证券代码：003002 证券简称：壶化股份 公告编号：2024-053 山西壶化集团股份有限公司 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"）于 2024 年 10 月 29 日召 开第四届董事会第十四次会议、第四届监事会第十三次会议，审议通过了《关于 电子雷管自动化生产线建设项目延期的议案》，根据公司当前募集资金投入项目 的实际建设情况和投资进度，拟对项目预定达到可使用状态的时间进行调整。具 体情况如下： 一、募集资金基本情况 经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》（证监许可【2020】1966 号）核准，并经深圳证券交易所同 意，公司向社会公开发行人民币普通股（A 股）5,000 万股，每股发行价格为 8.22 元，募集资金总额为 41,100.00 万元，扣除各类发行费用之后实际募集资金净额 34,059.90 万元。上述资金到位情况已经信永中和会计师事务所（特殊普通合伙） 对该募集资金到位情况进行了审验，并出具"XYZH/2020BJGX0807 号"《验资报 告》。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥291,170,809.59, a decrease of 22.13% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥41,035,458.66, down 39.86% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was ¥40,515,984.95, reflecting a 16.93% decline compared to the previous year[2]. - Total operating revenue for Q3 2024 was ¥777,993,832.36, a decrease of 18.8% compared to ¥959,024,269.86 in the same period last year[12]. - Net profit for Q3 2024 was ¥106,340,508.03, a decline of 36.0% from ¥165,916,315.69 in Q3 2023[13]. - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 103,573,859.61, a decrease from CNY 154,391,693.18 in the same period last year, representing a decline of approximately 32.9%[14]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.52, down from CNY 0.77 in Q3 2023, reflecting a decrease of 32.5%[14]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥2,038,941,661.20, representing a 4.86% increase from the end of the previous year[2]. - The company's total assets increased to ¥2,038,941,661.20 in Q3 2024, compared to ¥1,944,501,162.43 in the previous year, marking a growth of 4.8%[11]. - Total liabilities rose to ¥569,715,240.34 in Q3 2024, up from ¥498,787,572.34 in Q3 2023, indicating an increase of 14.2%[11]. - The equity attributable to shareholders of the parent company reached ¥1,334,388,517.58, an increase from ¥1,302,379,693.64 year-on-year, reflecting a growth of 2.5%[11]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥78,255,667.92, a decrease of 21.33% compared to the same period last year[2]. - Cash flow from operating activities for Q3 2024 was CNY 78,255,667.92, compared to CNY 99,468,866.69 in Q3 2023, indicating a decline of about 21.3%[16]. - Cash inflow from operating activities totaled CNY 667,036,590.37, down from CNY 805,623,301.64 in the previous year, a decrease of approximately 17.2%[15]. - Cash outflow from operating activities was CNY 588,780,922.45, compared to CNY 706,154,434.95 in the same period last year, a reduction of about 16.7%[16]. - Net cash flow from investing activities was -CNY 158,025,992.79, worsening from -CNY 31,309,166.50 in Q3 2023[16]. - Cash flow from financing activities showed a net outflow of CNY 61,786,943.79, compared to -CNY 32,152,400.00 in the same period last year, indicating a larger cash outflow[16]. - The ending cash and cash equivalents balance for Q3 2024 was CNY 280,118,077.48, down from CNY 409,719,140.36 at the end of Q3 2023, a decrease of approximately 31.5%[16]. Investments and Income - The company reported a significant increase in investment income of 1472.80%, primarily due to dividends received from associated companies[6]. - The company achieved an investment income of ¥18,268,946.98 in Q3 2024, compared to ¥1,161,554.72 in Q3 2023, showing a remarkable increase[13]. - The company reported a 43344.79% increase in asset disposal gains, mainly from the sale of machinery and equipment[6]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,861[7]. - The largest shareholder, Changzhi Fangyuan Investment Co., Ltd., holds 26.58% of shares, totaling 53,150,000 shares[7]. - The top ten shareholders include several individuals with varying ownership percentages, the highest being Qin Yuezhong at 20.60%[7]. - The company has a stock repurchase account holding 2,005,044 shares, accounting for 1% of the total share capital[8]. - The company has not reported any changes in the top ten shareholders due to securities lending or borrowing[8]. - The total number of preferred shareholders is not applicable for this reporting period[9]. Other Financial Metrics - The weighted average return on equity for Q3 2024 was 3.12%, down 2.52% from the same period last year[2]. - The basic earnings per share for Q3 2024 was ¥0.21, down 38.24% year-over-year[2]. - The company experienced a 137.98% increase in contract liabilities, attributed to an increase in customer prepayments[5]. - The company reported a significant increase in contract liabilities, which rose to ¥80,796,947.36 from ¥33,951,543.16, representing a growth of 138.2%[11]. - Accounts receivable increased to ¥305,261,035.88 from ¥240,042,137.48, representing a growth of about 27.2%[9]. - Inventory decreased to ¥120,246,891.16 from ¥139,490,577.35, a reduction of approximately 13.8%[9]. - The total amount of other receivables increased significantly to ¥31,423,023.63 from ¥13,855,377.80, marking a rise of approximately 126.5%[9]. Audit Information - The company did not undergo an audit for the Q3 2024 report[17].

