创新新材料科技股份有限公司 关于超短期融资券和中期票据获准注册的公告 三、公司在注册有效期内可分期发行超短期融资券和中期票据，发行完成 后，应通过交易商协会认可的途径披露发行结果。 创新新材料科技股份有限公司 关于超短期融资券和中期票据获准注册的公告 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"）分别于 2025 年 5 月 27 日、 2025 年 6 月 13 日召开第八届董事会第二十一次会议、2025 年第二次临时股东大 会，审议通过了《关于拟注册发行超短期融资券和中期票据的议案》，同意公司 向中国银行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过（含） 人民币 20 亿元的超短期融资券和中期票据，其中，超短期融资券注册规模不超 过（含）人民币 5 亿元，中期票据注册规模不超过（含）人民币 15 亿元。具体 情况请见公司分别于 2025 年 5 月 28 日、2025 年 6 月 14 日刊载于《中国证券报》 《上海证券报》《证券时报》和上海证券交易所网站 （ ...

创新新材公告，近日，公司收到交易商协会出具的《接受注册通知书》，交易商协会同意接受公司超短 期融资券和中期票据的注册。根据公告，交易商协会决定接受公司超短期融资券注册，注册金额为人民 币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份有限公司主承销；同时，交易商协 会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有效， 由招商银行股份有限公司主承销。 ...

根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕SCP362号)，交易商协会决定接受公司超 短期融资券注册，注册金额为人民币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份 有限公司主承销。根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕MTN1166号)，交易商 协会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有 效，由招商银行股份有限公司主承销。 智通财经APP讯，创新新材(600361.SH)发布公告，近日，公司收到交易商协会出具的《接受注册通知 书》，交易商协会同意接受公司超短期融资券和中期票据的注册。 ...

根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕SCP362号)，交易商协会决定接受公司超 短期融资券注册，注册金额为人民币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份 有限公司主承销。根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕MTN1166号)，交易商 协会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有 效，由招商银行股份有限公司主承销。 智通财经APP讯，创新新材(600361.SH)发布公告，近日，公司收到交易商协会出具的《接受注册通知 书》，交易商协会同意接受公司超短期融资券和中期票据的注册。 ...

地方产业链协同的"合力"，也在资本市场上愈发凸显。 崔立新的两张版图：滨州与霍林郭勒 如果梳理创新实业的发展路径，一个核心人物就是56岁的山东企业家——崔立新。他是山东创新集团董事长，同时也是A股上市公司创新新材 （600361.SH）的实际控制人。 从最初不足百人的小作坊，到国内铝合金材料生产与研发的重要基地，崔立新在过去数十年间不断扩张产业版图。 港股市场近日迎来三年来工业金属行业规模最大的IPO。由山东铝业大亨崔立新执掌的创新实业集团有限公司（下称"创新实业"，02788.HK）正式登陆港 交所，将其位于内蒙古霍林郭勒的电解铝冶炼和山东滨州的氧化铝精炼资产推向资本市场。 这是今年以来港股规模前十的IPO，也是自2022年以来工业金属板块体量最大的一单。 一个值得市场留意的细节是，在创新实业的基石投资者名单中，最特别的一位是来自同一地区、同一产业链的铝业巨头——魏桥创业集团旗下的中国宏桥 集团，后者以基石身份认购3000万美元。 魏桥创业集团与崔立新掌舵的中国创新集团，同为山东滨州邹平起家，是铝产业链中举足轻重的两家龙头企业。此番中国宏桥以基石投资者身份入场，也 被赋予了更强的区域产业协同信号。 在创新实 ...

