证券代码：301049 证券简称：超越科技 公告编号：2025-019 安徽超越环保科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》和《安徽超越环保科技股份有限 公司章程》的有关规定，经安徽超越环保科技股份有限公司（以下简 称"公司"）第二届董事会第十一次会议审议通过，决定于 2025 年 5 月 12 日（星期一）下午 14:30 召开公司 2024 年年度股东大会（以 下简称"会议"）。现将会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024 年年度股东大会 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：本次会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 12 日（星期一）下午 14:30 开始； （2）网络投票时间： 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 2025 年 5 月 12 日（星期一）9:15 ...

证券代码：301049 证券简称：超越科技 公告编号:2025-007 安徽超越环保科技股份有限公司（以下称"公司"）于 2024 年 4 月 7 日以电话、微信等方式向全体监事发出召开第二届监事会第十 一次会议通知，本次会议于 2024 年 4 月 17 日以现场的方式在公司会 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，本次会议由监事会主席方海欧召集并主持。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 与会监事经过讨论，以投票表决的方式形成以下决议： 1.审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年，公司监事会根据法律法规、规范性文件及《公司章程》 的规定，本着对全体股东负责的态度，认真履行监事会职能，积极开 展相关工作，对公司依法运作情况和公司董事、高级管理人员履行职 责情况进行监督，维护了公司及股东的合法权益，促进了公司规范化 安徽超越环保科技股份有限公司 第二届监事会第十一次会议决议公告 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 ...

证券代码：301049 证券简称：超越科技 公告编号：2025-006 安徽超越环保科技股份有限公司 第二届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 安徽超越环保科技股份有限公司（以下称"公司"）于 2024 年 4 月 7 日以电话、微信等方式向全体董事发出召开第二届董事会第十 一次会议通知，本次会议于 2024 年 4 月 17 日以现场结合视频的方式 在公司会议室召开。应参加本次董事会会议的董事 7 人，实际参加本 次董事会会议的董事 7 人，本次会议由董事长高志江召集并担任主持 人。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。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。 一、董事会会议审议情况 1.审议通过《关于公司 2024 年度董事会工作报告的议案》 报告期内，公司董事会严格按照法律法规、规范性文件及《公司 章程》的规定，贯彻落实股东大会的各项决议，认真履行职责，不断 规范公司治理，促进公司健康稳定发展。全体董事认真履行职责，为 公司 ...

证券代码：301049 证券简称：超越科技 公告编号：2025- 011 安徽超越环保科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 重要提示： 1、公司 2024 年度利润分配预案为：不派发现金红利，不送红股， 不以资本 公积金转增股本。 2、公司利润分配预案不触及《深圳证券交易所创业板股票上市 规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 安徽超越环保科技股份有限公司(以下简称"公司") 于 2025 年 4 月 17 日召开第二届董事会第十一次会议、第二届监事会第十一次 会议，分别审议通过了《关于公司 2024 年度利润分配的议案》，公 司独立董事已对本议案发表了审查意见。本议案尚需提交公司 2024 年度股东大会审议。现将有关情况公告如下： 一、2024 年利润分配预案基本情况 经致同会计师事务所（特殊普通合伙）审计，安徽超越环保科技 股份有限公司（以下简称"公司"）2024 年度实现归属于上市公司股 东 的 净 利 润 为 -69,340,829.58 元 ， 母 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥48,864,346.16, a decrease of 11.86% compared to ¥55,438,693.55 in the same period last year[4] - The net loss attributable to shareholders was ¥28,977,351.11, representing a decline of 145.12% from a loss of ¥11,821,461.64 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.3074, reflecting a decline of 145.14% from -¥0.1254 in the same period last year[4] - Operating profit for the current period was -¥29,445,356.83, compared to -¥11,821,407.15 in the previous period, indicating a significant decline[23] - Net profit attributable to the parent company was -¥28,977,351.11, worsening from -¥11,821,461.64 in the previous period[23] Cash Flow - The net cash flow from operating activities improved by 54.33%, amounting to -¥12,533,582.87 compared to -¥27,445,335.12 in the prior year[4] - Cash inflow from operating activities totaled $46,698,745.53, down 28.2% from $65,089,673.24 in the prior period[26] - Cash outflow from operating activities was $59,232,328.40, a decrease of 36.0% compared to $92,535,008.36 previously[26] - Cash flow from financing activities saw a substantial increase of 125.19%, totaling ¥17,876,407.08, mainly due to increased borrowings[11] - The net cash flow from financing activities was $17,876,407.08, significantly higher than $7,938,406.03 in the last period[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,257,225,340.89, a slight decrease of 0.08% from ¥1,258,171,935.34 at the end of the previous year[4] - Total liabilities increased to ¥586,818,352.42 from ¥558,685,679.95, reflecting a rise of 5.0%[21] - Current liabilities totaled ¥389,937,772.95, an increase of 13.2% from ¥344,596,685.39 in the previous period[21] - The company experienced a 60.04% rise in current liabilities due within one year, amounting to ¥45,311,662.06, attributed to an increase in short-term borrowings[8] Research and Development - Research and development expenses increased by 144.69% to ¥4,982,361.99, driven by the progress of collaborative R&D projects[9] - Research and development expenses rose to ¥4,982,361.99, up 144.0% from ¥2,036,186.68 in the previous period, indicating increased investment in innovation[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,045[13] - The top two shareholders, Li Guangrong and Gao Zhijiang, each hold 29.10% of shares, totaling 27,427,720 shares[13] - The total number of restricted shares held by Gao Zhijiang and Li Guangrong is 20,570,790 shares, subject to a 25% annual unlock rule[16] - The company has a total of 51,426,975 restricted shares at the end of the reporting period[16] - The company has not reported any significant changes in shareholder structure or participation in margin trading activities[14] Inventory and Receivables - Accounts receivable increased slightly from 178,115,872.38 CNY to 179,956,204.39 CNY, an increase of about 1.03%[19] - Inventory increased from 13,637,336.54 CNY to 18,142,624.46 CNY, representing an increase of approximately 33.5%[19] - Total current assets decreased from 284,193,392.52 CNY to 269,034,452.24 CNY, a decrease of about 5.3%[19] Other Financial Metrics - The company reported a significant increase in other payables by 52.21%, reaching ¥29,464,314.57, primarily due to increased inter-company payables[8] - Total operating costs increased to ¥77,210,998.13, up 14.3% from ¥67,550,086.33 in the previous period[22] - Total equity attributable to shareholders decreased to ¥655,454,521.44 from ¥684,065,085.74, a decline of 4.2%[21] - The company's cash and cash equivalents decreased from 29,478,889.21 CNY to 14,990,657.42 CNY, a decline of approximately 49.1%[19] Audit Information - The company did not undergo an audit for the first quarter report[28]

