INNOVATION NEW MATERIAL TECHNOLOGY CO.(600361)

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9月1日重要公告一览
Xi Niu Cai Jing· 2025-09-01 10:19
Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]
【私募调研记录】诚盛投资调研创新新材、芯源微等3只个股(附名单)
Zheng Quan Zhi Xing· 2025-09-01 00:08
Group 1: Innovation New Materials - The company is actively promoting a globalization strategy, planning to invest up to $209 million in the Saudi Red Sea aluminum industry chain project by 2025, with an expected annual production capacity of 500,000 tons of electrolytic aluminum and 500,000 tons of aluminum processing products [1] - As of July 2025, the company has completed ODI filing, with a 43.93% year-on-year increase in profile sales to 77,200 tons and a 13.83% increase in aluminum rod and cable sales to 501,300 tons in the first half of 2025 [1] - The company is the largest producer of aluminum alloy cable materials in China, with over 70% of the ultra-high voltage wires for the national West-East Power Transmission project sourced from its products [1] Group 2: Chip Source Micro - The company expects to exceed its annual order signing target for front-end chemical cleaning products, with major clients already approved for bulk orders of high-end machines [2] - The new generation of front-end coating and developing machines is progressing well, with client validation expected in the second half of the year and performance to be showcased next year [2] - The company anticipates a high expense ratio in 2025 due to increased R&D investments, with a gradual decrease expected from 2026 as revenue releases and expense controls take effect [2] Group 3: Sanhua Intelligent Control - For the first half of 2025, the company achieved revenue of 16.263 billion yuan, a year-on-year increase of 18.91%, and a net profit of 2.11 billion yuan, up 39.31% year-on-year [3] - The revenue from the refrigeration and air conditioning components business reached 10.389 billion yuan, growing by 25.49% due to rising global temperature control demand and the expansion of heat pump technology into data centers and energy storage [3] - The company is establishing a robotics division focused on electromechanical actuators and is advancing mass production, while also optimizing its customer structure by covering major automotive manufacturers [3]
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
Shang Hai Zheng Quan Bao· 2025-08-31 19:54
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: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600361 证券简称:创新新材 公告编号:2025-061 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 ● 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")约定的截至2024年度累计承诺业绩,补偿义务人山东创新集团有限公司(以下简 称"创新集团")、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351,363,722股,占回购前公司总股本的8.55%,并予以注 销。 ● 根据中国证券登记结算有限责任公司于2025年8月29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351,363,722股股票已 ...
创新新材: 关于股东权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The equity change involves the repurchase and cancellation of shares held by the controlling shareholder and actual controller of the company, in accordance with the performance compensation plan related to a major asset restructuring [2][8]. Group 1: Basic Situation of Equity Change - The equity change results in the shareholding ratio of the information disclosure obligors decreasing from 54.11% to 49.81%, a change of 4.29%, crossing the 50% threshold [3][9]. - The company received a simplified equity change report from the information disclosure obligors, indicating their total shareholding before the change was 2,222,405,835 shares, which accounted for 54.11% of the total shares before the repurchase [6][9]. Group 2: Details of the Share Repurchase - The company repurchased a total of 351,363,722 shares from the information disclosure obligors at a total price of RMB 1.00, which will be canceled [8][10]. - Following the repurchase, the information disclosure obligors will hold a total of 1,871,042,113 shares, representing 49.81% of the total share capital of 3,756,072,163 shares [9][10]. Group 3: Impact on Shareholding Structure - The shareholding structure will not change the controlling shareholder or actual controller of the company, and it does not trigger a tender offer [8][11]. - The shareholding ratio of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted action party, Beijing Hualian Commercial Co., Ltd., increased from 4.81% to 5.26% without any change in the number of shares held [9][10].
