Financial Performance - In 2024, the company achieved a revenue of 1.075 billion yuan, an increase of 15.78% compared to 2023 [2] - The net profit attributable to shareholders was 45.2522 million yuan, reflecting a significant increase of 94.36% from 2023 [2] - The net profit after deducting non-recurring gains and losses was 41.5232 million yuan, up by 25.16% from the previous year [2] Shareholder Information - As of April 30, 2025, the number of shareholders was approximately 14,100 [3] - The net amount raised from the initial public offering (IPO) was 230.9925 million yuan [3] - Cumulative dividends distributed from 2016 to 2023 totaled 292.544 million yuan [3] Future Outlook and Strategy - The company aims to focus on high-end equipment and continue integrating technological innovations across various fields [3] - Plans for mergers or expansions will be disclosed in accordance with relevant regulations if they arise [3]

Company Formation - New Meixingkong (Shenzhen) Digital Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Li Zhen, and it is wholly owned by New Meixingkong (Beijing) Digital Technology Co., Ltd. [1] Business Scope - The business scope includes supply chain management services, technology services, technical development, consulting, and transfer [2] - Other activities include non-residential real estate leasing, property management, sales of industrial control computers and systems, and computer system services [2] - The company also engages in various sales and repair services for computers, communication equipment, and office equipment, as well as advertising and marketing services [2] Company Details - The company is classified under the information transmission, software, and information technology services industry, specifically software development [2] - The registered address is located at 3046 Xiangjiang Financial Building, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone [2] - The company type is a limited liability company (sole proprietorship), with an operating period until April 29, 2025, with no fixed term thereafter [2]

Core Viewpoint - New Mei Xing has demonstrated impressive financial performance and innovation in the liquid food packaging machinery industry, capitalizing on trends towards smart, digital, and sustainable solutions [1][2]. Financial Performance - In 2024, New Mei Xing reported revenue of 1.075 billion yuan, a year-on-year increase of 15.78% - The net profit attributable to shareholders was 45.2522 million yuan, up 94.36% year-on-year - Basic earnings per share reached 0.15 yuan, reflecting an 87.50% increase - For Q1 2025, total revenue was 261 million yuan, a 6.03% increase, with net profit of 21.1639 million yuan, up 118.37% [2]. Innovation and Technology Development - The company focuses on innovation-driven development and has made significant advancements in PET bottle aseptic packaging technology and integrated blowing-filling-capping machines - New Mei Xing is the only Asian supplier with successful commercial applications of three major aseptic processes: PAA wet method, hydrogen peroxide dry method, and electron beam method - The company has also published the first foreign language standard for aseptic blowing-filling-capping machines in China's food packaging machinery industry [3]. Product and Market Expansion - The core business, liquid packaging equipment, contributes over 80% of revenue, with a steady increase in order volume - New products, such as the first 108,000 bottles/hour integrated machine in Asia, enhance the company's competitive edge in the high-end market - The company achieved a net cash flow from operating activities of 236 million yuan in 2024, an increase of 178.54% [2][3]. Globalization and Sustainability - New Mei Xing is accelerating its "technology + market" dual-drive strategy, expanding its global market presence with products sold in over 80 countries and regions - The company has passed ISO 50001 energy management certification and is committed to low-carbon packaging solutions - Investments in talent development and AI technology are aimed at enhancing operational efficiency and supporting clients' ESG goals [5][6].