Financial Performance - The company achieved operating revenue of 290.55 million yuan, an increase of 10.24% year-on-year[5]. - The net profit attributable to shareholders was a loss of 69.34 million yuan, a reduction in loss of 42.13% year-on-year[5]. - The company's operating revenue for 2024 was ¥290,546,392.91, representing a 10.24% increase from ¥263,560,519.23 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥69,340,829.58, an improvement of 42.13% compared to -¥119,815,959.73 in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was -¥72,175,568.87, a 44.98% improvement from -¥131,185,848.62 in 2023[24]. - The total assets at the end of 2024 were ¥1,258,171,935.34, a 0.81% increase from ¥1,248,036,857.23 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 9.09% to ¥684,065,085.74 at the end of 2024 from ¥752,497,383.94 at the end of 2023[24]. - The cash flow from operating activities for 2024 was ¥17,647,463.61, a slight decrease of 2.75% from ¥18,145,642.67 in 2023[24]. - The company reported a basic and diluted earnings per share of -¥0.74 for 2024, improving by 41.73% from -¥1.27 in 2023[24]. Business Operations and Strategy - The company plans to enhance its R&D capabilities and strengthen business expansion efforts to improve performance[5]. - The company will continue to focus on solidifying its main business and improving comprehensive operational management[5]. - The company is committed to ensuring healthy and stable development moving forward[5]. - The company is actively promoting technological innovation to enhance operational efficiency and ensure stable operations[44]. - The company is a comprehensive environmental protection enterprise specializing in solid waste treatment and resource utilization, focusing on industrial hazardous waste, medical waste disposal, and electronic waste recycling[51]. - The company expects new development opportunities in the household appliance dismantling and automotive dismantling businesses due to government support for large-scale equipment updates and recycling initiatives, with a central government budget of 7.5 billion yuan allocated for electronic waste recycling in 2024[50]. - The company aims to enhance its recycling system and expand the "waste resource recycling" industry segment, focusing on the national "dual carbon" strategy[112]. - The company plans to build the "Super Smart Circular Economy Industrial Park," emphasizing advanced technology, environmental standards, and strong management[114]. - The company will increase its capacity in hazardous waste disposal, electronic waste processing, and automotive dismantling to boost revenue[115]. Market and Industry Trends - The hazardous waste disposal industry in China saw a compound annual growth rate (CAGR) of 12.57% in hazardous waste generation from 2014 to 2023, with 10,546.50 million tons generated in 2023[34]. - The hazardous waste disposal volume in China grew at a CAGR of 30.93% from 2014 to 2023, reaching 10,502.90 million tons in 2023[35]. - The number of hazardous waste treatment plants in China increased at a CAGR of 10.76% from 2014 to 2023[38]. - The hazardous waste generation in Anhui Province increased from 242,800 tons in 2011 to 2,673,000 tons in 2023, with a compound annual growth rate of 22.13%[42]. - The average disposal price of hazardous waste has been declining due to intensified market competition, leading to a "price war" in some regions[44]. - The hazardous waste disposal market is becoming increasingly competitive, characterized by a high degree of marketization[128]. Research and Development - The company holds 16 invention patents and is recognized as a national high-tech enterprise and a provincial-level "specialized, refined, and innovative" enterprise[44]. - The number of R&D personnel increased to 68 in 2024, up 19.30% from 57 in 2023[85]. - R&D expenditure amounted to ¥14,134,972.83 in 2024, representing 4.86% of operating revenue, a decrease from 7.15% in 2023[86]. - The company is developing a comprehensive utilization technology for waste lithium iron phosphate batteries, which is currently in the demonstration phase and aims to enhance efficiency and promote sustainable development[83]. - The company has successfully developed a technology for the high-value recovery of indium from discarded LCD screens, promoting resource recycling[84]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[186]. - The company has established pollution prevention facilities that are operating normally and effectively reducing emissions[187]. - The company’s emissions monitoring plan complies with national regulations and standards[187]. - The company incurred an environmental protection tax of ¥50,782.82 in 2024[189]. - The company has made significant investments in environmental protection, including fixed assets for waste gas treatment and consumables like sulfuric acid and activated carbon[189]. Governance and Management - The company has established a comprehensive governance structure to protect the rights of shareholders, ensuring transparency and effective operation of the board and committees[190]. - The company emphasizes employee rights, providing various benefits and ensuring compliance with labor laws, including social insurance contributions[191]. - The company has a supplier evaluation system to ensure quality control in procurement and maintains long-term relationships with customers through responsive service[191]. - The company has a complete and independent procurement, production, sales, and R&D system, allowing it to operate independently in the market[142]. - The company has established a standardized personnel and salary management system, with all employees under signed labor contracts[141]. Shareholder and Financial Policies - The company will not distribute cash dividends, issue bonus shares, or increase capital reserves to share capital for the fiscal year 2023 due to a negative net profit of -69,340,829.58 CNY[172]. - The total amount of cash dividends distributed for the fiscal year 2023 is 0.00 CNY, which represents 0.00% of the total profit distribution[173]. - The independent directors unanimously agreed that the decision not to distribute profits is in the long-term interest of all shareholders and complies with relevant laws and regulations[174]. - The company has committed to not transferring or entrusting the management of its shares for 12 months following the listing of its stock on the exchange[199].

