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].

Financial Performance - The company's operating revenue for Q1 2023 was ¥442,138,863.24, a decrease of 53.04% compared to ¥941,432,329.87 in the same period last year[4] - Net profit attributable to shareholders was ¥48,836,118.52, representing an increase of 5.37% from ¥46,345,338.58 year-on-year[4] - The total operating revenue for Q1 2023 was CNY 442,138,863.24, a decrease of 53.1% compared to CNY 941,432,329.87 in the same period last year[21] - The total operating costs for Q1 2023 were CNY 395,303,332.01, down 55.8% from CNY 892,347,210.80 in Q1 2022[21] - The net profit attributable to the parent company for Q1 2023 was CNY 48,836,118.52, an increase of 5.4% from CNY 46,345,338.58 in Q1 2022[22] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.4309, compared to CNY 0.4089 in the previous year[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-208,768,058.08, a decline of 357.72% compared to ¥81,004,783.55 in the previous year[4] - Cash inflow from operating activities totaled 481,604,594.15, down 40.6% from 812,896,301.96 in the prior period[25] - Cash outflow from operating activities was 690,372,652.23, a decrease of 5.7% compared to 731,891,518.41 in the previous period[25] - The net increase in cash and cash equivalents was 79,504,866.50, compared to 10,084,803.51 in the previous period[25] - The ending balance of cash and cash equivalents was 85,472,237.43, down from 163,855,936.97 in the prior period[25] - The company reported a significant decrease in cash received from the sale of goods and services, totaling 473,383,146.22, down 39.8% from 786,619,779.08[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,963,114,542.54, an increase of 15.62% from ¥1,697,861,229.13 at the end of the previous year[4] - The total liabilities for Q1 2023 were CNY 456,865,374.88, up from CNY 240,128,961.17 in the same period last year[18] - The total current assets increased to CNY 1,467,527,092.33 as of March 31, 2023, compared to CNY 1,214,057,433.01 at the beginning of the year, reflecting a growth of approximately 20.9%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,756[10] - The largest shareholder, Xia Jun, holds 39.01% of the shares, totaling 44,208,830 shares[10] - The company reported a total of 57,587,500.00 shares under lock-up agreements, with 1,525,125.00 shares released during the period[13] - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder owning 44,208,830.00 shares[13] - The company has no shareholders participating in margin trading or securities lending activities[12] Investment and R&D - Research and development expenses increased by 30.35% to ¥3,159,452.61, reflecting a higher investment in R&D[8] - The company invested CNY 3,159,452.61 in R&D during Q1 2023, compared to CNY 2,423,858.17 in the same period last year, reflecting a focus on innovation[21] Borrowings and Financial Assets - Short-term borrowings rose by 254.25% to ¥319,067,763.89, driven by increased raw material procurement orders[8] - The total amount of trading financial assets decreased to CNY 150,000,000.00 from CNY 250,000,000.00, a decline of 40%[16] Government Support - Government subsidies recognized in the current period amounted to ¥2,309,765.04, a year-on-year increase of 381.20%[8] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[15]

证券代码：301026 证券简称：浩通科技 编号：2021-003 徐州浩通新材料科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2021-001 证券代码：301026 证券简称：浩通科技 徐州浩通新材料科技股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2021-002 证券代码：301026 证券简称：浩通科技 徐州浩通新材料科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Financial Performance - In the first half of 2021, the company's precious metal recovery business generated approximately 510 million CNY, an increase of 136% compared to the same period last year [2] - The company had a raw material value exceeding 700 million CNY acquired in Q4 2020, primarily consisting of silver and rhodium materials, contributing to the high revenue growth in H1 2021 [2] - By the end of H1 2021, the company had approximately 73 million CNY in raw materials remaining, including some from Q4 2020 [2] Group 2: Production and Capacity - The company's silver production increased from 36 tons to 93 tons during the reporting period, attributed to rapid profit growth, enhanced technical capabilities, and increased order acquisition [3] - The average production cycle for silver materials is 1-2 months, with a weekly output of about 7 tons, indicating no capacity bottlenecks [3] - The company maintains stable cooperation with major enterprises in the petrochemical and fine chemical industries, ensuring a consistent supply of raw materials [3] Group 3: Market and Competition - The company has established long-term partnerships with well-known enterprises such as Sinopec and PetroChina, focusing on comprehensive service capabilities rather than just pricing [3] - The company prioritizes high-yield business orders and evaluates profitability for each project, ensuring sustainable growth [3] - The company’s competitive advantages include strong technical capabilities, compliance with environmental regulations, and a focus on asset security for clients [3] Group 4: Future Outlook - The company is considering entering the hydrogen energy battery recycling market, which has significant platinum demand, but expects no large-scale recovery needs in the short term [4] - Plans to increase annual production capacity of precious metal new materials by 10 tons, leveraging synergies between recovery and new materials businesses [4] - Approximately 20% of the profits in H1 2021 were estimated to be influenced by fluctuations in precious metal prices [4]

