广东宏大控股集团股份有限公司董事会 审计委员会对会计师事务所2 0 24年度履职情况评 估报告及履行监督职责情况报告 根据《公司法》《证券法》《国有企业、上市公司选聘会计师事务 所管理办法》《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》及《公司章程》等相关规定，现将广东宏大控股集团 股份有限公司（以下简称"公司"）董事会审计委员会对年审会计师履 行监督职责情况汇报如下： 一、2024 年度会计师事务所基本情况 （一）会计师事务所基本情况 成立日期：2020年11月25日 组织形式：合伙企业（特殊普通合伙） 统一社会信用代码：91440101MA9W0YP8X3 注册地址：广州市南沙区南沙街兴沙路6号704房-2 执行事务合伙人（首席合伙人）：吉争雄。 截至2024年12月31日，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"）从业人员346人，合伙人32人，注册会计师 148人，签署过证券服务业务审计报告的注册会计师73人。 （二）聘任会计师事务所履行的程序 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《关于续聘2024年度审计机构的议案 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-035 广东宏大控股集团股份有限公司 关于同一控制下企业合并进行追溯调整财务数据的公告 | 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。 | 2024 年 12 月，广东宏大控股集团股份有限公司（以下简称"公 司"）收购广东省军工集团有限公司（以下简称"军工集团"）15%股 权，公司对军工集团持股比例提升至 55%，军工集团正式纳入公司合 并报表范围。本次交易中，公司和军工集团均受公司控股股东广东省 环保集团有限公司控制，故本次交易为同一控制下的企业合并，公司 在合并当期编制合并财务报表时，应当对财务报表的期初数进行调整， 同时应当对比较报表的相关项目进行调整，现将有关情况说明如下： 一、追溯调整的原因说明 在本次同一控制下企业合并军工集团前，公司持有军工集团 40% 股权、公司的控股股东广东省环保集团有限公司（以下简称"广东环 保集团"）下属子公司广东省广业装备制造集团有限公司持有军工集 团 30%股权，广东环保集团为军工集团的最终控制方，且该控制非暂 时性的。 202 ...

2、股东会的召集人：公司第六届董事会，本次股东会经公司第六届 董事会 2025 年第三次会议决议召开。 3、本次股东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： 现场会议召开时间为 2025 年 4 月 18 日下午 15：00 证券代码：002683 证券简称：广东宏大 公告编号：2025-036 广东宏大控股集团股份有限公司 关于召开 2024 年度股东会的通知 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、股东会届次：广东宏大控股集团股份有限公司 2024 年度股东会 网络投票时间：2025 年 4 月 18 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： 2025 年 4 月 18 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：2025 年 4 月 18 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票方式。公司股东只能选择 现场投 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-027 广东宏大控股集团股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 广东宏大控股集团股份有限公司（以下简称"公司"）第六届监 事会第十三次会议于 2025 年 3 月 13 日以电子邮件方式向全体监事发 出通知。本次会议于 2025 年 3 月 27 日上午 11:00 在公司天盈广场东 塔 56 层会议室召开，会议应到监事 3 人，实到监事 3 人。本次会议 由监事会主席吴建林先生主持。会议的召开符合《公司法》和《公司 章程》有关规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交股东会审议。 内容详见公司于同日刊登在《中国证券报》《上海证券报》《证券 日报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）上 相关公告。 2、审议通过了《关于公司 2024 年度报告及摘要的议案》。 ...

