Group 1 - The company Gaozheng Minbao announced the convening of its 13th board meeting on November 10, 2025, to discuss the cancellation of the supervisory board, changes to registered capital, and amendments to the company’s articles of association [1] - For the first half of 2025, the revenue composition of Gaozheng Minbao was as follows: blasting services accounted for 48.97%, civil explosive materials 43.07%, electronic delay modules 5.89%, transportation services 1.19%, and oxygen production equipment 0.49% [1] - As of the report date, Gaozheng Minbao's market capitalization was 10.5 billion yuan [1]

西藏高争民爆股份有限公司 章程 二〇二五年十一月 西藏自治区拉萨市 1 | 第一章总则 | 4 | | --- | --- | | 第二章经营宗旨和范围 | 5 | | 第三章股份 | 6 | | 第一节股份发行 | 6 | | 第二节股份增减和回购 | 7 | | 第三节股份转让 | 8 | | 第四章股东和股东会 | 9 | | 第一节股东 | 9 | | 第二节股东会的一般规定 | 14 | | 第三节股东会的召集 | 19 | | 第四节股东会的提案与通知 | 21 | | 第五节股东会的召开 | 23 | | 第六节股东会的表决和决议 | 26 | | 第五章董事会 | 30 | | 第一节董事 | 30 | | 第二节董事会 | 34 | | 第三节独立董事 | 40 | | 第四节董事会专门委员会 44 | | | 第六章总经理及其他高级管理人员 46 | | | 第七章 公司党组织 | 48 | | 第一节总则 | 48 | | 第二节党组织机构设置 | 48 | | 第三节 公司党委职责 | 49 | | 第八章财务会计制度、利润分配和审计 50 | | | 第一节财务会计制度 | 50 | ...

Core Viewpoint - The stock of Gaozheng Mining Explosives surged over 3% following the Ministry of Industry and Information Technology's recent revision of the "Implementation Measures for the Sales License of Civil Explosives" [1] Group 1 - The Ministry of Industry and Information Technology has revised and released new regulations regarding the sales licensing of civil explosives [1] - The revision is expected to have a positive impact on the industry, potentially leading to increased sales and market opportunities for companies involved in civil explosives [1]

Core Points - The resignation of director Le Yongjian due to job relocation has been officially announced by the company [1] - Le Yongjian held multiple positions including chairman and various committee memberships, with his term originally set to end on August 25, 2027 [1] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board and the company [1] - The company expresses gratitude for Le Yongjian's contributions during his tenure and will proceed with the necessary procedures for board member replacement [1] Summary by Sections - **Director Resignation** Le Yongjian has submitted his resignation from the company's board and various committee roles due to a job relocation [1] - **Impact on Board Operations** The resignation will not lead to a decrease in the number of board members below the legal minimum, thus maintaining the board's functionality [1] - **Future Actions** The company will follow legal and procedural guidelines to complete the election of a new board member and related follow-up actions [1]

（编辑 楚丽君） 证券日报网讯 11月7日晚间，高争民爆发布公告称，乐勇建先生因工作调动原因，现申请辞去公司第四 届董事会董事、董事长及战略委员会委员、提名委员会委员、科学技术委员会委员等职务，乐勇建先生 原定任期至2027年08月25日，其辞职未导致公司董事会成员低于法定最低人数，不会影响公司董事会的 正常运作和公司正常经营，其书面辞职报告自送达公司时生效。辞职生效后，乐勇建先生不再担任公司 及子公司的任何职务。截至公告披露日，乐勇建先生未持有本公司股票并依规接受离任审计。 ...

