证券代码：301049 证券简称：超越科技 公告编号：2023-049 1 持股份实施细则》等法规的要求，桑保成先生在就任时确定的任期内 和任期届满后六个月内，每年转让的股份不超过其所持有本公司股份 总数的 25%；离职后半年内，不转让其所持本公司股份。 公司董事会对桑保成先生任职期间的勤勉工作及长期以来为公 司发展所做出的贡献表示衷心的感谢。 安徽超越环保科技股份有限公司 关于高级管理人员退休离职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、高级管理人员退休离职情况 安徽超越环保科技股份有限公司（以下简称"公司"）董事会于 2023年10月31日收到公司生产总监桑保成先生提交的《辞职申请》。 因已达到法定退休年龄，桑保成先生向公司董事会提出辞去公司生产 总监职务，辞职后，桑保成先生不再担任公司任何职务。 桑保成先生原定高级管理人员任期为自 2023 年 1 月 16 日至 2026 年 1 月 15 日止。根据《公司法》《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》以及《公司章程》 的有关规定，桑保成先生的《辞职申 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥77,351,436.88, an increase of 44.40% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥25,312,866.48, a significant decrease of 5,740.97% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥26,282,804.45, down 7,971.90% from the previous year[3]. - The company reported a net loss of ¥57,667,693.90 for Q3 2023, compared to a net profit of ¥7,637,671.63 in Q3 2022, indicating a substantial decline in profitability[23]. - Basic and diluted earnings per share for Q3 2023 were both reported at -¥0.6118, a significant drop from ¥0.0810 in the same quarter last year[23]. Revenue Breakdown - The company's electronic waste disposal business generated revenue of ¥70,966,500, a 72.50% increase year-on-year, with a dismantling volume of 450,600 units, up 45.17%[6]. - The hazardous waste disposal business reported revenue of ¥87,837,700, a decrease of 20.25% year-on-year, with a gross profit of ¥3,333,300, down 89.38%[7]. - The automotive dismantling business achieved revenue of ¥26,883,400 during its trial operation, with a dismantling volume of 5,491 units[8]. - Total operating revenue for Q3 2023 reached ¥185,764,142.24, an increase of 22.8% compared to ¥151,284,519.74 in the same period last year[22]. Cash Flow and Liquidity - The cash flow from operating activities was -¥44,788,235.46, a decline of 238.71% compared to the same period last year[4]. - The net cash flow from operating activities decreased by 238.71% to -¥44.79 million, mainly due to lower cash collections and increased expenditures by subsidiaries[13]. - The net cash flow from investing activities improved by 30.81%, amounting to -¥162.64 million, attributed to reduced expenditures on investment projects and automotive dismantling[13]. - The net cash flow from financing activities surged by 855.33% to ¥151.44 million, driven by increased short-term loans and external investments in subsidiaries[13]. - Operating cash flow for the period was negative at -44,788,235.46 CNY, compared to a positive 32,290,185.05 CNY in the same period last year[25]. - Cash and cash equivalents decreased by 44.86% to ¥80,351,237.48 due to increased investment in projects[10]. - Cash and cash equivalents at the end of the period decreased to 74,610,535.48 CNY from 178,419,334.54 CNY year-over-year[26]. Assets and Liabilities - Total assets as of September 30, 2023, were ¥1,275,763,531.48, representing a 7.77% increase from the end of the previous year[4]. - The total liabilities rose to ¥444,241,551.04, compared to ¥312,667,300.93 in the previous year, indicating a 42.0% increase in financial obligations[22]. - The company's total equity decreased to ¥831,521,980.44 from ¥871,136,667.21, a decline of 4.5% year-on-year[22]. - Long-term borrowings increased by 463.95% to ¥108,278,923.22, primarily due to new loans for the subsidiary project[11]. - The company’s long-term borrowings increased to ¥108,278,923.22, compared to ¥19,200,000.00 in the previous year, indicating a shift towards more long-term financing[22]. Operational Costs - Operating costs increased by 63.67% to ¥200.69 million, primarily due to higher appliance dismantling volumes and the commencement of automotive dismantling by subsidiaries[12]. - Total operating costs surged to ¥250,600,455.58, up 62.5% from ¥154,149,286.81 year-on-year, primarily driven by a significant rise in operating costs[22]. - Management expenses rose by 66.40% to ¥21.54 million, mainly due to depreciation of the newly constructed R&D building and increased operational costs of subsidiaries[12]. Inventory and Impairment - Inventory increased significantly to ¥34.45 million from ¥9.36 million, indicating a rise in stock levels[20]. - The company reported an asset impairment loss of -¥4.01 million, a significant increase of 611.44%, primarily due to inventory write-downs[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,485, with the top two shareholders, Li Guangrong and Gao Zhijiang, each holding 29.10% of shares[14]. Research and Development - Research and development expenses increased to ¥12,311,113.34, up 92.5% from ¥6,382,624.73 in the previous year, reflecting the company's commitment to innovation[22]. Other Information - The company did not undergo an audit for the third quarter report[27]. - The company has not adopted the new accounting standards for the current year[28].

