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新美星(300509) - 关于公司2025年度董事、监事薪酬方案的公告
2025-04-21 13:55
证券代码:300509 证券简称:新美星 公告编号:2025-012 江苏新美星包装机械股份有限公司 关于公司 2025 年度董事、监事薪酬方案的公告 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。 根据《公司章程》的规定,结合公司经营发展等实际情况,参照行业、地区的薪酬水 平,经公司薪酬与考核委员会提议,制定了公司 2025 年度董事、监事薪酬的方案,具体如 下: 2025 年 1 月 1 日至 2025 年 12 月 31 日 三、薪酬标准 (一)董事薪酬 1、担任公司具体管理职务的非独立董事,根据其在公司的具体任职岗位领取相应的报 酬。 2、公司聘请的独立董事津贴为人民币 9.60 万元/年(税前)。 一、适用对象 适用于在公司领取薪酬的董事、监事。 二、适用期限 (二)监事薪酬 公司监事在公司按照所担任的实际工作岗位领取薪酬。 四、其他说明 (一)公司非独立董事、监事薪酬按月发放;独立董事津贴按年度发放。 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。 (二)公司董事、监事因换届、改选、任期内辞职等原因 ...
新美星(300509) - 关于变更公司经营范围、修订公司章程、办理工商登记变更及制定公司相关治理制度的公告
2025-04-21 13:55
证券代码:300509 证券简称:新美星 公告编号:2025-020 江苏新美星包装机械股份有限公司 关于变更公司经营范围、修订<公司章程>、办理工商登记变更 及制定公司相关治理制度的公告 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。 2025 年 4 月 21 日,江苏新美星包装机械股份有限公司(以下简称"公司")召开第五 届董事会第五次会议、第五届监事会第五次会议,审议通过了《关于变更公司经营范围、 修订<公司章程>、办理工商登记变更的议案》,现将相关事项公告如下: 一、关于变更公司经营范围的情况说明 鉴于公司日常经营、业务开展的需要,公司拟对现有经营范围进行调整,具体情况如 下: 一般项目:食品、酒、饮料及茶生产专用设备制造;包装专用设备制造;通用设备制 造(不含特种设备制造);专用设备制造(不含许可类专业设备制造);机械设备销售; 机械零件、零部件销售;机械设备租赁;工业机器人制造;专业设计服务;工业设计服务; 工业自动控制系统装置制造;工业机器人安装、维修;工业自动控制系统装置销售;技术 服务、技术开发、技术咨询、技术交流、技术转让、技术推广;工程 ...
新美星(300509) - 内部控制自我评价报告
2025-04-21 13:55
证券代码:300509 证券简称:新美星 内部控制评价报告 江苏新美星包装机械股份有限公司 内部控制自我评价报告 江苏新美星包装机械股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简 称企业内部控制规范体系),结合本公司(以下简称公司)内部控制制度和评价办法,在 内部控制日常监督和专项监督的基础上,我们对公司 2024 年 12 月 31 日(内部控制评价报 告基准日)的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进 行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监 事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏,并对报 告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整,提高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故 仅能为实现上述目标提供合理 ...
新美星(300509) - 关于公司2025年度高级管理人员薪酬方案的公告
2025-04-21 13:55
二、适用期限 证券代码:300509 证券简称:新美星 公告编号:2025-013 江苏新美星包装机械股份有限公司 关于公司 2025 年度高级管理人员薪酬方案的公告 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。 根据《公司章程》的规定,综合考虑公司的实际情况,参照行业、地区的薪酬水平,经公司薪 酬与考核委员会提议,2025 年度公司的高级管理人员薪酬方案如下: 一、适用对象 适用于公司的高级管理人员。 (四)上述薪酬均为税前金额,涉及的个人所得税由公司统一代扣代缴。 2025 年 1 月 1 日至 2025 年 12 月 31 日 三、薪酬标准 (一)高级管理薪酬 公司高级管理人员根据其在公司担任具体管理职务按公司相关薪酬规定领取薪酬,具体薪酬根 据相应管理职务、实际工作绩效、公司经营情况而定。 四、其他说明 (一)公司高级管理人员薪酬按月度发放。 (二)公司高级管理人员因任期内辞职等原因离任的,薪酬按其实际任期计算并予以发放。 (三)若在公司担任多项管理职务的高级管理人员,按单项管理职务就高不就低的原则领取薪 酬,不重复计算。 (五)本方案在提交董事会、 ...
新美星(300509) - 2024 Q4 - 年度财报
2025-04-21 13:55
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].
新美星(300509) - 2025 Q1 - 季度财报
2025-04-21 13:55
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]
新美星(300509) - 关于召开2024年度股东大会的通知
2025-04-21 13:53
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 ...
新美星(300509) - 2024 Q4 - 年度业绩预告
2025-01-21 08:36
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]
新美星: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
2024-12-27 09:49
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 ...
新美星: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
2024-12-06 10:01
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 ...