证券代号：002096 证券简称：易普力 公告编号：2024-036 易普力股份有限公司 关于募集资金专户销户完成的公告 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。 一、募集资金基本情况 按照中国证券监督管理委员会《关于核准湖南南岭民用爆破器材股份有限公司向 中国葛洲坝集团股份有限公司等发行股份购买资产并募集配套资金的批复》（证监许 可〔2023〕32号），公司向特定对象发行A股117,147,856股，发行价格为11.43元/股， 募集资金总额为人民币1,338,999,994.08元，上述募集资金已于2023年4月19日到达 主承销商指定收款银行账户，并经天职国际会计师事务所（特殊普通合伙）出具的《验 资报告》（天职业字〔2023〕24411号）审验。 2023年4月20日，扣除发行费用（不含增值税）人民币35,510,527.22元，募集资 金净额为人民币1,303,489,466.86元，实收募集资金人民币1,302,914,994.17元（公 司募集资金总额为人民币1,338,999,994.08元，扣除承销费用36,084,999.91元（含 ...

易普力股份有限公司（以下简称公司）第七届董事会第十四次会议（临时）于 2024 年 11 月 29 日以通讯表决的方式召开。本次会议通知已于 2024 年 11 月 25 日以书面 形式送达各位董事，会议应到董事 9 名，实到董事 9 名。会议由公司董事长付军先生 主持，公司全体监事和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。 经与会董事审议，会议采取记名投票的方式，形成如下决议： 证券代码：002096 证券简称：易普力 公告编号：2024-034 易普力股份有限公司 第七届董事会第十四次会议（临时）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董事会 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《关于公司管 理层 2024 年度经营业绩责任书、岗位聘任协议书》的议案 该议案已经公司董事会薪酬与考核委员会 2024 年第 3 次会议审议通过。 2024 年 11 月 30 日 会议同意聘任罗茜女士为公司证券事务代表,任期自本次董事会审议通过之日起 至本届董事会任期届满日止 ...

罗茜女士已取得深圳证券交易所颁发的《上市公司董事会秘书培训证明》，具备 相关的专业能力，任职资格符合《深圳证券交易所股票上市规则》等法律法规及的规 定。 证券事务代表联系方式如下： 联系电话：0731-82010801 电子邮箱：luox@expl.cn 传真号：0731-82010804 联系地址：湖南省长沙市岳麓区谷苑路 389 号科研楼 512 室 证券代码：002096 证券简称：易普力 公告编号：2024-035 易普力股份有限公司 关于聘任证券事务代表的公告 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。 2024 年 11 月 29 日，易普力股份有限公司（以下简称公司）召开第七届董事会第 十四次会议（临时），审议通过了《关于聘任公司证券事务代表的议案》，同意聘任罗 茜女士担任公司证券事务代表，协助董事会秘书履行职责，任期自本次董事会审议通 过之日起至本届董事会任期届满日止。 附件：罗茜女士简历 易普力股份有限公司董事会 2024 年 11 月 30 日 罗茜女士简历 罗茜女士，1978 年 9 月出生，中国国籍，无境外永久居留权。中共党员，大学 ...

易普力股份有限公司 关于高级管理人员亲属短线交易及致歉的公告 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。 近日，易普力股份有限公司（以下简称公司）获悉公司总会计师胡丹先生的配偶 周燚女士于 2024 年 11 月 1 日至 5 日期间通过集中竞价方式买卖公司股票，根据《中 华人民共和国证券法》（以下简称《证券法》）《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 10 号—股份变动管理》等相关法律法规的规定， 上述交易构成短线交易。现将有关情况公告如下： 一、短线交易具体情况 周燚女士买卖公司股票的具体交易情况如下： | | 交易时间 | | | | 买卖方向 | 成交数量 | 成交价格 | 成交金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （股） | （元） | （元） | | 2024 | 年 | 11 | 月 | 1 日 | 买入 | 25000 | 12.19 | 304,750 | | 2024 | 年 | 11 | 月 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported steady growth in Q3 2024, with revenue reaching 6.3 billion yuan, a year-on-year increase of 0.3%, and a net profit attributable to shareholders of 520 million yuan, up 10.7% year-on-year [2] - In Q3 alone, the company achieved revenue of 2.39 billion yuan, representing a year-on-year growth of 4.6%, while the net profit attributable to shareholders was 170 million yuan, an increase of 2.1% year-on-year [2] - The company is expected to see an increase in the proportion of revenue from mining services, despite a slight decline in revenue from explosive materials due to strategic market exits and insufficient demand in certain regions [2][4] - The company has a robust order book for blasting services, with new contracts signed amounting to 7.98 billion yuan in the first three quarters of 2024, primarily from the Xinjiang region [4] Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 1.78 billion yuan, 2.14 billion yuan, and 2.39 billion yuan, with year-on-year growth rates of 4.5%, -7.0%, and 4.6% respectively [2] - The gross profit margins for these quarters were 21.3%, 26.0%, and 23.1%, showing slight fluctuations year-on-year [2] - The company has successfully reduced sales and management expense ratios, leading to improved operational cash flow, with net cash flow from operating activities reaching 430 million yuan in Q3, a year-on-year increase of 234.7% [3] - As of Q3 2024, the company had a total debt of 400 million yuan, with a debt-to-asset ratio of 30.9% [3][7] Earnings Forecast and Valuation - The company is projected to achieve net profits attributable to shareholders of 722.82 million yuan, 865.01 million yuan, and 1,017.06 million yuan for 2024, 2025, and 2026 respectively [1][4] - The price-to-earnings (P/E) ratios based on the closing price on October 31 are estimated to be 21.14, 17.67, and 15.03 for 2024, 2025, and 2026 respectively [1][4]

