创新新材料科技股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 创新新材料科技股份有限公司（以下简称"公司"）于 2023 年 9 月 22 日第 八届董事会第九次会议和第八届监事会第七次会议审议通过了《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 7 亿元闲置募集资金暂时用于补充公 司流动资金。使用期限自董事会审议通过之日起不超过 12 个月。公司独立财务 顾问、独立董事、监事会均发表了明确同意意见。公司履行的审批程序符合法律 法规规定，符合监管部门的相关监管要求。具体详见公司于 2023 年 9 月 23 日在 上海证券交易所网站（http://www.sse.com.cn）披露的《关于使用部分闲置募集 资金暂时补充流动资金的公告》（公告编号：2023-047）。 公司已于 2024 年 9 月 20 日将用于暂时补充流动资金的闲置募集资金人民币 7 亿元全部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。 特此公告。 创新新材料科技股份有限公司董事会 2024 年 9 月 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 38.733 billion CNY, a growth of 9.94% compared to the same period last year [3] - The net profit attributable to shareholders was 5.78 billion CNY, an increase of 13.87% year-on-year; the net profit after deducting non-recurring gains and losses was 5.57 billion CNY, up 17.27% [4] Market Position - In 2023, the company held a domestic market share of 11.25% and a global market share of 8.43% for aluminum alloy round ingots, ranking first in both [4] - The market share for 3C electronic aluminum profiles was 6.44%, placing the company among the top three in the country [4] - The domestic market share for aluminum wire was 14.72%, also ranking in the top three [4] Strategic Initiatives - The company is committed to a global, green, and high-end strategy, focusing on R&D and innovation to maintain technological leadership [5] - Projects include establishing a global 3C consumer aluminum profile supply chain factory in Vietnam and automotive lightweight aluminum alloy projects in Mexico [5] - The company actively participates in the formulation of national and industry standards, having contributed to 18 national standards and multiple industry standards by the end of the reporting period [4] Recycling and Sustainability - In the first half of 2024, the company utilized 567,300 tons of recycled aluminum, a significant increase of 87% year-on-year [5] - The focus on recycled aluminum aims to meet the demands of top domestic and international clients for clean energy and low-carbon development [5] Customer Expansion - The company’s 3C consumer electronic aluminum profiles are primarily processed by downstream clients such as Foxconn and Luxshare Precision for use in products from leading brands like Apple, Microsoft, HP, and Google [5] - The ongoing construction of the 3C consumer electronics project in Vietnam is expected to enhance global supply capabilities upon completion [5]

创新新材料科技股份有限公司 关于公司及子公司 2024 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：2024-040 公司及子公司山东元旺电工科技有限公司为创源再生资源向中国进出口银行山东 省分行、上海浦东发展银行股份有限公司济南分行申请固定资产贷款提供0.03亿元担保 ； 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个别及连带责任。 重要内容提示： 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"）合并报表范围内子公司山东创源再生资源有限公司（以下简称"创源 再生资源"）、苏州创泰合金材料有限公司（以下简称"苏州创泰"）、山东创 新金属科技有限公司（以下简称"创新金属"）。 本次担保：公司及子公司为上述公司向银行申请贷款等业务提供担保， 担保金额为6.65亿元。截至本公告披露日，公司及其子公司对外担保余额为 95.63亿元，公司对子公司的担保余额为20.30亿元，子公司对公司的担保余额为4 亿元。 本次担保是否有反担保：否。 对外担保逾期的 ...

