徐州浩通新材料科技股份有限公司 2025年第三季度报告披露提示性公告 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。 证券代码：301026 证券简称：浩通科技 公告编号：2025-052 徐州浩通新材料科技股份有限公司2025年第三季度报告将于2025年10月21日在巨 潮资讯网（www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告 徐州浩通新材料科技股份有限公司董事会 2025年10月21日 ...

Group 1 - The core point of the article is that Haotong Technology reported significant growth in its third-quarter revenue and net profit, indicating strong performance in the market [1] Group 2 - In the third quarter, the company's revenue reached 1.038 billion yuan, representing a year-on-year increase of 60.53% [1] - The net profit for the third quarter was 33.01 million yuan, showing a year-on-year growth of 49.06% [1] - For the first three quarters, the total revenue amounted to 2.385 billion yuan, with a slight year-on-year increase of 0.36% [1] - The net profit for the first three quarters was 117 million yuan, reflecting a year-on-year growth of 18.31% [1]

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥1,038,177,317.58, representing a 60.53% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥33,001,115.00, up 49.06% year-on-year, while the net profit excluding non-recurring items was ¥34,986,584.72, an increase of 28.99%[4] - The basic earnings per share for the period was ¥0.2093, a rise of 48.23% compared to the same period last year[4] - Net profit for the current period was ¥118,829,479.78, up from ¥98,746,050.25, reflecting a growth of approximately 20.3%[22] - Earnings per share (EPS) for the current period was ¥0.7425, compared to ¥0.6277 in the previous period, marking an increase of about 18.3%[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,627,792,585.68, reflecting a 52.06% increase from the end of the previous year[4] - Total current assets increased to ¥3,465,843,217.22 from ¥2,042,259,257.76, representing a growth of approximately 70%[17] - Total assets reached ¥4,627,792,585.68, up from ¥3,043,455,043.58, indicating a growth of around 52%[18] - Total liabilities increased to ¥2,934,332,603.24 from ¥1,468,927,210.83, reflecting a growth of approximately 99.5%[20] - Total liabilities increased, with accounts payable rising to ¥661,379,296.69 from ¥29,934,475.25, a significant increase[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥353,239,888.26, showing a decrease of 15.05% compared to the previous year[4] - Cash flow from operating activities was ¥2,787,882,156.94, an increase from ¥2,623,659,278.60, representing a growth of approximately 6.3%[24] - Net cash flow from operating activities amounted to $353.24 million, down from $415.84 million year-over-year[25] - Cash inflow from investment activities reached $924.54 million, significantly higher than $346.77 million in the prior year[25] - Cash inflow from financing activities was $1.99 billion, up from $775.70 million in the previous period[25] Research and Development - Research and development expenses increased by 181.42% to ¥29,107,682.07, indicating a significant investment in process improvement[9] - Research and development expenses rose to ¥29,107,682.07 from ¥10,343,134.21, showing a significant increase of about 180.5%[21] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 13,416[11] - Major shareholder Xia Jun holds 39.10% of shares, totaling 61,892,362 shares[11] - The number of restricted shares held by Xia Jun at the end of the period is 46,419,271, with 15,473,090 shares released during the period[14] Inventory and Cash Equivalents - Cash and cash equivalents rose to ¥963,229,630.94 from ¥289,642,372.07, an increase of about 233%[17] - Inventory increased significantly to ¥1,362,783,191.42 from ¥880,006,813.16, marking a rise of approximately 55%[17] - The company reported a 232.56% increase in cash and cash equivalents, totaling ¥963,229,630.94, due to increased deposits for bills[9] - The ending cash and cash equivalents balance was $156.65 million, a significant increase from $9.64 million year-over-year[26] Other Financial Metrics - Total operating revenue for the current period reached ¥2,384,988,838.64, a slight increase from ¥2,376,394,795.94 in the previous period, representing a growth of approximately 0.5%[21] - Total operating costs amounted to ¥2,286,995,933.84, compared to ¥2,281,915,427.66 in the prior period, indicating an increase of about 0.6%[21] - Deferred income decreased slightly to ¥34,553,192.57 from ¥36,347,292.74, a decline of approximately 4.9%[20] - Other comprehensive income after tax for the current period was -¥8,508.20, compared to -¥94,059.70 in the previous period, showing an improvement[22] Borrowings and Payables - The company’s short-term borrowings rose by 153.24% to ¥1,440,680,000.00, attributed to increased payments for goods via acceptance and letters of credit[9] - Short-term borrowings surged to ¥1,440,680,000.00 from ¥568,900,000.00, an increase of approximately 153%[18] - The company experienced a 2109.42% increase in accounts payable, amounting to ¥661,379,296.69, due to an increase in unpaid raw material procurement[9] Audit Status - The third quarter financial report was not audited[27]

