一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2372 | 0.2328 | 1.89 | 0.3160 | | 每股净资产（元） | 2.63 | 2.34 | 12.39 | 1.98 | | 每股公积金(元) | 0.71 | 0.62 | 14.52 | 0.38 | | 每股未分配利润(元) | 0.89 | 0.67 | 32.84 | 0.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 809.42 | 728.44 | 11.12 | 693.19 | | 净利润(亿元) | 10.1 | 9.58 | 5.43 | 10.9 | | 净资产收益率(%) | 9.68 | 10.94 | -11.52 | 19.63 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 53759.66万股，累计占流通股比： 36. ...

Financial Performance - The company's operating revenue for 2024 reached ¥80.94 billion, an increase of 11.12% compared to ¥72.84 billion in 2023 [32]. - Net profit attributable to shareholders increased by 5.48% to ¥1.01 billion from ¥957.87 million in the previous year [32]. - The net cash flow from operating activities surged by 160.47%, rising to ¥1.52 billion from ¥582.37 million in 2023 [34]. - Total assets grew by 31.14% to ¥26.12 billion, up from ¥19.92 billion in 2023 [32]. - Basic earnings per share for 2024 were ¥0.2372, a 1.88% increase from ¥0.2328 in 2023 [33]. - The weighted average return on equity decreased to 9.68% from 10.94% in the previous year, a decline of 1.26 percentage points [33]. - The first quarter revenue was ¥17.78 billion, with net profit attributable to shareholders at ¥281.78 million [36]. - Non-recurring gains for 2024 amounted to ¥91.90 million, compared to ¥76.50 million in 2023 [37]. - The company achieved a revenue of 80.94 billion RMB in 2024, representing a year-on-year growth of 11.12% [119]. - The net profit attributable to shareholders was 1.01 billion RMB, an increase of 5.48% compared to the previous year [119]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.0808 RMB per share (including tax), totaling approximately 303.49 million RMB based on 3,756,072,163 shares [7]. - The total share capital as of December 31, 2024, is 4,107,435,885 shares, with 351,363,722 shares excluded from profit distribution due to ongoing repurchase [7]. - The company does not plan to issue bonus shares or increase capital reserves through stock conversion this year [7]. Risk Factors and Management - The company has identified several risk factors, including changes in the overseas investment environment and fluctuations in macroeconomic conditions [11]. - The company’s future plans and strategies are subject to investment risks and do not constitute substantive commitments to investors [8]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties [9]. - The company has not violated decision-making procedures for external guarantees [9]. Audit and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm [6]. - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the integrity of the annual report [6]. - The company disclosed 123 announcements and reports during the reporting period, adhering to information disclosure regulations to protect investor rights [184]. Production and Sales - The company’s aluminum wire and cable sales reached 943,100 tons, with domestic and global market shares of 18.6% and 16.0%, respectively, both ranking first [48]. - The company’s 3C consumer electronics aluminum profile business saw a sales growth of 34.15% year-on-year, demonstrating strong market competitiveness [46]. - The company’s aluminum rod and cable segment achieved a sales growth of 72.73%, entering the supply chain of several well-known automotive brands [46]. - The company’s production of aluminum profiles increased by 59.96% year-on-year, contributing to the high-end product transformation [49]. - The company has established a total of 6 recycled aluminum projects with an annual capacity of 1.7 million tons, aiming to exceed 2 million tons in the future [52]. Strategic Initiatives - The company plans to invest up to 209 million USD in the "Saudi Red Sea Aluminum Industry Chain Comprehensive Project," expected to produce 500,000 tons of electrolytic aluminum annually [50]. - The company signed a strategic cooperation agreement with Industrial Fulian to expand collaboration globally in areas such as 3C consumer electronics profiles and aluminum recycling, aiming to enhance market share and meet customer demands for high-quality products [55]. - The company completed the asset transfer of a hot-rolled project to Gränges Group, acquiring a 20% stake in Gränges (Shanghai) post-transaction, which will enhance its competitiveness in lightweight automotive materials [56]. Research and Development - During the reporting period, the company added 87 authorized patents, bringing the total to 537 domestic patents, including 62 invention patents, indicating a strong focus on R&D and innovation [57]. - The company is collaborating with CATL to develop aluminum alloy materials for battery packs, which have passed multiple certifications and entered CATL's supply chain [59]. - The company has established a comprehensive process system for aluminum alloy research and production, covering alloy research, casting, homogenization, extrusion, anodizing, and deep processing [100]. Environmental and Sustainability Efforts - The company actively responds to the national "dual carbon" strategy, promoting a sustainable development model with a focus on "green raw materials, low-carbon manufacturing, and recycling" to support the green transformation of downstream industries such as new energy vehicles and photovoltaics [54]. - The company aims to increase the proportion of recycled aluminum in its raw materials, contributing to lower carbon footprints and offering more low-carbon products to downstream customers [97]. - The company has achieved a waste gas treatment efficiency of 99.7% and a collection rate of non-organized waste gas of 99.5% [112]. - The company’s particulate matter emissions are 90% lower than national standards, and sulfur dioxide and nitrogen oxide emissions are 75% and 80% lower, respectively [113]. Market Trends and Projections - In 2024, domestic aluminum consumption grew by 2.8%, and aluminum exports increased by 19.3%, contributing to a 4.4% rise in overall production [64]. - The automotive sector's aluminum consumption is estimated to rise by 15.8% to 3.3 million tons in 2024, supported by a 34.4% increase in new energy vehicle production [69][75]. - The company faces risks related to changes in overseas investment environments and the potential cancellation of export tax rebates for aluminum products [174]. - The company plans to diversify its market presence in downstream sectors to reduce risks associated with market fluctuations and enhance overall profitability [175]. Governance and Management - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights [182]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings during the reporting period to ensure effective governance [183]. - The company has established independent operations, with no significant influence from controlling shareholders or related parties [186]. - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to 15.4956 million yuan (before tax) [197].

