一、回购公司股份的进展情况 证券代码：002683 证券简称：广东宏大 公告编号：2024-083 广东宏大控股集团股份有限公司 关于股份回购进展情况的公告 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。 广东宏大控股集团股份有限公司（以下简称"公司"）于 2024 年 2 月 22 日召开了第六届董事会 2024 年第二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自 有资金通过集中竞价交易方式回购公司普通股股份，并在未来适宜时 机用于股权激励或员工持股计划。本次回购资金总额不低于人民币 1.1 亿元（含）且不超过人民币 2.2 亿元（含），回购价格不超过人 民币 25.80 元/股（含）。本次回购股份的实施期限为自公司董事会 审议通过本回购方案之日起 12 个月内。具体情况见公司于 2024 年 2 月 27 日在《证券时报》《上海证券报》《中国证券报》《证券日报》 及巨潮资讯网（www.cninfo.com.cn）上发布的《回购报告书》（公告 编号：2024-018）。 因公司实施 2023 年年度权益分派及 2024 ...

证券代码：002683 证券简称：广东宏大 公告编号:2024-082 广东宏大控股集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 特别提示： 本次提供担保后，公司对合并报表范围内子公司提供的担保余额 预计提升至 328,909.85 万元,占公司 2023 年度经审计净资产的 50.84%。 敬请投资者注意相关风险。 一、担保情况概述 向资产负债率为 70%以上的担保对象新增担保额度为不超过 16 亿元。 上述授权有效期为公司股东大会批准之日起一年。内容详见公司 于 2024 年 1 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于公司 2024 年度对外担保额度预计的公告》（公告编号：2024- 011）。 二、担保进展情况 近日，公司与中国银行股份有限公司广州海珠支行签署了《最高 额保证合同》，为全资子公司宏大工程签订的《授信额度协议》项下 债务提供最高额保证担保，担保方式为连带责任保证，所担保债权之 最高本金余额为 3.8 亿元。 本次担保在公司已审批的担保额度范围内。 ...

广东宏大控股集团股份有限公司 证券代码：002683 证券简称：广东宏大 公告编号：2024-081 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。 特别提示： 关于重大资产重组的进展公告 1、广东宏大控股集团股份有限公司（以下简称"公司"）于 2024 年 7 月 3 日披露的《广东宏大控股集团股份有限公司重大资产购买预 案》（以下简称"预案"）中已披露了本次交易可能存在的风险因素 以及尚需履行的决策、审批程序，敬请广大投资者注意投资风险。 2、截至本公告披露之日，除本次重组预案披露的风险因素外， 公司尚未发现可能导致公司董事会或者交易对方撤销、中止本次重组 或者对本次重组方案作出实质性变更的相关事项，本次重大资产重组 工作正在进行中，公司将根据相关事项的进展情况，及时履行信息披 露义务。 一、本次交易概述 公司拟以支付现金的方式向新疆农牧业投资（集团）有限责任公 司购买其所持有的新疆雪峰科技（集团）股份有限公司（以下简称"雪 峰科技"）225,055,465 股股份，占雪峰科技现有股份总数的 21.00% （以下简称"本次交易"）。本次交易完成后，雪峰科技 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 9.272 billion CNY, a year-on-year increase of 16.75% [2] - The net profit attributable to shareholders reached 650 million CNY, reflecting a growth of 30.83% compared to the same period last year [2] - The growth in performance is attributed to the expansion of the mining service segment, improved gross margins, and stable operations in the civil explosives segment [2] Business Highlights - The mining service segment has a backlog of orders exceeding 30 billion CNY, with new orders steadily increasing each year [2] - The company has enhanced its production capacity to 580,000 tons, with mixed loading capacity accounting for approximately 58% (338,000 tons) [2] - The defense equipment segment has seen an increase in traditional product delivery and the acquisition of Jiangsu Hongguang, which contributes to improved performance [2] Industry Outlook - The civil explosives industry is expected to benefit from demand in national infrastructure, mining, and engineering blasting, creating synergies with the mining service business [2] - The company is actively pursuing mergers and acquisitions in the civil explosives sector to enhance production capacity and optimize capacity layout [2] - Key markets for expansion include Xinjiang, Tibet, and overseas regions, with a focus on increasing market presence in Africa and South America [2] Strategic Initiatives - The company plans to acquire Xuefeng Technology to achieve industry integration and expand its competitive advantage in the Xinjiang coal industry [2] - Ongoing efforts are being made to enhance the operational level of the integrated "mining service and civil explosives" service model [2] - The overseas mining service business is primarily concentrated in Serbia, Colombia, and Guyana, with plans to further develop markets in Africa and South America [4]

