（一）基本情况 蒋荣光，男，1951 年生，中国国籍，无境外永久居留权，南京理工大学毕 业。曾任南京理工大学民爆所副总工程师、副所长，国家民用爆破器材质量监督 检验中心暨南京理工大学爆炸材料测试中心副主任、技术管理层成员，第一届、 第二届民爆器材行业专家委员会委员、民爆行业安全生产监管专家组组员、爆破 器材杂志编辑部编委等。曾任公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 山西壶化集团股份有限公司 2024 年独立董事述职报告 （蒋荣光 已离职） 各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办 法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度勤勉 地履行了职责，独立、谨慎、认真地行使 ...

一、独立董事的基本情况 （一）基本情况 孙水泉，男，1964 年生，中国国籍，无境外永久居留权，本科学历。现任 北京德恒（太原）律师事务所执行主任、山西安泰集团股份有限公司独立董事、 山西通宝能源股份有限公司独立董事、本公司独立董事。 （二）是否存在影响独立性的情况说明 山西壶化集团股份有限公司 2024 年独立董事述职报告 （孙水泉） 各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办 法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度勤勉 地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经 营状况，积极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案， 充分发挥了独立董事及各专门委员会委员的作用，切实维护了公司和全体股东尤 其是社会公众股东的合法权益。现将本人 2024 年履职情况报告如下： 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《深 圳证券 ...

山西壶化集团股份有限公司 2024 年独立董事述职报告 （高全臣） 各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办 法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度勤勉 地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经 营状况，认真审议各项议案，充分发挥了独立董事及各专门委员会委员的作用， 切实维护了公司和全体股东尤其是社会公众股东的合法权益。现将本人 2024 年 履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 高全臣，男，1957 年生，中国国籍，无境外永久居留权。博士，教授，博 士生导师。先后担任中国矿业大学北京研究生部矿建研究室主任、力学与建筑工 程学院副院长、总支书记，中国矿业大学（北京）纪委副书记、监察审计处长， 兼任中国煤炭学会爆破专业委员会副主任委员，中国工程爆破协会理事。先后承 担了煤炭科学基金、煤炭部一般项目、教育部骨干教师基金等多项科研项目 ...

山西壶化集团股份有限公司 2024 年独立董事述职报告 （马常明） 各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办 法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度勤勉 地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经 营状况，积极出席公司召开的相关会议，认真审议各项议案，充分发挥了独立董 事及各专门委员会委员的作用，切实维护了公司和全体股东尤其是社会公众股东 的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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 法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事会及股东会情况 2024 年公司董事会召开了 8 次会议 ...

各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理办 法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度勤勉 地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司的经 营状况，积极出席公司召开的相关会议及独立董事专门会议，认真审议各项议案， 充分发挥了独立董事及各专门委员会委员的作用，切实维护了公司和全体股东尤 其是社会公众股东的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 山西壶化集团股份有限公司 2024 年独立董事述职报告 （李端生 已离职） （一）基本情况 李端生，男，1957 年生，中国国籍，无境外永久居留权，山西财经大学会 计学教授，博士生导师，山西省教学名师，主要研究领域为财务会计理论。曾任 山西财经大学会计学院院长、中国会计准则委员会咨询专家、中国会计学会会计 信息化委员会委员，中国会计学会理事、山西省总会计师协会副会长、山西省会 计学会副会长 ...

