创新新材料科技股份有限公司 简式权益变动报告书 上市公司名称：创新新材料科技股份有限公司 股票上市地点：上海证券交易所 股票简称：创新新材 股票代码：600361 信息披露义务人 1：山东创新集团有限公司 住所：山东省滨州市邹平市会仙五路东首北侧 通讯地址：山东省滨州市邹平市会仙五路东首北侧 信息披露义务人 2：崔立新 住所：山东省邹平市黄山三路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 信息披露义务人 3：杨爱美 住所：山东省邹平市黄山三路*** 住所：山东省邹平市黄山东路*** 1 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 信息披露义务人 5：王伟 住所：山东省青岛市市南区彰化路*** 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 信息披露义务人 4：耿红玉 通讯地址：山东省滨州市邹平市经济技术开发区月河六路中段 股份变动性质：股份减少（因业绩补偿股份回购注销所致） 签署日期：2025 年 8 月 29 日 2 信息披露义务人及其一致行动人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 ...

证券代码：600361 证券简称：创新新材 公告编号：2025-062 创新新材料科技股份有限公司 关于股东权益变动的提示性公告 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法律责任。 重要内容提示： 创新新材料科技股份有限公司 关于股东权益变动的提示性公告 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"、"上市 公司"）依据重大资产重组业绩承诺补偿方案回购注销公司控股股东山东创新集 团有限公司（以下简称"创新集团"）、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（以下统称"信息披露义务人"）的股份。 本次权益变动不涉及信息披露义务人二级市场增减持，不触及要约收购， 不会导致公司控股股东及实际控制人发生变化。本次权益变动符合《证券法》《上 市公司收购管理办法》《上市公司重大资产重组管理办法》等法律法规和上海证 券交易所有关业务规则规定。 本次权益变动后，信息披露义务人持有上市公司股份比例从 54.11%减少 至 49.81%，比例变动为 4.29%，跨越了 50%的刻度。公司股东北京华联集团投资 控 ...

每经AI快讯，8月31日，创新新材（600361）公告，因重大资产重组业绩承诺补偿方案，山东创新集团 有限公司、崔立新、杨爱美、耿红玉、王伟所持股份由22.22亿股减少至18.71亿股，持股比例从54.11% 减少至49.81%，减少4.29%。本次变动不会导致公司控股股东、实际控制人发生变化，不触及要约收 购，不会对公司经营及治理结构产生影响。在未来12个月内，信息披露义务人暂无增加或减少其持有公 司股份的明确计划。 ...

Core Viewpoint - The company reported a decline in net profit for the first half of 2025, indicating challenges in the market environment despite a slight increase in revenue [1][2]. Financial Performance - In H1 2025, the company achieved revenue of 39.141 billion yuan, a year-on-year increase of 1.05%, while net profit attributable to shareholders was 349 million yuan, a year-on-year decrease of 38.69% [1]. - For Q2 2025, revenue was 19.977 billion yuan, a year-on-year decrease of 4.67%, and net profit was 148 million yuan, a year-on-year decrease of 50.21% [1]. - The overall performance was below expectations, with a significant drop in net profit and adjusted net profit [1]. Sales Volume and Product Structure - In H1 2025, the company sold 77,200 tons of profiles, a year-on-year increase of 43.93%, and 501,300 tons of aluminum rod and cable products, a year-on-year increase of 13.83% [2]. - Sales of bars decreased by 2.19% to 1,470,600 tons, and sales of plates and foils decreased by 47.78% to 138,700 tons, reflecting a shift in product structure towards high-end products [2]. Pricing and Costs - The average aluminum price in H1 2025 was 20,300 yuan/ton, a year-on-year increase of 2.62% [2]. - Processing fees for aluminum rods and bars were 510 and 660 yuan/ton, with year-on-year changes of +17.9% and -6.5%, respectively [2]. - The overall gross margin was 3.04%, a decrease of 0.71 percentage points year-on-year, and the net margin was 0.89%, a decrease of 0.59 percentage points year-on-year [2]. Industry Position and Future Prospects - The company holds the leading market share in aluminum wire and rod products, with domestic and global market shares of 18.6% and 16.0%, respectively [3]. - The Saudi Red Sea project is progressing well, with an expected internal rate of return of 22.08% (after tax), which could contribute significantly to future investment returns [3]. - The company is expected to gradually recover its performance, with projected net profits of 800 million, 966 million, and 1.564 billion yuan for 2025-2027 [3].

