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。 ...

目 录 一、前次募集资金使用情况鉴证报告………………………………第 1—2 页 二、前次募集资金使用情况报告 …………………………………第 3—10 页 前次募集资金使用情况鉴证报告 天健审〔2025〕154 号 我们鉴证了后附的徐州浩通新材料股份有限公司（以下简称浩通科技）管理 层编制的截至 2024 年 12 月 31 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供浩通科技向不特定对象发行可转换公司债券时使用，不得用 作任何其他目的。我们同意本鉴证报告作为浩通科技向不特定对象发行可转换公 司债券的必备文件，随同其他申报材料一起上报。 二、管理层的责任 浩通科技管理层的责任是提供真实、合法、完整的相关资料，按照中国证券 监督管理委员会《监管规则适用指引——发行类第 7 号》的规定编制《前次募集 资金使用情况报告》，并保证其内容真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对浩通科技管理层编制的上述报告 独立地提出鉴证结论。 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计 ...

徐州浩通新材料科技股份有限公司 未来三年（2025 年-2027 年）股东回报规划 为建立、健全徐州浩通新材料科技股份有限公司（以下简称"公司"）股东回报机制， 增加利润分配政策决策透明度和可操作性，切实维护公众投资者合法权益，据证监会 《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号—— 上市公司现金分红（2022 年修订）》及《公司章程》等相关文件要求，综合考虑公司 战略发展目标、经营规划、盈利能力、股东回报、社会资金成本及外部融资环境等因 素，制定本股东回报规划（以下简称"本规划"），具体内容如下： 一、制定规划考虑的因素 公司着眼于长远、可持续发展，有利于公司全体股东整体利益，综合考虑公司实际情 况、发展目标，建立健全对投资者持续、稳定的回报规划与机制，对公司股利分配作 出制度安排，确保公司股利分配政策的持续性和稳定性。 二、规划制定原则 公司充分考虑和听取股东（特别是中小股东、公众投资者）、独立董事、监事的意见， 坚持以现金分红为主的基本原则，如公司外部经营环境和经营状况未发生重大不利变 化，具备现金分红条件的，应优先采用现金分红进行利润分配，且每年以现金方式分 配的利润 ...

| | | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 债券持有人的权利与义务 | 2 | | 第三章 | 债券持有人会议的权限范围 | 3 | | 第四章 | 债券持有人会议的召集 | 4 | | 第五章 | 债券持有人会议的议案、出席人员及其权利 | 6 | | 第六章 | 债券持有人会议的召开 | 8 | | 第七章 | 债券持有人会议的表决、决议及会议记录 | 9 | | 第八章 | 简易程序 | 12 | | 第九章 | 附则 | 13 | 第一章 总则 第一条 为规范徐州浩通新材料科技股份有限公司（以下称"公司"或"发行人"） 可转换公司债券持有人会议（以下称"债券持有人会议"）的组织和行为，界定债 券持有人会议的权利和义务，保障债券持有人的合法权益，据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《深圳证券 交易所创业板股票上市规则》和《可转换公司债券管理办法》等法律法规及其他规 范性文件的有关规定，结合公司的实际情况，制订本规则。 第二条 本规则项下的可转换公司债券为公司据《公司向不特定对象发行可转换公司 债券募 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-012 徐州浩通新材料科技股份有限公司 第七届监事会第五次会议决议公告 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"）第七届监事会第五次会 议于 2025 年 2 月 11 日以现场结合通讯的方式召开。会议通知于 2025 年 2 月 8 日以电 子邮件方式发出。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 经与会监事认真审议并表决，一致通过如下议案： （一）审议通过《公司符合向不特定对象发行可转换公司债券条件》的议案 据《公司法》《证券法》及《上市公司证券发行注册管理办法》（以下简称《注 册管理办法》）等法律法规和规范性文件的规定，公司监事会对公司申请向不特定对 象发行可转换公司债券的资格和条件进行了认真审查，认为公司各项条件满足现行法 律法规和规范性文 ...

徐州浩通新材料科技股份有限公司 前次募集资金使用情况报告 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定，将本公司截至 2024 年 12 月 31 日的前次募集资金使用情况报告如下。 截至 2024 年 12 月 31 日，本公司前次募集资金在银行账户的存放情况如下： [注]初始存放金额与前次发行募集资金净额差异为 1,199.82 万元，系尚未支付的上网发行费、 1 金额单位：人民币万元 开户银行 银行账号 初始存放金 额[注] 2024 年 12 月 31 日余额 备注 交通银行徐州开发区支行 323899991013000354336 18,874.29 41.43 招商银行徐州分行营业部 516900091710801 2,741.10 销户 招商银行徐州分行营业部 516900091710616 2,311.07 销户 中信银行徐州分行营业部 8110501012801782773 11,469.95 5.47 南京银行徐州分行 1601240000003769 12,888.59 销户 交通银行抚州临川支行 473899991011000105819 0.01 合计 4 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-010 徐州浩通新材料科技股份有限公司 2025 年 2 月 11 日 暂不召开股东会的通知 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。 特此公告 徐州浩通新材料科技股份有限公司董事会 徐州浩通新材料科技股份有限公司（以下简称"公司"）于2025年2月11日召开 的第七届董事会第五次会议、第七届监事会第五次会议审议通过了《向不特定对象发 行可转换公司债券》等相关议案。具体内容详见在公司同日于巨潮资讯网（http://ww w.cninfo.com.cn）上发布的相关公告。 基于公司的总体工作安排，公司董事会决定暂不提请召开股东会审议相关事项， 待相关工作及事项准备完成后，公司董事会将另行发布召开股东会的通知并将相关议 案提交股东会审议。 ...