Financial Performance - Revenue for the first half of 2023 was RMB 35.23 billion, a slight increase of 0.74% compared to the same period last year[12] - Net profit attributable to shareholders decreased by 25.01% to RMB 508 million compared to the same period last year[12] - Net cash flow from operating activities improved significantly, increasing by 78.96% to RMB -161.24 million compared to the same period last year[12] - Basic earnings per share decreased by 37.44% to RMB 0.127 compared to the same period last year[13] - Weighted average return on equity (ROE) decreased by 7.37 percentage points to 6.241% compared to the same period last year[13] - Revenue for the reporting period was 35.231 billion yuan, a year-on-year increase of 0.74%[46] - Net profit attributable to shareholders was 508 million yuan, a year-on-year decrease of 25.01%[46] - Production volume in the first half of the year reached 2.3159 million tons, a year-on-year increase of 13.06%[46] - Total operating revenue for the first half of 2023 reached 35.23 billion yuan, a slight increase from 34.97 billion yuan in the same period last year[161] - Net profit for the first half of 2023 was 508 million yuan, down from 677.4 million yuan in the same period last year[163] - Comprehensive income for the first half of 2023 totaled RMB 506,375,027.76, compared to RMB 677,401,068.65 in the same period last year[164] - Basic and diluted earnings per share for the first half of 2023 were RMB 0.127, compared to RMB 0.203 in the same period last year[164] - Net profit for the parent company in the first half of 2023 was RMB 12,867,518.35, compared to RMB 77,716,409.74 in the same period last year[166] - Cash flow from operating activities for the first half of 2023 was RMB 40,343,795,303.79, compared to RMB 40,654,299,253.07 in the same period last year[168] - Net cash flow from operating activities was -161,243,146.62 RMB, a significant improvement from -766,277,370.16 RMB in the previous period[169] - Net cash flow from investing activities was -838,845,356.52 RMB, compared to -358,219,238.48 RMB in the previous period[169] - Net cash flow from financing activities was 2,098,686,810.49 RMB, a substantial increase from 838,320,884.01 RMB in the previous period[170] - Cash and cash equivalents increased by 1,093,140,548.34 RMB, compared to a decrease of -286,175,724.63 RMB in the previous period[170] - Total cash and cash equivalents at the end of the period were 2,850,993,472.31 RMB, up from 806,449,886.64 RMB in the previous period[170] Assets and Liabilities - Total assets increased by 6.49% to RMB 17.97 billion compared to the end of the previous year[12] - Total assets increased to 17.97 billion yuan as of June 30, 2023, up from 16.88 billion yuan at the end of 2022[154] - Cash and cash equivalents stood at 3.88 billion yuan, a slight increase from 3.83 billion yuan at the end of 2022[152] - Accounts receivable rose to 2.38 billion yuan, up from 2.13 billion yuan at the end of 2022[152] - Inventory increased to 3.87 billion yuan, compared to 3.11 billion yuan at the end of 2022[152] - Total liabilities increased to 9.77 billion yuan, up from 8.96 billion yuan at the end of 2022[154] - Long-term loans grew to 1.92 billion yuan, up from 944.57 million yuan at the end of 2022[154] - Retained earnings increased to 2.47 billion yuan, up from 2.21 billion yuan at the end of 2022[155] - Construction in progress surged to 858.58 million yuan, up from 259.42 million yuan at the end of 2022[152] - Total equity attributable to shareholders rose to 8.20 billion yuan, up from 7.92 billion yuan at the end of 2022[155] - Other receivables in the parent company's balance sheet decreased to 2.65 billion yuan, down from 2.89 billion yuan at the end of 2022[156] - Long-term equity investments remained stable at 11.482 billion yuan[159] - Total assets as of the end of the first half of 2023 stood at 141.93 billion yuan, slightly lower than 144.26 billion yuan at the end of the previous period[159] - Total liabilities for the first half of 2023 were 48.41 million yuan, compared to 54.2 million yuan in the same period last year[160] - Total equity attributable to owners of the company was 141.45 billion yuan as of the end of the first half of 2023, slightly lower than 143.72 billion yuan at the end of the previous period[160] - Total owner's equity at the end of the period was 5,317,669,870.74[185] - Total assets at the end of the period were 8,196,546,208.13[178] - Total liabilities at the end of the period were 2,474,471,550.90[178] - Total equity attributable to the parent company at