Core Viewpoint - Global New Materials International (06616) experienced a significant drop in stock price, falling over 26% at one point during trading, following the announcement of a proposed issuance of convertible bonds totaling HKD 1 billion [1] Group 1: Stock Performance - The stock reached a low of HKD 8.8 during trading, reflecting a decline of more than 26% from the previous closing price [1] - As of the report, the stock was down 10.44%, trading at HKD 9.78, with a trading volume of HKD 172 million [1] Group 2: Convertible Bonds Announcement - The company announced plans to issue convertible bonds with a total principal amount of HKD 1 billion [1] - The initial conversion price is set at HKD 10.19 per share, which would allow for the conversion into approximately 98.14 million shares, representing about 7.92% of the existing issued shares [1] - The company intends to apply for the listing of the convertible bonds on the Vienna MTF and for the conversion shares on the Hong Kong Stock Exchange [1]

Core Viewpoint - 环球新材国际 experienced a significant drop in stock price, falling over 26% during trading, attributed to the announcement of a proposed issuance of convertible bonds totaling HKD 1 billion [1] Group 1: Stock Performance - The stock price of 环球新材国际 hit a low of HKD 8.8 during trading, representing a decline of more than 26% from the previous closing price [1] - As of the report, the stock was down 10.44%, trading at HKD 9.78, with a trading volume of HKD 172 million [1] Group 2: Convertible Bonds Announcement - The company announced plans to issue convertible bonds with a total principal amount of HKD 1 billion [1] - The initial conversion price is set at HKD 10.19 per share, allowing for the conversion into approximately 98.14 million shares, which represents about 7.92% of the existing issued shares [1] - The company intends to apply for the listing of the convertible bonds on Vienna MTF and for the conversion shares on the Hong Kong Stock Exchange [1]

Core Viewpoint - Global New Materials International Holdings Limited has been recognized for its outstanding performance in globalization, sustainable development, and value creation, winning the "ESG Excellence Investment Value Listed Company Award" and its chairman receiving the "ESG Excellence Influence Business Leader Award" [1] Group 1: Awards and Recognition - The award ceremony for the 2025 Annual Listed Company Excellence ESG Value List was held in Hong Kong, co-hosted by the Global Business Alliance, Hong Kong Business Daily, and Hong Kong Economic Times [1] - The evaluation criteria for the ESG value list include six dimensions: strategic governance, environmental friendliness, social responsibility, value co-creation, innovation leadership, and sustainable development [1] - The dual awards received by Global New Materials International reflect the company's strength and high recognition in the capital market, highlighting its benchmark position in the sustainable development of the new materials industry [1] Group 2: Financial Performance - Global New Materials International has maintained a high-quality growth trajectory, with a compound annual growth rate (CAGR) of 36.58% in revenue from 2017 to 2024, and gross margin increasing from approximately 44% to 53.34% by 2024 [2] - In the first half of 2025, the company achieved revenue of 912 million yuan, a year-on-year increase of 17.7%, while the non-net profit reached 260 million yuan, a significant increase of 54.4% year-on-year [2] - The company's financial performance is attributed to improved governance efficiency and a solid global supply chain, which creates a dual moat for raw material supply and product channel expansion [2] Group 3: Innovation and Product Development - The company is committed to driving industrial upgrades through innovation and aims to provide more sustainable high-performance material solutions [3] - Global New Materials International has established a brand matrix consisting of SUSONITY, CHESIR, and CQV, covering various applications such as cosmetics, automotive coatings, new energy, and high-end industrial manufacturing [3] Group 4: Global Strategy and Operational Efficiency - The ongoing effects of mergers and acquisitions are laying a solid foundation for the long-term development of ESG, with initial establishment of cross-regional collaboration mechanisms and global R&D team technical sharing [4] - The company is enhancing its global production network, with projects like the second phase of the Seven Color Pearl project gradually coming online and the Tonglu synthetic mica project entering the equipment installation phase [4] - A differentiated pricing strategy is being implemented across the three major business platforms, with adjustments ranging from 3% to 30%, optimizing product value and market demand [4] Group 5: Market Position and Future Outlook - The pearl pigment industry is characterized by high growth potential, low price sensitivity, and strong brand moat, making it a rare "strong consumer attribute" sector [5] - Global New Materials International has become an industry leader through strategic vision and cross-border mergers, entering the high-end market and unlocking growth potential [6] - The chairman emphasizes that mergers are not the end but the starting point for collaborative creation, aiming to integrate Asian speed with European precision in various fields [7] - The company aims to deepen ESG practices through technological innovation, capacity upgrades, and global layout, striving for breakthroughs in green materials, beauty technology, automotive coatings, and high-end industrial applications [7]

