一、首次回购公司股份的情况 证券代码：301026 证券简称：浩通科技 公告编号：2024-005 徐州浩通新材料科技股份有限公司 首次回购公司股份暨回购股份进展的公告 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2024年2月18日召开 第六届董事会第十七次会议，审议通过了《回购公司股份方案》的议案，同意使用自 有资金以集中竞价交易的方式回购公司部分发行的人民币普通股（A股），本次回购 的全部股份将在披露回购结果暨股份变动公告12个月后予以出售。本次拟用于回购的 资金总额不低于人民币2,500万元，不超过人民币5,000万元，回购价格不超过35元/股。 具体内容详见公司于2024年2月20日披露在巨潮资讯网（www.cninfo.com.cn）上的 《回购公司股份方案的公告》（公告编号：2024-002）。 根据《深圳证券交易所上市公司自律监管指引第9号-回购股份》（以下简称 "《自律监管指引第9号》"）的相关规定，公司应在首次回购股份事实发生的次日 披露进展情况，并应在每个月的前3个交易日内公告截至上 ...

证券代码：301026 证券简称：浩通科技 公告编号：2024-001 徐州浩通新材料科技股份有限公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次 会议于 2024 年 2 月 18 日在公司会议室以现场结合通讯的方式召开。会议通知于 2024 年 2 月 15 日以电子邮件方式发出。本次董事会应出席董事 9 人，实际出席 9 人，其中 6 名董事王锐利、尤劲柏先生、林德建先生、卜华先生、边疆先生、郭楚文先生通讯 参会。会议由董事长夏军先生主持，公司监事列席会议。本次会议的召开符合相关法 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《回购公司股份方案》的议案，具体如下： 为维护公司价值及股东权益，公司拟自董事会通过本方案决议之日起3个月内， 使用不低于人民币2,500万元，不超过人民币5,000万元的自有资金以集中竞价交易方 式回购公司部分已发行的人民币普通股（A股）。本次回购价格不超过人民币35元/股， 该价格上限未超过董事会通过回购股份方案决议前30个交易日交易均价的150%。 ...

徐州浩通新材料科技股份有限公司 部分董事、监事减持计划期限届满暨实施情况的公告 董事林德建，监事余志灏、朱晋保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 徐州浩通新材料科技股份有限公司（以下简称"公司"）于2023年8月2日在巨潮 资讯网披露了《部分董事、监事减持股份预披露公告》（公告编号：2023-036），公 司董事林德建先生持有公司股份3,240,800股（占公司总股本比例2.8595%），计划以 集中竞价方式或大宗交易方式减持公司股份不超过515,300股（占公司总股本比例 0.4547%）；监事余志灏先生持有公司股份1,590,000股（占公司总股本比例1.4029%）， 计划以集中竞价方式或大宗交易方式减持公司股份不超过97,500股（占公司总股本比 例0.0860%）；监事朱晋先生持有公司股份455,000股（占公司总股本比例0.4015%）， 计划以集中竞价方式或大宗交易方式减持公司股份不超过61,200股（占公司总股本比 例0.0540%）。通过集中竞价交易方式减持的，自2023年8月2 ...

| 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 董秘 | 2 | | 第三章 | 战略委员会 | 4 | | 第四章 | 审计委员会 | 5 | | 第五章 | 提名委员会 | 6 | | 第六章 | 薪酬与考核委员会 | 7 | | 第七章 | 总经理及相关高管 | 9 | | 第八章 | 附则 | 13 | 第一章 总则 第一条 为规范公司董秘、专委会、高管的职责、权限和行为，发挥其作用，按《公司 法》、章程和其他有关规定，制定本规定。 第二条 专委会是董事会下设的专门工作机构。委员由董事长、1/2 以上独董或 1/3 以上 董事提名，由董事会选举产生。 专委会任期与董事会一致，委员任期届满，可连任。如委员不再担任董事，自动失去 委员资格。 第三条 专委会会议由主任委员负责召集，主任委员因故不能履行职务时，2 名及以上 委员可自行召集并推举 1 名代表主持。临时会议由 1 名委员提议召开，主任负责主持。 第四条 专委会会议应在开前 3 天通知全体委员。情况紧急，需尽快召开临时会议的， 可随时通过电话、或其他口头方式发出会议通知，但召集人应在会议上作出说明。 第五条 ...

