民生证券股份有限公司 | 7.向本所报告情况（现场检查报告除外） | | | | --- | --- | --- | | （1）向本所报告的次数 | 0 次 | | | （2）报告事项的主要内容 | 不适用 | | | （3）报告事项的进展或者整改情况 | 不适用 | | | 8．关注职责的履行情况 | | | | （1）是否存在需要关注的事项 | 否 | | | （2）关注事项的主要内容 | 不适用 | | | （3）关注事项的进展或者整改情况 | 无 | | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | | 10.对上市公司培训情况 | | | | （1）培训次数 | 1 次 | | | （2）培训日期 | 5 月 18 | 日 | | （3）培训的主要内容 | 规范运作注意事项 | | | 11.其他需要说明的保荐工作情况 | 无 | | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 无 | | 2.公司内部制度的建立和执行 | 无 | 无 | | 3．"三会"运作 | 无 ...

2023 年半年度，公司募集资金主要使用情况详见附件 1。 截至 2023 年 6 月 30 日，尚未使用的募集资金余额为 12,934.63 万元（含尚未归 还的暂时补充流动资金金额及利息收入扣除银行手续费的净额），其中，尚未归还的 暂时补充流动资金金额 12,927.62 万元，存放于募集资金专户的余额计 7.01 万元。 徐州浩通新材料科技股份有限公司 2023 年半年度募集资金存放与使用情况报告 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 徐州浩通新材料科技股份有限公司（以下简称"公司"）经中国证券监督管理委 员会证监发行字[2021]1805号文核准，由主承销商民生证券股份有限公司通过深交所系 统采用包销方式，向社会公开发行了人民币普通股股票2,833.3334万股，发行价为每股 人民币为18.03元，共计募集资金总额为人民币51,085.00万元，扣除券商承销佣金及保 荐费2,800.00万元后的募集资金为48,285.00万元，主承销商民生证券股份有限公司于 2021年7月12日汇入公司募集资金监管账户情况如下（单位：人民币元）： | 序 号 | 银行 | | | | 账号 | ...

证券代码：301026 证券简称：浩通科技 公告编号：2023-038 徐州浩通新材料科技股份有限公司 第六届董事会第十四次会议决议公告 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"）第六届董事会第十四次 会议于 2023 年 8 月 24 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 8 月 14 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、边疆先生通讯参会。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，一致通过如下议案： （一）审议通过《2023年半年度报告全文和摘要》的议案 （二）审议通过《2023年半年度募集资金存放和使用情况报告》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《2023 年半年 度报告》（公告编号：2023-04 ...

证券代码：301026 证券简称：浩通科技 公告编号：2023-043 徐州浩通新材料科技股份有限公司 2023年半年度计提资产减值的公告 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"）根据《企业会计准则》、 《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》等有关规 定，对公司及子公司2023年半年度合并财务报表范围内的相关资产计提资产减值。现将 具体内容公告如下： 一、本次计提资产减值准备情况 单位：元 | 项目 | 计提资产减值准备金额 | 占2022年度经审计净利润（扣非孰低）的比例 | | --- | --- | --- | | 存货跌价 | 71,791,670.90 | 54.26% | | 应收账款 | 4,101,613.08 | 3.10% | | 其他应收款 | 213,433.26 | 0.16% | | 合计 | 76,106,717.24 | 57.52% | 1、存货跌价准备的计提方式： 资产负债表日，存货采用成本与可变现净值孰低计量，按照单个存货成本高于可 变 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年半年度 | 编制单位：徐州浩通新材料科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023年半年度占 用累计发生金额 | 2023年半年度 占用资金的利 息 | 2023年半年度 偿还累计发生 | 2023年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 金额 | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 非 ...

