证券代码：002037 证券简称：保利联合 公告编号：2025-12 保利联合化工控股集团股份有限公司 关于2024年度利润分配方案的公告 1 一年度。 二、现金分红方案的具体情况 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。 公司2024年度不派发现金红利，不触及其他风险警示，具体情况 如下： | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 0 | 0 | 1 | | 归属于上市公司股东的净利润（元） | 39,266,784.17 | -662,323,421.43 | -785,770,116.44 | | 合并报表本年度末累计未分配利润（元） | | -93,212,337.83 | | | 母公司报表本年度末累计未分配利润（元） | 142,590,263.48 | | | | 上市是否满三个完整会计年度 | 是 | | | | 最近三个会计年度累计现金分红总额（元） | 0 | | | | ...

保利联合化工控股集团股份有限公司 2024 年度独立董事述职报告 （独立董事 曹瑜强） 本人作为保利联合化工控股集团股份有限公司（以下简称 公司）的独立董事，2024 年严格按照《公司法》《证券法》《上 市公司治理准则》《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》 等法律、法规以及《公司章程》的规定，勤勉尽责，忠实履行职 责，持续促进公司规范运作及完善公司治理，充分发挥独立董 事的独立作用，切实维护公司整体利益和全体股东尤其是中小 股东的合法权益。现将 2024 年度任职期间履行独立董事职责的 情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人曹瑜强，1987 年出生，中共党员，暨南大学管理学博 士，自 2019 年起历任广东外语外贸大学会计学院讲师、会计系 教师党支部书记、副教授，现任广东外语外贸大学会计学院院 长助理兼系主任、会计系教师党支部书记、公司独立董事。 （二）独立性情况说明 本人在担任公司独立董事期间，未在公司担任除独立董事 外的其他职务，与公司以及主要股东之间不存在妨碍本人进行 独立客观判断的关系。本人独立履行职责，不 ...

保利联合化工控股集团股份有限公司 2024 年度独立董事述职报告 （独立董事 王宏前） 本人作为保利联合化工控股集团股份有限公司（以下简称 公司）的独立董事，2024 年严格按照《公司法》《证券法》《上 市公司治理准则》《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》 等法律、法规以及《公司章程》的规定，勤勉尽责，忠实履行职 责，持续促进公司规范运作及完善公司治理，充分发挥独立董 事的独立作用，切实维护公司整体利益和全体股东尤其是中小 股东的合法权益。现将 2024 年度任职期间履行独立董事职责的 情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人王宏前，1958 年出生，香港中文大学金融硕士，教授 级高级工程师，国家一级注册建筑师，跨世纪"百千万人才工程" 国家级人选，享受"国务院政府特殊津贴"的专家，清华大学经 管学院金融硕士兼职导师（行业导师）。历任煤炭部规划设计研 究总院团委书记、总运处专业组长、副处长、处长、副院长，中 煤国际工程设计研究总院副总经理，中国有色矿业集团有限公 司总工程师，中国有色金属建设股份有限公司董事、总经理、 ...

保利联合化工控股集团股份有限公司 2024 年度独立董事述职报告 （独立董事 李德军） 本人作为保利联合化工控股集团股份有限公司（以下简称 公司）的独立董事，2024 年严格按照《公司法》《证券法》《上 市公司治理准则》《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》 等法律、法规以及《公司章程》的规定，勤勉尽责，忠实履行职 责，持续促进公司规范运作及完善公司治理，充分发挥独立董 事的独立作用，切实维护公司整体利益和全体股东尤其是中小 股东的合法权益。现将 2024 年度任职期间履行独立董事职责的 情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人李德军，1976 年出生，公共管理硕士，企业二级法律 顾问（高级职称），执业律师。先后任职于贵州电网有限责任公 司、贵州鼎新能源发展（集团）有限公司、贵州浅山律师事务所， 现任北京浩天（贵阳）律师事务所高级合伙人、贵阳仲裁委员会 仲裁员、公司独立董事。 （二）独立性情况说明 本人在担任公司独立董事期间，未在公司担任除独立董事 外的其他职务，与公司以及主要股东之间不存在妨碍本人进行 独立客观判断的 ...

保利联合化工控股集团股份有限公司 董事会关于独立董事独立性自查情况的专项意见 保利联合化工控股集团股份有限公司（以下简称公司）根据《上市公 司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号--主板上市公司规范运作》等要求，就公 司独立董事王宏前先生、李德军先生、曹瑜强先生的独立性情况进行评估 并出具如下专项意见。 经公司核查独立董事王宏前先生、李德军先生、曹瑜强先生的任职经 历及签署的相关自查文件，三位独立董事未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在 影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》中对 独立董事独立性的相关要求。 保利联合化工控股集团股份有限公司董事会 2025 年 4 月 24 日 ...

