证券代码：003002 证券简称：壶化股份 公告编号：2025-023 山西壶化集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会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、审议程序 （一）董事会审议情况 山西壶化集团股份有限公司（以下简称"公司"）第四届董事会第十九次会 议审议通过了《关于2024年度利润分配预案的议案》，并同意将本议案提交公司 2024年年度股东会审议。 （二）监事会审议情况 公司第四届监事会第十六次会议审议通过了《关于2024年度利润分配预案的 议案》，认为公司拟定的2024年度利润分配预案与公司实际经营情况、业绩及未 来发展相匹配，兼顾了股东的即期利益和长远利益，不存在损害公司股东尤其是 中小股东的利益，有利于公司持续稳定健康发展，符合《公司法》《公司章程》 关于利润分配的相关规定。 （三）本议案尚需提交公司 2024 年年度股东会审议。 二、利润分配预案基本情况 （一）本次利润分配方案的基本内容 1、分配基准：2024 年度。 2、经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司 实现净利润 9,789. ...

证券代码：003002 证券简称：壶化股份 公告编号：2025-017 山西壶化集团股份有限公司 根据中国证券监督管理委员会"证监许可[2020]1966 号"文《中国证券监督管 理委员会关于核准山西壶化集团股份有限公司首次公开发行股票的批复》，山西壶 化集团股份有限公司（以下简称"公司"）首次公开发行 5,000 万股人民币普通股 股票（A 股），每股面值 1 元，发行价格人民币 8.22 元，募集资金合计 411,000,000.00 元，扣除发行费用人民币 70,400,964.78 元（不含税）后，实际募集资金净额为人 民币 340,599,035.22 元。上述资金已于 2020 年 9 月 14 日全部到位，并经信永中和 会计师事务所（特殊普通合伙）2020 年 9 月 14 日"XYZH/2020BJGX0807 号"报告审 验。公司已根据相关规定将上述募集资金进行了专户存储管理，并与存放募集资金 的银行签署了募集资金三方监管协议。 二、募集资金专户情况 截至 2025 年 4 月 22 日，开设的募集资金专户的情况如下： 单位：万元 | 开户主体 | 开户银行 | 银行账号 | 余额 | | ...

Financial Performance - The estimated net profit for Q1 2025 is projected to be between 20 million and 24 million CNY, representing a year-on-year growth of 45.55% to 74.66% compared to 13.74 million CNY in the same period last year [2]. - The net profit after deducting non-recurring gains and losses is expected to be between 19 million and 23 million CNY, indicating a significant increase of 335.62% to 427.33% from 4.36 million CNY in the previous year [2]. - Basic earnings per share are anticipated to be between 0.10 CNY and 0.12 CNY, up from 0.07 CNY in the same period last year [2]. Market Recovery - The substantial increase in net profit is primarily attributed to the recovery of the market in Shanxi Province, with significant growth in exports and orders from outside the province [4]. - Sales of detonators have surged by 464% year-on-year, contributing to the overall increase in business orders [4].

Financial Performance - Total operating revenue for 2024 was CNY 1,101.45 million, a decrease of 16.17% compared to the previous year[3] - Total profit for the year was CNY 169.46 million, down 32.91% year-over-year[3] - Net profit attributable to shareholders was CNY 142.19 million, a decline of 30.53% from the previous year[3] - Basic earnings per share decreased to CNY 0.71, down 30.39% compared to CNY 1.02 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 2,036.84 million, an increase of 4.75% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 5.90% to CNY 1,379.26 million[5] - The net asset value per share rose to CNY 6.90, reflecting a 5.90% increase year-over-year[5] Market Conditions - The primary reason for the decline in operating performance was the temporary downturn in the provincial market due to the suspension of local mining operations[5] Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the annual report[7] - The company did not provide prior earnings forecasts for the 2024 fiscal year[6]

Core Viewpoint - The company Huahua Co., Ltd. (stock code: 003002) expects a significant increase in net profit for the first quarter of 2025, driven by market recovery and increased orders [1] Financial Performance - The projected net profit attributable to shareholders for the period from January 1, 2025, to March 31, 2025, is estimated to be between 20 million yuan and 24 million yuan, representing a year-on-year growth of 45.55% to 74.66% [1] - The net profit after deducting non-recurring gains and losses is expected to be between 19 million yuan and 23 million yuan, showing a substantial year-on-year increase of 335.62% to 427.33% [1] - The basic earnings per share are projected to be between 0.1 yuan and 0.12 yuan [1] Market Dynamics - The growth in performance is primarily attributed to the gradual recovery of the market in Shanxi Province, along with significant increases in export and out-of-province markets [1] - There has been a notable increase in business orders, particularly with the sales volume of detonators increasing by 464% year-on-year [1]

壶化股份（003002）公告，2024年度实现营业总收入11.01亿元，同比减少16.17%；归属于上市公司股 东的净利润1.42亿元，同比减少30.53%；扣除非经常性损益后的归属于上市公司股东的净利润1.32亿 元，同比减少27.87%；基本每股收益0.71元，同比减少30.39%；加权平均净资产收益率10.63%，同比减 少6.22%。 ...

