公司监事会设监事 4 名，其中职工代表监事 2 名。报告期内，公司监事会共 召开 6 次会议，会议的召开、表决和决议程序均符合国家有关法律、法规及监管 部门的规定，并对相关议案进行了认真审议，具体情况如下： | 召开时间 | 会议届次 | 议案内容 | | --- | --- | --- | | 2024/1/10 | 第三届监事 会第七次会 | 1.关于选举公司第三届监事会非职工代表监事的议案 | | | | 2.关于修订公司上市后三年分红回报规划的议案 | | | 议 | 3.关于延长公司首次公开发行人民币普通股股票并在创业板 | | | | 上市的股东大会决议有效期的议案 | | | 第三届监事 | 1.关于豁免第三届监事会第八次会议通知期限的议案 | | 2024/1/25 | 会第八次会 | | | | 议 | 2.关于选举监事会主席的议案 | | | | 1.关于 年度监事会工作报告的议案 2023 | | | | 2.关于 2023 年度财务决算报告的议案 | | | | 3.关于 年度财务预算报告的议案 2024 | | | | 4.关于 2023 年度利润分配方案的议案 | | | | 年度 ...

证券代码：301601 证券简称：惠通科技 公告编号：2025-024 扬州惠通科技股份有限公司 关于会计政策变更的公告 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。 特别提示： 扬州惠通科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则解释第 16 号》《企业会计准 则解释第 17 号》《企业会计准则解释第 18 号》及《企业会计准则应用指南汇编 2024》的要求变更相应的会计政策。根据《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》等有关规定，公司本次会计政策变更是 根据法律法规和国家统一的会计制度的要求进行的变更，无需提交董事会和股东 大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。现将具体 情况公告如下： 一、会计政策变更概述 （一）会计政策变更原因 2022 年 11 月，财政部发布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号），其中"关于单项交易产生的资产和负债相关的递延所得税不适用初始 确认豁免的会计处理"相关规定自 2023 年 ...

证券代码：301601 证券简称：惠通科技 公告编号：2025-023 扬州惠通科技股份有限公司 第三届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 扬州惠通科技股份有限公司（以下简称"公司"）第三届监事会第十四次会 议通知已于 2025 年 4 月 14 日通过微信、邮件、通讯方式送达。会议于 2025 年 4 月 24 日以现场方式在公司会议室召开。公司监事会共有监事 4 名，实际出席 会议的监事共 4 名。会议由监事会主席孙国维召集并主持，本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 监事会认为：《2024 年年度报告》及其摘要编制和审核的程序符合法律、 行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司 2024 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司在巨 ...