第一章 总则 第一条 为完善公司治理结构，促进规范运作，按《公司法》、《证券法》、《上市公 司治理准则》、《关于上市公司独立董事制度改革的意见》、《股票上市规则》及 《规范运作》、《上市公司独立董事管理办法》（以下简称"《独董管理办法》"） 等有关法律法规和章程规定，制定本制度。 第二条 独董指不在公司担任除董事外的其他职务，并与公司及主要股东不存在可能妨 碍其进行独立客观判断关系的董事。 第三条 独董对公司及股东负有诚信勤勉义务。 独董应忠实履行职责，维护公司整体利益，在董事会中发挥参与决策、监督制衡、专 业咨询作用，关注中小股东的合法权益不受损害。 独董最多在3家上市公司兼任独董，每年在公司现场工作时间应不少于15日，并确保 有足够的时间和精力有效履职。 第二章 任职资格 第四条 独董应符合下列条件： | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 任职资格 | 2 | | 第三章 | 提名与任免 | 3 | | 第四章 | 职权 | 4 | | 第五章 | 专门会议 | 6 | | 第六章 | 附则 | 8 | 第五条 独董应具有独立性，下列人员不得担任： 2 ...

徐州浩通新材料科技股份有限公司 第六届董事会第十六次会议决议公告 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。 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"）第六届董事会第十六次 会议于 2023年 12月 21日在公司会议室以现场结合通讯的方式召开。会议通知于 2023 年 12 月 18 日以电子邮件方式发出。本次董事会应出席董事 9 人，实际出席 9 人，其 中 5 名董事王锐利先生、尤劲柏先生、林德建先生、卜华先生、郭楚文先生通讯参会。 会议由董事长夏军先生主持，公司监事列席会议。本次会议的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 证券代码：301026 证券简称：浩通科技 公告编号：2023-047 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《修订<独立董事工作制度>》的议案 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《独立董事工 作制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《修订<董事会工作规定>》的议案 ...

证券代码：301026 证券简称：浩通科技 公告编号：2023-046 徐州浩通新材料科技股份有限公司 财务总监辞职暨董事会秘书代行财务总监职责的公告 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"）董事会于近日收到公司 财务总监刘家明先生的书面辞职报告。因个人工作安排原因，刘家明先生申请辞去财 务总监职务，辞职报告自送达董事会之日起生效。刘家明先生原定任期为 2023 年 4 月 26 日至 2024 年 3 月 26 日，辞职后，刘家明先生不再担任公司其他职务。 截至本公告披露日，刘家明先生未持有公司股份，不存在应当履行而未履行的承 诺事项。其在原定任期内和任期届满后六个月内将继续遵守《深圳证券交易所上市公 司股东及董事、监事、高级管理人员减持股份实施细则》等法律法规对高级管理人员 股份转让的规定。董事会对于刘家明先生在担任财务总监期间所作出的贡献表示衷心 的感谢。 刘家明先生的辞职不会对公司工作的正常开展产生影响，公司会计主管等人员均 正常稳定开展工作。董事会指定董事会秘书马小宝先生代行财务总监职务。 特 ...