Investment Rating - The report maintains a "Buy - A" rating for the company with a 6-month target price of 5.94 CNY per share, compared to the current price of 3.80 CNY [4]. Core Views - The company achieved a revenue of 38.733 billion CNY in the first half of 2024, representing a year-on-year increase of 9.94%. The net profit attributable to shareholders was 578 million CNY, up 13.87% year-on-year [1]. - The company is actively expanding its high-end product offerings and enhancing its global presence, which is expected to improve market competitiveness [3]. Summary by Sections Financial Performance - In Q2 2024, the company reported a revenue of 20.954 billion CNY, a year-on-year increase of 11.85% and a quarter-on-quarter increase of 17.86%. The net profit attributable to shareholders was 297 million CNY, up 22.49% year-on-year and 5.29% quarter-on-quarter [1]. - The production volume in the first half of 2024 reached 2.4408 million tons, a year-on-year increase of 5.40%, driven by ongoing capacity expansions [2]. Revenue Breakdown - Revenue from various product segments includes: - Bars: 23.395 billion CNY (60.40%) - Profiles: 1.591 billion CNY (4.11%) - Sheets and Foils: 5.256 billion CNY (13.57%) - Aluminum Rods and Cables: 7.838 billion CNY (20.24%) - Structural Components: 59 million CNY (0.15%) [2]. Strategic Initiatives - The company is focusing on high-end product development, particularly in automotive lightweight profiles and 3C consumer electronics profiles, with production capacity being expanded in Shandong and Vietnam [3]. - Investments in Vietnam and Mexico amounting to approximately 1.93 billion USD and 1.97 billion USD respectively are aimed at establishing a global supply chain for 3C consumer electronics and automotive lightweight aluminum materials [3]. Future Projections - The company is projected to achieve revenues of 75.35 billion CNY, 76.22 billion CNY, and 77.48 billion CNY for the years 2024, 2025, and 2026 respectively, with net profits expected to be 1.111 billion CNY, 1.517 billion CNY, and 1.605 billion CNY for the same years [8].

创新新材料科技股份有限公司 创新新材料科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 证券代码：600361 证券简称：创新新材 公告编号：2024-039 关于召开 2024 年半年度业绩说明会的公告 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： 投资者可于 2024 年 9 月 6 日(星期五) 至 9 月 12 日(星期四)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@ innovationmetal.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 创新新材料科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 9 月 13 日下午 13:00-14:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[13]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, which reflects a projected growth of 10% year-over-year[13]. - The company's operating revenue for the first half of the year reached ¥38.73 billion, a 9.94% increase compared to ¥35.23 billion in the same period last year[20]. - Net profit attributable to shareholders was ¥578.47 million, reflecting a 13.87% increase from ¥508.00 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥557.24 million, up 17.27% from ¥475.19 million in the previous year[20]. - The company achieved a revenue of 38.733 billion yuan, representing a year-on-year growth of 9.94%[47]. - The net profit attributable to shareholders was 578 million yuan, an increase of 13.87% compared to the previous year[47]. - The company reported a total of 84,614.61 million RMB in sales to related parties during the reporting period, with an approved transaction limit of 319,394.98 million RMB, indicating no exceedance of the limit[136]. User Engagement - User data indicates a growth in active users by 20%, reaching 1.2 million users by the end of June 2024[13]. - User data showed a total of 1.2 million active users, which is a 15% increase year-over-year, indicating strong user engagement and retention[114]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by the end of 2025[13]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[116]. - A strategic acquisition is in progress, which is anticipated to enhance the company's product offerings and increase market competitiveness[115]. Product Development - New product launches in the first half of 2024 included two innovative aluminum alloy products, which are expected to contribute an additional RMB 100 million in revenue[13]. - New product development includes the launch of two innovative technologies expected to generate an additional 5 million in revenue by Q4 2024[116]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on advanced materials technology[13]. - Research and development expenses increased by 41.89% to ¥172.62 million, reflecting a focus on high-value-added products[54]. - The company has filed for 40 new patents during the reporting period, bringing its total to 487 patents, including 48 invention patents[52]. Environmental Commitment - The company has been recognized as a "National Green Factory" and is committed to achieving over 50% of its raw materials from green sources by the end of 2026[41]. - The company is committed to green and low-carbon development, leading the industry in the recycling and utilization of aluminum[44]. - The company has increased the use of clean energy, such as photovoltaic and hydropower, and is gradually phasing out fuel-powered non-road transport vehicles in favor of electric vehicles[100]. - The company has implemented organized waste gas treatment facilities, including cyclone + high-efficiency bag dust collectors, alkaline spray towers, and oil mist purification devices, ensuring compliance with national and local emission standards[92]. Risk Management - The company has identified potential risks related to market fluctuations and supply chain disruptions, with strategies in place to mitigate these risks[5]. - The company has established a risk management framework to address market, liquidity, credit, operational, and legal risks associated with derivative investments[68]. - The company is implementing low-carbon industrial actions and green manufacturing projects, utilizing high-end energy-saving equipment and focusing on 100% recycled aluminum for long-term sustainable development[71]. Financial Independence - The company has committed to maintaining financial independence, ensuring that its assets and operations remain distinct from those of its controlling entities[114]. - The company guarantees that all assets are under its control and will not use the company's assets to secure its own debts[118]. - The company will continue to avoid unfair related transactions and ensure that any unavoidable transactions are conducted at fair market prices[119]. Shareholder Information - The total number of ordinary shareholders reached 49,877 by the end of the reporting period[169]. - The top shareholder, Shandong Innovation Group Co., Ltd., holds 1,470,695,054 shares, representing 33.92% of the total shares[170]. - The total amount raised through the issuance of restricted shares to specific targets was 332,594,235 RMB[168]. Compliance and Governance - The company has established a robust governance structure to uphold its operational independence and integrity in all business dealings[114]. - The company will adhere to legal and regulatory requirements regarding related transactions and will disclose information accordingly[120]. - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[130].