Group 1 - The core viewpoint of the article highlights that Global New Materials International (06616) has announced a differentiated pricing adjustment and plans to issue HKD 1 billion convertible bonds to optimize its business structure and enhance operational quality and value creation capabilities [1][1][1] - The company will implement the differentiated pricing adjustments in phases across three major business platforms: Seven Color Pearl, SUSONITY, and CQV, with price adjustments ranging from 3% to 30% based on product characteristics, technical content, application scenarios, and customer types [1][1][1] - The proposed convertible bonds will have a principal amount of HKD 1 billion, a coupon rate of 4.25%, and a maturity date of January 4, 2027, with an initial conversion price of HKD 10.19, representing a premium of approximately 7.49% over the previous trading day's closing price [1][1][1] Group 2 - The differentiated pricing strategy aims to align product value with market demand, focusing on high value-added businesses, and is expected to show results over time [1][1][1]

Core Viewpoint - Global New Materials International (06616) has announced a differentiated pricing adjustment and plans to issue HKD 1 billion convertible bonds to optimize its business structure and enhance operational quality and value creation capabilities [1] Group 1: Pricing Adjustment - The company will implement a differentiated pricing adjustment across certain product groups and application areas, with adjustments ranging from 3% to 30% based on product characteristics, technical content, application scenarios, and customer types [1] - This pricing strategy aims to better align product value with market demand and focus on high-value-added businesses, with expected gradual effectiveness over time [1] Group 2: Convertible Bonds - The company plans to issue HKD 1 billion in convertible bonds with a coupon rate of 4.25%, maturing on January 4, 2027, and an initial conversion price of HKD 10.19, representing a premium of approximately 7.49% over the previous trading day's closing price [1] - The issuance of these bonds is part of the company's strategy to support its differentiated pricing adjustments and overall business management [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 GLOBAL NEW MATERIAL INTERNATIONAL HOLDINGS LIMITED 環球新材國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：06616） 股東特別大會通告 茲通告環球新材國際控股有限公司（「本公司」）股東特別大會（「股東特別大會」）謹定於 二零二六年一月五日（星期一）上午十時三十分假座中國廣西柳州市鹿寨縣鹿寨鎮飛鹿大道 380號珠光產業園6樓舉行，藉此考慮並酌情通過（不論有否修訂）下列決議案為本公司之一 項普通決議案。除文義另有所指外，本股東特別大會通告及以下普通決議案所用詞彙與本 公司日期為二零二五年十二月十九日的通函（「通函」）內所用者具有相同涵義。 普通決議案 「動議： – 1 – (a) 謹此批准、確認及追認《七色珠光少數股權收購協議》（其副本註有「A」字樣並由股 東特別大會主席簡簽以資識別，已於股東特別大會上提呈）及其項下擬進行的交易 （包括根 ...

GLOBAL NEW MATERIAL INTERNATIONAL HOLDINGS LIMITED 環球新材國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：06616） 與本代表委任表格有關 的股份數目 （附註1） 於 二 零 二 六 年 一 月 五 日（ 星 期 一 ）舉 行 的 股東特別大會適用的代表委任表格 本人╱吾等 （附註2） 地址為 為環球新材國際控股有限公司（「本公司」）已發行股本的股份登記持有人，茲委任大會主席 （附註3） 或 地址為 為本人╱吾等的代表， 代表本人╱吾等出席本公司謹訂於二零二六年一月五日（星期一）上午十時三十分假座中國廣西柳州市鹿寨縣鹿寨鎮飛鹿大道 380號珠光產業園廣西七色珠光材料股份有限公司6樓舉行的股東特別大會（「股東特別大會」）（及其任何續會），並代表本人 ╱吾等按以下指示投票。除文義另有所指外，本代表委任表格及下列普通決議案所用詞彙與本公司日期為二零二五年十二月 十九日的通函所用者具有相同涵義。 請於適當的方格內填上「」號，以表明 閣下的投票意願 （附註4） 。 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理有關 閣下就本公司股東特別 ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有環球新材國際控股有限公司股份，應立即將本通函連同隨附代表委任 表格交予買主、承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購環球新材國際控股有限公司證券的邀請或要約。 GLOBAL NEW MATERIAL INTERNATIONAL HOLDINGS LIMITED 環球新材國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：06616） 關連交易 根據特定授權以代價股份 收購七色珠光少數股權 及 股東特別大會通告 獨立財務顧問 除文義另有所指外，本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 | 預期時間表 | 1 | | ...