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：2023-045 徐州浩通新材料科技股份有限公司 注销部分募集资金专项账户的公告 | 序号 | 户名 | 开户银行 | | | 银行账号 | | | 募集资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 浩通科技 | 招商银行徐州分行营业部 | 516 | 900 | 091 | 710 | 801 | 年产10吨贵金属新材料建 设项目 | | 2 | 浩通科技 | 招商银行徐州分行营业部 | 516 | 900 | 091 | 710 | 616 | 研发中心建设项目 | | 3 | 浩通科技 | 南京银行徐州分行 | 160 | 124 | 000 | 000 | 3769 | 补充流动资金 | （二）募集资金专户的注销情况 2021 年 7 月 22 日，公司在招商银行徐州分行营业部、南京银行徐州分行设立了募 集资金专项账户，公司、保荐机构民生证券股份有限公司与招商银行股 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥873,565,168.94, representing a 76.25% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥49,240,458.09, a 5.65% increase year-on-year, while net profit excluding non-recurring items decreased by 3.59% to ¥44,605,690.79[5]. - Total operating revenue for Q3 2023 was CNY 1,796,212,638.01, a decrease of 18.6% compared to CNY 2,208,305,177.74 in the same period last year[19]. - Net profit for Q3 2023 was CNY 102,588,954.39, a decrease of 20.6% compared to CNY 129,255,387.43 in Q3 2022[20]. - The net profit attributable to the parent company's shareholders for Q3 2023 was ¥103,087,547.19, a decrease of 20.2% from ¥129,246,189.89 in Q3 2022[21]. - The total comprehensive income attributable to the parent company's shareholders was ¥103,118,974.99, down from ¥129,246,189.89, reflecting a decline of 20.2%[21]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.9096, compared to ¥1.1404 in the same period last year, indicating a decrease of 20.2%[21]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥119,240,774.26, a significant increase of 363.08%[5]. - Cash inflow from operating activities totaled ¥2,248,649,959.68, down 30.7% from ¥3,246,119,259.63 in Q3 2022[24]. - The net cash flow from operating activities was ¥119,240,774.26, a significant improvement from a net outflow of -¥45,325,300.64 in Q3 2022[24]. - Cash inflow from investment activities was ¥340,158,142.62, compared to ¥1,182,956,493.33 in the previous year, reflecting a decrease of 71.2%[25]. - The net cash flow from investment activities was ¥70,662,133.31, an improvement from a net outflow of -¥82,098,101.38 in Q3 2022[25]. - Cash inflow from financing activities was ¥454,135,573.52, up from ¥127,640,157.00 in Q3 2022[25]. - The net cash flow from financing activities was -¥73,927,592.29, compared to a net inflow of ¥46,769,303.20 in the same period last year[25]. - The ending balance of cash and cash equivalents was ¥121,954,232.30, an increase from ¥73,117,034.64 at the end of Q3 2022[25]. - Cash and cash equivalents increased to CNY 160,380,043.83 as of September 30, 2023, from CNY 7,095,203.39 at the beginning of the year[14]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,125,135,737.67, reflecting a 25.17% increase from the end of the previous year[5]. - Total assets reached CNY 2,125,135,737.67, up from CNY 1,697,861,229.13 at the start of the year, indicating growth in the asset base[16]. - Total liabilities increased to CNY 606,622,649.55, compared to CNY 240,128,961.17 at the beginning of the year, showing a rise in financial obligations[17]. - The company experienced a 238.65% increase in trading financial liabilities, totaling ¥198,267,710.27, due to increased precious metal leasing liabilities[9]. Shareholder Information - The company has a total of 10,464 common shareholders at the end of the reporting period[10]. - The largest shareholder, Xia Jun, holds 39.01% of the shares, amounting to 44,208,830 shares[11]. Expenses and Costs - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 7,818,972.89 from CNY 606,654.85 year-on-year[20]. - Total operating costs for Q3 2023 were CNY 1,658,905,659.78, down 20.0% from CNY 2,079,794,181.36 year-on-year[20]. - The company plans to enhance market development efforts, leading to a 104.11% increase in selling expenses to ¥8,120,805.72[9]. Market Strategy - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[15]. - The company reported a 602.66% increase in fair value gains, amounting to ¥22,326,129.13, attributed to increased futures business and rising rental product prices[9]. - Accounts receivable rose to CNY 172,429,035.76, up from CNY 36,442,012.72 at the start of the year, indicating a significant increase in credit sales[14]. - Inventory increased to CNY 973,672,223.10, compared to CNY 823,460,097.43 at the beginning of the year, reflecting higher stock levels[15].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥922.65 million, a decrease of 46.13% compared to ¥1.71 billion in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was ¥53.85 million, down 34.84% from ¥82.64 million in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24.66 million, a decline of 66.01% compared to ¥72.56 million last year[24]. - The net cash flow from operating activities was -¥326.21 million, a significant decrease of 456.03% from ¥91.62 million in the same period last year[24]. - The basic earnings per share for the first half of 2023 were ¥0.48, a decrease of 34.25% from ¥0.73 in the same period last year[24]. - The diluted earnings per share were also ¥0.48, reflecting the same decline of 34.25% compared to the previous year[24]. - The weighted average return on net assets was 3.83%, down 