证券代码：002096 证券简称：易普力 公告编号：2025-035 易普力股份有限公司 第七届董事会第二十次会议决议公告 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。 易普力股份有限公司（以下简称公司）第七届董事会第二十次会议于 2025 年 8 月 28 日上午在湖南省长沙市岳麓区谷苑路 389 号公司会议室召开。本次会议通知已 于 2025 年 8 月 18 日以书面及电子邮件的方式送达各位董事。会议由付军董事长主持， 会议应到董事 9 名，实到董事 8 名，曾德坤副董事长因事委托邓小英董事代为出席并 行使表决权。公司部分高级管理人员列席会议。本次会议的召开符合《公司法》和《公 司章程》的规定。 一、会议以 9 票赞成，0 票反对，0 票弃权的表决结果，审议通过《关于公司 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告全文及其摘要详见同日公司指定信息披露网站 www.cninfo.com.cn，半年报摘要同日刊登在《证券时报》《中国证券报》《上海证 券报》《证券日报》上。 本议案在提交董事会审议前已经公司第七届董事会审计委员会审议 ...

易普力股份有限公司关联方资金往来管理办法 第一章 总 则 第一条 为规范公司关联方资金往来，保护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》《深圳证券交易所股票上市规则》及其他有关法律、法规及 规范性文件的规定，结合《公司章程》《关联交易管理办法》等内部管理制度及公司实 际，制定本办法。 第二条 本办法适用于公司本部及所属单位。 第三条 本办法所称关联方资金往来是指公司及子公司与公司控股股东、实际控 制人及其他关联方之间的所有资金往来。该关联方指公司股票上市地相关规则所指的 "关联方""关连方"，以及财政部《企业会计准则-关联方关系及其交易的披露》规 定所指的"关联方"。 第四条 本办法所称关联资金占用是指公司控股股东、实际控制人及其他关联方占 用上市公司资金。关联资金占用分为经营性资金占用和非经营性资金占用。 经营性资金占用是指公司与控股股东、实际控制人及其他关联方基于真实的交易背 景，在采购、销售等生产经营环节产生的资金占用。 非经营性资金占用是指公司为控股股东、实际控制人及其他关联方垫付的工资、福 利、保险、 ...

易普力股份有限公司办公会议事规则 第一条 为规范公司研究决定重大事项的规则与程序，根据公司章程和董事会有 关规定，结合公司实际，制定本规则。 第二条 公司办公会坚持民主决策、科学决策、高效决策，实行集体议事制度， 分为董事长专题会和总经理办公会。董事长专题会主要决策董事会授权董事长决策事 项和其他相关事项；总经理办公会主要决策董事会授权总经理决策事项及其他须由经 理层集体研究决策的事项。 第二章 董事长专题会 第三条 董事长专题会的召开时间、参会人员，根据实际需要确定。 第一章 总 则 第四条 董事长专题会由董事长主持。董事长、党委书记、副董事长、总经理、 党委副书记、纪委书记、副总经理、董事会秘书及其它高级管理人员出席会议，公司 董事及其他有关人员可列席会议。 第五条 董事长专题会议事范围： （一）传达上级重要会议、文件、指示精神和工作部署，结合实际提出贯彻落实 意见。 （二）公司治理体系方面的重要事项。 1.审定公司制度体系框架、规章制度年度废改立计划。 2.审定公司治理体系清单。 - 1 - 3.审定所属单位企业规格定级及调整事项。 （四）投资管理方面的重要事项。 1.审定公司股权项目立项事宜。 2.审 ...

