证券代码：002096 证券简称：易普力 公告编号：2025-034 易普力股份有限公司 关于独立董事辞职的公告 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，易普力股份有限公司（以下简称"公司"）董事会收到独立董事李夕兵先 生的书面辞职报告，李夕兵先生申请辞去公司第七届董事会独立董事及战略委员会、 薪酬与考核委员会委员职务。辞职后，李夕兵先生将不再担任公司任何职务。截至本 公告披露日，李夕兵先生未直接或间接持有公司股份。 鉴于李夕兵先生辞职将导致公司独立董事人数少于董事会成员的三分之一，根据 《中华人民共和国公司法》《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》 以及《公司章程》等相关规定，其辞职报告将在新的独立董事到任之日或者独立董事 人数不少于公司董事会人数的三分之一起生效。公司将按照相关规定，尽快完成新任 独立董事的补选工作。 李夕兵先生在担任公司独立董事期间，勤勉尽责、客观独立，在促进公司规范运 作等方面发挥了积极有效的作用，公司对李夕兵先生在任职期间为公司发展 ...

Group 1 - The core viewpoint of the article highlights the significant opportunities arising for companies in the hydropower industry chain, particularly for blasting companies like Yipuli, as major hydropower projects in Tibet commence [1] - Yipuli, established in 1993 alongside the Three Gorges Project, has become a leading expert in hydropower blasting, completing nearly 70% of the blasting work for the Three Gorges Project [1][2] - The construction of the Three Gorges permanent ship lock marked a turning point for Yipuli, which undertook the excavation of approximately 40 million cubic meters of earth and rock, showcasing its advanced blasting techniques [2] Group 2 - Yipuli achieved a 100% quality acceptance rate and an 82.6% excellent rate for the first phase of the Three Gorges permanent ship lock excavation, meeting all design requirements [3] - In 1999, Yipuli contributed to the Three Gorges Project by supplying sand and gravel, while also innovating a blasting block size prediction model based on neural networks, enhancing the precision of excavation quality control [4] - The introduction of on-site mixed loading explosives for underground blasting marked a significant advancement for Yipuli, allowing for effective blasting in complex underground structures [5] Group 3 - Yipuli's innovative techniques, such as the VCR mining method, enabled the safe and rapid penetration of key water diversion shafts, significantly reducing construction time [6] - In 2006, Yipuli undertook the demolition of the Three Gorges Project's RCC cofferdam, achieving record-breaking results in total demolition volume, total explosive quantity, and total segment count [7] - The successful application of digital electronic detonator technology during the demolition of the cofferdam underscored Yipuli's capability to tackle complex engineering challenges, solidifying its position as a leader in the hydropower blasting industry [7]

Group 1 - The core viewpoint of the news is that Yipuli (002096) has shown positive financial performance and market activity as of August 8, 2025, with a stock price increase and significant net inflow of funds [1] - Yipuli's latest quarterly report indicates total revenue of 2.01 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's liquidity ratios are strong, with a current ratio of 2.253 and a quick ratio of 2.090, while the debt-to-asset ratio stands at 31.90% [1] Group 2 - Yipuli has made investments in 28 companies and participated in 138 bidding projects, indicating active engagement in business expansion [2] - The company holds 19 trademark registrations and 69 patents, showcasing its commitment to intellectual property and innovation [2] - Yipuli has obtained 6 administrative licenses, reflecting its compliance and operational capabilities [2]

证券日报网讯易普力（002096）8月5日在互动平台回答投资者提问时表示，截至7月31日，公司在册股 东总户数为39，280户。 ...

Core Viewpoint - The company reported that as of July 31, the total number of registered shareholders is 39,280 [1] Summary by Categories - **Shareholder Information** - The total number of registered shareholders as of July 31 is 39,280 [1]

Core Viewpoint - The company has established a 25,000-ton industrial explosives production capacity in Tibet, which is strategically aligned with local mineral resource development plans, safety and environmental requirements, and industry regulatory policies, rather than being restricted by regulations [1] Group 1 - The production capacity is specifically designated to serve the Jilong Copper Mine project, reflecting a precise allocation based on actual project needs [1] - The company is actively monitoring development opportunities in the Tibet region and has set up a branch in Linzhi and established a Tibet engineering company [1] - Future capacity allocation will rely on a nationwide dynamic capacity adjustment system, allowing for flexible responses to incremental demand through cross-regional scheduling [1]

Group 1 - The core viewpoint of the news is that Yipuli (002096) has shown a decline in stock price and a mixed performance in capital flow, despite reporting positive growth in revenue and net profit for the first quarter of 2025 [1][3] - As of August 1, 2025, Yipuli's stock closed at 13.89 yuan, down 0.71%, with a turnover rate of 1.97% and a trading volume of 137,900 hands, amounting to a transaction value of 193 million yuan [1] - The company's latest financial results for Q1 2025 indicate total revenue of 2.01 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] Group 2 - Yipuli has a current liquidity ratio of 2.253, a quick ratio of 2.090, and a debt-to-asset ratio of 31.90%, indicating a strong financial position [1] - The company has made investments in 28 enterprises and participated in 137 bidding projects, showcasing its active engagement in the market [2] - Yipuli holds 19 trademark registrations and 67 patents, along with 6 administrative licenses, reflecting its commitment to innovation and compliance [2]

Core Viewpoint - Yipuli (002096) emphasizes the establishment of stable partnerships with multiple high-quality suppliers to enhance supply chain capabilities and ensure efficient production and service integration [1] Group 1 - The company has deepened upstream and downstream collaboration and leveraged centralized procurement advantages to strengthen supply chain stability [1] - Future strategies will focus on technological innovation and supply chain optimization to enhance product and service competitiveness [1] - The company aims to provide reliable support for various engineering projects through these initiatives [1]

证券日报网讯易普力（002096）7月31日在互动平台回答投资者提问时表示，公司始终高度重视电子雷 管在各类复杂环境下的应用需求，在核心控制模块选型上，已建立起严格的供应商筛选与合作机制，确 保相关产品能够满足高海拔、高寒等复杂地质条件下的项目要求。未来公司将持续优化供应链体系，与 优质合作伙伴共同提升产品竞争力，更好服务于各类工程项目需求。 ...

Core Viewpoint - The company emphasizes its commitment to meeting the demands of electronic detonators in complex environments, particularly in high-altitude and cold geological conditions, by establishing a rigorous supplier selection and cooperation mechanism [1] Group 1 - The company has industry-leading capacity and technical strength in electronic detonators [1] - The company is focused on optimizing its supply chain system to enhance product competitiveness in various engineering project requirements [1] - The company has already established stable cooperation with domestic enterprises capable of adapting to extreme environments for core control module selection [1]