明新旭腾新材料股份有限公司 章 程 （2023 年 08 月） | 目录 | | --- | | 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 30 | | | 第六章 | 总经理及其他高级管理人员 35 | | | 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 40 | ...

证券代码：605068 证券简称：明新旭腾 公告编号：2023-075 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 关于变更英文名称、英文简称 并修订《公司章程》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 2023 年 08 月 25 日 召开了第三届董事会第十六次会议，审议通过了《关于变更英文名称、英文简称 并修订<公司章程>的议案》。该议案尚需提交公司股东大会审议。具体情况如 下： 一、拟变更公司英文名称、英文简称的情况 变更后的英文名称：Mingxin New Material Co.,Ltd. 英文简称：Mingxin New Material 二、修订《公司章程》的情况 鉴于公司拟变更英文名称，根据《中华人民共和国公司法》等法律、法规、 规范性文件的规定，公司拟同步修订现行的《公司章程》相应条款，具体修订内 容如下： 根据公司发展需要和经营策略和实际需要，公司拟变更公司英文名称、英文 简称，具体变更如下： 变更前的英文名称：Mi ...

证券代码：605068 证券简称：明新旭腾 公告编号：2023-071 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 到期赎回的公告 | 序 | 受托方 | 产品名称 | 收益类型 | 金额 | 预计年化收 | 产品起息 | | 产品 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | | | | 益率 | 日 | | 期限 | | 1 | 中国银行 股份有限 | 中国银行挂 钩型结构性 | 保本保最 | 15,000 | 1.40%或 | 2023 年 | 05 | 91 天 | | | | | 低收益型 | | 3.52% | 月 26 | 日 | | | | 公司 | 存款 | | | | | | | 上述理财产品于 2023 年 08 月 25 日到期，公司已收回该笔理财的本金 15,000 万元，并获得理财收益 1,316,383.56 元人民币。本金及收益已及时归还至募集资 金专户。 二、截至本公告日，公司最近十二个月使用募集资金委托理财的情况 单位 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2023-069 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 关于完成工商变更登记并换发营业执照的公告 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。 法定代表人：庄君新 注册资本：壹亿陆仟贰佰伍拾叁万柒仟叁佰元 成立日期：2005 年 12 月 07 日 经营范围：一般项目：新材料技术研发；皮革制品制造；皮革制品销售；塑 料制品制造；塑料制品销售（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动）。许可项目：货物进出口（依法须经批准的项目，经相关部门批准 后方可开展经营活动，具体经营项目以审批结果为准）。 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 召开的第三届董事会第十三次会议及 2023 年 05 月 12 日召开的 2022 年年度股 东大会审议通过了《关于修订＜公司章程＞的议案》。具体内容详见公司于 2023 年 04 月 21 日在指定信息披露媒体披露的《关于修订<公司章程>的公告》（公 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2023-068 转债代码：111004 转债简称：明新转债 二、《募集资金专户存储四方监管协议》的签订情况和募集资金专户的开立 情况 为规范公司募集资金管理，切实保护投资者权益，根据《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律法规的规定，公司于 2023 年 04 月 10 日召开的第三届董事会第十二次会议及第三届监事会第十一次会议以及 2023 年 05 月 12 日召开的 2022 年年度股东大会，审议通过了《关于部分募投项 目新增实施主体及实施地点并使用部分募集资金向全资子公司提供借款以实施 募投项目的议案》，同意新增全资子公司江苏明新旭腾科技有限公司（以下简称 "旭腾科技"）作为实施主体，与公司共同实施"年产 110 万张牛皮汽车革清洁 化智能化提升改造项目"，上述募投项目的实施地点相应增加江苏省新沂市经济 开发区，并根据募投项目建设进展和实际资金需求，向旭腾科技提供总额不超过 该项目最高募集资金拟投资金额的有息借款用于募投项目的实施，并同意授权公 ...