Financial Performance - The company's revenue for Q1 2025 was CNY 19,163,990,142.59, representing a 7.79% increase compared to CNY 17,778,801,588.65 in the same period last year[5] - Net profit attributable to shareholders decreased by 26.55% to CNY 206,955,778.80 from CNY 281,776,869.78 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 28.91% to CNY 194,393,319.83 compared to CNY 273,465,838.25 in the previous year[5] - Basic and diluted earnings per share decreased by 22.46% to CNY 0.050 from CNY 0.065 year-on-year[5] - Net profit for Q1 2025 was CNY 204.65 million, a decrease of 27.6% from CNY 282.56 million in Q1 2024[20] - The company reported a total comprehensive income of CNY 214.05 million for Q1 2025, compared to CNY 273.87 million in Q1 2024, a decline of 21.8%[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -2,828,326,940.46, a decline of 43.93% from CNY -1,965,065,771.65 in the same period last year[5] - The company experienced a significant cash outflow due to increased inventory purchases during the Spring Festival period[8] - In Q1 2025, the cash inflow from operating activities was approximately ¥19.98 billion, an increase from ¥19.17 billion in Q1 2024, representing a growth of about 4.24%[23] - The net cash outflow from operating activities was ¥2.83 billion in Q1 2025, compared to a net outflow of ¥1.97 billion in Q1 2024, indicating a worsening cash flow situation[23] - The total cash outflow for operating activities was approximately ¥22.81 billion in Q1 2025, compared to ¥21.13 billion in Q1 2024, reflecting an increase of about 7.94%[23] Assets and Liabilities - Total assets increased by 3.038% to CNY 26,909,780,357.12 from CNY 26,116,320,001.70 at the end of the previous year[6] - The company's total liabilities increased to CNY 15.77 billion in Q1 2025 from CNY 15.19 billion in Q1 2024, reflecting a growth of 3.8%[18] - Non-current liabilities rose to CNY 2.89 billion in Q1 2025, compared to CNY 2.33 billion in Q1 2024, marking a 24% increase[18] - The total current liabilities increased, with accounts payable rising to RMB 1,278,508,787.52 from RMB 1,158,149,906.18, an increase of approximately 10.4%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 65,653[10] - The company has not reported any significant changes in the shareholder structure or any new strategic initiatives during the reporting period[12][13] Operational Costs and Expenses - Total operating costs for Q1 2025 were CNY 18.91 billion, up 8.6% from CNY 17.41 billion in Q1 2024[20] - The company's net profit decline was primarily due to decreased gross margins on products and increased financial expenses[8] - Research and development expenses for Q1 2025 were CNY 82.30 million, a decrease of 6.3% from CNY 88.34 million in Q1 2024[20] - The company’s financial expenses increased to CNY 118.97 million in Q1 2025, up 49.4% from CNY 79.62 million in Q1 2024[20] Inventory and Receivables - Accounts receivable increased significantly to RMB 4,537,310,367.60 from RMB 3,196,317,707.18, marking an increase of approximately 42%[16] - Inventory levels rose to RMB 4,076,340,178.69 from RMB 3,593,038,193.64, indicating an increase of around 13.5%[16] - The company reported a significant increase in prepayments, which rose to RMB 1,611,753,508.79 from RMB 97,007,805.90, a substantial increase of around 1,558%[16] Cash and Equivalents - The company's cash and cash equivalents decreased to RMB 4,923,120,942.92 from RMB 7,882,388,214.40, representing a decline of about 37.4%[16] - The total cash and cash equivalents at the end of Q1 2025 stood at approximately ¥3.12 billion, compared to ¥1.48 billion at the end of Q1 2024, representing a year-over-year increase of about 110.4%[24]

