证券代码： 300509 证券简称：新美星 投资者关系活动记录表 江苏新美星包装机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | ☑ 其他 | （"苏州上市公司投资者集体接待日"活动） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | | | | 时间 地点 | 2024 年 11 月 6 日 公司通过全景网"投资者关系互动平台"（ | (周三) 下 ...

证券代码：300509 证券简称：新美星 公告编号：2024-041 江苏新美星包装机械股份有限公司 关于参加苏州上市公司投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江苏新美星包装机械股份有限公司（以 下简称"公司"）将参加"苏州上市公司投资者集体接待日"活动，现将相关事 项公告如下： 出席本次网上投资者集体接待日活动的人员有：公司董事会秘书张钦杰先 生、财务负责人陈红女士。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2024 年 11 月 6 日（星期三）15:30-17:00。 届时公司高管将在线就公司治理、经营状况等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 江苏新美星包装机械股份有限公司 董 事 会 二〇二四年十一月一日 1 ...

Financial Performance - Revenue for Q3 2024 reached ¥244,317,154.57, an increase of 8.89% compared to the same period last year[5] - Net profit attributable to shareholders was ¥8,395,225.60, representing a significant increase of 497.17% year-over-year[5] - Net profit excluding non-recurring items was ¥2,489,278.67, a decrease of 12.50% compared to the previous year[5] - The total operating revenue for the third quarter of 2024 was CNY 750,399,666.62, an increase of 10.65% compared to CNY 678,379,625.88 in the same period last year[15] - The company reported a net profit margin of approximately 3.6% for the third quarter of 2024, down from 5.0% in the previous year[15] - The net profit for Q3 2024 was CNY 25,362,252.05, an increase of 5.8% compared to CNY 23,957,498.39 in Q3 2023[16] - The company reported a total profit of CNY 26,621,313.33, slightly up from CNY 26,021,973.11 in Q3 2023, indicating a growth of 2.3%[16] - Basic earnings per share for Q3 2024 were CNY 0.09, compared to CNY 0.08 in Q3 2023, representing a 12.5% increase[17] Cash Flow and Liquidity - Operating cash flow for the year-to-date period reached ¥116,828,827.26, a substantial increase of 709.40% year-over-year[5] - The net cash flow from operating activities for Q3 2024 was ¥116,828,827.26, a significant improvement from a net outflow of ¥19,170,978.16 in Q3 2023, indicating a recovery in operational efficiency[19] - Total cash outflow from operating activities amounted to ¥883,367,009.68, compared to ¥816,066,892.66 in the same period last year, reflecting increased operational costs[19] - Cash inflow from financing activities reached ¥177,100,000.00, up from ¥27,190,000.00 in Q3 2023, reflecting enhanced borrowing capabilities[19] - The net cash flow from financing activities was ¥70,824,721.84, a recovery from a net outflow of -¥191,858,904.17 in the same quarter last year, showcasing improved financial management[19] - The ending balance of cash and cash equivalents increased to ¥469,816,227.06 from ¥150,342,597.80 in Q3 2023, indicating a strong liquidity position[19] Assets and Liabilities - Total assets as of the end of the reporting period were ¥2,610,240,191.41, reflecting a growth of 25.43% from the end of the previous year[5] - Total liabilities increased to CNY 2,008,417,296.57 from CNY 1,400,089,854.37, representing a rise of 43.4%[14] - The company's equity attributable to shareholders decreased to CNY 563,815,925.59 from CNY 607,307,784.58, a decline of 7.15%[14] Investments and Expenses - Research and development expenses rose to CNY 39,465,035.72, up 16.5% from CNY 33,913,281.03 in the previous year[16] - The company is actively expanding its investment in securities, leading to a 314.61% decrease in net cash flow from investing activities to -29,050,947.44[8] - The company reported a decrease in credit impairment losses, which were CNY -15,420,971.73, compared to CNY -4,177,686.14 in Q3 2023[16] - The company paid ¥145,469,644.16 in employee compensation, up from ¥138,449,669.42 in the previous year, reflecting a commitment to workforce investment[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,815[9] - The largest shareholder, He Deping, holds 31.71% of the shares, totaling 93,989,399 shares[10] Other Financial Metrics - The weighted average return on equity was 1.45%, an increase of 481.77% year-over-year[5] - Financial expenses decreased significantly by 760.13% to -4,421,089.78 due to increased interest income from deposits[8] - The company experienced a significant increase in other income, which rose to CNY 1,807,782.78 from CNY 298,040.89 in the previous year, marking a growth of 507.5%[16] - Cash inflow from investment activities was ¥225,965,653.52, a substantial increase from ¥29,608,830.76 in Q3 2023, driven by higher returns on investments[19] - The company reported a cash outflow of ¥232,135,841.84 related to investment activities, significantly higher than ¥12,706,727.50 in Q3 2023, suggesting aggressive investment strategies[19]

证券代码：300509 证券简称：新美星 公告编号：2024-039 江苏新美星包装机械股份有限公司 2024 年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 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：2024 年 9 月 5 日（星期四）下午 14：30 （2）网络投票时间：2024 年 9 月 5 日 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 5 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 2024 年 9 月 5 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：本次股东大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。同一表决权出 ...

