目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—18 页 三、附件………………………………………………………… 第 19—23 页 （一）本所营业执照复印件………………………………………第 19 页 （二）本所执业证书复印件………………………………………第 20 页 （三）本所从事证券服务业务备案完备证明材料………………第 21 页 （四）本所签字注册会计师执业证书复印件………………第 22—23 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕6236 号 明新旭腾新材料股份有限公司全体股东： 我们鉴证了后附的明新旭腾新材料股份有限公司（以下简称明新旭腾公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供明新旭腾公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为明新旭腾公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 明新旭腾公司管理层的责任是提供真实、合法、完整的相关资料， ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-055 转债代码：111004 转债简称：明新转债 明新旭腾新材料股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 12 日 14 点 00 分 召开地点：浙江省嘉兴市南湖区大桥镇明新路 188 号明新旭腾新材料股份 有限公司会议室 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-041 转债代码：111004 转债简称：明新转债 明新旭腾新材料股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 明新旭腾新材料股份有限公司（以下简称"公司"或"明新旭腾"）第四届 监事会第三次会议于 2025 年 4 月 18 日以现场结合通讯表决方式召开。本次会议 的会议通知和材料于 2025 年 4 月 8 日分别以专人送达、电子邮件或传真等方式 发出。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《2024 年年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在指定信息披露媒体披露的《明新旭腾 2024 年年度 报告》和《明新旭腾 2024 年年度报告摘要》。 本议案尚需提交公司股东大会审议。 （二）审议通过《2024 年度监事会工作报 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-040 转债代码：111004 转债简称：明新转债 明新旭腾新材料股份有限公司（以下简称"公司"或"明新旭腾"）第四届 董事会第三次会议于 2025 年 4 月 18 日以现场结合通讯表决方式召开。本次会议 的会议通知和材料已于 2025 年 4 月 8 日分别以专人送达、电子邮件或传真等方 式发出。会议由董事长庄君新先生主持，会议应到董事 7 人，实到董事 7 人，公 司监事、高级管理人员列席会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《2024 年年度报告及其摘要》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 上述议案已经审计委员会审议通过，同意相关内容并同意提交公司董事会审 议。具体内容详见公司同日在指定信息披露媒体披露的《明新旭腾 2024 年年度 报告》和《明新旭腾 2024 年年度报告摘要》。 明新旭腾新材料股份有限公司 第四届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-042 转债代码：111004 转债简称：明新转债 明新旭腾新材料股份有限公司 2024 年度利润分配预案的公告 明新旭腾新材料股份有限公司（以下简称"公司"）2024 年度拟不派发 现金红利，不送红股，也不进行资本公积金转增股本。 公司 2024 年度利润分配预案已经公司第四届董事会第三次会议和第四 届监事会第三次会议审议通过，尚需提交公司 2024 年年度股东大会审议通过。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市 规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年实现归属于上市 公司股东的净利润为-172,154,186.81 元，截至 2024 年 12 月 31 日，公司母公司 报表中期末未分配利润为人民币 481,930,157.14 元。由于 2024 年度归属于上市 公司股东的净利润为负值，不具备分红的条件，公司拟定 2024 年度利润分配预 案为：不进行现金分红，不送 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 281,526,264.45, representing a 25.60% increase compared to CNY 224,138,797.29 in the same period last year[3]. - Net profit attributable to shareholders decreased by 19.62% to CNY 10,496,018.06 from CNY 13,058,132.09 year-on-year[3]. - The net profit after deducting non-recurring gains and losses fell by 47.39% to CNY 4,369,374.84, attributed to changes in product structure and increased depreciation and expenses from new projects[6]. - Basic and diluted earnings per share decreased by 25.00% to CNY 0.06 from CNY 0.08 year-on-year[3]. - Total operating revenue for Q1 2025 reached CNY 281,526,264.45, an increase of 25.6% compared to CNY 224,138,797.29 in Q1 2024[17]. - Gross profit for Q1 2025 was CNY 13,368,442.03, compared to CNY 11,328,581.02 in Q1 2024, indicating a growth of 18.0%[17]. - Net profit for Q1 2025 was CNY 10,496,018.06, a decrease of 19.7% from CNY 13,058,132.09 in Q1 2024[17]. - Total comprehensive income for Q1 2025 was ¥10,456,489.36, down from ¥14,614,023.49 in Q1 2024, reflecting a decline of 28.5%[18]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, compared