第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 山西壶化集团股份有限公司 舆情管理制度 （2024 年 10 月制定） 第一章 总则 第一条 为了提高山西壶化集团股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律法规和规范性文件的规定和《山西壶化集团股份有限公司章程》（以下 简称"《公司章程》"），结合公司实际情况，特制定本制度。 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各类舆 ...

证券代码：003002 证券简称：壶化股份 公告编号：2024-050 二、审议情况 1、审议通过《2024 年第三季度报告》 山西壶化集团股份有限公司 经审核，公司 2024 年第三季度报告编制和审核的程序符合相关法律法规， 报告内容真实、准确、完整地反映了公司 2024 年 1-9 月实际经营情况，不存在 虚假记载、误导性陈述或重大遗漏。本事项经第四届董事会审计委员会第九次会 议审议通过。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 第四届董事会第十四次会议决议的公告 2、审议通过《关于制定<舆情管理制度>的议案》 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、会议召开情况 山西壶化集团股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于 2024 年 10 月 29 日以现场表决和通讯表决相结合方式召开，通知已于 2024 年 10 月 18 日以书面方式通知各位董事。会议由董事长秦东召集并主持，应出席 11 人，实际出席 11 人，其中独立董事蒋荣光、李蕊爱、孙水泉、李端生以视频 会议方式参加并通讯表决。公司全体监事、高管列席。本次会 ...

山西壶化集团股份有限公司 证券代码：003002 证券简称：壶化股份 公告编号：2024-049 股票交易异常波动公告 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、股票交易异常波动情况 山西壶化集团股份有限公司（以下简称"公司"、"本公司"）股票（证券 简称：壶化股份，证券代码：003002）于 2024 年 10 月 9 日、2024 年 10 月 10 日连续 2 个交易日累计偏离 22.34%，根据《深圳证券交易所交易规则》，属于 股票异常波动情况。 二、公司关注并核实情况的说明 针对公司股票异常波动，公司董事会通过自查并向控股股东、实际控制人及 一致行动人就相关事项进行了核实，有关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格 产生较大影响的未公开重大信息； （三）近期公司经营情况及内外部经营环境未发生重大变化； （四）经核查，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； （五）经核查，公司控股股东、实际控制人在股票 ...

关于控股股东、实际控制人减持股份的预披露公告 公司控股股东、实际控制人秦跃中保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会保证公告内容与信息披露义务人提供的信息一致。 特别提示：公司控股股东、实际控制人秦跃中持有山西壶化集团股份有限公 司（以下简称"公司""本公司"）41,200,000 股（占公司总股本的 20.60%）， 计划自本公告披露之日起，15 个交易日后的 3 个月内，以集中竞价和大宗交易 方式合计减持公司股份不超过 6,000,000 股（即不超过公司总股本的 3.00%）。 证券代码：003002 证券简称：壶化股份 公告编号：2024-048 山西壶化集团股份有限公司 2、减持股份来源：公司首次公开发行前股份。 3、减持方式：以集中竞价、大宗交易的方式。 （1）通过集中竞价交易方式减持的，在任意连续 90 个自然日内，减持股份 总数合计不超过公司股份总数的 1%；（2）通过大宗交易方式进行减持的，在任 意连续 90 个自然日内减持股份总数合计不超过公司股份总数 2%。 公司于近日收到秦跃中出具的《关于股份减持计划的告知函》，现将具体情 况公 ...