Core Viewpoint - The company, Haotong Technology (301026), stated that shareholder reduction is a normal capital demand and will not affect the company's long-term operations and development [1] Group 1 - The company addressed investor concerns regarding shareholder reduction [1] - The management emphasized that such actions are part of normal financial needs [1] - The company reassured that its long-term business and growth prospects remain unaffected [1]

（文章来源：证券日报） 证券日报网讯 10月16日晚间，浩通科技发布公告称，公司分别于2025年9月30日召开第七届董事会第八 次会议，于2025年10月16日召开2025年第二次临时股东会，审议通过了《补选独立董事》的议案，同意 选举刘建勇先生为公司第七届董事会独立董事，任期自公司2025年第二次临时股东会审议通过之日起至 本届董事会任期届满时止。近日，公司董事会收到刘建勇先生的通知，刘建勇先生已按照相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训，并取得由深圳证券交易所创业企业培训中心颁发 的《上市公司独立董事培训证明》。 ...

特此公告 徐州浩通新材料科技股份有限公司董事会 2025年10月16日 独立董事取得独立董事资格证书的公告 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"）分别于2025年9月30日 召开第七届董事会第八次会议，于2025年10月16日召开2025年第二次临时股东会，审 议通过了《补选独立董事》的议案，同意选举刘建勇先生为公司第七届董事会独立董 事，任期自公司2025年第二次临时股东会审议通过之日起至本届董事会任期届满时止。 截至公司2025年第二次临时股东会通知公告之日，刘建勇先生尚未取得深圳证券 交易所认可的独立董事资格证书。根据深圳证券交易所的相关规定，刘建勇先生已书 面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到刘建勇先生的通知，刘建勇先生已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训，并取得由深圳证券交易所创业企业 培训中心颁发的《上市公司独立董事培训证明》。 证券代码：301026 证券简称：浩通科技 公告编号：2025-051 ...

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 2025年第二次临时股东会的法律意见书 康达股会字【2025】第【0438】号 致：徐州浩通新材料科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受徐州浩通新材料科技股份 有限公司（以下简称"公司"或"浩通科技"）的委托，指派本所律师出席公司 2025 年第二次临时股东会（以下简称"本次会议"）会议。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《网络投票实施细则》"）、《徐州浩通新材料科技 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-050 徐州浩通新材料科技股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： （1）现场会议召开时间：2025 年10 月16 日（星期四）下午 14:00； （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票的时间为：2025 年 10 月 16 日 9:15 - 9:25，9:30 - 11:30 和 13:00 - 15:00；通过 深交所互联网投票系统投票的时间为：2025 年 10 月 16 日 9:15 - 15:00 的任意时间。 2、会议召开的地点：徐州市经济技术开发区刘荆路1号徐州浩通新材料科技股份 有限公司（以下简称"公司"）108办公楼322会议室。 3、会议召开的方式：采用现场投票和网络投票相结合的方式。 4、会议的召集人：公司董事会。 5、会议的主持人：董事长夏军先生。 6、本次会议的召集、召开程序符合《公司法》《上市公司股东会规则》等有关 法律法规和《公司章程》的规定。 1、本次股 ...

证券日报网讯浩通科技10月16日在互动平台回答投资者提问时表示，公司对未来发展充满信心，将持续 夯实主营业务，努力提升公司价值。 （文章来源：证券日报） ...

Group 1 - The company, Haotong Technology (301026), is focused on precious metal recycling, specifically involving platinum, palladium, rhodium, silver, gold, iridium, and ruthenium [1] - The company indicated that investors should pay attention to the upcoming periodic reports for performance updates [1]