创新新材料科技股份有限公司 独立董事 2024 年度述职报告 | | | | | 参加董事会情况 | | | 参加股东大 | | --- | --- | --- | --- | --- | --- | --- | --- | | 独立董 | | | | | | | 会情况 | | 事姓名 | 应参加董 | 亲自出 | 以通讯 方式出 | 委托出 | 缺席次 | 是否连续两 次未亲自参 | 出席股东大 | | | 事会次数 | 席次数 | | 席次数 | 数 | | 会的次数 | | | | | 席次数 | | | 加会议 | | | 熊慧 | 7 | 7 | 6 | 0 | 0 | 否 | 4 | 作为公司独立董事，本人亲自或以通讯形式出席了所有应出席的董事会会议 和股东大会，无缺席且未委托其他独立董事代为出席的情形，不存在连续两次未 亲自出席会议的情况。本人对董事会审议的相关议案均进行了认真阅读并仔细研 究，基于本人的专业知识及公司的发展情况与公司经营管理层保持充分沟通，以 谨慎的态度行使表决权。 本人熊慧，作为创新新材料科技股份有限公司（以下简称"公司"或"本公 司"）第八届董事会独立董事，根据《中华人民 ...

创新新材料科技股份有限公司董事会 2025 年 4 月 23 日 根据《上市公司独立董事管理办法》《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（2023 年 12 月修订）》的规 定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事 会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报告同 时披露。基于此，创新新材料科技股份有限公司（以下简称"公司"）董事会，就 公司在任独立董事的独立性情况进行评估并出具如下专项意见： 根据公司独立董事熊慧、罗炳勤、唐建国的自查及其在公司的履职情况，董 事会认为公司独立董事均能够胜任独立董事的职责要求，上述人员未在公司担任 除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在影响独立董事独立性的情况，因此，公司独立董事符合《上市公司独立董事 管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的相 关要求。 创新新材料科技股份有限公司董事会 关于独立董事独立性自查情况的专项意见 ...

独立董事 2024 年度述职报告 创新新材料科技股份有限公司 作为创新新材料科技股份有限公司（以下简称"公司"或"本公司"）的独 立董事，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司治理准则》《上市公司独立董事管理办法》（以下简称"《独董管理 办法》"）等法律法规以及《公司章程》《公司独立董事工作制度》的规定和要 求，在 2024 年工作中，恪尽职守，勤勉尽责，关心和了解公司的业务发展状况、 财务运作状况，全面关注公司的成长，积极出席相关会议，认真审议董事会各项 议案，对公司相关事项发表独立意见，认真履行了独立董事的职责，有效保证了 董事会决策的科学性和公司运作的规范性，切实维护了全体股东尤其是中小股东 的合法权益。现将本人 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）个人履历、专业背景以及兼职情况 唐建国，男，1976 年 9 月出生，毕业于中南大学，博士学位，2016 年 12 月至今任职于中南大学教授。曾获国家科技进步二等奖、国家科技进步一等奖、 湖南省科技进步一等奖。2022 年 12 月 2 日至今，担任创新新材料科技股份有限 公司第八届董事会独 ...