to ¥0.08 in Q1 2024, indicating a 25% decrease[18]. - The net profit attributable to the parent company for Q1 2025 was ¥10,496,018.06, a decrease of 19.6% compared to ¥13,058,132.09 in Q1 2024[18]. - The net profit for Q1 2025 was ¥1,985,691.15, a significant decrease of 68.6% from ¥6,332,155.32 in Q1 2024[29]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,884,837.45, an improvement from CNY -41,971,599.91 in the previous year[3]. - Cash inflows from operating activities in Q1 2025 totaled ¥317,881,408.34, an increase of 37.3% from ¥231,467,747.66 in Q1 2024[22]. - The net cash flow from operating activities for Q1 2025 was -¥1,884,837.45, an improvement from -¥41,971,599.91 in Q1 2024[22]. - Cash outflows from investing activities in Q1 2025 were ¥173,179,300.38, a decrease of 19.3% compared to ¥214,608,162.54 in Q1 2024[23]. - The net cash flow from investing activities for Q1 2025 was -¥39,335,473.26, an improvement from -¥103,733,307.45 in Q1 2024[23]. - Cash inflows from financing activities in Q1 2025 were ¥90,000,000.00, down 52.6% from ¥189,800,000.00 in Q1 2024[23]. - The net cash flow from financing activities for Q1 2025 was -¥896,952.52, a significant decline from ¥22,907,680.19 in Q1 2024[23]. - The net cash flow from operating activities improved to ¥88,593,635.43 in Q1 2025, compared to a negative cash flow of ¥93,162,132.09 in Q1 2024[30]. - The company did not report any cash inflow from financing activities in Q1 2025, while it had cash inflows of ¥37,800,000.00 in Q1 2024[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,538,885,676.84, a slight increase of 0.12% from CNY 3,534,586,248.35 at the end of the previous year[4]. - Total assets as of March 31, 2025, amounted to CNY 3,538,885,676.84, a slight increase from CNY 3,534,586,248.35 at the end of 2024[13]. - Total liabilities as of March 31, 2025, were CNY 1,859,294,460.64, compared to CNY 1,865,451,521.51 at the end of 2024[14]. - The company's total equity as of March 31, 2025, was CNY 1,679,591,216.20, up from CNY 1,669,134,726.84 at the end of 2024[14]. - The total liabilities as of March 31, 2025, amounted to ¥1,355,451,993.62, an increase from ¥1,324,527,500.71 as of December 31, 2024[27]. - The total equity as of March 31, 2025, was ¥1,656,840,736.73, slightly up from ¥1,654,855,045.58 as of December 31, 2024[27]. - The company reported a significant increase in inventory, which stood at CNY 823,684,315.55 as of March 31, 2025, compared to CNY 743,064,978.11 at the end of 2024, reflecting a growth of 10.8%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,173[8]. - The largest shareholder, Zhuang Junxin, holds 43,304,000 shares, accounting for 26.71% of the total shares[8]. Research and Development - Research and development expenses for Q1 2025 totaled CNY 24,354,750.25, slightly down from CNY 25,133,650.81 in Q1 2024[17]. - Research and development expenses increased to ¥15,207,389.77 in Q1 2025, up 48.9% from ¥10,200,173.95 in Q1 2024[28]. Government Subsidies - The company received government subsidies amounting to CNY 9,427,676.18, which positively impacted the financial results[5]. Financial Expenses - The company reported a significant increase in financial expenses, with interest expenses rising to ¥48,321,759.62 in Q1 2025 from ¥10,699,034.78 in Q1 2024[28].

