南财智讯1月27日电，新美星发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为11800 万元—13800万元，同比预增160.76%—204.96%；预计2025年全年归属于上市公司股东的扣除非经常性 损益的净利润为11400万元—13400万元，同比预增174.55%—222.71%。公司2025年度归属于上市公司 股东的净利润预计较上年同期增长160.76%至204.96%，其主要原因如下：（1）公司始终坚持"创新驱 动发展、品质赢得市场"的经营理念，为全球用户提供液态产品成套智能装备及产存一体化全面解决方 案，得益于技术、品牌、客户、产品矩阵等优势，以及"数据化、数字化、智能化"建设的持续深化推 进，公司核心业务稳健发展。（2）2025年，公司聚焦"精品为王、精实增长"的双精战略，紧跟液态食 品专用设备行业发展趋势，积极响应客户对高效率、低能耗、定制化产线的需求，努力探索"人工智能 +制造"产业应用路径，成功推出了包括"中国第一台81000BPH吹贴灌旋一体机"在内的一系列高端定制 化产品，进一步提升了智能制造、绿色制造、柔性制造、服务型制造能力，巩固了行业领先地位。 （3）2025年， ...

江苏新美星包装机械股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况： 同向上升 | 项 | 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净 利润 | | 盈利：11,800 | 万元–13,800 | 万元 | 盈利：4,525.22 | 万元 | | | | 比上年同期增长：160.76% | - | 204.96% | | | | 扣除非经常性损益后的净 | | 盈利：11,400 | 万元–13,400 | 万元 | 盈利：4,152.32 | 万元 | | 利润 | | 比上年同期增长：174.55% | - | 222.71% | | | 注：表格中的"万元"均指人民币万元。 证券代码：300509 证券简称：新美星 公告编号：2026-001 （1）公司始终坚持"创新驱动发展、 ...

1月12日，新美星跌5.06%，截至发稿，报15.40元/股，成交2.59亿元，换手率6.70%，总市值45.65亿 元。 资料显示，江苏新美星包装机械股份有限公司位于江苏省张家港经济开发区南区(新泾东路)，成立日期 2003年10月28日，上市日期2016年4月25日，公司主营业务涉及液态食品包装机械的研发、生产与销 售。主营业务收入构成为：液态包装设备82.54%，备件及其他10.95%，瓶胚、瓶盖等6.23%，其他业务 0.28%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从新美星十大流通股东角度 数据显示，招商基金旗下1只基金位居新美星十大流通股东。招商量化精选股票发起式A（001917）三 季度增持219.03万股，持有股数361.84万股，占流通股的比例为1.46%。根据测算，今日浮亏损失约 296.71万元。 招商量化精选股票发起式A（001917）成立日期2016年3月15日，最新规模36.63亿。今年以来收益4%， 同类排名2 ...

1月9日，新美星涨5.18%，截至发稿，报16.25元/股，成交1.92亿元，换手率4.96%，总市值48.16亿元。 新美星股价已经连续4天上涨，区间累计涨幅20.33%。 截至发稿，孔宪政累计任职时间5年45天，现任基金资产总规模56.08亿元，任职期间最佳基金回报 86.44%， 任职期间最差基金回报-16.74%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，诺安基金旗下1只基金位居新美星十大流通股东。诺安多策略混合A（320016）三季度新进 十大流通股东，持有股数173.48万股，占流通股的比例为0.7%。根据测算，今日浮盈赚取约138.78万 元。连续4天上涨期间浮盈赚取452.78万元。 诺安多策略混合A（320016）成立日期2011年8月9日，最新规模18.55亿。今年以来收益2.79%，同类排 名4045/8827；近一年收益80.52%，同类排名423/8084；成立以来收益239.2%。 诺安多策略混合A（320 ...

