创新新材料科技股份有限公司回购注销股份暨通知债权人公告详细解读
2026年5月19日，北京——创新新材料科技股份有限公司（证券代码：600361，证券简称：创新新材）于2026年5月19日发布了一则对于投资者具有重大影响的公告，内容涉及以自有或自筹资金通过集中竞价交易方式回购股份，并将回购股份全部注销以减少注册资本，同时依法通知债权人行使相关权利。
公告主要内容与关键要点
- 回购股份方案概述：
- 公司拟通过上海证券交易所集中竞价交易方式回购股份，回购的股份将全部注销，导致公司注册资本减少。
- 回购期限为自2026年5月18日至2027年5月17日，共12个月。
- 回购价格上限为6.58元/股（含），实际回购价格由股东大会授权管理层根据公司股价、财务状况及经营情况确定。
- 本次回购资金总额不低于人民币1亿元（含），不超过2亿元（含），实际金额以回购结束时为准。
- 预计回购股份数量约为15,197,568股至30,395,136股，占公司当前总股本的0.41%至0.81%。
- 法律合规与债权人通知：
- 因注销股份将导致注册资本减少，根据《公司法》相关规定，公司需通知债权人，并赋予债权人在规定期间内要求公司清偿债务或提供相应担保的权利。
- 债权人自接到公司通知起30日内，未接到通知者自公告披露之日起45日内（即2026年7月2日止），可行使上述权利。
- 债权人可通过现场、邮寄、电子邮件等方式申报相关债权，具体材料与联系方式在公告中详细列明。
- 申报方式及联系人：
- 债权申报方式包括现场、邮寄和电子邮件，申报时间为2026年5月19日至7月2日，现场申报仅限工作日9:30-12:00, 13:00-18:30。
- 申报地点为北京市西城区武定侯街卓著中心1808创新新材料科技股份有限公司证券事务部。
- 联系电话：010-66536198；邮箱：[email protected]。
对投资者的潜在影响与关注重点
- 股份回购及注销对股东利益的影响：
- 股份回购并注销将减少公司总股本，理论上提升每股收益（EPS）及每股净资产（NAV），有助于提升股东价值。
- 回购价格上限为6.58元/股，回购资金规模1-2亿元，显示公司资金充裕且对未来发展有信心。
- 大规模回购往往被市场视为公司对自身价值的认可，可能提振市场信心，推动股价上涨。
- 债权人权利及法律风险：
- 债权人可在规定时间内要求公司清偿债务或提供担保，若有大额债权申报，可能对公司现金流产生影响。
- 公告明确未在期限内申报的债权不会影响其法律效力，但不会影响回购注销程序的推进。
- 时间节点及申报流程清晰：
- 投资者需关注回购实施进度、实际回购数量及最终注销股份比例，这些均会影响公司后续估值和市场表现。
结论与投资者提示
创新新材料科技股份有限公司本次回购注销股份方案，金额大、比例明确，将对公司股本结构和投资者权益带来积极影响。投资者应关注回购进度、实际回购量及相关法律事项的进展，密切关注公司后续公告及市场动态。回购注销有望提振股价，但仍需结合公司基本面及行业环境综合判断投资价值。
免责声明： 本文为基于创新新材料科技股份有限公司公告文件的解读，仅供投资者参考，不构成任何投资建议。投资有风险，入市需谨慎。
English Version
Detailed Interpretation of Innovation New Materials Technology Co., Ltd. Share Buyback and Capital Reduction Announcement
Beijing, May 19, 2026 — Innovation New Materials Technology Co., Ltd. (Stock Code: 600361, Stock Abbreviation: Innovation New Materials) released a significant announcement on May 19, 2026, which may materially impact investors. The company plans to repurchase shares using self-raised or self-owned funds via centralized bidding on the Shanghai Stock Exchange, with all repurchased shares to be cancelled, resulting in a reduction in registered capital. The company also officially notifies creditors of their rights according to legal requirements.
Main Content and Key Highlights
- Overview of the Share Buyback Plan:
- The company intends to repurchase shares via centralized bidding on the Shanghai Stock Exchange, with all shares repurchased to be cancelled, reducing the registered capital.
- The buyback period is from May 18, 2026, to May 17, 2027 (12 months in total).
- The maximum buyback price is RMB 6.58/share (inclusive), with the actual price to be determined by management as authorized by the AGM, depending on share price, financial status, and operational situation.
- Total buyback funds between RMB 100 million (inclusive) and RMB 200 million (inclusive), with the actual sum depending on the completion of the buyback.
- Estimated repurchase volume is approximately 15,197,568 to 30,395,136 shares, accounting for 0.41% to 0.81% of the company’s current total share capital.
- Legal Compliance and Creditor Notification:
- Because share cancellation leads to a reduction in registered capital, under the Company Law, the company must notify creditors, allowing them to claim debt repayment or request guarantees within a set period.
- Creditors have 30 days from receipt of notice, or 45 days from the public announcement (by July 2, 2026), to exercise these rights.
- Creditors can declare their claims via on-site, mail, or email applications; required documents and contact information are detailed in the announcement.
- Claim Declaration Method and Contact:
- Claims can be submitted in person, by mail, or by email from May 19, 2026, to July 2, 2026; in-person submissions are accepted on working days, 9:30-12:00 and 13:00-18:30.
- Declaration location: Room 1808, Zhuozhuo Center, Wudinghou Street, Xicheng District, Beijing, Innovation New Materials Technology Co., Ltd. Securities Affairs Department.
- Contact: 010-66536198; Email: [email protected].
Potential Impacts and Key Concerns for Investors
- Impact on Shareholders from Buyback and Cancellation:
- Buyback and cancellation will reduce total shares outstanding, theoretically boosting EPS and NAV per share, enhancing shareholder value.
- The buyback’s size and price cap (up to RMB 6.58/share, RMB 100–200 million) reflect the company’s confidence in its future and financial strength.
- Large-scale buybacks are often perceived by the market as a sign of management’s confidence in company value, potentially lifting market sentiment and share price.
- Creditor Rights and Legal Risks:
- Creditors may request debt repayment or guarantees, which, if sizable, could affect company cash flow.
- Unclaimed debts within the period remain valid but will not affect the buyback-cancellation process.
- Clear Timeline and Process:
- Investors should monitor the buyback progress, actual repurchase volume, and final cancellation rate, which may affect subsequent company valuation and market performance.
Conclusion and Investor Reminder
This large-scale buyback and cancellation plan by Innovation New Materials Technology Co., Ltd. will alter the shareholding structure and could positively impact shareholder returns. Investors are advised to closely follow the buyback’s progress, the actual volume repurchased, and any developments regarding creditor claims and related legal matters. While the buyback may support the share price, investment decisions should be based on a comprehensive evaluation of the company’s fundamentals and industry context.
Disclaimer: This article is an interpretation of official announcements from Innovation New Materials Technology Co., Ltd. and is for reference only. It does not constitute investment advice. Investments are risky; please proceed with caution.
