暨股份回购进展公告 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。 创新新材料科技股份有限公司 关于以集中竞价交易方式首次回购公司股份暨股份回购进展公告 证券代码：600361 证券简称：创新新材 公告编号：2025-049 创新新材料科技股份有限公司 关于以集中竞价交易方式首次回购公司股份 1 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 □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 | ...

Group 1 - The company has approved a share repurchase plan through concentrated bidding on March 6 and March 24, 2025, during the 19th meeting of the 8th Board of Directors and the first extraordinary general meeting of 2025 [1] - The total amount for the share repurchase is set between RMB 100 million and RMB 200 million, with a repurchase price not exceeding RMB 5.71 per share, which is 150% of the average trading price over the previous 30 trading days [2] - The estimated number of shares to be repurchased ranges from approximately 17,513,135 to 35,026,269 shares, accounting for 0.43% to 0.85% of the company's total share capital [2] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [3] - The company will adhere to relevant regulations and disclose the progress of the share repurchase plan in a timely manner [4]

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：2025-048 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。 创新新材料科技股份有限公司 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 月 日~2026 3 | 3 | 24 | 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 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 0股 | | | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | | | 累计已回购金额 ...

Group 1 - The A-share non-ferrous metal sector opened with significant gains, leading the market [1] - Electrical alloy stocks surged over 7%, indicating strong investor interest [1] - Companies such as Zhongfu Industrial and Northern Copper experienced increases of over 5% [1] - Other companies like Innovation New Materials and Tianshan Aluminum also saw upward movement [1]

Overview - The company signed a contract with Beijing Yuanfeng Private Fund Management Partnership to subscribe to the Yuanfeng Yuli No. 1 Private Securities Investment Fund D Phase with its own funds of 100 million yuan [2][3] - The company plans to transfer its subscription shares to its wholly-owned subsidiary Shandong Innovation Board Materials Co., Ltd. after the transfer is completed, the company will no longer hold shares in the fund [2][3] Main Content of the Fund Share Transfer - The company signed a transfer agreement to transfer all its shares and corresponding rights and obligations in the fund to Innovation Board Materials, with a transfer price of 102,079,451.45 yuan for 74,532,309.76 shares at a value of 1.3696 yuan per share [3] - The payment for the transfer must be made within three working days after the agreement takes effect, and the fund service institution will complete the transfer registration within three working days after receiving the payment [3] Impact on the Company - This transaction will not have a significant impact on the company's normal operations, future financial status, or operating results [3]

创新新材料科技股份有限公司 证券代码：600361 证券简称：创新新材 公告编号：2025-047 关于认购私募基金份额的进展公告 创新新材料科技股份有限公司 关于认购私募基金份额的进展公告 2、本次转让基金份额参考 2025 年 6 月 23 日单位净值 1.3696 元，以单位净 值 1.3696 元转让，转让份额为 74,532,309.76，转让价款为人民币 102,079,451.45 元； 3、转让双方基于资金安全考虑，需要将该产品募集户作为第三方资金安全 保障账户，受让方应于转让协议生效的 3 个工作日内，将转让价款划入产品募集 结算资金专用账户，基金服务机构在完成份额转让变更登记后的 3 个工作日内， 将该款项划出至转让方银行账户； 4、2025 年 6 月 24 日，创新板材与北京源峰签署了《源峰裕利 1 号私募证 1 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、概述 创新新材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日与 北京源峰私募基金管理合伙企业（有限合伙）（以下简称 ...

Group 1 - The company has approved a share repurchase plan to reduce its registered capital, with a repurchase price not exceeding 5.71 yuan per share and a total repurchase fund ranging from 100 million to 200 million yuan [2][3] - The repurchase period will last for 12 months from the date of approval by the shareholders' meeting, and the final number of shares repurchased will depend on the actual repurchase situation [2][3] - The company has received a loan commitment letter from CITIC Bank, which will provide financing support for the share repurchase, with the loan interest rate lowered to 1.8% [3] Group 2 - The company will disclose the progress of the share repurchase in accordance with relevant laws and regulations, ensuring timely information disclosure to investors [3]

Group 1 - The legal opinion letter is issued by Beijing Jindu Law Firm regarding the second extraordinary general meeting of shareholders of Innovation New Materials Technology Co., Ltd. scheduled for June 13, 2025 [1][2] - The law firm confirms that it has reviewed all necessary documents provided by the company and ensures that there are no omissions or false statements [1][2] - The law firm states that it only provides opinions on the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process, without commenting on the content of the proposals [2][3] Group 2 - The meeting was convened in accordance with the relevant laws and regulations, and the notice of the meeting was published in designated media [3][4] - The meeting was held at the company's office, with the chairman attending online due to work commitments, and was presided over by the general manager [4][5] - A total of 722 shareholders attended the meeting, representing 435,885,414 shares, which is 10.6121% of the total voting shares [5][6] Group 3 - The voting process was conducted through a named voting method, with the law firm witnessing the counting of votes [6][7] - The results showed that 2,655,919,289 shares voted in favor of the proposals, accounting for 99.9107% of the votes, while 2,056,760 shares opposed, representing 0.0773% [6][7] - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]

Meeting Details - The shareholders' meeting was held on June 13, 2025, at the company's office in Shandong Province [2] - The meeting was chaired by Mr. Wang Wei due to the absence of the chairman, Mr. Cui Lixin [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2] Voting Results - The non-cumulative voting proposal was approved with 99.9107% of A-shareholders voting in favor, totaling 2,655,919,289 votes [3] - A total of 2,056,760 votes were against the proposal, representing 0.0773%, and 315,200 votes were abstained, accounting for 0.0120% [3] Legal Compliance - The lawyers confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, ensuring the legality of the meeting and its results [4]

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：2025-045 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。 一、 回购股份的基本情况 创新新材料科技股份有限公司（以下简称"公司""创新新材"）于 2025 年 3 月 6 日召开了第八届董事会第十九次会议、第八届监事会第十七次会议，于 2025 年 3 月 24 日召开了 2025 年第一次临时股东大会，审议通过了《关于以集 中竞价交易方式回购股份预案的议案》，同意公司以集中竞价交易方式回购公司 股份，用于减少公司注册资本，回购期限自公司股东大会审议通过之日起 12 个 月内，回购股份价格不超过 5.71 元/股（含），回购资金 10,000 万元（含）~20,000 万元（含），最终回购数量及占公司总股本比例以公司的实际回购情况为准。公 司于 2025 年 4 月收到中信银行股份有限公司北京分行出具的《贷款承诺函》， 可为公司本次回购 A 股股份提供融资支持，具体贷 ...