信息披露义务人 4：耿红玉 创新新材料科技股份有限公司 简式权益变动报告书 上市公司名称：创新新材料科技股份有限公司 股票上市地点：上海证券交易所 股票简称：创新新材 股票代码：600361 信息披露义务人 1：山东创新集团有限公司 住所：山东省滨州市邹平市会仙五路东首北侧 通讯地址：山东省滨州市邹平市会仙五路东首北侧 信息披露义务人 2：崔立新 住所：山东省邹平市黄山三路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 信息披露义务人 3：杨爱美 住所：山东省邹平市黄山三路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 住所：山东省邹平市黄山东路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 信息披露义务人 5：王伟 住所：山东省青岛市市南区彰化路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 股份变动性质：被动稀释、股份减少（因业绩补偿股份回购注销 所致） 签署日期：2024 年 8 月 16 日 2 信息披露义务人及其一致行动人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称 ...

创新新材料科技股份有限公司 关于回购并注销业绩补偿股份实施结果暨股份变动的公告 证券代码：600361 证券简称：创新新材 公告编号：2024-034 创新新材料科技股份有限公司 关于回购并注销业绩补偿股份实施结果暨股份变动的公告 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： 因创新新材料科技股份有限公司（以下简称"公司"）子公司山东创新 金属科技有限公司（以下简称"创新金属"）未实现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（以下简称"重大资产重组"）约定的截 止 2023 年度累计承诺业绩，补偿义务人山东创新集团有限公司、崔立新、杨爱 美、耿红玉、王伟需要对公司进行业绩补偿。公司将以人民币 1.00 元的总价回 购补偿义务人合计持有的公司股份数 228,756,953 股，占回购前公司总股本的 5.28%，并予以注销。 根据中国证券登记结算有限责任公司于 2024 年 8 月 16日出具的《证券过户 登记确认书》，山东创新集团有限公司、崔立新、杨爱美、耿红玉、王伟合计持有公 司的 228 ...

关于股东权益变动的提示性公告 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： 本次权益变动系创新新材料科技股份有限公司（以下简称"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向特定对象发行股份募 集配套资金，总股本增加导致公司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及其一致行动人杨爱美女士、耿红玉女士、王 伟先生（以下统称"信息披露义务人"）的持股比例被动稀释，以及依据公司重大 资产重组业绩承诺补偿方案回购注销信息披露义务人股份导致的持股比例下降超 过 5%。 创新新材料科技股份有限公司 关于股东权益变动的提示性公告 证券代码：600361 证券简称：创新新材 公告编号：2024-035 创新新材料科技股份有限公司 （一）信息披露义务人基本情况 1、山东创新集团有限公司 公司类型 有限责任公司（自然人投资或控股） 1 创新新材料科技股份有限公司 关于股东权益变动的提示性公告 | 公司住址 | 山东省滨州市邹平市会仙五路东首北侧 | | --- | --- ...

创新新材料科技股份有限公司 关于公司及子公司 2024 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：2024-033 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个别及连带责任。 重要内容提示： 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"）合并报表范围内子公司山东创新精密科技有限公司（以下简称"创新 精密"）。 本次担保：公司子公司山东创新金属科技有限公司（以下简称"创新金属 "）为创新精密向银行申请贷款等业务提供担保，担保金额为1.9亿元。截至本 公告披露日，公司及其子公司对外担保余额为95.00亿元，公司对子公司的担保 余额为19.27亿元，子公司对公司的担保余额为4亿元。 本次担保是否有反担保：否。 对外担保逾期的累计数量：无。 （一）本次担保事项 综合授信提供担保，2024年度预计担保总额不超过人民币140.60亿元。期限为自股东 大会审议通过之日起不超过12个月，同时授权公司管理层具体实施相关事宜。 本次提供的担保额度在202 ...