Group 1 - The company has signed a maximum guarantee contract with Nanjing Bank for a total guarantee amount of RMB 50 million for the period from July 7, 2025, to June 23, 2026 [2] - The board of directors approved a total guarantee limit of up to RMB 500 million for its subsidiaries, with specific allocations based on their debt-to-asset ratios [3] - The company can adjust the guarantee amounts among its subsidiaries based on their financial conditions and operational needs [3][10] Group 2 - The guarantee is aimed at supporting the operational and business development needs of the wholly-owned subsidiary, ensuring it aligns with the company's overall interests and development strategy [9] - The company maintains effective management over the subsidiary, allowing it to monitor its creditworthiness and repayment capabilities [9][10] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 500 million, with actual guarantees provided totaling RMB 174.53 million, representing 10.46% of the latest audited net assets [11][12]

（文章来源：证券日报） 证券日报网讯 7月30日晚间，明新旭腾发布公告称，本公司除对控股子公司担保外，不存在其他对外担 保。公司及控股子公司不存在逾期担保的情况。 ...

| 证券代码：605068 | 证券简称：明新旭腾 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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。 担保对象及基本情况 | | | 被担保人名称 | 明新梅诺卡（江苏）新材料有限公 司（以下简称"明新梅诺卡"） | | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 5,000 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额（包括 本次担保） | 5,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | ...

明新旭腾募集资金总额为9.62亿元，扣除发行费用后，募集资金净额为8.72亿元，用于"年产110万张牛皮汽车革清洁化智能化提升改 造项目"、"年产50万张高档无铬鞣牛皮汽车革工业4.0建设项目"、"明新旭腾新材料股份有限公司研发中心建设项目"和"补充流动资 金"。 明新旭腾发行费用为8955.50万元，其中，保荐机构第一创业证券承销保荐有限责任公司获得保荐及承销费用5805.40万元。 据中国证监会批复(证监许可〔2022〕327号)，公司由主承销商第一创业证券承销保荐有限责任公司采用余额包销方式，向社会公众 公开发行6,730,000张可转换公司债券，发行价为每张面值100元，共计募集资金67,300.00万元，坐扣承销费用606.00万元后的募集资 金为66,694.00万元，已由主承销商第一创业证券承销保荐有限责任公司于2022年4月7日汇入公司募集资金监管账户。另减除上网发 行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增外部费用和募集资金到位前预付的 保荐费329.77万元后，公司本次募集资金净额为66,364.23万元。上述募集资金到位情况业经天健会计师事务所( ...

| 证券代码：605068 证券简称：明新旭腾 | 公告编号：2025-078 | | --- | --- | | 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 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 担保对象 被担保人名称 江苏明新旭腾科技有限公司（以下 简称"旭腾科技"） 本次担保金额 5,000 万元 实际为其提供的担保余额（包 括本次担保） 5,000 万元 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 12,453.23 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 7.46 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资 ...

