目 录 一、募集资金年度存放与使用情况鉴证报告…………………………………第 1―2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—14 页 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn） 三、附件 (一）本所营业执照复印件………………………………………………第 15 页 (二) 本所执业证书复印件……………………………………………第 16 页 (三) 本所从事证券服务业务备案完备证明材料………………第 17 页 (四) 本所注册会计师证书复印件…………………………………第 18—19 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕3342 号 明新旭腾新材料股份有限公司全体股东: 我们鉴证了后附的明新旭腾新材料股份有限公司(以下简称明新旭腾公司) 管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供明新旭腾公司年度报告披露时使用,不得用作任何其他目的。 我们同意将本鉴证报告作为明新旭腾公司年度报告的必备文件,随同其他文件一 起报送并对外披露。 二、管 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2024-034 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 第三届监事会第二十次会议决议公告 （二）审议通过《2023 年度监事会工作报告》 二、监事会会议审议情况 （一）审议通过《2023 年年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在指定信息披露媒体披露的《明新旭腾 2023 年年度 报告》和《明新旭腾 2023 年年度报告摘要》。 本公司监事会及全体监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。 一、监事会会议召开情况 明新旭腾新材料股份有限公司（以下简称"公司"或"明新旭腾"）第三届 监事会第二十次会议于 2024 年 04 月 19 日以现场+通讯表决方式召开。本次会议 的会议通知和材料于 2024 年 04 月 09 日分别以专人送达、电子邮件或传真等方 式发出。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定，表决形成的决议合法、有效。 本议案尚需提交公司股 ...

Financial Performance - The company's operating revenue for 2023 was approximately RMB 905.74 million, representing a year-on-year increase of 5.87% compared to RMB 855.55 million in 2022[24]. - The net profit attributable to shareholders for 2023 was approximately RMB 55.08 million, a decrease of 45.21% from RMB 100.53 million in 2022[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 493.39% to approximately RMB 23.22 million from RMB 3.91 million in 2022[24]. - The basic earnings per share for 2023 was RMB 0.33, down 45.90% from RMB 0.61 in 2022[26]. - The total assets at the end of 2023 were approximately RMB 3.44 billion, an increase of 3.49% from RMB 3.32 billion at the end of 2022[24]. - The net cash flow from operating activities for 2023 was approximately RMB 57.27 million, a decrease of 29.90% from RMB 81.70 million in 2022[24]. - The company's net assets attributable to shareholders at the end of 2023 were approximately RMB 1.88 billion, a decrease of 2.17% from RMB 1.92 billion at the end of 2022[24]. - The weighted average return on equity for 2023 was 2.93%, a decrease of 2.48 percentage points from 5.41% in 2022[26]. - The total amount spent on share repurchases in 2023 was approximately ¥79.94 million, which accounts for 145.13% of the net profit attributable to shareholders[5]. Governance and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The board of directors and management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for any misrepresentation[8]. - There are no non-operational fund occupations by controlling shareholders or related parties, ensuring financial integrity[7]. - The company maintained compliance with governance regulations, ensuring no significant discrepancies with legal requirements[116]. - The board includes 3 independent directors, ensuring diverse expertise in governance[114]. - The company has established a governance system based on its articles of association, enhancing operational transparency[113]. - The company has not faced any issues regarding the protection of minority shareholders' rights in 2023[113]. - The company has not faced any penalties from securities regulatory agencies in the past three years[136]. Strategic Initiatives - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the provided content[6]. - The company aims to expand its market presence through new product development and strategic partnerships[23]. - The company is actively constructing a "lighthouse factory" to improve manufacturing capabilities and support sustainable development[43]. - The company is committed to a "comprehensive innovation year" in 2024, emphasizing technological, institutional, and management innovations to enhance its competitiveness[105]. - The company is increasing its focus on ESG initiatives to create value for society, customers, and partners, thereby enhancing its overall strength[107]. - The company is expanding its international market presence and strengthening global cooperation as part of its growth