证券代码：300509 证券简称：新美星 公告编号：2025-038 江苏新美星包装机械股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 （1）现场会议召开时间：2025 年 12 月 15 日（星期一）下午 14：30； （2）网络投票时间： ①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； ②通过深圳证券交易所互联网投票系统投票的时间为： 江苏新美星包装机械股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开的 第五届董事会第八次会议审议通过了《关于召开 2025 年第一次临时股东会的议案》，同意 于 2025 年 12 月 15 日召开 2025 年第一次临时股东会。现将具体事项公告如下： 一、召开会议基本情况 1．股东会届次：2025 年第一次临时股东会 2．股东会的召集人：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八次会议审议通过了《关于召开 2 ...

证券代码：300509 证券简称：新美星 公告编号：2025-033 江苏新美星包装机械股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次会议通知 于 2025 年 11 月 25 日以电话、专人送达等方式发出。会议于 2025 年 11 月 28 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。 具 体 内 容 详 见 公 司 同 日 于 中 国 证 监 会 指 定 的 信 息 披 露 媒 体 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《公司章程》及《章程修正案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、监事会会议审议情况 与会监事认真审议各项议案，形成 ...

Core Viewpoint - The A-share market is experiencing a strong performance in robotics concept stocks, with several companies showing significant gains in their stock prices [1] Company Performance - Xidi has seen a rise of over 15% - Lixing shares increased by nearly 15% - Changying Precision rose by over 13% - Bukexin shares grew by nearly 12% - Haon Automotive Electric increased by over 10% - Several companies, including Galaxy Electronics, Jinzhi Technology, Youa Shares, Sichuan Jinding, GAC Group, and Yuhuan CNC, reached the 10% daily limit increase - Haichang New Materials rose by over 8% - Fenglong shares and Huazi Technology increased by over 7% - Bozhong Precision, Jingzhida, Xinmeixing, Meihu Shares, and Haozhi Electromechanical rose by over 6% - Jingsong Intelligent and Zhongrun Optics increased by over 5% - Jiangbolong rose by over 3% [1]

Market Overview - The specialized equipment sector increased by 0.28% on November 27, with Xinmeixing leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Xinmeixing (300509) closed at 12.88, up 20.04% with a trading volume of 291,000 shares [1] - Qingniao Fire (002960) closed at 11.19, up 10.03% with a trading volume of 178,500 shares [1] - Yongchuang Intelligent (603901) closed at 13.00, up 8.06% with a trading volume of 325,400 shares [1] - Other notable gainers include Kaige Precision Machinery (301338) up 7.73% and Haoh Technology (920856) up 7.58% [1] Underperformers - Lihexing (301013) closed at 30.21, down 7.90% with a trading volume of 382,800 shares [2] - Shanghai Mechanical and Electrical (600835) closed at 30.59, down 7.30% with a trading volume of 634,000 shares [2] - Dapeng Industrial (920091) closed at 60.33, down 6.22% with a trading volume of 67,400 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 341 million yuan from institutional investors, while retail investors saw a net inflow of 561 million yuan [2][3] - Notable net inflows from retail investors were observed in Yongchuang Intelligent (603901) with 74.67 million yuan and Qingniao Fire (002960) with 68.38 million yuan [3] Summary of Individual Stocks - Yongchuang Intelligent (603901) had a net inflow of 74.67 million yuan from institutional investors, but a net outflow from retail investors [3] - Qingniao Fire (002960) also saw significant institutional inflow of 68.38 million yuan, with retail investors withdrawing funds [3] - Xinmeixing (300509) had a net inflow of 62.58 million yuan from institutional investors, but retail investors withdrew 44.67 million yuan [3]