Investment Rating - The report maintains an "Outperform" rating for Guangdong Hongda Blasting [1][4][7]. Core Views - In Q3 2024, the company achieved a recurring net profit of RMB 230 million, representing a year-on-year increase of 29.58%. For the first three quarters of 2024, the operating income reached RMB 9.272 billion, up 16.75% year-on-year, with a net profit attributable to shareholders of RMB 650 million, an increase of 30.83% year-on-year [1][4][7]. - The company is expanding its production capacity through external mergers and acquisitions, including a proposed acquisition of 21% of Xuefeng Sci-Tech, which will enhance its strategic layout in Xinjiang [5][6][7]. - The civil explosives segment is expected to benefit from the acquisition of Jiangsu Hongguang, which will enhance the supply capacity of raw materials and strengthen the company's military brand image [6][7]. Financial Summary - For 2024, the company is projected to achieve a net profit attributable to shareholders of RMB 854 million, with further increases to RMB 1.025 billion in 2025 and RMB 1.222 billion in 2026. The target price is set at RMB 28.00, based on a P/E ratio of 25x for 2024 [4][7]. - The company's production capacity is expected to increase to 580,000 tons by Q3 2024, supported by recent mergers and expansions in the explosives production lines [7].

Summary of Conference Call Records Company and Industry Involved - The conference call discusses the performance of Hongda Group, focusing on its mining and explosives (矿福) business, as well as its military equipment (民报) sector. Key Points and Arguments Financial Performance - For Q3, Hongda Group reported total revenue of 9.272 billion, up from 7.941 billion year-on-year, representing a growth of 16.75% [1] - Net profit for the same period was 650 million, an increase from 497 million, marking a growth of 30.83% [1] - Operating cash flow was 192 million, showing a slight decline, but expected to recover in Q4 [1] Business Segment Breakdown - The mining and explosives segment generated revenue of 7.394 billion, accounting for 79.74% of total revenue, with a year-on-year increase of 19.12% [1] - The gross margin for the mining segment was approximately 17%, up 2 percentage points from the previous year [1] - Domestic business growth was primarily driven by Xinjiang and Tibet, with Xinjiang's revenue increasing significantly [1][2] - The military equipment segment reported revenue of 216 million, a substantial increase from 20 million year-on-year, attributed to the consolidation of Jiangsu Hongguang [2] Order Backlog and Future Outlook - The company has a strong order backlog of over 30 billion, with expectations to release this over the next three years, averaging over 10 billion annually [2][5] - The mining segment's order backlog is heavily weighted towards metal mining, with coal and other materials making up the remainder [5] - The company anticipates continued growth in both domestic and international markets, particularly in Xinjiang and Tibet [7][8] Market Dynamics and Competitive Landscape - The mining and explosives industry is expected to see increased consolidation, with the company responding to government calls for mergers and acquisitions [4][5] - The company is positioned as a market leader, with a significant share of the mining explosives market, and plans to expand its production capacity [5][6] - The competitive landscape includes several key players, with Hongda Group maintaining a strong position due to its established customer relationships and technical capabilities [5][16] International Expansion - Hongda Group is actively pursuing international opportunities, particularly in Africa and South America, with plans to establish production facilities in these regions [6][11] - The company has already initiated projects in Zambia and is exploring further expansion in South America [11] Pricing and Cost Structure - The gross margin for the mining segment is expected to improve due to lower raw material costs and increased production efficiency [2][5] - The company is leveraging its ability to produce mixed explosives at a lower cost compared to purchasing from external suppliers, enhancing profitability [5][14] Regulatory and Operational Considerations - The process for transferring production capacity between provinces is lengthy, typically taking six months to a year [17] - The company is navigating regulatory approvals for its expansion plans, particularly in international markets [11][17] Other Important but Possibly Overlooked Content - The company is considering using repurchased shares for employee stock ownership plans or incentives, pending approval from relevant authorities [12] - The impact of regional infrastructure projects, such as the Grand Canal, on local demand for explosives is expected to be limited [13] - The company maintains a balanced order structure, with no single product line exceeding 30% of total orders, mitigating risks associated with market fluctuations [16]

