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。 证券代码：301049 证券简称：超越科技 公告编号：2025-036 安徽超越环保科技股份有限公司 关于2025年第三季度报告披露的提示性公告 安徽超越环保科技股份有限公司 董事会 2025 年 10 月 23 日 安徽超越环保科技股份有限公司《2025 年第三季度报告》于 2025 年 10 月 23 日在中国证监会指定的创业板信息披露网站上披露，敬请 投资者注意查阅。 特此公告。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥72,957,599.55, a decrease of 10.49% compared to the same period last year, and a decline of 33.36% year-to-date[4] - The net profit attributable to shareholders was -¥28,892,825.46, representing a significant drop of 82.21% for the quarter and a decline of 149.05% year-to-date[4] - The basic and diluted earnings per share were both -¥0.3065, down 82.22% compared to the same quarter last year[4] - The decline in net profit was primarily due to a decrease in operating revenue and high fixed costs, with a notable drop in emergency landfill business revenue[6] - Total operating revenue for the current period was ¥150,965,561.01, a decrease of 33.4% compared to ¥226,524,213.53 in the previous period[19] - The net loss for the current period was ¥89,818,986.30, compared to a net loss of ¥36,167,511.42 in the previous period, indicating a significant increase in losses[20] - Basic and diluted earnings per share were both -¥0.9318, compared to -¥0.3741 in the previous period, indicating a worsening financial performance[21] Cash Flow - Cash flow from operating activities showed a net inflow of ¥24,645,757.71, an increase of 163.65% year-to-date[4] - The company's cash inflow from operating activities was ¥182,249,330.36, up from ¥171,547,918.21 in the previous period, showing a growth of 6.5%[22] - The net cash flow from operating activities was $24,645,757.71, a significant improvement compared to the previous year's negative cash flow of -$38,719,592.36[23] - Total cash outflow from operating activities amounted to $157,603,572.65, down from $210,267,510.57 in the prior year[23] - The cash outflow for employee payments was $27,338,536.73, compared to $34,630,912.78 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,218,512,638.18, a decrease of 3.15% from the end of the previous year[4] - The company's inventory increased by 69.11% to ¥23,062,369.45, primarily due to higher stock levels of home appliances and lithium battery materials[8] - The company's long-term borrowings decreased by 45.90% to ¥39,486,666.66, mainly due to repayments[8] - The total liabilities increased to ¥607,594,958.94 from ¥558,685,679.95, marking an increase of 8.7%[20] - The total equity attributable to shareholders decreased to ¥597,494,088.33 from ¥684,065,085.74, a decline of 12.7%[20] - Total current liabilities increased from ¥303,000,000 to approximately ¥400,000,000, reflecting a significant rise[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,714[12] - The largest shareholder, Li Guangrong, holds 29.10% of shares, totaling 27,427,720 shares[12] Other Financial Metrics - Non-operating income included government subsidies of ¥1,472,820.76 for the quarter, totaling ¥3,389,046.31 year-to-date[5] - Research and development expenses increased to ¥12,618,509.22 from ¥11,122,302.16, representing a rise of 13.4%[20] - The total cash outflow from financing activities amounted to $124,691,843.99, which was higher than the previous year's outflow of $102,084,385.36[23] Accounting and Reporting - The company did not undergo an audit for the third quarter financial report[25] - The company will not apply the new accounting standards starting from 2025[24] - There are no new strategies or product developments mentioned in the conference call[14]

证券代码：301049 证券简称：超越科技 公告编号：2025-035 经审议，董事会认为：公司《2025 年第三季度报告》的内容真 实、准确、完整地反映了公司 2025 年第三季度经营的实际情况，不 1 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，符合中国证监会和深交所的相关规定， 同意对外报出。 安徽超越环保科技股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 安徽超越环保科技股份有限公司（以下称"公司"）于 2025 年 10 月 11 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 十三次会议通知，本次会议于 2025 年 10 月 21 日以现场结合通讯表 决方式在公司会议室召开。应参加本次董事会会议的董事 8 人，实际 参加本次董事会会议的董事 8 人，其中董事高德堃先生、蒋龙进先生、 木利民先生以通讯表决方式出席会议。本次会议由董事长高志江召集 并担任主持人，公司全体高级管理人员列席了会议。本次会议召集和 召开程序及参会人员符 ...

Group 1 - The core viewpoint of the news is that ChaoYue Technology's stock has seen a significant increase of 5.11%, reaching a price of 23.65 CNY per share, with a total market capitalization of 2.229 billion CNY [1] - ChaoYue Technology, established on July 28, 2009, and listed on August 24, 2021, specializes in the disposal of industrial hazardous waste and medical waste, as well as the dismantling of discarded electrical and electronic products [1] - The company's main business revenue composition includes hazardous waste disposal (61.83%), electronic waste disposal (31.86%), lithium battery comprehensive utilization (2.79%), scrapped vehicle disposal (2.65%), testing services (0.45%), resource recovery (0.23%), and other services (0.18%) [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of ChaoYue Technology, holding 436,500 shares, which accounts for 1.02% of the circulating shares [2] - The fund has achieved a year-to-date return of 66.58%, ranking 308 out of 8160 in its category, and an annual return of 84.66%, ranking 109 out of 8026 [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 331 days, with a total fund asset size of 4.607 billion CNY, achieving a best return of 77.8% during his tenure [3]

Group 1 - The company, ChaoYue Technology, reported that as of October 20, 2025, the number of shareholders is 8,172 [2]

