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： 证券代码：605068 证券简称：明新旭腾 公告编号：2025-090 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 关于公司提起诉讼的进展公告 是否会对上市公司损益产生负面影响：明新旭腾新材料股份有限公司（以 下简称"公司"）作为原告提起诉讼，浙江省嘉兴市中级人民法院（以下简称"嘉 兴中院"）一审判决支持了公司主要诉讼请求。鉴于本次判决为一审判决，截至 本公告披露日尚处于上诉期内，本诉讼案件最终判决结果仍具有不确定性。该诉 讼事项对公司当期及期后利润的影响具有不确定性，最终实际影响以法院生效判 决及实际执行情况为准，敬请投资者注意投资风险。 一、本次诉讼的基本情况及前期公告情况 公司于2025年2月26日披露了起诉浙江国利汽车部件有限公司（被告一）、 上海国利汽车真皮饰件有限公司（被告二）合同纠纷一案，涉案金额 184,937,589.17元（不含利息及其他费用）。上述诉讼的案件事实、请求的内容 及其理由详见《关于公司提起诉讼的公告》（ ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-089 转债代码：111004 转债简称：明新转债 关于募集资金进行现金管理到期赎回并继续进行现 金管理的进展公告 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： 现金管理到期赎回情况：明新旭腾新材料股份有限公司（以下简称"公 司"）于近日到期收回部分募集资金现金管理产品本金 6,000 万元，收到收益 333,666.67 元人民币。 已履行的审议程序：公司于 2025 年 4 月 18 日召开了第四届董事会第三 次会议及第四届监事会第三次会议，审议通过了《关于使用闲置募集资金进行现 金管理的议案》，上述议案已经公司 2024 年年度股东大会审议通过。 特别风险提示：尽管本次公司进行现金管理购买了低风险(一级)、流动 性好的产品，属于低风险投资产品，但金融市场受宏观经济、财政及货币政策的 影响较大，不排除该项投资可能受到市场波动的影响。 一、 本次使用部分闲置募集资金购买理财产品到期赎回的情况 公司于 2025 年 5 月 30 日使用部分闲置募 ...

Financial Performance - The company reported a total revenue of 603 million yuan for the first half of 2025, representing a year-on-year increase of 29.26% [1] - The net profit attributable to shareholders was -29.39 million yuan, a significant decline of 393.49% compared to the previous year [1] - The gross profit margin decreased to 15.68%, down 43.23% year-on-year, while the net profit margin was -4.88%, a drop of 327.05% [1] - The company’s operating cash flow per share improved to 0.4 yuan, an increase of 146.71% year-on-year [1] Accounts Receivable and Debt - Accounts receivable accounted for 40.32% of the total revenue, indicating a substantial amount of outstanding payments [1] - The company’s interest-bearing liabilities totaled 9.64 billion yuan, a slight decrease of 1.66% from the previous year [1] - The debt-to-asset ratio for interest-bearing liabilities reached 26.64%, highlighting potential concerns regarding financial leverage [4] Cost Structure - Total selling, administrative, and financial expenses amounted to 84.38 million yuan, representing 14.0% of revenue, a decrease of 12.77% year-on-year [1] - The company’s historical return on invested capital (ROIC) has been relatively strong, with a median of 17.77%, although the worst year recorded a ROIC of -4.44% [3] Fund Holdings - The largest fund holding the company’s shares is the Huatai-PineBridge Minying New Power Stock Fund, which reduced its holdings to 498,200 shares [5] - The fund has a current scale of 374 million yuan and has seen a significant increase of 73.21% over the past year [5]

Group 1 - Mingxin Xuteng (605068.SH) released its semi-annual report for 2025 on August 28, 2025 [1] - As of August 27, 2025, six institutional investors disclosed holdings in Mingxin Xuteng A-shares, totaling 42.5254 million shares, which accounts for 26.23% of the company's total share capital [1] - The institutional investors include Zhejiang Mingxin Asset Management Co., Ltd., Zhejiang Dechuang Enterprise Management Co., Ltd., Jiaxing Xuteng Investment Management Partnership (Limited Partnership), Mingxin Xuteng New Materials Co., Ltd. - 2025 Employee Stock Ownership Plan, Huatai-PineBridge Private New Power Stock, and the China Securities 2000 Enhanced Strategy ETF [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.30 percentage points [1] Group 2 - One new public fund was disclosed in this period, namely the China Securities 2000 Enhanced Strategy ETF [1] - Four public funds were not disclosed in this period compared to the previous quarter, including Yongying Advanced Manufacturing Smart Selection Mixed Fund A, Huatai-PineBridge Private New Power Stock, Nuode Advantage Industry Mixed Fund A, and Nuode Jingxin Mixed Fund [1]