the end of the period was 4,636,950,967.37[179] - Total equity attributable to minority shareholders at the end of the period was 680,718,903.37[180] - The company's total owner's equity at the beginning of 2023 was RMB 14,371,981,100.99, with a decrease of RMB 227,348,397.83 during the period[186] - The company's total owner's equity at the end of the first half of 2023 was RMB 14,144,632,703.16[188] - The company's total owner's equity at the beginning of 2022 was RMB 2,494,722,353.06, with an increase of RMB 77,716,409.74 during the period[190] - The company's total owner's equity at the end of the first half of 2022 was RMB 2,572,438,762.80[191] Industry and Market Trends - China's GDP grew by 5.5% year-on-year in the first half of 2023, reaching 593,034 billion yuan[17] - Industrial added value increased by 3.8% year-on-year in the first half of 2023[18] - New energy vehicle sales in China reached 3.747 million units in the first half of 2023, a 44.1% year-on-year increase[21] - China's photovoltaic industry added 78.42GW of new installed capacity in the first half of 2023, a 158.2% year-on-year increase[23] - National grid investment reached 205.4 billion yuan in the first half of 2023, a 7.8% year-on-year increase[24] Company Operations and Products - The company specializes in aluminum alloy research, development, and production, offering comprehensive solutions in the aluminum processing field[25] - The company has established a complete production system from alloy development to deep processing, focusing on high-value-added aluminum products[25] - The company's 3C consumer electronics aluminum profiles are used in products such as laptop cases, tablet cases, and smartphone frames, serving major brands like Apple, Dell, and HP through downstream customers like Foxconn and Luxshare Precision[26] - Aluminum profiles for rail transit and automotive lightweighting are applied in metro systems, car frames, battery packs, bumpers, and suspension systems, leveraging aluminum's lightweight properties (30% density of steel) to reduce vehicle weight[27] - The company's aluminum plate and foil products range from 4mm to 240mm thick plates and 0.006mm to 0.2mm thick foils, catering to industries like construction, automotive, and lithium battery casings[28] - In the aluminum rod and cable sector, the company produces alloy and pure aluminum rods, with products meeting national and ASTM standards, widely used in power cables, overhead lines, and home appliances[29] - The company's aluminum rod products, made from electrolytic aluminum and recycled aluminum, are used in 3C electronics (e.g., Apple, OPPO, VIVO), automotive lightweighting (e.g., BMW, Mercedes-Benz), and renewable energy (e.g., solar panels)[31] - Precision structural components, such as smart earphone hinges for Apple products, are manufactured through CNC machining and surface treatments like anodizing[34] - The company employs a "sales-to-production-to-procurement" model, sourcing raw materials like electrolytic aluminum and aluminum ingots based on customer orders and market prices[35][36] - The company's pricing model is based on "aluminum benchmark price + processing fee," with the benchmark tied to the Yangtze Nonferrous Metals Network's spot aluminum price[37] - Recognized as a leading enterprise in China's aluminum processing industry, the company holds titles such as "China's Top 500 Enterprises" and "China's Top 500 Manufacturing Enterprises"[38] - Sales volume reached 2.913 million tons, with domestic and global market shares of 10.9% and 8.8% respectively, both ranking first[39] - The company's 3C electronic aluminum profiles held a global market share of 7.4% (ranked third) and a domestic market share of 10.5% (ranked first) in 2022[39] - The company's products were used in 70% of the ultra-high voltage power lines for the national West-East Power Transmission Project during the 13th Five-Year Plan period[39] - The company used approximately 304,000 tons of recycled aluminum in the first half of 2023[45] - The company plans to expand its global presence by establishing factories in Vietnam and Mexico to serve the 3C consumer electronics and automotive lightweighting supply chains[40][47] - The company is a core supplier to Apple's supply chain, undertaking dozens of related projects[39] - The company's green development level ranks among the top 5 in the industry, with leading performance in energy consumption, pollutant emissions, and carbon emissions per unit product[39] - The company has partnered with global automotive lightweighting leader Gränges