创新新材公告，近日，公司收到交易商协会出具的《接受注册通知书》，交易商协会同意接受公司超短 期融资券和中期票据的注册。根据公告，交易商协会决定接受公司超短期融资券注册，注册金额为人民 币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份有限公司主承销；同时，交易商协 会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有效， 由招商银行股份有限公司主承销。 ...

根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕SCP362号)，交易商协会决定接受公司超 短期融资券注册，注册金额为人民币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份 有限公司主承销。根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕MTN1166号)，交易商 协会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有 效，由招商银行股份有限公司主承销。 智通财经APP讯，创新新材(600361.SH)发布公告，近日，公司收到交易商协会出具的《接受注册通知 书》，交易商协会同意接受公司超短期融资券和中期票据的注册。 ...

根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕SCP362号)，交易商协会决定接受公司超 短期融资券注册，注册金额为人民币5亿元，注册额度自通知书落款之日起2年内有效，由招商银行股份 有限公司主承销。根据交易商协会出具的《接受注册通知书》(中市协注〔2025〕MTN1166号)，交易商 协会决定接受公司中期票据注册，注册金额为人民币15亿元，注册额度自通知书落款之日起2年内有 效，由招商银行股份有限公司主承销。 智通财经APP讯，创新新材(600361.SH)发布公告，近日，公司收到交易商协会出具的《接受注册通知 书》，交易商协会同意接受公司超短期融资券和中期票据的注册。 ...

Core Viewpoint - The Hong Kong stock market recently witnessed the largest IPO in the industrial metals sector in three years, with Innovation Industry Group Co., Ltd. (02788.HK) officially listing on the Hong Kong Stock Exchange, led by Shandong aluminum tycoon Cui Lixin [2][3] Group 1: IPO Details - Innovation Industry's IPO is among the top ten largest in Hong Kong this year and the largest in the industrial metals sector since 2022 [3] - The cornerstone investor list includes China Hongqiao Group, which subscribed for $30 million, signaling strong regional industrial collaboration [3][21] - The IPO attracted 17 cornerstone investors, raising approximately $351 million [21] Group 2: Company Background - Cui Lixin, a 56-year-old entrepreneur, is the chairman of Shandong Innovation Group and the actual controller of the A-share listed company Innovation New Materials [5][6] - Shandong Innovation Group employs over 20,000 people and ranked 330th in the 2024 China Top 500 Enterprises, with annual sales exceeding 120 billion yuan [7] Group 3: Business Operations - Innovation Industry focuses on the upstream aluminum industry chain, including alumina refining and electrolytic aluminum smelting, with operations in Hohhot, Inner Mongolia, and Binzhou, Shandong [10][11] - The electrolytic aluminum smelting plant in Hohhot is projected to be the fourth largest in North China by 2024, while the alumina refining plant in Binzhou benefits from strategic logistics advantages [11][14] Group 4: Financial Performance - Innovation Industry's revenue increased from 13.49 billion yuan in 2022 to 15.16 billion yuan in 2024, with net profit rising from 913 million yuan to 2.63 billion yuan [15] Group 5: Client Relationships - Innovation New Materials, controlled by Cui Lixin, is the largest customer of Innovation Industry, accounting for 78.8% and 76.6% of total revenue in 2023 and 2024, respectively [16][17] - The strategic proximity of Innovation New Materials' new production base to Innovation Industry's facilities enhances operational efficiency [18][20] Group 6: Industry Collaboration - The collaboration between local aluminum industry giants, such as Innovation Industry and China Hongqiao, highlights the synergy within the regional aluminum supply chain [21][22] - The listing marks a new phase for Shandong Innovation Group, transitioning to a dual-platform strategy with both A-share and H-share listings [22]