Financial Performance - The company's revenue for Q3 2022 was ¥495,643,533.27, representing a year-on-year increase of 7.55% and a cumulative revenue of ¥2,208,305,177.74, up 38.65% year-to-date[5]. - Net profit attributable to shareholders for Q3 2022 was ¥46,606,618.26, a slight increase of 1.46%, but a significant decline of 40.60% year-to-date, totaling ¥129,246,189.89[5]. - The basic earnings per share for Q3 2022 was ¥0.4112, down 7.01%, with a year-to-date decline of 52.15% to ¥1.1404[5]. - The company's operating profit for the year was ¥142,382,021.56, reflecting a decrease of 41.69% compared to the previous year[8]. - The total profit for the year was ¥142,841,922.92, down 41.46% year-on-year, attributed to fluctuations in raw material and product sales prices[8]. - Net profit for the third quarter was ¥129,255,387.43, a decrease of 40.5% from ¥217,570,347.20 in the previous year[24]. - The total comprehensive income for the period was CNY 129,255,387.43, compared to CNY 217,570,347.20 in the previous period[25]. - Basic and diluted earnings per share were CNY 1.1404, down from CNY 2.3831 in the previous period[25]. Assets and Liabilities - The company's total assets increased by 10.75% year-on-year, reaching ¥1,564,518,290.34, while equity attributable to shareholders rose by 6.56% to ¥1,363,179,204.60[5]. - The company's total assets as of September 30, 2022, were ¥1,564,518,290.34, compared to ¥1,412,653,504.03 at the beginning of the year, reflecting a growth of 10.7%[21]. - Current assets totaled ¥1,262,511,663.39, an increase of 8.1% from ¥1,168,265,251.60 at the start of the year[19]. - The company's total liabilities decreased slightly to ¥131,075,728.74 from ¥133,387,155.72 in the previous year[21]. - Non-current assets increased to ¥302,006,626.95, a rise of 23.5% from ¥244,388,252.43 at the beginning of the year[21]. Cash Flow - Cash flow from operating activities showed a negative net amount of ¥45,325,300.64, a decline of 122.39% compared to the previous year, indicating increased inventory purchases[9]. - Cash inflow from operating activities totaled CNY 3,246,119,259.63, an increase from CNY 1,734,161,096.14 in the previous period[28]. - The net cash flow from operating activities was negative CNY 45,325,300.64, compared to a positive CNY 202,451,318.30 in the previous period[28]. - Cash inflow from investment activities was CNY 1,182,956,493.33, down from CNY 2,239,904,312.72 in the previous period[28]. - The net cash flow from investment activities was negative CNY 82,098,101.38, compared to negative CNY 437,784,505.32 in the previous period[28]. - Cash inflow from financing activities was CNY 127,640,157.00, down from CNY 580,681,620.36 in the previous period[29]. - The net cash flow from financing activities was CNY 46,769,303.20, compared to CNY 354,774,503.82 in the previous period[29]. - The ending cash and cash equivalents balance was CNY 73,117,034.64, down from CNY 138,911,187.93 in the previous period[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,322[11]. - The largest shareholder, Xia Jun, holds 39.01% of the shares, totaling 44,208,830 shares[11]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest holding being 39.01%[11]. - The company has a total of 36,421,333 shares that are subject to lock-up agreements, with 6,100,500 shares released during the reporting period[16]. - The company reported a total of 1,638,900 shares held by Xu Zhou Gao Xin Venture Capital Co., Ltd., which is a significant institutional investor[12]. - The company has a total of 2,700,000 unrestricted shares held by Niu Yong, indicating a strong liquidity position for this shareholder[11]. - The company has a total of 4,784,000 shares held by Lin Dejian, which are subject to a lock-up agreement[14]. - The company has released 1,987,500 shares from lock-up for Yu Zhihao during the reporting period[14]. - The company has a total of 3,000,000 shares that were previously restricted and have now been released for trading[14]. - The company has a diverse shareholder base, including both individual and institutional investors, which may enhance its market stability[12]. Operational Metrics - Total operating revenue for the third quarter of 2022 reached ¥2,208,305,177.74, an increase of 38.6% compared to ¥1,592,745,571.07 in the same period last year[23]. - Total operating costs amounted to ¥2,079,794,181.36, up 56.0% from ¥1,333,305,841.44 year-on-year[23]. - Inventory levels rose to ¥583,463,895.05, up 3.3% from ¥565,000,058.08 year-on-year[19]. - Research and development expenses for the quarter were ¥7,326,981.96, down 28.7% from ¥10,295,241.84 in the same period last year[24]. Other Information - The company reported a significant increase in non-operating income from asset disposals, totaling ¥469,904.38, up 56.85% year-on-year[8]. - The company experienced a 100% decrease in derivative financial assets, indicating a closure of futures hedging tools[8]. - The third quarter report was not audited[30].