strategy[54]. Environmental Commitment - The management has emphasized the importance of environmental protection strategies in its production processes[11]. - The company plans to focus on developing chromium-free tanning and plant-based materials in response to environmental concerns[23]. - The company has been recognized as a national green factory and has received multiple awards for its commitment to sustainable practices[173]. - The company has implemented a three-tier wastewater treatment system, ensuring compliance with environmental standards[167]. - The company has invested ¥25.12 million in environmental protection during the reporting period[164]. - The company has established a robust energy management system and has received third-party certification for its efforts[173]. - The company has implemented a comprehensive risk management framework to enhance overall compliance and operational capabilities[161]. Research and Development - The company's R&D investment reached 88.29 million yuan, accounting for 9.75% of operating revenue, enhancing its innovation capabilities[42]. - The total number of R&D personnel is 259, accounting for 20.72% of the total workforce[88]. - The company filed nearly 100 patent applications in 2023, holding a total of 210 utility model patents and 13 invention patents by the end of the year[43]. - The company has developed 224 valid patents, including 13 invention patents, enhancing its competitive edge in the automotive interior materials sector[63]. Market Trends - The automotive interior materials industry is experiencing strong growth, driven by stable automotive production and sales, as well as an upgrade in consumer preferences towards high-end and environmentally friendly materials[53]. - The automotive interior materials market is projected to expand significantly in 2024, benefiting from the growth of the new energy vehicle market and increasing consumer demand for high-quality interiors[54]. - New energy vehicles maintained rapid growth, with production and sales surpassing 9 million units, capturing over 30% market share[49]. Shareholder Engagement - The company held 2 shareholder meetings in 2023, approving 19 proposals related to fundraising, auditor reappointment, and other significant matters[113]. - The company experienced a net increase in shareholding from 42,668,600 to 43,747,600 shares, representing an increase of 1,079,000 shares[121]. - The company plans to distribute a total cash dividend of ¥79,941,430.70, which represents 145.13% of the net profit attributable to ordinary shareholders in the consolidated financial statements[157]. Financial Management - The company reported a significant increase of 210.58% in construction in progress, totaling ¥556,370,899.01 at the end of the reporting period[92]. - The company has implemented a performance-based compensation system, linking salary increases directly to employee performance and contributions[149]. - The total remuneration for the chairman in 2023 was 97.41 million yuan, reflecting the company's commitment to competitive compensation[118]. - The company has established a comprehensive internal control system to enhance management effectiveness and risk prevention[161]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[7]. - The company faces risks related to raw material cost fluctuations, which could impact its gross profit margins and operational efficiency[109]. - The company is addressing potential management risks associated with rapid expansion, ensuring effective oversight across its growing operations[110].

关于明新旭腾新材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：明新旭腾新材料股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0573-83675036 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明………………………………………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表 …………………………第3页 | 三、附件 | | --- | | (一) 本所营业执照复印件 ………………………………………………… 第４页 | | (二)本所执业证书复印件 ……………………………………………………… 第 5 页 | | (三)本所从事证券服务业务备案完备证明材料 ……………… 第 6 页 | | (四)本所签字注册会计师执业证书复印件 ……………………第 7-8 页 | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn】 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对明新旭腾公司管理 ...