Core Viewpoint - The report from Zhongtai Securities highlights the rapid development of emerging beverage categories such as sugar-free drinks, tea, and functional beverages, which have led to a significant recovery in equipment demand due to continuous new product launches and capacity expansion by second and third-tier brands [1][2]. Domestic Market - The domestic beverage consumption has undergone significant structural changes, benefiting from the widespread adoption of health-conscious consumption, with emerging categories like sugar-free drinks and functional beverages experiencing rapid growth [2]. - The demand for liquid packaging machinery is driven by the need for line upgrades, with a strong demand for ultra-clean and sterile lines [2]. - The domestic market is expected to see steady growth, with listed companies entering an expansion cycle since 2019, despite intense competition [2]. Overseas Market - Emerging markets have shown overall growth over the past decade, with accelerated growth post-pandemic, particularly in regions like India, Southeast Asia, and Latin America, where consumer spending power is increasing [3]. - Chinese companies are experiencing accelerated export growth due to their significant cost-performance advantages and after-sales service, although their market share remains low, indicating substantial future growth potential [3][4]. - The Asia-Pacific market is witnessing a decline in German companies' deliveries in 2024, while imports from China are on the rise [3]. Industry Outlook - The overall industry is experiencing a positive development trend, with simultaneous increases in revenue scale and profitability due to the resonance of domestic and international market demands [4]. - The global packaging equipment market is projected to grow at a compound annual growth rate (CAGR) of 3.8% from 2025 to 2032, while China's packaging machinery industry is expected to grow at an average annual rate of around 8% during the 14th Five-Year Plan period [2]. - Domestic manufacturers have established strong competitive advantages for overseas expansion, including lower costs and faster delivery times compared to Western brands, as well as stable technical service capabilities [4].

Core Viewpoint - The liquid packaging industry is experiencing a positive development trend with simultaneous growth in revenue scale and profitability, driven by structural changes in domestic beverage consumption and the rise of health-conscious products [1][3]. Domestic Market - Significant structural changes in domestic beverage consumption have occurred, with rapid development of sugar-free drinks, tea beverages, and functional drinks, leading to increased demand for equipment [2][3]. - The domestic market is entering an expansion cycle post-2019, with fierce competition expected to continue, resulting in stable growth [2][3]. - The average annual growth rate of China's packaging machinery industry is projected to be around 8% during the 14th Five-Year Plan period, with an average profitability growth rate of 7% for industry players [2]. Overseas Market - Emerging markets have shown overall growth in the past decade, with accelerated growth post-pandemic, particularly in India, Southeast Asia, and Latin America, driven by rising consumer spending [3]. - Chinese companies are benefiting from significant cost advantages and after-sales service, leading to accelerated export growth, despite currently low market share in overseas markets [3][4]. Competitive Advantages of Domestic Manufacturers - Domestic equipment has lower acquisition and long-term maintenance costs compared to brands from Europe, the US, and Japan, with efficient logistics and production timelines that meet the needs of emerging markets [4]. - Domestic enterprises have the capability to provide highly customized products and stable technical services, which are essential for meeting the demands of new markets [4]. - The trend of global investment favoring emerging countries and the upgrading of the food and beverage industry in countries like Vietnam and Indonesia creates ongoing demand for packaging equipment [4]. Recommended Stocks - Companies to watch include Dali Long (002209.SZ), Xin Meixing (300509.SZ), Yongchuang Intelligent (603901.SH), and Zhongya Co., Ltd. (300512.SZ) [4].

Investment Rating - The report does not explicitly state an investment rating for the liquid packaging machinery industry. Core Insights - The liquid packaging machinery is essential for the fast-moving consumer goods sector, particularly in food and beverage, personal care, and condiments. The industry primarily focuses on complete line sales, such as "blow-fill-cap" solutions. In developed markets, the emphasis is on upgrading existing production lines, while developing markets in Asia, Africa, and Latin America are still expanding their production capacity. The economic lifespan of domestic liquid packaging machinery is typically around 10 years [4][10]. Summary by Sections 1. Liquid Packaging Machinery Overview - Liquid packaging machinery is crucial for automating the entire process from bottle manufacturing to filling, capping, labeling, and packaging. The core equipment includes blow molding machines, filling machines, capping machines, and downstream packaging equipment. The industry is characterized by integrated solutions, with developed countries focusing on line upgrades and emerging markets still in the expansion phase [10][4]. 2. Domestic Market - Recent structural changes in domestic beverage consumption, driven by health trends, have led to rapid growth in sugar-free drinks, tea, and functional beverages. This has resulted in a significant recovery in equipment demand, with domestic companies entering an expansion cycle post-2019. The competition in the domestic market is intense, but growth is expected to remain stable [4][21]. 3. Overseas Market Opportunities - Emerging markets have shown consistent growth over the past decade, accelerated post-pandemic. Increased consumer spending in countries like India, Southeast Asia, and Latin America has driven demand for bottled water and sugary beverages. Chinese companies, leveraging cost advantages and service capabilities, are seeing accelerated export growth, with significant potential for market share expansion in these regions [4][21][25]. 4. Advantages of Chinese Liquid Packaging Machinery Exports - Chinese manufacturers have several competitive advantages in overseas markets, including lower purchase and maintenance costs compared to Western brands, efficient logistics to Southeast Asia and South Asia, and the ability to provide customized products and stable technical services. The global trend of investment shifting towards emerging markets further supports the demand for packaging equipment [4][25][30]. 5. Market Size and Growth Projections - The global packaging equipment market is projected to grow at a CAGR of 3.8% from 2024 to 2032, while China's packaging machinery industry is expected to grow at an annual rate of around 8% during the 14th Five-Year Plan period. The average profitability growth rate in the industry is estimated at 7%, with exports potentially reaching $12 billion [4][21]. 6. Market Demand and Supply Analysis - The report estimates that the domestic liquid packaging machinery market size for beverage packaging will reach approximately 169.4 billion yuan in 2024, based on consumption data and production line requirements. The overseas market for liquid packaging machinery is projected to be around 750.9 billion yuan, with significant growth potential in regions like Asia-Pacific and Africa [4][31][35]. 7. Recommended Companies - The report suggests focusing on companies such as Dali Long, New Meixing, Yongchuan Intelligent, and Zhongya Co., which are positioned to benefit from the industry's growth and export opportunities [4][21].