Financial Performance - The company's operating revenue for 2024 reached ¥662,462,390.72, an increase of 11.84% compared to ¥592,344,677.74 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥107,889,419.40, reflecting a growth of 9.30% from ¥98,708,088.14 in 2023[21]. - The net cash flow from operating activities improved significantly to ¥114,096,457.33, a 323.49% increase from a negative cash flow of -¥51,051,528.55 in 2023[21]. - Basic earnings per share for 2024 were ¥1.0240, up 9.30% from ¥0.9369 in 2023[21]. - Total assets at the end of 2024 amounted to ¥1,852,381,948.92, a slight increase of 0.59% from ¥1,841,584,075.30 at the end of 2023[21]. - The company's net assets attributable to shareholders increased by 13.79% to ¥922,808,883.76 in 2024 from ¥810,997,658.54 in 2023[21]. - The company reported a quarterly revenue of ¥363,321,166.63 in Q2 2024, which was the highest among the four quarters[23]. - The net profit attributable to shareholders in Q2 2024 was ¥69,635,665.25, contributing significantly to the annual growth[23]. - The total operating revenue for 2024 reached ¥662,462,390.72, representing an increase of 11.84% compared to ¥592,344,677.74 in 2023[79]. - Hydrogen peroxide revenue surged to ¥340,698,176.59, accounting for 51.43% of total revenue, with a remarkable growth of 388.10% year-over-year[79]. - Nylon revenue decreased significantly by 54.67% to ¥153,818,360.81, which now represents 23.22% of total revenue[79]. - The equipment manufacturing business generated ¥431,227,594.05, making up 65.09% of total revenue, with a year-over-year increase of 101.60%[80]. - The EPC engineering contracting revenue fell by 41.55% to ¥135,201,725.06, constituting 20.41% of total revenue[80]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to development strategies and operational plans[3]. - The annual report includes a detailed description of potential operational risks and corresponding mitigation measures[3]. - The company faces risks related to cyclical fluctuations in the petrochemical industry, which could impact its operational performance[117]. - There is a risk of technology obsolescence, which could affect the company's competitive position in the market[118]. - The company relies heavily on core technology for its operations, and risks associated with the loss of key technical personnel or leakage of commercial secrets could weaken its competitive edge[121]. - The company faces risks from significant fluctuations in customer demand, which could impact revenue stability if major clients do not have expansion or upgrade needs[125]. - Ongoing litigation regarding alleged infringement of technology secrets could result in financial liabilities and impact future business operations[127]. Governance and Compliance - The board of directors has confirmed that all financial reports in the annual report are true, accurate, and complete, ensuring accountability for any misleading statements or omissions[3]. - The annual report will be made available for public inspection at the company's securities affairs department[12]. - The company has established a comprehensive governance structure to oversee its operations and ensure compliance with regulatory requirements[3]. - The company has a clear and complete governance structure, with no significant discrepancies from legal regulations regarding corporate governance[141]. - The company maintains independence in assets, personnel, finance, institutions, and business from its controlling shareholders and actual controllers[143]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors and senior management[139]. - The company has a governance structure in place with a board of directors and supervisory board, ensuring compliance with regulations[152]. - The company has a diverse board composition, including independent directors, enhancing oversight and accountability[153]. Research and Development - The company has a strong focus on R&D and innovation, continuously enhancing its core technology and expanding its service capabilities to strengthen its market position[57]. - The company has accumulated 47 invention patents, 110 utility model patents, and 5 software copyrights, providing strong technical support across its main products and business areas[60]. - The company is developing biodegradable polylactic acid materials, aiming to fill a technological gap in the large-scale production of bio-based materials[89]. - The successful development of the new intermittent polyester heating and cooling system aims to improve esterification rates and product quality, addressing issues of uneven temperature and insufficient heat exchange[90]. - The research on the PLA falling film evaporator is expected to enhance production efficiency, reduce energy consumption, and strengthen the company's core competitiveness in biodegradable materials[90]. - The company’s R&D investment for 2024 amounted to ¥31,355,805.77, representing 4.73% of operating revenue, a decrease from 7.57% in 2023[92]. - The number of R&D personnel increased by 12.31% to 73, with the proportion of R&D staff rising to 16.33% of total employees[92]. Market Position and Strategy - The company has established a strong market position in the nylon, biodegradable materials, and hydrogen peroxide sectors, collaborating with leading clients such as Yangnong Chemical and Wanhu Chemical[35]. - The company plans to focus on nylon, biodegradable materials, hydrogen peroxide, and polyester sectors, aiming to leverage opportunities from "Made in China 2025" and carbon neutrality initiatives[111]. - By 2025, the company aims to expand its market share in key business areas and enhance its integrated service model, which includes consulting, design, manufacturing, and technical support[113]. - The company intends to increase its manufacturing capacity and upgrade to smart manufacturing, focusing on intelligent optimization and automation in production processes[114]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[7]. - Market expansion efforts have led to a 30% increase in market share in the Southeast Asia region[6]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 1.80 RMB per 10 shares to all shareholders, based on a total of 140,480,000 shares[3]. - The profit distribution plan for 2024 includes a cash dividend of ¥1.80 per 10 shares, totaling ¥25,286,400.00, which represents 100% of the total profit distribution[196]. - The available distributable profit for shareholders at the end of 2024 is ¥391,012,223.50, based on the lower of the consolidated and parent company reports[196]. - The company has not proposed any cash dividend distribution plan for the reporting period despite being profitable[197]. Employee and Management Information - The total number of employees at the end of the reporting period is 447, including 368 at the parent company and 79 at major subsidiaries[187]. - The company has a total of 123,310 hours of outsourced labor, with total payments amounting to ¥5,818,548.16[192]. - The educational background of employees includes 23 with master's degrees, 180 with bachelor's degrees, and 73 with associate degrees[188]. - The company emphasizes talent development through various training programs and partnerships with universities[191]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 16.5878 million yuan[175]. - The company has established a performance assessment system to determine the basic and performance-based remuneration for non-independent directors and senior management[174].