Core Viewpoint - Innovation New Materials has experienced a decline in stock price and revenue, with a mixed performance in trading activity and shareholder dynamics [1][2][3]. Group 1: Stock Performance - As of December 2, Innovation New Materials' stock price decreased by 2.01%, trading at 4.38 CNY per share, with a total market capitalization of 16.45 billion CNY [1]. - Year-to-date, the stock price has increased by 15.69%, but it has shown no change in the last five trading days and a decline of 4.78% over the past 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 58.72 billion CNY, reflecting a year-on-year decrease of 1.38%, while the net profit attributable to shareholders was 709 million CNY, down 10.28% year-on-year [3]. - Cumulative cash dividends since the company's A-share listing amount to 1.796 billion CNY, with 831 million CNY distributed over the last three years [4]. Group 3: Shareholder Dynamics - As of November 20, the number of shareholders decreased to 61,500, a reduction of 6.03%, while the average circulating shares per person increased to 61,122, an increase of 172.04% [3]. - The top ten circulating shareholders include the Southern CSI 500 ETF, which holds 22.73 million shares as a new shareholder [4]. Group 4: Business Overview - Innovation New Materials, established on June 7, 1996, and listed on November 29, 2001, specializes in the research, development, and production of aluminum alloys and related products [2]. - The company's main revenue sources include bars (61.01%), aluminum rods and cables (23.66%), plates and foils (7.18%), profiles (5.82%), and other segments (2.16%) [2].

Core Viewpoint - The company plans to sell its wholly-owned subsidiary, Beijing Zhenwang, to its controlling shareholder, Shandong Innovation Group, for a transaction price of 0 RMB, as Beijing Zhenwang has not conducted any substantial business since its establishment and has a net asset value of 0 RMB [2][4][27]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Beijing Zhenwang from the company to its controlling shareholder, Innovation Group, at a price of 0 RMB. This move aims to streamline the company's organizational structure and reduce unnecessary management costs [4][27]. - The transaction has been approved by the company's board of directors and independent directors, with related directors abstaining from voting. It does not require submission to the shareholders' meeting for approval [5][6][31]. 2. Transaction Details - The transaction does not involve any guarantees or financial management by Beijing Zhenwang, nor does it occupy any funds from the listed company [3][29]. - As of October 31, 2025, the company has conducted related transactions with Innovation Group amounting to 5.7649 million RMB over the past 12 months, which does not exceed 5% of the company's latest audited net assets [3][7]. 3. Financial Information of the Transaction Target - Beijing Zhenwang has a registered capital of 0 RMB and a net asset value of 0 RMB. The agreed transaction price for the 100% equity transfer is 0 RMB, reflecting the lack of business activity [17][18]. 4. Impact of the Related Transaction on the Company - The transaction is expected to have no adverse effects on the company and will not harm the interests of shareholders, particularly minority shareholders. It is part of a strategy to focus on core business development [27][29]. - The transaction does not involve changes in management, personnel placement, or land leasing [28]. 5. Approval Process - The independent directors held a special meeting to review and approve the transaction, which was subsequently approved by the board of directors. The transaction does not require further shareholder approval [31][32].

Group 1 - The company, Innovation New Materials, announced a share buyback of approximately 10.65 million shares, representing 0.2836% of its total share capital, with a total transaction amount of about 44.45 million RMB [1] - The highest and lowest prices for the repurchased shares were 4.32 RMB/share and 3.93 RMB/share, respectively [1] - As of the report date, the company's market capitalization stands at 16.8 billion RMB [1] Group 2 - For the year 2024, the company's revenue composition is heavily weighted towards non-ferrous metal manufacturing, which accounts for 98.39% of total revenue, while other businesses contribute 1.61% [1]

创新新材12月1日公告，为优化资源配置，降低管理成本，公司拟将持有的全资子公司北京贞旺100%股 权出售给控股股东创新集团。北京贞旺自成立以来并未实质性开展业务且净资产账面价值为0元，经交 易双方协商，本次交易价格为人民币0元。 ...

证券代码：600361 证券简称：创新新材 公告编号：2025-088 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 3 | 24 | 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 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 1,065.11万股 | | | | | | | 累计已回购股数占总股本比例 | 0.2836% | | | | | | | 累计已回购金额 | 4,444 ...