| 证券代码：605068 | 证券简称：明新旭腾 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 担保对象 一 被担保人名称 江苏明新旭腾科技有限公司（以下 简称"旭腾科技"） 本次担保金额 3,000 万元 实际为其提供的担保余额（包 括本次担保） 8,000 万元 是否在前期预计额度内 是 □ 否 □ 不 适 用 ： _________ 本次担保是否有反担保 □ 是 否 □ 不 适 用 ： _________ 担保对象 二 被担保人名称 辽宁富新新材料有限公司（以下简 称"辽宁富新"） 本次担保金额 2,000 万元 实际为其提供的担保余额（包 括本次担保） 2,000 万元 是否在前期预计额度内 是 □ 否 □ 不 适 用 ： _________ 本次担保是否有反担保 □ 是 否 □ 不 ...

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

证券时报·数据宝统计，截至今日上午10:29，上证综指3576.84点，收于五日均线之下，涨跌幅0.10%， A股总成交额为7270.04亿元。到目前为止，今日有665只A股价格突破了五日均线，其中乖离率较大的 个股有生物谷、启迪设计、捷佳伟创等，乖离率分别为16.03%、14.73%、12.98%；亿道信息、王子新 材、派克新材等个股乖离率较小，刚刚站上五日均线。 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 833266 | 生物谷 | 22.10 | 18.16 | 11.95 | 13.87 | 16.03 | | 300500 | 启迪设 计 | 20.00 | 12.63 | 14.02 | 16.08 | 14.73 | | 300724 | 捷佳伟 创 | 20.00 | 16.10 | 58.59 | 66.19 | 12.98 | | 688680 | 海优新 材 | ...

Group 1 - The company has signed a maximum guarantee contract with Nanjing Bank for a total guarantee amount of RMB 50 million for the period from July 7, 2025, to June 23, 2026 [2] - The board of directors approved a total guarantee limit of up to RMB 500 million for its subsidiaries, with specific allocations based on their debt-to-asset ratios [3] - The company can adjust the guarantee amounts among its subsidiaries based on their financial conditions and operational needs [3][10] Group 2 - The guarantee is aimed at supporting the operational and business development needs of the wholly-owned subsidiary, ensuring it aligns with the company's overall interests and development strategy [9] - The company maintains effective management over the subsidiary, allowing it to monitor its creditworthiness and repayment capabilities [9][10] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 500 million, with actual guarantees provided totaling RMB 174.53 million, representing 10.46% of the latest audited net assets [11][12]

（文章来源：证券日报） 证券日报网讯 7月30日晚间，明新旭腾发布公告称，本公司除对控股子公司担保外，不存在其他对外担 保。公司及控股子公司不存在逾期担保的情况。 ...

| 证券代码：605068 | 证券简称：明新旭腾 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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。 担保对象及基本情况 | | | 被担保人名称 | 明新梅诺卡（江苏）新材料有限公 司（以下简称"明新梅诺卡"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 5,000 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额（包括 本次担保） | 5,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | ...

明新旭腾募集资金总额为9.62亿元，扣除发行费用后，募集资金净额为8.72亿元，用于"年产110万张牛皮汽车革清洁化智能化提升改 造项目"、"年产50万张高档无铬鞣牛皮汽车革工业4.0建设项目"、"明新旭腾新材料股份有限公司研发中心建设项目"和"补充流动资 金"。 明新旭腾发行费用为8955.50万元，其中，保荐机构第一创业证券承销保荐有限责任公司获得保荐及承销费用5805.40万元。 据中国证监会批复(证监许可〔2022〕327号)，公司由主承销商第一创业证券承销保荐有限责任公司采用余额包销方式，向社会公众 公开发行6,730,000张可转换公司债券，发行价为每张面值100元，共计募集资金67,300.00万元，坐扣承销费用606.00万元后的募集资 金为66,694.00万元，已由主承销商第一创业证券承销保荐有限责任公司于2022年4月7日汇入公司募集资金监管账户。另减除上网发 行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增外部费用和募集资金到位前预付的 保荐费329.77万元后，公司本次募集资金净额为66,364.23万元。上述募集资金到位情况业经天健会计师事务所( ...

| 证券代码：605068 证券简称：明新旭腾 | 公告编号：2025-078 | | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 担保对象 被担保人名称 江苏明新旭腾科技有限公司（以下 简称"旭腾科技"） 本次担保金额 5,000 万元 实际为其提供的担保余额（包 括本次担保） 5,000 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 12,453.23 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 7.46 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资 ...

Group 1 - The company, Mingxin Xuteng New Materials Co., Ltd., forecasts a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -30 million and -20 million yuan, indicating a loss compared to the same period last year [1][2] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -43.5 million and -29 million yuan [1][2] - In the same period last year, the company reported a total profit of 6.2799 million yuan and a net profit attributable to shareholders of the parent company of 10.0144 million yuan [2] Group 2 - The primary reasons for the anticipated loss include a decline in product gross margin due to pressure transmitted to the upstream supply chain [2] - To address the situation, the company plans to focus on core initiatives such as optimizing customer and product structure, strengthening cost control, accelerating capacity release, solidifying risk warning mechanisms, and enhancing market promotion and technological iteration of new products [2]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with both attributable net profit and non-recurring adjusted net profit expected to be negative based on preliminary unaudited estimates Estimated Performance for H1 2025 | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -30 million CNY to -20 million CNY | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -43.5 million CNY to -29 million CNY | - These performance forecast figures are preliminary estimates by the company's financial department and have not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) Reviewing the same period in 2024, the company reported an attributable net profit of 10.0144 million CNY, while non-recurring adjusted net profit was -2.1254 million CNY, indicating pressure on core operations 2024 Prior Period Performance | Indicator | 2024 Prior Period Amount (CNY) | | :--- | :--- | | Total Profit | 6.2799 million CNY | | Net Profit Attributable to Owners of the Parent Company | 10.0144 million CNY | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -2.1254 million CNY | | Earnings Per Share | 0.06 CNY | [Analysis of Forecasted Loss and Countermeasures](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The current period's forecasted loss is primarily due to three factors: industry price wars compressing gross margins, increased fixed costs from new capacity depreciation, and insufficient new product contribution. The company plans to reverse the loss and enhance profitability through measures such as optimizing customer and product structure, strengthening cost control, accelerating capacity release, and market promotion - The primary reasons for the current period's loss include: - **Intensified Market Competition**: Price wars in the automotive industry are transmitted upstream, leading to a decline in product gross margins - **Increased Fixed Costs**: Higher depreciation of fixed assets resulting from the earlier commissioning of new production capacity - **Lagging New Product Contribution**: New products have been on the market for a short period, and economies of scale have not yet materialized, thus not effectively contributing to profit[7](index=7&type=chunk) - Key initiatives planned by the company to reverse the loss include: - Optimizing customer and product structure - Strengthening cost control - Accelerating the pace of capacity release - Solidifying risk early warning mechanisms - Enhancing market promotion and technological iteration for new products[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states this performance forecast is a preliminary, unaudited calculation based on financial department judgment, with final accurate data subject to the officially disclosed 2025 semi-annual report - These performance forecast figures are preliminary calculations and have not been audited by a certified public accountant; the final data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)[9](index=9&type=chunk) - The company has pre-communicated the performance forecast with the annual audit firm, and there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk)