华泰联合证券有限责任公司 重大资产出售及发行股份购买资产并募集配套资金 臂关联交易之部分限售股解禁上市流通的核查意见 华泰联合证券有限责任公司(以下简称"独立财务顾问"、"华泰联合证券") 作为创新新材料科技股份有限公司(以下简称"创新新材"、"公司"或"上市公 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 "本次交易")的独立财务顾问,根据《上市公司重大资产重组管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》等有关法律、法规和规范性文件的规定,对创新新材本次发行股份购 买资产向特定对象发行限售股部分解禁上市流通相关情况进行了核查,具体核查 情况如下: 一、本次限售股上市类型 公司本次限售股上市流通类型为发行股份购买资产向特定对象发行限售股。 (一) 股票发行核准情况 2022年10月13日,中国证券监督管理委员会出具了《关于核准北京华联 综合超市股份有限公司重大资产重组及向山东创新集团有限公司等发行股份购 买资产并募集配套资金的批复》(证监许可[2022]2467 号),核准公司向山东创新 集团有限公司发行 1,470,695, ...

Summary of the Conference Call for Innovation New Materials Technology Co., Ltd. Company Overview - Innovation New Materials Technology Co., Ltd. focuses on the research and manufacturing of aluminum alloy materials, contributing to China's aluminum alloy industry in high-end applications globally [1][2] - The company has over 10 subsidiaries and 10 industrial parks across various provinces in China, with a comprehensive production capacity exceeding 5 million tons [1] - Ranked 330th in the China Top 500 Enterprises and 167th in the China Manufacturing Industry Top 500 in 2024 [1] Core Business and Achievements - The company has been recognized as a national-level green factory and a national manufacturing single champion enterprise [2] - Equipped with advanced automation production equipment, the company has established numerous high-precision production lines, maintaining industry-leading levels in production technology and automation control [2] - Key products include various series of aluminum alloy bars, plates, and cables, serving major domestic enterprises like China High-Speed Rail and State Grid [2][3] Market Position and Partnerships - The company holds the largest market share in the domestic aluminum alloy bar market and is a strategic supplier for global brands such as Huawei, Xiaomi, Apple, Tesla, and Mercedes-Benz [2][3] - Supplies 70% of the high-strength superconducting cables for the State Grid's West-East Power Transmission project [3] Technological Advancements and Sustainability - Focuses on green and circular development, utilizing advanced technologies for aluminum alloy recycling and production processes [3] - Collaborates with top universities to establish a core research institute, addressing key technological challenges in the aluminum alloy sector [4] Financial Performance - For Q3 2024, the company reported revenue of 20.802 billion yuan, a year-on-year increase of 14.03% [5] - For the first three quarters of 2024, total revenue reached 59.536 billion yuan, up 11.34% year-on-year [5] - Net profit for Q3 2024 was 212 million yuan, a 0.86% increase year-on-year, while net profit for the first three quarters was 791 million yuan, up 10.06% [5] Future Outlook - The company aims to optimize its product structure towards higher value-added and higher technology barrier products, enhancing its competitive edge in high-end aluminum alloy materials for sectors like 3C consumer electronics and automotive lightweighting [5]

Group 1: Investor Relations Activity - The company held an investor relations activity on November 8, 2024, focusing on the Q3 performance [1] - The event was attended by key executives including the General Manager and financial officers [1] Group 2: Shareholder Information - As of September 30, 2024, the number of shareholders was 45,828 [1] Group 3: Talent Development - The company has established a training system aimed at enhancing management capabilities and employee skills [2] - The training focuses on "one core and two grips," emphasizing management capability upgrades and skill enhancement [2] Group 4: Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 59.536 billion yuan, a year-on-year increase of 11.34% [3] - The net profit attributable to shareholders was 0.791 billion yuan, up 10.06% year-on-year, with a non-GAAP net profit of 0.762 billion yuan, reflecting an 18.16% increase [3] - The net cash flow from operating activities reached 1.214 billion yuan, a significant increase of 856.97% year-on-year, attributed to improved inventory management and cash flow [3]

被担保人名称：创新新材料科技股份有限公司（以下简称"创新新材"或 "公司"）合并报表范围内子公司山东创源再生资源有限公司（以下简称"创源 再生资源"）、山东创新板材有限公司（以下简称"创新板材"）。 本次担保：公司及子公司为上述公司向银行申请贷款等业务提供担保， 担保金额为1.68亿元。截至本公告披露日，公司及其子公司对外担保余额为 119.32亿元，公司对子公司的担保余额为25.64亿元，子公司对公司的担保余额为 16.50亿元。 创新新材料科技股份有限公司 关于公司及子公司 2024 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：2024-055 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： 本次担保是否有反担保：否。 对外担保逾期的累计数量：无。 （一）本次担保事项 为满足日常经营和业务发展的资金需要，近期，公司及子公司为合并报表范围内子 公司向银行申请贷款等业务提供担保，担保金额为1.68亿元，具体情况如下： 公司、山东元旺电工科技有限 ...

创新新材料科技股份有限公司 关于召开 2024 年第三季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：2024-054 重要内容提示： 会议召开时间：2024 年 11 月 08 日(星期五) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ss einfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 11 月 01 日(星期五) 至 11 月 07 日(星期四)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@ innovationmetal.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 2024 年 10 月 26 日 发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 08 日下午 15:00-16:30 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交 ...

