经中国证券监督管理委员会出具的《关于核准广东宏大爆破股份有限公司非 公开发行股票的批复》（证监许可〔2020〕1392 号），核准广东宏大控股集团股份 有限公司（以下简称"广东宏大"或"公司"）非公开发行不超过 212,116,912 股 新股，发生转增股本等情形导致总股本发生变化的，可相应调整本次发行数量。 公司于 2020 年 10 月非公开发行人民币普通股 43,037,080 股（每股面值 1 元，发行价 41.07 元/股），截至 2020 年 10 月 9 日止，公司收到广东省环保集团 有限公司等 17 名特定投资者缴纳的非公开发行股票款共计人民币 1,767,532,875.60 元，扣除发行费用（不含税增值税）人民币 24,072,205.86 元后， 公司实际募集资金净额为人民币 1,743,460,669.74 元，其中新增注册资本人民币 43,037,080.00 元，新增资本公积人民币 1,700,423,589.74 元,各投资者全部以货币 资金投资。 中信证券股份有限公司 关于广东宏大控股集团股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 深圳证券交易所： 根据《 ...

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 ...

证券代码：002683 证券简称：广东宏大 公告编号:2025-024 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： 1、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 358,909.85 万元，占公司 2023 年度经审计净资产的 55.47%。 2、本次被担保对象宏大爆破工程集团有限责任公司、福建省新 华都工程有限责任公司最近一期资产负债率超过 70%。 敬请投资者注意相关风险。 一、担保情况概述 广东宏大控股集团股份有限公司（以下简称"公司"）分别于 2025 年 2 月 12 日和 2025 年 2 月 28 日召开了第六届董事会 2025 年 第二次会议和 2025 年第二次临时股东大会，审议通过了《关于 2025 年度担保额度预计的议案》，同意 2025 年度为合并报表范围内的下 属子公司（含下属子公司之间互相担保）的新增担保额度为不超过 49 亿元，其中向资产负债率为 70%以上的担保对象的新增担保额度为不 超过 46.5 亿元（其中为全资子公 ...