注公众号：月 明新旭腾23年报&24一季报交流240423申万原文 2024年04月23日11:04 发言人100:10 感谢大家参加本次会议。会议即将开始，请稍后。Thanks for your participation.The meeting is ready to start. Please remain on the line. 发言人2 00:34 大家好，欢迎参加申万宏源汽车明星系统2023年报和24年一期到业绩交流会。目前所有参会者均处于 静音状态，下面开始播报您的声明。声明播报完毕后，主持人可直接开始发言。 发言人100:48 股市调研 发言人301:20 各位投资者，大家上午好。今天很高兴我们邀请到明星系统的董秘袁总，还有财务总监李总一块儿和大 家交流一下2023年的年报和2024年的一季报情况。昨天公司发布了整个报告的一个情况。我们可以看 到今年一季度整体的这个营收环比还是有所提高的，就是提高幅度还不错。所以综合而言，我们也是希 望在这次交流中，把公司相当于现在多业务多品类的这些材料都具体的这种情况，都更加细的了解一 下。同时针对我公司后续在海外的一些布局也展开一些交流。有请我们的这个公 ...

2023 环境、社会及管治（ESG）报告 明新旭腾 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 2023 明新旭腾新材料股份有限公司 公司官网：www.mingxinleather.com 联系电话：0573-83286666 公司地址：中国浙江省嘉兴市南湖区大桥镇明新路188号 ： 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 报告前言 关于本报告 01 董事长致辞 03 报告综述 走进明新旭腾 ESG治理 05 13 责任专题 以绿为墨， 绘制生态创新设计蓝图 17 数智化工厂， 开启智能生产新纪元 25 | 党建引领 赋能企业发展 | | | - ...

公司代码：605068 公司简称：明新旭腾 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 年度内部控制评价报告 明新旭腾新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实 ...

目 录 | | | | 二、附件…………………………………………………………第 | 3—7 | | 页 | | --- | --- | --- | --- | | （一）本所营业执照复印件………………………………… | 第 3 | 页 | | | （二）本所执业证书复印件………………………………… | 第 4 | 页 | | | （三）本所从事证券服务业务备案完备证明材料………… | 第 5 | 页 | | | （四）本所签字注册会计师执业证书复印件……………第 | 6—7 | 页 | | 内部控制审计报告 天健审〔2024〕3340 号 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，明新旭腾公司于 2023 年 12 月 31 日按照《企业内部控制基本规 第 1 ...

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 ...

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]