创新新材料科技股份有限公司回购股份报告书详解

一、回购方案核心要点

• 回购金额：本次回购股份预计投入资金总额为不低于10,000万元且不超过20,000万元，回购资金来源为公司自有或自筹资金。
• 回购价格：回购股份价格上限为每股6.58元，且不高于董事会通过回购预案前30个交易日公司股票均价的150%。具体回购价格将由管理层在回购期间根据市场情况确定。
• 回购股份数量及比例：预计回购股份数量为15,197,568股至30,395,136股，占公司总股本的0.41%至0.81%。
• 回购股份用途：全部用于注销并减少注册资本。
• 回购方式与期限：通过上海证券交易所集中竞价交易方式进行，实施期限为自2025年年度股东大会审议通过之日起12个月内，具体为2026年5月18日至2027年5月17日。

二、可能影响股价的重要事项及风险提示

• 回购资金规模大，资本结构优化：本次回购股份全部注销，将直接减少公司注册资本，优化资本结构，可能提升每股收益和公司股东回报，有助于增强投资者信心。
• 提振市场信心：公司基于对未来持续稳定发展的信心和对公司长期价值的认可进行股份回购，旨在提振投资者信心，树立良好市场形象。
• 债权人风险：回购用于注销注册资本需征询债权人同意，若债权人要求公司提前清偿债务或提供担保，可能对公司资金流动性造成影响。
• 实施不确定性风险：若回购期间股票价格持续高于回购上限，方案将无法实施；公司生产经营、财务状况、外部环境若发生重大变化，回购方案也可能变更或终止。
• 控股股东与高管承诺：截至公告日，公司控股股东、实际控制人、高级管理人员及持股5%以上股东均无未来3个月及6个月减持计划。若后续有减持，将依法及时披露。
• 公司经营影响有限：回购金额上限占公司总资产0.70%，归属于上市公司股东净资产1.79%，流动资产1.12%。公司认为本次回购不会对日常经营、研发、盈利能力、债务履行能力、未来发展及上市地位产生重大影响。

三、回购方案详细内容

四、实施流程与进展披露

• 公司董事会与股东会已分别于2026年4月23日和2026年5月18日通过回购议案，流程合规。
• 公司已设立回购专用证券账户，专用于回购股份操作。
• 回购期间公司将持续披露进展，投资者可关注公司在上海证券交易所及指定媒体的相关公告。

五、投资者须知及后续安排

• 本次回购全部股份将依法注销，公司将办理减资、变更《公司章程》和工商登记等手续。
• 如遇重大事项或外部环境变化，回购方案可能调整或终止。
• 公司董事会及管理层已获授权，可根据实际情况调整实施方案或聘请相关中介。

六、前十大股东持股情况和回购专用账户

• 披露回购决议日前及股东大会股权登记日前的前十大股东及无限售条件股东持股情况，详见公司指定公告。
• 回购专用账户已在中国证券登记结算有限责任公司开立。

结语

本次回购股份事项是创新新材料科技股份有限公司优化资本结构、提升股东回报、增强市场信心的重要举措。投资者需关注回购实施进展及相关公告，并理性判断回购对公司价值的影响。

【免责声明】

本文内容仅供参考，不构成任何投资建议。投资者需关注公司公告及市场变化，审慎决策，风险自负。

English Version

Chuangxin New Materials Technology Co., Ltd. Share Buyback Report Fully Explained

1. Key Highlights of the Buyback Plan

• Buyback Amount: The company plans to allocate a total of no less than RMB 100 million and no more than RMB 200 million for this share buyback. The funds will come from the company’s own or self-raised capital.
• Buyback Price: The cap for the buyback price is set at RMB 6.58 per share, not exceeding 150% of the average stock price over the 30 trading days prior to the board resolution. The specific buyback price will be determined by management in line with market conditions during the buyback period.
• Number and Proportion of Shares to be Bought Back: The company expects to buy back between 15,197,568 and 30,395,136 shares, accounting for 0.41% to 0.81% of the total share capital.
• Purpose of Buyback: All repurchased shares will be canceled to reduce the registered capital.
• Method and Duration: The buyback will be conducted via centralized bidding on the Shanghai Stock Exchange, with an implementation period of 12 months, from May 18, 2026, to May 17, 2027, following the 2025 annual general meeting approval.

2. Price-sensitive Matters and Risk Warnings for Shareholders

• Significant Capital Deployment and Capital Structure Optimization: The full cancellation of repurchased shares will directly reduce the company’s registered capital, optimizing its capital structure, potentially boosting EPS and shareholder returns, and strengthening investor confidence.
• Market Confidence: The buyback reflects the company’s confidence in its long-term stability and value, aiming to boost investor morale and enhance its capital market image.
• Creditor Risk: Since the buyback is for capital reduction, creditors’ consent is required. If creditors demand early repayment or guarantees, this may impact the company’s liquidity.
• Uncertainty in Execution: If the market price stays above the buyback cap or if significant changes occur in operations, finance, or external conditions, the scheme may be altered or terminated.
• Controlling Shareholder and Management Commitment: As of the announcement date, controlling shareholders, actual controllers, key executives, and shareholders holding over 5% have all confirmed no reduction plans in the next 3 or 6 months. Any changes will be promptly disclosed.
• Limited Impact on Operations: The maximum buyback funds only account for 0.70% of total assets, 1.79% of shareholders’ equity, and 1.12% of current assets (as of end-2025). The company believes the buyback will not materially impact operations, R&D, profitability, debt-paying ability, future development, or listing status.

3. Detailed Buyback Plan Information

4. Execution Process and Disclosure

• The board and shareholder meeting have approved the plan; all processes are compliant.
• Special securities accounts have been set up for the buyback.
• The company will regularly disclose progress on the Shanghai Stock Exchange and designated media.

5. Important Information for Investors

• All repurchased shares will be canceled, and related procedures for capital reduction, articles of association amendment, and business registration will be handled accordingly.
• The plan may be adjusted or terminated if major incidents or external changes occur.
• The board and management are authorized to adjust the plan or appoint intermediaries as necessary.

6. Top 10 Shareholders and Special Accounts

• The company has disclosed the top 10 shareholders and holders of unrestricted shares before the buyback resolution and at the AGM record date via official announcements.
• Buyback-specific accounts have been established at the China Securities Depository and Clearing Corporation.

Conclusion

The share buyback is a major move by Chuangxin New Materials Technology Co., Ltd. to optimize capital structure, enhance shareholder returns, and bolster market confidence. Investors should closely monitor buyback progress and related disclosures, and evaluate its impact on company value rationally.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should refer to official company announcements and make prudent investment decisions at their own risk.

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