证券代码：301026 证券简称：浩通科技 公告编号：2025-015 徐州浩通新材料科技股份有限公司 第七届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 徐州浩通新材料科技股份有限公司（以下简称"公司"）第七届监事会第六次会 议于 2024 年 4 月 25 日以现场结合通讯的方式召开。会议通知于 2025 年 4 月 15 日以 电子邮箱方式发出。本次监事会应出席监事 3 人，实际出席 3 人，其中 2 名监事杨勇 先生、张晶先生通讯参会。会议由监事会主席杨勇先生召集和主持。本次会议的召集、 召开符合相关法律法规和《公司章程》的规定。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《2024年年度报告全文及摘要》的议案 经审核，监事会认为：董事会编制和审核公司2024年年度报告的程序符合法律法 规和规范性文件的相关规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公司同日在巨潮资讯 网（www.cn ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-014 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 徐州浩通新材料科技股份有限公司（以下简称"公司"）第七届董事会第六次会 议于 2024 年 4 月 25 日以现场结合通讯的方式召开。会议通知于 2025 年 4 月 15 日以 电子邮箱方式发出。本次董事会应出席董事 9 人，实际出席 9 人，其中 4 名董事边疆 先生、刘碧波先生、欧阳志坚先生、赵来运先生通讯参会。会议由董事长夏军召集和 主持，公司监事列席会议。本次会议的召集、召开符合相关法律法规和《公司章程》 的规定。 二、董事会会议审议情况 经与会董事认真审议并表决，一致通过如下议案： （一）审议通过《2024年度总经理工作报告》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《2024年度董事会工作报告》的议案 徐州浩通新材料科技股份有限公司 第七届董事会第六次会议决议公告 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024年度董 事会工作报告》 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-018 徐州浩通新材料科技股份有限公司 2025年4月25日，公司召开第七届监事会第六次会议，审议通过了《2024年度利 润分配预案》的议案。监事会认为：公司2024年度利润分配预案符合《公司法》《企 业会计准则》《上市公司监管指引第3号——上市公司现金分红》《公司章程》等规 定，符合公司的利润分配政策。在保证公司正常经营和长远发展的前提下充分考虑了 广大投资者的合理利益，有利于全体股东共享公司成长的经营成果，符合公司战略规 划和发展预期。 2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 1、徐州浩通新材料科技股份有限公司（以下简称"公司"）2024年度利润分配 预案为：以公司现有总股本剔除已回购股份981,700股后的112,351,634股为基数，以未 分配利润向全体股东每10股派发现金股利4.00元（含税），同时，以资本公积金向全 体股东每10股转增4股。本次利润分配不送红股。 2、公司现金分红预案不触及《深圳证券交易所创业板股票上市规则》第9.4 ...

法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京市康达律师事务所 关于徐州浩通新材料科技股份有限公司 2023 年限制性股票激励计划终止相关事项 法 律 意 见 书 康达法意字【2025】第【0192】号 二〇二五年四月 释 义 在本文中，除非文义另有所指，下列词语具有下述含义： | 本所 | 指 | 北京市康达律师事务所 | | --- | --- | --- | | 浩通科技/上市公司/ | 指 | 徐州浩通新材料科技股份有限公司 | | 公司 | | | | 《激励计划（草案）》 | 指 | 《徐州浩通新材料科技股份有限公司 2023 年限制性股票激励计 划（草案）》（修改后） | | 《考核管理办法》 | 指 | 《徐 ...

终止2023年限制性股票激励计划的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 徐州浩通新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第七届董事会第六次会议、第七届监事会第六次会议，审议通过《终止 2023 年限制 性股票激励计划》的议案，决定终止公司 2023 年限制性股票激励计划（以下简称"本 激励计划"），对于剩余已授予但尚未归属的限制性股票全部作废，与之配套的公司 《2023 年限制性股票激励计划考核管理办法》等文件一并终止。现将有关情况公告如 下： 一、本次限制性股票激励计划已履行的相关程序 1、2023年4月26日，公司召开第六届董事会第十一次会议，审议通过了《2023年 限制性股票激励计划（草案）及其摘要》《2023年限制性股票激励计划实施考核管理 办法》《提请股东大会授权董事会办理股权激励相关事宜》等相关议案。公司独立董 事对此事项发表了同意的独立意见。 2、2023年4月26日，公司召开第六届监事会第十次会议，审议通过了《2023年限 制性股票激励计划（草案）及其摘要》《2023年限制性股票激励计划 ...

