Core Viewpoint - The company has approved a proposal to apply for designated delivery warehouse qualifications for platinum and palladium futures at the Guangzhou Futures Exchange [1] Group 1 - The company's board of directors has reviewed and passed the proposal regarding the application for designated delivery warehouse qualifications [1] - The management is authorized to submit the application materials and handle other related matters [1]

Core Viewpoint - Haotong Technology (301026.SZ) has approved the application for designated delivery warehouses for platinum and palladium futures at the Guangzhou Futures Exchange, which is expected to enhance the company's risk resistance and market competitiveness, thereby improving profitability [1] Group 1 - The seventh board of directors' tenth meeting approved the proposal to apply for designated delivery warehouses for platinum and palladium futures [1] - The company is authorized to submit application materials and handle related matters [1] - This application aims to integrate the spot market, futures market, and delivery warehouses, enhancing the company's overall operational capabilities [1]

本次申请广州期货交易所铂、钯期货指定交割厂库，有利于公司将现货市场、 期货市场、交割厂库三者有机结合，进一步增强公司的抗风险能力和市场竞争力， 提高公司的盈利水平。 本次申请铂、钯期货交割厂库事宜尚存在不确定性，最终以广州期货交易所 审核通过为准。公司将持续关注本次申请事宜，并及时履行信息披露义务。 特此公告 证券代码：301026 证券简称：浩通科技 公告编号：2025-058 徐州浩通新材料科技集团股份有限公司 申请广州期货交易所铂、钯期货指定交割厂库的公告 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集团股份有限公司（以下简称"公司"）于2025年11 月19日召开第七届董事会第十次会议，审议通过了《申请广州期货交易所铂、钯 期货指定交割厂库》的议案，同意公司向广州期货交易所申请铂、钯期货指定交 割厂库的资质，授权公司管理层提交申请材料，并办理其他相关事宜。 徐州浩通新材料科技集团股份有限公司董事会 2025年11月19日 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-059 （一）审议通过《申请广州期货交易所铂、钯期货指定交割厂库》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《申 请广州期货交易所铂、钯期货指定交割厂库的公告》（公告编号：2025-058）。 三、备查文件 徐州浩通新材料科技集团股份有限公司 第七届董事会第十次会议决议公告 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集团股份有限公司（以下简称"公司"）第七届董事会 第十次会议于2025年11月19日以现场结合通讯的方式召开，会议通知已于2025 年 11 月 15 日以电子邮件方式送达全体董事。本次董事会应出席董事 9 人，实际 出席 9 人，其中 6 名董事刘建勇先生、郭楚文先生、边疆先生、刘碧波先生、欧 阳志坚先生、赵来运先生通讯参会。会议由董事长夏军先生召集和主持，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，会议决议合法、有效。 二 ...

Core Insights - Haotong Technology's stock increased by 1.12% on November 14, with a trading volume of 233 million yuan, indicating positive market sentiment [1] - The company reported a net financing purchase of 7.13 million yuan on the same day, with a total financing and margin balance of 195 million yuan, which is high compared to historical levels [1] - For the first nine months of 2025, Haotong Technology achieved a revenue of 2.385 billion yuan, a slight year-on-year increase of 0.36%, while net profit grew by 18.31% to 117 million yuan [2] Financing and Margin Data - On November 14, Haotong Technology had a financing buy-in of 25.69 million yuan, with a current financing balance of 195 million yuan, representing 4.56% of its market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of investor interest [1] - The margin trading data shows no shares were sold or repaid on that day, with a low margin balance of 2,708 yuan, below the 50th percentile of the past year [1] Shareholder and Dividend Information - As of September 30, 2025, Haotong Technology had 13,400 shareholders, an increase of 6.5% from the previous period, with an average of 8,314 circulating shares per shareholder, down by 6.13% [2] - The company has distributed a total of 169 million yuan in dividends since its A-share listing, with 124 million yuan distributed over the past three years [3] - Notable institutional shareholders include Guangfa Ruiyi Leading Mixed A and Guangfa Value Leading Mixed A, with changes in their holdings indicating active management [3]