Core Viewpoint - Company maintains a "Buy" rating for Global New Materials International (06616) due to progress in mergers and acquisitions, enhanced synergies, and a promising outlook in the pearlescent pigment market [1] Recent Events - On December 16, 2025, the company announced a differentiated pricing adjustment and plans to issue HKD 1 billion convertible bonds. The pricing adjustments will be implemented in phases across certain product groups to optimize business structure and enhance operational quality [1] - The company plans to issue convertible bonds with a total principal amount of HKD 1 billion, a coupon rate of 4.25%, maturing on January 4, 2027, with an initial conversion price of HKD 10.19, representing a premium of approximately 7.49% over the previous trading day's closing price [1] Operational Analysis - Initial synergies from the integration with SUSONITY are becoming evident, with organizational optimization completed and a cross-regional collaboration mechanism established to improve governance efficiency [2] - Accelerated cross-selling with SUSONITY in sectors like new energy and cosmetics is starting to show collaborative benefits [2] - The R&D team has initiated joint projects to combine cutting-edge technology with large-scale production, enhancing a "demand-driven" R&D mechanism to accelerate medium to long-term growth [2] Pricing Adjustment for High-Quality Development - The differentiated pricing adjustment will be implemented in phases across three major business platforms: Seven Color Pearlescent, SUSONITY, and CQV, to align with market trends and strengthen core competitiveness [3] - The adjustment range will be between 3-30%, tailored to product characteristics, technological content, application scenarios, and customer types, aiming to better match product value with market demand [3] Convertible Bond Issuance for Global Expansion - The net proceeds from the convertible bond issuance, approximately HKD 981 million, will primarily be used to supplement working capital, refinance existing debts, and for general corporate purposes [4] - This will optimize the company's capital structure, enhance cash flow stability, and provide solid financial support for core product R&D upgrades, global market expansion, and supply chain integration [4]

Core Viewpoint - Company maintains a "Buy" rating for Global New Materials International (06616) due to progress in mergers and acquisitions, enhanced synergies, and a promising outlook in the pearlescent pigment market [1] Recent Events - On December 16, 2025, the company announced a differentiated pricing adjustment and plans to issue HKD 1 billion convertible bonds. The pricing adjustments will be implemented in phases across certain product categories to optimize business structure and enhance operational quality [1] - The company plans to issue HKD 1 billion in convertible bonds with a coupon rate of 4.25%, maturing on January 4, 2027, with an initial conversion price of HKD 10.19, representing a premium of approximately 7.49% over the previous trading day's closing price [1] Operational Analysis - Initial synergies from the integration with SUSONITY are becoming evident, with organizational optimization and the establishment of cross-regional collaboration mechanisms to improve governance efficiency [2] - The company is accelerating cross-selling with SUSONITY in sectors such as new energy and cosmetics, which is starting to show collaborative benefits [2] - The R&D team has initiated joint projects to combine cutting-edge technology with large-scale production, enhancing a "demand-driven" R&D mechanism to accelerate medium to long-term growth [2] Pricing Adjustment for High-Quality Development - The differentiated pricing adjustment will be implemented in phases across three major business platforms: Seven Color Pearlescent, SUSONITY, and CQV. The adjustment will range from 3% to 30%, tailored to product characteristics, technological content, application scenarios, and customer types [3] - The core objective is to better align product value with market demand, focusing on high value-added businesses, with expected gradual effectiveness in the near future [3] Convertible Bond Issuance for Global Expansion - The net proceeds from the convertible bond issuance, approximately HKD 981 million, will primarily be used to supplement working capital, refinance existing debts, and for general corporate purposes [4] - This will optimize the company's capital structure, enhance cash flow stability, and provide solid financial support for core product R&D upgrades, global market expansion, and supply chain integration, further solidifying its leading position in the global pearlescent materials sector [4]