证券代码：002037 证券简称：保利联合 公告编号：2025-48 2.招标人：内蒙古大唐国际锡林浩特矿业有限公司 3.工程地点：内蒙古锡林郭勒盟锡林浩特市 4.中标金额：152,784.15 万元 5.中标单位：内蒙古瀚石矿山工程有限公司 6.项目工期：2026-2030 年 保利联合化工控股集团股份有限公司 关于所属公司收到项目中标通知书的公告 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。 近日，保利联合化工控股集团股份有限公司（以下简称：公 司）全资子公司保利特能工程有限公司下属控股子公司内蒙古瀚 石矿山工程有限公司（以下简称： "内蒙古瀚石"）收到项目招标 代理机构北京国电工程招标有限公司发出的《中标通知书》，内蒙 古瀚石中标(能投公司)内蒙古大唐国际锡林浩特矿业有限公司胜 利东二号露天煤矿工程 2026-2030 年剥离工程二标段项目，现将 有关情况公告如下： 一、中标项目概况 1.项目名称：(能投公司)内蒙古大唐国际锡林浩特矿业有限 公司胜利东二号露天煤矿工程 2026-2030 年剥离工程二标段 三、风险提示 目前中标项目尚未签署具体合同，具 ...

由于王宏前先生辞职将导致公司独立董事人数少于董事会人 员总数的三分之一，根据《公司法》《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》和《公司章程》的有关规定，其辞职报告将在公 司股东会选举出新任独立董事后生效。在股东会选举出新任独立 董事之前，王宏前先生将继续按照相关规定履行独立董事及董事 会相关专门委员会委员的职责。公司董事会将按照有关法定程序， 尽快完成独立董事的补选工作。 证券代码：002037 证券简称：保利联合 公告编号：2025-49 保利联合化工控股集团股份有限公司 关于独立董事任期届满离任的公告 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 会于近日收到公司独立董事王宏前先生提交的辞职报告。因连续 任职时间满六年，王宏前先生申请辞去公司第七届董事会独立董 事、董事会下属提名委员会召集人及风控与审计委员会委员职务。 辞职后亦不再担任公司其他任何职务。 2025 年 12 月 16 日 2 截止本公告日，王宏前先生未持有公司股份。其在担任 ...

Industry Overview - The civil explosives industry is defined as products used for non-military purposes, including various types of explosives and detonating devices listed in the "Catalog of Civil Explosives" [1][16] - The industry is characterized by strict regulation, high entry barriers, and significant regionalization, with a licensing system covering all aspects from production to transportation and blasting operations [1][16] Industry Classification - Civil explosive products can be categorized into industrial explosives and their products, industrial detonators, industrial pyrotechnics, other civil explosives, and raw materials [2][17] Development History - The civil explosives industry in China has evolved over 70 years, transitioning from a fragmented structure during the planned economy to a more consolidated and regulated market post-reform [3][18] - Since 2017, the industry has entered a phase of high-quality development and intelligent transformation, driven by policy initiatives, market consolidation, and technological advancements [3][18] Current Industry Chain Status - The industry chain consists of three segments: upstream raw material supply (e.g., ammonium nitrate), midstream manufacturing of various explosives and detonators, and downstream application in mining and infrastructure projects [6][21] Market Trends - The market is witnessing a stable price trend for ammonium nitrate, with expectations of recovery, while the demand for explosives is increasing, and the demand for detonators is declining [22] - The industry is experiencing a shift towards integrated manufacturing and service models, with a focus on technological upgrades and regional concentration [3][22]

受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 上海久诚律师事务所股民索赔律师许峰提示，保利联合（维权）（002037）虚假陈述引发的投资者索赔 案还在持续推进，目前该案还有最后五个月左右的诉讼时效，如果投资者因此受损，需要抓紧起诉索 赔。（许峰律师专栏） 许峰律师代理的部分保利联合投资者索赔案获赔到位。律师团队还在继续推进后续案件的立案工作，还 在继续接受其他投资者的索赔委托。目前该案已经进入诉讼时效倒计时。 2024年1月16日晚，保利联合公告收到证监会贵州监管局下发的《行政处罚决定书》，经查明，保利联 合存在以下违法事实： 以上行为致使2019年保利联合少计提坏账准备43，121，976.07元，虚增净利润36，653，679.66元，占 当期披露金额的19.95%；2020年少计提坏账准备77，752，927.99元，虚增净利润65，892，497.89元， 占当期披露金额的43.24%；2021年少计提坏账准备235，768，852. ...