Core Insights - Mingxin Xuteng New Materials Co., Ltd. reported a revenue of 603 million yuan for the first half of 2025, representing a year-on-year growth of 29.26% [2] - The company has deepened partnerships with major automotive manufacturers, including FAW-Volkswagen, SAIC-GM, BYD, NIO, and others, enhancing its supply relationships [2] - Mingxin Xuteng has established a "dual-drive" business expansion strategy focusing on high-end interior materials and innovative products to capture trends in new energy, lightweight, and smart technologies [2][3] Business Development - The company has set up a wholly-owned subsidiary, Mingxin Zhiyuan (Zhejiang) New Materials Technology Co., Ltd., to support the development of intelligent responsive materials for various applications [3] - Mingxin Xuteng has made significant investments in R&D, participating in the formulation of 34 national and industry standards and holding 289 valid patents as of June 2025 [3] - The company achieved successful upgrades in water-based PU leather technology, which has received infant-grade certification and is now in mass production for certain new energy vehicle models [3] Sustainability and ESG - Mingxin Xuteng has integrated ESG principles into its development strategy, achieving an upgrade in its Wind ESG Rating from A to AA, with a score of 8.2, reflecting its commitment to sustainable development [4] - The company is implementing "lighthouse factory" standards, utilizing technologies like cloud computing and industrial IoT to enhance production efficiency and reduce costs [4] - To foster a shared vision for growth, Mingxin Xuteng has introduced an employee stock ownership plan and reported a share increase by its controlling shareholder, demonstrating confidence in the company's future [4]

Core Viewpoint - The company, Mingxin Xuteng New Materials Co., Ltd., has released its 2025 semi-annual report, which includes significant updates on its financial status and operational results [5][19]. Group 1: Company Overview - Mingxin Xuteng is a publicly listed company with a focus on new materials [2]. - The company has undergone changes in its internal management, including the appointment of new representatives for securities affairs and internal audit [13][47]. Group 2: Financial Data - The company reported a total fundraising amount of RMB 96,155.50 million from its initial public offering in 2020, with a net amount of RMB 87,200.00 million after deducting related expenses [24]. - In 2022, the company raised RMB 67,300 million through the issuance of convertible bonds, with a net amount of RMB 66,364.23 million after expenses [24]. Group 3: Fund Management - The company has established a management system for its fundraising, ensuring that funds are stored in dedicated accounts and used in compliance with regulations [27][28]. - As of June 30, 2025, all fundraising accounts from the 2020 IPO have been closed, and the company has adhered to regulations regarding the use of funds [29]. Group 4: Board Meetings and Resolutions - The fourth board meeting held on August 27, 2025, approved the semi-annual report and other significant resolutions, with unanimous support from all board members [5][6][18]. - The board also approved the appointment of a new internal audit head, ensuring continuity in the company's governance [47]. Group 5: Investor Communication - The company plans to hold a performance briefing on September 11, 2025, to discuss the semi-annual results and address investor inquiries [40][41].

Core Insights - Mingxin Xuteng (605068.SH) reported a total operating revenue of 603 million yuan for the first half of 2025, an increase of 136 million yuan compared to the same period last year, marking a 29.26% year-on-year growth and achieving three consecutive years of revenue increase [1] - The company recorded a net profit attributable to shareholders of -29.39 million yuan [1] - Operating cash flow showed a net inflow of 65.26 million yuan, ranking 88th among disclosed peers, with an increase of 205 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 54.42% [3] - The latest gross profit margin is 15.68% [4] - The return on equity (ROE) is -1.78% [4] Earnings and Efficiency Metrics - The diluted earnings per share (EPS) is -0.18 yuan [5] - The total asset turnover ratio is 0.17 times, an increase of 0.04 times compared to the same period last year, reflecting a 26.31% year-on-year growth and achieving three consecutive years of increase [5] - The inventory turnover ratio is 0.62 times, up by 0.19 times year-on-year, representing a 42.68% increase and also achieving three consecutive years of growth [5] Shareholder Structure - The number of shareholders is 10,300, with the top ten shareholders holding a total of 119 million shares, accounting for 73.44% of the total share capital [5] - The largest shareholder, Zhuang Junxin, holds 26.71% of the shares, followed by Zhuang Yan with 17.27% and Zhejiang Mingxin Asset Management Co., Ltd. with 15.42% [5]

Group 1 - Company Suqian Liansheng announced on August 28 that its third board meeting for the year 2025 was held on August 26, combining in-person and communication methods [1] - The meeting reviewed the special report on the use and storage of raised funds for the first half of 2025 [1]

Group 1 - Wang Chuyuan has resigned from her position as the company's securities affairs representative due to personal reasons and will no longer hold any position within the company [1] - The company has appointed Yin Xuxin as the new securities affairs representative to assist the board secretary in fulfilling related responsibilities [1]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-084 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 第四届监事会第五次会议决议公告 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"）第四届 监事会第五次会议于 2025 年 8 月 27 日以现场表决方式召开。本次会议的会议通 知和材料已于 2025 年 8 月 17 日分别以电子邮件及微信等方式发出。会议由监事 会主席卜凤燕女士主持，会议应到监事 3 人，实到监事 3 人。 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。 二、监事会会议审议情况 （一）审议通过《2025 年半年度报告及其摘要》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 监事会审核并发表如下意见：监事会对公司 2025 年半年度报告进行了审阅， 认为：公司 2025 年半年度报告真实、准确、完整地反映了公司报 ...