徐州浩通新材料科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履行监督 职责情况报告 据《公司法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所 管理办法》《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》和徐州浩通新材料科技股份有限公司（以下简称"公司"）的《公司章程》 《董事会工作规定》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职，对天健会计师事务所（特殊普通合伙）（以下简称"天健"）2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 年 月 组织形式 2011 | 7 | 18 | 日 | | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | | | | | 号 | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | | | | | 人 241 | | 上 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-028 徐州浩通新材料科技股份有限公司 召开2024年度股东会的通知 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。 ②通过深交所互联网投票系统投票的时间为：2025 年 5 月 16 日 9:15 - 15:00 的任 意时间。 5、会议的召开方式：采取现场投票与网络投票相结合的方式 一、召开会议的基本情况 1、股东会届次：2024 年度股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第七届董事会第六次会议决定召开本次股东 会，公司已对本次股东会审议的议案内容进行了披露。本次股东会的召开符合有关法 律法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年5 月16 日（星期五）下午 14:00 （2）网络投票时间：2025 年5 月16 日，其中： ①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 5 月 16 日 9:15 - 9:25，9:30 - 11:30 和 13:0 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-015 徐州浩通新材料科技股份有限公司 第七届监事会第六次会议决议公告 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。 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"）第七届监事会第六次会 议于 2024 年 4 月 25 日以现场结合通讯的方式召开。会议通知于 2025 年 4 月 15 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 名监事杨勇 先生、张晶先生通讯参会。会议由监事会主席杨勇先生召集和主持。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。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《2024年年度报告全文及摘要》的议案 经审核，监事会认为：董事会编制和审核公司2024年年度报告的程序符合法律法 规和规范性文件的相关规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公司同日在巨潮资讯 网（www.cn ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-014 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"）第七届董事会第六次会 议于 2024 年 4 月 25 日以现场结合通讯的方式召开。会议通知于 2025 年 4 月 15 日以 电子邮箱方式发出。本次董事会应出席董事 9 人，实际出席 9 人，其中 4 名董事边疆 先生、刘碧波先生、欧阳志坚先生、赵来运先生通讯参会。会议由董事长夏军召集和 主持，公司监事列席会议。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。 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《2024年度总经理工作报告》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《2024年度董事会工作报告》的议案 徐州浩通新材料科技股份有限公司 第七届董事会第六次会议决议公告 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024年度董 事会工作报告》 ...

证券代码：301026 证券简称：浩通科技 公告编号：2025-018 徐州浩通新材料科技股份有限公司 2025年4月25日，公司召开第七届监事会第六次会议，审议通过了《2024年度利 润分配预案》的议案。监事会认为：公司2024年度利润分配预案符合《公司法》《企 业会计准则》《上市公司监管指引第3号——上市公司现金分红》《公司章程》等规 定，符合公司的利润分配政策。在保证公司正常经营和长远发展的前提下充分考虑了 广大投资者的合理利益，有利于全体股东共享公司成长的经营成果，符合公司战略规 划和发展预期。 2024年度利润分配预案的公告 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、徐州浩通新材料科技股份有限公司（以下简称"公司"）2024年度利润分配 预案为：以公司现有总股本剔除已回购股份981,700股后的112,351,634股为基数，以未 分配利润向全体股东每10股派发现金股利4.00元（含税），同时，以资本公积金向全 体股东每10股转增4股。本次利润分配不送红股。 2、公司现金分红预案不触及《深圳证券交易所创业板股票上市规则》第9.4 ...

法律意见书 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 2023 年限制性股票激励计划终止相关事项 法 律 意 见 书 康达法意字【2025】第【0192】号 二〇二五年四月 释 义 在本文中，除非文义另有所指，下列词语具有下述含义： | 本所 | 指 | 北京市康达律师事务所 | | --- | --- | --- | | 浩通科技/上市公司/ | 指 | 徐州浩通新材料科技股份有限公司 | | 公司 | | | | 《激励计划（草案）》 | 指 | 《徐州浩通新材料科技股份有限公司 2023 年限制性股票激励计 划（草案）》（修改后） | | 《考核管理办法》 | 指 | 《徐 ...

终止2023年限制性股票激励计划的公告 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 2025 年 4 月 25 日召 开第七届董事会第六次会议、第七届监事会第六次会议，审议通过《终止 2023 年限制 性股票激励计划》的议案，决定终止公司 2023 年限制性股票激励计划（以下简称"本 激励计划"），对于剩余已授予但尚未归属的限制性股票全部作废，与之配套的公司 《2023 年限制性股票激励计划考核管理办法》等文件一并终止。现将有关情况公告如 下： 一、本次限制性股票激励计划已履行的相关程序 1、2023年4月26日，公司召开第六届董事会第十一次会议，审议通过了《2023年 限制性股票激励计划（草案）及其摘要》《2023年限制性股票激励计划实施考核管理 办法》《提请股东大会授权董事会办理股权激励相关事宜》等相关议案。公司独立董 事对此事项发表了同意的独立意见。 2、2023年4月26日，公司召开第六届监事会第十次会议，审议通过了《2023年限 制性股票激励计划（草案）及其摘要》《2023年限制性股票激励计划 ...

