创新新材料科技股份有限公司 关于股纷纷回购进展公告 证券代码：600361 证券简称：创新新材 公告编号：2025-053 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 | 2025 年 3 月 3 月 | 24 | 日~2026 | 年 | 23 日 | | 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 □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 763,200股 | | | | | | 累计已回购股数占总股本比例 | 0.0186% | | | | | | 累计已回购金额 | 2,999,679元 | | | | | | 实际回 ...

Group 1 - The company, Innovation New Materials, announced on August 4 that as of July 31, 2025, it has repurchased approximately 760,000 shares, accounting for 0.0186% of its total share capital [2] - The highest repurchase price was 3.94 CNY per share, while the lowest was 3.93 CNY per share, with a total transaction amount of approximately 3 million CNY [2] - For the year 2024, the company's revenue composition shows that non-ferrous metal manufacturing accounts for 98.39%, while other businesses account for 1.61% [2]

格隆汇8月4日丨创新新材(600361.SH)公布，截至2025年7月31日，公司已累计回购股份763,200股，占公 司总股本的比例为0.0186%，回购成交的最高价为3.94元/股、最低价为3.93元/股，成交总金额为人民币 2,999,679元（不含印花税、交易佣金等交易费用）。 ...

天眼查商业履历信息显示，创新新材料科技股份有限公司，成立于1996年，位于北京市，是一家以从事 有色金属冶炼和压延加工业为主的企业。企业注册资本410743.5885万人民币，实缴资本410743.5885万 人民币。公司法定代表人为王伟。 通过天眼查大数据分析，创新新材料科技股份有限公司共对外投资了15家企业，参与招投标项目22次， 专利信息4条，此外企业还拥有行政许可24个。 金融界消息 截至2025年7月29日收盘，创新新材（600361）报收于4.17元，下跌0.24%，换手率2.02%， 成交量29.67万手，成交金额1.23亿元。 资金流向方面，今日主力资金净流出1783.65万元，占比成交额14.47%。其中，超大单净流出1285.52万 元、占成交额10.43%，大单净流出498.13万元、占成交额4.04%，中单净流出流入510.22万元、占成交 额4.14%，小单净流入1273.44万元、占成交额10.33%。 创新新材最新一期业绩显示，截至2025一季报，公司营业总收入191.64亿元、同比增长7.79%，归属净 利润2.07亿元，同比减少26.55%，扣非净利润1.94亿元，同比减少2 ...

Core Points - The company has approved the temporary use of idle raised funds amounting to 470 million RMB for supplementing working capital, ensuring that it does not affect the implementation of investment projects [1] - The company has returned a total of 470 million RMB of temporarily used idle raised funds back to the special account for raised funds by the announcement date, without exceeding the usage period [2] Group 1 - The board of directors and all directors of the company guarantee that the announcement content does not contain any false records, misleading statements, or major omissions [1] - The independent financial advisor and the supervisory board have expressed clear agreement on the use of idle raised funds [1] - The approval procedures followed by the company comply with legal regulations and relevant regulatory requirements [1] Group 2 - On November 25, 2024, the company returned 240 million RMB of idle raised funds to the special account [2] - On July 25, 2025, the company returned an additional 230 million RMB of idle raised funds to the special account [2] - The company has fully returned all temporarily used idle raised funds of 470 million RMB to the special account by the date of the announcement [2]

