Group 1 - The core viewpoint of the announcement is the approval of the 2024 annual equity distribution plan by the shareholders' meeting held on May 15, 2025, which includes a cash dividend distribution to shareholders [1][4] - The equity distribution plan states that for every 10 shares held, shareholders will receive 1.00 RMB in cash (before tax), with specific tax treatments for different categories of shareholders [1][2] - The record date for the equity distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [2] Group 2 - The distribution will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [2] - The company will adjust the repurchase price of the restricted stock options under the 2021 Restricted Stock Incentive Plan following the equity distribution [2][3] - The announcement includes contact information for inquiries regarding the equity distribution [3]

证券代码：002783 证券简称：凯龙股份 公告编号：2025－044 湖北凯龙化工集团股份有限公司 2024年年度权益分派实施公告 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。 湖北凯龙化工集团股份有限公司（以下简称"公司"或"本公司"）2024 年年度 权益分派方案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过。 本次实施的权益分配方案与股东大会审议通过的分配方案及其调整原则保 持一致，即 2024 年度分红派息方案实施时，如享有利润分配权的股份总额发生 变动，公司则以 A 股实施分配方案股权登记日时享有利润分配权的股份总额为 基数，按照"分配比例不变"原则对分红总金额进行相应调整。 本次实施分配方案距离股东大会审议通过的时间不超过两个月。现将权益分 派事宜公告如下： 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 499,357,647 股为基 数，向全体股东每 10 股派 1.000000 元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限 ...

Group 1 - A-share market experiences a surge in short-term trading related to the civil explosives concept, with companies such as Poly United, Yipuli, and Gaozheng Minbao hitting the daily limit up [1] - Chongqing Port and Huhua Co. saw their stock prices increase by over 5%, indicating strong market interest [1] - Kailong Co. and Jiangnan Chemical also experienced upward movement in their stock prices, reflecting a broader trend in the sector [1]

Group 1 - The core viewpoint is that the civil explosives sector is experiencing a significant surge, with multiple stocks reaching their daily limit up [1] - Companies such as Poly United (002037), Yipuli (002096), and Gaozheng Civil Explosives (002827) have hit the daily limit up, indicating strong market interest [1] - Other companies like Huhua Co. (003002), Kailong Co. (002783), and Jiangnan Chemical (002226) are also seeing upward movement in their stock prices, suggesting a broader trend in the sector [1] Group 2 - There is a notable influx of dark pool capital into these stocks, indicating increased investor interest and potential for further price appreciation [1]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 6 月 12 日(星期四)14:00-16:40。届时公司高管将 在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 证券代码：002783 证券简称：凯龙股份 公告编号：2025-043 湖北凯龙化工集团股份有限公司董事会 2025 年 6 月 6 日 湖北凯龙化工集团股份有限公司 关于参加湖北辖区上市公司2025年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖北凯龙化工集团股份有限公司（以下简 称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现将相关事项公告 如下： ...

Core Viewpoint - The industrial explosives industry in China is maturing, with significant increases in production capacity and output, driven by growing demand and technological advancements [2][6][10]. Industry Definition and Classification - Industrial explosives, also known as civil explosives, are explosive mixtures primarily composed of oxidizers and fuels, designed based on the principle of oxygen balance [3][4]. - Common types include ammonium nitrate explosives, emulsified explosives, and nitroglycerin explosives, characterized by low cost, simple manufacturing, and reliable application [4]. Current Development Status - The production of industrial explosives in China has increased from 3.54 million tons in 2016 to an expected 4.49 million tons in 2024, with major types including gel emulsified explosives (61.02%), porous ammonium oil explosives (23.15%), and expanded ammonium nitrate explosives (7.17%) [6][8]. - The total sales volume of industrial explosives is projected to reach 4.485 million tons in 2024, with gel emulsified explosives leading at 2.7289 million tons [8]. Industry Trends - The industry is transitioning from extensive growth to a focus on safety, environmental sustainability, and intelligence, with technological innovation and regulatory compliance as key drivers [2][10]. - Future challenges include balancing cost control with technological upgrades and exploring value-added blasting services to address environmental pressures and competition from alternative technologies [2]. Related Companies - Key listed companies in the industrial explosives sector include Yipuli (002096.SZ), Poly United (002037.SZ), Hongda Explosive (002683), and others [3]. - Other relevant companies include Beifang Special Energy, Yunnan Minexplosion, and Longye Chemical [3].