易普力股份有限公司董事会秘书工作细则 第一章 总 则 第一条 为了促进公司规范运作，充分发挥董事会秘书的作用，根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》、深圳证券交 易所（以下简称深交所）《股票上市规则》《上市公司自律监管指引第 1 号——主板 上市公司规范运作》等有关法律法规、规范性文件及《公司章程》规定，结合实际， 特制定本细则。 第二条 公司聘任董事会秘书一名，为公司的高级管理人员，对公司和董事会负 责。 第二章 董事会秘书的任职资格及职责 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知识， 熟悉公司经营情况和行业知识，具有良好的职业道德和个人品德，具有较强的公关能 力和协调能力，并符合《公司法》、相关法律法规、证券监管机构、深交所及《公司 章程》有关要求。有下列情形之一的人士不得担任董事会秘书： （一）根据《公司法》等法律法规及其他有关规定不得担任高级管理人员的情形； （二）被中国证监会采取不得担任上市公司高级管理人员的证券市场禁入措施， 期限尚未届满； 总会计师不得兼任董事会秘书。公司董事或者其他高级管理人员可以兼任董事会秘书。 董事兼任董事会 ...

易普力股份有限公司对外担保管理办法 第一章 总 则 第一条 为规范公司对外担保行为，保护公司权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司监管指引第 8 号—上市公司资金往来、对 外担保的监管要求》《公司章程》《财务管理规定》，结合公司实际，制定本办法。 非融资性担保包括但不限于工程施工合同项下所需提供的母公司担保、履约担保、 完工担保等。 第三条 公司原则上只对具备持续经营能力和偿债能力的所属全资子公司提供融 资性担保，公司及所属单位的融资性担保额原则上不得超过本企业净资产的 50%。 第四条 公司及所属单位不得对无产权关系的企业提供担保，对有产权关系的企 业原则上不得超股权比例提供担保，禁止对个人提供担保。 第五条 对外担保应遵循的基本原则： （一）依法合规。 （二）平等、自愿、公平、诚信、互利。 （三）风险可控。 第六条 本办法适用于公司本部及所属单位。 第二章 管理机构与职责 第二条 本办法所称对外担保是指公司及所属单位为包括其母公司、子公司在内 的第三方提供的担保，不包含为自身债务或融资提供的担保。按照担保方式分类包括 保证、抵押、质押；按照担保义务类型分类包括融资性担保和非 ...