国浩律师（上海）事务所 法律意见书 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 2024 年第二次临时股东大会的 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 公司股东大会规则》（以下简称"《股东大会规则》"）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 2024 年 9 月 5 日 14:30 起在江苏省张家港经 济开发区（南区）新泾东路 8 号公司会议室召开的公司 2024 年第二次临时股东 大会，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，对本次股东大会的召 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： 一、股东大会的召集、召开程序 公司董事会已于 2024 年 8 月 16 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 2024 年第二次临时股东大 ...

江苏德大机械有限公司 审计报告 2023年-2024年6月30日 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国．江苏．无锡 Wuxi．Jiangsu．China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 审计报告 苏公 W[2024]A1397 号 江苏德大机械有限公司全体股东： 一、审计意见 我们审计了江苏德大机械有限公司（以下简称德大机械）财务报表，包括2023年12 月31日和2024年6月30日的资产负债表，2023年度和2024年1-6月的利润表、现金流量表、 所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了德大机械2023年12月31日和2024年6月30日的财务状况以及2023年度和2024年1-6 月的经营成果和现金流量。 二、 ...

| 非经营性资金 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2024 | 年期初占用 | 2024年1-6月占用累计 | 2024 年1-6 月占 | 2024 年 1-6 月偿 | 2024 年 6 月 30 日 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | | 的关联关系 | 会计科目 | | 资金余额 | 发生金额（不含利息) | 用资金的利息 | 还累计发生金额 | 占用资金余额 | 因 | | | 现大股东及其 | | - | - | | - | - | - | - | - | | | | 附属企业 | | | | | | | | | | | | | 前大股东及其 | | - | - | | - | - | - | - | - | | | | 附属企业 | | | | | | | | | | | | | 总计 | | - | - | | - | - | - | - | - | | | | 其他关联资金 | 资金占用方名称 | 占 ...

