证券代码：002827 证券简称：高争民爆 公告编号：2023-030 西藏高争民爆股份有限公司（以下简称"公司"）第三届监事会第十六次会议 于 2023 年 8 月 4 日以电话、邮件、书面送达等方式发出通知，2023 年 8 月 14 日上午 11:30 在公司三楼会议室以现场和通讯方式召开。本次会议应到监事 5 人， 实到监事5人，会议由监事会主席刘长江先生召集并主持,列席人员马莹莹女士。 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、监事会会议审议情况 经与会监事认真审议，采用记名投票的方式进行表决，形成如下决议： （一）会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2023 年半年度报告全文及其摘要的议案》 与会监事仔细核查了《2023 年半年度报告》全文及其摘要，一致认为：董事 会编制和审核公司 2023 年半年度报告的程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假 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 第三届监事会第十六次会议决议 ...

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"）第三届董事会第十六次会 议于 2023 年 8 月 4 日以电话、邮件、书面送达等方式发出通知，2023 年 8 月 14 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。 证券代码：002827 证券简称：高争民爆 公告编号：2023-029 西藏高争民爆股份有限公司 第三届董事会第十六次会议决议公告 1 年半年度募集资金存放与使用情况专项报告的议案》 二、董事会会议审议情况 公司董事会根据相关规定，编制了截至 2023 年 6 月 30 日的《2023 年半年 度募集资金存放与实际使用情况的专项报告》，公司独立董事对该议案发表了独 立意见，详见巨潮资讯网（www ...

西藏高争民爆股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 汇总表第 1 页 | | 理服务有限 | 控制方控制 | | | | | | | 工装款、办 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 | | | | | | | | | 公用品费 | | | | 西藏建投工 程建设有限 | 受最终同一 控制方控制 | 应付账款 | 70.17 | 32.83 | 0 | 102.71 | 0.29 | 工程款 | 经营性往来 | | 公司 | | | | | | | | | | | | 公司 | 西藏建投工 程建设有限 | 受最终同一 控制方控制 | 其他应付款 | 43.26 | 13.98 | 0 | 44.41 | 12.83 | 工程质保金 | 经营性往来 | | | 西藏昌都高 争建材股份 有限公司 | 受最终同一 控制方控制 | 应收账款 | 3,187.75 | 2,206.98 | 0 | 1,418.81 | 3,975.92 | 爆破服务款 | 经营性往 ...

证券代码：002827 证券简称：高争民爆 公告编号：2023-032 西藏高争民爆股份有限公司 关于计提资产减值准备的公告 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。 根据《深圳证券交易所股票上市规则》《企业会计准则》等相关规定，西藏 高争民爆股份有限公司（以下简称"公司"）及其下属子公司对可能发生资产减 值损失和信用减值损失的资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因根据《企业会计准则》及《深圳证券交易所股 票上市规则》等相关规定的要求，为真实、准确反映公司截至 2023 年 6 月 30 日 的财务状况、资产价值及经营成果，基于谨慎性原则，公司根据相关的政策要求， 对公司的各类资产进行了全面检查和减值测试。经测试，对公司截至 2023 年 6 月 30 日合并报表范围内的有关资产计提相应的减值准备。公司本次资产减值准 备计提遵照并符合《企业会计准则》和公司实际情况，不存在通过计提资产减值 准备进行操纵利润及股东权益的情况。 本次计提资产减值准备的资产范围、总金额和计入的报告期间 根据《企业 ...

证券代码：002827 证券简称：高争民爆 公告编号：2023-031 西藏高争民爆股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可（2016）2616 号文《关于核准西藏高争民爆 股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民币普通股股 票 4,600 万股，发行方式为采用网下向询价对象询价配售与网上资金申购发行相结合 的方式，每股发行价格为人民币 8.23 元。截至 2016 年 12 月 1 日止，公司募集资金总 额为人民币 378,580,000.00 元，扣除承销费用人民币 21,214,800.00 元后，已缴入募集 的股款为人民币 357,365,200.00 元。同时扣除公司为本次股票发行所支付的预付保荐 费、发行手续费、审计评估费、律师费等费用合计人民币 7,837,000.00 元，实际募集 股款为人民币 349,528,200.00 元。上述资金到位情况业经立信会计师事务所进行审计， 并 ...

