华泰联合证券有限责任公司 关于 创新新材料科技股份有限公司 重大资产出售及发行股份购买资产并募集配套资金 暨关联交易 之 2024 年度持续督导的核查意见 独立财务顾问 签署日期：二〇二五年五月 1 独立财务顾问声明 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"独立财务顾问"） 作为创新新材料科技股份有限公司重大资产出售及发行股份购买资产暨关联交 易（以下简称"本次交易"）的独立财务顾问，根据《上市公司重大资产重组管理 办法》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关 规定的有关要求，经过审慎核查，结合上市公司 2024 年度报告，出具本次重大 资产重组的持续督导意见，特作如下声明： 1、本持续督导意见所依据的文件、材料由交易各方提供，本次交易各方均 已向本独立财务顾问保证，其所提供的有关本次重大资产重组的相关信息真实、 准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 3、本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续 督导意见所做 ...

创新新材料科技股份有限公司 2024 年年度股东大会资料 创新新材料科技股份有限公司 2024 年年度股东大会资料 2025 年 5 月 山东·邹平 创新新材料科技股份有限公司 2024 年年度股东大会资料 创新新材料科技股份有限公司 2024 年年度股东大会议程 现场会议召开时间：2025 年 5 月 15 日（星期四）14 点 00 分 1 创新新材料科技股份有限公司 2024 年年度股东大会资料 现场会议召开地点：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 网络投票系统：上海证券交易所股东大会网络投票系统 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段， 即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大 会召开当日的 9:15-15:00。 一、由主持人宣布会议开始 二、审议会议议案 | 序号 | | 议案名称 | 投票股东类型 | | --- | --- | --- | --- | | | | | A 股股东 | | | 非累积投票议案 | | | | 1 | 《关于 2024 | 年年度报告及其 ...

创新新材料科技股份有限公司 关于股份回购进展公告 证券代码：600361 证券简称：创新新材 公告编号：2025-034 创新新材料科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/3/7 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 3 3 | | 24 | 日~2026 | 年 | 月 | 日 23 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 0股 | | | | | | | | 累计已回购股数占总股本比例 | | 0% | | | | | | | 累计已回购金额 | 0元 | | | | | | | ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price based on a PE of 11/10/8X for the years 2025-2027 respectively [3][5]. Core Insights - The company achieved a revenue of 80.942 billion yuan in 2024, representing a year-on-year growth of 11.12%, and a net profit attributable to shareholders of 1.010 billion yuan, up 5.48% year-on-year [1]. - The product structure continues to optimize, leading to improved profitability, with significant increases in aluminum rod and cable production by 48.38% year-on-year [2]. - The company holds a significant market share in various segments, including 18.6% in aluminum wire domestically and 16.0% globally, ranking first in both categories [3]. Financial Performance Summary - In Q4 2024, the company reported a revenue of 21.406 billion yuan, a 10.51% increase year-on-year, while the net profit decreased by 8.26% to 220 million yuan [1]. - For Q1 2025, the revenue was 19.164 billion yuan, reflecting a 7.79% year-on-year growth, but the net profit fell by 26.55% to 207 million yuan [1]. - The overall gross margin for 2024 was 3.39%, an increase of 0.17 percentage points year-on-year, while the net margin was 1.24%, a slight decrease of 0.07 percentage points [2]. Production and Pricing Metrics - In 2024, the production of aluminum rods was 327.97 million tons, down 3.80% year-on-year, while aluminum rod and cable processing fees averaged 499 and 732 yuan per ton, respectively [2]. - The average price of aluminum ingots in 2024 was 19,921 yuan per ton, up 6.53% year-on-year [2]. Future Projections - The company is projected to achieve net profits of 1.455 billion yuan in 2025, 1.622 billion yuan in 2026, and 1.850 billion yuan in 2027, with corresponding PE ratios of 11, 10, and 8 [3][4].

Core Viewpoint - The company announced its profit distribution plan for the year 2024, proposing a cash dividend of 0.0808 yuan per share, which is subject to approval at the upcoming shareholders' meeting [3][5][6]. Profit Distribution Plan - The proposed cash dividend is 0.0808 yuan per share (including tax) [4][6]. - The total number of shares eligible for the dividend distribution is 3,756,072,163 shares after deducting 351,363,722 shares that will be repurchased and canceled [6][25]. - The total cash dividend amount is estimated to be 303,490,630.77 yuan, which represents 30.04% of the company's net profit attributable to shareholders for the year 2024 [6]. Approval Process - The profit distribution plan requires approval from the company's shareholders at the annual general meeting [5][10]. - The board of directors and the supervisory board have both approved the profit distribution proposal [10][5]. Financial Management - The company reported a total distributable profit of 437,917,966.26 yuan as of December 31, 2024 [6]. - The company will not issue bonus shares or convert capital reserves into share capital for this year [7]. Capital Reduction and Amendment of Articles - The company plans to reduce its registered capital by repurchasing and canceling 351,363,722 shares due to unmet performance commitments [25]. - The total share capital will decrease from 4,107,435,885 shares to 3,756,072,163 shares [25]. - Amendments to the company's articles of association will be made to reflect the changes in registered capital [26].