易普力（002096.SZ）2024 年三季报点评 ➢ 公司披露 2024 年三季报：24Q1-Q3 实现营收 63.03 亿元，同比+0.29%， 归母净利 5.24 亿元，同比+10.68%，扣非净利 5.10 亿元，同比+8.54%。其中 24Q3 单季度收入 23.89 亿元，同比+4.56%，归母净利润 1.73 亿元，同比 +2.14%，扣非归母净利润 1.70 亿元，同比-3.84%。 ➢ 单三季度收入增速好于上半年，毛利率环比有所下调 24Q3 公司单季度收入同比+4.56%，好于上半年收入增速（24H1 收入同比2.15%），单 3 季度归母净利润增速略弱于收入，预计主因系 24Q3 单季度毛利 率 23.10%，同比-2.75pct、环比-2.93pct。 费用率角度，24Q3 公司期间费用率 13.90%，同比-2.14pct，主因系管理费用 率 明 显 下 降 ， 其 中 单 季 销 售 / 管 理 / 研 发 / 财 务 费用率 分别为 1.09%/7.12%/5.47%/0.22%，同比分别-0.30/-2.41/+0.37/+0.20pct。绝对额 角度，单 3 季度管理费用 1 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][4]. Core Views - The company's third-quarter performance showed a slight decline due to increased R&D expenses, but revenue growth in a declining industry demonstrates the company's strong resilience as a market leader [2][3]. - The report forecasts earnings per share (EPS) of 0.60, 0.70, and 0.79 yuan for 2024, 2025, and 2026 respectively, with a target price set at 15.35 yuan [3][4]. Financial Performance Summary - For the first three quarters of 2024, the company achieved operating revenue of 6.303 billion yuan, a year-on-year increase of 0.29%, and a net profit attributable to shareholders of 524 million yuan, up 10.68% year-on-year [3]. - In the third quarter alone, the company reported operating revenue of 2.389 billion yuan, a year-on-year increase of 4.56% and a quarter-on-quarter increase of 11.78%. The net profit for the same period was 173 million yuan, reflecting a year-on-year increase of 2.14% but a quarter-on-quarter decline of 19.91% [3]. - The report notes that the decline in quarterly net profit was primarily due to a one-time R&D expense of 131 million yuan, which increased by 36 million yuan quarter-on-quarter [3]. Industry Outlook - The report highlights that policy initiatives aimed at boosting infrastructure investment are expected to benefit the civil explosives industry. Recent government policies have accelerated the development of clean energy projects, which may further stimulate demand for civil explosives [3]. - Catalysts for growth include accelerated downstream infrastructure investment and industry consolidation [3].

Investment Rating - The report maintains an "Outperform" rating for the company [7] Core Views - The company's Q3 performance is in line with expectations, with a total revenue of 6.303 billion yuan for the first three quarters of 2024, reflecting a year-on-year increase of 0.29%. The net profit attributable to shareholders reached 524 million yuan, up 10.68% year-on-year [4][5] - The company has a robust order backlog, with new contracts signed or executed amounting to 79.8 billion yuan in the first three quarters of 2024, indicating sustainable revenue growth potential [6] Financial Summary - As of September 30, 2024, the company reported a net asset value per share of 5.87 yuan and a debt-to-asset ratio of 30.88% [3] - The company achieved a gross profit margin of 23.10% in Q3 2024, with a net profit margin of 7.86% [5] - The projected net profits for 2024, 2025, and 2026 are 718 million yuan, 885 million yuan, and 1.069 billion yuan respectively, with corresponding price-to-earnings ratios of 22, 18, and 15 [7][9]