5号收盘以后发布了公司2024年三季度报告首先我简单介绍一下三季度报告的主要的情况一、2024年第三季度公司实现收入208.02亿元与去年同期相比增长14.03%主要是因为行财的销量增加导致收入增加前三季度公司实现营收595.36亿元与去年同期相比增长11.34% 公司实现归属上级公司的金利润在第三季度为2.12亿元与去年同期增长了0.86%扣分以后金利润为2.05亿元同比增长20.67%前三季度实现利润为7.91亿元较去年同期增长10.06%扣分后7.62亿元同比增长18.16%那么 我们因为上半年来讲,整体来讲,我们的存货是在一个快速的去布局的过程当中,所以2024年的第三季度呢,我们在这个金银口中产生的金融金额为12.14亿元,在前两季度大大的改善,与去年同期相比增长了856.97%。那么, 从产品的角度来讲,公司业务稳步发展,紧跟行业发展趋势,向点发力高端市场,3C恰伏电子型材,铝钛线蓝领域等高端产品,低调产品占比有所提升,全程季度公司总产量为365.23万吨,同比增长4.32%,其中, 行财9.79万吨 包含三天下铺垫的行财和汽车拼量号行财 较去年同期增长了52.86%旅港限量72.8万吨 同比增长 ...

证券代码：600361 证券简称：创新新材 编号：2024-05 创新新材料科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 √业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | 参与单位名称及 | 机构投资者（具体参会名单详见附件） | | | 人员姓名 | | | | 时间 | 2024 年 10 月 28 日 | | | 地点 | 电话会议 | | | 上市公司接待人 | | 董事、副总经理、财务负责人：许峰先生 | | 员姓名 | 副总经理、董事会秘书：王科芳女士 | | | 投资者关系活动 | 一、交流问答 | | | 主要内容介绍 | Q1 、创新新材在 | 2024 年前三季度的财务表现如何， ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2024, driven by rising aluminum prices and increased sales of profiles and aluminum wire and cable products [1] Financial Performance - For the first three quarters, the company achieved operating revenue of 59.536 billion yuan, a year-on-year increase of 11.34% [1] - The net profit attributable to shareholders reached 0.791 billion yuan, up 10.06% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 0.762 billion yuan, reflecting an 18.16% year-on-year growth [1] - In the third quarter alone, operating revenue was 20.802 billion yuan, marking a 14.03% increase compared to the same period last year [1] - The net profit attributable to shareholders for the third quarter was 0.212 billion yuan, a slight increase of 0.86% year-on-year [1] - The net profit after deducting non-recurring gains and losses in the third quarter was 0.205 billion yuan, showing a significant year-on-year growth of 20.67% [1] Key Drivers of Growth - The increase in revenue and net profit is primarily attributed to the rise in aluminum prices compared to the same period last year [1] - There was an increase in revenue from profiles and aluminum wire and cable products [1] - The company accelerated inventory reduction, leading to a decrease in inventory levels and an increase in profits [1]

Investment Rating - The report maintains a "Recommended" rating for the company [5][3]. Core Insights - The company reported a revenue of 59.536 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 11.34%. The net profit attributable to shareholders was 0.791 billion yuan, up 10.06% year-on-year [2][3]. - In Q3 2024, the company achieved a revenue of 20.802 billion yuan, a year-on-year increase of 14.03%, but a quarter-on-quarter decrease of 0.73%. The net profit attributable to shareholders was 0.212 billion yuan, showing a slight year-on-year increase of 0.86% but a significant quarter-on-quarter decline of 28.49% [2][3]. - The increase in operating expenses was identified as the main reason for the quarter-on-quarter performance decline [2]. Summary by Relevant Sections Financial Performance - The company’s gross profit margin for the first three quarters was 3.64%, an increase of 0.36 percentage points year-on-year. The net profit margin was 1.32%, a slight decrease of 0.02 percentage points year-on-year. In Q3, the gross profit margin was 3.43%, down 0.15 percentage points quarter-on-quarter, and the net profit margin was 1.02%, up 0.37 percentage points quarter-on-quarter [2][3]. - The company’s net profit for Q3 was impacted by a combination of gross profit increase and higher expenses, with total expenses rising by 26.3% [3]. Market Position and Client Base - The company is a leader in the aluminum processing industry, holding a market share of 11.25% in domestic and 8.43% in global aluminum alloy round ingots, ranking first in both categories. It also ranks among the top three in the market share of 3C electronic aluminum profiles and aluminum wire rods [3]. - The company has established a growing client base, supplying major automotive brands such as BYD, Li Auto, CATL, and BMW. New client certifications are expected to enhance its position in the supply chain of well-known domestic and international manufacturers [3]. Future Growth Prospects - The company is set to expand its production capacity with new projects expected to come online by the end of 2024, including production lines for 3C consumer electronics in Vietnam and a lightweight automotive project in Yunnan [3]. - Revenue projections for 2024-2026 are estimated at 107.2 million, 142.3 million, and 156.4 million yuan, respectively, with corresponding PE ratios of 16, 12, and 11 times based on the closing price on October 25 [3][4].

创新新材料科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 证券代码：600361 证券简称：创新新材 公告编号：2024-053 创新新材料科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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个别及连带责任。 重要内容提示： 履行的审议程序：创新新材料科技股份有限公司（以下简称"公司"） 于2024年10月25日召开第八届董事会第十六次会议和第八届监事会第十四次会 议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司 在不影响募集资金投资计划正常进行的情况下，使用最高额度不超过人民币2.7 亿元（含）的部分闲置募集资金购买安全性高、流动性好、可以根据募投项目需 要及时赎回、满足保本要求的投资产品（包括但不限于结构性存款、大额存单、 通知存款、定期存款、收益凭证等），额度自公司董事会审议通过之日起至2025 年8月31日滚动使用。公司监事会及独立财务顾问发表了同意的意见。 投资类型：安全性高、流动性好、可以根据募投项目需要及时赎回、满 足保本要求的投资 ...