Group 1 - The company Mingxin Xuteng announced that on September 5, 2025, its major shareholder Mr. Zhuang Yan has pledged 9.16 million shares, which is part of a share pledge extension [1] - Mr. Zhuang Yan holds 28 million shares, accounting for 17.27% of the company's total share capital, and after the pledge extension, the total pledged shares amount to 9.16 million, representing 32.71% of his holdings and 5.65% of the total share capital [1] - For the year 2024, the company's revenue composition is as follows: C19 leather and fur products and footwear industry accounts for 63.32%, C29 rubber and plastic products industry accounts for 29.15%, and other businesses account for 7.53% [1] Group 2 - The current market capitalization of Mingxin Xuteng is 4.4 billion yuan [2]

关于持股 5%以上股东部分股份质押延期购回的公告 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法律责任。 重要内容提示: 明新旭腾新材料股份有限公司（以下简称"公司"、"本公司"）持股 5%以上股东庄严先生持有本公司股份 28,000,000 股，占公司总股本的 17.27%。 本次办理部分股份质押延期购回后，庄严先生持有公司股份累计质押数量（含本 次）为 9,160,000 股，占其所持公司股份数量的 32.71%，占公司总股本的 5.65%。 本公告涉及到的股数占比根据公司 2025 年 8 月 31 日总股本 162,141,320 股计算所得。 一、上市公司股份质押 证券代码：605068 证券简称：明新旭腾 公告编号：2025-092 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 其他保障用途的情况。 3、股东累计质押股份情况 二、其他事项 庄严先生本次质押情况变动系对前期质押股份的延期购回，不涉及新增质押 融资。庄严先生有足够的风险控制能力，其所持公司股份不存在冻结情形，质押 股份不存在平仓风险或 ...

Core Insights - Mingxin Zhida (Zhejiang) Technology Co., Ltd. has recently been established with a registered capital of 10 million yuan [1] - The company's business scope includes the research and development of intelligent robots, manufacturing of automotive parts and components, as well as the production of bearings, gears, and transmission components [1] - The company is jointly held by Mingxin Xuteng (605068) and other stakeholders [1]

Core Viewpoint - The company is utilizing idle raised funds for cash management through low-risk structured deposits to enhance fund efficiency and shareholder returns [1][3]. Cash Management Overview - Cash management type: Structured deposits from Zheshang Bank [1][2] - Cash management amount: 40 million RMB [2] - Source of cash management: Proceeds from the issuance of convertible bonds [2] - Cash management purpose: To improve the efficiency of idle funds, reduce financial costs, and increase shareholder returns while ensuring normal operations and project construction [1][3]. Cash Management Details - The company has approved the use of up to 300 million RMB of idle raised funds for cash management, with a specific investment of 40 million RMB in structured deposits [4][5]. - The structured deposit has a term of 61 days, with expected annualized returns ranging from 1.00% to 2.45% [2][4]. - As of the announcement date, the remaining balance of idle funds in cash management is 205 million RMB [4]. Approval Process - The cash management proposal was approved during the board and supervisory meetings held on April 18, 2025, and was subsequently ratified by the annual shareholders' meeting [4][5]. Risk Management - The structured deposit is considered low-risk and liquid, with a commitment to capital preservation, ensuring compliance with fund management requirements [3][5]. - The company will conduct regular audits and assessments of the investment products to manage risks effectively [5]. Impact on the Company - The cash management initiative is designed to enhance fund utilization efficiency and generate returns for the company and its shareholders without affecting the construction of fundraising projects [5].

重要内容提示： 证券代码：605068 证券简称：明新旭腾 公告编号：2025-091 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 关于募集资金进行现金管理的进展公告 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。 已履行的审议程序：公司于 2025 年 4 月 18 日召开了第四届董事会第三 次会议及第四届监事会第三次会议，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，上述议案已经公司 2024 年年度股东大会审议通过。 特别风险提示：尽管本次公司进行现金管理购买了低风险、流动性好的 产品，属于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较 大，不排除该项投资可能受到市场波动的影响。 一、现金管理概况 （一）现金管理目的 为提高闲置资金使用效率、降低财务费用、增加股东回报，在确保不影响募 集资金投资项目建设和公司正常经营的前提下，合理利用部分闲置募集资金进行 现金管理，可以增加现金资产收益，为公司及股东获取良好的投资回报。 （二）现金管理金额：4,000 万元人民币 （三） ...

