证券代码：600361 证券简称：创新新材 公告编号：2025-048

Group 1 - The company has approved a share repurchase plan through concentrated bidding on March 6 and March 24, 2025, during the 19th meeting of the 8th Board of Directors and the first extraordinary general meeting of 2025 [1] - The total amount for the share repurchase is set between RMB 100 million and RMB 200 million, with a repurchase price not exceeding RMB 5.71 per share, which is 150% of the average trading price over the previous 30 trading days [2] - The estimated number of shares to be repurchased ranges from approximately 17,513,135 to 35,026,269 shares, accounting for 0.43% to 0.85% of the company's total share capital [2] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase plan and will proceed based on market conditions [3] - The company will adhere to relevant regulations and disclose the progress of the share repurchase plan in a timely manner [4]