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：2025-066 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 | 创新新材料科技股份有限公司（以 | | | --- | --- | --- | --- | --- | | | | | 下简称"创新新材"或"公司"） | | | | | 本次担保金额 | 73,000.00 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 316,850.00 万元 | | | | | 是否在前期预计额度内 | 是 □不适用： | □否 | | | | 本次担保是否有反担保 | □是 □不适用： | 否 | | | | 被担保人名称 | 山东创新金属科技有限公司（以下 简称" ...

Group 1 - The company announced the resignation of supervisor Zhang Jianhong due to personal reasons, and he will no longer hold any position in the company after his resignation [1] - Zhang Jianhong did not hold any shares in the company and has no outstanding public commitments as of the announcement date [1] - The company will continue to operate with Zhang Jianhong fulfilling his duties until a new supervisor is elected, as his resignation has caused the number of supervisors to fall below the legal minimum [1]

Group 1 - The company announced that its supervisor Zhang Jianhong has submitted his resignation due to personal reasons [2]

创新新材料科技股份有限公司 关于公司监事辞职的公告 特此公告。 创新新材料科技股份有限公司监事会 2025 年 9 月 9 日 本公司监事会及全体监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"）监事会于近日收到公司 监事张建宏先生的辞职报告，张建宏先生因个人原因申请辞去公司监事职务。辞 职后张建宏先生不再公司担任任何职务。截至本公告披露日，张建宏先生未持有 公司股份，不存在未履行完毕的公开承诺。 根据《公司法》《公司章程》等相关规定，因监事的辞职导致公司监事会成 员低于法定最低人数，在补选出的监事就任前，张建宏先生仍将依照法律、行政 法规和《公司章程》等规定，履行监事职务。 张建宏先生在担任公司监事期间勤勉尽责，公司及公司监事会对张建宏先生 在任职期间为公司所做出的积极贡献予以衷心感谢！ 证券代码：600361 证券简称：创新新材 公告编号：2025-065 创新新材料科技股份有限公司 关于公司监事辞职的公告 1 ...

Group 1 - The company will hold a half-year performance briefing on September 17, 2025, from 15:00 to 16:30 [2][5] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [3][5] - Investors can submit questions from September 10 to September 16, 2025, and the company will address common concerns during the briefing [2][6] Group 2 - The company has announced its share repurchase progress, with a total share count changing to 3,756,072,163 shares as of September 1, 2025 [10][12] - The repurchase plan includes a total fund allocation of no less than RMB 100 million and no more than RMB 200 million, with a maximum repurchase price of RMB 5.71 per share [12][13] - As of August 31, 2025, the company has repurchased 763,200 shares, representing 0.0203% of the total share capital, with a total transaction amount of RMB 2,999,679 [13][14]

Core Viewpoint - The company plans to conclude the fundraising project for the "Annual Production of 1.2 Million Tons of Lightweight High-Strength Aluminum Alloy Materials (Phase II)" and allocate the remaining funds of 210.70 million yuan to permanently supplement its working capital, enhancing operational efficiency and financial performance [4][11][12]. Fundraising Project Conclusion - The company intends to conclude the fundraising project due to effective cost control in equipment procurement and construction, resulting in surplus funds [11]. - The remaining surplus funds will be used for daily operations and business development after the project reaches its intended operational status [12][13]. Fundraising Management - The company has established a special account for fundraising management, ensuring compliance with regulatory requirements and protecting the rights of minority investors [5][7]. - As of August 15, 2025, the company has utilized 583.48 million yuan of the raised funds for the project, with a remaining balance of 210.70 million yuan [8]. Financial Impact - The decision to permanently supplement working capital with surplus funds is expected to improve the company's financial efficiency, reduce financial costs, and maximize shareholder value [12][13]. - The company has returned 700 million yuan of temporarily used idle funds to the fundraising account, ensuring compliance with the stipulated usage period [9][10].

Core Viewpoint - The company, Innovation New Materials Technology Co., Ltd., is holding a half-year performance briefing on September 17, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 17, 2025, from 15:00 to 16:30 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2][3]. - The format of the meeting will be a video live stream combined with online interaction [2][3]. Group 2: Participation Information - Investors can submit questions from September 10, 2025, to September 16, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][3]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Participants - Key participants include Mr. Wang Wei (Director and General Manager), Mr. Xu Feng (Director, Deputy General Manager, and Financial Officer), Mr. Tang Jianguo (Independent Director), and Ms. Wang Kefang (Deputy General Manager and Board Secretary) [2].

Core Viewpoint - The company announced that it will hold a half-year performance briefing on September 17, 2025, from 15:00 to 16:30 [2] Group 1 - The performance briefing is scheduled for September 17, 2025 [2] - The timing of the briefing is set for 15:00 to 16:30 [2]

Core Viewpoint - Innovation New Materials (600361) announced on the evening of September 2 that the company did not repurchase any shares as of August 2025 [1] Company Summary - Innovation New Materials has not engaged in any share repurchase activities up to August 2025 [1]

创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段， 即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大 会召开当日的 9:15-15:00。 2025 年 9 月 山东·邹平 创新新材料科技股份有限公司 2025 年第三次临时股东大会资料 创新新材料科技股份有限公司 2025 年第三次临时股东大会议程 现场会议召开时间：2025 年 9 月 15 日（星期一）14 点 00 分 现场会议召开地点：山东省滨州市邹平市经济技术开发区月河六路中段 创新第四工业园办公楼一层会议室 网络投票系统：上海证券交易所股东大会网络投票系统 一、由主持人宣布会议开始 二、审议会议议案 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于募投项目结项并将节余募集资金永久补充流动 | √ | | | 资金及注销募集资金专户的议案》 ...