Group 1 - Mingxin Xuteng New Materials Co., Ltd. experienced a stock price increase of 5.85%, reaching 25.35 CNY per share, with a trading volume of 53.43 million CNY and a turnover rate of 1.36%, resulting in a total market capitalization of 4.11 billion CNY [1] - The company, established on December 7, 2005, and listed on November 23, 2020, focuses on the research, development, and sales of new materials for automotive interiors [1] Group 2 - According to data, one fund under Huatai-PineBridge holds a significant position in Mingxin Xuteng, with the Huatai-PineBridge Private New Power Stock Fund (001541) reducing its holdings by 236,800 shares in the second quarter, now holding 498,200 shares, which represents 2.39% of the fund's net value, ranking as the eighth largest holding [2] - The Huatai-PineBridge Private New Power Stock Fund (001541) was established on August 7, 2015, with a current size of 374 million CNY, achieving a year-to-date return of 32.64% and a one-year return of 68.73%, ranking 1049 out of 4222 and 1026 out of 3783 in its category, respectively [2]

Group 1 - The company announced the redemption of idle raised funds and the continuation of cash management, utilizing 60 million yuan for structured deposits with Zhejiang Merchants Bank, yielding a return of 333,666.67 yuan [1] - The company plans to use an additional 30 million yuan from idle funds raised through convertible bonds for cash management, ensuring it does not affect project construction or normal operations [1][3] - The total amount raised from the public issuance of convertible bonds was 673 million yuan, with a net amount of 663.64 million yuan after deducting related expenses [1] Group 2 - The new cash management investment is in a structured deposit with China Minsheng Bank, with an expected annual yield of 1.00% - 1.57%, and a liquidity period of 14 days [2] - The company has approved the use of up to 300 million yuan of temporarily idle raised funds for cash management, with a validity period of 12 months from the shareholders' meeting [2] - As of the announcement date, the remaining balance of temporarily idle raised funds for cash management is 165 million yuan [2] Group 3 - The company emphasizes that using idle raised funds for cash management will not impact the construction and use of raised funds projects, while improving fund efficiency and shareholder returns [3] - The company has implemented risk control measures, including strict selection of issuers and internal audits, to ensure the safety of funds [2]

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： 证券代码：605068 证券简称：明新旭腾 公告编号：2025-090 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 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"）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。鉴于本次判决为一审判决，截至 本公告披露日尚处于上诉期内，本诉讼案件最终判决结果仍具有不确定性。该诉 讼事项对公司当期及期后利润的影响具有不确定性，最终实际影响以法院生效判 决及实际执行情况为准，敬请投资者注意投资风险。 一、本次诉讼的基本情况及前期公告情况 公司于2025年2月26日披露了起诉浙江国利汽车部件有限公司（被告一）、 上海国利汽车真皮饰件有限公司（被告二）合同纠纷一案，涉案金额 184,937,589.17元（不含利息及其他费用）。上述诉讼的案件事实、请求的内容 及其理由详见《关于公司提起诉讼的公告》（ ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-089 转债代码：111004 转债简称：明新转债 关于募集资金进行现金管理到期赎回并继续进行现 金管理的进展公告 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： 现金管理到期赎回情况：明新旭腾新材料股份有限公司（以下简称"公 司"）于近日到期收回部分募集资金现金管理产品本金 6,000 万元，收到收益 333,666.67 元人民币。 已履行的审议程序：公司于 2025 年 4 月 18 日召开了第四届董事会第三 次会议及第四届监事会第三次会议，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，上述议案已经公司 2024 年年度股东大会审议通过。 特别风险提示：尽管本次公司进行现金管理购买了低风险(一级)、流动 性好的产品，属于低风险投资产品，但金融市场受宏观经济、财政及货币政策的 影响较大，不排除该项投资可能受到市场波动的影响。 一、 本次使用部分闲置募集资金购买理财产品到期赎回的情况 公司于 2025 年 5 月 30 日使用部分闲置募 ...

Financial Performance - The company reported a total revenue of 603 million yuan for the first half of 2025, representing a year-on-year increase of 29.26% [1] - The net profit attributable to shareholders was -29.39 million yuan, a significant decline of 393.49% compared to the previous year [1] - The gross profit margin decreased to 15.68%, down 43.23% year-on-year, while the net profit margin was -4.88%, a drop of 327.05% [1] - The company’s operating cash flow per share improved to 0.4 yuan, an increase of 146.71% year-on-year [1] Accounts Receivable and Debt - Accounts receivable accounted for 40.32% of the total revenue, indicating a substantial amount of outstanding payments [1] - The company’s interest-bearing liabilities totaled 9.64 billion yuan, a slight decrease of 1.66% from the previous year [1] - The debt-to-asset ratio for interest-bearing liabilities reached 26.64%, highlighting potential concerns regarding financial leverage [4] Cost Structure - Total selling, administrative, and financial expenses amounted to 84.38 million yuan, representing 14.0% of revenue, a decrease of 12.77% year-on-year [1] - The company’s historical return on invested capital (ROIC) has been relatively strong, with a median of 17.77%, although the worst year recorded a ROIC of -4.44% [3] Fund Holdings - The largest fund holding the company’s shares is the Huatai-PineBridge Minying New Power Stock Fund, which reduced its holdings to 498,200 shares [5] - The fund has a current scale of 374 million yuan and has seen a significant increase of 73.21% over the past year [5]