Dividend Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 296,400,000 shares [4]. - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares for the 2023 fiscal year, with a total cash dividend amounting to 44,460,000 CNY, representing 100% of the total profit distribution [195]. - For the 2024 fiscal year, the company has proposed a cash dividend of 1.5 CNY per 10 shares, maintaining the same total share base of 29,640,000 shares [195]. - The company's available profit for distribution to shareholders is reported at 163,815,645.98 CNY [195]. - The cash dividend policy aligns with the guidelines from the China Securities Regulatory Commission, aiming to balance immediate and long-term shareholder interests [195]. Financial Performance - The company's operating revenue for 2024 reached ¥1,075,170,438.67, representing a 15.78% increase compared to ¥928,638,759.35 in 2023 [19]. - Net profit attributable to shareholders for 2024 was ¥45,252,229.44, a significant increase of 94.36% from ¥23,282,845.24 in 2023 [19]. - The net cash flow from operating activities surged by 178.54% to ¥236,198,598.62 in 2024, compared to ¥84,797,725.45 in 2023 [19]. - The total assets of the company increased by 15.49% to ¥2,403,342,663.30 at the end of 2024, up from ¥2,081,044,613.22 at the end of 2023 [19]. - The company achieved a basic earnings per share of ¥0.15 in 2024, an increase of 87.50% from ¥0.08 in 2023 [19]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥41,523,223.57, reflecting a 25.16% increase from ¥33,176,056.86 in 2023 [19]. - The gross profit margin for the liquid packaging industry was 20.41%, reflecting a decrease of 4.12% compared to the previous year [76]. Market and Industry Position - The packaging machinery industry is experiencing growth driven by increased demand in the food and beverage sectors, contributing to the company's stable and high-quality development [28]. - The company has broken the long-standing monopoly of international firms in the PET bottle aseptic filling technology, enhancing its competitive edge in the liquid food packaging sector [30]. - The company has developed a leading position in the liquid food packaging machinery industry, providing integrated solutions for various sectors including beverages and condiments [53][56]. - The company has provided services to renowned brands like Coca-Cola, Danone, and Nestlé, selling to over 80 countries and regions globally [31]. - The company is recognized as a high-tech enterprise and has been involved in the formulation of multiple national and industry standards [41]. Research and Development - The company holds a total of 741 authorized patents, including 288 invention patents, ranking among the industry leaders [41]. - The company has a strong focus on R&D, with a highly efficient R&D system and advanced testing platforms, leading to significant technological innovations in the field of liquid food packaging [45]. - The company aims to enhance product competitiveness through the development of energy-efficient and environmentally friendly technologies [84]. - The company emphasizes innovation-driven development and high-quality products to maintain competitive advantages in the market [32]. - The company is in the testing phase for several new products, including a high-capacity bottle blowing machine and a multi-functional sterile filling machine [84]. Governance and Management - The company has confirmed that all board members attended the meeting to review the annual report, ensuring governance transparency [4]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers [138]. - The company has established a performance evaluation and incentive mechanism for its directors and senior management [135]. - The company has a well-structured board with independent directors and specialized committees to support decision-making [134]. - The company is committed to maintaining strong governance with regular board member evaluations and transitions [150]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors [4]. - The company faces market competition risks due to reliance on imported liquid food packaging machinery and the presence of numerous small-scale domestic manufacturers [117]. - The company is exposed to raw material price fluctuation risks, particularly with steel prices affecting production costs [120]. - The company has established a clear responsibility framework for internal control awareness among the board and key positions to enhance risk prevention [200]. Employee Development - The company emphasizes talent development and management, implementing a five-in-one training and evaluation model to cultivate skilled personnel [61]. - The company has implemented a training program that includes knowledge, skills, and quality training for employees [180]. - The company offers a competitive salary and comprehensive benefits package, including free meals, dormitory-style accommodation, and various bonuses [179]. - The total number of employees receiving compensation during the period was 980, including 26 retired employees [177]. - The number of R&D personnel increased by 4.53% to 277, making up 28.62% of the total workforce [86]. Cash Flow and Investments - Operating cash inflow for 2024 reached ¥1,372,064,196.36, a 13.70% increase from ¥1,206,736,351.01 in 2023 [89]. - The net increase in cash and cash equivalents was ¥255,208,251.49, a significant rise of 1,436.19% from a decrease of ¥19,099,762.12 in the previous year [89]. - The total investment amount for the reporting period was ¥283,594,456.98, an 18.00% increase from ¥241,341,515.14 in the same period last year [97]. - The company reported a significant increase in contract liabilities, which rose to ¥937,244,153.33, representing 39.00% of total liabilities, up from 35.71% [94]. - The company's cash flow from investment activities showed a net outflow of ¥36,596,437.61, a 457.23% increase in outflow compared to the previous year [89].