新美星介绍，在项目招投标业务中，与液态食品包装单机设备供应商相比，公司具有更大的竞争优势， 有利于企业获得更多的市场份额，为公司的核心竞争能力之一。 目前，公司能够为饮料、酒类、食用油、调味品等液态食品企业提供含气饮料灌装生产线、无菌冷灌装 生产线、热灌装生产线、含果粒高速灌装生产线、全自动高速饮用水灌装生产线、PET瓶高速吹灌旋包 装设备等技术先进、性能稳定的液态食品包装设备及多类型的液态食品包装一体化全面解决方案，产品 已经得到福建达利食品集团有限公司、杭州娃哈哈集团有限公司、达能集团等国内外知名液态食品企业 的充分认可。 围绕主业外延发展 一季度盈利突破2000万元 新美星4月22日披露年报及一季报，上市公司去年实现营业收入10.75亿元，同比增加15.78%；实现归属 于上市公司股东的净利润4525.22万元，同比增加94.36%；实现归属于上市公司股东的扣除非经常性损 益的净利润4152.32万元，同比增加25.16%。由于产品销量增长，公司经营活动产生的现金流量净额同 比增长178.54%。 今年前三个月，公司实现营收2.6亿元，同比增长6.03%，同时，预付供应商货款大幅增长102.59%，达 ...

Core Viewpoint - New Meixing (300509) reported significant growth in its 2024 annual results, with total revenue reaching 1.075 billion yuan, a year-on-year increase of 15.78%, and net profit attributable to shareholders soaring by 94.36% to 45.2522 million yuan, driven by continuous innovation and market expansion in the liquid packaging machinery sector [1] Business Expansion and Technological Breakthroughs - New Meixing is a leading enterprise in high-end liquid packaging machinery in China, providing integrated solutions for liquid product factories across five major sectors: beverages, dairy, alcohol, condiments, and daily chemicals, serving over 80 countries and regions with renowned brands like Coca-Cola, Danone, and Nestlé [4] - In 2024, the company launched advanced solutions such as dry sterilization blowing and filling technology and integrated blowing and filling machines, further solidifying its market position [4] - At the CBB2024 exhibition, New Meixing showcased its latest technological achievements, including a fully automatic rotary bottle blowing machine with a capacity of 3,000 bottles per hour and Asia's first integrated blowing and filling machine with a capacity of 108,000 bottles per hour, enhancing product value and global competitiveness [4] Operational Model Optimization and Market Expansion - The company employs a "production based on orders" procurement model and a "sales driven production" model to ensure sufficient raw material supply and high-quality product delivery [5] - New Meixing optimizes its supply chain management and enhances project delivery and R&D capabilities, providing more precise services for customer customization [5] - The company has achieved stable growth in the domestic market and significant breakthroughs in international markets, particularly in Southeast Asia and Europe, by strengthening brand building and improving after-sales service systems [5][6] Human Resources and Internal Management - New Meixing adheres to a "talented team" human resources strategy, regularly attracting and reserving excellent R&D talent through partnerships, platform building, and recruitment [7] - The company has improved its internal management and operational efficiency by enhancing governance, internal control, and management systems, establishing a reasonable evaluation system [7] - In 2024, New Meixing's focus on continuous technological innovation, market expansion, and internal management optimization has laid a solid foundation for sustainable development, reflected in significant growth in revenue and net profit [7]

证券代码：300509 证券简称：新美星 公告编号：2025-006 江苏新美星包装机械股份有限公司 第五届监事会第五次会议决议公告 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。 一、监事会会议召开情况 江苏新美星包装机械股份有限公司（以下简称"公司"）第五届监事会第五次会议通知 于 2025 年 4 月 10 日以电话、专人送达等方式发出。会议于 2025 年 4 月 21 日以现场表决 的方式在公司会议室举行。会议应到监事 3 名，实到监事 3 名，会议由监事会主席奚文红 女士主持。 本次会议的召集与召开程序、出席会议人员资格及议事和表决程序符合《中华人民共和 国公司法》和《江苏新美星包装机械股份有限公司章程》的有关规定。 二、监事会会议审议情况 与会监事认真审议各项议案，形成如下决议： （一）审议《关于<2024 年度监事会工作报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议，详见证监会指定网站披露的《2024 年 度监事会工作报告》。 （二）审议《关于<2024 年度财务决算报告> ...

