明新旭腾10月20日晚间公告，公司与上海清宝引擎机器人有限公司拟在上海共同投资设立旭清灵动（上 海）具身智能科技有限公司以开展灵巧手研发、制造及销售业务。合资公司注册资本1200万元，公司以 现金出资780万元，持股65%，上海清宝以知识产权出资420万元，持股35%。 ...

人民财讯10月20日电，明新旭腾（605068）10月20日公告，公司与上海清宝引擎机器人有限公司拟在上 海共同投资设立旭清灵动(上海)具身智能科技有限公司(简称"合资公司")，注册资本1200万元，其中公 司以现金出资780万元，持有合资公司65%股权。合资公司主营业务包括灵巧手的设计、制造、生产、 销售等。 ...

明新旭腾公告，公司与上海清宝引擎机器人有限公司拟在上海共同投资设立旭清灵动(上海)具身智能科 技有限公司，注册资本1200万元，其中公司以现金出资780万元，持有合资公司65%股权，上海清宝以 知识产权出资420万元，持有合资公司35%股权。本次交易构成关联交易，但未构成重大资产重组。交 易已经公司董事会及监事会审议通过，无需提交股东大会审议。合资公司将成为公司控股子公司，纳入 公司合并报表范围。 ...

每经AI快讯，10月20日，明新旭腾（605068）(605068.SH)公告称，公司与上海清宝引擎机器人有限公 司拟在上海共同投资设立旭清灵动(上海)具身智能科技有限公司以开展灵巧手研发、制造及销售业务。 合资公司注册资本1200万元，公司以现金出资780万元，持股65%，上海清宝以知识产权出资420万元， 持股35%。 ...

截至6月30日，明新旭腾股东户数1.03万，较上期减少8.01%；人均流通股15775股，较上期增加8.71%。 2025年1月-6月，明新旭腾实现营业收入6.03亿元，同比增长29.26%；归母净利润-2939.09万元，同比减 少393.49%。 分红方面，明新旭腾A股上市后累计派现1.91亿元。近三年，累计派现1625.40万元。 今年以来明新旭腾已经4次登上龙虎榜，最近一次登上龙虎榜为8月19日。 资料显示，明新旭腾新材料股份有限公司位于浙江省嘉兴市南湖区大桥镇明新路188号，成立日期2005 年12月7日，上市日期2020年11月23日，公司主营业务涉及汽车内饰新材料研发、清洁生产和销售。 明新旭腾所属申万行业为：汽车-汽车零部件-车身附件及饰件。所属概念板块包括：电子皮肤、汽车零 部件、奇瑞汽车概念、比亚迪概念、华为汽车等。 10月20日，明新旭腾盘中上涨2.06%，截至09:48，报24.78元/股，成交1059.52万元，换手率0.27%，总 市值40.19亿元。 资金流向方面，主力资金净流入8.42万元，大单买入63.01万元，占比5.95%，卖出54.59万元，占比 5.15%。 明新旭腾 ...

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 关于收到项目定点通知的公告 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个别及连带责任。 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，预计未来项目生命周期 内对公司经营业绩产生积极影响。 三、风险提示 1、定点通知并不反映客户最终的实际采购数量，目前项目总金额仅为预计金额，后续实际开展情况存 在不确定性，具体以订单结算金额为准。 2、公司实际销售金额将与汽车实际产量等因素直接相关，整个项目的实施周期比较长，而汽车市场整 体情况、国家宏观经济形势等因素均可能对客户的生产计划和采购需求构成影响，进而为供货量带来不 确定性影响；尽管合同双方具备履约能力，但在合同履约过程中，可能会出现因客户业务调整或不可抗 力等原因，导致项目延期、变更、中止或终止。 3、本项目预计于2026年1月开始量产，对本年度经营业绩不会构成重大影响。 特此公告。 明新旭腾新材料股份有限公司董事会 一、 ...

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and financial performance. Group 1: Company Announcements - Sanhua Intelligent Control clarified that rumors about receiving a large robot order are untrue and that there are no undisclosed significant matters [4] - Hongdou Co. plans to purchase online business assets from its affiliate for 485 million yuan, enhancing its product matrix and sales synergy [5] - Guangdong Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact its overall business development [7] - Soft Control's subsidiary has received approval to be listed on the New Third Board starting October 16, 2025 [8] - Tianwei Video has been authorized to establish a regulatory center for state-owned enterprises in Shenzhen, enhancing its cybersecurity operations [9] - Xinbo Co. intends to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [10] - Guangfa Securities announced the resignation of its deputy general manager due to personal reasons [11] Group 2: Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [16] - Zhuangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [17] - Suobede anticipates a net profit increase of 1258.39% to 1313.24% for the first three quarters, with third-quarter profits expected to rise by 2836.86% to 3203.96% [18] - Haiguang Information reported a 13.04% increase in third-quarter net profit, with significant revenue growth driven by partnerships [20] - Meinian Health expects a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [21] - Tailin Micro expects a net profit increase of 118% for the first three quarters, driven by growth in AI products [22] - Yatai Co. anticipates a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [23] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, supported by improved supply chain management [24] Group 3: Major Contracts and Collaborations - Dancheng Technology signed a strategic cooperation agreement with Boyuan Co. to collaborate on solid-state electrolyte systems [32] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [33] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach 650 million yuan [35] Group 4: Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% of the company's shares [36] - Nanling Technology's major shareholders plan to reduce their holdings by up to 3.24% [37] - Xinhongze's controlling shareholder intends to reduce holdings by up to 3% [38] - Jintuo Co. plans to reduce holdings by up to 2.95% due to funding needs [39] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [40]