浩通科技（301026）公告，2025年第一季度营业收入7.15亿元，同比增长129.46%。净利润2475.05万 元，同比增长10.40%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,658,923,309.03, representing a 5.21% increase compared to ¥2,527,255,577.15 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥116,613,490.13, an increase of 11.42% from ¥104,661,673.38 in 2023[19]. - The net cash flow from operating activities improved significantly to ¥15,440,001.79 in 2024, compared to a negative cash flow of -¥123,336,178.09 in 2023, marking a 112.52% increase[19]. - Basic and diluted earnings per share for 2024 were both ¥1.03, up 11.96% from ¥0.92 in 2023[19]. - Total assets increased by 60.71% to ¥3,043,455,043.58 at the end of 2024, compared to ¥1,893,765,116.88 at the end of 2023[19]. - The company reported a total of ¥20,116,978.40 in non-recurring gains for 2024, compared to ¥16,394,261.50 in 2023[26]. - The overall gross margin slightly decreased due to the increased proportion of low-margin trade business[60]. - The company's revenue from precious metals reached approximately ¥2.63 billion, with a year-over-year increase of 9.74%[66]. - The gross profit margin for precious metals was reported at 6.58%, a decrease of 0.52% compared to the previous year[66]. - The sales volume of precious metal recycling decreased by 27.38% year-over-year, totaling 124,779.42 kg[67]. - The production volume of precious metal recycling dropped significantly by 72.68% year-over-year, amounting to 63,901.19 kg[67]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 112,351,634 shares, excluding 981,700 shares in the repurchase account[4]. - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 33,705,490.20 CNY, which represents 32.49% of the distributable profit for 2023[172][173]. - The company will implement a profit distribution plan that includes a cash dividend of 4.00 CNY per 10 shares and a capital reserve increase of 4 shares per 10 shares, raising the total share capital to 158,273,987 shares[176]. Business Strategy and Growth - The company has outlined its future growth prospects, emphasizing market expansion and potential mergers and acquisitions to enhance its competitive position[4]. - The company is actively engaged in the development of new technologies and products related to catalytic converters, which are essential for reducing harmful emissions from vehicles[13]. - The company is expanding its precious metal recovery business into the automotive catalyst sector, leveraging existing core technologies and establishing partnerships with several waste automotive catalyst suppliers[31]. - The new materials business, an extension of the precious metal recovery operations, is showing a steady increase in revenue, with significant market potential in various industries such as automotive, petrochemical, and electronics[31]. - The company aims to enhance its R&D capabilities and increase investment in technology development to strengthen its competitive advantage and expand market share in the petrochemical and fine chemical sectors[32]. - The company aims to expand its market share in the precious metal recovery sector, leveraging its competitive advantages in customer resources and technology[111]. - In 2025, the company plans to enhance its business system focusing on precious metal recovery, new materials, and trade, aiming for sustainable and high-quality growth[112]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, integrating sustainable practices into its operations and product offerings[5]. - The company has established a relatively mature precious metal recycling system, supported by national policies promoting resource recycling and environmental protection[28]. - The company has implemented pollution control facilities that match production scale, with four sets of exhaust treatment systems in place[194]. - The company conducts quarterly wastewater testing and monthly monitoring of nitrogen oxides from boiler emissions[195]. - The company has adopted measures to reduce carbon emissions, including centralized office space and energy-efficient equipment[195]. - The company emphasizes social responsibility, integrating it into its development strategy to promote sustainable growth[198]. Research and Development - The company has invested significantly in technology upgrades, with core technologies such as platinum dissolution liquid enrichment being at the leading level domestically[53]. - Research and development (R&D) investment increased to ¥81,519,745.95 in 2024, representing 3.07% of operating revenue, up from 1.65% in 2023[87]. - The company has completed several R&D projects aimed at improving recovery processes for precious metals, enhancing technical capabilities and revenue channels[78]. - The number of R&D personnel remained stable at 17, with a 50% increase in master's degree holders from 2 in 2023 to 3 in 2024[87]. Governance and Compliance - The company has established a robust financial reporting framework, ensuring the accuracy and completeness of its financial statements, as confirmed by its management team[3]. - The governance structure of the company complies with regulatory requirements, ensuring proper operational conduct[126]. - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, ensuring compliance with legal procedures[127]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings, reviewing 38 proposals[130][131]. - The supervisory board, comprising 3 members, conducted 4 meetings and reviewed 25 proposals, focusing on financial compliance and executive performance[132]. - The company published 56 announcements throughout the year, ensuring accurate and complete information disclosure without any insider information leaks[136]. - The company’s board of directors strictly adhered to relevant laws and regulations, ensuring compliance in major transactions[164]. Employee Development and Welfare - The total number of employees at the end of the reporting period was 104, with 48 in production, 12 in sales, 24 in technology, and 6 in finance[168][169]. - The company has a competitive salary policy, including fixed wages, performance bonuses, and employee stock incentives, aimed at motivating employees and promoting mutual development[170]. - The company has established a specialized training system to enhance employee skills and promote career development, including pre-job training and management capability training[171]. - Regular health check-ups are organized for employees to focus on their physical and mental health[200]. - The company aims to reserve human resources for stable development through continuous employee training[200]. Risk Management - The company faces risks from fluctuations in precious metal prices, which could significantly impact its profitability[116]. - The concentration of precious metal recovery business with major clients like Sinopec and PetroChina poses a risk if their operational conditions change[117]. - The company is subject to increasing environmental regulations, which could raise operational costs and affect project viability[120]. - The company has established internal control systems for hedging operations to mitigate risks associated with commodity price fluctuations[96].