国浩律师（上海）事务所 关于江苏新美星包装机械股份有限公司 2025 年第一次临时股东会的 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 会规则》（以下简称"《股东会规则》"）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"）董事会的聘请，指派律师现场 见证了公司于 2025 年 12 月 15 日 14:30 起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 2025 年第一次临时股东会，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： 国浩律师（上海）事务所 法律意见书 一、股东会的召集、召开程序 公司董事会已于 2025 年 11 月 29 日在中国证监会指定信息披露网站上向公司 股东发出了召开 2025 年第一次临时股东会的会 ...

证券代码：300509 证券简称：新美星 公告编号：2025-040 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 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：2025 年 12 月 15 日（星期一）下午 14：30 江苏新美星包装机械股份有限公司 （2）网络投票时间：2025 年 12 月 15 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 15 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 2025 年 12 月 15 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 号公司会议 室 3、召开方式：本次股东会采用现场投票和网络投票相结合的方式进行，公 司股东应选择现场投票、网络投票中的一种方式。同 ...

Group 1: Company Overview and Technological Advantages - The company has a strong technological innovation capability, maintaining a leading position in the industry with breakthroughs in high-speed and diversified technology, including the launch of the 108,000 bottles/hour blow-fill-cap machine, which won the "2025 Food and Beverage Industry Technology Innovation Award" [2][3] - The company has developed a comprehensive aseptic technology system, being the first in China to promote wet, dry, and EDS aseptic technologies, with significant milestones including the first domestic aseptic filling machine in 1999 and the launch of the seventh generation aseptic filling technology in 2015 [3][4] - The company has accumulated over 1,500 patent applications and holds more than 800 authorized patents, demonstrating its strong research and development capabilities [4] Group 2: Market Position and Client Relationships - The company's technology and equipment have been successfully applied in over 80 countries and regions, with 3,000 production lines delivered, covering five major sectors: beverages, dairy, alcohol, condiments, and daily chemicals [6] - The company has established deep strategic partnerships with major clients such as Coca-Cola, Pepsi, and Wahaha, receiving multiple awards for outstanding contributions and best cooperation [6] - The company has been recognized as a top 100 patent manufacturing enterprise in Jiangsu for three consecutive years and is classified as a national "specialized, refined, and innovative" small giant enterprise [6] Group 3: Sustainability and Green Manufacturing - The company has implemented green manufacturing practices, including the installation of a photovoltaic system with a capacity of 1,499.9 KW, which can generate an average of 150,000 kWh annually, reducing carbon emissions by approximately 1,500 tons each year [6][7] - The company’s products are designed to be energy-efficient, contributing to resource conservation and supporting the industry's green transformation [7] Group 4: Competitive Strategy and Growth Drivers - The company has transitioned from a single equipment supplier to a provider of comprehensive solutions, offering services from core equipment development to factory planning and lifecycle support [8][10] - Recent profit growth is attributed to innovation-driven strategies, operational efficiency, and a focus on strategic markets, with significant contributions from the continuous upgrade of technology products and lean management practices [10]