证券代码：301601 证券简称：惠通科技 公告编号：2025-022 扬州惠通科技股份有限公司 第三届董事会第十四次会议决议公告 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 扬州惠通科技股份有限公司（以下简称"公司"）第三届董事会第十四次会 议通知已于 2025 年 4 月 14 日通过微信、邮件、通讯方式送达。会议于 2025 年 4 月 24 日以现场方式在公司会议室召开，公司董事会共有董事 9 名，实际出席 会议的董事共 9 名。会议由董事长严旭明召集并主持，公司监事、高级管理人员 列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 公司根据 2024 年度的实际经营状况和相关法律、法规、规章制度的规定编 制完成《2024 年年度报告》及其摘要，报告内容真实、准确、完整地反映了公 司 2024 年度的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 本议 ...

证券代码：301601 证券简称：惠通科技 公告编号：2025-014 扬州惠通科技股份有限公司 关于公司 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。 一、审议程序 公司于 2025 年 4 月 24 日召开第三届董事会第十四次会议、第三届监事会第 十四次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该议案 尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案基本情况 若在本预案实施前公司总股本发生变动的，公司则以未来实施本预案时股权 登记日的总股本为基数，按照现金分红总额不变的原则对分配比例进行相应调整。 三、现金分红预案的具体情况 （一）不触及其他风险警示情形的具体原因 公司于 2025 年 1 月 15 日在深交所创业板上市，上市未满三个会计年度，2024 年度拟进行现金分红 2,528.64 万元，不触及《深圳证券交易所创业板股票上市规 则》规定的可能被实施其他风险警示情形。 （二）现金分红预案合理性、合法性、合规性 公司本次利润分配预案符合中国证监会《关于进一步落实上市公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥151,418,459.65, representing an increase of 88.88% compared to ¥80,164,505.43 in the same period last year[5] - Net profit attributable to shareholders decreased by 38.70% to ¥8,106,261.06 from ¥13,224,827.01 year-on-year[5] - The company reported a decrease in basic earnings per share by 49.88%, down to ¥0.0629 from ¥0.1255 in the previous year[5] - Net profit for the current period was ¥7,885,016.81, a decrease of 39.3% from ¥12,932,001.54 in the previous period[20] - Other comprehensive income after tax for the parent company was a loss of ¥9,415,740.00, compared to a loss of ¥5,306,979.79 in the previous period[20] Cash Flow - The net cash flow from operating activities improved by 54.50%, reaching -¥37,120,387.55 compared to -¥81,591,010.87 in the previous year[5] - Net cash outflow from operating activities was -$37,120,387.55, improving from -$81,591,010.87 year-over-year[23] - Financing cash inflow reached $380,571,320.75, significantly higher than $39,505,000.00 from the previous year[24] - Net cash flow from financing activities surged by 832.78% to ¥338,571,632.04, driven by the issuance of ordinary shares to the public[11] - The ending cash and cash equivalents balance was $528,219,469.33, up from $190,614,790.66[24] Assets and Liabilities - Total assets increased by 20.38% to ¥2,229,900,751.42 from ¥1,852,381,948.92 at the end of the previous year[5] - Total liabilities rose to ¥950,184,336.91, up from ¥930,571,397.78, indicating a slight increase of 2.6%[18] - The equity attributable to the parent company increased to ¥1,279,392,399.66, compared to ¥922,808,883.76, marking a growth of 38.8%[18] - The company reported a total current assets of ¥1,316,878,981.46, up from ¥913,003,851.08, indicating a growth of about 44%[16] Operating Costs and Expenses - The company experienced a 135.45% rise in operating costs, totaling ¥108,299,954.05, attributed to the growth in business scale[10] - Total operating costs amounted to ¥133,480,492.91, up 98.8% from ¥67,089,808.96 year-over-year[19] - Research and development expenses were ¥5,176,391.01, a decrease of 22.1% from ¥6,644,010.68 year-over-year[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,710[13] - The largest shareholder, Yan Xuming, holds 15.38% of shares, totaling 21,600,000 shares[13] - The top two shareholders, Yan Xuming and Zhang Jiangan, are identified as actual controllers of the company[14] - The company has not reported any changes in the status of restricted shares or significant shareholder relationships[15] Investment and Income - Investment income turned negative at -¥8,267,909.46, primarily due to losses from the disposal of a subsidiary and negative net profit from an associated company[11] - The company reported a significant investment loss of ¥8,267,909.46, compared to a gain of ¥2,058,390.95 in the previous period[19] - The company reported a cash inflow of $80,000,000.00 from investment recoveries, a notable increase from $0.00 previously[23] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 42.74%, amounting to ¥183,613,218.70, due to increased business scale[10] - Accounts receivable rose to ¥183,613,218.70 from ¥128,639,002.86, an increase of about 43%[16] - Inventory decreased to ¥181,636,479.00 from ¥206,966,230.27, a decline of approximately 12%[16]