2、2020 年 4 月 23 日公司召开第二届董事会第二十七次会议，审议通过了 《关于为控股子公司提供担保的议案》，因控股子公司成远矿业购买大型挖运设 备资金需要，向银行申请授信贷款 3,000 万元，公司与银行签署《担保合同》， 为成远矿业提供连带责任保证担保。 西藏高争民爆股份有限公司独立董事关于 第三届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关法律、法规、规范性文件以及 《西藏高争民爆股份有限公司章程》及《独立董事现场工作制度》等有关规定， 我们作为西藏高争民爆股份有限公司（以下简称"公司"）的独立董事，对公司 第三届董事会第十六次会议审议的议案进行了认真审阅，并发表如下独立意见： 一、关于 2023 年上半年控股股东及其他关联方资金占用和公司对外担保情 况的独立意见 （一）报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金 的情况，也不存在以前年度发生延续至报告期的控股股东及其他关联方违规占用 公司资金的情况 ...

股票代码：002827 股票简称：高争民爆 西藏高争民爆股份有限公司 2023 年 5 月 31 日投资者关系活动记录表 编号：2023-002 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 重庆冠达控股集团有限公司副总刘玉铭、冠达睿投（北 员姓名 京）科技发展有限公司副总张伟 时间 2023 年 05 月 31 日（星期三）下午 15:30 地点 高争民爆三楼会议室 形式 现场访谈 关于本次活动是否 无 涉及应披露重大信 息的说明 活动过程中所使用 演示文稿、提供的文 无 档等附件（如有，可 作附件） 董事会秘书：马莹莹女士 上市公司接待人员 财务总监：王乐先生 姓名 | --- | |--------------------------------------------------| | 一、公司主要份额在藏区，藏区现在是一个怎样的竞争 | | 格局？十四五对公司整个的业绩影响，有何预期 | | 答：2016年后区内市场完全放开，目前，西藏区域民爆 | | 行业已属于市场化竞争格局 ...

Group 1: Financial Performance - The company's revenue for 2022 increased by approximately 20% compared to the previous year, attributed to the full construction of the Sichuan-Tibet Railway and new business contracts in the blasting sector [2][3] - For 2023, the company expects to achieve a revenue of 1.4 billion CNY and a total profit of 110 million CNY, which are internal management control indicators and not profit forecasts [3] Group 2: Industry Outlook and Strategy - The company aims to enhance its core technology research and development, focusing on sustainable high-quality development in the blasting industry [4] - Future strategies include strengthening integration with upstream and downstream enterprises in the blasting industry, promoting a service-oriented manufacturing upgrade, and aligning with national development plans [3][4] Group 3: Competitive Landscape - The company has a production capacity of 12,000 tons of emulsified explosives, with a joint venture expected to complete its production line in 2023 [4] - There are over 140 companies engaged in blasting services in Tibet, indicating a competitive market environment [4] Group 4: Safety Management - The company emphasizes safety as a core theme for sustainable development, implementing comprehensive safety management systems and training programs [5] - In 2022, the company adopted a safety production philosophy stating "without safety, there is nothing," and achieved a secondary standard for safety production [5] Group 5: Collaborations and Future Plans - The company is collaborating with third parties to develop high-altitude tunnel and mining blasting equipment, with initial testing already conducted [5][6] - Future plans include expanding cooperation with major infrastructure and mining companies in Tibet [6]