证券代码：301049 证券简称：超越科技 公告编号：2023- 045 安徽超越环保科技股份有限公司 第二届董事会第四次会议决议公告 安徽超越环保科技股份有限公司（以下简称"公司"）第二届董 事会第四次会议于 2023 年 10 月 20 日上午 9:30 在公司会议室以现 场结合视频方式召开。公司董事会已于 2023 年 10 月 10 日向公司董 事、监事、高级管理人员发出了召开本次董事会会议的通知。本次会 议由公司董事长高志江先生召集并主持，应到董事 7 名，实到董事 7 名，本次会议召集和召开程序及参会人员符合《中华人民共和国公司 法》及《安徽超越环保科技股份有限公司章程》的规定，表决所形成 决议合法、有效。公司监事、高级管理人员列席了会议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 一、董事会会议审议情况 1.审议通过了《关于公司 2023 年第三季度报告的议案》 经审议，董事会认为：公司《2023 年第三季度报告》的内容真实、 准确、完整地反映了公司 2023 年第三季度经营的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏；报告编制和审核的程序符 合法律、行政法规的要求，符合 ...

证券代码：301049 证券简称：超越科技 公告编号：2023-046 安徽超越环保科技股份有限公司 第二届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完 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 安徽超越环保科技股份有限公司（以下称"公司"）于 2023 年 10 月 10 日以电话、微信及邮件等方式向全体监事发出召开第二届监事 会第四次会议通知，本次会议于 2023 年 10 月 20 日以现场结合视频 的方式在公司会议室召开。应当出席本次会议的监事 3 人，实际出席 本次会议的监事 3 人，本次监事会由公司监事会主席袁帅召集并主 持。本次会议的召集、召开、表决程序符合《中华人民共和国公司法》 以及《安徽超越环保科技股份有限公司章程》的规定。 二、监事会会议审议情况 经审核，监事会认为：董事会编制和审核公司 2023 年第三季度 报告的程序符合法律、行政法规、中国证监会和深圳证券交易所的相 关规定，报告内容真实、准确、完整地反映了公司 2023 年第三季度 的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体内容详见公司在巨潮 ...

证券代码：301049 证券简称：超越科技 公告编号：2023- 044 安徽超越环保科技股份有限公司 2023年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 会议召开的日期、时间 （1）现场会议召开时间：2023年9月15日（星期五）下午14:30 （2）网络投票时间：2023年9月15日 通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为2023年9月15日（星期五）9:15至15:00； 7. 会议出席情况： （1）股东出席的总体情况 通过深圳证券交易所交易系统进行网络投票的具体时间为2023 年9月15日（星期五）9:15-9:25，9:30-11:30 和13:00-15:00。 2. 会议召开的地点：安徽省滁州市南谯区沙河镇超越循环经济 产业园会议室。 3. 会议召集人：公司董事会 4. 会议方式：本次股东大会采取现场投票与网络投票相结合的 方式召开。 5. 现场会议主持人：公 ...

