创新新材料科技股份有限公司 第八届董事会第二十四次会议决议公告 证券代码：600361 证券简称：创新新材 公告编号：2025-078 创新新材料科技股份有限公司 第八届董事会第二十四次会议决议公告 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披 露的《关于董事会换届选举的公告》（公告编号：2025-080）。 本议案采用逐项表决方式，具体表决情况如下： 1.01《选举崔立新先生为非独立董事候选人》 表决情况：同意 9 人，反对 0 人，弃权 0 人。 表决结果：通过。 1.02《选举王伟先生为非独立董事候选人》 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。 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 二十四次会议（以下简称"本次会议"）的通知和会议材料于 2025 年 11 月 26 日 以邮件方式向本公司全体董事和监事发出。本次会议于 2025 年 12 月 1 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 ...

格隆汇12月1日丨创新新材(600361.SH)公布，为进一步优化公司管理架构与资源配置，聚焦主业发展， 公司将持有的全资子公司北京贞旺100%的股权转让给控股股东创新集团，交易对价为0元。北京贞旺自 成立后未实际开展业务，账面净资产为0元，本次交易旨在剥离无实质业务实体，有效精简公司组织体 系，降低不必要的管理成本，有利于公司未来发展，不会对公司产生不利影响，也不存在损害公司及全 体股东、特别是中小股东利益的情形。 ...

格隆汇12月1日丨创新新材(600361.SH)公布，截至2025年11月30日，公司已累计回购股份10,651,050 股，占公司最新总股本的比例为0.2836%，回购成交的最高价为4.32元/股、最低价为3.93元/股，成交总 金额为人民币4444.88万元（不含印花税、交易佣金等交易费用）。 ...

Core Viewpoint - The company is transferring 100% of its wholly-owned subsidiary, Beijing Zhenwang, to its controlling shareholder, Innovation Group, for a transaction price of 0 yuan, aiming to optimize management structure and resource allocation while focusing on core business development [1] Group 1: Transaction Details - The transaction involves the transfer of a subsidiary that has not conducted any actual business since its establishment [1] - The book net asset value of Beijing Zhenwang is 0 yuan, indicating no financial impact from the transaction [1] - The purpose of the transaction is to divest a non-operational entity, streamline the organizational structure, and reduce unnecessary management costs [1] Group 2: Future Implications - The transaction is expected to benefit the company's future development and will not adversely affect the company or its shareholders, particularly minority shareholders [1]

北京贞旺自成立后未实际开展业务，账面净资产为0元，本次交易旨在剥离无实质业务实体，有效精简 公司组织体系，降低不必要的管理成本，有利于公司未来发展，不会对公司产生不利影响，也不存在损 害公司及全体股东、特别是中小股东利益的情形。 智通财经APP讯，创新新材(600361.SH)发布公告，为进一步优化公司管理架构与资源配置，聚焦主业 发展，公司将持有的全资子公司北京贞旺100%的股权转让给控股股东创新集团，交易对价为0元。 ...

Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

Core Points - The stock price of Innovation New Materials has decreased by 2.09% to 4.22 CNY per share as of November 28, with a total market capitalization of 15.851 billion CNY [1] - The company has experienced a year-to-date stock price increase of 11.46%, but has seen declines of 0.71% over the past 5 days, 6.22% over the past 20 days, and 9.83% over the past 60 days [1] - For the period from January to September 2025, the company reported a revenue of 58.716 billion CNY, a year-on-year decrease of 1.38%, and a net profit attributable to shareholders of 709 million CNY, down 10.28% year-on-year [2] Financial Performance - The company has cumulatively distributed 1.796 billion CNY in dividends since its A-share listing, with 831 million CNY distributed over the last three years [3] - As of October 31, the number of shareholders has decreased by 3.68% to 71,200, while the average number of circulating shares per person has increased by 3.82% to 20,622 shares [2] Business Overview - Innovation New Materials specializes in the research, development, and production of aluminum alloys and related products, with its main revenue sources being bars (61.01%), aluminum rods and cables (23.66%), and sheets and foils (7.18%) [1] - The company is classified under the non-ferrous metals industry, specifically in industrial metals and aluminum, and is associated with concepts such as Ningde Times, low price, mid-cap, automotive lightweighting, and share buybacks [2]