to establish a joint venture in Yunnan, aiming to produce 320,000 tons of lightweight aluminum materials annually for new energy vehicles, accelerating market entry in the heat exchanger rolled aluminum sector[48] - The company has signed a strategic cooperation framework with Lingyun Industrial Group to collaborate on lightweight materials for new energy vehicles, leveraging mutual market and technical advantages to build an international supply chain[48] - The company has 366 domestic patents, including 327 utility model patents and 39 invention patents, with 48 new patents added in the first half of 2023 (11 invention patents and 37 utility model patents)[49] - The company has achieved 100% recycling and upgrading of recycled aluminum, with a usage volume of 304,000 tons in the first half of 2023, and has introduced multiple imported recycled aluminum processing lines[51] - The company has initiated several projects, including a 100,000-ton aluminum alloy electronic profile project, a 320,000-ton new energy vehicle lightweight aluminum material project, and a 30,000-ton high-end industrial aluminum profile deep processing project[52] - The company's operating cash flow improved significantly, with a 78.96% increase in net cash flow from operating activities, driven by refined management of receivables and payables[53] - The company's R&D expenses decreased by 8.52% in the first half of 2023, while sales, management, and financial expenses increased by 27.58%, 10.97%, and 29.28%, respectively[54] - The company's inventory increased by 24.53% compared to the previous year, reaching 3.87 billion yuan, reflecting higher production and project investments[56] - The company's long-term loans increased by 102.86% to 1.92 billion yuan, primarily due to increased bank borrowings for project financing[57] - Restricted assets at the end of the reporting period amounted to 3,958,371,838.45 RMB, including 1,032,854,650.50 RMB in restricted cash and 1,920,017,658.73 RMB in mortgaged fixed assets[58] - The company and its subsidiaries invested 600,036,900 RMB in external equity investments during the reporting period, a year-on-year increase[59] - Newly established subsidiaries include Inner Mongolia Chuangyuan Plate Co., Ltd. and Shandong Chuangge New Materials Technology Co., Ltd., each with a registered capital of 100 million RMB[60] - The Vietnam 3C consumer electronics profile project has obtained all necessary approvals and completed the establishment of a wholly-owned subsidiary in Vietnam[61] - The company completed the sale of assets and liabilities worth 2.29 billion RMB as part of a major asset restructuring plan[63] - Shandong Innovation Metal Technology Co., Ltd., a subsidiary, reported total assets of 15.26 billion RMB and revenue of 35.23 billion RMB[64] - The company faces risks from macroeconomic fluctuations and industry cyclical changes, with aluminum alloy demand closely tied to economic conditions[65] - Raw material price volatility, particularly in electrolytic aluminum, poses a risk to the company's operations and sales[66] - The company's "aluminum benchmark price + processing fee" pricing model is susceptible to changes in customer demand and market competition[67] - The company has established a comprehensive safety production management system, including regular safety training and health checks for employees, to mitigate risks in the aluminum alloy manufacturing process[68] - The company is accelerating its global expansion with projects in Vietnam and Mexico, focusing on 3C consumer electronics and automotive lightweight aluminum materials[68] - The company has implemented a risk warning and control mechanism for overseas projects to address potential political, legal, and economic uncertainties[68] - Two subsidiaries, Shandong Innovation Metal Technology Co., Ltd. and Shandong Innovation Plate Co., Ltd., are listed as key environmental regulatory units with detailed pollutant emission data[76] - Shandong Innovation Metal Technology Co., Ltd. reported SO2 emissions of 1.93 tons/year, NOx emissions of 23.25 tons/year, and particulate matter emissions of 3.13 tons/year[76] - Shandong Innovation Plate Co., Ltd. reported NOx emissions of 12.17 tons/year and particulate matter emissions of 5.63 tons/year[76] - The company held two shareholder meetings in the reporting period, including the 2023 First Extraordinary General Meeting and the 2022 Annual General Meeting[71] - No profit distribution or capital reserve conversion plan was proposed for the reporting period[73] - The company has no ongoing equity incentive