明新旭腾新材料股份有限公司 2025 年第四次临时股东大会会议资料 2025年第四次临时股东大会 会 议 资 料 明新旭腾新材料股份有限公司 2 二〇二五年十二月 明新旭腾新材料股份有限公司 2025 年第四次临时股东大会会议资料 1 明新旭腾新材料股份有限公司 2025 年第四次临时股东大会会议资料 目录 | 明新旭腾新材料股份有限公司 | 年第四次临时股东大会会议须知 2025 | 3 | | --- | --- | --- | | 明新旭腾新材料股份有限公司 | 2025 年第四次临时股东大会会议议程 | 4 | | 议案一 | 关于取消监事会并修订公司章程的议案 | 6 | | 议案二 | 关于新增及修订公司部分治理制度的议案 | 8 | | 附件 | 1：授权委托书 9 | | 2025 年第四次临时股东大会会议须知 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 五、股东参加股东大会依法享有发言权、质询权、表决权等权利。 二、参加大会的股东请按规定出示股东账户卡、持股证明、身份证或法人单 位证明，委托出席的需出示授权委托书等证件，经工作人员验 ...

Group 1 - The core point of the article is the appointment of Luo Zheng as the secretary of the board of directors for Mingxin Xuteng, effective from December 8, 2025, to February 23, 2028 [1] - Luo Zheng has a diverse background, having worked as a reporter for Xinhua News Agency and held various positions in securities and fund management, indicating a strong expertise in the financial sector [1] - The article provides a detailed timeline of Luo Zheng's career, highlighting his roles in different companies and his educational background, which includes a graduate degree [1]

Group 1 - The company announced the resignation of its board secretary, Yuan Chunyi, due to work adjustments, and confirmed that her departure will not affect the company's normal operations and management [1][2] - Yuan Chunyi held 51,000 shares in the company and participated in the 2025 employee stock ownership plan, with her shares to be managed according to relevant regulations after her resignation [1] - The company appointed Luo Zheng as the new board secretary, effective from the date of the board meeting approval, with his term lasting until the end of the current board's tenure [3][8] Group 2 - Luo Zheng has a strong professional background, having previously worked as a journalist and in various roles within the securities and investment sectors, including positions at Xinhua News Agency and CITIC Securities [5] - The board meeting to approve the change of board secretary was held on December 8, 2025, with all seven board members present, confirming the legality and validity of the meeting [7][9] - The resolution to appoint Luo Zheng received unanimous support from the board members, with all votes in favor [9]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-115 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（以下简称"公司"）董事会于近日收到公司董 事会秘书袁春怡女士的书面辞职报告，袁春怡女士因工作调整原因申请辞去公司 董事会秘书职务。截至本公告披露日，袁春怡女士不存在应当履行而未履行的承 诺事项，其直接或间接持有公司股份 51,000 股，还参与了公司 2025 年员工持股 计划，辞职后其所持股份将按照《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》等相关规定进行管理。袁春怡女士已按照公司相关规定做好 离任交接工作，本次袁春怡女士卸任公司董事会秘书不会影响公司正常运作和经 营。 袁春怡女士自 2022 年担任公司董事会秘书以来，恪尽职守、勤勉尽责，在 公司规范治理、信息披露以及维护投资者关系等方面发挥了积极作用。公司及董 事会对袁春怡女士在任职期间做出的突出贡献表示衷心感谢。 明新旭腾新材料股份有限公司 关于变更董事会秘书的公告 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 ...

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、董事会会议审议情况 证券代码：605068 证券简称：明新旭腾 公告编号：2025-114 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 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 明新旭腾新材料股份有限公司（以下简称"公司"、"明新旭腾"）第四届 董事会第九次会议于 2025 年 12 月 08 日以现场结合通讯表决方式召开。本次会 议的会议通知和材料已于 2025 年 12 月 05 日分别以电子邮件及微信等方式发出。 会议由董事长庄君新先生主持，会议应到董事 7 人，实到董事 7 人，公司监事、 高级管理人员列席会议。 （一）审议通过《关于变更董事会秘书的议案》 本议案已经董事会提名委员会审议通过。 公司董事会秘书袁春怡女士因工作调整提出辞去公司董事会秘书职务，经公 司董事长提名，董事会提名委员会资格审查，同意聘任罗政 ...

每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 贾运可） 2024年1至12月份，明新旭腾的营业收入构成为：C19皮革和毛皮和羽毛及其制品和制鞋业占比 63.32%，C29橡胶和塑料制品业占比29.15%，其他业务占比7.53%。 截至发稿，明新旭腾市值为46亿元。 每经AI快讯，明新旭腾（SH 605068，收盘价：28.08元）12月8日晚间发布公告称，袁春怡女士因工作 调整原因申请辞去公司董事会秘书职务。由董事长庄君新先生推荐，经公司董事会提名委员会资格审查 通过，公司董事会同意聘任罗政先生为公司董事会秘书。 ...