Financial Performance - The net profit attributable to shareholders of the company for the year 2024 is negative, indicating a challenging financial performance [6]. - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the year 2024 due to negative distributable profits [6]. - The company's operating revenue for 2024 reached approximately CNY 1.18 billion, representing a 30.21% increase compared to CNY 905.74 million in 2023 [25]. - The net profit attributable to shareholders for 2024 was a loss of approximately CNY 172.15 million, a decline of 412.54% from a profit of CNY 55.08 million in 2023 [25]. - The basic earnings per share for 2024 decreased to -CNY 1.06, down 421.21% from CNY 0.33 in 2023 [24]. - The net cash flow from operating activities for 2024 was CNY 14.42 million, a decrease of 74.82% compared to CNY 57.27 million in 2023 [25]. - The company's total assets increased by 2.76% to approximately CNY 3.53 billion at the end of 2024, compared to CNY 3.44 billion at the end of 2023 [25]. - The weighted average return on equity for 2024 was -9.77%, a decrease of 12.70 percentage points from 2.93% in 2023 [24]. - The net profit after deducting non-recurring gains and losses for 2024 was a loss of approximately CNY 194.51 million, a decline of 937.72% from a profit of CNY 23.22 million in 2023 [25]. - The company's net assets attributable to shareholders decreased by 11.02% to approximately CNY 1.67 billion at the end of 2024, down from CNY 1.88 billion at the end of 2023 [25]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy of the financial statements [5]. - The board of directors and management have confirmed the authenticity and completeness of the annual report, reinforcing accountability [3]. - There are no non-operating fund occupations by controlling shareholders or related parties, ensuring financial integrity [8]. - The company has confirmed that there are no non-operating fund occupations by major shareholders or related parties [193]. - The company has not experienced any major accounting errors or changes that would impact its financial reporting [195]. - There were no significant related party transactions during the reporting period, indicating stable operational integrity [200]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section, highlighting the importance of risk awareness for investors [9]. - The company faces risks from macroeconomic fluctuations that could impact demand from major multinational automotive suppliers and new energy manufacturers [88]. - Raw material cost volatility, particularly for leather and chemicals, poses a risk to manufacturing costs and operational cash flow [88]. - The company is exposed to foreign exchange risks due to the import of raw materials and sales in USD and EUR, which could affect procurement costs and revenue [88]. - Global geopolitical tensions may lead to changes in supply and demand dynamics, potentially impacting overseas market performance [89]. Environmental Initiatives - The company is focusing on the development of environmentally friendly materials, including water-based synthetic leather products [14]. - The company emphasizes environmental protection by utilizing water-based processes and bio-based materials, contributing to low-carbon and recyclable solutions [50]. - The company has established a comprehensive environmental management system and has obtained ISO 14001 certification, ensuring compliance with environmental regulations [135]. - The company has implemented a strict wastewater treatment plan using a three-stage treatment technology, achieving compliance with environmental standards [137]. - The company has reduced carbon emissions by 5,361.97 tons through measures such as solar power generation and steam heat recovery [147]. - The company has been recognized as a national green factory and has received multiple awards for its commitment to energy conservation and environmental protection [144]. Corporate Governance - The company has established a governance system that includes a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board [92]. - The company emphasizes transparency and timely disclosure of significant information to protect minority shareholders' interests [94]. - All resolutions from the shareholder meetings in 2024 were passed without any rejections, ensuring legal compliance and effective governance [95]. - The board of directors, consisting of seven members including three independent directors, held eight meetings in 2024, approving 43 proposals related to share repurchase and project adjustments [93]. - The supervisory board convened seven times in 2024, reviewing 26 proposals