Core Viewpoint - New Meixing (300509) reported strong growth in both revenue and net profit for the first three quarters of 2025, demonstrating robust operational resilience and development momentum [1][2] Financial Performance - For the period of January to September 2025, New Meixing achieved revenue of approximately 870 million yuan, a year-on-year increase of 15.88% [1] - In the third quarter alone, revenue reached about 289 million yuan, reflecting a year-on-year growth of 18.43% [1] - The net profit attributable to shareholders was 79.49 million yuan, a significant year-on-year increase of 191.95% [1] - The company's non-recurring net profit was 77.01 million yuan, with a remarkable growth rate of 325.73% [1] - Basic earnings per share rose to 0.27 yuan, and the weighted average return on equity reached 13.07%, an increase of over 184% year-on-year [1] Operational Efficiency - The net cash flow from operating activities for the year-to-date was approximately 177 million yuan, an increase of 51.38% year-on-year, indicating improved sales collection capabilities and operational efficiency [1] - As of the end of the reporting period, the company's cash and cash equivalents amounted to approximately 871 million yuan, a growth of 34.87% from the beginning of the year, providing strong support for future R&D and market expansion [1] Investment in Innovation - During the reporting period, the company continued to invest in technological innovation, with R&D expenses exceeding 40.44 million yuan, laying a foundation for product competitiveness and long-term development [2] Market Position and Future Outlook - The growth in performance is attributed to steady recovery in market demand, optimization of product sales structure, and enhanced internal operational efficiency [2] - As a provider of integrated solutions for intelligent liquid product factories, New Meixing's mission to "help customers build ideal factories" aligns well with its performance growth [2] - Analysts believe that with the acceleration of the global packaging industry's transformation towards intelligence and sustainability, New Meixing is well-positioned to seize opportunities and continue its growth trajectory in the upcoming business cycle [2]

Group 1 - Hu Silicon Industry plans to reduce its shareholding by up to 2%, amounting to a maximum of 54.94 million shares, during the period from November 17, 2025, to February 16, 2026 [1] - Lixin Micro intends to reduce its shareholding by up to 3%, totaling a maximum of 4.01 million shares, from November 14, 2025, to February 13, 2026 [2] - Dual Good Energy signed a contract worth $119 million with Ust-Kamenogorsk CHP LLP in Kazakhstan, representing 6.50% of its audited revenue for 2024 [3] Group 2 - Dual Good Energy plans to raise up to 1.29 billion yuan through a private placement for projects including zero-carbon intelligent manufacturing [5] - Top Cloud Agriculture's shareholders plan to reduce their holdings by up to 3.3%, with specific reductions of 1% and 2.30% from different parties [7] - Hwa Woo Co. reported a 70.84% increase in net profit for the first three quarters, with revenue reaching 994 million yuan, a 16.55% increase year-on-year [8] Group 3 - Chongde Technology's net profit increased by 19.68% in the first three quarters, with revenue of 445 million yuan, a 20.25% increase [10] - New Meixing reported a 191.95% increase in net profit for the first three quarters, with revenue of 870 million yuan, a 15.88% increase [11] - Sanxia New Materials reported a net loss of 59.85 million yuan in the first three quarters, with revenue declining by 27.29% [13] Group 4 - Wanma Co. achieved a 61.57% increase in net profit for the first three quarters, with revenue of 14.11 billion yuan, an 8.36% increase [14] - Chengdu Road and Bridge announced that 7% of its shares, totaling 52.997 million shares, will be auctioned [15] - BGI Genomics plans to jointly apply for a national science project with a total budget of 120 million yuan [17] Group 5 - Qiangbang New Materials plans to reduce its shareholding by up to 1.49%, totaling a maximum of 2.376 million shares [18] - Wanyi Technology reported a net profit of 25.76 million yuan for the first three quarters, turning a profit from a loss [20] - Zhongtai Chemical reported a net loss of 179 million yuan in the first three quarters, with revenue of 21.25 billion yuan, a 5.55% decrease [21] Group 6 - Tend Technology reported a 9.8% increase in net profit for the first three quarters, with revenue of 1.54 billion yuan, a 15.07% increase [22] - Potential Hengxin reported a net loss of 18.19 million yuan in the first three quarters, with revenue of 427 million yuan, an 18.26% increase [27] - Lichen Industrial reported a 90.85% increase in net profit for the third quarter, with revenue of 3.48 billion yuan, a 35.09% increase [29] Group 7 - Saiseng Pharmaceutical reported a 152.81% increase in net profit for the first three quarters, with revenue of 309 million yuan, a 4.41% decrease [31]

Core Insights - The company reported a revenue of 289,346,425.37 yuan for the third quarter of 2025, representing a year-on-year growth of 18.43% [1] - The net profit attributable to shareholders of the listed company was 38,435,683.40 yuan, showing a significant year-on-year increase of 357.83% [1]