惠通科技4月17日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 1518.84 | 177.87 | | 买二 | 机构专用 | 535.86 | 84.49 | | 买三 | 机构专用 | 433.43 | 0.00 | | 买四 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 414.11 | 268.18 | | 买五 | 光大证券股份有限公司淮安承德路证券营业部 | 386.44 | 384.41 | | 卖一 | 光大证券股份有限公司淮安承德路证券营业部 | 386.44 | 384.41 | | 卖二 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 272.43 | 362.89 | | 卖三 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 305.44 | 279.47 | | 卖四 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 | 414.11 | 268.18 | | | 部 | | | | 卖五 ...

截至2025年4月15日收盘，惠通科技(301601)报收于40.8元，上涨3.19%，换手率29.53%，成交量8.85万 手，成交额3.58亿元。 董秘最新回复 投资者： 贵公司的主营产品双氧水是否能用于芯片半导体清洗？对应客户有哪一些？ 董秘： 尊敬的投资者：您好！公司的双氧水流化床技术所制备的双氧水主要应用于化工、造纸、纺织 等行业，感谢您的关注！ 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 董秘： 尊敬的投资者：您好！公司在东南亚东盟国家越南、印度尼西亚的销售情况请您关注公司后续 披露的定期报告，目前没有在一带一路国家建立分公司的计划。感谢您的关注！ 当日关注点 交易信息汇总：4月15日主力资金净流出301.48万元，占总成交额0.84%；游资资金净流出65.36万 元，占总成交额0.18%；散户资金净流入366.84万元，占总成交额1.03%。 交易信息汇总 4月15日主力资金净流出301.48万元，占总成交额0.84%；游资资金净流出65.36万元，占总成交额 0.18%；散户资金净流入366.84万元，占总成交额 ...

证券代码：301601 证券简称：惠通科技 公告编号：2025-011 扬州惠通科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 扬州惠通科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 第三届董事会第十三次会议、第三届监事会第十三次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司在不影响募集资金投资项 目（以下简称"募投项目"）建设和公司正常经营的情况下，使用不超过人民币 2.7 亿元（含本数）的闲置募集资金进行现金管理。现金管理期限自公司第三届 董事会第十三次会议审议通过之日起 12 个月内有效，在上述额度和期限内，资 金可循环滚动使用，并授权公司管理层在上述额度和期限范围内行使投资决策权、 签署相关文件及办理其他相关事宜，公司财务部门具体办理相关事宜。公司本次 使用部分闲置募集资金进行现金管理事项在董事会的审批权限内，无需提交股东 会审议。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于 使用部分闲置募集资金进 ...