创新新材料科技股份有限公司 第八届董事会第二十二次会议决议公告 证券代码：600361 证券简称：创新新材 公告编号：2025-055 创新新材料科技股份有限公司 第八届董事会第二十二次会议决议公告 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、董事会会议召开情况 创新新材料科技股份有限公司（以下简称"公司""本公司"）第八届董事 会第二十二次会议（以下简称"本次会议"）的通知和会议材料于 2025 年 8 月 15 日以邮件方式向本公司全体董事和监事发出。本次会议于 2025 年 8 月 27 日以通 讯表决的方式召开，应出席董事 9 人，实际出席董事 9 人，本公司监事和高级管 理人员列席了本次会议。本次会议由董事长崔立新先生主持。本次会议的召集和 召开符合有关法律、行政法规、部门规章、其他规范性文件和本公司章程的规定。 二、董事会会议审议情况 1、《关于 2025 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告》及其摘要的编制程序、 半年报内容、格式符合相关文件的规定；报告内容真实 ...

1 / 232 创新新材料科技股份有限公司2025 年半年度报告 创新新材料科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王伟、主管会计工作负责人许峰及会计机构负责人（会计主管人员）刘文超声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅管理层讨论与分析中可能面对的 风险因素及 ...

Core Viewpoint - Innovation New Materials experienced a decline in stock price on August 21, closing at 4.63 yuan, down 0.09 yuan or 1.91% from the previous trading day [1] Company Overview - The company specializes in the research and production of non-ferrous metal new materials, with applications in aerospace and electronic communications [1] - It is registered in Beijing, with a total market capitalization of 19.017 billion yuan and a circulating market value of 6.803 billion yuan [1] Stock Performance - On August 21, the stock showed a volatility of 7.63%, reaching a high of 4.94 yuan and a low of 4.58 yuan, with a total trading volume of 2.98 million hands and a trading amount of 1.416 billion yuan, resulting in a turnover rate of 20.29% [1] - The stock experienced a rapid pullback in the morning session, with a drop of over 2% within five minutes at 9:35 AM, and a trading amount of 393 million yuan, leading to a turnover rate of 5.5% [1] Capital Flow - Data indicates that on August 21, there was a net outflow of 231 million yuan from the main funds, accounting for 3.39% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 39.9737 million yuan, representing 0.59% of the circulating market value [1]

Group 1 - The industrial metal sector increased by 1.29% on August 20, with Luoping Zinc Electric leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Luoping Zinc Electric's stock price rose by 10.03% to 8.01, with a trading volume of 174,000 shares and a transaction value of 135 million yuan [1] Group 2 - The industrial metal sector saw a net outflow of 49.2164 million yuan from institutional funds, while retail investors contributed a net inflow of 415 million yuan [2] - The top gainers in the industrial metal sector included Jin Tian Co., which saw a 9.99% increase, and Yi An Technology, which rose by 7.54% [1][2] - The trading volume and transaction values for several stocks in the sector were significant, with Jin Tian Co. achieving a transaction value of 5.76 billion yuan [1][2] Group 3 - The net inflow from retail investors for Luoping Zinc Electric was 47.4183 million yuan, while it experienced a net outflow of 21.3563 million yuan from speculative funds [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [3] - The overall trading activity in the industrial metal sector reflects a dynamic market environment, with varying performances across different stocks [3]

