billion in 2021, indicating a decline of over 140% year-on-year[31]. - The government subsidies recognized in 2022 amounted to ¥6.84 billion, down from ¥8.83 billion in 2021, reflecting a decrease of approximately 23%[31]. - The company experienced a fair value loss of ¥25.18 billion from trading financial assets in 2022, contrasting with a gain of ¥38.93 billion in 2021, marking a substantial shift in financial performance[31]. Dividend and Profit Distribution - The company reported a cash dividend of 1.20 yuan per 10 shares, based on a total of 296,400,000 shares[6]. - The board of directors has approved the profit distribution plan, with no bonus shares issued[6]. - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares for the year 2022, totaling 35,568,000 yuan, which represents 100% of the distributable profit[154]. - The total share capital for the dividend distribution is based on 29,640,000 shares[154]. - The company emphasizes the importance of cash dividends to balance immediate and long-term shareholder interests[154]. Market and Industry Position - The packaging machinery industry is witnessing growth driven by increased demand in the food and beverage sectors, with domestic companies improving their market share through innovation and technology adoption[34]. - The company has established itself as a leader in liquid food packaging machinery, breaking the international monopoly on PET bottle aseptic filling technology[35]. - The company serves over 80 countries and regions, providing integrated solutions for major brands like Coca-Cola and Danone, showcasing its global reach and market penetration[36]. - The main products include aseptic filling machines and pre-treatment systems, which are essential for the liquid packaging process, indicating a focus on high-value, intelligent machinery[39][40]. - The liquid packaging industry accounted for ¥757,120,859.85, or 99.18% of total revenue, with a year-on-year growth of 7.46%[66]. - Domestic sales increased by 24.97% to ¥394,374,412.81, while export sales decreased by 9.57% to ¥234,230,882.09[65]. Research and Development - The company has a well-established R&D team and has invested heavily in technology innovation, breaking the international monopoly in PET bottle sterile cold filling technology[46]. - The company has developed key products such as the "40000 bottles/hour PET bottle filling machine" and "36000 bottles/hour high-speed diaphragm valve sanitary hot filling machine," which have been recognized as high-tech products by the Jiangsu Provincial Science and Technology Department[47]. - The company has submitted nearly 100 invention patent applications over the past four years, contributing to high-quality development and industry technological advancement[62]. - The company plans to focus on high-value, intelligent fluid equipment, filling equipment, secondary packaging equipment, and blow molding equipment in its R&D efforts[103]. - The company has committed to maintaining a stable stock price, with measures in place if the stock price falls below the net asset value per share[183]. Governance and Compliance - The company adheres to strict governance practices, ensuring equal rights for all shareholders and compliance with relevant laws and regulations[114]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[119]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[3]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in the hiring process[5]. - The company has an independent financial department and accounting system, allowing for autonomous financial decision-making[120]. - The company has no significant discrepancies in governance compared to regulations set by the China Securities Regulatory Commission[118]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[5]. - The management discussion section outlines potential risks and corresponding countermeasures for future development[6]. - The company is exposed to raw material price fluctuation risks, particularly with steel prices affecting production costs[111]. - The company has implemented a "make-to-order" procurement model to minimize raw material price fluctuation risks[111]. - The company has core technologies recognized as high-tech, but faces risks of technology leakage despite confidentiality measures[111]. Employee Welfare and Training - The company implements a broadband salary and comprehensive compensation system, offering competitive salaries and diverse benefits[150]. - The company provides free meals, apartment-style dormitories, communication and transportation subsidies, and various awards for new product development and projects[150]. - The company has established the New Meixing Academy to provide various vocational development training for employees, enhancing their skills and potential[167]. - Training programs for employees include knowledge, skills, and quality training to improve overall work efficiency[152]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year[95]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[96]. - The company aims to enhance its governance structure and R&D capabilities while expanding its domestic and international market presence for sustainable long-term growth[40]. - The company plans to implement new marketing strategies to boost brand awareness, aiming for a 15% increase in customer engagement[96]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[182].