证券代码：002683 证券简称：广东宏大 公告编号：2025-026 1、审议通过了《关于公司 2024 年度总经理工作报告的议案》。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 广东宏大控股集团股份有限公司 第六届董事会 2025 年第三次会议决议公告 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、董事会会议召开情况 广东宏大控股集团股份有限公司（以下简称"公司"）第六届董 事会 2025 年第三次会议于 2025 年 3 月 13 日以电子邮件方式向全体 董事发出通知。 本次会议于 2025 年 3 月 27 日上午 9:30 在公司天盈广场东塔 56 层会议室以现场和视频出席相结合的方式召开，会议应到董事 9 人， 实到董事 9 人。会议由董事长郑炳旭先生主持。公司全体监事、部分 高级管理人员、纪委书记、纪委副书记列席了本次会议。 本次董事会会议的召开符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 2、审议通过了《关于公司 2024 年度董事会工作报告的议案》。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥13,651,865,840.58, representing a 17.61% increase compared to ¥11,542,604,057.43 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥897,766,556.60, a 25.39% increase from ¥715,984,647.06 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥845,365,297.08, up 26.09% from ¥670,423,445.49 in 2023[21]. - The net cash flow from operating activities for 2024 was ¥1,776,044,037.73, a 25.87% increase from ¥1,412,915,905.22 in 2023[21]. - Basic earnings per share for 2024 were ¥1.1815, reflecting a 23.68% increase from ¥0.9553 in 2023[21]. - Total assets at the end of 2024 amounted to ¥19,652,477,661.76, a 20.85% increase from ¥16,259,169,240.39 at the end of 2023[21]. - The company reported a weighted average return on equity of 12.36% for 2024, up from 11.58% in 2023[21]. - The company experienced a net loss of ¥1,622,242.91 from the disposal of non-current assets in 2024, compared to a gain of ¥33,810,498.71 in 2023[27]. - Government subsidies related to normal business operations amounted to ¥17,639,958.90 in 2024, compared to ¥8,700,479.80 in 2023[27]. - In 2024, the company achieved a revenue of 10.811 billion CNY in the mining service sector, marking a significant milestone by surpassing 10 billion CNY[59]. Business Operations and Strategy - The company plans to distribute a cash dividend of 4.5 RMB per 10 shares (including tax) to all shareholders, based on an estimated total share capital of 760,002,247 shares[7]. - The mining service and civil explosives businesses are closely tied to national macroeconomic conditions, with significant impacts from policy and funding, leading to competitive pressures in the market[4]. - The company emphasizes the importance of monitoring macroeconomic risks as its core businesses are heavily reliant on mining and infrastructure sectors[4]. - The company is focusing on enhancing safety regulations and promoting green mining practices in response to new industry policies for 2024[31]. - The company is actively expanding its international presence, with significant projects in countries along the Belt and Road Initiative, contributing to a 43.66% year-on-year increase in overseas market revenue[36]. - The company is focusing on integrated services in mining and blasting, enhancing its operational capabilities and risk resilience[35]. - The company is actively pursuing mergers and acquisitions to strengthen its defense equipment and explosive business segments[142]. - The company is expanding its overseas explosive market presence, establishing sales channels in Central Asia and Africa[139]. Risk Management - The company faces financial risks due to large accounts receivable and contract assets, which could lead to credit impairment losses if clients experience adverse changes[6]. - The company operates in high-risk industries, necessitating stringent safety production controls to mitigate potential negative impacts on operations and reputation[5]. - The company has implemented strict risk control measures for three asset categories, including regular meetings to monitor risks and develop response strategies[149]. - Legal actions and asset preservation measures were taken against parties failing to fulfill contractual obligations to mitigate potential losses[149]. - The company conducted impairment testing for goodwill and long-term equity investments in accordance with accounting standards, actively monitoring for impairment indicators[149]. Research and Development - The total R&D investment for 2024 amounted to 508.53 million RMB, focusing on innovations in mining services and defense equipment[157]. - The company has invested in the development of core technologies, with its non-coal mine intelligent blasting project selected for a national application list, enhancing its competitive edge in the mining services sector[60]. - The company has successfully implemented automation in its explosive production lines, becoming a benchmark for unmanned production in the industry[157]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[5]. Governance and Shareholder Engagement - The company has established a robust governance structure to ensure compliance with legal regulations and protect shareholder rights[165]. - The company received an A-level rating for its information disclosure practices from the Shenzhen Stock Exchange for the 2023-2024 period[163]. - The company has established a performance evaluation and incentive mechanism, including a compensation plan for the chairman and senior management, approved by the shareholders' meeting[171]. - The company held four shareholder meetings in 2024, with participation rates of 40.97%, 41.66%, 43.90%, and 44.42% respectively[174][175]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business operations[172][173]. Market Trends and Industry Insights - The mining service industry is transitioning towards technology-driven and refined management, with increasing demands for safety and environmental standards[34]. - The overall explosive market saw a decline in production by 1.9%, sales by 1.7%, and value by 4.5% in 2024 due to insufficient demand from downstream industries[48]. - The average price of ammonium nitrate, a key raw material in the blasting industry, has decreased by 17.40% year-on-year, reflecting a supply surplus in the market[43]. - The company is focusing on cost reduction and efficiency improvement in its explosive business through a low-cost strategy and centralized procurement[139]. Subsidiaries and Acquisitions - The company has acquired 60% of Yixing Yangsheng Chemical Co., Ltd. and 51% of Qingdao Shengshi Putian Technology Co., Ltd., adding 82,000 tons of explosive capacity, and plans to complete the acquisition of 21% of Xuefeng Technology by February 2025, increasing total explosive capacity to 697,500 tons[64][66]. - The company is actively expanding its overseas market presence, having acquired EXSUR in Peru, marking its entry into the Peruvian explosive market[51]. - The company established several new subsidiaries in 2024, including a 51% acquisition of Xinjiang Design Institute for 36.72 million yuan, enhancing its operational footprint[98]. - The company has a total of 77.97% capacity utilization for fixed line production and 70.60% for mixed loading production[87]. Employee and Management Changes - The company appointed Ms. Wang Lijuan as the Executive Vice President on January 19, 2024[179]. - Mr. Zhang Gengcheng was appointed as the General Manager effective January 1, 2025[180]. - Mr. Zheng Mingchai resigned from the board on December 30, 2024, due to health reasons[179]. - The company plans to elect new independent directors following the resignation of Mr. Qiu Guanzhou, which will take effect after the shareholders' meeting[179].