浩通科技（301026）公告，2025年第一季度营业收入7.15亿元，同比增长129.46%。净利润2475.05万 元，同比增长10.40%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,658,923,309.03, representing a 5.21% increase compared to ¥2,527,255,577.15 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥116,613,490.13, an increase of 11.42% from ¥104,661,673.38 in 2023[19]. - The net cash flow from operating activities improved significantly to ¥15,440,001.79 in 2024, compared to a negative cash flow of -¥123,336,178.09 in 2023, marking a 112.52% increase[19]. - Basic and diluted earnings per share for 2024 were both ¥1.03, up 11.96% from ¥0.92 in 2023[19]. - Total assets increased by 60.71% to ¥3,043,455,043.58 at the end of 2024, compared to ¥1,893,765,116.88 at the end of 2023[19]. - The company reported a total of ¥20,116,978.40 in non-recurring gains for 2024, compared to ¥16,394,261.50 in 2023[26]. - The overall gross margin slightly decreased due to the increased proportion of low-margin trade business[60]. - The company's revenue from precious metals reached approximately ¥2.63 billion, with a year-over-year increase of 9.74%[66]. - The gross profit margin for precious metals was reported at 6.58%, a decrease of 0.52% compared to the previous year[66]. - The sales volume of precious metal recycling decreased by 27.38% year-over-year, totaling 124,779.42 kg[67]. - The production volume of precious metal recycling dropped significantly by 72.68% year-over-year, amounting to 63,901.19 kg[67]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 112,351,634 shares, excluding 981,700 shares in the repurchase account[4]. - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 33,705,490.20 CNY, which represents 32.49% of the distributable profit for 2023[172][173]. - The company will implement a profit distribution plan that includes a cash dividend of 4.00 CNY per 10 shares and a capital reserve increase of 4 shares per 10 shares, raising the total share capital to 158,273,987 shares[176]. Business Strategy and Growth - The company has outlined its future growth prospects, emphasizing market expansion and potential mergers and acquisitions to enhance its competitive position[4]. - The company is actively engaged in the development of new technologies and products related to catalytic converters, which are essential for reducing harmful emissions from vehicles[13]. - The company is expanding its precious metal recovery business into the automotive catalyst sector, leveraging existing core technologies and establishing partnerships with several waste automotive catalyst suppliers[31]. - The new materials business, an extension of the precious metal recovery operations, is showing a steady increase in revenue, with significant market potential in various industries such as automotive, petrochemical, and electronics[31]. - The company aims to enhance its R&D capabilities and increase investment in technology development to strengthen its competitive advantage and expand market share in the petrochemical and fine chemical sectors[32]. - The company aims to expand its market share in the precious metal recovery sector, leveraging its competitive advantages in customer resources and technology[111]. - In 2025, the company plans to enhance its business system focusing on precious metal recovery, new materials, and trade, aiming for sustainable and high-quality growth[112]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, integrating sustainable practices into its operations and product offerings[5]. - The company has established a relatively mature precious metal recycling system, supported by national policies promoting resource recycling and environmental protection[28]. - The company has implemented pollution control facilities that match production scale, with four sets of exhaust treatment systems in place[194]. - The company conducts quarterly wastewater testing and monthly monitoring of nitrogen oxides from boiler emissions[195]. - The company has adopted measures to reduce carbon emissions, including centralized office space and energy-efficient equipment[195]. - The company emphasizes social responsibility, integrating it into its development strategy to promote sustainable growth[198]. Research and Development - The company has invested significantly in technology upgrades, with core technologies such as platinum dissolution liquid enrichment being at the leading level domestically[53]. - Research and development (R&D) investment increased to ¥81,519,745.95 in 2024, representing 3.07% of operating revenue, up from 1.65% in 2023[87]. - The company has completed several R&D projects aimed at improving recovery processes for precious metals, enhancing technical capabilities and revenue channels[78]. - The number of R&D personnel remained stable at 17, with a 50% increase in master's degree holders from 2 in 2023 to 3 in 2024[87]. Governance and Compliance - The company has established a robust financial reporting framework, ensuring the accuracy and completeness of its financial statements, as confirmed by its management team[3]. - The governance structure of the company complies with regulatory requirements, ensuring proper operational conduct[126]. - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, ensuring compliance with legal procedures[127]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings, reviewing 38 proposals[130][131]. - The supervisory board, comprising 3 members, conducted 4 meetings and reviewed 25 proposals, focusing on financial compliance and executive performance[132]. - The company published 56 announcements throughout the year, ensuring accurate and complete information disclosure without any insider information leaks[136]. - The company’s board of directors strictly adhered to relevant laws and regulations, ensuring compliance in major transactions[164]. Employee Development and Welfare - The total number of employees at the end of the reporting period was 104, with 48 in production, 12 in sales, 24 in technology, and 6 in finance[168][169]. - The company has a competitive salary policy, including fixed wages, performance bonuses, and employee stock incentives, aimed at motivating employees and promoting mutual development[170]. - The company has established a specialized training system to enhance employee skills and promote career development, including pre-job training and management capability training[171]. - Regular health check-ups are organized for employees to focus on their physical and mental health[200]. - The company aims to reserve human resources for stable development through continuous employee training[200]. Risk Management - The company faces risks from fluctuations in precious metal prices, which could significantly impact its profitability[116]. - The concentration of precious metal recovery business with major clients like Sinopec and PetroChina poses a risk if their operational conditions change[117]. - The company is subject to increasing environmental regulations, which could raise operational costs and affect project viability[120]. - The company has established internal control systems for hedging operations to mitigate risks associated with commodity price fluctuations[96].