徐州浩通新材料科技集团股份有限公司 证券代码：301026 证券简称：浩通科技 公告编号：2025-057 股东解除一致行动关系的公告 徐州博通企业管理合伙企业（有限合伙）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信息一致。 特别提示： 1、本次解除一致行动关系是因公司股东徐州博通企业管理合伙企业（有限 合伙）（以下简称"博通"）的普通合伙人暨执行事务合伙人发生变更所致，不 涉及各股东持股数量变动； 2、本次一致行动关系解除不会导致公司控股股东、实际控制人发生变化。 徐州浩通新材料科技集团股份有限公司（以下简称"公司"）于近日收到公 司股东博通出具的《告知函》，经博通全体合伙人一致同意，博通的普通合伙人 及执行事务合伙人由夏军先生变更为马小宝先生。博通已于近日完成了相关工商 变更登记手续，并取得了徐州经济技术开发区市场监督管理局换发的《营业执照》。 上述变更完成后，夏军先生不再担任博通的普通合伙人及执行事务合伙人，夏军 先生与博通的一致行动关系自动解除。现将有关情况公告如下： 一、一致行动关系构成及解除情况 夏军先 ...

Core Viewpoint - The company is actively progressing with the issuance of convertible bonds to unspecified investors and will fulfill its information disclosure obligations based on the project's specific developments [2] Group 1 - The company is responding to investor inquiries regarding the issuance of convertible bonds [2] - The work related to the issuance of convertible bonds is being carried out in an orderly manner [2] - The company emphasizes its commitment to timely information disclosure as the project progresses [2]

Core Viewpoint - The company announced that its controlling shareholder, Xia Jun, and his concerted party, Xuzhou Botong Enterprise Management Partnership (Limited Partnership), have reduced their shareholding by a total of 4,717,720 shares through centralized bidding and block trading. This reduction does not affect the company's control or governance structure significantly [1]. Summary by Relevant Sections - **Shareholding Changes** - The total shares held by the information disclosure obligors after the reduction is 58,548,442 shares, representing 36.99% of the company's total share capital [1]. - After excluding shares in the repurchase special account, the shareholding percentage is 37.22% [1]. - **Compliance and Impact** - The share reduction plan has been fully implemented in accordance with relevant laws and regulations, as well as the disclosed reduction plan [1]. - The reduction of shares has not led to any change in the company's control or significantly impacted its governance structure and ongoing operations [1].

Group 1 - The company, Haotong Technology, announced on November 5 that it will hold the 8th meeting of the 7th Board of Directors and the second extraordinary shareholders' meeting on September 30 and October 16, 2025, respectively, to review the proposal for changing the company's name and business scope, as well as amending the Articles of Association [2] - The company has recently completed the relevant industrial and commercial change registration procedures and obtained a new business license from the Xuzhou Municipal Administration of Government Services [2]

证券代码：301026 证券简称：浩通科技 公告编号：2025-055 徐州浩通新材料科技集团股份有限公司 变更公司名称、经营范围暨完成工商变更登记的公告 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。 重要提示： 1、公司名称由"徐州浩通新材料科技股份有限公司"变更为"徐州浩通新材料 科技集团股份有限公司"。 2、公司证券简称"浩通科技"、证券代码"301026"保持不变。 一、变更公司名称、经营范围的说明 为更好匹配公司业务定位和管理架构，提升集团化经营管理效能，强化品牌形 象与市场宣传，优化资源配置与战略协同，为公司长远发展奠定基础，同时基于公 司实际经营需要，徐州浩通新材料科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日、2025 年 10 月 16 日分别召开第七届董事会第八次会议、2025 年 第二次临时股东会，审议通过了《变更公司名称、经营范围及修订〈公司章程〉》 的议案，同意对公司名称、经营范围进行变更，具体内容详见公司于 2025 年 10 月 1 日披露的《拟变更公司名称、经营范围及修订<公司章程>的公告》（公告编 ...