Major Announcements - Sanhua Intelligent Control denied rumors of receiving large robot orders, confirming no undisclosed significant matters [1] - Hongdou Co. plans to acquire online business assets of Hongdou Home for 485 million yuan, enhancing its product matrix and sales synergy [1] - Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact overall business and profitability [1] Company Listings - Soft Control's subsidiary, Soft Control Technology, has received approval to be listed on the New Third Board starting October 16, 2025 [2] New Initiatives - Tianwei Video has been authorized to establish the "State-owned Assets and Enterprises Online Supervision and Security Operation (Shenzhen) Sub-center," enhancing its capabilities in online supervision [3] - Xinbo Co. plans to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [4] Management Changes - Guangfa Securities announced the resignation of Deputy General Manager Li Qian due to personal work changes [5] Capital Increases - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its affiliate Aipu Medical, maintaining ownership ratios [6] - Nar Holdings intends to acquire at least 51% of Feilai Testing, with an estimated investment of 350 to 400 million yuan [7] Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [8] - Zangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [9] - Shuo Beid expects a net profit increase of 2836.86% to 3203.96% for the third quarter, with an estimated profit of 16 to 18 million yuan [10] - Haiguang Information reported a 13.04% increase in net profit for the third quarter, driven by significant revenue growth [11] - Meinian Health anticipates a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [12] - Tailin Micro expects a 118% increase in net profit for the first three quarters, with revenue growth of approximately 30% [14] - Yatai Co. forecasts a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [15] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, benefiting from improved gross margins [16] - Jiabiyou reported a 53.77% increase in net profit for the first three quarters, driven by increased sales of specific products [17] - Jiuzhou Pharmaceutical reported a 42.3% increase in net profit for the third quarter, attributed to sales growth and improved margins [18] - Gao Neng Environment reported a 1.05% decrease in net profit for the third quarter, despite a 15.18% increase for the first three quarters [19] - Zongyi Co. reported a 22.47% decrease in net profit for the third quarter, despite overall growth for the first three quarters [20] - Yiwei Communication expects a net profit decrease of 50% to 55% for the first three quarters, due to increased expenses [21] - Guoguang Chain reported a loss of 841.23 thousand yuan for the third quarter, despite a profit increase for the first three quarters [22] Strategic Partnerships - Dangsheng Technology signed a strategic cooperation framework agreement with Boyuan Co. to collaborate on sulfide solid electrolyte systems [23] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [24] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach approximately 650 million yuan [24] Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% [25] - Nanling Technology's major shareholders plan to reduce holdings by up to 3.24% [26] - Xinhongze's controlling shareholder plans to reduce holdings by up to 3% [27] - Jintuo Co. plans to reduce holdings by up to 2.95% [28] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [29] Share Buybacks - Liou Co. plans to reduce repurchased shares by up to 135 million shares [30] - Kangchen Pharmaceutical plans to repurchase shares worth 50 to 100 million yuan [31] Fundraising Initiatives - Junpu Intelligent plans to raise up to 1.161 billion yuan through a private placement for various projects [32]

（编辑 楚丽君） 证券日报网讯 10月15日晚间，明新旭腾发布公告称，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。 ...

10月15日晚间，明新旭腾8.SH，股价25.01元，市值40.57亿元）公告披露其近日收到某头部新能源汽车 客户的定点通知。明新旭腾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，此次定点项目全生命周期的总销售金额预计约为人民币6.5亿元。 明新旭腾在新能源汽车赛道上更进一步，但"喜报"背后，公司正面临短期业绩承压的考验。 明新旭腾相关财报显示，尽管公司营业收入保持增长态势，但净利润却出现大幅下滑。2024年全年，公 司实现营业收入11.79亿元，同比增长30.21%，但归母净利润亏损1.72亿元，同比骤降412.54%。从2025 年上半年表现来看，这一"增收不增利"的局面仍在延续。研发实力获头部新能源车客户"盖章认证" 根据明新旭腾发布的公告，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。此次定点 项目生命周期总销售金额约人民币6.5亿元。 公告指出，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"。 这份认可背后，是明新旭腾近20年来在汽车内饰新材料领域积累的深厚底蕴和前瞻性布局。作为一家专 注于汽车内饰新材料研发、清 ...