| 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)

明新旭腾（605068）公告，预计2025年半年度实现归属于母公司所有者的净利润为-3000万元到-2000万 元，归属于母公司所有者的扣除非经常性损益的净利润为-4350万元到-2900万元。 ...

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the company's convertible bonds, indicating minimal conversion activity and a significant amount of unconverted bonds. Group 1: Convertible Bond Conversion Status - As of June 30, 2025, a total of 70,000 yuan of "Mingxin Convertible Bonds" has been converted into company shares, resulting in 2,836 shares, which represents 0.0017% of the total shares outstanding before conversion [1][2] - The amount of unconverted convertible bonds as of June 30, 2025, is 672,930,000 yuan, accounting for 99.9896% of the total issuance [3] Group 2: Convertible Bond Issuance Overview - The company issued 673,000,000 yuan of convertible bonds on March 30, 2022, with a maturity of 6 years and a face value of 100 yuan per bond, with varying interest rates over the years [1] - The bonds were approved by the China Securities Regulatory Commission and began trading on April 25, 2022, under the name "Mingxin Convertible Bonds" [1] Group 3: Conversion Price Adjustments - The initial conversion price was set at 24.81 yuan per share, with adjustments made due to cash dividend distributions, reducing the price to 24.51 yuan and then to 24.41 yuan [2]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-076 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。 重要内容提示： 累计转股情况：截至 2025 年 6 月 30 日，累计 70,000 元"明新转债"转 换成公司股票，累计转股数量为 2,836 股，占可转债转股前公司已发行股份总额 的 0.0017%。 未转股可转债情况：截至 2025 年 6 月 30 日，公司尚未转股的可转债金 额为 672,930,000 元，占可转债发行总量的 99.9896%。 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日，共有 0 元"明 新转债"转换成公司股票，转股数量为 0 股。 1、公司在 2022 年 5 月 6 日经 2021 年年度股东大会审议通过《2021 年度利 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" ...

可转债代码: 111004 股票简称:明新旭腾 可转债简称:明新转债 股票代码: 605068 公开发行可转换公司债券 受托管理事务报告 (2024 年度) 明新旭腾新材料股份有限公司 债券受托管理人 第一到投行 第一创业证券承销保荐有限责任公司 二〇二五年六月 声明 本报告依据《公司债券发行与交易管理办法》(以下简称"《管理办法》")《明 新旭腾新材料股份有限公司可转换公司债券受托管理协议》(以下简称"《受托管 理协议》")《明新旭腾新材料股份有限公司公开发行可转换公司债券募集说明书》 (以下简称"《募集说明书》")《明新旭腾新材料股份有限公司 2024 年年度报告》 等相关公开信息披露文件、第三方中介机构出具的专业意见等,由本期债券受托 管理人第一创业证券承销保荐有限责任公司(以下简称"一创投行")编制。一 创投行对本报告中所包含的从上述文件中引述内容和信息未进行独立验证,也不 就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 | 主 旧 2017年10月10日 11:11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11:11 11: ...

Group 1 - The core viewpoint of the announcement is that the credit rating for Mingxin Xuteng New Materials Co., Ltd.'s convertible bonds remains unchanged at "AA-" with a stable outlook [1][2] - The previous credit rating for both the convertible bonds and the company was "AA-" with a stable outlook, indicating consistency in the company's financial health [1] - The credit rating agency, Zhongzheng Pengyuan, conducted a comprehensive analysis of the company's operational status and industry conditions before issuing the latest rating report [1]

Core Viewpoint - The company, Mingxin Xuteng New Materials Co., Ltd., maintains a stable credit rating of AA- despite facing challenges such as declining profit margins and increased debt pressure due to significant impairment provisions and a competitive automotive market [3][8][9]. Company Overview - Mingxin Xuteng's main business focuses on automotive leather products, including cowhide and synthetic leather, with a product matrix that remains unchanged [12]. - The company has successfully expanded its customer base, particularly in the new energy vehicle sector, while maintaining a certain level of customer stickiness [6][9]. Financial Performance - The company's revenue from cowhide and synthetic leather increased by 31.61% year-on-year, driven by growth in both segments [6]. - However, the net profit for 2024 is projected to turn from profit to a loss of 172 million yuan due to significant impairment provisions and increased inventory write-downs [8][9]. - The operating cash flow has narrowed, indicating rising liquidity pressure and increased debt repayment challenges [8][9]. Production Capacity and Utilization - The company is progressing with multiple capacity expansion projects, which are expected to enhance production efficiency and scale [6][9]. - The production capacity for synthetic leather is set to increase significantly, with the company aiming for higher performance in key materials [20][21]. Market Environment - The automotive industry in China is expected to continue growing, with the automotive parts sector benefiting from this trend, although competition among manufacturers remains intense [16][17]. - The company faces challenges from rising raw material costs and pricing pressures from automotive manufacturers, which could impact profit margins [19][23]. Customer Concentration and Risk - The company has a high customer concentration, with significant reliance on major clients, which poses risks if any of these clients face financial difficulties [8][9]. - The company has taken legal action against a major client, Zhejiang Guoli, due to payment issues, highlighting the risks associated with customer dependency [24][25]. Future Outlook - Despite current challenges, the company is expected to maintain a stable credit outlook, supported by its competitive product offerings and ongoing capacity expansions [9][16]. - The automotive leather market is evolving towards greener and more functional products, which may provide new opportunities for growth [19].

本公司前次主体信用评级结果为"AA-"；评级展望为"稳定"；"明新转 债"前次评级结果为"AA-"，评级机构为中证鹏元，评级时间为 2024 年 6 月 25 日。 评级机构中证鹏元在对本公司经营状况、行业情况等进行综合分析与评估的 基础上，于 2025 年 6 月 24 日出具了《2022 年明新旭腾新材料股份有限公司公 开发行可转换公司债券 2025 年跟踪评级报告》（中鹏信评【2025】跟踪第【322】 号 01），本次公司主体信用评级结果为"AA-"；评级展望为"稳定"；"明新 转债"评级结果为"AA-"。本次评级结果较前次未发生变化。 本次信用评级报告《2022 年明新旭腾新材料股份有限公司公开发行可转换 公司债券 2025 年跟踪评级报告》详见上海证券交易所网站（www.sse.com.cn）。 特此公告。 明新旭腾新材料股份有限公司董事会 证券代码：605068 证券简称：明新旭腾 公告编号：2025-075 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"明新转债"2025 年跟踪评级结果的公告 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 ...