江苏新美星包装机械股份有限公司（下简称"公司"）于 2023 年 4 月 27 日在创业板 指定信息披露网站上披露了 2022 年度报告全文及摘要，并于同日在《中国证券报》、《证 券时报》上刊登了提示性公告。为了便于广大投资者更深入全面地了解公司情况，公司将 于 2023 年 5 月 10 日（星期三）15:00-17:00 在全景网举办公司 2022 年度网上业绩说明会， 本次说明会将采用网络远程的方式举行，投资者可登录网址（http://ir.p5w.net）参与本 次说明会。 出席本次年度报告网上说明会的人员有：公司董事长何云涛先生，独立董事王许先生， 财务总监陈红女士，董事会秘书张钦杰先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 9 日（星期二）17： 00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将 在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 证券代码：300509 证券简称：新美星 公告编号：2023 ...

2022 年第三季度报告 公告编号：2022-029 2022 年 10 月 江苏新美星包装机械股份有限公司 2022 年第三季度报告全文 新美星使命： 帮客户建设理想工厂 助员工实现人生梦想 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 江苏新美星包装机械股份有限公司 2022 年第三季度报告全文 新美星使命： 帮客户建设理想工厂 助员工实现人生梦想 江苏新美星包装机械股份有限公司 Jiangsu Newamstar Packaging Machinery Co.,Ltd 公司负责人何云涛、主管会计工作负责人陈红及会计机构负责人(会计主 管人员)陈红声明：保证季度报告中财务报表的真实、准确、完整。 所有董事均已出席了审议本次季报的董事会会议。 本第三季度报告未经审计。 第 1 页 共 11 页 | 一、主要财务数据 3 | | | | --- | --- | --- | | （一） 主要会计数据和财务指标 | | 3 | | （二） 非经常性损益项目和金额 | | 3 | | （三） 主 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2022, representing a year-on-year growth of 15%[11]. - The company's operating revenue for the current period is ¥362,148,163.87, a decrease of 1.29% compared to ¥366,864,946.14 in the same period last year[18]. - Net profit attributable to shareholders of the listed company is ¥31,425,095.83, an increase of 6.97% from ¥29,378,640.13 in the previous year[18]. - The total revenue for the period was 14,026.06 million yuan, representing a decrease of 8.8% year-on-year[181]. - The total comprehensive income for the first half of 2022 was 296.4 million yuan, with a net profit of 29.64 million yuan[190]. - The company reported a decrease in net profit margin, which may impact future performance if not addressed[186]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2022, indicating a projected growth of 10% compared to 2021[11]. - The company is actively pursuing market expansion, with plans to enter two new international markets by the end of 2022[11]. - The company aims to enhance its market share in the mid-to-high-end liquid packaging machinery market by continuously improving product quality and reducing costs[54]. - The company has plans for market expansion and new product development to enhance its competitive edge[182]. - The company aims to assist clients in building ideal factories and help employees achieve their life dreams, reflecting its mission[182]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies for packaging solutions[11]. - Research and development investment increased by 6.95% to ¥21,569,980.75, reflecting the company's commitment to innovation and product improvement[58]. - The company has a total of 735 patents as of June 30, 2022, including 16 PCT foreign invention patents, ranking among the industry leaders[42]. - The company is focusing on technological advancements and innovation to drive future growth[182]. Operational Efficiency - New product development includes the launch of a high-speed PET bottle blowing machine, which is expected to increase production efficiency by 30%[11]. - The company implements a production model of "sales-driven production with appropriate inventory," allowing for timely fulfillment of customer orders while optimizing resource usage[40]. - The company has developed a comprehensive quality control system throughout the production process, from raw material inspection to finished product testing[37]. - The company has established a procurement model based on "production-driven purchasing," aligning procurement plans with sales forecasts and safety stock levels[34]. Financial Stability - The company's cash and cash equivalents increased by ¥27,831,756.57, reversing a decline of ¥40,153,975.84 from the previous year[58]. - The proportion of cash and cash equivalents to total assets increased from 22.97% to 24.12%[62]. - The company's short-term borrowings decreased from ¥195,263,293 to ¥173,889,784, indicating improved financial stability[64]. - The total assets at the end of the reporting period are ¥1,963,538,135.64, reflecting a growth of 2.18% from ¥1,921,618,690.98 at the end of the previous year[18]. Risk Management - Risk management strategies have been implemented to address potential supply chain disruptions, ensuring operational continuity[4]. - The company faces risks related to market competition, production scale expansion, and foreign exchange fluctuations, which could impact its operational performance[83][88]. - The ongoing global pandemic poses a risk of performance decline due to potential market shrinkage and reduced customer demand[89]. Sustainability and Corporate Responsibility - The management highlighted a focus on sustainability, aiming to reduce carbon emissions by 25% over the next three years[11]. - The company emphasizes environmental protection and sustainable development, adhering to ISO9001 and ISO14000 standards in its operations[102]. Shareholder Information - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[5]. - The annual shareholders meeting had a participation rate of 60.08% on May 19, 2022[93]. - The company reported a profit distribution of 640 million yuan, with no allocation to shareholders during the period[181].