Summary of Key Points Core Viewpoint - Several shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the A-share market [1] Shareholder Reductions - **Oujing Technology**: Shareholder Wanzhao Huigu plans to reduce its stake by no more than 3% [1] - **Aixu Co., Ltd.**: Shareholder Yiwu Qiguang intends to reduce 63.5175 million shares [1] - **Mingxin Xuteng**: Shareholder Zhuang Yan plans to reduce no more than 2.433 million shares [1] - **Dianhun Network**: Shareholder Hu Yubiao intends to reduce no more than 2.439 million shares [1] - **Longhua New Materials**: Related shareholders plan to reduce no more than 3% [1] - **Huafeng Measurement and Control**: Shareholder Xinhua Holdings has cumulatively reduced 2% of its shares [1] - **Yongding Co., Ltd.**: Shareholder Yongding Group plans to reduce 3.0165 million shares [1] - **Baiwei Storage**: The Big Fund Phase II has reduced 4.646 million shares [1] - **Kangsheng Co., Ltd.**: Jiangsu Ruijin has cumulatively reduced 0.9926% of its shares [1] - **Bixing Wulian**: Shareholder Biyuanyuan has completed a reduction of 785,200 shares [1] - **Huichuangda**: Shareholder Ningbo Tongmu has cumulatively reduced 1.14% of its shares [1] - **Yonghui Superstores**: Shareholder Zhang Xuansong and his concerted parties have reduced 4.5 million shares [1] Other Corporate Actions - **Haitai Development**: The company has terminated its acquisition of Zhixueyun's controlling stake [1] - **Huijie Co., Ltd.**: The Understance brand has ceased operations [1]

Summary of Key Points Core Viewpoint - On December 5, a total of 21 listed companies disclosed share reduction situations, while Meilixin announced plans for share buybacks ranging from 50 million to 100 million yuan [1][3]. Group 1: Share Buybacks - Meilixin's controlling shareholder plans to buy back shares worth between 50 million and 100 million yuan [2][4]. Group 2: Share Reductions - Several companies announced share reductions, including: - Saiwei Electronics: Directors and executives plan to reduce holdings by up to 152,200 shares [2][4]. - Tianci Materials: Directors and senior management plan to reduce holdings by up to 924,000 shares [2][4]. - Oujing Technology: Shareholder Wanzhao Huigu plans to reduce holdings by up to 3% [2][4]. - Yue Wannianqing: Hehe Investment reduced holdings by 2,183,900 shares from December 3 to 4 [2][4]. - New Media Shares: Shareholder Hengqin Hongtu Rongyao plans to reduce holdings by up to 0.11% [2][4]. - Others include Sai Lisi, Quanxin Hao, Mingxin Xuteng, Dongxing Medical, Aiyu Shares, and more, with various percentages and share counts disclosed [2][4].

智通财经APP讯，明新旭腾(605068.SH)发布公告，公司控股股东、实控人的一致行动人庄严拟15个交 易日后的3个月内，通过大宗交易方式减持公司股份合计不超过243.3万股(占公司总股本的1.5%)。公司 控股股东、实控人的一致行动人暨公司首发前员工持股平台旭腾投资计划15个交易日后的3个月内，通 过集中竞价和大宗交易方式，减持公司股份合计不超过243.3万股(占公司总股本的1.5%)。 ...

格隆汇12月5日丨明新旭腾(605068.SH)公布，公司于2025年12月5日收到庄严发来的《关于计划减持明 新旭腾新材料股份有限公司股份的告知函》，庄严自本公告披露之日起15个交易日后的3个月内（2025 年12月27日-2026年3月26日）通过大宗交易方式减持所持有的公司股份合计不超过243.30万股，占公司 总股本的比例不超过1.50%。减持价格将根据减持实施时的市场价格确定。 公司于2025年12月5日收到旭腾投资发来的《关于计划减持明新旭腾新材料股份有限公司股份的告知 函》，旭腾投资计划自本公告披露之日起15个交易日后的3个月内（2025年12月27日-2026年3月26日） 通过集中竞价和大宗交易方式减持所持有的公司股份合计不超过243.30万股，占公司总股本的比例不超 过1.50%。其中：拟通过集中竞价方式减持不超过162.20万股公司股份，占公司总股本的比例不超过 1.00%，拟通过大宗交易减持方式减持不超过81.10万股公司股份，占公司总股本的比例不超过0.50%。 减持价格将根据减持实施时的市场价格确定。 ...