明新旭腾新材料股份有限公司 章 程 （2023 年 08 月） 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司由原浙江明新旭腾皮业有限公司整体变更为股份有限公司，继承原浙江明 新旭腾皮业有限公司的全部资产、负债和业务；公司在浙江省市场监督管理局注册 登记，取得营业执照，统一社会信用代码：9133040278291229XX。 第三条 公司于2020年9月27日经中国证券监督管理委员会(以下简称"中国 证监会")核准，首次向社会公众公开发行人民币普通股4,150万股，于2020年11月 23日在上海证券交易所主板上市。 第四条 公司注册名称： 中文全称：明新旭腾新材料股份有限公司 英文全称：Mingxin Automotive Leather Co., Ltd. 第五条 公司住所：浙江省嘉兴市南湖区大桥镇明新路188号。 | 目录 | | --- | | 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥149,164,967.75, representing a year-on-year increase of 10.38%[5] - The net profit attributable to shareholders of the listed company was -¥5,691,506.00, a decrease of 133.26% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,356,604.96, reflecting a decline of 231.55% year-on-year[5] - The basic earnings per share was -¥0.03, down 130.00% from the same period last year[6] - The diluted earnings per share was -¥0.03, reflecting a decrease of 130.00% year-on-year[6] - Net profit for Q1 2023 was a loss of ¥5,691,506.00, compared to a profit of ¥16,989,109.62 in Q1 2022, indicating a significant decline[18] - The total comprehensive income for Q1 2023 was -5,760,570.69 RMB, a stark contrast to 17,105,885.59 RMB in the same period last year[19] - The basic and diluted earnings per share for Q1 2023 were both -0.03 RMB, down from 0.10 RMB in Q1 2022[19] Cash Flow - The net cash flow from operating activities was -¥37,071,173.13, a decrease of 157.06% compared to the previous year[5] - Cash inflows from operating activities totaled 219,061,336.29 RMB in Q1 2023, a decrease of 30.8% from 316,986,188.19 RMB in Q1 2022[21] - The net cash outflow from operating activities was -37,071,173.13 RMB in Q1 2023, compared to a positive inflow of 64,968,103.14 RMB in Q1 2022[21] - Cash inflows from investing activities were 90,391,604.03 RMB in Q1 2023, down from 145,066,836.50 RMB in Q1 2022, reflecting a decline of 37.7%[21] - The net cash outflow from investing activities was -48,545,699.47 RMB in Q1 2023, compared to -118,334,229.41 RMB in Q1 2022, showing an improvement in cash flow management[21] - Cash inflows from financing activities were 96,229,239.66 RMB in Q1 2023, an increase of 37.5% from 70,000,000.00 RMB in Q1 2022[22] - The net cash outflow from financing activities was -80,074,628.34 RMB in Q1 2023, compared to -27,592,939.86 RMB in Q1 2022, indicating increased financial pressure[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,233,425,789.22, a decrease of 2.28% from the end of the previous year[6] - Total liabilities amounted to ¥1,402,187,601.55 as of March 31, 2023, slightly up from ¥1,391,929,415.47 at the end of 2022[16] - The company's total assets were ¥3,233,425,789.22 as of March 31, 2023, down from ¥3,308,940,375.39 at the end of 2022, a decrease of 2.3%[16] - The total equity attributable to shareholders was ¥1,831,238,187.67 as of March 31, 2023, down from ¥1,917,010,959.92 at the end of 2022, a decline of 4.5%[16] - The company’s total equity decreased to ¥1,668,501,563.75 in Q1 2023 from ¥1,750,701,875.94 in Q4 2022, reflecting a decline of 4.7%[25] Shareholder Information - The company repurchased a total of 3,862,700 shares, which accounted for 2.15% of the total share capital as of the reporting date[12] - The top shareholder, Zhuang Junxin, holds 25.99% of the shares, while the second-largest shareholder, Zhuang Yan, holds 16.81%[11] - The company has a total of 7,331 common shareholders as of the end of the reporting period[11] Operational Insights - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[12] - The company aims to enhance its product offerings and improve operational efficiency moving forward[12] - The company has not reported any significant mergers or acquisitions during the reporting period[13] - The company plans to focus on market expansion and new product development to improve future performance[28] Research and Development - Research and development expenses for Q1 2023 were ¥22,094,269.14, a decrease from ¥23,717,133.78 in Q1 2022, showing a reduction of 6.8%[18] - Research and development expenses for Q1 2023 were ¥10,179,758.31, down from ¥12,084,706.84 in Q1 2022, a decrease of 15.7%[28]

