证券代码：605068 证券简称：明新旭腾 公告编号：2025-097 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 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个别及连带责任。 一、项目定点通知概况 明新旭腾新材料股份有限公司（以下简称"公司"）近日收到某头部新能源 汽车客户（限于保密协议，无法披露其名称，以下简称"客户"）的定点通知， 公司将作为客户的零部件供应商，为其新能源车型开发内饰材料。根据客户规划， 此次定点项目生命周期总销售金额约人民币6.5亿元。 二、对公司的影响 公司自设立以来，一直深耕汽车内饰新材料领域，经过不断的技术研究、新 品开发和市场拓展，采用绿色生产技术，生产出一系列符合安全环保要求且舒适 美观的汽车内饰新材料，形成了从材料研究、工艺开发、清洁生产到销售推广和 终端应用的汽车内饰新材料一体化业务体系。此次收到项目定点通知，充分体现 了客户对于公司持续创新能力、研发实力、产品质量及生产能力的认可。 本项目对公司本年度经营业绩不会构成重大影响，如后续实质性订单顺利转 化，预计未来项目生 ...

Core Viewpoint - Mingxin Xuteng (605068.SH) has received a notification from a leading electric vehicle customer to become a parts supplier for interior materials in their new energy vehicle project, with a total sales amount of approximately RMB 650 million over the project's lifecycle [1] Group 1 - The company has been designated as a parts supplier for a major electric vehicle manufacturer [1] - The project involves the development of interior materials for the customer's new energy vehicle [1] - The total sales amount for the project is estimated to be around RMB 650 million [1]

Core Viewpoint - Mingxin Xuteng (605068.SH) has received a designated notification from a leading electric vehicle customer to supply interior materials for their new energy vehicles, with a total sales amount of approximately RMB 650 million over the project's lifecycle [1] Group 1 - The company will act as a parts supplier for the customer's new energy vehicle project [1] - The project is significant, with a total sales value projected at around RMB 650 million [1]

Core Viewpoint - Mingxin Xuteng (605068.SH) has received a designated notification from a leading electric vehicle customer to develop interior materials for its new energy vehicle models, with a total sales amount of approximately RMB 650 million over the project's lifecycle [1] Group 1 - The company will serve as a parts supplier for the customer's new energy vehicle [1] - The project is significant, with a total sales value of around RMB 650 million [1]

Core Viewpoint - Mingxin Xuteng (605068.SH) has received a notification from a leading electric vehicle customer, confirming the company as a parts supplier for interior materials in their new energy vehicle models, with a total sales amount of approximately RMB 650 million over the project's lifecycle [1] Group 1 - The project is expected to have a lifecycle total sales amount of about RMB 650 million [1] - The project will not significantly impact the company's operating performance for the current year, but if substantial orders are successfully converted, it is anticipated to positively affect the company's performance in the future [1]

Core Viewpoint - The company has received a notification from a leading electric vehicle client to become a supplier of interior materials for their new energy vehicle models, indicating strong recognition of the company's innovation, research and development capabilities, product quality, and production capacity [1] Group 1: Project Details - The total sales amount for the lifecycle of this designated project is approximately 650 million yuan [1] - The project is expected to have a positive impact on the company's operating performance over its lifecycle, although it will not significantly affect the company's performance in the current fiscal year [1] Group 2: Company Background - The company has been focused on the automotive interior new materials sector since its establishment, demonstrating a commitment to innovation and quality [1]

Core Viewpoint - The company, Mingxin Xuteng New Materials Co., Ltd., is currently involved in a legal dispute regarding a contract with Zhejiang Guoli Auto Parts Co., Ltd. and Shanghai Guoli Auto Leather Decoration Co., Ltd., with a claim amounting to RMB 184,937,589.17 (excluding interest and other fees) [2][3][4]. Group 1: Litigation Status - The case is currently in the second instance, having been accepted by the Zhejiang Provincial High People's Court, with a hearing scheduled for November 12, 2025 [2][4]. - The company is the plaintiff in this case, and the first-instance judgment by the Jiaxing Intermediate People's Court supported the company's main claims [2][3]. Group 2: Financial Implications - The impact of the litigation on the company's current and future profits remains uncertain, dependent on the final judgment and execution of the court's decision [2][5]. - The total amount involved in the lawsuit is RMB 184,937,589.17, which could potentially affect the company's financial performance [3][4]. Group 3: Company Actions - The company will closely monitor the progress of the case and take necessary measures to protect the legal rights of the company and its shareholders [6]. - As of the announcement date, the company has no other undisclosed significant litigation or arbitration matters [6].