plans, employee stock ownership plans, or other employee incentive measures[74] - The company’s subsidiaries are subject to strict regional air pollutant emission standards, with SO2 limits at 50mg/m³, NOx at 100mg/m³, and particulate matter at 10mg/m³[76] - SO₂ emissions of Shandong Chuangxin Beihai Co., Ltd. decreased by 23.92% in 2023 compared to the previous year, with a concentration of 0.0026 mg/m³[77] - NOx emissions of Qingdao Liwang Precision Technology Co., Ltd. increased by 15.106% in 2023, with a concentration of 0.5932 mg/m³[77] - Particulate matter emissions of Yunnan Chuangxin Alloy Co., Ltd. decreased by 9.592% in 2023, with a concentration of 4.291 mg/m³[77] - SO₂ emissions of Inner Mongolia Yuanwang Metal Technology Co., Ltd. increased by 132.228% in 2023, with a concentration of 25.50 mg/m³[77] - NOx emissions of Suzhou Chuangtai Alloy Materials Co., Ltd. increased by 34.48% in 2023, with a concentration of 15 mg/m³[77] - The company completed the grid connection of 21.6MW rooftop distributed photovoltaic power generation projects in the first half of 2023, generating a total of 8.39644 million kWh[86] - The company implemented carbon reduction technologies, including increasing the proportion of recycled aluminum and replacing oil forklifts with electric forklifts[86] - All subsidiaries' wastewater treatment facilities met the national or local standards, with COD and ammonia nitrogen levels compliant[78] - The company conducted regular environmental risk assessments and emergency drills to enhance emergency response capabilities[80] - The company disclosed environmental information in accordance with regulations, ensuring timely, accurate, and complete reporting[85] Shareholder and Governance - The company's registered address was changed on December 8, 2022, from Beijing's Fuwai Street to Fuchengmen Outer Street[9] - Non-current asset disposal gains amounted to 78,721.55 yuan[14] - Government subsidies recognized in current profits totaled 39,385,184.61 yuan[14] - Total non-recurring gains and losses for the period were 32,811,094.52 yuan[16] - The total number of ordinary shareholders at the end of the reporting period is 23,945[144] - The largest shareholder, Shandong Innovation Group Co., Ltd., holds 1,470,695,054 shares, representing 36.73% of the total shares[145] - The second-largest shareholder, Cui Lixin, holds 704,170,890 shares, representing 17.59% of the total shares[145] - The third-largest shareholder, Beijing Hualian Group Investment Holding Co., Ltd., holds 194,195,951 shares, representing 4.85% of the total shares[145] - The fourth-largest shareholder, Tianjin Rongqi Enterprise Management Partnership, holds 145,348,837 shares, representing 3.63% of the total shares[145] - The top shareholder, Hainan Yixiong Commercial Investment Management Co., Ltd., holds 90,248,350 unrestricted shares, representing a significant portion of the company's equity[146] - The company's controlling shareholder, Shandong Innovation Group, holds 1,470,695,054 restricted shares, which are locked for 36 months from the date of listing

创新新材料科技股份有限公司 关于开展境外投资的进展公告 证券代码：600361 证券简称：创新新材 公告编号：2023-036 创新新材料科技股份有限公司 关于开展境外投资的进展公告 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个别及连带责任。 一、对外投资概述 创新新材料科技股份有限公司（以下简称"公司"）于 2023 年 6 月 20 日召 开第八届董事会第六次会议审议通过了《关于开展境外投资的议案》。公司董事 会同意公司通过 100%控股的香港子公司 Greenwich Management Limited 拟在越 南设立的全资子公司开展 3C 消费电子型材等项目。具体内容详见公司于 2023 年 6 月 21 日披露在上海证券交易所网站（http://www.sse.com.cn）的《关于开展 境外投资的公告》（公告编号：2023-024）。 二、对外投资进展情况 近日，公司向北京市商务局申报核准上述境外投资项目，并获得了由北京市 商务局颁发的《企业境外投资证书》（境外投资证 第 N1100202300470 号）； 公司向北 ...

创新新材料科技股份有限公司 关于签署募集资金专户存储三方监管协议的公告 证券代码：600361 证券简称：创新新材 公告编号：2023-035 创新新材料科技股份有限公司 关于签署募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会核发的《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)，创新新材料科技股份有限公司(以下简称"公 司")募集配套资金向特定对象发行股票的数量为332,594,235股，发行价格为人民 币4.51元/股，公司募集资金总额为人民币1,499,999,999.85元，扣除本次发行发生 的相关中介费用（不含税）人民币17,957,956.21元，实际募集资金净额为人民币 1,482,042,043.64元。信永中和会计师事务所（特殊普通合伙）已于2023年8月16 日对上述募集资金资金到位情况进行了审验，并出具了《验资报告 ...

创新新材料科技股份有限公司 第八届监事会第六次会议决议公告 证券代码：600361 证券简称：创新新材 公告编号：2023-034 创新新材料科技股份有限公司 第八届监事会第六次会议决议公告 创新新材料科技股份有限公司（以下简称"公司"、"本公司"）第八届监 事会第六次会议（以下简称"本次会议"）的通知和会议材料于 2023 年 8 月 18 日以电子邮件方式向本公司全体监事发出。本次会议于 2023 年 8 月 28 日以通讯 表决的方式召开，应出席监事 3 人，实际出席监事 3 人。本公司部分高级管理人 员列席了本次会议。本次会议由监事会主席张京超先生主持。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、监事会会议审议情况 1、《关于公司 2023 年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审议的公司 2023 年半年度报告全文及摘 要的程序符合法律、法规以及中国证券监督管理委员会的规定，报告的内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。具体内容详见公司同日于上海证券交易所网站（http:// ...