证券代码：300509 证券简称：新美星 监事会对公司 2024 年内部控制自我评价报告的审核意见 监事会对公司 2024 年内部控制自我评价报告的审核意见 江苏新美星包装机械股份有限公司 根据《公司法》、《企业内部控制基本规范》和《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》等法律、法规和规范性文件的要求，公司对 2024 年度内部控制进行了自我评价，并出具了 2024 年度《内部控制自我评价报告》。 监事会经过认真阅读报告内容，现发表审核意见如下： 公司已根据自身的实际情况和法律法规的要求，建立了完善的法人治理结构和内部控 制制度体系，符合公司现阶段经营管理的发展需求，保证了公司各项业务的健康运行及经 营风险的控制。报告期内公司的内部控制体系规范、合法、有效，没有发生违反公司内部 控制制度的情形。公司董事会 2024 年度《内部控制自我评价报告》全面、客观、真实地反 映了公司内部控制体系建立、完善和运行的实际情况。 江苏新美星包装机械股份有限公司 监 事 会 二〇二五年四月二十一日 1 ...

证券代码：300509 证券简称：新美星 独立董事专门会议决议 江苏新美星包装机械股份有限公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 江苏新美星包装机械股份有限公司（以下简称"公司"）第五届董事会独立董事专门 会议 2025 年第一次会议通知于 2025 年 4 月 10 日向各位独立董事发出，于 2025 年 4 月 21 日以通讯表决方式召开。 本次会议由过半数独立董事推举李苒洲先生主持，应到独立董事 3 人，实到独立董事 3 人，本次会议的召开符合《中华人民共和国公司法》、《上市公司独立董事管理办法》等 有关法律法规、部门规章、规范性文件和《公司章程》、《独立董事工作制度》等公司规 章制度的规定。与会独立董事对会议通知的各项议案进行了审议，经与会独立董事讨论并 表决，本次专门会议形成以下决议： 一、审议通过《关于选举独立董事专门会议召集人的议案》 经选举，与会全体独立董事一致同意独立董事李苒洲先生担任公司第五届董事会独立 董事专门会议的召集人，负责召集并主持独立董事专门会议，任期与本届董事会任期一致。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 经审议，我们认为：为更 ...

证券代码：300509 证券简称：新美星 公告编号：2025-005 江苏新美星包装机械股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 江苏新美星包装机械股份有限公司（以下简称"公司"）第五届董事会第五次会议通 知于 2025 年 4 月 10 日以电话、邮件、专人送达等方式发出。会议于 2025 年 4 月 21 日以 通讯表决的方式在公司会议室举行。会议应到董事 7 名，实到董事 7 名，公司监事、高管 列席了本次董事会，会议由董事长何云涛先生主持。 本次会议的召集与召开程序、出席会议人员资格及议事和表决程序符合《中华人民共 和国公司法》和《江苏新美星包装机械股份有限公司章程》的有关规定。 二、董事会会议审议情况 本议案需提交公司 2024 年度股东大会审议。 公司第五届董事会独立董事李苒洲先生、苏子豪先生、柯莉拉女士分别向董事会提交 了《独立董事关于独立性自查情况的报告》，董事会对此进行评估并出具了《董事会关于 在任独立董事独立性情况评估的专项意见》。 出席会议的董事逐项审议并表决通过 ...

江苏新美星包装机械股份有限公司（以下简称"公司"）第五届董事会第五次会议、 第五届监事会第五次会议于 2025 年 4 月 21 日召开，会议审议通过了《关于<2024 年度利润 分配预案>的议案》，本议案已经董事会审计委员会、独立董事专门会议审议通过，本议案 尚需提交 2024 年度股东大会审议批准。 二、2024 年度利润分配预案的基本情况 证券代码：300509 证券简称：新美星 公告编号：2025-007 江苏新美星包装机械股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 （一）本次利润分配预案的基本内容 经公证天业会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利润 54,444,471.04 元，按规定提取了 10%的法定盈余公积金 5,444,447.10 元。2024 年度公司 合并实现归属于上市公司股东的净利润 45,252,229.44 元。截至 2024 年 12 月 31 日，公司 合并报表可供分配利润为 218,817,651.27 元，母公司可供分配利润为 ...