高争民爆2025半年报 ...

2025年8月12日，高争民爆(002827.SZ)发布2025年中报。 公司最新毛利率为28.23%，较上季度毛利率增加4.58个百分点，较去年同期毛利率增加2.49个百分点。 最新ROE为7.25%，较去年同期ROE增加0.66个百分点。 公司摊薄每股收益为0.25元，较去年同报告期摊薄每股收益增加0.05元，实现5年连续上涨，同比较去年 同期上涨25.66%。 公司最新总资产周转率为0.29次，较去年同期总资产周转率增加0.02次，同比较去年同期上涨6.04%。 最新存货周转率为5.83次，较去年同期存货周转率增加0.31次，实现2年连续上涨，同比较去年同期上涨 5.66%。 公司股东户数为2.24万户，前十大股东持股数量为1.73亿股，占总股本比例为62.60%，前十大股东持股 情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | I | 西藏建工建材集团有限公司 | 58.60% | | 2 | 雅化集团绵阳实业有限公司 | 0.90% | | | 前海人寿保险股份有限公司-分红保险产品 | 0.64% | | 3 4 | 陈小芬 | 0.56% | | ...

Group 1 - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company plans to hold the 2025 third extraordinary general meeting on August 27, 2025 [12][49] - The board of directors and the supervisory board have approved the 2025 semi-annual report and its summary [9][16] Group 2 - The company will engage in additional daily related transactions with Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd. amounting to 18 million yuan for 2025 [10][17] - The company will also have additional related transactions with its controlling shareholder's subsidiary, Tibet Tianhui Human Resource Management Development Co., Ltd., amounting to 25 million yuan for 2025 [11][34] - The total amount of related transactions with Tibet Jian Gong Jian Cai Group Co., Ltd. and related parties from January to June 2025 is 25,587,129.03 yuan [45]

证券代码：002827 证券简称：高争民爆 公告编号：2025-047 西藏高争民爆股份有限公司 关于召开 2025 年第三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、误导性陈述或者重大遗漏。 经西藏高争民爆股份有限公司（以下简称"公司"或"本公司"）2025 年 8 月 年第三次临时股东大会，现将本次股东大会的有关事宜通知如下： 一、召开会议的基本情况 （一）会议届次：2025 年第三次临时股东大会 （二）会议召集人：公司第四届董事会 召开 2025 年第三次临时股东大会的议案》，决定于 2025 年 8 月 27 日召开公司 2025 年第三次临时股东大会。 （三）会议召开的合法、合规性：董事会认为本次会议召开符合《公司法》《上 市公司股东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 网络投票的具体时间为：2025 年 8 月 27 日上午 9：15-9：25、9：30-11：30，下午 年 8 月 27 日 9:15 至 15:00。 （五）会议召开方式：采取现场 ...

证券代码：002827 证券简称：高争民爆 公告编号：2025-045 西藏高争民爆股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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、误导性陈述或者重大遗漏。 一、日常关联交易情况 西藏高争民爆股份有限公司（以下简称"公司"或"本公司"）于 2024 年 《关于 2025 年度日常关联交易预计的议案》，公司及控股子公司 2025 年度拟 与关联方西藏中金新联爆破工程有限公司（以下简称"中金新联"）进行日常 关联交易，关联交易预计总额为 1,000 万元，交易价格根据市场定价原则确定。 具体内容详见公司于 2024 年 12 月 14 日在《中国证券报》《证券时报》《上海 证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 根据公司及控股子公司日常经营情况，结合 2025 年前期实际发生的关联交 易情况，预计公司及控股子公司拟新增 2025 年度与关联方中金新联公司日常关 联交易额度 1,800 万元，交易价格根据市场定价原则确定，去年同类销售交易 实际发生总额为 169,231. ...

关于新增 2025 年与控股股东子公司关联交易预计的公告 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、误导性陈述或者重大遗漏。 证券代码：002827 证券简称：高争民爆 公告编号：2025-046 西藏高争民爆股份有限公司 一、关联交易情况 （一）关联交易概述 子公司拟与关联方控股股东西藏建工建材集团有限公司（以下简称"藏建集团"） 的孙公司西藏天惠人力资源管理发展有限公司（以下简称"天惠人力"）新增关 联交易，价格根据市场定价原则确定，关联交易预计新增额度为 2,500 万元。 （二）董事会审批情况 前述关联交易已提前分别经第四届审计委员会第六次会议以及第四届独立 董事第五次专门会议审议通过，并经 2025 年 8 月 11 日召开的公司第四届董事会 第十一次会议以 7 票同意，0 票反对，0 票弃权，2 票回避的表决结果审议通过， 其中关联董事庄存伟为藏建集团董事长、关联董事白珍为藏建集团副总经理，回 避了表决。本议案含本次交易前累计的与同一股东控制的关联交易事项（具体情 况详见 2024 年 12 月 14 日披露的《关于 2025 年度与控股股东子公司关联交易预 计的公 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Tibet Gaozheng Mining Explosives Co., Ltd. was held on August 11, 2025, with all five supervisors present, confirming the legality and validity of the meeting procedures [1]. Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2]. - The board approved an estimated new daily related transaction of 18 million yuan with Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd. for the year 2025, based on market pricing principles [2][3]. - The board also approved an estimated new related transaction of 25 million yuan with a subsidiary of the controlling shareholder, Tibet Jian Group, for the year 2025, with the voting process ensuring that related supervisors recused themselves from the decision [3]. Disclosure - The announcements regarding the new related transactions will be published in major financial newspapers and on the official website [2][3].

