证券代码：002827 证券简称：高争民爆 公告编号：2023-041 西藏高争民爆股份有限公司 关于控股子公司项目中标的进展公告 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。 西藏高争民爆股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日在《中 国 证 券 报 》 《 上 海 证 券 报 》 《 证 券 时 报 》 《 证 券 日 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露了《关于拟中标项目的提示性公告》（公告编 号：2023-40），公司下属控股子公司成远矿业开发股份有限公司（以下简称"成远 矿业"）中标西藏翔龙矿业有限公司露天采矿与剥离爆破工程。目前，上述项目的《中 标通知书》已收到，中标信息与中标公示内容基本一致。现将相关情况公告如下： 一、中标项目的基本情况 招标人：西藏翔龙矿业有限公司； 项目名称：西藏翔龙矿业有限公司露天采矿与剥离爆破工程； 招标项目编号：紫金招字〔2023〕66 号； 中标单位：成远矿业开发股份有限公司； 招标范围和内容:矿区地面站建设及所有手续办理(发包人提 ...

证券代码：002827 证券简称：高争民爆 公告编号：2023-040 西藏高争民爆股份有限公司 关于拟中标项目的提示性公告 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。 拟中标金额：本项目为露天开采，预计采剥总量约为 6976 万 m³，工程总造价约 20000 万元/年（本项目工程量为估算，具体以招标人下达的年度采剥计划为准，中标 人不得以此为由索赔）； 工期：计划开工日期为 2024 年 4 月 1 日，计划竣工日期为 2026 年 12 月 31 日。 总工期为 1004 日历天（含雨雪天、节假日），因承包人自身原因完不成招标人下达 的月度、年度计划的，招标人有权进行考核并处相应罚款。中标人在进场之前须提前 介入，做好准备工作。 公示时间：2023 年 11 月 13 日至 2023 年 11 月 15 日。 西藏高争民爆股份有限公司（以下简称"公司"）下属控股子公司成远矿业开发 股份有限公司（以下简称"成远矿业"）参与西藏翔龙矿业有限公司露天采矿与剥离 爆破工程总承包投标。近日，招标人公示了评标结果，成远矿业为中标候选人，具体 情况如下： 一、拟 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥468,199,105.23, representing a 39.01% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥50,082,725.84, a significant increase of 277.20% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥46,591,854.79, up 256.76% from the previous year[5] - The basic earnings per share for the period was ¥0.18, reflecting a 260.00% increase compared to ¥0.05 in the same period last year[9] - Total operating revenue for the period reached CNY 1,156,277,246.69, a significant increase of 38% compared to CNY 838,210,582.68 in the previous period[17] - Operating profit for the period was CNY 107,866,192.43, up from CNY 49,886,029.44, reflecting a growth of approximately 116%[19] - Net profit attributable to shareholders of the parent company was CNY 83,071,199.44, compared to CNY 40,121,419.61 in the previous period, marking an increase of about 106%[20] - Earnings per share (EPS) for the period was CNY 0.30, doubling from CNY 0.15 in the previous period[20] - The total comprehensive income for the period was CNY 96,471,555.88, compared to CNY 44,589,247.36 in the previous period, indicating strong overall performance[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,523,485,236.60, a 19.16% increase from the end of the previous year[5] - The company's total current assets as of September 30, 2023, amount to CNY 1,650,715,243.78, an increase from CNY 1,228,051,815.33 at the beginning of the year[14] - The total assets of the company are CNY 2,523,485,236.60, compared to CNY 2,117,755,186.35 at the start of the year[15] - The company's total liabilities as of September 30, 2023, are CNY 1,480,801,283.87, up from CNY 1,121,007,299.70 at the beginning of the year[15] - Short-term borrowings increased to CNY 199,791,354.30 from CNY 170,484,933.73[15] - The company has a total of CNY 638,741,521.45 in long-term borrowings, an increase from CNY 423,966,994.98[15] Cash Flow - The cash flow from operating activities for the year-to-date reached ¥50,902,501.25, showing a remarkable increase of 358.94%[5] - Cash flow from operating activities generated a net amount of CNY 50,902,501.25, a substantial increase from CNY 11,091,218.70 in the previous period[21] - The net cash flow from investment activities was -132,090,052.68 CNY, compared to -78,777,493.30 CNY in the previous year[22] - Cash inflow from financing activities totaled 487,284,108.68 CNY, an increase from 424,560,366.45 CNY year-over-year[22] - The net cash flow from financing activities was 221,304,472.49 CNY, down from 242,500,823.09 CNY in the previous year[22] - The total cash and cash equivalents at the end of the period reached 562,994,044.58 CNY, compared to 354,198,139.43 CNY at the end of the previous year[22] - The cash outflow for debt repayment was 199,850,470.81 CNY, an increase from 155,581,221.95 CNY year-over-year[22] Shareholder Information - The total equity attributable to shareholders increased to ¥810,132,964.19, a growth of 4.96% compared to the previous year[5] - The total number of common shareholders at the end of the reporting period is 19,274[12] - The largest shareholder, Tibet Construction Materials Group Co., Ltd., holds 58.60% of the shares, totaling 161,740,994 shares[12] - The company's total equity attributable to shareholders rose to CNY 810,132,964.19 from CNY 771,820,195.72, showing a positive trend in shareholder value[19] Operational Insights - The company reported a significant increase in demand for blasting materials and services, particularly due to projects like the Sichuan-Tibet Railway[9] - Research and development expenses increased to CNY 35,514,992.20, up from CNY 20,970,224.76, indicating a focus on innovation[17] - The company reported a significant increase in sales expenses to CNY 31,690,767.96 from CNY 26,335,585.68, reflecting investment in market expansion[17] - The company has not reported any new product developments or market expansions in the current quarter[12] Other Financial Information - The company received government subsidies amounting to ¥5,003,541.49 during the reporting period, which are closely related to its normal business operations[7] - The company reported cash outflows for investment activities amounting to 133,556,121.48 CNY, compared to 129,124,578.55 CNY in the previous year[22] - The company did not receive any cash from minority shareholders' investments during the period[22] - The company did not distribute any dividends or profits to minority shareholders during the period[22] - The third quarter report was not audited[23]