易普力股份有限公司信息披露管理办法 第一章 总 则 第一条 为加强公司的信息披露管理工作，确保及时、准确履行信息披露义务， 保护公司、股东、债权人及其他利益相关人的合法权益，根据《中华人民共和国公司 法》（以下简称公司法）《中华人民共和国证券法》（以下简称证券法）、中国证券 监督管理委员会（以下简称中国证监会）《上市公司信息披露管理办法》《上市公司 信息披露暂缓与豁免管理规定》、深圳证券交易所（以下简称深交所）《股票上市规 则》《上市公司自律监管指引第1号——主板上市公司规范运作》及《公司章程》规 定，结合公司实际，制定本办法。 第二条 本办法所指"信息"是指所有可能对公司股票及其衍生产品的交易价格 产生重大影响的有关信息以及按照有关法律、法规、规范性文件、公司股票上市地证 券监管机构以及深交所要求披露的其他信息。 第三条 本办法所指"信息披露"是将上述信息在规定的时间内，在规定的渠道， 以规定的程序和方式向社会公众公布，并按规定及时报送公司股票上市地证券监管机 构及深交所登记备案或审批。 第四条 本办法适用于以下的人员和机构： 上述有关人员及机构统称为"信息披露义务人"。应当忠实、勤勉地履行信息披 1 （一 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥4,712,638,586.17, representing a 20.42% increase compared to ¥3,913,500,685.58 in the same period last year[20]. - Net profit attributable to shareholders was ¥408,657,176.70, up 16.43% from ¥350,977,284.69 year-on-year[20]. - The net cash flow from operating activities improved significantly to ¥530,606,611.05, a 587.20% increase from a negative cash flow of ¥108,909,484.95 in the previous year[20]. - Basic earnings per share increased to ¥0.33, reflecting a growth of 17.86% compared to ¥0.28 in the same period last year[20]. - Total assets at the end of the reporting period were ¥12,829,581,526.34, marking a 16.35% increase from ¥11,026,854,370.37 at the end of the previous year[20]. - The company's net assets attributable to shareholders rose to ¥7,590,618,059.36, a 1.78% increase from ¥7,457,647,292.14 at the end of the previous year[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which reached ¥399,652,266.16, up 17.60% from ¥339,827,335.64 in the previous year[20]. - The weighted average return on net assets was 5.33%, an increase of 0.32% from 5.01% in the same period last year[20]. - The company reported stable growth in key operating indicators, with revenue and total profit increasing year-on-year, achieving the best growth rate in nearly three years[40]. Investment and Assets - The company has ongoing capacity upgrades, including a 1.7 million-ton production line at Weiqi Chemical, which has completed construction and is in trial production[73]. - The company has a total of ¥293,583,813.09 in restricted cash and receivables due to guarantees and frozen funds[86]. - The company’s fixed assets totaled ¥2,238,472,89, representing 17.45% of total assets, down from 18.27% last year[82]. - The company’s long-term investments in equity amounted to ¥151,042,722, which is 1.18% of total assets, showing a slight decrease from the previous year[82]. - The company has established a digital factory initiative, aiming to create a model intelligent factory, enhancing the "smart" level of mining operations significantly[52]. Research and Development - Research and development investment increased by 22.83% to CNY 160,602,795.68 from CNY 130,756,020.68[66]. - The company holds a total of 599 valid patents, including 126 invention patents and 469 utility model patents[58]. - The company has implemented a series of technological innovations and held its first technology innovation conference, planning to advance five major actions for technological strength[41]. - The company is focusing on digital transformation, utilizing IoT, big data, and AI to improve operational efficiency in mining construction[62]. Market and Industry Position - The company operates a complete industrial chain in the civil explosive industry, covering approximately 21 provinces in China and several countries including Namibia, Liberia, Pakistan, and Malaysia[27]. - The company achieved a year-on-year increase in the production and sales of industrial packaged explosives, maintaining a stable market share in core regions[36]. - The company is recognized as a leader in green digital mining construction and has a competitive advantage in on-site mixed explosive production and blasting services[35]. - The company has expanded its international business presence in countries along the "Belt and Road" initiative, including Namibia and Malaysia, enhancing its global operational capabilities[55]. Risk Management and Compliance - The company has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company has implemented a comprehensive safety governance model, achieving recognition as a "National Safety Culture Construction Demonstration Enterprise" for 7 units[59]. - The company is committed to enhancing safety management practices to mitigate risks associated with the high-risk nature of the explosive materials industry[102]. - The company has committed to using Nanling Minexplosion as the sole platform for mining engineering contracting and blasting operations to avoid competition[124]. Related Party Transactions - The company has engaged in related party transactions, including purchasing goods from related parties totaling 4.51 million yuan, accounting for 0.79% of similar transactions[144]. - The actual amount of related party transactions during the reporting period was 180.84 million yuan, which did not exceed the initial estimated amount[146]. - The company has not exceeded the approved transaction amounts for any related party transactions, maintaining compliance with market pricing principles[147]. Shareholder and Equity Information - The largest shareholder, China Gezhouba Group Co., Ltd., holds 43.37% of the shares, totaling 538,032,152 shares[175]. - The company’s total number of shares reached 1,240,440,770, with 100% being accounted for by the unrestricted shares[170]. - The company plans to lift restrictions on shares held by several major shareholders on February 3, 2025[172]. - The company reported a cash balance of ¥2,913,100,820.29 at the end of the period, an increase from ¥2,753,270,019.93 at the beginning of the period, reflecting a growth of approximately 5.1%[187]. Legal Matters - The company has ongoing litigation involving a total claim amount of 104.09 million yuan, primarily related to debt collection cases[141]. - The company is actively managing its litigation risks and has initiated recovery actions against former executives for damages incurred[140]. - The company has successfully executed a property settlement to clear part of its debts, involving a property valued at 1,874 million yuan[140].