Core Viewpoint - The article emphasizes that "green" has become a core variable affecting valuation, orders, and industrial discourse power, particularly in the context of China's aluminum industry, which is undergoing a significant transformation towards low-carbon production [1] Group 1: Industry Overview - China is the largest aluminum producer globally, and the aluminum industry is energy-intensive and carbon emission-heavy, making the construction of a low-carbon aluminum sector crucial for compliance and future growth [1] - China's recycled aluminum utilization has reached a leading position worldwide, and the country is applying green electricity extensively across the entire production chain, establishing a globally competitive low-carbon aluminum industrial system [1] Group 2: Company Profile - Shandong Innovation Group, founded in 2002, has evolved into a world-class green aluminum technology industrial group and the largest downstream aluminum manufacturer globally, with over 20 subsidiaries and more than 20,000 employees [1] - Innovation New Materials, a subsidiary of Innovation Group, was one of the first to go public in A-shares to focus on low-carbon technology and clean energy production, creating a comprehensive green value system covering energy, materials, standards, and end products [2] Group 3: Strategic Transformation - Innovation New Materials has transitioned from a "manufacturer" to a "green value chain integrator," requiring a complete restructuring of its product, energy, technology, and standards systems to build a globally competitive green moat [2] - The company has established a renewable energy system in Inner Mongolia, Yunnan, and Shandong, pioneering a "wind-solar-hydro complementary" model for green aluminum, significantly reducing carbon emissions and providing energy sovereignty and long-term cost advantages [2] Group 4: Environmental Impact - Using recycled aluminum materials can reduce the carbon footprint of the raw material acquisition process by approximately 96%, and Innovation New Materials is among the first in China to achieve 100% recycling of all aluminum alloy products [3] - The company is set to recycle 1.21 million tons of recycled aluminum in 2024 and has the capability to accurately classify, trace, reconstruct, and recycle various types of scrap aluminum [3] Group 5: Market Positioning - Innovation New Materials not only provides green materials but also offers traceable, verifiable, and account-based "carbon assets," positioning itself to define the rules of the game in the global green aluminum market [4] - Companies that complete the green industrial restructuring, master core recycling technologies, and establish standard output systems will occupy advantageous positions in the future value chain [4]

公司于 2024 年 11 月 25 日将用于暂时补充流动资金的闲置募集资金人民币 2.4 亿元归还至募集资金专户，并将归还情况通知了公司的独立财务顾问华泰联 合证券有限责任公司。具体详见公司于 2024 年 11 月 26 日在上海证券交易所网 站（http://www.sse.com.cn）披露的《关于归还部分暂时补充流动资金的闲置募 集资金的公告》（公告编号：2024-057）。 创新新材料科技股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 证券代码：600361 证券简称：创新新材 公告编号：2025-052 创新新材料科技股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 创新新材料科技股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日第 八届董事会第十五次会议和第八届监事会第十三次会议审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募集资金投 资项目实施及募集资金使用的情况下，将不超过 4.7 亿 ...

Investment Overview - The company plans to invest up to $209 million in Red Sea Aluminium Holdings Pte. Ltd. (RSA Holding), acquiring a 25.20% stake [1] - The investment will be made in collaboration with its controlling shareholder, Shandong Innovation Group Co., Ltd., and other parties [1] Investment Progress - The company has obtained necessary approvals for the overseas investment project, including an overseas investment certificate from the Shandong Provincial Department of Commerce [1] - The project has also received a record-keeping notice from the National Development and Reform Commission [1] - The company has registered the investment project with the State Administration of Foreign Exchange [1]

创新新材料科技股份有限公司 关于与关联方共同投资暨关联交易的进展公告 证券代码：600361 证券简称：创新新材 公告编号：2025-051 关于与关联方共同投资暨关联交易的进展公告 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。 一、对外投资概述 创新新材料科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 6 日、2025 年 3 月 24 日召开第八届董事会第十九次会议、2025 年第一次临时股东 大会审议通过了《关于与关联方共同投资暨关联交易的议案》。公司计划采用参 股的方式、与控股股东山东创新集团有限公司（以下简称"创新集团"）、实际 控制人崔立新先生控制的创新国际实业集团有限公司及非关联第三方 UP Global Cayman Fund SPC 、 Deepwater Navigation Ltd. 共 同 投 资 Red Sea Aluminium Holdings Pte. Ltd.（以下简称"RSA Holding"），公司计划投资金额不超过 2.09 亿美元，预计占 RSA Holding 的 ...

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：2025-050 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"） | | --- | --- | --- | --- | | | | | 万元 | | | | 本次担保金额 | 43,850.00 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 243,850.00 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 □不适用：_________ 否 | | | | 被担保人名称 | 山东创新精密科技有限公司（以下 简称" ...