证券代码：002783 证券简称：凯龙股份 公告编号：2025－042 湖北凯龙化工集团股份有限公司 关于变更募集资金用途后重新开立募集资金专户并 签订募集资金三方监管协议的公告 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 2024 年 2 月 1 日，中国证券监督管理委员会出具了《关于同意湖北凯龙化 工集团股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕221 号），同意公司向特定对象发行股票的注册申请。湖北凯龙化工集团股份有限公 司（以下简称"公司"、"甲方"）于 2024 年 4 月向 21 名投资者发行 108,556,832 股股票，募集资金总额为 849,999,994.56 元，扣除发行费用后募集资金净额为 840,239,994.56 元，前述募集资金存放于公司开立的募集资金专用存储账户。前 述募集资金到位情况已经中审众环会计师事务所（特殊普通合伙）进行了审验， 并出具"众环验字（2024）0100006 号"、"众环验字（2024）0100007 号"《验资 报告》。 二、变更募集资金用途情况 202 ...

证券代码：002783 证券简称：凯龙股份 公告编号：2025－041 湖北凯龙化工集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会无否决议案或修改议案的情况；本次股东大会上没有新提 案提交表决。 2．本次股东大会不涉及变更前次股东大会决议。 (2)网络投票时间：2025年5月28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5月28 日9:15-9:25，9:30-11:30和13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年 5月28日09:15-15:00。 2．现场会议召开地点： 湖北凯龙化工集团股份有限公司办公楼一楼会议室(湖北省荆门市东宝区泉 口路20号)。 3．会议召开方式：现场投票与网络投票相结合。 4．会议召集人：公司第八届董事会。 一、会议召开情况 1．会议召开时间： (1)现场会议时间：2025年5月28日14:30 5．会议主持人：副董事长罗时华先生。 6．会议通知：公司于2025 ...

炜衡沛雄（前海）联营律师事务所 关于 湖北凯龙化工集团股份有限公司 2025 年第一次临时股东大会 之 炜衡沛雄（前海）联营律师事务所 关于湖北凯龙化工集团股份有限公司 2025 年第一次临时股东大会之 法律意见书 炜衡沛雄会法字[2025]第 4 号 法律意见书 中国 广东 深圳 南山区前海深港合作区国际仲裁大厦 17 层 1710、1711、1712 号 电话（Tel）：（0755）86703090 邮编：518052 炜衡沛雄（前海）联营律师事务所 股东大会法律意见书 致：湖北凯龙化工集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门规章、规范 性文件及现行有效的《湖北凯龙化工集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，炜衡沛雄（前海）联营律师事务所（以下简称"炜衡"） 接受湖北凯龙化工集团股份有限公司（以下简称"贵公司"或"公司"）的委托， 指派邓薇律师、石磊律师（以下简称"炜衡律师"）出席贵公司 2025 年第一次 临时股东大会（以下简称"本次股东大会"），在进行必要验证工作的基础上， 对 ...

Core Viewpoint - The industrial explosives industry in China is maturing, with significant increases in production capacity and output, driven by expanding applications and demand in various sectors such as mining and infrastructure construction [1][4][19]. Group 1: Industry Definition and Classification - Industrial explosives, also known as civil explosives, are explosive mixtures primarily composed of oxidizers and fuels, designed based on the principle of oxygen balance [2]. - Common types include ammonium nitrate explosives, emulsified explosives, and nitroglycerin explosives, characterized by low cost, simple manufacturing, and reliable application [2]. Group 2: Current Development Status - The production capacity and output of industrial explosives in China have significantly increased, with the domestic output projected to reach 4.4937 million tons in 2024, up from 3.5417 million tons in 2016 [4][6]. - The most widely used types of explosives include gel emulsified explosives, porous ammonium oil explosives, and expanded ammonium nitrate explosives, which together account for 91.35% of total production [4]. Group 3: Industry Chain - The upstream of the industrial explosives industry includes suppliers of raw materials such as ammonium nitrate, TNT, and sodium nitrate, with ammonium nitrate being the primary raw material [8][10]. - The midstream consists of research and production manufacturers, while the downstream customer base includes engineering blasting units involved in mining and construction [8]. Group 4: Competitive Landscape - The industrial explosives market in China is fragmented, with numerous companies including Yipuli, Poly United, Hongda Blasting, and Yahua Group leading the industry [12][14]. - Key players have established competitive advantages through integrated operations, technological capabilities, and extensive distribution networks [14][15][17]. Group 5: Industry Development Trends - The industry is transitioning from extensive growth to a focus on safety, environmental sustainability, and smart technology, driven by innovation and regulatory compliance [19]. - Future growth will be supported by mining demand, infrastructure investment, and emerging application scenarios, while companies must balance cost control with technological upgrades [19].