西藏高争民爆股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 证券代码：002827 证券简称：高争民爆 公告编号：2023-022 □是 否 西藏高争民爆股份有限公司 1 2023 年第一季度报告 西藏高争民爆股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 261,714,653.86 | 184,322,205.93 | 41.99% | | 归属于上市公司股东的净利 | 4,664,82 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,134,256,923.89, representing a 21.61% increase compared to ¥932,664,897.57 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥53,389,717.81, a slight increase of 1.53% from ¥52,587,511.25 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 25.10% to ¥39,947,360.66 from ¥53,337,141.94 in 2021[20] - The total assets at the end of 2022 reached ¥2,117,755,186.35, marking a 31.74% increase from ¥1,607,471,093.15 at the end of 2021[20] - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥46,914,659.72 compared to a net outflow of ¥6,611,168.90 in 2021, a decrease of 609.63%[20] - The basic earnings per share remained stable at ¥0.19, unchanged from 2021[20] - The weighted average return on equity for 2022 was 6.91%, slightly up from 6.86% in 2021[20] - Revenue from explosive materials amounted to ¥285,174,694.82, a significant increase of 59.72% from ¥178,550,673.37 in the previous year, accounting for 25.15% of total revenue[52] - The company achieved a revenue of ¥824,086,501.78 from blasting services, which is a 10.95% increase from ¥742,741,767.13 in 2021, making up 72.65% of total revenue[52] - The gross profit margin for explosive materials was 44.24%, while blasting services had a gross profit margin of 23.14%, reflecting a decrease of 10.35% and 5.69% respectively compared to the previous year[54] Cash Flow and Investments - The total cash inflow from operating activities increased by 29.44% to ¥942,058,133.44 in 2022, compared to ¥727,769,125.91 in 2021[72] - The total cash outflow from operating activities rose by 34.67% to ¥988,972,793.16 in 2022, up from ¥734,380,294.81 in 2021[72] - The net cash flow from operating activities was -¥46,914,659.72 in 2022, a significant decline of 609.63% compared to -¥6,611,168.90 in 2021[72] - The company reported an investment income of 634,800.27, accounting for 0.91% of total profit[76] - The company recognized an asset impairment loss of 24,124,075.84, which accounted for -34.66% of total profit[76] - The company has committed to projects with a total investment of 10,505 million CNY, of which 73 million CNY has been completed[90] - The company has a total of 14,705 million CNY invested in the acquisition of 51% equity in Chengyuan Mining Development Co., Ltd.[90] - The company has a total of 34,952.82 million CNY in raised funds, with 27.36 million CNY utilized during the reporting period[88] Market and Industry Trends - The civil explosives industry achieved a production value of CNY 39.4 billion in 2022, representing a year-on-year growth of 14%[31] - The blasting service revenue in the civil explosives industry reached CNY 32.9 billion in 2022, marking an 8% increase compared to the previous year[31] - The production of industrial explosives in 2022 was 4.39 million tons, showing a slight decrease of 0.6% year-on-year[31] - The production of industrial detonators fell to 800 million units in 2022, a decline of 10% year-on-year, reflecting changes in product structure[31] - The company plans to expand its market presence in infrastructure projects, which are closely linked to the demand for civil explosives[32] - The company is pursuing a diversification strategy to expand its auxiliary businesses through investments and acquisitions, aligning with national development goals[108] - The company anticipates increased competition in the civil explosives market due to the entry of new players, which may lead to price pressures[109] Research and Development - The company is developing a gel emulsion explosive wastewater treatment technology aimed at high-altitude, low-pressure conditions in Tibet, with a target cost of wastewater treatment below 5 RMB per ton[65] - The company is conducting research on the explosive performance of gel emulsion explosives at altitudes above 4800 meters, addressing issues of performance degradation and clumping during a 6-month storage period[66] - The company has made progress in developing a standardized testing method for explosive performance under high-altitude, low-pressure conditions, which is crucial for ensuring safety and effectiveness in blasting operations[66] - The company is focusing on the research and development of plateau-type emulsified explosives and intelligent mixing vehicles to meet the specific blasting requirements of high-altitude regions[67] - The company's R&D investment amounted to ¥29,200,039.94 in 2022, representing a 5.80% increase from ¥27,600,427.93 in 2021[71] - The company filed 14 invention patents in 2022, indicating a strong focus on innovation and technology development[70] Governance and Compliance - The company has established a governance structure that complies with legal requirements and ensures transparency in operations and information disclosure[115] - The company is committed to balancing the interests of shareholders, employees, and society to promote sustainable development[117] - The company has established and implemented an internal control system in accordance with legal regulations and state-owned asset supervision requirements, ensuring effective financial reporting internal controls[164] - The internal control self-assessment report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[166] - The company has complied with environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and relevant emission standards[171] Strategic Initiatives - The company aims to enhance shareholder value through effective governance and strategic decision-making[128] - The company is focusing on technological innovation and smart manufacturing to enhance safety and achieve sustainable high-quality development in the future[105] - The company plans to continue its strategic initiatives to strengthen its competitive position in the industry[128] - The company is actively engaging in strategic partnerships with larger civil explosive enterprises to enhance capacity and resource sharing[111] Human Resources - The total number of employees at the end of the reporting period was 1,473, with 1,006 being technical personnel[157] - The company has established a comprehensive training system focusing on various skills, including financial knowledge and safety education[159] - The company has a structured salary policy that includes various components such as basic salary, performance bonuses, and allowances[158] Environmental Responsibility - The company invested a total of CNY 2,482,95.88 in environmental protection measures, primarily for environmental monitoring, hazardous waste treatment, and maintenance of environmental protection equipment[176] - The company committed to greening efforts by taking on a task of 2,326.5 acres, with an investment of CNY 19.77 million[177] - The company has implemented an emergency response plan for environmental incidents, which was revised and approved in March 2022[174] - The company conducts quarterly environmental monitoring for wastewater, waste gas, and noise, ensuring compliance with environmental standards[175]