创新新材料科技股份有限公司 关于公司监事辞职的公告 特此公告。 创新新材料科技股份有限公司监事会 2025 年 9 月 9 日 本公司监事会及全体监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"）监事会于近日收到公司 监事张建宏先生的辞职报告，张建宏先生因个人原因申请辞去公司监事职务。辞 职后张建宏先生不再公司担任任何职务。截至本公告披露日，张建宏先生未持有 公司股份，不存在未履行完毕的公开承诺。 根据《公司法》《公司章程》等相关规定，因监事的辞职导致公司监事会成 员低于法定最低人数，在补选出的监事就任前，张建宏先生仍将依照法律、行政 法规和《公司章程》等规定，履行监事职务。 张建宏先生在担任公司监事期间勤勉尽责，公司及公司监事会对张建宏先生 在任职期间为公司所做出的积极贡献予以衷心感谢！ 证券代码：600361 证券简称：创新新材 公告编号：2025-065 创新新材料科技股份有限公司 关于公司监事辞职的公告 1 ...

Group 1 - The company will hold a half-year performance briefing on September 17, 2025, from 15:00 to 16:30 [2][5] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [3][5] - Investors can submit questions from September 10 to September 16, 2025, and the company will address common concerns during the briefing [2][6] Group 2 - The company has announced its share repurchase progress, with a total share count changing to 3,756,072,163 shares as of September 1, 2025 [10][12] - The repurchase plan includes a total fund allocation of no less than RMB 100 million and no more than RMB 200 million, with a maximum repurchase price of RMB 5.71 per share [12][13] - As of August 31, 2025, the company has repurchased 763,200 shares, representing 0.0203% of the total share capital, with a total transaction amount of RMB 2,999,679 [13][14]

Core Viewpoint - The company plans to conclude the fundraising project for the "Annual Production of 1.2 Million Tons of Lightweight High-Strength Aluminum Alloy Materials (Phase II)" and allocate the remaining funds of 210.70 million yuan to permanently supplement its working capital, enhancing operational efficiency and financial performance [4][11][12]. Fundraising Project Conclusion - The company intends to conclude the fundraising project due to effective cost control in equipment procurement and construction, resulting in surplus funds [11]. - The remaining surplus funds will be used for daily operations and business development after the project reaches its intended operational status [12][13]. Fundraising Management - The company has established a special account for fundraising management, ensuring compliance with regulatory requirements and protecting the rights of minority investors [5][7]. - As of August 15, 2025, the company has utilized 583.48 million yuan of the raised funds for the project, with a remaining balance of 210.70 million yuan [8]. Financial Impact - The decision to permanently supplement working capital with surplus funds is expected to improve the company's financial efficiency, reduce financial costs, and maximize shareholder value [12][13]. - The company has returned 700 million yuan of temporarily used idle funds to the fundraising account, ensuring compliance with the stipulated usage period [9][10].

Core Viewpoint - The company, Innovation New Materials Technology Co., Ltd., is holding a half-year performance briefing on September 17, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 17, 2025, from 15:00 to 16:30 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will be a video live stream combined with online interaction [2][3]. Group 2: Participation Information - Investors can submit questions from September 10, 2025, to September 16, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][3]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Participants - Key participants include Mr. Wang Wei (Director and General Manager), Mr. Xu Feng (Director, Deputy General Manager, and Financial Officer), Mr. Tang Jianguo (Independent Director), and Ms. Wang Kefang (Deputy General Manager and Board Secretary) [2].

Core Viewpoint - The company announced that it will hold a half-year performance briefing on September 17, 2025, from 15:00 to 16:30 [2] Group 1 - The performance briefing is scheduled for September 17, 2025 [2] - The timing of the briefing is set for 15:00 to 16:30 [2]

Core Viewpoint - Innovation New Materials (600361) announced on the evening of September 2 that the company did not repurchase any shares as of August 2025 [1] Company Summary - Innovation New Materials has not engaged in any share repurchase activities up to August 2025 [1]

创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 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。 2025 年 9 月 山东·邹平 创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 创新新材料科技股份有限公司 2025 年第三次临时股东大会议程 现场会议召开时间：2025 年 9 月 15 日（星期一）14 点 00 分 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 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 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于募投项目结项并将节余募集资金永久补充流动 | √ | | | 资金及注销募集资金专户的议案》 ...

Summary of Key Points - The company, Innovation New Materials (600361.SH), has repurchased a total of 763,200 shares as of August 31, 2025, which represents 0.0203% of the company's latest total share capital [1] - The total number of shares outstanding was updated to 3,756,072,163 shares on September 1, 2025 [1] - The highest repurchase price was 3.94 CNY per share, while the lowest was 3.93 CNY per share [1] - The total amount spent on the repurchase was 2,999,679 CNY, excluding transaction fees such as stamp duty and trading commissions [1]

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：2025-063 1 创新新材料科技股份有限公司 关于股份回购进展公告 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 24 3 | 日~2026 | 年 | 月 | 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 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 763,200股 | | | | | | 累计已回购股数占总股本比例 | 0.0203% | | | | | | 累计已回购金额 | 2,999,679元 | | ...

创新新材料科技股份有限公司 关于召开 2025 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：2025-064 创新新材料科技股份有限公司 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二）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@innovat ionmetal.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 2025 年 8 月 29 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 9 月 17 日 （星期三） 15:00-16:30 举行 2025 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 关于召开 2025 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： 会议召开时间：2025 年 ...