Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on June 26, 2025 [1] Group 1: Profit Distribution Plan - The company will distribute a cash dividend of 2.30 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 1,240,440,770 shares, amounting to a total cash distribution of 285,301,377.10 RMB [2] - The distribution ratio will remain fixed, and any changes in the total share capital before the record date will adjust the total distribution amount accordingly [2] Group 2: Key Dates - The record date for the rights distribution is set for July 25, 2025, and the ex-dividend date is July 28, 2025 [3] Group 3: Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]

一、股东大会审议通过利润分配方案等情况 公司2024年度股东大会于2025年6月26日召开，审议通过了《关于公司2024 年度利润分配预案的议案》。本次股东大会决议公告已于2025年6月27日刊登在 《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （www.cninfo.com.cn）上。 1.公司股东大会审议通过的利润分配方案具体内容： 证券代码：002096 证券简称：易普力 公告编号：2025-032 易普力股份有限公司 2024年年度权益分派实施公告 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。 易普力股份有限公司（以下简称"公司"或"本公司""我公司"），2024 年年度权益分派方案已获2025年6月26日召开的2024年度股东大会审议通过，现将 权益分派事宜公告如下： 以实施权益分派股权登记日登记的总股本1,240,440,770股为基数，向全体 股东每10股派发现金红利2.30元（含税），合计派发现金红利285,301,377.10 元。如公司第七届董事会第十七次会议决议之日起至实施权益分派股权登记日期 间，公司总股本发生变动 ...

Investment Rating - The report maintains a positive outlook on the chemical industry, with specific buy and hold recommendations for various companies [2][20]. Core Insights - The report highlights the closure of Dow's organic silicon production capacity in Barry, UK, which is expected to increase domestic export demand and support the upstream industrial silicon costs, indicating a potential reversal in the organic silicon industry [4][5]. - The demand for high-end AI PCBs is projected to surge due to the continuous growth in computing power requirements, driven by GPU, ASIC, and 800G switch technologies [4]. - The report notes that the recent tariff announcements from the US on imports from Southeast Asia are lower than expected, stabilizing pessimistic market sentiments [4]. Industry Dynamics - The macroeconomic outlook for the chemical industry indicates a significant increase in oil supply led by non-OPEC countries, with a stable global GDP growth rate of 2.8% [5]. - The report mentions that coal prices are expected to decline in the medium to long term, alleviating pressure on downstream sectors [5]. - Natural gas exports from the US are anticipated to accelerate, potentially lowering import costs [5]. Company Recommendations - Companies to watch in the organic silicon sector include Dongyue Silicon Materials, Xin'an Chemical, and Xingfa Group [4]. - In the PCB sector, recommended companies include Shengquan Group, Dongcai Technology, Lianrui New Materials, Yake Technology, Tiancheng Technology, and Jiuri New Materials [4]. - For traditional cyclical stocks, the report suggests focusing on leading companies in various segments such as Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy [4]. Price Trends - The report provides specific price movements for various chemical products, such as PTA prices decreasing by 2.8% to 4715 RMB/ton, while MEG prices increased by 0.7% to 4409 RMB/ton [11]. - Urea prices rose by 2.9% to 1800 RMB/ton, while phosphate prices remained stable [12]. - The report notes that the price of DMC increased by 1.9% to 11000 RMB/ton, indicating a recovery in the organic silicon market [15].

Core Viewpoint - The company, Yipuli Co., Ltd., has announced that its subsidiary, China Gezhouba Group Yipuli Co., Ltd., has signed or commenced execution of blasting service contracts totaling RMB 5.903 billion for the period of April to June 2025 [1]. Group 1: Contract Details - The total amount of newly signed or executed contracts for blasting service engineering is RMB 5.903 billion [1]. - Significant contracts include: - A total construction contract for the granite mining project in Deqing County, Guangdong Province, with a service period of 24 years [2]. - A supplementary agreement for the mining construction contract of the Xinjiang Tianlong Hope Energy Co., Ltd. with a service period of 0.5 years, amounting to RMB 400 million [2][3]. - A drilling and blasting contract for the iron ore mining area in Panzhihua City, with a service period of 3 years [3]. - An EPC and mining service contract for sandstone mining and processing in Wuzhou City, with a service period of 15.56 years [3]. - Another EPC and mining service contract for sandstone mining in Wuzhou City, with a service period of 20.26 years [3].