Growth - Yian Technology reported a net profit of 19.03 million yuan in Q3, a year-on-year increase of 10,957% [1] - Hwa Woo Co. achieved a net profit of 24.32 million yuan in Q3, up 4,202% year-on-year [1] - Zhuoyi Information's Q3 net profit reached 17.48 million yuan, reflecting a year-on-year growth of 2,074.65% [1] - Jingrui Electric Materials reported a net profit of 58.61 million yuan in Q3, marking a 938.99% increase year-on-year [1] - Hemei Group's Q3 net profit was 61.75 million yuan, up 706.3% year-on-year [1] - Kelin Electric's Q3 net profit was 56.52 million yuan, a year-on-year increase of 705.48% [1] - Hualu Biological's Q3 net profit reached 70.03 million yuan, reflecting a 619.37% year-on-year growth [1] - Triangle Defense reported a net profit of 105 million yuan in Q3, up 466.32% year-on-year [1] - New Meixing achieved a Q3 net profit of 38.44 million yuan, a year-on-year increase of 357.83% [1] - Hailanxin's Q3 net profit was 5.67 million yuan, reflecting a 342.12% year-on-year growth [1] - Zhenlei Technology reported a net profit of 38.64 million yuan in Q3, up 337.49% year-on-year [1] - Tovey Information's Q3 net profit reached 26.04 million yuan, a year-on-year increase of 239.19% [1] - Wanma Co. reported a net profit of 161 million yuan in Q3, reflecting a 227.70% year-on-year growth [1] - Juhua Co. achieved a Q3 net profit of 1.197 billion yuan, up 186.55% year-on-year [1] - Baofeng Energy reported a net profit of 3.232 billion yuan in Q3, marking a 162.34% increase year-on-year [1] - Sanfu Co. achieved a Q3 net profit of 25.68 million yuan, reflecting a 162.25% year-on-year growth [1] - Chuling Information's Q3 net profit was 248.72 million yuan, up 123.93% year-on-year [1] - Fujilai reported a net profit of 30.32 million yuan in Q3, a year-on-year increase of 113.62% [1] - San Sheng Guojian achieved a Q3 net profit of 209 million yuan, reflecting a 101.41% year-on-year growth [1] - Tianchen Medical reported a net profit of 23.73 million yuan in Q3, up 70.74% year-on-year [1] - Oke Yi's Q3 net profit was 50.35 million yuan, reflecting a 69.31% year-on-year growth [1] - Dingtai High-tech reported a net profit of 123 million yuan in Q3, up 47.05% year-on-year [1] - Yiwei Lithium Energy achieved a Q3 net profit of 1.211 billion yuan, reflecting a 15.13% year-on-year growth [1] - Anpeilong reported a net profit of 30.99 million yuan in Q3, up 14.09% year-on-year [1] - Shengtun Mining's Q3 net profit was 649 million yuan, reflecting an 11.32% year-on-year growth [1] - COSCO Shipping Special reported a net profit of 504 million yuan in Q3, up 6.62% year-on-year [1] - Deep Technology achieved a Q3 net profit of 41.45 million yuan, reflecting a 2.8% year-on-year growth [1] Decline and Loss - Qiaqia Food reported a Q3 net profit of 79.36 million yuan, a year-on-year decrease of 72.58% [2] - Ningbo Jingda's Q3 net profit was 10.83 million yuan, down 65.14% year-on-year [2] - Nanhua Futures reported a Q3 net profit of 120 million yuan, reflecting a year-on-year decline of 6.21% [2] - Zhongwen Online reported a Q3 net loss of 294 million yuan [2] - Tuolisi reported a Q3 net loss of 86.45 million yuan [2] - Taiping Bird reported a Q3 net loss of 49.45 million yuan [2] - COFCO Technology reported a Q3 net loss of 28.06 million yuan [2]

Core Insights - New Meixing (300509) reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 289 million yuan, a year-on-year growth of 18.43%, and a net profit of 38.44 million yuan, reflecting a remarkable increase of 357.83% [1] - For the first three quarters of 2025, the company achieved a total revenue of 870 million yuan, marking a year-on-year growth of 15.88%, and a net profit of 79.49 million yuan, which is a substantial increase of 191.95% [1] Financial Performance - Q3 2025 revenue: 289 million yuan, up 18.43% year-on-year [1] - Q3 2025 net profit: 38.44 million yuan, up 357.83% year-on-year [1] - First three quarters 2025 revenue: 870 million yuan, up 15.88% year-on-year [1] - First three quarters 2025 net profit: 79.49 million yuan, up 191.95% year-on-year [1]

Core Insights - New Meixing reported a significant increase in net profit for the first three quarters of 2025, with a year-on-year growth of 191.95% [1] - The company's revenue for the first three quarters reached 870 million yuan, reflecting a year-on-year increase of 15.88% [1] Financial Performance - For the third quarter, New Meixing achieved a revenue of 289 million yuan, which is an 18.43% increase compared to the same period last year [1] - The net profit attributable to shareholders for the third quarter was 38.44 million yuan, showing a remarkable year-on-year growth of 357.83% [1]