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： 会议召开时间：2025 年 9 月 11 日 （星期四） 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 | 证券代码：605068 | 证券简称：明新旭腾 | 公告编号：2025-088 | | --- | --- | --- | | 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 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 10 日（星期三）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@mingxinleather.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 明新旭腾新材料股份 ...

Group 1 - The company reported a revenue of 603 million yuan for the first half of 2025, representing a year-on-year increase of 29.26% [1] - The net profit for the same period was a loss of 29.39 million yuan, compared to a net profit of 10.01 million yuan in the previous year [1]

8月26日主力资金净流入845.78万元，占流通市值的0.23%。近五个交易日主力资金累计净流出5606.95 万元，占流通市值的1.54%。 风险提示：股市有风险，投资需谨慎。 明新旭腾8月26日股价收报22.46元，较前一交易日下跌1.10%。盘中出现快速反弹，13时13分股价最高 触及22.96元，5分钟内涨幅超过2%，成交额达4817.85万元。 该公司属于汽车零部件行业，主营业务为汽车内饰材料的研发、生产和销售，产品主要应用于中高端汽 车品牌。公司总部位于浙江，是华为汽车概念股之一。 ...

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-082 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 股票交易异常波动公告 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。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动一切正常，市场环境、行业政策没有发 生重大调整、生产成本和销售等情况没有出现大幅波动、内部生产经营秩序正常。 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"或"本公司"）股票 于 2025 年 8 月 18 日、8 月 19 日连续两个交易日内日收盘价格涨幅偏离值累计 超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大事项。 2025 年 8 月 19 日，公司股票换手率为 7.76%（前五个交易日日均换手率 2.76%），存在换手率过高风险；公司敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资 ...

Group 1 - The company approved the use of up to RMB 300 million of idle raised funds for cash management, investing in low-risk, high-liquidity principal-protected financial products [1] - On May 15, 2025, the company used RMB 90 million of idle funds to purchase structured deposit products from Bank of China and China Minsheng Bank [2] - The structured deposit products matured on August 15, 2025, with the company recovering the principal of RMB 90 million and earning a return of RMB 256,171.23 [2] Group 2 - As of the announcement date, the company has utilized raised funds for entrusted wealth management over the past twelve months [3]

Core Viewpoint - The company has approved the use of up to RMB 300 million of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products [1] Group 1: Cash Management Approval - The board of directors and supervisory board approved the cash management proposal on April 18, 2025, allowing the use of idle funds for investment in safe financial products [1] - The management is authorized to make decisions regarding cash management and sign relevant documents [1] Group 2: Investment Details - On May 15, 2025, the company invested RMB 90 million in structured deposit products from China Bank and China Minsheng Bank [1][2] - The structured deposits matured on August 15, 2025, and the principal and returns were returned to the designated fund account on the same day [2] Group 3: Financial Product Performance - The investment in China Bank's structured deposit was RMB 60 million, yielding an actual return of RMB 127,200 at an annualized rate of 0.85% [3] - The investment in China Minsheng Bank's structured deposit was RMB 30 million, with an expected return of RMB 129,000 at an annualized rate between 1.2% and 2.0% [3] Group 4: Recent Financial Management Overview - In the last twelve months, the company has invested a total of RMB 1,007.913 million in financial products, with RMB 812.913 million recovered and RMB 6.725 million in actual returns [3][4] - The highest single-day investment in the past year was RMB 400 million, representing 23.96% of the company's net assets [4] - The total unused financial management quota is RMB 105 million, with a total financial management limit of RMB 300 million [4]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-081 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 单位：万元人民币 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | | | | | | 本金金额 | | 1 | 结构性存款 | 3,000.00 | 3,000.00 | 21.23 | - | | 2 | 结构性存款 | 6,000.00 | 6,000.00 | 10.75 | - | | 3 | 结构性存款 | 3,000.00 | 3,000.00 | 10.85 | - | | 4 | 结构性存款 | 15,000.00 | 15,000.00 | 174.74 | - | | 5 | 结构性存款 | 5,000.00 | 5,000.00 | 61.64 | - | | 6 | 结构性存款 | 3,000.00 | 3,000.00 | 29.79 | - | | 7 | ...

证券日报网讯8月14日晚间，明新旭腾（605068）发布公告称，截至本公告披露日，公司及其控股子公 司对外担保总额为5亿元，其中，公司对控股子公司提供的担保总额为人民币5亿元，已实际提供的担保 总额为22，453.23万元(含本次担保金额)，占最近一期经审计净资产的13.45%。本公司除对控股子公司 担保外，不存在其他对外担保。公司及控股子公司不存在逾期担保的情况。 ...