第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机 构"）作为明新旭腾新材料股份有限公司（以下简称"明新旭腾"或"公司"）公 开发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《上海证券交易所股票上市规则》等有关规定，就明新旭腾部分募 投项目延期的事项进行核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准明新旭腾新材料股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2022〕327 号）核准，公司于 2022 年 03 月 30 日公开发行了 6,730,000 张可转换公司债券，每张面值 100 元，募集资金总 额为人民币 67,300 万元，扣除承销与保荐费后实际收到的金额为 66,694 万元。 另扣除与本次公开发行相关的费用（不含增值税）329.77 万元后，募集资金净额 为人民币 66,364.23 万元。上述募集资金已于 2022 年 04 月 07 日到账，天健会计 师事务所（特殊普通合伙）对募集资 ...

证券代码：605068 证券简称：明新旭腾 公告编号：2025-118 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 关于公司董事离任暨选举职工董事 及调整第四届董事会专门委员会委员的公告 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"）董事会于近日收到刘贤 军先生的书面辞职报告，因公司治理结构调整，刘贤军先生申请辞去公司非独立 董事、战略与 ESG 委员会委员职务，辞职后仍继续在公司担任副总经理。 | 姓名 | 离任职务 | 离任时间 | 原定任 期到期 | 离任原 | 是否继 续在上 市公司 | 具体职务 | 是否存 在未履 行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 日 | 因 | 及其控 股子公 | （如适用） | 的公开 | | | | | | | | | 承诺 | | | | | | | 司任职 | | | | | 非独立董 事、战略与 | 2025年12 | ...

明新旭腾新材料股份有限公司 关于募投项目延期的公告 证券代码：605068 证券简称：明新旭腾 公告编号：2025-119 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。 重要内容提示： 募集资金投资项目延期概况："年产 800 万平方米全水性定岛超纤新材料智 能制造项目"（以下简称"募投项目"）达到预定可使用状态的日期延期调整至 2026 年 12 月。 明新旭腾新材料股份有限公司（以下简称"公司"、"明新旭腾"）于 2025 年 12 月 22 日召开了第四届董事会第十次会议，会议审议通过了《关于募投项目 延期的议案》，在募投项目实施主体、募集资金投资用途及投资规模不发生变更 的情况下，根据目前募投项目的实施进度，拟对募投项目进行延期。现将相关情 况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准明新旭腾新材料股份有限公司公开发 行可转换公司债券的批复》（证监许可〔2022〕327 号）核准，公司于 2022 年 03 月 30 日公开发行了 6,730,00 ...

Core Viewpoint - The company announced a postponement of its fundraising project, extending the expected operational date for the "Annual Production of 8 Million Square Meters of All-Water-Based Intelligent Manufacturing Project" from December 2025 to December 2026 due to changes in market demand structure [1] Group 1 - The meeting to review the postponement of the fundraising project is scheduled for December 22, 2025 [1] - As of September 30, 2025, the company has invested a total of 428.51 million yuan, achieving an investment progress of 64.57% [1] - The delay is aimed at strategic assessment to avoid idle capacity risks and does not affect project implementation or company operations [1] Group 2 - The postponement does not require submission for shareholder meeting approval, and the sponsoring institution has no objections [1]

Group 1 - The core announcement is that Mingxin Xuteng (605068) held its fourth extraordinary general meeting of shareholders in 2025, where several key resolutions were approved [1] - The resolutions included the proposal to abolish the supervisory board and amend the company's articles of association [1] - Additional proposals involved the addition and revision of certain governance systems and the amendment of the fundraising management measures [1]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-116 明新旭腾新材料股份有限公司 2025年第四次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,212,481 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 72.9293% | 注：截至本次股东大会的股权登记日，公司股份总数为 162,198,495 股，其中明新旭腾员工 持股计划账户持有公司 1,477,792 股股份不享有表决权，故本次股东大会有表决权的股份总 数为 160,720,703 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 12 月 18 日 (二) 股东大会召开的地点：浙江省嘉兴市南湖 ...

上海市锦天城律师事务所 关于明新旭腾新材料股份有限公司 2025 年第四次临时股东大会的 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于明新旭腾新材料股份有限公司 2025 年第四次临时股东大会的 法律意见书 致:明新旭腾新材料股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受明新旭腾新材料股份有 限公司(以下简称"公司")委托,就公司召开2025年第四次临时股东大会(以 下简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》(以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）、《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、规章和其他规范 性文件以及《明新旭腾新材料股份有限公司章程》(以下简称"《公司章程》") 的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事 项进行 ...

Group 1 - Mingxin Xuteng (605068) experienced a decline of 7.35% today, with a turnover rate of 6.07% and a trading volume of 283 million yuan, showing a fluctuation of 22.07% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily fluctuation value reaching 22.07%, with a total net selling of 55.13 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 99.47 million yuan, with a buying amount of 22.17 million yuan and a selling amount of 77.30 million yuan, resulting in a net selling of 55.13 million yuan [2] Group 2 - The largest buying brokerage was Changjiang Securities Co., Ltd. with a purchase amount of 5.01 million yuan, while the largest selling brokerage was Guolian Minsheng Securities Co., Ltd. with a selling amount of 23.33 million yuan [2] - The stock saw a net inflow of 10.96 million yuan from main funds today, with a significant outflow of 4.70 million yuan from large orders and an inflow of 15.66 million yuan from big orders [2] - Over the past five days, the net inflow of main funds amounted to 36.40 million yuan [2] Group 3 - On October 30, the company released its third-quarter report, showing a total revenue of 1.044 billion yuan for the first three quarters, representing a year-on-year growth of 34.21%, while the net profit was -39.51 million yuan [2]

Group 1 - The automotive parts sector experienced a decline of 1.1% on December 16, with Mingxin Xuteng leading the drop [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - A detailed table of individual stock performance within the automotive parts sector is provided [1] Group 2 - The automotive parts sector saw a net outflow of 1.194 billion yuan from main funds, while retail investors contributed a net inflow of 923 million yuan [2] - The sector experienced a net inflow of 271 million yuan from speculative funds [2] - A detailed table of fund flows for individual stocks in the automotive parts sector is included [2]

Core Insights - The conference focused on "investment opportunities in the AI sector" and "ESG governance practices," discussing how companies can integrate ESG principles into decision-making to enhance valuation and achieve win-win outcomes [1] Group 1: Event Overview - The AI and ESG Sustainable Development Conference was held in Shenzhen, organized by Shenzhen Value Online Information Technology Co., Ltd, featuring prominent figures like Jim Rogers and Yu Guogang [1] - The conference aimed to explore the integration of ESG concepts into corporate strategies and decision-making processes [1] Group 2: Company Achievements - Mingxin Xuteng New Materials Co., Ltd won three significant awards at the conference: Best ESG Practice Award for 2025, AI Frontier Innovation Award for 2025, and Best Practice Award for Digital Innovation in Board Office for 2025 [1] - The company plans to deepen the integration of ESG with its corporate strategy by embedding sustainable development principles into technology research, production operations, and supply chain collaboration [1] Group 3: Future Directions - Mingxin Xuteng aims to align with regulatory requirements and industry standards while enhancing ESG practices across all processes, focusing on sustainable development to strengthen long-term competitiveness [2] - The company is committed to developing low-carbon, environmentally friendly automotive interior materials through water-based technology innovation, promoting a green upgrade of the automotive industry value chain [1]