Core Points - Mingxin Xuteng New Materials Co., Ltd. has won a first-instance lawsuit against Zhejiang Guoli and Shanghai Guoli due to a contract dispute, with the amount involved being 184,937,589.17 yuan (excluding interest and other fees) [1] - The defendants have appealed the first-instance ruling, and the second-instance case has been accepted by the Zhejiang Provincial High Court, with a hearing scheduled for November 12, 2025 [1][2] - The outcome of the lawsuit remains uncertain, and its impact on the company's profits is also uncertain, pending the final court ruling and execution [2] Summary by Sections - **Lawsuit Details** - Mingxin Xuteng initiated a lawsuit against Zhejiang Guoli Automotive Parts Co., Ltd. and Shanghai Guoli Automotive Leather Decoration Co., Ltd. for a contract dispute, with the claim amounting to 184,937,589.17 yuan (excluding interest and other fees) [1] - The first-instance judgment was made by the Jiaxing Intermediate People's Court on August 27, 2025, supporting Mingxin Xuteng's main claims [1] - **Appeal Process** - The defendants filed an appeal against the first-instance judgment, seeking to overturn the ruling and dismiss all claims made by Mingxin Xuteng, along with the request for litigation costs [1] - The appeal has been accepted by the Zhejiang Provincial High Court, with the case number (2025) Zhe Min Zhong 1012 [1] - **Impact on Company** - The company acknowledges the uncertainty regarding the final judgment and its potential effects on current and future profits, emphasizing the need for ongoing monitoring of the case's progress [2] - As of the announcement date, the company has no other significant lawsuits or arbitration matters that require disclosure [2]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-096 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 关于公司提起诉讼的进展公告 二、诉讼本次进展情况 因不服浙江省嘉兴市中级人民法院作出的（2025）浙 04 民初 49 号民事判决， 被告一、被告二已向浙江省高级人民法院提起上诉。上诉请求如下： 案件所处的诉讼阶段：二审受理，尚未开庭 上市公司所处的当事人地位：原告（二审被上诉人） 涉案的金额：184,937,589.17 元（不含利息及其他费用） 1、撤销一审判决第一、二项，改判驳回被上诉人全部诉讼请求； 2、一、二审诉讼费用由被上诉人承担。 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： 是否会对上市公司损益产生负面影响：明新旭腾新材料股份有限公司（以 下简称"公司""被上诉人"）作为原告提起诉讼，浙江省嘉兴市中级人民法院 （以下简称"嘉兴中院"）一审判决支持了公司主要诉讼请求。截至目前，本案 已进入二审程序，该诉讼事项对公司当期及期后利润的影响具有不确定性，最终 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-095 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 可转债转股结果暨股份变动公告 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。 润分配预案》，每 10 股派发现金红利人民币 3 元（含税），自 2022 年 5 月 20 日起，"明新转债"转股价格由 24.81 元/股调整为 24.51 元/股。 2、公司在 2023 年 5 月 12 日经 2022 年年度股东大会审议通过《2022 年度 利润分配方案》，每 10 股派发现金红利人民币 1 元（含税），自 2023 年 7 月 7 日起，"明新转债"转股价格由 24.51 元/股调整为 24.41 元/股。 重要内容提示： 累计转股情况：截至 2025 年 9 月 30 日，累计 1,495,000 元"明新转债" 转换成公司股票，累计转股数量为 61,195 股，占可转债转股前公司已发行股份 总额的 0.0367%。 未转股可转债情况：截至 2025 年 9 月 30 日，公司尚 ...