Financial Performance - The company's operating revenue for 2022 was RMB 855,552,009, representing a 4.24% increase compared to RMB 820,774,984 in 2021[22]. - The net profit attributable to shareholders for 2022 decreased by 38.63% to RMB 100,262,514 from RMB 163,385,464 in 2021[22]. - The basic earnings per share for 2022 was RMB 0.60, down 38.78% from RMB 0.98 in 2021[23]. - The total assets of the company increased by 23.96% to RMB 3,308,940,375.39 at the end of 2022, compared to RMB 2,669,433,705.00 at the end of 2021[22]. - The company's net assets attributable to shareholders rose by 9.79% to RMB 1,917,010,959.92 at the end of 2022, up from RMB 1,746,078,162.38 at the end of 2021[22]. - The cash flow from operating activities for 2022 was RMB 81,698,188, an increase of 26.43% from RMB 64,616,870 in 2021[22]. - The company experienced a significant decline in net profit due to reduced sales orders for cow leather and increased raw material costs[23]. - Research and development expenses increased due to a rise in the number of R&D personnel, impacting overall profitability[23]. - The weighted average return on equity decreased by 4.11 percentage points to 5.40% in 2022 from 9.51% in 2021[23]. Dividend and Shareholder Returns - The board of directors proposed a cash dividend of RMB 1 per 10 shares, totaling an estimated cash distribution of RMB 16,273,944.70 based on a total share capital of 162,739,447 shares as of April 10, 2023[5]. - The company has not disclosed any significant changes in its total share capital prior to the dividend distribution date[5]. - The total cash dividend amount (including tax) is CNY 37,222,935.10, which accounts for 37.13% of the net profit attributable to ordinary shareholders in the consolidated financial statements[141]. - The company distributed a cash dividend of CNY 1.00 per 10 shares, with a total cash dividend amount of CNY 16,273,944.70[141]. - The net profit attributable to ordinary shareholders in the consolidated financial statements is CNY 100,262,514.06, with a net profit margin of 16.23%[141]. Environmental Commitment - The company emphasizes the importance of environmental protection strategies in its production processes, aiming to reduce risks to humans and the environment[12]. - The company is committed to developing environmentally friendly materials, such as water-based ultra-fine fibers, which do not use harmful organic solvents[12]. - The company has invested CNY 1,583.81 million in environmental protection during the reporting period[148]. - The company has implemented a strict wastewater treatment plan using a three-stage treatment technology[151]. - The company has achieved compliance with all pollutant discharge standards, with no exceedances reported[150]. - The company has developed an emergency response plan for environmental incidents and registered it with local environmental protection agencies[154]. - The company has established a robust automatic monitoring system for pollutant emissions, ensuring compliance with environmental monitoring regulations[155]. - The company reduced carbon emissions by 4,058 tons through various decarbonization measures, including photovoltaic power generation and steam waste heat recovery[158]. - The company has been recognized as a provincial-level green low-carbon factory in 2021 and a national green factory in 2022[157]. - The company has achieved ISO 14001 environmental management system certification, ensuring compliance with environmental regulations[161]. Governance and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the financial report's authenticity and completeness[4]. - There are no non-operating fund occupations by controlling shareholders or related parties, and no violations in decision-making procedures for external guarantees[7]. - The board of directors and management guarantee the