Financial Performance - The company's revenue for Q1 2025 was CNY 260,589,355.58, representing a 6.03% increase compared to CNY 245,765,864.43 in the same period last year[2] - Net profit attributable to shareholders increased by 118.37% to CNY 21,163,914.01 from CNY 9,691,958.04 year-on-year[2] - The net profit after deducting non-recurring gains and losses rose by 148.76% to CNY 20,221,618.72 compared to CNY 8,129,078.44 in the previous year[2] - The company's basic and diluted earnings per share increased by 133.33% to CNY 0.07 from CNY 0.03 in the same period last year[2] - Net profit for the current period was ¥21,186,057.61, representing a significant increase of 95.5% from ¥10,866,633.51 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,475,924,967.48, an increase of 8.44% from CNY 2,283,207,744.27 at the end of the previous year[2] - Current assets amounted to RMB 2,152,638,128.49, up from RMB 2,076,494,264.93, indicating an increase of about 3.67%[15] - Total liabilities reached RMB 1,838,592,799.70, compared to RMB 1,786,636,372.46 at the start of the period, marking an increase of about 2.9%[17] - The company's equity attributable to shareholders increased to RMB 605,621,059.78 from RMB 584,307,327.79, reflecting a growth of approximately 3%[19] - The company’s total liabilities to equity ratio stands at approximately 2.88, indicating a leveraged position in its capital structure[17] Cash Flow - The net cash flow from operating activities was negative at CNY -39,700,092.68, a decline of 202.48% compared to CNY 38,738,072.18 in the previous year[2] - Cash flow from operating activities showed a net outflow of ¥39,700,092.68, contrasting with a net inflow of ¥38,738,072.18 in the previous period[27] - The company’s investment activities resulted in a net cash outflow of ¥8,197,075.86, an improvement from a net outflow of ¥18,925,209.58 in the previous period[29] Research and Development - Research and development expenses increased by 50.60% to CNY 12,508,140.67 from CNY 8,305,452.42 in the previous year, indicating a focus on innovation[7] - Research and development expenses rose to ¥12,508,140.67, up 50.5% from ¥8,305,452.42 in the previous period, indicating a focus on innovation[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,361, with the largest shareholder holding 31.71% of the shares[9] Taxation - The company experienced a 427.97% increase in taxes payable, amounting to CNY 8,137,566.30, primarily due to withholding tax on year-end bonuses[7] - The company experienced a significant increase in tax expenses, which rose to ¥2,850,238.38 from ¥1,231,125.96 in the previous period[23] Other Information - The company plans to transfer 100% equity of Jiangsu Dedai Machinery Co., Ltd. for RMB 115 million, aiming to optimize asset structure and enhance operational efficiency[14] - The first quarter report has not been audited[30] - The new accounting standards will be implemented starting in 2025[30] - The chairman of Jiangsu Xinmeixing Packaging Machinery Co., Ltd. is He Yuntao[31]

证券代码：300509 证券简称：新美星 公告编号：2025-016 江苏新美星包装机械股份有限公司 关于召开 2024 年度股东大会的通知 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 2025 年 4 月 21 日召开的 第五届董事会第五次会议审议通过了《关于召开 2024 年度股东大会的议案》，同意于 2025 年 5 月 15 日召开 2024 年度股东大会。现将具体事项公告如下： 一、召开会议基本情况 1．股东大会届次：2024 年度股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：公司第五届董事会第五次会议审议通过了《关于召开 2024 年度股东大会的议案》，本次股东大会会议的召开、召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程等的规定； 6．会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 4．会议召开的日期、时间： （1）现场投票：股东本人出席会议现场会议或者通过授权委托书委托他人出席现场会 议； （1）现场会议召开时间：2025 年 ...