Corporate Commitment and Vision - The company reported a commitment to building ideal factories for clients and helping employees achieve their life dreams[2]. - Newamstar's mission is to help customers build ideal factories and assist employees in achieving their life dreams, reflecting its commitment to customer and employee satisfaction[19]. - The company aims to assist clients in building ideal factories and help employees achieve their life dreams, indicating a commitment to long-term growth and employee welfare[89]. - The company aims to assist clients in building ideal factories and help employees achieve their life dreams, reflecting its mission statement[97]. - The company aims to assist clients in building ideal factories while helping employees achieve their life dreams[127]. Financial Performance - The company's operating revenue for the first half of 2024 was ¥506,082,512.05, representing an increase of 11.47% compared to ¥454,011,690.34 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 10.29% to ¥18,833,234.60 from ¥20,992,636.72 year-on-year[14]. - The net profit after deducting non-recurring gains and losses fell by 34.71% to ¥15,600,918.38 compared to ¥23,894,385.78 in the previous year[14]. - The net cash flow from operating activities increased by 4.77% to ¥88,173,592.76 from ¥84,155,351.38 in the same period last year[14]. - Total assets at the end of the reporting period reached ¥2,340,842,793.19, a growth of 12.48% from ¥2,081,044,613.22 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company increased by 3.10% to ¥626,162,382.57 from ¥607,307,784.58 at the end of the previous year[14]. - Basic earnings per share decreased by 14.29% to ¥0.06 from ¥0.07 in the same period last year[14]. - The weighted average return on net assets was 3.05%, down from 3.35% in the previous year[14]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching ¥1,907,864.53, compared to a negative cash flow of ¥170,617,267.36 last year[34]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first half of 2024[155]. Risk Management - The report includes a detailed analysis of potential risks and corresponding countermeasures faced by the company[1]. - The company emphasizes the importance of maintaining sufficient risk awareness regarding future plans and performance forecasts[1]. - The company faced market competition risks due to the increasing number of small and medium-sized enterprises in the liquid food packaging machinery industry[47]. - The company reported a significant risk of high inventory levels due to the long production cycles of customized large-scale equipment[48]. - The company is exposed to raw material price fluctuation risks, particularly related to steel prices, which can impact production costs[48]. Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial report, with no false records or significant omissions[1]. - The financial report is signed by the responsible persons, ensuring its authenticity and accuracy[1]. - The company has established a comprehensive corporate governance structure to ensure fair and full enjoyment of legal rights by all shareholders[56]. - The company has not experienced any major litigation or arbitration matters during the reporting period[59]. - The company has not engaged in any related party transactions during the reporting period, including non-operating fund occupation by controlling shareholders[58]. Research and Development - Newamstar focuses on providing integrated solutions for liquid packaging machinery, serving renowned brands like Coca-Cola and Nestlé across over 80 countries[19]. - The company has a strong R&D team with experienced personnel and efficient systems, focusing on technological innovation and independent research and development[28]. - The company has developed advanced technologies in the field of liquid food packaging, breaking the long-standing monopoly of international companies in PET bottle aseptic filling technology[33]. - The company aims to enhance its governance structure and improve R&D capabilities while actively expanding both domestic and international markets[20]. - Ongoing research and development efforts have led to the introduction of two new technologies aimed at improving production efficiency[155]. Market Strategy - Newamstar's sales strategy primarily involves direct sales, supplemented by agency sales, utilizing trade shows and direct customer engagement to secure orders[25]. - The company aims to increase its market share in the mid-to-high-end liquid food packaging machinery market by continuously improving product quality and reducing costs[34]. - The company is expanding its market presence, targeting a 30% increase in market share in the Asia-Pacific region by the end of 2024[155]. - The company has initiated a strategic acquisition plan, aiming to acquire two smaller firms by the end of 2024 to enhance its product offerings[155]. - A new marketing strategy is expected to increase brand awareness by 25% in key markets over the next year[155]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibilities, highlighting the company's commitment to these areas[3]. - The company emphasizes environmental protection and energy conservation as part of its sustainable development strategy, adhering to ISO9001 and ISO14000 standards[57]. Employee Development - The company has established Newamstar Academy to provide various vocational development training for employees[57]. - The company plans to invest $10 million in employee training programs to enhance workforce skills and productivity[155]. Financial Reporting and Accounting Policies - The financial report for the first half of 2024 has not been audited[76]. - The company employs an expected credit loss model for assessing financial asset impairment, which requires significant judgments and estimates based on historical data and macroeconomic indicators[107]. - The company recognizes revenue from the sale of liquid food packaging machinery and its spare parts upon the transfer of control, which includes factors such as the transfer of significant risks and rewards, legal ownership, and customer acceptance[164]. - Deferred tax assets and liabilities are calculated based on the difference between the book value of assets and liabilities and their tax bases, with recognition limited to the likelihood of future taxable income[167]. - The company recognizes variable lease payments as they occur, impacting current profits directly[170].

证券代码：300509 证券简称：新美星 公告编号：2024-030 江苏新美星包装机械股份有限公司 第五届董事会第一次会议决议公告 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"）于 2024 年 8 月 15 日召开 2024 年第一次临时股东大会选举产生第五届董事会成员。经全体董事同意豁免会议通知时间要 求，以口头方式通知了全体董事，于 2024 年 8 月 15 日下午 16:00 在公司会议室现场召开 第五届董事会第一次会议。 本次董事会应出席董事 7 名，实际出席董事 7 名，会议由过半数董事共同推举董事何 云涛先生主持，公司董事会秘书张钦杰先生和财务总监陈红女士列席会议。 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，会议合法有效。 二、董事会会议审议情况 1、审议通过了《关于选举公司第五届董事会董事长的议案》 经与会董事审议和表决，一致同意选举何云涛先生为公司第五届董事会董事长， ...

证券代码：300509 证券简称：新美星 公告编号：2024-031 关于董事会完成换届选举的公告 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 8 月 15 日召开了 2024 年第一次临时股东大会，审议通过了《关于选举第五届董事会非独立董事的议案》《关 于选举第五届董事会独立董事的议案》，同意选举何云涛先生、何建锋先生、王德辉先生、 杨亚军先生为公司第五届董事会非独立董事，选举李苒洲先生、苏子豪先生、柯莉拉女士 为公司第五届董事会独立董事，任期自本次股东大会审议通过之日起三年。上述人员简历 详见公司于 2024 年 7 月 27 日在巨潮资讯网披露的《关于董事会换届选举的公告》。 上述人员均能够胜任所聘岗位职责的要求，不存在《公司法》《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》等规范性文件以及《公司章程》中 规定禁止任职的情形，亦不存在被中国证监会确定为市场禁入者且在禁入期的情况。董事 会中兼任公司高级管理人员的董事人数总计不超过公司董事总数的二分之一。独立 ...