明新旭腾新材料股份有限公司 章 程 （2024 年 4 月） | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 13 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 17 | | | 第六节 | 股东大会的表决和决议 20 | | | 第五章 | 董事会 27 | | | 第一节 | 董事 27 | | | 第二节 | 董事会 31 | | | 第六章 | 总经理及其他高级管理人员 36 | | | 第七章 | 监事会 38 | | | 第一节 | 监事 38 | | | 第二节 | 监事会 39 | | | 第八章 | 财务会计制度、利润分配和审计 41 | | | 第一节 | 财务会计制度 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2024-032 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 关于使用部分闲置募集资金进行现金管理 到期赎回的进展公告 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。 明新旭腾新材料股份有限公司（以下简称"公司"）于 2023 年 04 月 19 日 召开了第三届董事会第十三次会议及第三届监事会第十二次会议，审议通过了 《关于使用闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币 6 亿元暂时闲置募集资金进行现金管理，投资的产品品种为安全性较高、流动性较 好、风险较低的保本型理财产品。使用期限自公司 2022 年年度股东大会审议通 过之日起 12 个月内有效，上述额度在使用期限内可以滚动使用，到期后归还至 募集资金专户。 公司独立董事及保荐机构均已发表了明确同意的意见，详见公司 2023 年 04 月 21 日刊登于指定信息披露媒体及上海证券交易所网站（www.sse.com.cn）的 《明新旭腾关于使用闲置募集资金进行现金管理的公告》（ ...

明新旭腾新材料股份有限公司 审计机构选聘办法 二〇二四年四月 明新旭腾新材料股份有限公司 审计机构选聘办法 第一章 总则 第一条 为规范明新旭腾新材料股份有限公司（以下简称"公司"）选聘 （含续聘、改聘）会计师事务所的行为，切实维护股东利益，提高财务信息质 量，根据中国证监会、上海证券交易所的相关要求和《明新旭腾新材料股份有 限公司章程》（以下简称"公司章程"），制定本办法。 第二条 公司选聘（含续聘、改聘）进行会计报表审计等业务的会计师事务 所（以下简称"会计师事务所"），需遵照本办法的规定。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，报经董事会和股东大会审议。公司不得在董事会、股东 大会审议前聘请会计师事务所开展审计业务。聘用或者解聘承办上市公司审计 业务的会计师事务所，应当经审计委员会全体成员过半数同意后，提交董事会 审议。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 指定公司会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 （四）具有完成审计任务和确保审计质量的注册会计师； （五）认真执行有关财务 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2024-042 转债代码：111004 转债简称：明新转债 以上授信额度有效期为授信期限为自审议 2023 年年度股东大会决议通过之 日起至 2024 年年度股东大会召开之日止。授信业务品种和授信额度以金融机构 实际审批结果为准，具体使用金额由公司根据实际经营需求而定；授信期限内， 授信额度可循环使用，无需公司另行出具决议。 同时，为了提高工作效率，及时办理融资业务，根据实际经营情况的需要， 董事会提请股东大会授权公司董事长、子公司执行董事或其指定的授权代理人签 署公司上述授信额度内（包括但不限于授信、借款、担保等）相关的合同、协议 等各项法律文件，办理相关手续，具体授信金额、期限、费率等内容，由授信协 议各方在上述额度内协商确定，授信事项以正式签署的相关文件为准。 特此公告。 明新旭腾新材料股份有限公司 关于 2024 年度向金融机构申请综合授信额度的公告 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。 明新旭腾新材料股份有限公司（以下简称"公司"）于 2024 年 0 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥224,138,797.29, representing a year-on-year increase of 50.26%[5] - The net profit attributable to shareholders for the same period was ¥13,058,132.09, with a basic and diluted earnings per share of ¥0.08[5] - Operating profit for Q1 2024 was ¥11,328,581.02, compared to a loss of ¥7,309,665.00 in Q1 2023, indicating a turnaround in profitability[18] - Net profit for Q1 2024 was ¥13,058,132.09, a substantial improvement from a net loss of ¥5,691,506.00 in the same period last year[18] - The company reported a total comprehensive income of ¥14,614,023.49 for Q1 2024, compared to a loss of ¥5,760,570.69 in Q1 2023[19] - Basic and diluted earnings per share for Q1 2024 were both ¥0.08, recovering from a loss of ¥0.03 per share in Q1 2023[19] Cash Flow - The net cash flow from operating activities was negative at -¥41,971,599.91[5] - Cash inflow from operating activities totaled ¥231,467,747.66 in Q1 2024, compared to ¥219,061,336.29 in Q1 2023, showing a positive cash flow trend[19] - In Q1 2024, the net cash flow from operating activities was -41,971,599.91 RMB, compared to -37,071,173.13 RMB in Q1 2023, indicating a decline of approximately 10.4% year-over-year[20] - The net cash flow from investment activities was -103,733,307.45 