关于安徽超越环保科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 北京中伦（杭州）律师事务所 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 22 层 邮编：310020 22/F, Block A, China Resources Building, 1366 Qianjiang Road, Shangcheng District, Hangzhou, Zhejiang 310020, P.R. China 电话/ ...

证券代码：301049 证券简称：超越科技 安徽超越环保科技股份有限公司投资者关系活动记录表 编号：2023-09-01 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | 系活动类 | □媒体采访 业绩说明会 | | 别 | □新闻发布会 ☑路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位 | 参与 2023 年安徽辖区上市公司投资者 | | 名称及人 | 网上集体接待日活动 | | 员姓名 | | | 时间 | 2023 年 09 月 12 日 | | 地点 | "全景路演"网站（https://rs.p5w.net） | | 上市公司 | 总经理 李光荣 | | 接待人员 | 董事会秘书 范敏 | | 姓名 | | | | 公司于 2023 年 9 月 12 日采用网络远程的方式参加 2023 年安徽辖 | | | 区上市公司投资者网上集体接待日，公司管理层对投资者关注的问题 | | | 进行了回答，主要问题如下： | | 投资者关 | Q1、请问公司的发行可转配债再融资项目什么时候实施？延期到 | | 系活动主 | 期 ...

证券代码:301049 证券简称:超越科技 公告编号:2023-043 安徽超越环保科技股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽超越环保科技股份有限 公司(以下简称"公司")将参加由安徽证监局、安徽省上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年安徽辖区上市公 司投资者网上集体接待日"活动,现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(https://rs.p5w.net),或关注微信公众号:全景财经,或下 载全景路演 APP,参与本次互动交流,活动时间为 2023 年 9 月 12 日 (周二) 14:00-17:30。届时公司高管将在线就公司 2023 年半年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持 续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投 资者踊跃参与! 特此公告! 安徽超越环保科技股份有限公司 2023 年 9 月 6 日 ...

证券代码：301049 证券简称：超越科技 公告编号：2023-042 安徽超越环保科技股份有限公司 关于全资子公司获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的相关规定，公司收 到与资产相关的政府补助时，确认为递延收益；公司收到与收益相关 的政府补助时，与企业日常活动相关的政府补助，按照经济业务实质， 计入其他收益或冲减相关成本费用，与企业日常活动无关的政府补助， 计入营业外收入。公司收到的上述政府补助属于与资产相关的政府补 助，计入递延收益；具体会计处理以会计师事务所审计确认的结果为 准。 一、获取补助的基本情况 安徽超越环保科技股份有限公司（以下简称"公司"）全资子公 司安徽德慧绿色环保有限公司（以下简称"德慧绿色"）于近日获得 政府现金补助资金共计 20,000,000.00 元。截止本公告日，上述政府 补助资金已经全部到账。具体情况如下： | 序 | 公司 | 获得补助的 | 收到补助 | 补助形式和金 | 补助依据 | 是否与公司 日常经营活 | 是否具 有可持 ...