Financial Performance - The company's operating revenue for Q1 2022 was ¥171,889,614.75, a decrease of 2.83% compared to ¥176,896,847.53 in the same period last year[10] - Net profit attributable to shareholders was ¥12,696,229.76, representing a significant increase of 35.35% from ¥9,380,617.41 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥5,675,234.57, down 31.33% from ¥8,264,148.32 in the previous year[10] - Total operating revenue for the current period was ¥171,889,614.75, a decrease of 2.84% from ¥176,896,847.53 in the previous period[34] - Net profit for the current period increased to ¥15,340,035.43, up 21.14% from ¥12,656,092.19 in the previous period[36] - Earnings per share (EPS) for the current period was ¥0.04, compared to ¥0.030 in the previous period[38] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥34,719,288.38, a 25.31% increase compared to -¥46,486,856.73 in the same period last year[10] - The company reported a net increase in cash and cash equivalents of -¥18,165,138.78, a 64.87% improvement from -¥51,706,693.61 in the same period last year[19] - Cash flow from operating activities was ¥185,393,011.04, compared to ¥166,533,075.28 in the previous period, indicating an increase of 11.27%[40] - Total cash inflow from operating activities was 197,347,144.59, compared to 179,571,382.87 in the same period last year, reflecting a year-over-year increase of approximately 9.87%[41] - Cash outflow from operating activities totaled 232,066,432.97, slightly higher than 226,058,239.60 in the previous year[41] - Cash flow from investing activities was -500,657.62, an improvement from -2,404,929.06 in the previous year[43] - Cash inflow from financing activities was 33,900,000.00, down from 58,800,000.00 in the same period last year[43] - The net cash flow from financing activities was 17,132,551.06, a significant recovery from -3,568,571.13 in the previous year[43] - The ending balance of cash and cash equivalents was 394,399,662.42, down from 414,552,899.29 at the end of the previous year[45] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,913,467,707.00, marking a 16.63% increase from ¥1,640,650,004.98 at the end of the previous year[10] - The company reported a total liability of ¥1,221,015,436.84, a slight decrease from ¥1,239,504,650.41[34] - Total assets amount to RMB 1,913,467,707.00, slightly down from RMB 1,921,618,690.98 at the beginning of the year[29] - Short-term borrowings increased to RMB 213,123,500.00 from RMB 195,263,293.73, an increase of about 9.1%[29] - Total liabilities include accounts payable of RMB 223,922,624.58, down from RMB 239,671,715.67, a decrease of approximately 6.6%[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,218[21] - The largest shareholder, He Deping, holds 31.71% of the shares, totaling 93,989,399 shares[21] - The company has no preferred shareholders as indicated in the report[25] Research and Development - Research and development expenses increased by 38.82% to ¥9,999,846.64, compared to ¥7,203,528.39 in the previous year, indicating a significant investment in innovation[17] - Research and development expenses rose to ¥9,999,846.64, an increase of 38.9% from ¥7,203,528.39[34] Other Financial Metrics - The weighted average return on equity was 2.04%, up from 1.53% in the previous year, reflecting improved profitability[10] - The company received government subsidies amounting to ¥1,005,530.86, which was a decrease of 31.43% compared to the previous year[17] - Other comprehensive income after tax was reported at -¥5,001,805.84, worsening from -¥2,194,183.32 in the previous period[36] - Payments to employees increased to 49,903,339.33 from 45,823,062.83 in the previous year, indicating a rise of approximately 4.5%[41] Audit and Reporting - The company did not conduct an audit for the first quarter report[45] - The report indicates no significant changes in restricted shares or other important matters[25]

Financial Performance - The company's operating revenue for 2021 was CNY 710,146,169.61, representing a 2.70% increase compared to CNY 691,498,480.98 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 58,282,848.51, a slight increase of 0.40% from CNY 58,050,194.52 in the previous year[21]. - The net profit after deducting non-recurring gains and losses decreased by 31.13% to CNY 19,927,457.57 from CNY 28,935,879.35 in 2020[21]. - The net cash flow from operating activities significantly dropped by 84.55% to CNY 31,714,721.96, down from CNY 205,335,062.79 in 2020[21]. - The total assets at the end of 2021 were CNY 1,921,618,690.98, reflecting a 15.65% increase from CNY 1,661,651,991.16 at the end of 2020[21]. - The net assets attributable to shareholders increased by 1.19% to CNY 616,971,773.63 from CNY 609,715,427.58 in 2020[21]. - The basic earnings per share remained stable at CNY 0.20, unchanged from the previous year[21]. - The weighted average return on equity for 2021 was 9.60%, slightly up from 9.56% in 2020[21]. - The company achieved a gross margin of 28.34% in the liquid packaging industry, a decrease of 0.73% compared to the previous year[70]. - The total operating revenue for 2021 was ¥710,146,169.61, representing a 2.70% increase from ¥691,498,480.98 