创新新材料科技股份有限公司关于重大资产出售及发行股份购买 资产并募集配套资金暨关联交易之部分限售股上市流通公告

Core Points - The company is set to list 2,089,065,368 shares through a non-public offering, with the circulation date scheduled for November 17, 2025 [2][3][12] Group 1: Stock Issuance Details - The stock issuance is part of a major asset restructuring approved by the China Securities Regulatory Commission on October 13, 2022, allowing the company to issue shares to specific entities for asset acquisition [4] - The total number of newly issued shares for asset acquisition is 3,337,790,685, which has been registered with the China Securities Depository and Clearing Corporation [5] - The company’s total shares increased to 4,003,598,603 after the asset acquisition shares were registered [7] Group 2: Lock-up Period and Commitments - A total of 2,089,065,368 shares will be subject to a lock-up period, with specific commitments from shareholders regarding the transfer of shares [6][9] - Shareholders, including Shandong Innovation Group and others, have committed to not transferring their shares for 36 months post-listing, with extensions possible under certain conditions [9][10] Group 3: Changes in Share Capital - The company has undergone changes in share capital due to performance-related share buybacks, resulting in a reduction of shares from 4,107,435,885 to 3,756,072,163 by September 1, 2025 [8] - The company has also committed to adhering to relevant laws and regulations regarding share transfers and buybacks [13] Group 4: Independent Verification - The independent financial advisor, Huatai United Securities, has confirmed that the share listing complies with relevant regulations and that the information disclosed is accurate and complete [11]