截至本公告披露日，胡丹先生未持有公司股份，不存在应当履行而未履行的 承诺事项。 胡丹先生辞去总会计师职务不会对公司财务管理、生产经营等工作的正常开 展产生影响。公司将按照相关规定尽快聘任新的总会计师，在聘任新的总会计师 之前，由公司总经理邓小英先生代行总会计师职责。 证券代码：002096 证券简称：易普力 公告编号：2025-031 易普力股份有限公司 关于总会计师辞职的公告 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"）于近日收到公司总会计师胡丹先 生提交的书面辞职报告，因工作调动，胡丹先生申请辞去公司总会计师职务。辞 职后，胡丹先生不再在公司及子公司担任任何职务。根据《中华人民共和国公司 法》《公司章程》规定，胡丹先生的辞职申请自送达董事会之日起生效。 公司董事会对胡丹先生在担任公司总会计师职务期间为公司所做的贡献表 示衷心的感谢。 特此公告。 易普力股份有限公司董事会 2025年7月12日 ...

证券代码：002096 证券简称：易普力 公告编号：2025-030 易普力股份有限公司 2025年4-6月份日常经营合同情况公告 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。 本公司子公司中国葛洲坝集团易普力股份有限公司及其所属企业（以下合 称"葛洲坝易普力公司"）2025 年 4-6 月新签或开始执行的爆破服务工程类日 常经营合同金额合计人民币 59.03 亿元。 其中，新签或开始执行的单笔合同金额在人民币 1 亿元以上的重大工程施 工类日常经营合同如下： | 序号 | 合同签订主体 | 项目(合同)名称 | 合同金额 | | --- | --- | --- | --- | | 1 | 中国葛洲坝集团易普 | 广东省德庆县简架头、云致冲花岗岩矿项目矿区钻爆及挖装 | 29.04 | | | 力股份有限公司 | 运施工总承包合同 | | | 2 | 葛洲坝易普力新疆爆 | 《新疆天隆希望能源有限公司五彩湾矿区二号露天矿一期 400 | 1.29 | | | 破工程有限公司 | 万吨/年项目矿建工程施工总承包合同》补充协议二 | | | 3 | 葛洲坝易普力 ...

Production Capacity and Strategic Planning - The total industrial explosive production capacity managed by the company is 625,500 tons, with licensed capacity for packaged explosives at 307,000 tons and mixed explosives capacity at 318,500 tons, accounting for 50.92% of the total capacity, exceeding the target of 35% set by the "14th Five-Year" plan by 15.92 percentage points [1][2] - The company plans to dynamically allocate capacity towards strategic mineral-rich areas such as Xinjiang and Tibet to meet local market demands and enhance supply capabilities [2] Market Trends and Performance - In the first five months of 2025, Xinjiang's raw coal production reached 22.4 million tons, a year-on-year increase of 9.8%. Despite a 17.3% month-on-month decline in April, production rebounded by 18.9% in May, indicating a strong overall growth trend [2] - The company’s mining construction contracting business in Xinjiang is thriving, with project order volumes hitting new highs, ensuring robust growth [2] Regional Expansion and Capacity Allocation - The main entity for operations in Tibet is Yipuli Sichuan Blasting Company, with plans to expand into large open-pit mining and key national projects through newly established subsidiaries [3] - The company has set up 25,000 tons of industrial explosive capacity in Tibet specifically for the Jilong Copper Mine project, with intentions to adjust internal resources based on project needs [3] Capacity Expansion Goals - The company aims to solidify its leading position in the industrial explosive sector by optimizing capacity layout, upgrading product structure, and engaging in industry consolidation [4] - The company has established a diverse compensation system linked to performance, with various incentive mechanisms in place to motivate employees and enhance productivity [4]