Group 1 - The company reported a revenue of 80.942 billion yuan for 2024, representing a year-on-year growth of 11.12% [1] - The net profit attributable to shareholders was 1.010 billion yuan, an increase of 5.48% compared to the previous year [1] - The net cash flow from operating activities reached 1.516 billion yuan, showing a significant increase of 160.47% [1] Group 2 - The company has implemented a cash dividend plan, distributing 0.808 yuan per 10 shares, which accounts for 30.04% of the net profit attributable to shareholders for 2024 [1] - The company has consistently paid cash dividends for three consecutive years, totaling 0.831 billion yuan since its market debut in 2022 [1] Group 3 - The company released its second ESG report, highlighting its commitment to sustainable development with a focus on high-end, global, and green strategies [2] - In 2024, the company recycled 1.2109 million tons of recycled aluminum and achieved ISO14067 certification for 20 aluminum alloy products across 11 factories [2] - The company has optimized its energy structure to reduce carbon emissions and increased the share of clean energy through photovoltaic projects [2] - The company emphasizes social responsibility by safeguarding employee rights, enhancing safety production, and participating in public welfare and rural revitalization [2] - The governance aspect includes improving the ESG management system and strengthening supply chain compliance and business ethics, earning multiple industry honors [2]

Group 1 - The company announced a 2024 annual distribution plan, proposing a cash dividend of 0.808 yuan per share (including tax), with a total cash distribution amounting to 303 million yuan, representing 30.04% of net profit [2] - This marks the 19th cumulative cash distribution since the company's listing [2] - The dividend yield for the 2024 distribution is 1.93%, an increase from 1.23% in 2023 and 0.94% in 2022 [2] Group 2 - The company reported a revenue of 80.942 billion yuan for 2024, reflecting a year-on-year growth of 11.12% [3] - The net profit for the same period was 1.010 billion yuan, showing a year-on-year increase of 5.48% [3] - Basic earnings per share were reported at 0.2372 yuan, with a weighted average return on equity of 9.68% [3] Group 3 - In the past five days, there has been a net outflow of 6.8264 million yuan in main funds for the company [4] - Among the non-ferrous metal industry, 84 companies have announced their 2024 distribution plans, with Zijin Mining leading with a total cash distribution of 7.442 billion yuan [4] - The company ranks among others in the industry with a cash distribution of 303.49 million yuan, placing it in a competitive position within the sector [4][5]

创新新材料科技股份有限公司 关于会计政策变更的公告 证券代码：600361 证券简称：创新新材 公告编号：2025-033 创新新材料科技股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 创新新材料科技股份有限公司（以下简称"公司"）本次会计政策变更， 系根据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解 释第18号》相关规定进行的会计政策变更。 本次会计政策变更，无需提交公司董事会、监事会和股东大会审议，不 会对公司财务状况和经营成果产生重大影响。 一、本次会计政策变更概述 （一）本次会计政策变更的原因 财政部于 2024 年 12 月 6 日发布的《企业会计准则解释第 18 号》，规定对 不属于单项履约义务的保证类质量保证产生的预计负债，应当按确定的金额计入 "主营业务成本"、"其他业务成本"等科目，该解释规定自印发之日起施行。 本次会计政策变更系根据财政部颁布文件的要求作出的，无需提交公司董事 会、监事会和股东大会审议。 （二）变更前采用的会计政策 本 ...

创新新材料科技股份有限公司 2024 年度对会计师事务所履职情况评估报告 创新新材料科技股份有限公司（以下简称"公司"）聘请信永中和会计师事 务所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度审计机构。 根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对信永中和在近 一年审计中的履职情况进行了评估。经评估，公司认为信永中和具备为上市公司 提供审计服务的经验、专业胜任能力、投资者保护能力和良好的诚信状况，严格 遵守《中国注册会计师审计准则》(以下简称"审计准则")等规定，恪尽职守， 遵循独立、客观、公正的执业准则，较好地完成了各项审计工作，具体情况如下： 一、会计师事务所基本情况 （一）机构信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 ...

创新新材料科技股份有限公司 2024 年度董事会审计委员会对会计师事务所履行监督 职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和创新新材料科技股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。董事会审计委员 会对信永中和会计师事务所（特殊普通合伙）2024 年度履职评估及履行监督职 责的情况报告如下： 一、会计师事务所基本情况 （一）机构信息 信永中和 2023 年度业务收入为 40.46 亿元，其中，审计业务收入为 30.15 亿元，证券业务收入为 9.96 亿元。2023 年度，信永中和上市公司年报审计项目 364 家，收费总额 4.56 亿元，涉及的主要行业包括制造业，信息传输、软件和信 息技术服务业，交通运输、仓储和邮政业，电力、热力、燃气及水生产和供应业， 批发和零售业，采矿业、文化和体育娱乐业，金融业，水利、环境和公共设施管 理业、建筑业等。公司同行 ...