Investment Rating - The investment rating for the company is "Outperform the Market" [3][5][9] Core Views - The company achieved revenue and profit growth in the third quarter, with a year-on-year revenue increase of 25.23% and a net profit increase of 33.82% [1][4] - The company is actively integrating civil explosive production capacity and optimizing its capacity layout, with total industrial explosive capacity expected to reach 69.75 million tons per year after the acquisition of Snow Peak Technology [1][4] - The acquisition of the remaining stake in Jiangsu Hongguang has significantly improved the profitability of the defense equipment business, with a net profit margin of 48.32% reported for 2023 [1][5] Summary by Relevant Sections Financial Performance - For the first three quarters of 2024, the company reported a revenue of 9.272 billion yuan, a year-on-year increase of 16.75%, and a net profit of 650 million yuan, up 30.83% [1][4] - The third quarter alone saw revenues of 3.747 billion yuan and a net profit of 237 million yuan, reflecting growth rates of 25.23% and 33.82%, respectively [1][4] - The gross profit margin for the third quarter was 20.84%, an increase of 0.93 percentage points year-on-year, while the net profit margin was 8.60%, up 0.34 percentage points [1][4] Capacity Expansion and Market Position - The company completed acquisitions of 60% of Yangsheng Chemical and 51% of Qingdao Shengshi Putian, adding 82,000 tons/year of industrial explosive capacity, bringing total capacity to 580,000 tons/year [1][4] - The company is also pursuing a 21% stake acquisition in Snow Peak Technology, which will further enhance its market position in the civil explosive sector [1][4] Profitability and Future Outlook - The company expects to maintain its profit forecasts, projecting net profits of 843 million yuan, 951 million yuan, and 1.05 billion yuan for 2024, 2025, and 2026, respectively [5][6] - The diluted EPS is forecasted to be 1.11 yuan, 1.25 yuan, and 1.38 yuan for the same years, with corresponding P/E ratios of 22.9, 20.3, and 18.4 [5][6]

证券代码：002683 证券简称：广东宏大 公告编号：2024-080 关于召开 2024 年第四次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：广东宏大控股集团股份有限公司 2024 年第四次临 时股东大会。 2、股东大会的召集人：公司第六届董事会，本次股东大会经公司第 六届董事会 2024 年第八次会议决议召开。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 4、会议召开时间： 广东宏大控股集团股份有限公司 现场会议召开时间为 2024 年 11 月 8 日下午 15：30 网络投票时间：2024 年 11 月 8 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 11 月 8 日 9:15-9:25，9:30-11:30 和下午 13:00-15:00。 （2）通过深圳证券交易所互联网投票的具体时间为：2024 年 11 月 8 日 9:15-15:00 期间的任意时间。 5、会议召开方式：采取现场结合网络投 ...

| 第一章 | 总则 2 | | --- | --- | | 第二章 | 轮值总经理的责权 2 | | 第三章 | 轮值总经理的团队组建 3 | | 第四章 | 轮值总经理的轮值期限 5 | | 第五章 | 轮值总经理的聘任与交接程序 6 | | 第六章 | 轮值总经理办公会运作机制 6 | | 第七章 | 轮值总经理的退出机制 8 | | 第八章 | 附则 8 | 第一章 总则 第一条 为全方位提升公司高级管理人员全局意识、综合管理 能力和整体组织配合协作能力，建立健全选人育人机制，促进公司 健康可持续发展，特制定本轮值总经理制度，通过轮值总经理集体 的有效运作，实行董事会领导下的总经理负责制。 第二条 轮值总经理履行职权除应遵守本制度的规定外，还应 符合相关法律、法规、规范性文件和《公司章程》的规定。 第二章 轮值总经理的责权 第三条 轮值总经理的责任 一、依据《公司章程》和《总经理工作细则》等有关规定，轮 值总经理集体对决策的重大事项履行《公司章程》规定的总经理职 责。 二、各轮值总经理对各自负责的业务承担经营管理责任。 第四条 轮值总经理的职权 一、当值轮值总经理履行《公司章程》规定的总经理职权，重 ...

证券代码：002683 证券简称：广东宏大 公告编号：2024-079 广东宏大控股集团股份有限公司 截至 2023 年 12 月 31 日，司农事务所从业人员 333 人，合伙人 32 人，注册会计师 133 人，签署过证券服务业务审计报告的注册会 计师 63 人。 关于拟续聘 2024 年度审计机构的公告 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。 特别提示： 1、拟聘任会计师事务所名称：广东司农会计师事务所(特殊普通 合伙) 2、本次续聘会计师事务所符合财政部、国务院国资委、证监会 印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）的规定。 广东宏大控股集团股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日召开第六届董事会 2024 年第八次会议，审议通过了《关 于续聘 2024 年度审计机构的议案》，为确保公司审计工作的独立性和 客观性，同时结合未来业务发展需要，同意续聘广东司农会计师事务 所(特殊普通合伙)（以下简称"司农事务所"）为 2024 年度审计机构， 聘期一年。现将有关事项公告如下： 一、 ...