证券代码：002827 证券简称：高争民爆 公告编号：2023-037 西藏高争民爆股份有限公司 第三届董事会第十七次会议决议公告 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"）第三届董事会第十七次会 议于 2023 年 10 月 12 日以电话、邮件、书面送达等方式发出通知，2023 年 10 月 19 日上午 9:30 在公司三楼会议室以现场和通讯方式召开。本次会议应到董事 9 人，实到董事 9 人，列席监事：刘长江、王川、王晓、李玉红、尹晓瑜，列席高 级管理人员：万红路、石科红、王乐。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，审议通过了《关于公司 2023 年第三季度报告的议案》 （二）会议以 9 票同意，0 票反对，0 票弃权，审议通过了《 ...

关于公司组织机构优化调整的公告 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、情况概述 西藏高争民爆股份有限公司（以下简称"公司"）于 2023 年 10 月 19 日召开了 第三届董事会第十七次会议，审议通过了《关于公司组织机构优化调整方案的议案》， 为深入优化组织管理体系，激发工作活力，推动治理体系和治理能力现代化，不断提 高工作效率和管控效能，结合公司发展规划，同意对公司原组织机构进行优化调整， 具体调整详见附件公司组织架构图。 二、调整组织机构对公司的影响 本次调整组织机构是对公司内部管理机构的调整，不会对公司生产经营活动产生 重大影响。 三、备查文件 证券代码：002827 证券简称：高争民爆 公告编号：2023-038 西藏高争民爆股份有限公司 1、经与会董事签字并加盖董事会印章的第三届董事会第十七次会议决议。 特此公告。 西藏高争民爆股份有限公司董事会 2023 年 10 月 20 日 1 附件：公司组织架构图 2 ...

证券代码：002827 证券简称：高争民爆 公告编号：2023-035 西藏高争民爆股份有限公司 股票交易异常波动公告 3、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 4、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 行为； 5、公司前期披露的信息不存在需要更正、补充之处； 三、是否存在应披露而未披露信息的说明 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、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 西藏高争民爆股份有限公司（以下简称"公司"或"本公司"）（证券代码： 002827，证券简称：高争民爆）股票交易价格连续 2 个交易日（2023 年 10 月 13 日、2023 年 10 月 16 日）累计偏离 22.94%，根据《深圳证券交易所交易规 则》有关规定，属于股票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票异常波动，公司董事会通过电话以及现场询问的方式对公司控 股股东、实际控制人针对相关事项进行了核实，现将有关情况说明如下： 1、公司未发现近期公共传媒报道了可能或已经对本公 ...

西藏珠穆朗玛律师事务所 关于西藏高争民爆股份有限公司 2023 年第三次临时股东大会之 法 律 意 见 书 2023.08.15. 1 西藏珠穆朗玛律师事务所关于西藏高争民爆股份有限公司 2023 年第三次临时股东大会之法律意见书 致：西藏高争民爆股份有限公司 西藏珠穆朗玛律师事务所（以下简称"本所"）接受西藏高争民爆股份有限公 司（以下简称"公司"）的委托，指派旦增卓嘎律师、次旺罗布律师（以下简称 "本所律师"）出席公司 2023 年第三次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会（以下简称"中 国证监会"）发布的《上市公司股东大会规则》（以下简称《股东大会规则》）、《上 市公司治理准则》（以下简称《治理准则》）和深圳证券交易所发布的《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司股东大会网络投票实施细则》 等法律、行政法规、规范性文件、行业规定及《西藏高争民爆股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对本次股东大会相关事项进行见证， 依法出 ...