Group 1 - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [1] - Zhongman Petroleum's shareholders intend to reduce their holdings by no more than 3% [1] - Gotion High-tech's shareholder Shanghang Xinyuan plans to reduce its stake by no more than 1.6816% [1] - Innovation New Materials' shareholder Hualian Group intends to reduce its holdings by no more than 1% [1]

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - Perfect World: Actual controller Chi Yufeng plans to reduce holdings by no more than 1.7% [1] - Jiangsu Boyun: Shareholder Blue Three Venture Capital intends to reduce holdings by no more than 1% [1] - Matrix Technology: Li Jun plans to reduce holdings by no more than 60,000 shares [1] - Zhongzhi Technology: Zhongzhi Investment plans to reduce holdings by no more than 0.76% [1] - Yidelong: Shareholder Wang Ming plans to reduce holdings by no more than 3.2 million shares [1] - Zhongman Petroleum: Multiple shareholders plan to collectively reduce holdings by no more than 13.869 million shares [1] - Innovation New Materials: Hualian Group plans to reduce holdings by no more than 37.5607 million shares [1] - Funeng Technology: Shareholder Shanghang Xingyuan plans to reduce holdings by no more than 20.551 million shares [1] - Kaichuang International: Xiaojian Technology and its concerted actions plan to reduce holdings by 4.0247 million shares [1] - Tiansheng Biological: Shareholder Guoshou Chengda plans to reduce holdings by 571,800 shares [1] - Century Tianhong: Zhihong Education has cumulatively reduced holdings by 1.26% [1] - Zhongke Software: Kesoft Chuangyuan has reduced holdings by 0.50% [1] - Haizhu Shares: Pu Huahui has cumulatively reduced holdings by 0.94% [1] Other Notable Events - Jincheng Pharmaceutical: Termination of intended cooperation matters [1] - Ruijie Network: Shareholder agreement expiration leads to the dissolution of concerted action [1]

Key Points - The core viewpoint of the articles highlights various corporate announcements, including stock buybacks, project investments, and share transfers, indicating active corporate strategies in response to market conditions [1][2]. Company Announcements - Tianpu Co., Ltd. is under suspension for verification [1]. - Saiwei Electronics reports that the MEMS-OCS chips produced by its partner, Silex Beijing, have not yet entered mass production [1]. - Hongyang plans to establish a full industry chain in Qujing, Yunnan, centered around pyridine alkaloids [1]. - China Aluminum International has won a bid for the "large-to-small" upgrade project of the Qinglongxia electrolytic cell [1]. - Haohan Deep intends to acquire a 16.0656% stake in Guorui Zhizhi for 70.6886 million yuan [1]. - Huaxin Environmental has completed a buyback of 1.3202% of its shares [1]. Share Transactions - Perfect World’s actual controller, Chi Yufeng, plans to reduce his stake by up to 1.7% [2]. - Mindray Medical's chairman, Li Xiting, intends to increase his stake by 200 million yuan [2]. - Yidelong's major shareholder, Wang Ming, plans to reduce his holdings by up to 320,000 shares [2]. - Zhongman Petroleum's shareholders plan to collectively reduce their holdings by up to 13.869 million shares [2]. - Innovation New Materials reports that Hualian Group intends to reduce its stake by up to 37.5607 million shares [2]. Other Corporate Activities - Guangdong Jianke has signed a framework agreement with the Linzhi Economic Development Zone Management Committee [2]. - Chen'an Technology is planning to issue A-shares to specific investors, leading to a stock suspension [2].