Core Viewpoint - Innovation New Materials (600361) reported mixed financial results for the first half of 2025, with total revenue increasing slightly but a significant decline in net profit, indicating potential challenges in profitability and operational efficiency [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 39.141 billion yuan, a year-on-year increase of 1.05% compared to 38.733 billion yuan in 2024 [1]. - Net profit attributable to shareholders was 355 million yuan, down 38.69% from 578 million yuan in the previous year [1]. - The second quarter saw total revenue of 19.977 billion yuan, a decrease of 4.67% year-on-year, and net profit of 148 million yuan, down 50.21% [1]. - Gross margin was 3.04%, a decline of 18.88% from 3.75% in the previous year, while net margin fell to 0.89%, down 39.87% [1]. - Total receivables accounted for 356.59% of net profit, indicating a high level of accounts receivable relative to profitability [1][4]. Cash Flow and Debt - The company has a healthy cash position, with cash assets significantly exceeding current liabilities [2]. - The ratio of cash assets to current liabilities is 56.37%, and the average operating cash flow over the past three years relative to current liabilities is 4.62% [3]. - The interest-bearing debt ratio reached 40.53%, with total interest-bearing debt amounting to 10.942 billion yuan, a 14.33% increase from the previous year [3]. Business Model and Strategy - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of the profitability of these investments [2]. - The company is actively pursuing a global strategy, with plans to invest up to 209 million USD in the "Saudi Red Sea Aluminum Industry Chain Comprehensive Project," which aims to produce 500,000 tons of electrolytic aluminum and high-precision aluminum products annually [4]. - The company has increased its focus on high-end products, with sales of profile products rising by 43.93% year-on-year to 77,200 tons, and aluminum rod and cable products increasing by 13.83% to 501,300 tons [4]. Research and Innovation - The company has intensified its R&D efforts, adding 38 new patents during the reporting period, including 4 invention patents [5]. - It has established itself as a leading player in the aluminum alloy cable materials sector, participating in national standards formulation and securing significant contracts for high-voltage transmission projects [5].

创新新材料科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 证券代码：600361 证券简称：创新新材 公告编号：2025-060 创新新材料科技股份有限公司 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： ? 股东大会召开日期：2025年9月15日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日14 点 00 分 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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

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"，原名为 "北京华联综合超市股份有限公司"）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 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、募集资金相关情况 根据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)，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 ...

Transaction Overview - The company plans to utilize futures and derivatives for hedging against price fluctuations of aluminum alloy products due to the introduction of new trading varieties on June 10, 2025 [1][2] - The maximum amount required for futures and derivatives hedging in 2025 is capped at RMB 1 billion, with specific allocations of up to RMB 820 million for futures and on-exchange options, and the remainder for off-exchange derivatives [1][2] Funding Sources - The funding for the hedging activities will come from the company's own funds and will not involve raised capital [2] Adjusted Trading Methods - The company will engage in hedging using futures, options, and derivatives related to aluminum, copper, and aluminum alloy products, among others [2] - Trading will occur on the Shanghai Futures Exchange and through approved financial institutions for off-exchange derivatives [2] Risk Analysis - Price volatility risk exists due to potential fluctuations in futures and derivatives markets [3] - Liquidity risk may arise from low trading volumes as contracts approach delivery dates [3] - Funding risk is present due to the margin system and daily mark-to-market requirements [3] - Internal control risks may occur due to the complexity of hedging operations [3] - Technical risks could arise from system failures affecting trading operations [3] Risk Control Measures - The company will align hedging activities with its production operations to mitigate price volatility risks [4] - It will leverage its experience in futures operations to manage liquidity risks effectively [4] - The company will maintain strict control over the scale of hedging funds, ensuring that the total margin does not exceed RMB 1 billion [4] - Internal controls will be strengthened to enhance oversight and risk management [5] - Technical systems will be established to ensure smooth trading operations and prompt responses to any failures [5] Impact on the Company - Engaging in futures and derivatives hedging will help stabilize the company's earnings by offsetting the impacts of price, exchange rate, and interest rate fluctuations [6] - The company has established internal control systems and risk prevention measures to conduct hedging activities prudently [6] Approval Process - The adjustments to the hedging activities have been approved by the company's board and supervisory committee, and do not require shareholder approval [6] Independent Financial Advisor's Opinion - The independent financial advisor confirms that the company has followed necessary procedures for the adjustments and has viable risk management strategies in place [6]

Group 1 - The board of directors of Innovation New Materials Technology Co., Ltd. held its 22nd meeting of the 8th session on August 27, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [2][3] - The board approved the 2025 semi-annual report, stating that it accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The board also approved the conclusion of the "Annual Production of 1.2 Million Tons of Lightweight High-Strength Aluminum Alloy Materials Project (Phase II)" and decided to permanently supplement the remaining raised funds of 210.7019 million yuan into working capital [3][4] Group 2 - The company plans to increase trading in aluminum alloy futures and options to mitigate the impact of price fluctuations on profits, following the launch of new trading products on June 10, 2025 [4] - A temporary shareholders' meeting is scheduled for September 15, 2025, to review the third proposal approved in the board meeting [5]

创新新材料科技股份有限公司 证券代码：600361 证券简称：创新新材 公告编号：2025-056 创新新材料科技股份有限公司 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。 一、监事会会议召开情况 创新新材料科技股份有限公司（以下简称"公司" "本公司"）第八届监事会第 十九次会议（以下简称"本次会议"）的通知和会议材料于 2025 年 8 月 15 日以电 子邮件方式向本公司全体监事发出。本次会议于 2025 年 8 月 27 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 经审核，监事会认为董事会编制和审议公司 2025 年半年度报告的程序符合 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 ...