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"）第六届监事会第十三次 会议于 2023 年 8 月 24 日以现场结合通讯的方式召开。会议通知于 2023 年 8 月 14 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 名监事朱 晋先生、余志灏先生通讯参会。会议由监事会主席朱晋先生召集和主持。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。 证券代码：301026 证券简称：浩通科技 公告编号：2023-039 徐州浩通新材料科技股份有限公司 第六届监事会第十三次会议决议公告 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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《归还前次临 时补充流动资金的闲置募集资金及使用暂时闲置的募集资金暂时补充流动资金的公告》 （2023-042）。 1 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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《2023年半年度报告全文和摘要》的 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,569,261,005.52, representing a 14.87% increase compared to ¥2,236,758,607.10 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥145,932,628.39, a decrease of 40.77% from ¥246,398,177.37 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥132,304,745.36, down 43.90% from ¥235,844,990.11 in 2021[21]. - The net cash flow from operating activities was negative at -¥47,232,709.88, a decline of 146.97% compared to ¥100,556,346.47 in 2021[21]. - The total assets at the end of 2022 were ¥1,697,861,229.13, an increase of 20.19% from ¥1,412,653,504.03 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥1,385,635,831.13, up 8.31% from ¥1,279,266,348.31 at the end of 2021[21]. - The company reported a basic earnings per share of ¥1.2876 for 2022, a decrease of 49.41% from ¥2.5453 in 2021[21]. - The weighted average return on equity for 2022 was 11.01%, down 16.96% from 27.97% in 2021[21]. - The total revenue for the year 2022 was 53,778,120,000, representing a significant increase compared to the previous year[136]. - The company reported a net profit of 1,985,000,000, which is a growth of 51.79% year-over-year[136]. Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total of 113,333,334 shares[4]. - The cash dividend represents 100% of the total distributable profit of 144,200,687.28 CNY for the year[162]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility as part of its operational strategy[5]. - The company has been recognized for its environmental initiatives, including a fully enclosed production line and a rainwater recycling system[71]. - The company is committed to adhering to environmental protection policies and industry standards, including various pollutant discharge standards[171]. - The company emphasizes social responsibility, ensuring the protection of shareholder and employee rights while promoting sustainable development[176]. Market and Industry Position - The company has steadily increased its market share in the precious metal recovery sector, processing 1,487.60 tons, 1,699.35 tons, and 1,262.09 tons of precious metal materials from 2020 to 2022[42]. - The company is expanding into the automotive catalyst recovery sector, leveraging its existing technologies and establishing partnerships with waste catalyst suppliers[43]. - The company has formed good cooperative relationships with major clients in the petroleum and chemical industries, contributing to its competitive edge[42]. - The precious metal recovery industry in China is expected to reduce reliance on imports, aligning with the country's sustainable development goals[38]. - The company aims to expand its market share by leveraging its advanced technology and quality control systems, which are crucial for maintaining competitiveness against international firms[51]. Research and Development - The company has developed multiple research projects, including "rhodium compound process research" and "platinum electrochemical dissolution method research," to enhance its competitive advantage[42]. - The company has invested significantly in technology and innovation, with several core technologies, including platinum dissolution liquid enrichment technology, being at the leading level in China[66]. - The company is currently developing several key projects, including rhodium compound processes and new technologies for recovering palladium and rhodium from low-grade materials[86]. - Research and development investments increased by 30%, totaling 150 million CNY, aimed at advancing new technologies[143]. Financial Management and Governance - The company has established a comprehensive quality management system and customer service system to ensure product quality and customer satisfaction[69]. - The company has a competitive compensation policy, including fixed salaries, performance bonuses, and employee stock incentives to motivate staff[159]. - The company has established internal control systems for hedging operations to mitigate risks associated with precious metals[103]. - The company has complied with all legal and regulatory requirements regarding corporate governance without significant discrepancies[127]. Regulatory Compliance - The company has obtained necessary environmental permits, including hazardous waste operation permits and pollutant discharge permits, ensuring compliance with environmental regulations[171]. - The company conducted quarterly wastewater tests and monthly boiler emissions monitoring as per environmental regulations[174]. - No administrative penalties were imposed on the company during the reporting period[175]. Strategic Initiatives - The company plans to strengthen its core business in precious metal recycling, new materials, and trade, aiming for sustainable and high-quality development[119]. - The company intends to increase R&D investment in new raw material recycling technologies and expand into markets such as waste catalysts and precious metal recovery[120]. - The company is actively seeking potential mergers and acquisitions to enhance its competitive edge in the market[138]. Risks and Challenges - The company faces risks from fluctuations in precious metal prices, which significantly impact its profitability, especially in its self-produced recycling operations[123]. - The company acknowledges the increasing competition from global giants entering the domestic precious metal market, which may intensify market risks[124]. - Stricter environmental regulations may increase operational costs and extend investment recovery periods, potentially affecting the company's performance[124].