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Core Insights - The environmental governance sector experienced a decline of 1.22% on October 17, with Sains leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Environmental Governance Sector Performance - Notable gainers included: - Jia Rong Technology (301148) with a closing price of 34.49, up 6.91% and a trading volume of 56,000 shares, totaling 192 million yuan [1] - Chao Yue Technology (301049) closed at 22.32, up 5.83% with a trading volume of 68,700 shares, totaling 156 million yuan [1] - Guotai Environmental (301203) closed at 35.10, up 3.54% with a trading volume of 27,200 shares, totaling 9.465 million yuan [1] - Major decliners included: - Sains (688480) closed at 52.10, down 7.66% with a trading volume of 30,600 shares, totaling 164 million yuan [2] - Wenblu (301259) closed at 36.10, down 6.98% with a trading volume of 60,300 shares, totaling 22.3 million yuan [2] - Fulongma (603686) closed at 23.41, down 4.68% with a trading volume of 557,800 shares, totaling 1.335 billion yuan [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 705 million yuan from institutional investors, while retail investors experienced a net inflow of 732 million yuan [2][3] - Key stocks with significant capital flow included: - Donghu Gaoxin (600133) with a net inflow of 91.63 million yuan from institutional investors [3] - Xianglong Electric (600769) with a net inflow of 34.70 million yuan from institutional investors [3] - Zhonghuan Environmental (300692) with a net inflow of 26.70 million yuan from institutional investors [3]

Core Points - The company, ChaoYue Technology (301049), reported that as of October 10, 2025, the number of shareholders is 7,584 [1] Summary by Category - **Company Information** - ChaoYue Technology has 7,584 shareholders as of the specified date [1]

Company Overview - ChaoYue Technology, established on July 28, 2009, is located in ChaoYue Circular Economy Industrial Park, Chuzhou, Anhui Province. The company was listed on August 24, 2021. Its main business includes industrial hazardous waste and medical waste disposal services, as well as the dismantling of waste electrical and electronic products [1]. Financial Performance - For the first half of 2025, ChaoYue Technology reported operating revenue of 78.01 million yuan, a year-on-year decrease of 46.21%. The net profit attributable to the parent company was -58.93 million yuan, representing a year-on-year decrease of 203.67% [2]. - Since its A-share listing, the company has distributed a total of 23.56 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 20, 2025, the number of shareholders for ChaoYue Technology was 7,481, with an average of 5,724 circulating shares per shareholder, showing no change from the previous period [2]. - As of June 30, 2025, among the top ten circulating shareholders, Noan Multi-Strategy Mixed A (320016) was the sixth largest shareholder, holding 436,500 shares as a new shareholder [3]. Stock Performance - On September 29, ChaoYue Technology's stock price increased by 2.03%, reaching 21.60 yuan per share, with a trading volume of 9.06 million yuan and a turnover rate of 1.00%. The total market capitalization was 2.036 billion yuan [1]. - Year-to-date, the stock price has decreased by 10.00%, with a 3.00% increase over the last five trading days, a 3.14% decrease over the last 20 days, and a 9.13% decrease over the last 60 days [1]. Business Segmentation - The revenue composition of ChaoYue Technology is as follows: hazardous waste disposal accounts for 61.83%, electronic waste disposal for 31.86%, lithium battery comprehensive utilization for 2.79%, scrapped vehicle disposal for 2.65%, testing services for 0.45%, resource recovery for 0.23%, and other services for 0.18% [1]. Industry Classification - ChaoYue Technology is classified under the Shenwan industry as follows: Environmental Protection - Environmental Governance - Solid Waste Management. The company is also associated with concepts such as micro-cap stocks, small-cap stocks, solid waste treatment, medical waste treatment, and vehicle dismantling [1].

Company Overview - ChaoYue Technology Co., Ltd. is located in ChaoYue Circular Economy Industrial Park, Shahe Town, Nanchao District, Chuzhou City, Anhui Province, established on July 28, 2009, and listed on August 24, 2021 [1] - The company specializes in industrial hazardous waste and medical waste disposal services, as well as the dismantling of waste electrical and electronic products [1] Financial Performance - As of September 20, 2025, ChaoYue Technology reported a revenue of 78.01 million yuan for the first half of 2025, a year-on-year decrease of 46.21%, and a net profit attributable to shareholders of -58.93 million yuan, a year-on-year decrease of 203.67% [2] - The company has cumulatively distributed 23.56 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - On September 26, the stock price of ChaoYue Technology increased by 2.17%, reaching 21.66 yuan per share, with a trading volume of 10.93 million yuan and a turnover rate of 1.20%, resulting in a total market capitalization of 2.04 billion yuan [1] - Year-to-date, the stock price has decreased by 9.75%, with a 2.41% increase over the last five trading days, a 1.23% decrease over the last 20 days, and a 7.28% decrease over the last 60 days [1] Shareholder Information - As of September 20, the number of shareholders of ChaoYue Technology was 7,481, with an average of 5,724 circulating shares per person, showing no change from the previous period [2] - As of June 30, 2025, the sixth largest circulating shareholder is the Noan Multi-Strategy Mixed A Fund, holding 436,500 shares as a new shareholder [3] Business Segmentation - The main business revenue composition includes hazardous waste disposal (61.83%), electronic waste disposal (31.86%), lithium battery comprehensive utilization (2.79%), scrapped vehicle disposal (2.65%), testing services (0.45%), resource recovery (0.23%), and other (0.18%) [1]