Revenue and Profit - The company's revenue for Q1 2025 reached ¥715,487,645.56, representing a 129.46% increase compared to ¥311,813,168.60 in the same period last year[5] - Net profit attributable to shareholders was ¥24,750,455.09, a 10.40% increase from ¥22,418,429.76 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥28,875,260.50, up 41.11% from ¥20,463,337.94 in the previous year[5] - Basic earnings per share rose to ¥0.2179, reflecting a 10.16% increase from ¥0.1978[5] - The net profit for the current period is CNY 24,482,256.59, an increase from CNY 22,308,153.24 in the previous period, representing a growth of approximately 9.7%[22] - Operating profit for the current period is CNY 28,566,442.95, compared to CNY 22,907,837.00 in the previous period, indicating a significant increase of about 24.5%[22] - The company reported a total profit of CNY 28,498,121.28, compared to CNY 23,483,139.67 in the previous period, representing an increase of approximately 21.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities surged to ¥197,429,750.18, a remarkable increase of 2,287.22% compared to ¥8,270,293.23 in the same period last year[5] - Total cash and cash equivalents at the end of the period amount to CNY 120,979,847.47, up from CNY 8,634,509.48 at the end of the previous period[25] - The company's cash and cash equivalents increased by 71.68% to ¥497,255,753.89, attributed to a higher cash collection ratio[9] - The company reported cash inflow from sales of goods and services of CNY 876,955,420.78, significantly higher than CNY 393,013,116.54 in the previous period, marking an increase of approximately 123.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,102,294,571.07, a 1.93% increase from ¥3,043,455,043.58 at the end of the previous year[5] - The total liabilities increased to ¥1,503,284,481.73 from ¥1,468,927,210.83, reflecting a growth of about 2.3%[19] - The company's inventory decreased to ¥772,018,164.72 from ¥880,006,813.16, indicating a reduction of approximately 12.3%[18] - The long-term equity investments decreased to ¥14,179,337.62 from ¥17,363,337.62, representing a decline of about 18.3%[18] - The company's short-term borrowings increased to ¥605,300,000.00 from ¥568,900,000.00, which is an increase of approximately 6.4%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,849, with the largest shareholder holding 39.01% of the shares[11] - The total owner's equity rose to ¥1,599,010,089.34 from ¥1,574,527,832.75, reflecting an increase of about 1.6%[20] Operating Costs - Operating costs increased to ¥690,505,384.28, a 138.86% rise in line with the growth in revenue[9] - The total operating costs for the current period were ¥710,147,160.99, compared to ¥300,558,876.90 in the previous period, indicating an increase of about 135.5%[21] Other Financial Metrics - The company reported a significant loss of ¥5,297,535.62 from fair value changes, marking a 2,527.24% increase in losses compared to the previous year[9] - The diluted earnings per share for the current period is CNY 0.2546, compared to CNY 0.1978 in the previous period, showing an increase of approximately 28.7%[22] - The total comprehensive income for the current period is CNY 24,482,256.59, up from CNY 22,308,153.24 in the previous period, indicating a growth of about 9.7%[22] Investments - The company incurred a total investment cash outflow of CNY 84,744,163.25, compared to CNY 28,737,269.73 in the previous period, reflecting an increase of about 195.5%[25] - The company has not executed any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[23]

Core Viewpoint - Haotong Technology (301026) plans to issue convertible bonds to raise no more than 542 million yuan, which will be used for various projects and to supplement working capital [1] Group 1 - The company intends to issue convertible bonds to unspecified investors [1] - The total amount to be raised is capped at 542 million yuan [1] - The funds will be allocated to the company's precious metal secondary resource comprehensive utilization technology transformation project and the Haobo New Material precious metal secondary resource comprehensive utilization project, as well as to supplement working capital [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：301026 证券简称：浩通科技 公告编号：2025-008 徐州浩通新材料科技股份有限公司 最近五年不存在被证券监管部门和交易所 采取处罚或监管措施情况的公告 鉴于公司拟向不特定对象发行可转换公司债券，据相关法律法规要求，对最近五 年是否存在被证券监管部门和交易所采取处罚或监管措施的情况进行了自查，结果如 下： 经自查，公司最近五年不存在被证券监管部门和交易所采取处罚或监管措施的情 形。 特此公告。 徐州浩通新材料科技股份有限公司董事会 2025 年 2 月 11 日 徐州浩通新材料科技股份有限公司（以下简称"公司"）自上市以来严格遵守 《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》及《公司章程》等相关规 定，不断提高公司规范运作水平，促进企业持续、稳定、健康发展。 ...