证券代码：003002 证券简称：壶化股份 山西壶化集团股份有限公司投资者关系活动记录表 |  | 编号：2025-003 特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □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） | | 活动参与人员 | 方正证券韩宇 | | 时间 | 2025 年 3 月 20 日 | | 地点 | 公司会议室 | | 形式 | 线下调研 | | 上市公司接待人员 | 董事会秘书、证券事务代表 | | | 1、简要介绍下公司基本情况？ | | | 公司主要产品为工业雷管、炸药、起爆具，广泛应用 | | | 于矿山开采、交通建设、水利水电、建筑拆除、石油勘探、 | | | 国防工程等领域。报告期内，公司拥有 1 个雷管生产基地、 | | 6 | 个炸药生产基地，产品种类齐全，能够极大满足市场多 | | | 样化需求。 | | | 公司全资子公司壶化爆破，具有工程爆破和矿山工程 | | | 施工总承包双一级资质，长期服务于矿产资源开采，公路、 | | | 铁路、 ...

Group 1: Company Overview - The main products of Shanxi Huhua Group Co., Ltd. include industrial detonators, explosives, and detonating devices, widely used in mining, transportation, water conservancy, construction, oil exploration, and national defense projects [1] - The company has one detonator production base and one explosive production base, with a complete range of products to meet diverse market demands [1] - Huhua Explosives, a wholly-owned subsidiary, has dual-level qualifications for engineering blasting and mining engineering construction, providing comprehensive services in blasting operations [1] Group 2: Industry Overview - The civil explosive industry, including industrial detonators and explosives, plays an irreplaceable role in basic industries and large infrastructure projects [2] - In 2023, civil explosive production enterprises achieved a total production and sales value of 41.695 billion yuan and 41.142 billion yuan, respectively, down 4.50% and 5.26% year-on-year [2] - The total revenue from main business activities was 45.067 billion yuan, a year-on-year decrease of 9.33%, while the total profit increased by 13.04% to 9.639 billion yuan [2] Group 3: Production Capacity and Trends - The company currently has an explosive production capacity of 78,000 tons, with mixed explosives capacity at 26,000 tons, accounting for 33.33% [3] - In 2024, 14 provinces in China saw a year-on-year increase in industrial explosive production, with four provinces exceeding a 10% increase [2] - The production and sales of industrial explosives were 4.4937 million tons and 4.4850 million tons, respectively, down 1.90% and 1.70% year-on-year [2] Group 4: Industry Transformation and Upgrades - The Ministry of Industry and Information Technology issued guidelines to accelerate the digital transformation of the civil explosive industry, emphasizing automation and digital technology integration [3][4] - By the end of 2027, over 50% of enterprises are expected to achieve a maturity level of 3 or above in smart manufacturing capabilities [3] - The guidelines also aim to enhance the industry’s technological innovation system and improve product quality, with all civil explosive production enterprises expected to complete quality management evaluations by the end of 2026 [4] Group 5: Structural Reforms - The civil explosive industry has made progress in restructuring and optimizing its industrial structure during the 14th Five-Year Plan period, but challenges remain [4] - Measures include encouraging cross-regional and cross-ownership mergers and acquisitions among civil explosive enterprises to reduce risks and enhance competitiveness [5]

证券代码：003002 证券简称：壶化股份 公告编号：2025-014 山西壶化集团股份有限公司 关于回购股份完成暨股份变动的公告 本公司及董事会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。 山西壶化集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 1 月 9 日召开第四届董事会第十七次会议、第四届监事会第十四次会议，审议通 过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易 的方式回购公司部分已发行的人民币普通股（A 股）股票，回购资金总额不低于 人民币 1,900 万元（含）且不超过人民币 2,000 万元（含），用于实施股权激励 或员工持股计划。回购股份的价格不超过人民币 30 元/股（含）。具体回购股份 的数量以回购期满时实际回购的股份数量为准。公司本次回购股份的期限自董事 会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 1 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于回购公司股 份方案的公告》（公告编号：2025-003）。 截至 2025 年 2 月 17 ...

证券代码：003002 证券简称：壶化股份 公告编号：2025-013 山西壶化集团股份有限公司 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、本次股东大会召开期间不存在增加、变更、否决议案的情形。 2、本次股东大会采取现场投票表决和网络投票表决相结合的方式进行。 3、本公告中的百分比均保留四位小数，若各分项数值之和、合计数值存在 尾差，均为四舍五入原因。 一、会议召开情况 1、召集人：山西壶化集团股份有限公司（以下简称"公司"）董事会 2、主持人：秦东 3、现场会议召开时间：2025 年 2 月 14 日（星期五）14:30 4、现场会议召开地点：山西省长治市潞州区东海湾大厦-8 楼一号会议室 5、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 2 月 14 日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 2 月 14 日 9:15-15:00 期间的任意时间。 6、召开方式：现场会议 ...