Company Overview - Yipuli Co., Ltd. is located in Changsha, Hunan Province, and was established on August 10, 2001. The company was listed on December 22, 2006. Its main business involves the production, research and development, and sales of civil explosive materials and military products, as well as engineering blasting services [1] - The revenue composition of Yipuli's main business includes blasting services (72.34%), industrial explosives (15.86%), industrial detonators (6.65%), and others (5.15%) [1] Financial Performance - As of August 20, 2025, Yipuli achieved an operating income of 2.01 billion yuan, representing a year-on-year growth of 13.18%. The net profit attributable to shareholders was 165 million yuan, with a year-on-year increase of 22.54% [2] - Since its A-share listing, Yipuli has distributed a total of 891 million yuan in dividends, with 577 million yuan distributed over the past three years [3] Stock Market Activity - On August 28, Yipuli's stock price decreased by 2.05%, trading at 13.38 yuan per share, with a total market capitalization of 16.597 billion yuan. The trading volume was 105 million yuan, with a turnover rate of 1.10% [1] - Year-to-date, Yipuli's stock price has increased by 14.85%, but it has seen a decline of 5.58% over the last five trading days and a decrease of 4.36% over the last 20 days [1] - The number of shareholders as of August 20 was 37,000, a decrease of 2.38% from the previous period, while the average circulating shares per person increased by 2.44% to 18,944 shares [2] Institutional Holdings - As of March 31, 2025, notable changes in institutional holdings include the exit of Hong Kong Central Clearing Limited and the Jiao Yin State-owned Enterprise Reform Flexible Allocation Mixed A (519756) from the top ten circulating shareholders [3] Industry Context - Yipuli operates within the Shenwan industry classification of basic chemicals, specifically in chemical products related to civil explosive materials. The company is associated with various concept sectors, including civil explosives, hydropower, state-owned enterprise reform, the Belt and Road Initiative, and firefighting concepts [1]

Core Viewpoint - Yipuli, a leading company in the civil explosives industry, emphasizes its long-term service to national major energy, infrastructure, and mining projects, showcasing its technical and experiential advantages in complex geological environments [1] Group 1: Company Strengths - The company has significant expertise in blasting technology, equipment application, and construction scheme design, allowing it to provide safe, reliable, and efficient blasting solutions to clients [1] - Yipuli operates effectively in challenging conditions such as high altitude, cold, and low oxygen environments, which enhances its competitive edge in the industry [1]

Group 1 - The core viewpoint of the news is that Yipuli (002096) has shown a decline in stock price and significant net outflow of funds, despite reporting positive revenue and profit growth in its latest quarterly results [1][3]. Group 2 - As of August 25, 2025, Yipuli's stock closed at 14.07 yuan, down 0.42%, with a turnover rate of 2.29% and a trading volume of 160,600 hands, amounting to 226 million yuan [1]. - The net outflow of main funds today was 46.246 million yuan, accounting for 20.45% of the transaction amount, with large orders showing a net outflow of 29.8427 million yuan, which is 13.2% of the transaction amount [1]. - Yipuli's latest quarterly report shows total operating revenue of 2.010 billion yuan, a year-on-year increase of 13.18%, and a net profit attributable to shareholders of 165 million yuan, up 22.54% year-on-year [1]. - The company has a current ratio of 2.253, a quick ratio of 2.090, and a debt-to-asset ratio of 31.90% [1]. Group 3 - Yipuli Co., Ltd. was established in 2001 and is located in Changsha City, primarily engaged in the manufacturing of specialized equipment [2]. - The company has made investments in 28 enterprises and participated in 143 bidding projects, holding 19 trademark registrations and 70 patents [2].