创新新材: 关于股东权益变动的提示性公告

Core Viewpoint - The equity change involves the repurchase and cancellation of shares held by the controlling shareholder and actual controller of the company, in accordance with the performance compensation plan related to a major asset restructuring [2][8]. Group 1: Basic Situation of Equity Change - The equity change results in the shareholding ratio of the information disclosure obligors decreasing from 54.11% to 49.81%, a change of 4.29%, crossing the 50% threshold [3][9]. - The company received a simplified equity change report from the information disclosure obligors, indicating their total shareholding before the change was 2,222,405,835 shares, which accounted for 54.11% of the total shares before the repurchase [6][9]. Group 2: Details of the Share Repurchase - The company repurchased a total of 351,363,722 shares from the information disclosure obligors at a total price of RMB 1.00, which will be canceled [8][10]. - Following the repurchase, the information disclosure obligors will hold a total of 1,871,042,113 shares, representing 49.81% of the total share capital of 3,756,072,163 shares [9][10]. Group 3: Impact on Shareholding Structure - The shareholding structure will not change the controlling shareholder or actual controller of the company, and it does not trigger a tender offer [8][11]. - The shareholding ratio of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted action party, Beijing Hualian Commercial Co., Ltd., increased from 4.81% to 5.26% without any change in the number of shares held [9][10].