Revenue and Profit - The company's revenue for Q1 2025 reached ¥715,487,645.56, representing a 129.46% increase compared to ¥311,813,168.60 in the same period last year[5] - Net profit attributable to shareholders was ¥24,750,455.09, a 10.40% increase from ¥22,418,429.76 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥28,875,260.50, up 41.11% from ¥20,463,337.94 in the previous year[5] - Basic earnings per share rose to ¥0.2179, reflecting a 10.16% increase from ¥0.1978[5] - The net profit for the current period is CNY 24,482,256.59, an increase from CNY 22,308,153.24 in the previous period, representing a growth of approximately 9.7%[22] - Operating profit for the current period is CNY 28,566,442.95, compared to CNY 22,907,837.00 in the previous period, indicating a significant increase of about 24.5%[22] - The company reported a total profit of CNY 28,498,121.28, compared to CNY 23,483,139.67 in the previous period, representing an increase of approximately 21.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities surged to ¥197,429,750.18, a remarkable increase of 2,287.22% compared to ¥8,270,293.23 in the same period last year[5] - Total cash and cash equivalents at the end of the period amount to CNY 120,979,847.47, up from CNY 8,634,509.48 at the end of the previous period[25] - The company's cash and cash equivalents increased by 71.68% to ¥497,255,753.89, attributed to a higher cash collection ratio[9] - The company reported cash inflow from sales of goods and services of CNY 876,955,420.78, significantly higher than CNY 393,013,116.54 in the previous period, marking an increase of approximately 123.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,102,294,571.07, a 1.93% increase from ¥3,043,455,043.58 at the end of the previous year[5] - The total liabilities increased to ¥1,503,284,481.73 from ¥1,468,927,210.83, reflecting a growth of about 2.3%[19] - The company's inventory decreased to ¥772,018,164.72 from ¥880,006,813.16, indicating a reduction of approximately 12.3%[18] - The long-term equity investments decreased to ¥14,179,337.62 from ¥17,363,337.62, representing a decline of about 18.3%[18] - The company's short-term borrowings increased to ¥605,300,000.00 from ¥568,900,000.00, which is an increase of approximately 6.4%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,849, with the largest shareholder holding 39.01% of the shares[11] - The total owner's equity rose to ¥1,599,010,089.34 from ¥1,574,527,832.75, reflecting an increase of about 1.6%[20] Operating Costs - Operating costs increased to ¥690,505,384.28, a 138.86% rise in line with the growth in revenue[9] - The total operating costs for the current period were ¥710,147,160.99, compared to ¥300,558,876.90 in the previous period, indicating an increase of about 135.5%[21] Other Financial Metrics - The company reported a significant loss of ¥5,297,535.62 from fair value changes, marking a 2,527.24% increase in losses compared to the previous year[9] - The diluted earnings per share for the current period is CNY 0.2546, compared to CNY 0.1978 in the previous period, showing an increase of approximately 28.7%[22] - The total comprehensive income for the current period is CNY 24,482,256.59, up from CNY 22,308,153.24 in the previous period, indicating a growth of about 9.7%[22] Investments - The company incurred a total investment cash outflow of CNY 84,744,163.25, compared to CNY 28,737,269.73 in the previous period, reflecting an increase of about 195.5%[25] - The company has not executed any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[23]