Core Viewpoint - Innovation New Materials has experienced a decline in stock price and revenue, with a mixed performance in trading activity and shareholder dynamics [1][2][3]. Group 1: Stock Performance - As of December 2, Innovation New Materials' stock price decreased by 2.01%, trading at 4.38 CNY per share, with a total market capitalization of 16.45 billion CNY [1]. - Year-to-date, the stock price has increased by 15.69%, but it has shown no change in the last five trading days and a decline of 4.78% over the past 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 58.72 billion CNY, reflecting a year-on-year decrease of 1.38%, while the net profit attributable to shareholders was 709 million CNY, down 10.28% year-on-year [3]. - Cumulative cash dividends since the company's A-share listing amount to 1.796 billion CNY, with 831 million CNY distributed over the last three years [4]. Group 3: Shareholder Dynamics - As of November 20, the number of shareholders decreased to 61,500, a reduction of 6.03%, while the average circulating shares per person increased to 61,122, an increase of 172.04% [3]. - The top ten circulating shareholders include the Southern CSI 500 ETF, which holds 22.73 million shares as a new shareholder [4]. Group 4: Business Overview - Innovation New Materials, established on June 7, 1996, and listed on November 29, 2001, specializes in the research, development, and production of aluminum alloys and related products [2]. - The company's main revenue sources include bars (61.01%), aluminum rods and cables (23.66%), plates and foils (7.18%), profiles (5.82%), and other segments (2.16%) [2].

Core Viewpoint - The company plans to sell its wholly-owned subsidiary, Beijing Zhenwang, to its controlling shareholder, Shandong Innovation Group, for a transaction price of 0 RMB, as Beijing Zhenwang has not conducted any substantial business since its establishment and has a net asset value of 0 RMB [2][4][27]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Beijing Zhenwang from the company to its controlling shareholder, Innovation Group, at a price of 0 RMB. This move aims to streamline the company's organizational structure and reduce unnecessary management costs [4][27]. - The transaction has been approved by the company's board of directors and independent directors, with related directors abstaining from voting. It does not require submission to the shareholders' meeting for approval [5][6][31]. 2. Transaction Details - The transaction does not involve any guarantees or financial management by Beijing Zhenwang, nor does it occupy any funds from the listed company [3][29]. - As of October 31, 2025, the company has conducted related transactions with Innovation Group amounting to 5.7649 million RMB over the past 12 months, which does not exceed 5% of the company's latest audited net assets [3][7]. 3. Financial Information of the Transaction Target - Beijing Zhenwang has a registered capital of 0 RMB and a net asset value of 0 RMB. The agreed transaction price for the 100% equity transfer is 0 RMB, reflecting the lack of business activity [17][18]. 4. Impact of the Related Transaction on the Company - The transaction is expected to have no adverse effects on the company and will not harm the interests of shareholders, particularly minority shareholders. It is part of a strategy to focus on core business development [27][29]. - The transaction does not involve changes in management, personnel placement, or land leasing [28]. 5. Approval Process - The independent directors held a special meeting to review and approve the transaction, which was subsequently approved by the board of directors. The transaction does not require further shareholder approval [31][32].

Group 1 - The company, Innovation New Materials, announced a share buyback of approximately 10.65 million shares, representing 0.2836% of its total share capital, with a total transaction amount of about 44.45 million RMB [1] - The highest and lowest prices for the repurchased shares were 4.32 RMB/share and 3.93 RMB/share, respectively [1] - As of the report date, the company's market capitalization stands at 16.8 billion RMB [1] Group 2 - For the year 2024, the company's revenue composition is heavily weighted towards non-ferrous metal manufacturing, which accounts for 98.39% of total revenue, while other businesses contribute 1.61% [1]

创新新材12月1日公告，为优化资源配置，降低管理成本，公司拟将持有的全资子公司北京贞旺100%股 权出售给控股股东创新集团。北京贞旺自成立以来并未实质性开展业务且净资产账面价值为0元，经交 易双方协商，本次交易价格为人民币0元。 ...

证券代码：600361 证券简称：创新新材 公告编号：2025-088 创新新材料科技股份有限公司 关于股份回购进展公告 创新新材料科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/3/7 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 3 月 3 | 24 | 日~2026 | 年 | 月 | 23 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 1,065.11万股 | | | | | | | 累计已回购股数占总股本比例 | 0.2836% | | | | | | | 累计已回购金额 | 4,444 ...

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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《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 2026 年度日常经营性关联交易所涉及的 事项进行了认真、审慎的核查，并发表本核查意见，具体情况如下： 一、日常经营性关联交易基本情况 （一）日常经营性关联交易履行的审议程序 根据公司业务发展及日常经营的需要，公司及合并报表范围内子公司预计将 与关联方山东鲁豫阀门有限公司、山东伏生新能源科技有限公司、山东创新置业 有限公司、山东华建铝业科技有限公司、邹平创新燃气有限公司、山东东皓新能 源科技有限公司、山东东聚新能源科技有限公司、邹平创源物流有限公司及子公 司、邹平县民生金属材料有限公司、山东六丰机械工业有限公司、山东创新集团 （青岛）国际供 ...