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证券代码：600361 证券简称：创新新材 上市地点：上海证券交易所 创新新材料科技股份有限公司 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 之 实施情况暨新增股份上市公告书（摘要） 独立财务顾问（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 二零二三年八月 特别提示 一、本次发行仅指本次交易中募集配套资金部分的股份的发行。 二、本次募集配套资金新增股份的发行价格 4.51 元/股。 三、本次募集配套资金新增股份数量为 332,594,235 股，本次募集配套资金 后公司股份数量为 4,336,192,838 股。 四、根据登记结算公司有关规定，创新新材递交了新增股份登记申请。2023 年 8 月 25 日，创新新材收到登记结算公司出具的《证券变更登记证明》，本次募 集配套资金向特定对象发行股份对应的新增股份登记手续已于 2023 年 8 月 24 日在登记结算公司办理完毕。 五、本次发行新增股份的性质为限售流通股，限售期从新增股份上市首日起 算，在其限售期满的次一交易日可在上海证券交易所上市交易。 六、本次发行完成后，上市公司股权分布仍满足 ...

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 之 华泰联合证券有限责任公司 关于 创新新材料科技股份有限公司 实施情况之独立财务顾问核查意见 独立财务顾问（主承销商） 1 声明与承诺 华泰联合证券有限责任公司接受创新新材料科技股份有限公司的委托，担任 其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的独立财务顾 问，并制作本独立财务顾问核查意见。 本独立财务顾问核查意见系依照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》等法律、法规的有关规定， 按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精神，遵循客观、 公正的原则，在认真审阅相关资料和充分了解本次交易行为的基础上编制而成。 1、本独立财务顾问核查意见所依据的文件和材料由本次交易各方提供，提 供方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存 在虚假记载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何 风险责任。 2、本独立财务顾问核查意见是在假设本次交易各方当事人均全面和及时履 ...

法律意见书 致：创新新材料科技股份有限公司 北京市金杜律师事务所（以下简称"金杜"或"本所"）接受创新新材料科 技股份有限公司（曾用名为"北京华联综合超市股份有限公司"，以下简称"上 市公司"或"发行人"）委托，作为上市公司本次重大资产出售及向特定对象发 行股份购买山东创新金属科技有限公司 100%股权并募集配套资金暨关联交易 （以下简称"本次交易"）的专项法律顾问，根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司重大资产重组管理办法（2023 修订）》（以下简称"《重组管理办法》"）、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试 行）》等法律、行政法规、规章、规范性文件和中国证券监督管理委员会（以下 简称"中国证监会"）的有关规定，就本次交易所涉的有关事项，提供法律服务。 为本次交易，金杜已分别于 2021 年 11 月 1 日出具了《北京市金杜律师事务 所关于北京华联综合超市股份有限公司召开重大资产重组媒体说明会的法律意 见书》，于 2022 年 1 月 26 日出具了《北京市金杜律师事务所关于北京 ...

创新新材料科技股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例 被动稀释超过 1%的提示性公告 证券代码：600361 证券简称：创新新材 公告编号：2023-032 创新新材料科技股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例 被动稀释超过 1%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个别及连带责任。 重要内容提示： 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"）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之向特定 对象发行股份募集配套资金，公司总股本增加，导致公司控股股东山东 创新集团有限公司、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、王伟先生持股比例被动稀释超过 1%。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动情况 经中国证券监督管理委员会《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，公司本次向特定 ...

证券代码：600361 证券简称：创新新材 上市地点：上海证券交易所 创新新材料科技股份有限公司 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 之 实施情况暨新增股份上市公告书 独立财务顾问（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 二零二三年八月 特别提示 一、本次发行仅指本次交易中募集配套资金部分的股份的发行。 二、本次募集配套资金新增股份的发行价格 4.51 元/股。 三、本次募集配套资金新增股份数量为 332,594,235 股，本次募集配套资金 后公司股份数量为 4,336,192,838 股。 四、根据登记结算公司有关规定，创新新材递交了新增股份登记申请。2023 年 8 月 25 日，创新新材收到登记结算公司出具的《证券变更登记证明》，本次募 集配套资金向特定对象发行股份对应的新增股份登记手续已于 2023 年 8 月 24 日在登记结算公司办理完毕。 五、本次发行新增股份的性质为限售流通股，限售期从新增股份上市首日起 算，在其限售期满的次一交易日可在上海证券交易所上市交易。 六、本次发行完成后，上市公司股权分布仍满足《公司法 ...