authenticity and completeness of the annual report, assuming legal responsibility for any misstatements[9]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies noted[106]. - The board consists of 7 members, including 3 independent directors, ensuring diverse expertise in industry, finance, and law[104]. - The company has implemented measures to maintain the independence of its operations from controlling shareholders[106]. - The company has established specialized committees under the board, including audit, nomination, compensation and assessment, and strategy committees[125]. - The company has committed to timely and accurate information disclosure to protect the interests of minority investors[106]. Market Strategy and Innovation - The company plans to continue expanding its market presence and product offerings, focusing on innovation and sustainability[6]. - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the market[6]. - The company is focusing on environmentally friendly leather production methods, aligning with global trends towards sustainability[22]. - The company aims to establish itself as a one-stop supplier of automotive interior materials, enhancing its competitiveness in the global market[35]. - The company is committed to continuous innovation and has positioned 2022 as a "Year of Technological Innovation," focusing on R&D investment to strengthen its core competitiveness[35]. - The company plans to enhance its global production capacity and digital manufacturing capabilities, initiating the "2023 Lighthouse Factory Construction Year" to support business growth[93]. - The company aims to provide comprehensive solutions for automotive interior materials, focusing on innovation and customer resource consolidation[87]. - The company continues to focus on the mid-to-high-end market while supplementing the low-end market, aiming to cultivate the new energy vehicle market and optimize customer and product structure[88]. Risks and Challenges - The company has detailed risk factors in the management discussion and analysis section, highlighting potential risks faced[8]. - The company faces risks related to performance fluctuations, raw material cost volatility, and increasing competition in the automotive supply industry[96][99][100]. - The company reported a significant increase in financing cash flow by 171.57% to $506.69 million, up from $186.58 million year-over-year[56]. - The company has established a comprehensive internal control system and risk management framework to enhance operational effectiveness[145]. Research and Development - The company has increased its shareholding by 1,348,600 shares, accounting for 0.8095% of the total share capital, with an investment amount of RMB 35,342,019[37]. - The company has repurchased 3,862,700 shares, representing 2.3185% of the total share capital, with a total expenditure of RMB 100,890,421.10[37]. - The company has established a comprehensive supplier evaluation system based on raw material qualification rates, delivery stability, and price advantages[45]. - The company holds 145 valid patents, including 11 invention patents, reflecting its strong R&D capabilities[49]. - Total R&D expenses amounted to ¥99,423,162.01, representing 11.62% of total revenue[70]. - The number of R&D personnel is 248, accounting for 24.08% of the total workforce[71]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[113]. - The company invested 200 million RMB in R&D for new product development in the next fiscal year[119]. Shareholder Engagement - The company conducted 3 shareholder meetings in 2022, with all resolutions passed and no rejected proposals[106]. - The company is focused on enhancing shareholder value through strategic shareholding increases by key executives[109]. - The company will ensure that any changes to commitments are disclosed and approved by shareholders[178]. - The company will disclose reasons for any failure to fulfill commitments and apologize to shareholders and the public[186].