证券代码：002827 证券简称：高争民爆 公告编号：2025-057 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、误导性陈述或者重大遗漏。 西藏高争民爆股份有限公司（以下简称"公司"或"本公司"）董事会于近日收 到公司董事乐勇建先生的书面辞职报告，具体情况如下： 乐勇建先生因工作调动原因，现申请辞去公司第四届董事会董事、董事长及 战略委员会委员、提名委员会委员、科学技术委员会委员等职务，乐勇建先生原 定任期至 2027 年 08 月 25 日，其辞职未导致公司董事会成员低于法定最低人数， 不会影响公司董事会的正常运作和公司正常经营，其书面辞职报告自送达公司时 生效。辞职生效后，乐勇建先生不再担任公司及子公司的任何职务。截至公告披 露日，乐勇建先生未持有本公司股票并依规接受离任审计。 公司董事会对乐勇建先生在担任公司董事期间的勤勉尽责表示衷心感谢！公 司将按照《公司法》和《公司章程》等有关规定，尽快完成董事补选和相关后续 工作。 西藏高争民爆股份有限公司董事会 2025 年 11 月 8 日 1 西藏高争民爆股份有限公司 关于公司董事辞职的公告 ...

Core Viewpoint - The company announced the resignation of its director and chairman, Le Yongjian, due to work relocation, effective immediately upon delivery of the resignation letter [1] Group 1 - Le Yongjian has resigned from all positions within the company and its subsidiaries, including director of the fourth board, chairman, and various committee memberships [1] - The resignation does not result in the board having fewer members than the legal minimum [1] - As of the announcement date, Le Yongjian did not hold any shares in the company and has complied with the departure audit requirements [1]

Core Viewpoint - The company announced the resignation of its chairman, Le Yongjian, due to work relocation, effective immediately upon delivery of his resignation letter [1] Group 1 - Le Yongjian has resigned from his positions as a director and chairman of the board of the company [1] - Following his resignation, he will no longer hold any positions within the company or its subsidiaries [1] - The company will expedite the process of selecting a new director in accordance with the Company Law and its Articles of Association [1]

Core Points - The company, Gaozheng Mining Explosives (002827), reported that as of October 31, the number of shareholders reached 46,232 [1] Summary by Category Company Information - Gaozheng Mining Explosives has a total of 46,232 shareholders as of the end of October [1]

Core Viewpoint - Gaozheng Minbao, a leading civil explosives company in Tibet, has shown growth in revenue and profitability but remains below industry leaders in terms of overall performance metrics [2][5]. Group 1: Company Overview - Gaozheng Minbao was established on June 8, 2007, and listed on the Shenzhen Stock Exchange on December 9, 2016, with its headquarters in Lhasa, Tibet [1]. - The company is a subsidiary of the Tibet State-owned Assets Supervision and Administration Commission and dominates the local civil explosives market [1]. Group 2: Financial Performance - For Q3 2025, Gaozheng Minbao reported revenue of 1.26 billion yuan, ranking 10th in the industry, significantly lower than the top competitor, Guangdong Hongda, which had 14.55 billion yuan [2]. - The company's net profit for the same period was 133 million yuan, placing it 11th in the industry, again trailing behind Guangdong Hongda's 1.19 billion yuan [2]. - The main business segments include blasting services, which accounted for 378 million yuan (48.97%), and industrial explosives, contributing 171 million yuan (22.20%) to total revenue [2]. Group 3: Financial Ratios - As of Q3 2025, Gaozheng Minbao's debt-to-asset ratio was 57.23%, slightly improved from 58.27% year-on-year but still above the industry average of 44.44%, indicating higher debt pressure [3]. - The gross profit margin for the same period was 29.32%, an increase from 26.91% year-on-year, and above the industry average of 28.51%, suggesting improved profitability [3]. Group 4: Management Compensation - The chairman, Le Yongjian, received a salary of 2.1295 million yuan in 2024, an increase of 890,900 yuan from 2023 [4]. - The general manager, Basang Denzhu, earned 2.131 million yuan in 2024, also reflecting a significant increase from the previous year [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.76% to 48,100, while the average number of shares held per shareholder increased by 1.79% to 5,738.16 [5]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which is a new entrant holding 1.0253 million shares [5].