Financial Performance - The company reported a basic earnings per share of 0.0811 yuan for 2024, a significant increase of 105.92% compared to a loss of 1.3690 yuan in 2023 [1] - The net profit for 2024 was 0.39 billion yuan, recovering from a loss of 6.62 billion yuan in 2023, marking a 105.89% improvement [1] - Operating revenue decreased by 4.54% to 64.69 billion yuan in 2024 from 67.77 billion yuan in 2023 [1] - The return on equity improved to 1.99% in 2024 from -29.43% in 2023, reflecting a recovery in profitability [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 25,214.44 million shares, accounting for 52.11% of the circulating shares, with an increase of 316.58 million shares compared to the previous period [2] - Poly Jiulian Holdings Group Co., Ltd. remains the largest shareholder with 14,347.81 million shares, representing 29.65% of total share capital [3] - New entrants to the top ten shareholders include Wang Yu with 400.00 million shares and Yu Zhanglin with 175.10 million shares [3] Dividend Policy - The company has decided not to distribute dividends or increase capital through share allocation [2]

Financial Performance - The company's operating revenue for 2024 was ¥6,468,667,259.41, a decrease of 4.55% compared to ¥6,777,358,908.86 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥39,266,784.17, a significant increase of 105.93% from a loss of ¥662,323,421.43 in 2023[20]. - The net profit after deducting non-recurring gains and losses was -¥78,779,711.46, improving by 88.18% from -¥666,718,460.31 in the previous year[20]. - The net cash flow from operating activities was ¥381,953,250.59, a substantial increase of 274.78% compared to -¥218,538,354.45 in 2023[20]. - Basic earnings per share for 2024 were ¥0.0811, a recovery from -¥1.369 in 2023, marking a 105.92% improvement[20]. - Total assets at the end of 2024 reached ¥17,051,184,434.32, reflecting a 3.14% increase from ¥16,532,591,282.69 at the end of 2023[20]. - The company's weighted average return on equity improved to 1.99% in 2024 from -29.43% in 2023, an increase of 31.42%[20]. Revenue and Sales - Total revenue for Q4 2023 reached ¥2,251,142,967.89, marking a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders for Q4 2023 was ¥97,314,438.13, a recovery from losses in earlier quarters[26]. - The net cash flow from operating activities in Q4 2023 was ¥557,682,051.30, indicating strong operational performance[26]. - The revenue from blasting and engineering services accounted for 65.81% of total revenue, with a slight increase of 0.46% year-on-year[71]. - The production of civil explosive products generated ¥1,991,624,971.7, representing 30.79% of total revenue, down 15.22% from the previous year[71]. - Total sales amount from the top five customers reached ¥2,387,301,522.63, accounting for 36.92% of the annual total sales[80]. Costs and Expenses - Material costs for civil explosive product sales decreased by 16.93% to ¥962,479,767, accounting for 18.62% of total operating costs[76]. - Sales expenses decreased by 14.48% to ¥126,424,388.95 compared to the previous year[81]. - Management expenses increased by 6.98% to ¥723,073,828.96 year-over-year[81]. - Research and development expenses decreased by 8.03% to ¥177,701,477.60 compared to the previous year[81]. - The cost of materials in blasting engineering decreased by 3.48% to ¥1,565,613.69, while labor and subcontracting costs fell by 19.51% to ¥930,709,908[78]. Strategic Focus and Innovation - The company is focusing on technological innovation and aims to enhance its production capabilities in the civil explosives industry[36]. - The company plans to invest in the development of digital, intelligent, and green technologies to enhance its core competitiveness in the civil explosives sector[45]. - The company aims to achieve a strategic focus on core mining areas, enhancing its market position through capacity transfer and integration of resources[44]. - The company is committed to transitioning towards an integrated service model in the civil explosives sector, enhancing its competitive edge[37]. - The company is focusing on technological innovation in four key areas, achieving international leading levels in several projects related to smart mining and explosive production[66]. Market and Industry Trends - The industry is expected to consolidate, with plans to reduce the number of major companies from 76 to 50 by 2025[37]. - The overall economic environment remains challenging, but the company is positioned to adapt through strategic policy responses[32]. - The civil explosives industry is expected to see increased market concentration, with 3 to 5 large enterprises dominating the market[102]. - The company is facing macroeconomic fluctuations and policy risks, with global economic growth showing signs of uncertainty[104]. Risk Management and Safety - The company acknowledges risks including safety, macroeconomic cycles, intensified market competition, and fluctuations in raw material prices[4]. - The company has implemented a dual prevention system for risk management and hazard identification to improve safety[103]. - The company plans to enhance its safety management and risk control measures to address inherent safety risks in the civil explosives industry[103]. - The company conducted safety training for over 70,000 personnel throughout the year, ensuring no major safety incidents occurred[74]. Corporate Governance - The company adheres to the Company Law and relevant regulations, enhancing its corporate governance structure[115]. - The board of directors operates independently, ensuring that all directors fulfill their duties diligently[115]. - The company has a transparent performance evaluation and incentive mechanism for senior management[116]. - The board emphasized the importance of improving governance structures and enhancing decision-making efficiency[145]. Environmental and Social Responsibility - The company has invested 4.32 million yuan in environmental governance and protection, and paid 24,400 yuan in environmental protection tax[172]. - The company has completed a total of 6646.95 acres of comprehensive governance projects in the ecological environment, with a completed greening area of 76.01 acres in 2024[175]. - The company has made donations of 100,000 yuan to the Gansu Provincial Public Security Heroes Foundation and 30,000 yuan to earthquake relief efforts in Tibet[175]. - The company is committed to improving rural education and living conditions by investing in local education and construction projects[180]. Subsidiaries and Investments - The company has reduced its consolidated scope by eliminating certain subsidiaries during the reporting period[79]. - The company plans to inject 100% equity of Poly Jiaolian Chemical Holdings and 70% equity of Shandong Yinguang Civil Explosives into the listed company[183]. - The company will inject 50.6% equity of Poly Minexplosion Technology Group into the listed company, with specific transaction methods to be determined later[183]. - The company has established a nationwide production base for civil explosive products, ensuring a comprehensive range of offerings tailored to user needs[47]. Employee Engagement and Training - The total number of employees at the end of the reporting period is 7,421, including 322 from the parent company and 6,636 from major subsidiaries[152]. - The company conducted 728 training sessions in 2024, with a total of 70,671 employee participations, including 229 sessions for business theory and 499 for professional knowledge[155]. - The company has established a comprehensive salary distribution and assessment system, linking employee compensation to company performance[154].

