创新新材料科技股份有限公司 第八届监事会第七次会议决议公告 证券代码：600361 证券简称：创新新材 公告编号：2023-040 创新新材料科技股份有限公司 第八届监事会第七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 2、《关于募投项目延期的议案》 1 创新新材料科技股份有限公司 第八届监事会第七次会议决议公告 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 事会第七次会议（以下简称"本次会议"）的通知和会议材料于 2023 年 9 月 19 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 9 月 22 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、《关于调整募投项目部分设备的议案》 监事会认为：公司本次调整仅涉及对"年产 8 ...

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使用募集资金 置换预先投入募投项目自筹资金的核查意见 在募集配套资金到位前，上市公司可根据市场情况及自身实际情况以自筹的 资金择机先行用于上述募集配套资金用途，待募集资金到位后予以置换。本次募 集配套资金投资项目是基于上市公司未来发展战略和市场未来发展趋势等多种 条件所做出的。项目的实施进度和效益实现会受市场需求变化、宏观经济政策、 行业竞争状况等多种因素影响。 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"独立财务顾问"） 作为创新新材料科技股份有限公司（以下简称"创新新材"或"公司"）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》、《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》等文件的有关规定，对创新新材使用募集资金置换预先投入募投项目自筹 资金相关事项 ...

创新新材料科技股份有限公司 第八届董事会第九次会议决议公告 证券代码：600361 证券简称：创新新材 公告编号：2023-039 创新新材料科技股份有限公司 第八届董事会第九次会议决议公告 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、董事会会议召开情况 创新新材料科技股份有限公司（以下简称"公司"、"本公司"）第八届董 事会第九次会议（以下简称"本次会议"）的通知和会议材料于 2023 年 9 月 19 日以邮件方式向本公司全体董事和监事发出。本次会议于 2023 年 9 月 22 日以通 讯表决的方式召开，应出席董事 9 人，实际出席董事 9 人，本公司监事和高级管 理人员列席了本次会议。本次会议由董事长崔立新先生主持。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、董事会会议审议情况 1、《关于增加注册资本的议案》 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 ...

创新新材料科技股份有限公司 关于使用募集资金置换预先投入募投项目自筹资金的公告 证券代码：600361 证券简称：创新新材 公告编号：2023-044 创新新材料科技股份有限公司 关于使用募集资金置换预先投入募投项目自筹资金的公告 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： 创新新材料科技股份有限公司 关于使用募集资金置换预先投入募投项目自筹资金的公告 | 序号 | 募集资金用途 | | 项目投资额 （万元） | 扣除发行相关的中介费后拟 投入募集配套资金（万元） | | | --- | --- | --- | --- | --- | --- | | 1 | 年产 80 料项目（二期） | 万吨高强高韧铝合金材 | 78,824.01 | | 69,112.72 | | 2 | 年产120 料项目（二期） | 万吨轻质高强铝合金材 | 91,523.64 | | 78,985.96 | | | 合计 | | 170,347.65 | | 148,098.68 | 创新新材料科技股份有限公司（以下简称" ...

以自筹资金预先投入募集资金投资项目情况 鉴证报告 | 鉴证报告 | | | --- | --- | | 索引 以自筹资金预先投入募集资金投资项目的专项说明 | 页码 1-2 | 信永中和会计师事务所 北京市东城区朝阳门北大街 8号宣华大厦A座9月 +86/010)6554 7190 创新新材料科技股份有限公司 创新新材管理层的责任是按照中国证券监督管理委员会《上市公司监管指引第2号 -上市公司募集资金管理和使用的监管要求》及《上海证券交易所上市公司自律监管 规则适用指引第1 号 -- 规范运作》的有关规定编制《以自筹资金预先投入募集资金投 资项目的专项说明》。这种责任包括设计、实施和维护与募集资金置换专项说明编制相 关的内部控制,提供真实、合法、完整的证据,保证上述专项说明的真实、准确、完整; 以及不存在由于虚假记录、误导性陈述或重大遗漏而导致的重大错报。 二、注册会计师的责任 创新新材料科技股份有限公司 以自筹资金预先投入募集资金投资项目情况 鉴证报告 XYZH/2023CQAA1F0295 创新新材料科技股份有限公司董事会: 我们接受委托,对后附的创新新材料科技股份有限公司(以下简称"创新新材")管 理层 ...

创新新材料科技股份有限公司 关于召开 2023 年半年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：2023-038 创新新材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 09 月 25 日(星期一) 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.sseinfo.com/） 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 25 日 下午 15:00-16:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 创新新材料科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 （三） 会议召开方式：上证路演中心视频录播和网络互动 会议召开方式：上证路演中心视频录播和网络互动 ...

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。 创新新材料科技股份有限公司 关于公司及子公司 2023 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：2023-037 被担保人名称：山东创新金属科技有限公司（以下简称"创新金属"）、 山东创源再生资源有限公司（以下简称"创源再生资源"），均为创新新材料科技 股份有限公司（以下简称"创新新材"或"公司"）合并报表范围内的全资下属 公司。 本次担保：公司及子公司为上述下属公司向银行申请贷款提供担保，担 保金额为9.3786亿元。截至本公告披露日，公司及其子公司对外担保余额为 67.53亿元，公司对子公司的担保余额为0.83亿元，子公司对公司的担保余额为0 元。 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 为满足下属公司日常经营和业务发展的资金需要，近期，公司及子公司为下属公 司向银行申请贷款提供担保，担保金额为9.3786亿元，具体情况如下： 公司为全资孙公司创源再生资源向中国 ...

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

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