证券代码：605068 证券简称：明新旭腾 公告编号：2023-041 转债代码：111004 转债简称：明新转债 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。 一、 说明会类型 重要内容提示： 会议召开时间：2023 年 05 月 08 日(星期一)上午 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 26 日(星期三)至 05 月 05 日(星期五)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有限公司（以下简称"公司"）已于 2023 年 04 月 21 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥253,807,279.59, representing a year-on-year increase of 26.08%[5] - The net profit attributable to shareholders for the same period was ¥41,826,335.36, showing a slight increase of 2.68% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥37,583,635.04, which is a decrease of 7.41% year-on-year[5] - Total operating revenue for the first three quarters of 2022 was CNY 533,652,205.30, a decrease of 7.1% compared to CNY 574,220,190.78 in the same period of 2021[25] - Net profit for the first three quarters of 2022 was CNY 54,541,909.20, a decrease of 61.8% compared to CNY 143,019,410.81 in the same period of 2021[26] - Operating profit for the first three quarters of 2022 was CNY 59,045,633.03, down 65.5% from CNY 170,929,636.74 in the previous year[26] - Total comprehensive income for the first three quarters of 2022 was CNY 54,744,149.12, a decline of 61.8% from CNY 143,421,221.48 in 2021[27] - Basic and diluted earnings per share for the first three quarters of 2022 were CNY 0.33, down from CNY 0.86 in the same period of 2021[27] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,285,318,231.60, reflecting a growth of 23.07% compared to the end of the previous year[6] - The equity attributable to shareholders increased to ¥1,911,143,059.94, marking a rise of 9.45% year-on-year[6] - Total liabilities increased to CNY 1,357,541,215.72 from CNY 906,391,262.68 in the previous year[22] - The company's total assets as of September 30, 2022, were CNY 3,285,318,231.60, compared to CNY 2,669,433,705.00 at the end of 2021[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥107,949,690.61, which represents a decrease of 26.09% compared to the same period last year[6] - Cash flow from operating activities for the first three quarters of 2022 was CNY 107,949,690.61, a decrease of 26% compared to CNY 146,052,302.23 in 2021[30] - Cash flow from investing activities increased by 322.85% due to higher cash payments for financial products and fixed asset acquisitions[10] - Cash flow from financing activities rose by 282.04% as a result of funds raised from convertible bonds[10] - Cash flow from investing activities resulted in a net outflow of CNY 397,231,411.11 in 2022, compared to a net outflow of CNY 93,941,867.05 in 2021[30] - Cash flow from financing activities generated a net inflow of CNY 553,232,948.16 in 2022, compared to CNY 144,808,672.64 in the previous year[30] Expenses - Total operating costs increased to CNY 493,637,770.32, up 19.4% from CNY 413,421,739.15 in the previous year[25] - Sales expenses increased by 85.37% due to the recruitment of new sales personnel aimed at expanding market share[10] - R&D expenses grew by 32.57% compared to the same period last year, indicating increased investment in research and development[10] - Research and development expenses rose to CNY 73,713,310.03, an increase of 32.6% compared to CNY 55,605,394.40 in 2021[25] Shareholder Activities - The company has repurchased a total of 499,000 shares, representing 0.2995% of the total share capital, with a total expenditure of RMB 10,384,297.00, at a maximum price of RMB 20.99 per share[17] - The company issued 673,000 convertible bonds with a total value of RMB 67,300,000.00, which began trading on April 25, 2022, and can be converted into shares starting October 10, 2022[18] - The company plans to increase shareholding by at least 0.5% and up to 1% of the total share capital, with a maximum purchase price of RMB 30.00 per share, and has so far acquired 66,100 shares, representing 0.0397% of the total[18] - The company has initiated a share repurchase program with a total planned expenditure between RMB 100 million and RMB 200 million over a 12-month period[17] Other Financial Metrics - The company reported non-recurring gains of ¥4,242,700.32 for the current period, down from ¥16,687,414.74 year-to-date[9] - The company experienced a 47.05% increase in cash and cash equivalents due to the inflow of convertible bond funds during the reporting period[9] - Other receivables surged by 785.93% primarily from the outstanding payments from the sale of subsidiaries[10] - Contract liabilities rose by 354.88% as a result of increased customer advance payments that have not yet been settled[10] - Basic and diluted earnings per share fell by 61.63% due to a decline in net profit attributable to the parent company[10] - The company reported a decrease in revenue from sales of goods and services, totaling CNY 634,619,493.67 for the first three quarters of 2022, down from CNY 782,620,502.03 in 2021[29] - The company incurred credit impairment losses of CNY 1,126,461.48 in 2022, a significant reduction from CNY 2,562,460.65 in the same period of 2021[26] Future Outlook - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[18] - Future outlook includes continued investment in R&D and potential market expansion strategies to enhance revenue growth[25]