证券代码：002827 证券简称：高争民爆 公告编号：2025-043 西藏高争民爆股份有限公司 第四届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 西藏高争民爆股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于 2025 年 8 月 3 日以电话、邮件、书面送达等方式发出通知，2025 年 8 月 11 日上午 09:30 在公司三楼会议室以现场与通讯相结合的方式召开。本次会议应到 董事 9 人，实到董事 9 人，公司党委委员、纪委书记胡晓冬，公司监事万红路、 达瓦扎西、王晓、次仁旺久、拉姆次仁，公司高级管理人员石科红、张晓蕾、罗 乃鑫、王乐列席会议。会议由公司董事长乐勇建先生召集并主持。本次会议的召 集、召开和表决程序符合《中华人民共和国公司法》等法律法规及《公司章程》 的有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，采用记名投票的方式进行表决，形成如下决议： （一）会议以 9 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《关 于公司 2025 年半年度报告全文 ...

Mergers and Acquisitions - Jiuding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, aiming to expand its industrial layout and cultivate new growth points in line with national policies on mergers and acquisitions [1] - Huangshanghuang intends to acquire 51% stake in Lixing Food for 495 million yuan, which will grant it controlling interest and include Lixing Food in its consolidated financial statements [2] Performance Disclosure - Jintuo Co. reported a net profit of 53.35 million yuan for the first half of the year, a year-on-year increase of 49.01%, with revenue reaching 369 million yuan, up 12.44% [3] - Gaozheng Min Explosive announced a net profit of 69.2 million yuan for the first half of the year, reflecting a 25.7% increase, with revenue of 771 million yuan, up 6.55% [4] - Desay SV reported a net profit of 1.223 billion yuan for the first half of the year, a 45.82% increase, with revenue of 14.644 billion yuan, up 25.25%, driven by growth in its smart cockpit and smart driving businesses [5] Shareholding Changes - Qide New Materials' controlling shareholder plans to reduce its stake by up to 2% within three months following the announcement [6] - Yiwei Communication's shareholders plan to collectively reduce their holdings by up to 4.14% within three months following the announcement [7] - Feilu Co.'s shareholders plan to reduce their holdings by up to 3.13% within three months following the announcement due to personal financial needs [8] Risk Matters - Chunxing Precision's subsidiary is involved in an arbitration case amounting to approximately 806 million yuan, which may lead to financial pressure if the subsidiary loses the case [9] - Huangting International's subsidiary's asset will be judicially auctioned, potentially triggering financial delisting risk due to its significant impact on the company's total assets and revenue [10]

Core Viewpoint - The company, Gaozheng Minbao, reported a revenue of 771 million yuan for the first half of 2025, marking a year-on-year growth of 6.55% and a net profit of 69 million yuan, which is a 25.7% increase compared to the previous year [1][2]. Financial Performance - Revenue for the first half of 2025 reached 771 million yuan, up from 724 million yuan in the same period of 2024, reflecting a growth rate of 6.55% [1][2]. - The net profit attributable to shareholders was 69 million yuan, showing a significant increase of 25.7% year-on-year [1][2]. - The net profit after deducting non-recurring gains and losses was 62 million yuan, which represents a 38.12% increase compared to the previous year [1][2]. - Basic earnings per share for the first half of 2025 were 0.25 yuan, an increase of 25.66% year-on-year [1][2]. Revenue Breakdown by Product - Industrial explosives generated 171 million yuan, accounting for 22.20% of total revenue, with a year-on-year growth of 24.07% [9]. - Industrial pipe products contributed 141 million yuan, representing 18.27% of total revenue, with a growth of 19.49% [9]. - Industrial cord products brought in 16 million yuan, making up 2.12% of total revenue, with a growth of 21.50% [9]. - Detonating products generated 3.64 million yuan, accounting for 0.47% of total revenue, with a growth of 39.75% [9]. - Electronic delay modules contributed 45 million yuan, representing 5.89% of total revenue, with a substantial growth of 66.42% [9]. - Transportation services generated 9.16 million yuan, accounting for 1.18% of total revenue, but saw a decline of 29.52% [9]. - Blasting services accounted for 3.78 billion yuan, making up 48.96% of total revenue, with a decrease of 7.57% [9]. - Oxygen production equipment generated 3.75 million yuan, accounting for 0.48% of total revenue, with a remarkable growth of 1016.30% [9]. - Other business revenues totaled 3.06 million yuan, representing 0.39% of total revenue, with a growth of 19.85% [9].