Core Points - The company announced the convening of the second extraordinary general meeting of shareholders for 2025 on October 30, 2025 [1] - The meeting approved the proposal to elect Mr. Zhang Jilong as an independent director of the seventh board of directors [1] - Mr. Zhang Jilong will also serve as a member of the strategic committee and the remuneration and assessment committee of the seventh board [1]

Core Insights - The company reported a revenue of 7.356 billion yuan for the first three quarters, representing a year-on-year increase of 16.70% [1] - The net profit attributable to shareholders reached 644 million yuan, showing a year-on-year growth of 22.91% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 622 million yuan, reflecting a year-on-year increase of 21.95% [1]

Core Viewpoint - Yipule (002096.SZ) reported a strong financial performance for the first three quarters, with significant growth in both revenue and net profit compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters reached 7.356 billion, representing a year-on-year increase of 16.70% [1] - The net profit attributable to shareholders was 644 million, showing a year-on-year growth of 22.91% [1] - The net profit after deducting non-recurring gains and losses was 622 million, reflecting a year-on-year increase of 21.95% [1]

易普力股份有限公司(以下简称公司)于 2025 年 10 月 30 日召开 2025 年第二 次临时股东会，审议通过了《关于补选公司第七届董事会独立董事的议案》，同 意张吉龙先生当选公司第七届董事会独立董事，并担任公司第七届董事会战略委 员会委员、薪酬与考核委员会委员职务，任期自公司股东会审议通过之日起至第 七届董事会届满之日止。 本次补选独立董事后，公司董事会中兼任公司高级管理人员以及由职工代表 担任的董事人数总计未超过公司董事总数的二分之一。 证券代号：002096 股票简称：易普力 公告编号：2025-050 易普力股份有限公司 关于完成补选独立董事的公告 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。 2025 年 10 月 31 日 1 张 吉 龙 先 生 简 历 详 见 2025 年 10 月 13 日 公 司 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)上披露的《关于补选独立董事的公告》(公告编号: 2025-043)。 特此公告。 易普力股份有限公司董事会 ...

证券代码：002096 证券简称：易普力 公告编号：2025-051 | 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 力股份有限公司 | 埃塞俄比亚米德洛克公司莱加丹比金矿采矿服务项目合同 | 12.3 | | 2 | 葛洲坝易普力利比里 亚矿业服务公司 | 中铁十九局集团利比里亚有限公司邦矿 150 万吨铁精矿钻爆 工程项目合同 | 4.6 | | 3 | 易普力马来西亚矿业 服务有限公司 | 中国水电（马来西亚）有限公司巴莱水电站溢洪道和 2#料场 钻爆施工项目合同 | 1.58 | | 4 | 中国葛洲坝集团易普 力股份有限公司 | 中国黄金集团建设有限公司乌努格吐山铜钼矿爆破工程承包 合同 | 2.61 | | 5 | 中国葛洲坝集团易普 力股份有限公司 | 广西锦象矿业有限公司象州县马弄山矿山基建及开采施工总 承包合同补充协议(一) | 3.84 | 2025年7-9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。 易普力股 ...

证券代号：002096 股票简称：易普力 公告编号：2025-049 易普力股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会无增加、否决提案的情形； 2.本次股东会不涉及变更前次股东会决议。 一、会议召开情况 （一）会议通知：召开本次会议的通知于2025年10月13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： 1.现场会议召开时间：2025 年 10 月 30 日 15:00。 2.网络投票时间：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 10 月 30 日交易日 9:15－9:25，9:30-11:30，13:00-15:00；通过互联网 投票系统投票的时间为 2025 年 10 月 30 日 9：15 至 15：00 的任意时间。 （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。 （四）会议方式：本次股东会采取现场投票和网络投票相结合的方式。 ...

证券代码：002096 证券简称：易普力 公告编号：2025-047 易普力股份有限公司 易普力股份有限公司（以下简称公司）第七届董事会第二十三次会议于 2025 年 10 月 30 日上午在湖南省长沙市岳麓区谷苑路 389 号易普力公司会议室召开。 本次会议通知已于 2025 年 10 月 20 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 8 名，实到董事 8 名。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 8 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 年第三季度报告的议案》 该议案在提交董事会前已经公司第七届董事会审计委员会审议通过。该议案 内容详见同日刊登在《证券时报》《中国证券报》《上海证券报》《证券日报》及 公司指定信息披露网站 www.cninfo.com.cn 上的《易普力股份有限公司 2025 年 第三季度报告》（2025-048）。 特此公告。 易普力股份有限公司董事会 2025 年 10 月 31 日 第七届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内 ...

