Group 1 - The company held its first employee representative meeting of 2025 on September 17, 2025, to discuss the election of a supervisor [2] - The meeting followed the relevant regulations for employee representative meetings, ensuring proper procedures were adhered to [2] - The proposal to elect Wang Tianwen as the employee representative supervisor was unanimously approved by the attending employee representatives [2] Group 2 - Wang Tianwen, born in January 1997, has a bachelor's degree and has held various positions in financial and auditing departments since 2019 [4] - She has no connections with the company's actual controllers, major shareholders, directors, supervisors, or senior management, and does not hold any shares in the company [4] - Wang Tianwen meets the qualifications required by the Company Law and relevant regulations for the position [4]

创新新材料科技股份有限公司 2025 年第一次职工代表大会决议公告 为完善公司治理结构、保证公司监事会的正常运作，根据《公司法》《公司 章程》等相关规定，经与会职工代表认真审议并投票表决，一致同意补选王天闻 女士（简历附后）为公司第八届监事会职工代表监事，任期自本次会议审议通过 之日起至第八届监事会届满之日止。 特此公告。 创新新材料科技股份有限公司董事会 证券代码：600361 证券简称：创新新材 公告编号：2025-068 创新新材料科技股份有限公司 2025 年第一次职工代表大会决议公告 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。 一、职工代表大会召开情况 创新新材料科技股份有限公司（以下简称"公司"）2025 年第一次职工代 表大会于 2025 年 9 月 17 日下午在公司会议室以现场和通讯结合的方式召开，就 补选监事事项征求公司职工代表意见。本次会议的召集、召开和表决程序符合职 工代表大会的相关规定。 二、职工代表大会审议情况 1、《关于补选监事的议案》 2025 年 9 月 18 日 1 创新新材料科技股份有 ...

Group 1 - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the company's office in Shandong Province [2] - The meeting was chaired by Director Wang Wei due to the absence of Chairman Cui Lixin, and the voting method combined on-site and online voting [2][3] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] Group 2 - The proposal to conclude fundraising projects and permanently supplement working capital with surplus funds was approved [4] - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations by the witnessing lawyers from King & Wood Mallesons [5]

创新新材料科技股份有限公司 2025 年第三次临时股东大会决议公告 证券代码：600361 证券简称：创新新材 公告编号：2025-067 创新新材料科技股份有限公司 2025年第三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 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：山东省滨州市邹平市经济技术开发区月河六路中 段创新第四工业园办公楼一层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 764 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,301,602,689 | | 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 | 61.2768 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，公 ...

1 北京市金杜律师事务所 关于创新新材料科技股份有限公司 2025 年第三次临时股东大会 之法律意见书 致：创新新材料科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受创新新材料科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》（以 下简称《股东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律 意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾 省）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有 关规定，指派律师出席了公司于 2025 年 9 月 15 日召开的 2025 年第三次临时股 东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律意见 书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： （一）本次股东大会的召集 2025 年 8 月 27 日，公司第八届董事会第二十二次会议审议通过《关于召 2 1. 经公司 2024 年年度股东大会审议通过的《创新新材料科技股份有限公 司章程》（以下简称《公司章 ...

Core Viewpoint - The company and its subsidiaries are applying for a total of 20.3 billion RMB in guarantees to secure loans and other financial services from various banks for operational and business development needs [1]. Group 1: Guarantee Details - The company’s subsidiary, Innovation Metal, is providing a guarantee of 3.3 billion RMB for a comprehensive credit application to Zheshang Bank [1]. - A guarantee of 2 billion RMB is provided for a domestic letter of credit application to Bohai Bank [1]. - Guarantees totaling 2 billion RMB are provided for free ticket business applications to Ping An Bank by Innovation Metal and Qingdao Liwang Precision Technology [1]. - The company is providing an 8 billion RMB guarantee for a syndicated loan application by its subsidiary, Innovation Metal, to Hang Seng Bank [1]. - A guarantee of 3 billion RMB is provided for a working capital loan application to Ping An Bank by Innovation Metal and its subsidiary [1]. - The company is providing a 1 billion RMB guarantee for a financing lease application by its subsidiary, Innovation Precision, to Yongying Financial Leasing [1]. - A guarantee of 1 billion RMB is provided for a domestic letter of credit application by its subsidiary, Suzhou Chuangtai, to Nanjing Bank [1]. Group 2: Current Guarantee Status - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 129.84 billion RMB, with the company providing 56.98 billion RMB in guarantees to its subsidiaries and subsidiaries providing 31.69 billion RMB in guarantees to the company [2][6]. - The total external guarantee balance accounts for 120.38% of the company's most recent audited net assets [6]. Group 3: Internal Decision-Making Process - The company’s board of directors approved the proposal for the 2025 comprehensive credit application and guarantee limit, allowing for a total of up to 170.48 billion RMB in guarantees for the year [3]. - The guarantees are within the approved limits and do not require further board or shareholder approval [5]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for securing loans and improving financing decision efficiency, ensuring smooth operational activities without harming the interests of the company and its shareholders [5].

Group 1 - The company, Innovation New Materials (stock code: 600361), reported that as of August 30, 2025, the total number of shareholders is 85,188 [1]

创新新材料科技股份有限公司 关于公司及子公司 2025 年度向银行等金融机构 申请综合授信提供担保事项的进展公告 证券代码：600361 证券简称：创新新材 公告编号：2025-066 创新新材料科技股份有限公司 关于公司及子公司 2025 年度向银行等金融机构申请 综合授信提供担保事项的进展公告 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 | | | 被担保人名称 | 创新新材料科技股份有限公司（以 | | | --- | --- | --- | --- | --- | | | | | 下简称"创新新材"或"公司"） | | | | | 本次担保金额 | 73,000.00 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 316,850.00 万元 | | | | | 是否在前期预计额度内 | 是 □不适用： | □否 | | | | 本次担保是否有反担保 | □是 □不适用： | 否 | | | | 被担保人名称 | 山东创新金属科技有限公司（以下 简称" ...

Group 1 - The company announced the resignation of supervisor Zhang Jianhong due to personal reasons, and he will no longer hold any position in the company after his resignation [1] - Zhang Jianhong did not hold any shares in the company and has no outstanding public commitments as of the announcement date [1] - The company will continue to operate with Zhang Jianhong fulfilling his duties until a new supervisor is elected, as his resignation has caused the number of supervisors to fall below the legal minimum [1]

Group 1 - The company announced that its supervisor Zhang Jianhong has submitted his resignation due to personal reasons [2]