| 单位：人民币亿元 | | --- | | 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建设运营(EPC+0) | 1.12 | | | 力股份有限公司 | 总承包项目(矿山开拓)工程施工合同 | | | 2 | 葛洲坝易 普力广 西威 奇化工有限责任公司 | 来宾市象州县广西大明矿业有限公司孔龙山石灰岩矿矿山开 采钻爆施工合同 | 2.08 | | | 葛洲坝易 普力新 疆爆 | 国家能源集团乌海能源有限责任公司平沟煤矿井田Ⅲ盘区东 | 2.40 | | 3 | 破工程有限公司 | 部边坡地质灾害治理穿孔爆破工程施工合同 | | 注：1.广东省德庆县简架头、云致冲花岗岩矿项目建设运营(EPC+0)总承包 项目(矿山开拓)工程施工合同服务期限为302天；来宾市象州县广西大明矿业有 限公司孔龙山石灰岩矿矿山开采钻爆施工合同服务期限为5年；国家能源集团乌 海能源有限责任公司平沟煤矿井田Ⅲ盘区东部边坡地质灾害治理穿孔爆破工程 施工合同服务期限为3年。 2.上述部分" ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥2,389,462,200.06, an increase of 4.56% year-over-year[2] - Net profit attributable to shareholders was ¥173,156,026.55, up 2.14% compared to the same period last year[2] - Net profit excluding non-recurring items was ¥170,304,889.52, a decrease of 3.84% year-over-year[2] - Total operating revenue for Q3 2024 was CNY 6,302,962,885.64, a slight increase from CNY 6,284,705,857.21 in Q3 2023, representing a growth of 0.29%[16] - Net profit for Q3 2024 was CNY 558,105,461.33, up from CNY 501,326,844.79 in Q3 2023, indicating an increase of 11.29%[17] - Total comprehensive income for the period reached ¥576,061,599.12, an increase from ¥497,289,937.41 in the previous period, representing a growth of approximately 15.7%[19] - Basic and diluted earnings per share both increased to ¥0.42 from ¥0.40, reflecting a growth of 5%[19] Cash Flow and Liquidity - Cash flow from operating activities increased by 86.94% year-over-year, totaling ¥323,381,708.46[2] - Cash inflow from operating activities totaled ¥4,181,168,470.07, down from ¥4,381,013,293.23, indicating a decrease of about 4.6%[21] - Net cash flow from operating activities improved to ¥323,381,708.46 compared to ¥172,989,722.96 in the previous period, marking an increase of approximately 87%[21] - Cash outflow from investing activities resulted in a net cash flow of -¥92,263,453.99, a significant decrease from the previous period's net inflow of ¥280,186,719.95[21] - Cash inflow from financing activities was ¥12,500,000.00, a sharp decline from ¥1,712,914,994.17 in the previous period[22] - Net cash flow from financing activities was -¥341,415,840.45, compared to a positive net flow of ¥540,176,614.72 in the previous period[22] - The ending balance of cash and cash equivalents was ¥2,554,398,719.72, an increase from ¥2,023,972,111.68 in the previous period[22] - The company received ¥28,884,653.19 in cash from investment income, up from ¥7,042,064.53 in the previous period, indicating a significant increase of approximately 310%[21] - The company reported a decrease in cash received from sales of goods and services to ¥4,023,798,003.57 from ¥4,189,629,647.07, reflecting a decline of about 4%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,992,039,008.24, reflecting a 4.95% increase from the end of the previous year[2] - Accounts receivable increased by 54.56% to ¥2,064,453,911.57 due to the expansion of mining contracting business[6] - Total current assets rose from CNY 5,771,032,220.20 to CNY 6,351,891,542.38, indicating a growth of approximately 10%[13] - The company reported a decrease in long-term equity investments from CNY 145,350,850.29 to CNY 138,795,235.07[13] - Total liabilities rose to CNY 3,394,564,877.70 from CNY 3,190,610,742.48, reflecting an increase of 6.39%[15] - The company's cash and cash equivalents decreased from CNY 2,672,656,205.89 at the beginning of the period to CNY 2,571,976,487.04 at the end[12] - The company reported a decrease in short-term borrowings to CNY 8,000,000.00 from CNY 67,289,971.28, a reduction of 88.12%[15] - Deferred income tax assets increased to CNY 56,134,509.58 from CNY 49,962,411.02, an increase of 12.66%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,990, with no preferred shareholders having restored voting rights[8] - The largest shareholder, China Gezhouba Group Co., Ltd., holds 43.37% of shares, amounting to 538,032,152 shares[9] Awards and Recognition - The company has been recognized with the "Golden Round Table Award" for value creation by the 19th China Listed Company Board of Directors[11] - The company has strengthened its information disclosure and governance, achieving an A-level rating for information disclosure quality[11] - The company is focusing on enhancing strategic communication and value analysis to improve transparency and market response[11] - The company has received multiple awards, including recognition in the top 100 growth companies and top 100 ESG companies in China[11] Operational Efficiency - The company plans to continue optimizing its business structure and enhancing operational efficiency to drive future growth[2] - Operating costs decreased to CNY 5,695,621,548.89 from CNY 5,730,184,394.50, reflecting a reduction of 0.61%[16] - Research and development expenses rose to CNY 261,407,234.66, compared to CNY 206,450,893.79 in the previous year, marking an increase of 26.66%[16] - The weighted average return on equity decreased to 2.43%, down 0.07% from the previous year[2] - The company reported a significant increase in other income, totaling ¥12,634,857.48, a 92.25% increase year-over-year[7] - Investment properties rose by 72.16% to ¥150,906,465.76 as part of fixed assets were leased out[6]