登录新浪财经APP 搜索【信披】查看更多考评等级 二、投资者索赔依据 依据"同案同判"原则，后续同类型案件也将更快获得判决，胜诉概率极高。投资者参与此类案件时，需 注意诉讼时效。 （本文由上海沪紫律师事务所刘鹏律师供稿，不代表新浪财经的观点。刘鹏律师，专注证券维权19年， 自2006年执业以来，成功为中青宝、国华网安、劲嘉股份（维权）等 300 余家上市公司的中小投资者成 功维权，案件在办数量超过 14000 起，胜诉率达 99.2%。作为业内资深证券维权律师，刘鹏律师精准把 握案件核心，诉讼经验丰富，索赔策略高效，为投资者争取最大权益，维权实力行业领先。证券维权， 选对律师是关键！专业决定胜算，经验确保结果，首选刘鹏律师，让您的索赔更稳妥、更高效！） 刘鹏律师提示此类案件遵循"三年诉讼时效"原则，该案时效将在2026年1月到期，仅剩1个月左右的时 间，建议适格投资者尽早加入维权，挽回损失。（刘鹏律师专栏） 责任编辑：韦子蓉 根据相关法律法规信息披露义务人在证券交易市场承担民事赔偿责任的范围，以原告因虚假陈述而实际 发生的损失为限。原告实际损失包括：投资差额损失、投资差额损失部分的佣金和印花税。 一、维权已有 ...

（文章来源：证券日报） 证券日报网讯 11月28日，保利联合在互动平台回答投资者提问时表示，"二连浩特口岸危化及危爆品国 际物流转运区"为公司控股股东旗下保利民爆公司建设。 ...

Core Viewpoint - The company is addressing concerns regarding serious competition between its subsidiaries, Poly United and Poly Civil Explosives, which is impacting its overall strategy and development [1] Group 1: Company Actions - Poly United stated on the investor interaction platform that it plans to initiate an asset injection process within one year after its subsidiaries, Poly Civil Explosives and Poly Chemical, meet specific conditions set by the controlling shareholder, Poly Jiulian [1] - The company will closely monitor the relevant indicators of the two target companies and will start the injection process once the criteria are met, in accordance with prior commitments [1]

Core Viewpoint - The company aims to enhance operational efficiency and promote high-quality development through the integration of "civil explosives" and "mining" strategies, while actively expanding regional markets and focusing on key project construction [2] Group 1 - The company is committed to a strategy of "civil explosives integration" and "mining integration" [2] - The company plans to actively promote regional market expansion [2] - The company emphasizes the importance of key project construction to improve operational efficiency [2]

Group 1 - The core viewpoint is that Poly United has received strong support from its controlling shareholder in terms of strategic development and funding, which lays a foundation for the company's sustainable growth [2] - The company plans to leverage its brand strength and resource advantages to actively explore external markets while enhancing internal management and collaboration [2] - The focus is on improving the company's core competitiveness and operational quality with the backing of its shareholders [2]

Core Viewpoint - The company, Poly United, has confirmed that it is borrowing from Poly Jiulian in batches within the approved limit, with an interest rate not exceeding the actual comprehensive financing cost of Poly Jiulian's funds, which ranges from 2% to 5% [1] Group 1 - The borrowing is being utilized in a cyclical manner [1] - Detailed information regarding the related transactions can be found in Chapter 10 of the 2024 Annual Report under the financial report section [1]