证券代码：002683 证券简称：广东宏大 公告编号:2025-029 广东宏大控股集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 公司本次现金分红预案不触及《深圳证券交易所股票上市规则》 第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 广东宏大控股集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第六届董事会 2025 年第三次会议，审议通过了《关于公 司 2024 年度利润分配的议案》。 该预案尚需提交至公司 2024 年度股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 （一）本次利润分配预案的基本内容： 1、本次利润分配预案为 2024 年度利润分配。 2、根据广东司农会计师事务所(特殊普通合伙)出具的审计报告， 公司 2024 年度母公司实现的净利润为 1,137,538,060.30 元，按 2024 年度母公司税后利润 10%提取盈余公积金 113,753,806.03 元，加上年 初 未 分 配 利 润 749,438, ...

Investment Rating - The report assigns a "Buy" rating for the company, Guangdong Hongda [1]. Core Views - Guangdong Hongda is positioned as a leading integrated service provider in the mining and civil explosives sector, benefiting from both organic growth and strategic acquisitions [1][3]. - The company has established three main business segments: mining services, civil explosives, and defense equipment, which collectively drive its long-term stable growth [1][3]. - The report highlights the increasing demand in high-potential markets such as Xinjiang and Tibet, driven by infrastructure needs and resource extraction [3][4]. Summary by Sections 1. Company Overview - Guangdong Hongda, founded in 1988, has evolved into the first publicly listed company in China providing integrated mining and civil explosive services [8]. - The company has a diversified ownership structure, with significant control by Guangdong Environmental Group [10][11]. 2. Business Performance - From 2015 to 2023, the company's revenue grew from 3.005 billion to 11.543 billion yuan, with a CAGR of 18.32% [1][14]. - The net profit increased from 101 million to 716 million yuan during the same period, achieving a CAGR of 27.74% [1][16]. - The mining services segment has consistently contributed over 70% of total revenue, while the civil explosives segment has maintained a stable revenue share of around 20% [18]. 3. Market Dynamics - The civil explosives industry is experiencing a shift in demand towards the western regions of China, particularly Xinjiang and Tibet, due to increased infrastructure projects and resource extraction [3][30]. - The report notes that the market concentration in the civil explosives sector is expected to rise, with the CR10 increasing from 59.98% in 2023 to 62.47% in 2024 [3][25]. 4. Regional Insights - Xinjiang is highlighted as the most prosperous market for civil explosives, with production value expected to grow from 1.576 billion to 4.324 billion yuan from 2019 to 2024, reflecting a CAGR of 22.37% [34]. - The region's coal production is projected to increase significantly, supporting the demand for mining services and civil explosives [36]. 5. Defense Equipment Segment - The defense equipment segment is identified as a key growth area, with the company actively pursuing international military trade and expanding its product offerings [4][8]. - The acquisition of Jiangsu Hongguang has positioned the company to enhance its capabilities in energetic materials, which are crucial for defense applications [4][8]. 6. Financial Projections - The company is forecasted to achieve net profits of 885 million, 1.203 billion, and 1.461 billion yuan for the years 2024, 2025, and 2026, respectively [4][1]. - The projected P/E ratios for 2024, 2025, and 2026 are 25.3, 18.6, and 15.3, indicating a favorable valuation outlook [1][4].

广东宏大控股集团股份有限公司 胡彦燕女士在任职期间恪尽职守、勤勉尽责，公司及董事会对 其为公司发展作出的贡献表示衷心感谢！ 证券代码：002683 证券简称：广东宏大 公告编号：2025-025 关于公司内部审计部门负责人辞职的公告 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。 广东宏大控股集团股份有限公司（以下简称"公司"）董事会 于近日收到公司内部审计部门负责人胡彦燕女士的书面辞职报告， 胡彦燕女士因工作调整，申请辞去公司内部审计部门负责人职务， 辞去上述职务后将继续在公司下属子公司担任其他职务。 根据《中华人民共和国公司法》《公司章程》等相关规定，胡 彦燕女士的辞职报告自送达董事会之日起生效，其辞职不会对公司 日常经营产生重大影响。公司董事会将按照相关规定尽快完成内部 审计部门负责人的聘任工作。 2025 年 3 月 20 日 特此公告。 广东宏大控股集团股份有限公司董事会 ...