证券代码：301049 证券简称：超越科技 公告编号：2025-020 安徽超越环保科技股份有限公司 关于以债转股方式对控股子公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 安徽超越环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第二届董事会第十一次会议、第二届监事会第十一 次会议，审议通过了《关于以债转股方式对控股子公司增资的议案》， 公司拟以对控股子公司安徽惠宏科技有限公司（以下简称"惠宏科技"） 的 6,000.00 万元财务资助债权转作对其增资。 现将具体情况公告如 下： 一、增资情况概述 为支持公司控股子公司惠宏科技的发展，优化其资本结构，公司 拟以对惠宏科技的 6,000.00 万元债权转作对其的增资。惠宏科技的 少数股东滁州市兴滁矿业投资集团有限公司（以下简称"兴滁矿业"） 不进行同比例增资。本次增资完成后，惠宏科技的注册资本将由人民 币 6,821.28 万元增加至人民币 12,821.28 万元，公司对惠宏科技的 持股比例由 73.30%增加至 85.79%。本次增资完成后惠宏科技仍为公 司控股子 ...

中信证券股份有限公司 关于安徽超越环保科技股份有限公司 2024 年度募集资金存放与 实际使用情况专项核查报告 作为安徽超越环保科技股份有限公司（以下简称"超越科技"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，中信证券股份有限公司（以下简 称"中信证券"或"保荐机构"）严格按照《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有 关法律法规的要求，对超越科技履行了持续督导义务，现就超越科技 2024 年度 募集资金使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2021〕2312 号文核准，并经深圳证 券交易所同意，公司由主承销商中信证券通过深圳证券交易所系统于 2021 年 8 月 24 日采用全部向二级市场投资者定价配售方式，向社会公众公开发行了普通 股（A 股）股票 2,356.33 万股，发行价为每股人民币 19.34 元。截至 2021 年 8 月 24 日，公司共募集资金 45,571.49 ...

中信证券股份有限公司关于 安徽超越环保科技股份有限公司 2024 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为安徽超 越环保科技股份有限公司（以下简称"超越科技"或"公司"）2021 年首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等相关规定，对《安徽超越环保 科技股份有限公司 2024 年度内部控制自我评价报告》（以下简称"内部控制评 价报告"）进行了核查，现就内部控制评价报告出具核查意见如下： 一、保荐人核查工作 保荐人采取查阅公司与财务报告和信息披露事务相关的内部控制制度、抽查 内部控制过程记录文件，与公司内部审计人员、高管人员等沟通、查阅会计师出 具的鉴证报告等方式，结合日常的持续督导工作，在对公司内部控制的完整性、 合理性及有效性进行合理评价基础上，对公司董事会出具的内部控制评价报告进 行了核查。 二、超越科技 2024 年度内部控制评价报告结论 根据公司财务报告内部控制重大缺陷的认定情况，截至内部 ...

安徽超越环保科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-92 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 332A014339 号 安徽超越环保科技股份有限公司全体股东： 一、审计意见 我们审计了安徽超越环保科技股份有限公司（以下简称超越科技公司） 财务报表，包括 2024年 12 月 31 日的合并及公司资产负债表，2024年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了超越科技公司 ...