Financial Performance - The company reported significant financial metrics in the first half of 2023, with a focus on revenue growth and profitability [15]. - The company's revenue for the first half of 2023 was ¥108,412,705.36, representing a 10.94% increase compared to ¥97,718,869.43 in the same period last year [22]. - The net profit attributable to shareholders was -¥32,180,293.14, a decrease of 547.64% from ¥7,188,938.93 in the previous year [22]. - The net cash flow from operating activities was -¥40,097,554.94, down 306.56% from ¥19,411,675.33 in the same period last year [22]. - Financial indicators show a robust performance with a year-on-year increase in key revenue figures [15]. - The company achieved operating revenue of 108.41 million yuan in the first half of 2023, an increase of 10.94% year-on-year [36]. - The net profit attributable to shareholders was -32.18 million yuan, a decrease of 547.64% compared to the same period last year [36]. - The gross profit margin for hazardous waste disposal decreased by 23.83% to 5.70%, while the gross profit margin for electronic waste disposal decreased by 5.07% to -11.93% [46]. Operational Efficiency and R&D - The company is committed to enhancing its operational efficiency through innovative waste management solutions [15]. - The management emphasized ongoing research and development efforts for new technologies and products to enhance market competitiveness [15]. - The company holds 58 patented technologies related to hazardous waste disposal and electronic waste dismantling, enhancing its capabilities in waste treatment and resource utilization [42]. - The company is focusing on research and development to improve hazardous waste disposal efficiency and increase resource utilization levels, thereby reducing risks associated with demand fluctuations in the environmental protection industry [71]. - The company is committed to maintaining stable R&D investment and introducing professional talent to enhance its competitive edge in hazardous waste disposal technology [73]. Market Expansion and Strategic Initiatives - Future outlook includes strategic market expansion initiatives aimed at increasing market share and customer base [15]. - The company is exploring potential mergers and acquisitions to strengthen its position in the environmental technology sector [15]. - The company is actively pursuing partnerships to leverage synergies in technology and market access [15]. - The company aims to establish strategic partnerships with major clients to expand the hazardous waste market and improve revenue and profitability [77]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements [171]. Financial Management and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [5]. - The company has committed to enhancing governance levels and protecting the rights of shareholders and creditors [94]. - The company emphasizes the importance of maintaining the legitimate rights and interests of all shareholders [103]. - The company guarantees that the content of the prospectus is true, accurate, and complete, with no false records or misleading statements [104]. - The company will compensate investors for losses incurred due to any identified false records or misleading statements, with compensation amounts determined by the court or through negotiation [104]. Environmental and Social Responsibility - The company has been recognized as a key pollutant discharge unit and complies with the latest environmental protection standards [86]. - The company has established pollution prevention facilities that are operating normally and have effectively reduced pollutant emissions [88]. - The company emphasizes the harmonious integration of economic, environmental, and social benefits in its operations [94]. - The company focuses on employee rights protection and provides comprehensive training to enhance employee skills [95]. - The company has established a comprehensive social insurance system for employees, including pension, medical, work injury, unemployment, and maternity insurance, ensuring timely and full payment of insurance fees [96]. Challenges and Risks - The company faces intensified competition in the hazardous waste treatment industry, leading to a significant decrease in treatment prices, impacting revenue and profit [69]. - The company acknowledges the risk of performance decline due to various external factors and is actively seeking to diversify its business structure to avoid reliance on a single revenue source [75]. - The company faces risks related to management difficulties due to rapid expansion, necessitating improvements in organizational structure and internal controls [74]. - The overall project progress has been affected by economic slowdown, leading to delays in the completion of certain projects [59]. Cash Flow and Financial Position - The company's cash and cash equivalents decreased by 75.91% to CNY -38,501,518.85, reflecting a significant reduction in liquidity compared to CNY -159,807,430.37 in the previous year [44]. - The total cash inflow from operating activities was 177,598,754.21 CNY, an increase from 121,659,018.97 CNY in the first half of 2022, marking a growth of about 46.0% [164]. - The company incurred cash outflows for operating activities totaling 216,564,479.72 CNY, which is significantly higher than the 101,230,912.32 CNY recorded in the first half of 2022, indicating an increase of approximately 114.0% [164]. - The total liabilities of the company increased, with accounts payable decreasing to CNY 81,350,030.02 from CNY 111,000,090.65, a decline of about 26.7% [149]. Shareholder and Stock Management - The company will not repurchase shares if the stock price exceeds the audited net asset value per share for 10 consecutive trading days [102]. - The actual controller is required to increase shareholding if the stock price remains below the audited net asset value per share for 20 consecutive trading days [102]. - The company must announce the repurchase plan within 2 trading days after the board resolution [102]. - The company will bear legal compensation responsibilities if it fails to fulfill commitments that result in investor losses during securities trading [103].