RMB, worsening from -48,545,699.47 RMB in Q1 2023, reflecting a decline of approximately 113.5%[20] - The net cash flow from financing activities was 22,907,680.19 RMB, a significant improvement from -80,074,628.34 RMB in Q1 2023, indicating a turnaround in financing activities[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,545,498,223.90, an increase of 3.07% compared to the end of the previous year[6] - Total liabilities reached ¥1,681,910,712.51, compared to ¥1,563,784,798.87 at the end of 2023, marking an increase of around 7.6%[15] - Current liabilities totaled $704,076,906.43, an increase from $631,185,962.83 at the end of 2023, reflecting a rise of about 11.5%[15] - Non-current liabilities rose to $977,833,806.08 from $932,598,836.04, indicating an increase of approximately 4.8%[15] - The total assets as of March 31, 2024, were 3,032,142,456.59 RMB, compared to 2,985,747,102.01 RMB at the end of 2023, marking an increase of approximately 1.6%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,966[10] - The top shareholder, Zhuang Junxin, holds 26.64% of the shares, totaling 43,304,000 shares[10] - Zhuang Yan, another major shareholder, holds 17.23% of the shares, with 28,000,000 shares, of which 8,010,000 shares are pledged[10] - The top ten shareholders include significant holdings such as 43,304,000 shares by Zhuan Junxin and 28,000,000 shares by Zhuan Yan, indicating concentrated ownership[11] Research and Development - Research and development expenses increased to ¥25,133,650.81 in Q1 2024, up from ¥22,094,269.14 in Q1 2023, reflecting a focus on innovation[17] - Research and development expenses for Q1 2024 were ¥10,200,173.95, slightly up from ¥10,179,758.31 in Q1 2023, indicating continued investment in innovation[25] Operational Insights - The company reported a significant increase in revenue primarily due to the mass production of designated projects[8] - The company has not disclosed any significant operational changes or important information regarding its business performance during the reporting period[12] - There are no new product developments or technological advancements mentioned in the report[12] Other Financial Metrics - The cost of goods sold for Q1 2024 was ¥162,629,367.12, up from ¥117,785,801.16 in Q1 2023, indicating increased production costs[17] - Other income for Q1 2024 was reported at ¥9,509,159.10, compared to ¥6,731,651.63 in Q1 2023, suggesting improved ancillary revenue streams[17] - The company experienced a credit impairment loss of ¥1,121,953.00 in Q1 2024, contrasting with a gain of ¥676,889.20 in Q1 2023, highlighting potential challenges in credit management[18] - The company incurred financial expenses of ¥7,151,511.07 in Q1 2024, significantly higher than ¥1,787,014.49 in Q1 2023, primarily due to increased interest expenses[25]

证券代码：605068 证券简称：明新旭腾 公告编号：2024-035 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 2023 年度利润分配预案的公告 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"）2023 年度拟不派发 现金红利，不送红股，也不进行资本公积金转增股本。 公司 2023 年实施股份回购，以现金方式回购股份计入现金分红的金额为 79,941,430.70 元（不含印花税、交易佣金等交易费用），占公司 2023 年度合并 报表归属于上市公司股东的净利润的比例为 145.13%。 公司 2023 年度利润分配预案已经公司第三届董事会第二十二次会议和 第三届监事会第二十次会议审议通过，尚需提交公司 2023 年年度股东大会审议 通过。 一、利润分配预案内容 经天健会计师事务所（特殊普通合伙）审计，公司 2023 年实现归属于上市 公司股东的净利润为 55,082,571.32 元，截至 2023 年 12 月 31 日，公司母公司 ...