Group 1 - The company, Mingxin Xuteng New Materials Co., Ltd., forecasts a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -30 million and -20 million yuan, indicating a loss compared to the same period last year [1][2] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -43.5 million and -29 million yuan [1][2] - In the same period last year, the company reported a total profit of 6.2799 million yuan and a net profit attributable to shareholders of the parent company of 10.0144 million yuan [2] Group 2 - The primary reasons for the anticipated loss include a decline in product gross margin due to pressure transmitted to the upstream supply chain [2] - To address the situation, the company plans to focus on core initiatives such as optimizing customer and product structure, strengthening cost control, accelerating capacity release, solidifying risk warning mechanisms, and enhancing market promotion and technological iteration of new products [2]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with both attributable net profit and non-recurring adjusted net profit expected to be negative based on preliminary unaudited estimates Estimated Performance for H1 2025 | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -30 million CNY to -20 million CNY | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -43.5 million CNY to -29 million CNY | - These performance forecast figures are preliminary estimates by the company's financial department and have not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) Reviewing the same period in 2024, the company reported an attributable net profit of 10.0144 million CNY, while non-recurring adjusted net profit was -2.1254 million CNY, indicating pressure on core operations 2024 Prior Period Performance | Indicator | 2024 Prior Period Amount (CNY) | | :--- | :--- | | Total Profit | 6.2799 million CNY | | Net Profit Attributable to Owners of the Parent Company | 10.0144 million CNY | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -2.1254 million CNY | | Earnings Per Share | 0.06 CNY | [Analysis of Forecasted Loss and Countermeasures](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The current period's forecasted loss is primarily due to three factors: industry price wars compressing gross margins, increased fixed costs from new capacity depreciation, and insufficient new product contribution. The company plans to reverse the loss and enhance profitability through measures such as optimizing customer and product structure, strengthening cost control, accelerating capacity release, and market promotion - The primary reasons for the current period's loss include: - **Intensified Market Competition**: Price wars in the automotive industry are transmitted upstream, leading to a decline in product gross margins - **Increased Fixed Costs**: Higher depreciation of fixed assets resulting from the earlier commissioning of new production capacity - **Lagging New Product Contribution**: New products have been on the market for a short period, and economies of scale have not yet materialized, thus not effectively contributing to profit[7](index=7&type=chunk) - Key initiatives planned by the company to reverse the loss include: - Optimizing customer and product structure - Strengthening cost control - Accelerating the pace of capacity release - Solidifying risk early warning mechanisms - Enhancing market promotion and technological iteration for new products[7](index=7&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states this performance forecast is a preliminary, unaudited calculation based on financial department judgment, with final accurate data subject to the officially disclosed 2025 semi-annual report - These performance forecast figures are preliminary calculations and have not been audited by a certified public accountant; the final data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)[9](index=9&type=chunk) - The company has pre-communicated the performance forecast with the annual audit firm, and there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk)

明新旭腾（605068）公告，预计2025年半年度实现归属于母公司所有者的净利润为-3000万元到-2000万 元，归属于母公司所有者的扣除非经常性损益的净利润为-4350万元到-2900万元。 ...

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the company's convertible bonds, indicating minimal conversion activity and a significant amount of unconverted bonds. Group 1: Convertible Bond Conversion Status - As of June 30, 2025, a total of 70,000 yuan of "Mingxin Convertible Bonds" has been converted into company shares, resulting in 2,836 shares, which represents 0.0017% of the total shares outstanding before conversion [1][2] - The amount of unconverted convertible bonds as of June 30, 2025, is 672,930,000 yuan, accounting for 99.9896% of the total issuance [3] Group 2: Convertible Bond Issuance Overview - The company issued 673,000,000 yuan of convertible bonds on March 30, 2022, with a maturity of 6 years and a face value of 100 yuan per bond, with varying interest rates over the years [1] - The bonds were approved by the China Securities Regulatory Commission and began trading on April 25, 2022, under the name "Mingxin Convertible Bonds" [1] Group 3: Conversion Price Adjustments - The initial conversion price was set at 24.81 yuan per share, with adjustments made due to cash dividend distributions, reducing the price to 24.51 yuan and then to 24.41 yuan [2]

证券代码：605068 证券简称：明新旭腾 公告编号：2025-076 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 可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 6 月 30 日，累计 70,000 元"明新转债"转 换成公司股票，累计转股数量为 2,836 股，占可转债转股前公司已发行股份总额 的 0.0017%。 未转股可转债情况：截至 2025 年 6 月 30 日，公司尚未转股的可转债金 额为 672,930,000 元，占可转债发行总量的 99.9896%。 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日，共有 0 元"明 新转债"转换成公司股票，转股数量为 0 股。 1、公司在 2022 年 5 月 6 日经 2021 年年度股东大会审议通过《2021 年度利 润分配预案》，每 10 股派发现金红利人民币 3 元（含税），自 2022 年 5 月 20 日起，"明新转债" ...