Meeting Information - The meeting was announced on June 6, 2025, and will take place on June 26, 2025, with both onsite and online voting options available [1][2] - A total of 108 shareholders participated, representing 966,687,669 shares, which is 77.9310% of the total shares [2] Proposal Review and Voting Results - The 2024 Board of Directors' Work Report was approved with 99.9951% of votes in favor [3] - The 2024 Supervisory Board's Work Report was also approved with the same percentage of votes in favor [3] - The amendment to the Articles of Association was approved with 99.8864% of votes in favor [3] - The amendment to the Rules of Procedure for Shareholders' Meetings was approved with 99.9661% of votes in favor [3] - The amendment to the Rules of Procedure for Board Meetings was approved with 99.8843% of votes in favor [4] - The 2024 Annual Report and its summary were approved with 99.9951% of votes in favor [5] - The proposal for daily related party transactions for 2024 was approved with 99.9634% of votes in favor [6] - The proposal for signing daily operational related party transaction agreements was approved with 99.9482% of votes in favor [6] - The 2024 Financial Settlement Report was approved with 99.9951% of votes in favor [7] - The 2024 Profit Distribution Plan was approved, proposing a cash dividend of 2.30 yuan per 10 shares, totaling 285,301,377.10 yuan [7] - The 2025 Financial Budget Plan was approved with a significant majority [8] - The reappointment of the auditing firm for 2025 was approved with 99.9951% of votes in favor [9] - The 2025 Directors and Supervisors' Compensation Assessment Plan was approved with a significant majority [9] - The 2023 Directors and Supervisors' Compensation Payment Plan was approved with a significant majority [10] Independent Directors' Reports - Independent directors presented their work reports for 2024 during the meeting [10] Legal Opinions - The legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations [10]

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Yipuli Co., Ltd. [1][12] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the company's board of directors, with a notice published on June 6, 2025, detailing the meeting's time, location, and agenda [2][3]. - The meeting was held on June 26, 2025, at 15:00 in Changsha, Hunan, combining on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the on-site meeting, representing 779,070,964 shares, which is 62.8060% of the total voting shares [4]. - Online voting included 105 shareholders, representing 187,616,705 shares, or 15.1250% of the total shares [4][5]. Group 3: Voting Procedures and Results - The on-site meeting utilized a named voting method, with results announced by appointed representatives [5][6]. - The voting results showed overwhelming support for the proposals, with 966,640,469 shares (99.9951%) in favor, 39,400 shares (0.0041%) against, and 7,800 shares (0.0008%) abstaining [7][9][10]. - The results were consistent across various proposals, indicating strong shareholder approval [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [12][13].

证券代号：002096 股票简称：易普力 公告编号：2025-029 易普力股份有限公司 2024 年度股东大会决议公告 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。 特别提示: 1.本次股东大会无否决提案的情形； 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 （一）会议通知：召开本次会议的通知于2025年6月6日刊登在《证券时报》《中 国证券报》《上海证券报》《证券日报》和巨潮资讯网www.cninfo.com.cn上。 （二）会议时间： （三）现场会议召开地点：湖南省长沙市岳麓区谷苑路 389 号易普力公司会议室。 1.现场会议召开时间：2025 年 6 月 26 日（星期四）下午 15:00。 2.网络投票时间：2025 年 6 月 26 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 26 日交易日上 午 9:15－9:25、9:30-11:30，下午 13:00-15:00； 通过互联网投票系统投票的时间为 2025 年 6 月 26 日上午 9：15 至下午 15：00 的任意时间。 （四）会议方式： ...