创新新材: 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
Zheng Quan Zhi Xing· 2025-08-31 10:20
Core Viewpoint - The company will repurchase and cancel a total of 351,363,722 shares due to its subsidiary, Shandong Innovation Metal Technology Co., Ltd., failing to meet the performance commitments set during a major asset restructuring, resulting in a performance compensation obligation [1][4][6]. Group 1: Repurchase and Cancellation Details - The repurchase will occur at a total price of RMB 1.00, representing 8.55% of the company's total shares before the repurchase [1][7]. - Following the repurchase, the total number of shares will decrease from 4,107,435,885 to 3,756,072,163 [2][9]. - The repurchase was approved during board meetings held on April 23, 2025, and May 16, 2025, with necessary notifications to creditors completed [2][3]. Group 2: Performance Commitment and Compensation - The performance commitments for the subsidiary were set at net profits of RMB 1,018.10 million for 2022, RMB 1,221.20 million for 2023, and RMB 1,423.60 million for 2024 [3][4]. - The actual net profits achieved were RMB 1,068.45 million for 2022, RMB 919.81 million for 2023, and RMB 1,038.01 million for 2024, leading to a cumulative performance achievement rate of 82.62% [4][6]. - The total compensation amount calculated for the repurchase was RMB 1,208,691,198.51, with the shares to be canceled distributed among the compensation obligors based on their respective ownership stakes [5][6]. Group 3: Impact on Shareholding Structure - After the repurchase, the shareholding percentage of the controlling shareholders will increase from 4.81% to 5.26% without any change in the number of shares held [9]. - The company confirmed that the repurchase and cancellation will not significantly impact its normal operations, financial status, or future development [7][8].
创新新材: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-08-31 10:20
创新新材料科技股份有限公司 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 信息披露义务人 4:耿红玉 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:股份减少(因业绩补偿股份回购注销所致) 签署日期:2025 年 8 月 29 日 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"《证券 法》")、 《上市公司收购 ...
创新新材(600361) - 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
2025-08-31 09:45
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:2025-061 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 至 2024 年度累计承诺业绩,补偿义务人山东创新集团有限公司(以下简称"创新 集团")、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 351,363,722 股,占 回购前公司总股本的 8.55%,并予以注销。 根据中国证券登记结算有限责任公司于 2025 年 8 月 29 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、 ...
创新新材(600361) - 简式权益变动报告书
2025-08-31 09:45
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*** 住所:山东省邹平市黄山东路*** 1 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 信息披露义务人 4:耿红玉 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:股份减少(因业绩补偿股份回购注销所致) 签署日期:2025 年 8 月 29 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"《证券 ...
创新新材(600361) - 关于股东权益变动的提示性公告
2025-08-31 09:45
证券代码:600361 证券简称:创新新材 公告编号:2025-062 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 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: 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 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"、"上市 公司")依据重大资产重组业绩承诺补偿方案回购注销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")的股份。 本次权益变动不涉及信息披露义务人二级市场增减持,不触及要约收购, 不会导致公司控股股东及实际控制人发生变化。本次权益变动符合《证券法》《上 市公司收购管理办法》《上市公司重大资产重组管理办法》等法律法规和上海证 券交易所有关业务规则规定。 本次权益变动后,信息披露义务人持有上市公司股份比例从 54.11%减少 至 49.81%,比例变动为 4.29%,跨越了 50%的刻度。公司股东北京华联集团投资 控 ...
创新新材:山东创新集团等持股比例已降至49.81%
Mei Ri Jing Ji Xin Wen· 2025-08-31 07:56
每经AI快讯,8月31日,创新新材(600361)公告,因重大资产重组业绩承诺补偿方案,山东创新集团 有限公司、崔立新、杨爱美、耿红玉、王伟所持股份由22.22亿股减少至18.71亿股,持股比例从54.11% 减少至49.81%,减少4.29%。本次变动不会导致公司控股股东、实际控制人发生变化,不触及要约收 购,不会对公司经营及治理结构产生影响。在未来12个月内,信息披露义务人暂无增加或减少其持有公 司股份的明确计划。 ...