2.43% from 6.26% in the previous year[24]. - The company reported a net profit of -1,721.86 million CNY for its subsidiary Haotong Trading, indicating a significant loss during the reporting period[76]. - The subsidiary Shen Haotong had total assets of 19,279.35 million CNY and a net profit of -875.68 million CNY, reflecting ongoing challenges in profitability[77]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2.07 billion, an increase of 37.59% from ¥1.50 billion at the end of the previous year[24]. - The net assets attributable to shareholders at the end of the reporting period were ¥1.40 billion, up 6.06% from ¥1.32 billion at the end of the previous year[24]. - Cash and cash equivalents increased to 7,444.68 million, representing 3.60% of total assets, up from 709.52 million (0.42%), a change of 3.18% due to the redemption of financial products[55]. - Accounts receivable rose to 11,497.27 million, accounting for 5.55% of total assets, an increase of 3.40% from 3,644.20 million (2.15%) due to an increase in uncollected sales[55]. - Inventory increased to 104,233.48 million, making up 50.36% of total assets, up 1.86% from 82,346.01 million (48.50%) due to higher material purchases[55]. - Short-term borrowings surged to 40,438.01 million, representing 19.54% of total assets, a significant increase of 14.24% from 9,006.78 million (5.30%) due to increased bank loans[55]. - The total amount of raised funds was 47,085.18 million, with 5,264.45 million invested during the reporting period and a cumulative investment of 34,150.54 million[61]. - The balance of unutilized raised funds was 12,934.63 million, including 12,927.62 million temporarily supplementing working capital[63]. Revenue and Cost Management - Operating costs decreased by 50.32% to approximately ¥796.29 million from ¥1.60 billion, also attributed to the reduction in precious metal trading scale[48]. - The company achieved a gross profit margin of 15.02% in the precious metal recovery segment, despite a 44.29% decrease in revenue from this segment[52]. - The company reported a significant increase in financial expenses, which rose by 1,040.89% to approximately ¥4.86 million, primarily due to increased borrowing interest expenses[49]. - The company reported a significant decrease in sales revenue from 681,930,141.05 CNY in the first half of 2022 to 383,789,801.46 CNY in the first half of 2023[180]. - The cash flow from operating activities was negatively impacted by increased payments for goods and services, which rose to 753,116,364.99 CNY from 530,728,157.97 CNY year-on-year[180]. Strategic Initiatives and Market Position - The company has established stable procurement relationships with waste-producing enterprises in the petrochemical and fine chemical industries, ensuring a steady supply of raw materials[35]. - The company has formed a collaborative business structure with three main segments: precious metal recovery, new materials, and trading, enhancing its competitive position in the industry[37]. - The company is actively expanding its service capabilities by integrating its precious metal recovery business with new materials and trading, thereby increasing customer retention[45]. - The company has formed strategic partnerships with research institutions to accelerate technology development and process updates[41]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[188]. Research and Development - The company is actively involved in research and development projects, including a key national project for the purification of automotive exhaust catalysts[41]. - Research and development expenses were approximately ¥7.11 million, down 27.34% from ¥9.78 million, reflecting adjustments based on production and operational needs[49]. - The company has initiated research and development for new materials, aiming to enhance product offerings and competitiveness[188]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[90]. - The company has obtained hazardous waste operation permits and discharge permits, ensuring compliance with environmental regulations[90]. - The company reported a total emission of 2.0736 tons of smoke dust, which is below the regulatory limit of 20 mg/Nm3[91]. - The company has implemented a monitoring plan for wastewater and air emissions, with quarterly and semi-annual monitoring frequencies respectively[95][100]. Corporate Governance and Management - The company has appointed a new financial director, Liu Jiaming, to enhance its financial management following internal adjustments[85]. - The company has not engaged in speculative derivative investments during the reporting period, maintaining a conservative investment strategy[72]. - The company has not experienced any significant changes in the feasibility of its investment projects during the reporting period[67]. Future Outlook - The precious metal recycling market is anticipated to grow significantly due to increasing demand from downstream industries such as petrochemicals and automotive[39]. - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[170]. - The management provided a revenue guidance of 6 billion yuan for the full year 2023, representing a projected growth of 30%[185].