关于变更持续督导保荐代表人的公告 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"）于近日收到持续督导机构 广发证券股份有限公司（以下简称"广发证券"）出具的《关于变更公司保荐代 表人安排的通知》。 广发证券作为公司 IPO 募集资金持续督导机构，指定邹飞、李止戈为保荐代 表人，持续督导期至 2022 年 12 月 31 日，因募集资金尚未使用完毕，广发证券 继续对剩余募集资金的存放和使用履行持续督导义务。 保荐代表人李止戈因工作变动，不再负责公司的持续督导工作。为保证持续 督导工作的有序进行，广发证券决定由保荐代表人李武（简历见附件）接替李止 戈的持续督导工作。本次变更后，公司 IPO 募集资金持续督导保荐代表人为：邹 飞、李武。 公司董事会对李止戈在持续督导期间所做出的贡献表示衷心的感谢！ 特此公告。 证券代码：003002 证券简称：壶化股份 公告编号：2024-047 山西壶化集团股份有限公司 山西壶化集团股份有限公司 董事会 2024 年 9 月 10 日 附件：保荐代表人简历 李武：保荐代表人，硕士研究生学历，中国 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[6]. - The company's operating revenue for the first half of 2024 was ¥486,823,022.77, a decrease of 16.80% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥62,538,400.95, down 27.42% year-on-year[11]. - The company's cash flow from operating activities was ¥42,296,037.02, reflecting a decline of 43.64% compared to the previous year[11]. - The company reported a significant drop in cash and cash equivalents, with a net decrease of ¥100,454,139.51, compared to an increase of ¥55,829,636.42 in the previous year, marking a 279.93% decline[20]. - The total comprehensive income for the first half of 2024 was CNY 64.37 million, down 31.6% from CNY 93.95 million in the previous year[88]. - The company achieved a gross profit margin of approximately 34.1%, compared to 39.9% in the first half of 2023, indicating a decline in profitability[89]. Market Expansion and Product Development - The company has set a future outlook with a revenue target of RMB 2.5 billion for the full year 2024, which would represent a 10% increase from 2023[6]. - New product development includes the launch of two innovative chemical products, expected to contribute an additional RMB 300 million in revenue by the end of 2024[6]. - The company is expanding its market presence, with plans to enter three new provinces by Q4 2024, aiming for a 5% market share in these regions[6]. - A strategic acquisition of a local competitor is in progress, which is projected to enhance production capacity by 25% and reduce operational costs by 10%[6]. Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at improving production efficiency and sustainability[6]. - Research and development expenses decreased by 21.30% to ¥25,048,503.38 from ¥31,828,132.90 in the previous year[20]. - The company added 4 new national patents during the reporting period, bringing the total to 123 patents[17]. Safety and Compliance - The company maintained a safety record of 40 years without accidents, reflecting its strong safety culture and management practices[19]. - The company has established a seven-level safety management structure to mitigate safety production risks in the high-risk explosive materials industry[44]. - The company has not faced any environmental penalties during the reporting period and has maintained normal operation of its environmental protection facilities[49]. - The company has implemented strict environmental protection measures in compliance with relevant laws and regulations, ensuring all construction projects undergo environmental impact assessments[51]. Financial Management and Cash Flow - The company reported a significant increase in cash outflow for purchasing fixed assets, which reached CNY 85,022,886.51, compared to CNY 46,150,308.43 in the same period last year[92]. - The company's total liabilities increased, impacting the overall financial leverage and cash flow management strategies[95]. - The company plans to enhance its market expansion and product development strategies to improve future cash flows and profitability[96]. Shareholder Information - The company will not distribute cash dividends for the current fiscal year, focusing instead on reinvestment for growth initiatives[1]. - The company reported a shareholder participation rate of 61.04% at the 2023 Annual General Meeting[46]. - The total number of ordinary shareholders at the end of the reporting period was 13,379, with the top three shareholders holding 57.18% of the shares[68]. Accounts Receivable and Bad Debt Provisions - Accounts receivable increased to CNY 303,410,109.79 yuan, representing 15.68% of total assets, an increase of 3.34% compared to the previous year[27]. - The provision for bad debts for accounts receivable was CNY 52,970,675.44, representing 14.85% of the total accounts receivable[177]. - The company has classified its bad debt provisions based on expected credit losses, with specific methodologies applied for different stages of credit risk[198]. Investment and Project Updates - The total amount of raised funds is CNY 41,100 million, with a net amount of CNY 34,059.9 million, of which CNY 2,131.25 million has been used during the reporting period[33]. - The investment progress of the project "Electronic detonator automation production line construction" is 25.61%, with a total planned investment of CNY 5,213.91 million[36]. - The project "14000 tons/year onsite mixed porous particle ammonium oil explosive production system transformation" has achieved 100% investment progress, with a total planned investment of CNY 8,000 million[35]. Regulatory and Compliance Framework - The company's financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance[109]. - The company’s financial reporting is based on the assumption of going concern[110]. - The group recognizes deferred tax assets and liabilities based on temporary differences between tax bases and book values, with a focus on future taxable income[160].

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证券代码：003002 证券简称：壶化股份 公告编号：2024- | 2022 年 12 月 31 日 | 利息收入 | 2023 年度募集资金使用 | | | 2023 年 12 月 31 日 | | --- | --- | --- | --- | --- | --- | | 余额 | | 置换前期自筹 | 本期支出 | 手续费 | 余额 | | | | 资金投入 | | | | | 234,140,291.70 | 3,757,121.11 | | 58,088,331.74 | 2,325.65 | 179,806,755.42 | 046 山西壶化集团股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 募集资金基本情况 （一） 募集资金金额及到位时间 根据中国证监会"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"本公司"）首次公开发行不超过5,000万股人民币普通股股票（A股） ...