证券代码：002827 证券简称：高争民爆 公告编号：2023-034 西藏高争民爆股份有限公司 2023 年第三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、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）会议届次：2023 年第三次临时股东大会 （二）会议召集人：公司第三届董事会 （三）会议召开的合法、合规性：全体董事会成员认为本次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。 （四）现场会议主持人：乐勇建先生 （五）会议召开的时间、地点： 1、现场会议时间：2023 年 8 月 15 日（星期二）14:30。 2、网络投票时间：2023 年 8 月 15 日。 其中，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：2023 年 8 月 15 日上午 9：15-9：25、9：30-11：30，下午 13:00 至 15:00；通过深圳证券交易所 互联网投票系统进行投票的具体时间为：2023 年 8 月 15 日 9:1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 688,078,141.46, representing a 37.23% increase compared to CNY 501,406,805.13 in the same period last year[21]. - Net profit attributable to shareholders was CNY 32,988,473.60, up 22.89% from CNY 26,843,844.81 year-on-year[21]. - The net profit after deducting non-recurring gains and losses increased by 50.91% to CNY 31,884,602.54 from CNY 21,127,813.82 in the previous year[21]. - The net cash flow from operating activities improved significantly to CNY 11,013,725.24, a 228.85% increase from a negative CNY 8,547,689.72 in the same period last year[21]. - Total assets at the end of the reporting period were CNY 2,450,006,682.15, reflecting a 15.69% increase from CNY 2,117,755,186.35 at the end of the previous year[21]. - The company's net assets attributable to shareholders increased by 3.95% to CNY 802,300,614.62 from CNY 771,820,195.72 at the end of the previous year[21]. - Basic earnings per share rose to CNY 0.12, a 20.00% increase compared to CNY 0.10 in the same period last year[21]. - The weighted average return on equity improved to 4.18%, up from 3.44% in the previous year[21]. Revenue Breakdown - The explosive service revenue in the first half of 2023 reached 153.09 billion, representing a year-on-year growth of 6.25%[34]. - The overall profit of the explosive industry increased by 35.74% year-on-year, totaling 44.51 billion[35]. - The company achieved a main business income of 226.64 billion, reflecting a year-on-year growth of 13.32%[35]. - Revenue from civil explosive materials surged to ¥258,574,741.65, a remarkable increase of 128.75% compared to ¥113,039,033.47 in the same period last year[49]. - Transportation services revenue increased by 372.08%, reaching ¥13,611,631.86, up from ¥2,883,306.90[49]. - The company's revenue from the Tibet Autonomous Region accounted for 79.22% of total revenue, amounting to ¥545,085,005.39, a 41.96% increase year-on-year[50]. Cost and Expenses - Operating costs increased by 29.20% to ¥490,269,066.20, primarily due to the rise in sales revenue[46]. - Research and development expenses surged by 159.92% to ¥27,113,844.98, attributed to higher direct material costs and external research expenses[46]. - The gross margin for civil explosive materials was 41.60%, reflecting a decrease of 7.14% compared to the previous year[51]. - The gross margin for industrial explosives was 42.16%, with a year-on-year revenue increase of 74.22%[52]. Investment and Financing - The company reported a 125.54% increase in net cash flow from financing activities, amounting to ¥218,322,530.34, primarily due to increased bank borrowings[46]. - The total investment during the reporting period was ¥4,240,521.80, reflecting a significant increase of 915.54% compared to the previous year[64]. - The company has committed to an investment project of 10,505,073.73 CNY for the construction of a blasting engineering company, which is currently in progress[72]. - The company has invested 14,705 million yuan in acquiring a 51% stake in a mining development company, with a completion rate of 100.06%[73]. Market and Operational Strategy - The company has established a marketing and service system covering all regions of Tibet, enhancing collaboration with major infrastructure and mining companies[32]. - The company has integrated its explosive services, providing a comprehensive "production, sales, transportation, and blasting" service model[29]. - The company is focusing on technological innovation, with 22 patents converted into practical applications, and has been recognized as a national "green factory" in March 2023[44]. - The company plans to continue expanding its market presence and product offerings, focusing on innovation and technology development[53]. Safety and Environmental Management - The company emphasizes safety management as a core operational principle, achieving a secondary standard in safety production[42]. - The company has implemented effective pollution treatment measures, including oil separation sedimentation tanks and activated carbon adsorption boxes[97]. - Environmental monitoring is conducted quarterly, covering wastewater, waste gas, and noise, with specific parameters tested such as pH, suspended solids, and chemical oxygen demand[99]. - There were no administrative penalties related to environmental issues during the reporting period[99]. Shareholder and Governance - The total number of ordinary shareholders at the end of the reporting period is 17,690, with a significant shareholder, Tibet Construction Engineering Group, holding 58.60% of the shares[137]. - The company has not declared any cash dividends or stock bonuses for the first half of 2023[92]. - The company's financial report was approved by the board of directors on August 14, 2023, indicating timely governance and oversight[183]. Related Party Transactions - The company reported a total of 7,491 million yuan in related transactions, accounting for 5.10% of the total revenue[111]. - The company engaged in a related transaction with a total amount of 2,085 million yuan for blasting services, with a market price of 5.32 million yuan[111]. - The total amount of guarantees approved for subsidiaries was ¥10,500,000, with an actual guarantee balance of ¥10,000,000 at the end of the reporting period[124]. Future Outlook - The future outlook remains cautiously optimistic, with a projected revenue growth of 10% for the second half of 2023[172]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[160].