Financial Performance - The company's revenue for Q1 2025 was ¥1,196,503,083.68, representing a 21.23% increase compared to ¥986,954,541.40 in the same period last year[5] - The net loss attributable to shareholders was ¥60,359,343.12, a 9.09% improvement from a loss of ¥66,391,753.98 in the previous year[5] - The net profit for the current period is -81,035,045.79, compared to -85,896,140.63 in the previous period, indicating a slight improvement[20] - Operating profit for the current period is -75,705,499.05, an improvement from -81,238,393.77 in the previous period[20] - The total comprehensive income for the current period is -81,035,045.79, compared to -85,653,904.82 in the previous period, showing a slight improvement[21] - The basic and diluted earnings per share are both -0.125, compared to -0.137 in the previous period[21] Cash Flow - The net cash flow from operating activities improved by 24.80%, amounting to -¥239,704,431.36 compared to -¥318,743,125.74 in the same period last year[5] - The cash flow from operating activities shows a net outflow of -239,704,431.36, an improvement from -318,743,125.74 in the previous period[23] - Cash and cash equivalents at the end of the period are 898,668,581.91, compared to 854,548,622.72 at the end of the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥16,698,290,972.40, a decrease of 2.07% from ¥17,051,184,434.32 at the end of the previous year[5] - The total current assets decreased to CNY 9,365,125,195.30 from CNY 9,727,565,901.94, reflecting a decline of approximately 3.7%[15] - The total liabilities decreased to CNY 13,904,201,738.96 from CNY 14,199,062,510.36, showing a reduction of about 2.1%[17] - The company’s total equity attributable to shareholders decreased by 2.01%, amounting to ¥1,889,243,616.11 compared to ¥1,928,037,170.02 at the end of the previous year[5] Research and Development - Research and development expenses increased by 33.84%, totaling ¥28,000,000.00, driven by an increase in subsidiary R&D projects[8] - Research and development expenses increased to 27,973,094.21 from 20,900,213.28, representing a growth of approximately 33.5%[20] Investment and Financial Activities - The net cash flow from investing activities increased by 46.17%, reaching ¥63,000,000.00, primarily due to reduced fixed asset investments[9] - The company reported a significant increase in credit impairment losses, which rose by 1289.58% to ¥13,315,588.42, mainly due to provisions for bad debts[8] - The company has not reported any investment income for the current period, compared to 417,000.00 in the previous period[23] Operating Costs - The total operating costs for the current period amount to CNY 1,262,791,094.33, up from CNY 1,080,076,819.08 in the previous period, indicating an increase of about 16.9%[19]

保利联合（002037）公告，2025年第一季度营业收入11.97亿元，同比增长21.23%。净亏损6035.93万 元，去年同期净亏损6639.18万元。 ...

公司代行董事会秘书张宝亮先生的联系方式如下： 联系电话：0851-86751504 证券代码：002037 证券简称：保利联合 公告编号：2025-08 保利联合化工控股集团股份有限公司 关于董事会秘书辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 保利联合化工控股集团股份有限公司（以下简称公司）董事会 于近日收到公司董事会秘书王丽春女士提交的辞职报告，王丽春女 士因到退休年龄申请辞去公司董事会秘书职务。 根据《公司法》《深圳证券交易所股票上市规则》及《公司章 程》等相关规定，王丽春女士的辞职报告自送达公司董事会之日起 生效。在董事会秘书空缺期间，暂由公司副总经理张宝亮先生代行 董事会秘书职责。王丽春女士的辞职不会影响公司董事会正常运作。 公司将按照相关规定尽快选聘新的董事会秘书。 截止本公告日，王丽春女士未持有公司股份。其在担任公司董 事会秘书期间，恪尽职守、勤勉尽责，公司及公司董事会对其长期 以来为公司发展所作出的贡献表示衷心的感谢！ 联系邮箱：bllh@polyunion.cn 联系地址：贵州省贵阳市观山湖区石林东路 9 号 1 号楼 特此公 ...