湖南启元律师事务所 关于易普力股份有限公司 2025年第二次临时股东会的 二零二五年十月 法律意见书 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （二）本所律师遵循了勤勉尽责和诚实信用原则，严格履行了法定职责，对 本法律意见书出具日以前已经发生或者存在的事实进行了充分的核查验证，保证 本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 致：易普力股份有限公司 湖南启元律师事务所（以下简称"本所"）接受易普力股份有限公司（以下 简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行律师见证，并发表本法律意 见。 本所律师 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥2,642,995,046.57, representing a year-on-year increase of 10.61%[6] - Net profit attributable to shareholders was ¥235,540,395.51, up 36.03% compared to the same period last year[6] - The basic earnings per share increased by 35.71% to ¥0.19, while diluted earnings per share also rose by 35.71% to ¥0.19[6] - Total operating revenue for the current period reached ¥7,355,633,632.74, an increase of 16.7% compared to ¥6,302,962,885.64 in the previous period[27] - Net profit for the current period was ¥695,252,778.43, representing a 24.6% increase from ¥558,105,461.33 in the previous period[28] - Earnings per share (EPS) for the current period was ¥0.52, compared to ¥0.42 in the previous period[29] - The company reported a comprehensive income total of ¥702,460,447.59, compared to ¥576,061,599.12 in the previous period, indicating a growth of 21.9%[29] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥12,969,105,639.97, reflecting a growth of 17.61% from the end of the previous year[6] - Total assets rose to ¥12,969,105,639.97, an increase of 17.6% from ¥11,026,854,370.37 in the previous year[25] - Total liabilities increased to ¥4,609,965,356.29, up 42.2% from ¥3,241,991,044.41 in the prior year[24] - The company's goodwill increased to ¥1,023,426,519.31, compared to ¥861,196,867.70 in the previous period, reflecting a growth of 18.8%[25] - The total equity attributable to shareholders of the parent company reached ¥7,835,233,583.82, an increase of 5.1% from ¥7,457,647,292.14[25] Cash Flow - The company reported a net cash flow from operating activities of ¥882,827,437.68, which is a significant increase of 173.00% year-to-date[6] - Operating cash flow for the current period reached ¥882,827,437.68, a significant increase of 173.5% compared to ¥323,381,708.46 in the previous period[31] - Total cash inflow from operating activities was ¥5,987,770,557.62, up from ¥4,181,168,470.07, reflecting a growth of 43.2%[31] - Cash outflow from operating activities totaled ¥5,104,943,119.94, compared to ¥3,857,786,761.61, marking an increase of 32.3%[31] - The ending balance of cash and cash equivalents increased to ¥2,988,775,157.82 from ¥2,554,398,719.72, reflecting a growth of 17.0%[32] Research and Development - Research and development expenses increased by 36.09% to ¥355,748,140.93, driven by investments in digital transformation and smart mining technologies[13] - The company established a joint research and development center with Wuhan University of Technology to enhance technological capabilities[19] - Research and development expenses increased to ¥355,748,140.93, up 36.0% from ¥261,407,234.66 in the prior period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,585[15] - The largest shareholder, China Gezhouba Group Company Limited, holds 43.37% of shares, totaling 538,032,152 shares[15] International Business - International business revenue accounted for 5.21% of total revenue, with profits showing double-digit growth year-on-year[18] - The company signed contracts for projects in Liberia, Malaysia, and Ethiopia, expanding its international market presence[18] Operating Efficiency - The company's cash flow from operations increased by 173% year-on-year, indicating improved resource efficiency[19] - The gross profit margin increased by 0.57 percentage points year-on-year, while the proportion of three expenses decreased by 1.09 percentage points[19] - The company's cash flow from operating activities showed a strong performance, indicating robust operational efficiency and growth potential[31]

Core Viewpoint - The company emphasizes the importance of stock price performance and investor concerns, acknowledging that stock prices are influenced by multiple factors including macroeconomic conditions, market environment, and industry cycles [1] Company Focus - The company remains dedicated to its core business development and continuously optimizes its management practices [1] - Efforts are being made to enhance core competitiveness and profitability [1] - The company aims to create long-term value for its shareholders [1]