创新新材料科技股份有限公司 独立董事 2024 年度述职报告 本人作为创新新材料科技股份有限公司（以下简称"公司"或"本公司"）独立 董事，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司治 理准则》《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）等法 律法规以及《公司章程》的规定，本着对公司和全体股东忠实与勤勉的原则，独 立客观、勤勉尽责地履行职责，积极参加公司召开的相关会议，认真审议公司的 各项议案，并对相关事项发表独立意见，切实维护了公司整体利益和全体股东， 尤其是中小股东的合法权益。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 （一）个人履历、专业背景以及兼职情况 罗炳勤，男，1965年4月出生，毕业于安徽财贸学院，高级会计师，注册会 计师，资产评估师。曾获2014-2017年度山东省优秀注册会计师。2017年8月至2023 年12月担任神思电子技术股份有限公司独立董事；2019年6月至今担任和信会计 师事务所（特殊普通合伙）合伙人济南分所总经理；2022年12月2日至今，担任 创新新材料科技股份有限公司第八届董事会独立董事；2023年11月至今担任和信 ...

创新新材料科技股份有限公司 章 程 （2025 年 4 月修订） | | | --- | | 2 र | | | | | | 第一章 总则 2 第一条 为维护创新新材料科技股份有限公司（以下或称本公司）、股东和债权 人的合法权益，规范公司的组织和行为，根据《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《证券法》） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》及有关法律、行政法规的规定成立的有限责任公 司。经国家经济贸易委员会《关于同意北京华联商厦有限公司变更为股 份有限公司的复函》批准，公司由有限责任公司变更为股份有限公司， 并于 2000 年 4 月 19 日在北京市工商行政管理局进行了变更登记，领取 了变更后的营业执照，营业执照号为 1100001507486。 第三条 公司于 2001 年 10 月 23 日经中国证券监督管理委员会批准，首次向社 会公众发行人民币普通股 50,000,000 股，于 2001 年 11 月 29 日在上海 证券交易所上市。 第四条 公司注册名称：创新新材料科技股份有限公司 英文名称：INNOVATION NEW MAT ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600361 证券简称：创新新材 公告编号：2025-022 创新新材料科技股份有限公司关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：回购资金总额不低于人民币10,000万元（含），且不超过人民币20,000万元（含）， 最终回购数量及占公司总股本比例以公司的实际回购情况为准。 ● 回购股份资金来源：本次回购股份的资金来源为创新新材料科技股份有限公司（以下简称"公 司"、"本公司"、"上市公司"）自有资金或自筹资金（含银行回购专项贷款）。 ● 回购股份用途：本次回购的股份将全部注销并减少注册资本。 ● 回购股份价格：本次回购股份的价格为不超过人民币5.71元/股（含），该价格不高于董事会通过本次 回购预案决议前30个交易日公司股票交易均价的150%。具体回购价格由公司股东大会授权管理层在回 购实施期间结合公司股票价格、财务状况和经营状况确定。 ● 回购股份方式：通过上海证券交易所系统以 ...

证券代码：600361 证券简称：创新新材 公告编号：2025-022 创新新材料科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：回购资金总额不低于人民币 10,000 万元（含），且不超过人 民币 20,000 万元（含），最终回购数量及占公司总股本比例以公司的实际回购情况 为准。 创新新材料科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 ● 回购股份资金来源：本次回购股份的资金来源为创新新材料科技股份有限 公司（以下简称"公司"、"本公司"、"上市公司"）自有资金或自筹资金（含银行回 购专项贷款）。 ● 回购股份用途：本次回购的股份将全部注销并减少注册资本。 ● 回购股份价格：本次回购股份的价格为不超过人民币 5.71 元/股（含），该 价格不高于董事会通过本次回购预案决议前 30 个交易日公司股票交易均价的 150%。具体回购价格由公司股东大会授权管理层在回购实施期间结合公司股票价 格、财务状况和经营状况确定 ...