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 ...

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].

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 ...