in 2020[68]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares based on a total of 296,400,000 shares, with no stock dividends or capital reserve transfers[6]. - The cash dividend represents 100% of the total distributable profit of 172,202,591.53 yuan for the year[161]. - The company has no plans for stock dividends or capital reserve transfers for the year 2021[162]. Market Position and Growth - The company has developed into a significant player in the domestic liquid food packaging machinery sector, breaking the long-standing monopoly of international companies in PET bottle aseptic filling technology[33]. - The packaging machinery industry has seen strong growth, driven by the stable development of the domestic economy and the rapid iteration of consumer goods, particularly in the food and beverage sectors[34]. - The company serves over 2,200 production lines across more than 80 countries and regions, providing comprehensive solutions for liquid packaging[36]. - The company aims to enhance its governance structure and improve R&D capabilities while actively expanding both domestic and international markets[37]. - The company aims to strengthen its R&D capabilities and expand into new fields such as daily chemicals and pharmaceuticals, utilizing its accumulated technology and production experience in the liquid food packaging machinery industry[104]. Research and Development - The company holds a total of 714 authorized patents as of December 31, 2021, including 171 invention patents, ranking among the top in the industry[42]. - The company has been recognized as a high-tech enterprise by multiple government bodies and has established a "Jiangsu Provincial Enterprise Technology Center" for R&D[42]. - The company has a robust R&D team with interdisciplinary expertise, continuously increasing investment in technological innovation[47]. - The company is focused on strategic growth and aims to leverage its existing capabilities to capture new market opportunities[126]. - The company has developed key technologies for environmentally friendly lightweight bottled drinking water packaging, awarded by the provincial government[48]. Risk Management - The management discussion highlights potential risks in the company's operations and corresponding countermeasures, which investors are advised to pay attention to[6]. - The company faces market competition risks due to the increasing number of domestic manufacturers and the strong presence of international competitors in the high-end liquid food packaging machinery market[105]. - The company is exposed to raw material price fluctuation risks, particularly related to steel prices, which can impact production costs and overall performance[107]. - The company has a relatively high inventory balance due to the customized nature of its products, which may pose risks if customer demand changes significantly[106]. - The company will continue to monitor market dynamics and trends to minimize risks associated with competition and inventory management[105]. Governance and Management - The annual report emphasizes the commitment of the board and management to ensure the accuracy and completeness of the financial report, taking legal responsibility for any misstatements or omissions[5]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no shared bank accounts or overlapping personnel roles[117][118][119]. - The company has established a comprehensive performance evaluation and incentive mechanism for directors and senior management, ensuring transparency and compliance with relevant laws[116]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[113]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with shareholders through designated media[116]. Employee Development - The company has implemented various training programs, including knowledge, skills, and quality training for employees[158]. - The training includes internal and external training formats, focusing on professional skills and career development[159]. - The company has a structured training approach for different employee levels, including senior management and ordinary employees[158]. - The establishment of the New Meixing Academy aims to enhance employee skills and career development through various training programs[176]. - The company implements a broadband salary and comprehensive compensation system, offering competitive salaries and diverse benefits, including free meals, dormitory-style housing, and various bonuses[154]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development as part of its corporate strategy[171]. - The company emphasizes compliance with labor laws, providing competitive salaries and diverse benefits, including free meals and housing subsidies[174]. - The company has created numerous job opportunities, contributing to social stability and harmony while maintaining a balance between corporate social responsibility and growth[176]. - The company has implemented effective waste management practices to minimize environmental impact during production[175]. - The company organizes various cultural and recreational activities to enrich employees' leisure time and promote a positive work environment[174].