and ensuring compliance with governance standards [93]. Research and Development - The company has obtained 285 valid patents, including 16 invention patents and 269 utility model patents, reflecting its strong R&D capabilities [48]. - Research and development expenses increased by 16.54% to ¥102.89 million, reflecting the company's commitment to innovation [55]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency [99]. - The company plans to enhance its investment in technology research and innovation to improve process levels and product quality [178]. Market Strategy - The company is committed to maintaining stable operations and long-term shareholder interests despite current financial challenges [6]. - The company aims to become a one-stop comprehensive solution provider for automotive interior materials, enhancing its core competitiveness while expanding into high-value, high-tech emerging sectors [80]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [55]. - The company is expanding its market presence in Asia, targeting a 30% increase in market share by 2025 [6]. - The company plans to implement a new marketing strategy with a budget increase of 20% to boost brand awareness [99]. Employee Welfare - The company has a management team with a diverse background, including experience in various industries such as chemicals, technology, and finance [98]. - The company emphasizes the importance of employee welfare by organizing various activities each quarter to foster a supportive work environment [150]. - The company has implemented a performance-based compensation system to align employee salaries with their contributions and performance [116]. - The company has established a clear compensation policy to encourage employee initiative and creativity across various fields [116]. Shareholder Relations - The company has implemented a share repurchase strategy, which has affected the shareholding structure of its executives [96]. - The company will adhere to the regulations set forth by the China Securities Regulatory Commission regarding share transfers [163]. - The company commits to repurchasing shares if its stock price falls below the latest audited net asset value for 20 consecutive trading days [168]. - The company will provide full disclosure of reasons for any inability to fulfill commitments due to uncontrollable factors [176]. Financial Management - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision [131]. - The company will strictly manage raised funds and accelerate the construction speed of investment projects to achieve expected benefits and increase shareholder returns in future years [178]. - The company will enhance operational efficiency and reduce costs through improved management practices and employee training [178].

Financial Performance - The company reported a basic earnings per share of -1.0600 yuan for 2024, a decrease of 421.21% compared to 0.3300 yuan in 2023 [1] - The net profit for 2024 was -1.72 billion yuan, a decline of 412.73% from 0.55 billion yuan in 2023 [1] - The operating revenue increased by 30.13% to 11.79 billion yuan in 2024, up from 9.06 billion yuan in 2023 [1] - The return on equity was -9.77% in 2024, a significant drop from 2.93% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 11,767.94 million shares, accounting for 72.58% of the circulating shares, with a decrease of 1.0342 million shares compared to the previous period [2] - The largest shareholder, Zhuang Junxin, holds 4,330.40 million shares, representing 26.71% of the total share capital, with no change [3] - Zhejiang Mingxin Asset Management Co., Ltd. holds 2,500.00 million shares, accounting for 15.42%, with no change [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [2]

上海市锦天城律师事务所 关于明新旭腾新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于明新旭腾新材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 (一)本次股东大会的召集 经核查,公司本次股东大会由公司董事会召集。2025年3月28日,公司召 开第四届董事会第二次会议,决议召集本次股东大会。 致:明新旭腾新材料股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受明新旭腾新材料股份有 限公司(以下简称"公司")委托,就公司召开 2025年第三次临时股东大会(以 下简称"本次股东大会")的有关事宜,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《上市 公司股东大会规则》(以下简称"《 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 证券代码：605068 | 证券简称：明新旭腾 公告编号：2025-039 | | --- | --- | | 转债代码：111004 | 转债简称：明新转债 | 明新旭腾新材料股份有限公司 2025 年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、 公司在任董事 7 人，出席 7 人，（现场出席 1 人，视频通讯出席 6 人）； 2、 公司在任监事 3 人，出席 3 人，（现场出席 2 人，视频通讯出席 1 人）； 3、 董事会秘书出席了本次会议；其他高管列席了本次会议。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 4 月 15 日 (二) 股东大会召开的地点：浙江省嘉兴市南湖区大桥镇明新路 188 号 程》等有关法律、法规的规定。 (五) 公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 138 | ...