Group 1 - The Science and Technology Innovation 50 Index rose over 3%, reaching a new high for the year, driven by a collective surge in chip stocks [1] - Companies such as Jimin Health, Hanzhong Precision Machinery, and Kesen Technology have seen consecutive trading gains, with Jimin Health achieving a five-day streak [1] - The AI server market is dominated by Inspur Information, which holds over 50% market share in China and has reported a 64.39% year-on-year increase in net profit for the first quarter [1] Group 2 - The domestic leading companies are making significant advancements, with Nvidia reportedly developing an AI chip specifically for the Chinese market [3] - Companies like Fullchai Power and Yuanlin Co. have also seen consecutive trading gains, indicating strong market performance [3] - The company Guangxin Technology is a leader in optical modules and has partnered with Cisco to launch a 1.6T silicon optical module [3] Group 3 - The domestic automotive sector is witnessing significant developments, with China FAW planning to acquire approximately 10% of Leap Motor [6] - Companies like Mould Technology and Shentong Express are also making strides, with Mould Technology providing components for new energy vehicles [6] - The automotive thermal management sector is led by companies like Hanzhong Precision Machinery, which specializes in compressors and refrigeration products [8] Group 4 - The pharmaceutical industry is seeing a surge in domestic innovative drugs going global, with Tianmu Pharmaceutical being the first listed company in traditional Chinese medicine [7] - Companies like Huahai Pharmaceutical are advancing in the development of innovative drugs, with over 20 projects currently in research [7] - The automotive passive safety system sector is represented by companies like Songyuan Safety, which reported a 30.85% year-on-year increase in net profit [7]

Core Viewpoint - Innovation New Materials (600361.SH) is a leading enterprise in the aluminum alloy processing industry, recognized for its advanced R&D capabilities in aluminum alloys [1] Group 1: Company Achievements - The company has been continuously listed as a core supplier for Apple since 2018, contributing to the material R&D and profile supply for various Apple products including smartphones, tablets, laptops, and VR devices [1] - Over the years, the company has consistently created value for its clients and has received high recognition from them [1]

Group 1 - The industrial metal sector is experiencing a rebound, with significant gains in various companies [1] - Innovative Materials has reached the daily limit increase, indicating strong market interest [1] - Other companies such as Luoping Zinc Electric, Huayu Mining, Yian Technology, Jintian Co., Zhuhai Group, New Weiling, and Hongchuang Holdings have also seen upward movement in their stock prices [1]

Core Viewpoint - The company and its subsidiaries have provided guarantees for bank loans totaling 600 million RMB to support daily operations and business development [2]. Group 1: Guarantee Details - The company and its subsidiary Yuanwang Electric provided a guarantee of 120 million RMB for the current loan application by Innovation Metal to Industrial Bank Co., Ltd. [2] - Innovation Metal provided a guarantee of 180 million RMB for Chuanghui New Materials' loan application to Industrial Bank Co., Ltd. [2] - Innovation Metal also provided a guarantee of 180 million RMB for Yuanwang Electric's loan application to Industrial Bank Co., Ltd. [2] - Additionally, Innovation Metal provided a guarantee of 120 million RMB for Innovation Beihai's loan application to Industrial Bank Co., Ltd. [2] Group 2: Current Guarantee Balances - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 12.236 billion RMB, with the company guaranteeing 5.008 billion RMB for its subsidiaries and subsidiaries guaranteeing 2.439 billion RMB for the company [2][8]. - The total external guarantee balance accounts for 113.44% of the company's most recent audited net assets [8]. Group 3: Internal Decision-Making Process - The company held its 17th meeting of the 8th Board of Directors on December 13, 2024, and the third extraordinary general meeting of shareholders on December 30, 2024, to approve the proposal for the company and its subsidiaries to apply for a total credit limit of up to 17.048 billion RMB for 2025 [2]. - The approved guarantee amount for 2025 is expected to be within the total credit limit and will not require further board or shareholder approval [3]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries to apply for bank loans, enhancing financing decision-making efficiency and ensuring smooth business operations [7]. - The overall guarantee risk is considered controllable, with no harm to the interests of the company or its shareholders [7].

证券日报网讯 8月11日晚间，创新新材发布公告称，截至本公告披露日，公司及子公司对外担保余额为 122.36亿元，公司及其子公司对外担保余额占公司最近一期经审计净资产的113.44%；公司对子公司担 保余额为50.08亿元，子公司对公司的担保余额为24.39亿元。公司及子公司无逾期担保、无涉及诉讼的 担保，无因担保被判决败诉而应承担的损失。 （编辑 任世碧） ...

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：2025-054 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 | 山东创新金属科技有限公司（以下 | | --- | --- | --- | --- | | | | | 简称"创新金属"） | | | | 本次担保金额 | 12,000.00 万元 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 248,983.74 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 | 山东创辉新材料科技有限公司（以 下简称"创辉新材料 ...