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be between 40 million and 50 million RMB, representing a year-on-year growth of 71.80% to 114.75% compared to 23.28 million RMB in the previous year[3] - The net profit after deducting non-recurring gains and losses is projected to be between 35 million and 45 million RMB, indicating a growth of 5.50% to 35.64% from 33.18 million RMB in the same period last year[3] Innovation and Product Development - The company emphasizes its commitment to "innovation-driven development" and has launched several advanced products, including the first 108,000 bottles/hour blow-fill-capsule machine in Asia, reinforcing its industry leadership[5] Currency Impact - The company's export business is primarily settled in USD, and fluctuations in the USD/RMB exchange rate have positively impacted net profit during the reporting period[5]

证券代码：300509 证券简称：新美星 公告编号：2024-046 江苏新美星包装机械股份有限公司 关于审计机构变更签字注册会计师及项目质量控制复核人的公告 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 2024 年 4 月 24 日分别召 开了第四届董事会第十四次会议和第四届监事会第十四次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，同意续聘公证天业会计师事务所（特殊普通合伙）（以下简称"公 证天业"）为公司 2024 年度审计机构，聘期一年。具体内容详见公司于 2024 年 4 月 25 日 在创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露的《关于续聘公司 2024 年 度审计机构的公告》（公告编号：2024-008）。上述议案已于 2024 年 5 月 17 日经公司 2023 年度股东大会审议通过。 近日，公司收到公证天业出具的《关于江苏新美星包装机械股份有限公司 2024 年度签 字注册会计师的函》，现将有关情况公告如下： 一、本次变更签字注册会计师的情况 ...

证券代码：300509 证券简称：新美星 公告编号：2024-044 江苏新美星包装机械股份有限公司 关于公司及子公司使用部分闲置自有资金进行证券投资的公告 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。 为提高资金使用效率，合理利用闲置资金，江苏新美星包装机械股份有限公司（以下 简称"公司"或"新美星"）于 2024 年 12 月 6 日召开了第五届董事会第四次会议及第五 届监事会第四次会议，审议通过了《关于公司及子公司使用部分闲置自有资金进行证券投 资的议案》，同意公司及子公司在保障日常生产经营资金需求、有效控制风险的前提下， 使用不超过 10,000 万元人民币（含）的暂时闲置自有资金进行证券投资，以提高公司资金 使用效率，增强公司的盈利水平。现将具体情况公告如下： （二）投资主体 公司及合并报表范围内的子公司。 （三）资金来源 公司及子公司自有闲置资金。 在保障日常生产经营资金需求、不影响公司正常经营并有效控制风险的前提下，合理 利用闲置资金，提高资金使用效率及资金收益率，实现公司、子公司及股东收益最大化。 一、证券投资概述 （一）投资目的 （四）资金 ...

证券代码：300509 证券简称：新美星 公告编号：2024-045 江苏新美星包装机械股份有限公司 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 2024 年 12 月 6 日召开的第 五届董事会第四次会议、第五届监事会第四次会议审议通过了《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 2 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，本议案在董事会审批权限内，不需要提交股东大会 审议批准。现将相关事项公告如下： 一、开展外汇套期保值目的 公司及子公司拟开展的外汇套期保值业务与生产经营紧密相 ...

证券代码：300509 证券简称：新美星 公告编号：2024-043 江苏新美星包装机械股份有限公司 第五届监事会第四次会议决议公告 本公司及监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"）第五届监事会第四次会议通知 于 2024 年 12 月 3 日以电话、专人送达等方式发出。会议于 2024 年 12 月 6 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）审议通过了《关于公司及子公司使用部分闲置自有资金进行证券投资的议案》 经审议，公司监事会认为：公司目前财务状况稳健，在不影响公司正常经营的情况下， 公司及子公司使用不超过 10,000 万元人民币（含）的闲置自有资金进行证券投资，有利于 提高公司资金的使用效率，不 ...

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 ...

证券代码：300509 证券简称：新美星 公告编号：2024-042 江苏新美星包装机械股份有限公司 第五届董事会第四次会议决议公告 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"）第五届董事会第四次会议通 知于 2024 年 12 月 3 日以电话、邮件、专人送达等方式发出。会议于 2024 年 12 月 6 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。 （一）审议通过了《关于公司及子公司使用部分闲置自有资金进行证券投资的议案》 具体内容详见公司在中国证监会指定信息披露网站披露的《关于公司及子公司使用部 分闲置自有资金进行证券投资的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）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》 董事会同意公司及子公司开展不超过人民币 2 亿元(或等值外币)的外汇套期保值业务， 期限自董事会审议通过之日起不超过 12 个月，在上 ...