山西壶化集团股份有限公司 2024 年独立董事述职报告 （李蕊爱） 各位股东及股东代表： 作为山西壶化集团股份有限公司（以下简称"公司"）的独立董事，本人按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理 办法》等法律法规和《公司章程》《独立董事工作制度》的要求，在 2024 年度 勤勉地履行了职责，独立、谨慎、认真地行使了公司赋予的权利，及时了解公司 的经营状况，积极出席公司召开的相关会议及独立董事专门会议，认真审议各项 议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护了公司和全体 股东尤其是社会公众股东的合法权益。现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 李蕊爱，女，1963 年生，中国国籍，无境外永久居留权，工商管理硕士。 山西财经大学会计学教授，现任山西智慧源管理咨询有限公司执行董事、公司独 立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 1 号——主 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7000 | 1.0200 | -31.37 | 0.6100 | | 每股净资产（元） | 6.89 | 6.51 | 5.84 | 5.67 | | 每股公积金(元) | 1.74 | 1.82 | -4.4 | 1.82 | | 每股未分配利润(元) | 3.55 | 3.14 | 13.06 | 2.35 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.01 | 13.14 | -16.21 | 9.64 | | 净利润(亿元) | 1.4 | 2.05 | -31.71 | 1.21 | | 净资产收益率(%) | 10.47 | 16.85 | -37.86 | 11.22 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 10420.12万股，累计占流通股比： 56.97%，较上期变化： -420 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,101,121,085.12, a decrease of 16.19% compared to ¥1,313,870,495.11 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥140,018,062.73, down 31.59% from ¥204,681,240.68 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥128,959,984.95, a decrease of 29.61% from ¥183,203,961.95 in 2023[6]. - The company's total revenue for the reporting period was ¥1,101,121,085.1, representing a decrease of 16.19% compared to ¥1,313,870,495.1 in the previous year[55]. - The company's total revenue for the reporting period was 1.101 billion yuan, a year-on-year decrease of 16.19%, with a net profit of 140.0181 million yuan, down 31.59%[47]. Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The cash dividend amount for the reporting period is CNY 29,871,000, with a total cash dividend including other methods amounting to CNY 49,137,270[172]. - The cash dividend total accounts for 100% of the total profit distribution[172]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 29,871,000, which accounts for 21.33% of the net profit attributable to shareholders for the year[174]. Market and Industry Trends - The overall market demand for civil explosives decreased, leading to a 4.5% decline in total production value to ¥41.695 billion in 2024[32]. - The main business income for civil explosive production enterprises decreased by 9.33% to ¥45.067 billion in 2024, while blasting service income increased by 4.26% to ¥35.311 billion[33]. - The company successfully expanded into new markets in Russia, Cambodia, and Laos, despite challenges in the international market due to geopolitical tensions[48]. - The company is focusing on technological innovation and safety investments, supported by the growth in profits despite the overall market downturn[33]. Production and Capacity - By the end of 2024, the production capacity of industrial explosives is 6.23 million tons with a utilization rate of 72%, while the production capacity of industrial detonators is 1.627 billion units with a utilization rate of 40%[34]. - The production of electronic detonators accounts for 95% of total detonator production, an increase of 2.2 percentage points compared to 2023, indicating a near-complete replacement of traditional detonators[35]. - The company completed the construction of a new automated production line for electronic detonators with an annual capacity of 36.3 million units, which has passed expert acceptance and commenced production[51]. - The automated production line for detonators has been developed, achieving continuous and automated production, which aligns with industry requirements[75]. Research and Development - Research and development expenses decreased by 18.79% to 53,108,997.60 yuan in 2024 from 65,395,499.43 yuan in 2023[71]. - The company has completed the development of high-temperature digital electronic detonators, ensuring operational stability and safety in extreme environments, with a target temperature of 100℃ and a holding time of 4 hours[72]. - The company is working on self-shaping composite anti-leakage digital electronic detonators to improve stability and safety in extreme environments, addressing risks associated with external factors[73]. - The company aims to enhance the safety and performance of detonators through rigorous testing and development of new technologies[72]. Safety and Compliance - The company achieved a safety record with zero accidents throughout the year, having conducted over 80 safety inspections and addressed more than 100 identified hazards[53]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company has a comprehensive emergency response plan for environmental incidents, which has been filed with the local environmental authority[183]. - The company has established a robust internal control management system that effectively mitigates risks across various business processes[125]. Corporate Governance - The company has established a complete business system capable of independent operation without reliance on the controlling shareholder or related enterprises[129]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent operational management[132]. - The company actively engages with investors through various communication channels to enhance transparency and trust[127]. - The company has a strong focus on maintaining a diverse and experienced board to guide its strategic direction[140]. Employee Engagement - The company implemented an employee stock ownership plan in May, with 120 core employees participating, enhancing their sense of belonging and responsibility[54]. - The total number of employees at the end of the reporting period is 2,093, with 949 in the parent company and 1,144 in major subsidiaries[166]. - The company has a total of 1,504 retired employees for whom it bears costs[166]. - The company has implemented a training plan that includes new employee training and skills training[169]. Environmental Responsibility - The company has made continuous improvements to its environmental protection and pollution prevention systems, ensuring compliance with legal and regulatory requirements[183]. - The company invested over 1.22 million yuan to renovate and rebuild party activity venues in five assisted villages[189]. - The company actively engages in corporate social responsibility, promoting harmonious development with society while pursuing economic benefits[185]. - The company has implemented an environmental monitoring plan, conducting quarterly noise monitoring and annual emissions testing[184].

Financial Performance - The company's revenue for Q1 2025 reached ¥222,920,538.03, representing a 25.29% increase compared to ¥177,923,141.56 in the same period last year[4] - Net profit attributable to shareholders increased by 70.44% to ¥23,419,840.63 from ¥13,740,590.23 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 413.56% to ¥22,399,618.65, up from ¥4,361,603.20 in the previous year[4] - Basic and diluted earnings per share both increased by 71.43% to ¥0.12 from ¥0.07 year-on-year[4] - The company's net profit for the current period is 23,488,941.85, compared to 12,099,905.50 in the previous period, representing an increase of approximately 94.5%[16] - Operating profit for the current period is 30,284,110.92, up from 14,085,610.98 in the previous period, indicating a growth of about 114.5%[16] - The total comprehensive income attributable to the parent company is 23,419,840.63, compared to 13,740,590.23 in the previous period, indicating an increase of about 70.5%[16] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥3,451,031.55, a 132.74% increase from a negative cash flow of ¥10,539,931.42 in the same period last year[4] - Cash flow from operating activities generated a net amount of 3,451,031.55, a significant improvement from a net outflow of 10,539,931.42 in the previous period[17] - The company reported a decrease in cash flow from financing activities, with a net inflow of 142,729,604.99 compared to a net outflow of 23,825,256.46 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,176,871,025.21, reflecting a 6.87% increase from ¥2,037,018,422.27 at the end of the previous year[4] - Current assets decreased to ¥796,037,526.09 from ¥926,610,761.51, a decline of 14.1%[12] - Non-current assets increased to ¥1,380,833,499.12 from ¥1,110,407,660.76, showing a growth of 24.3%[13] - Total liabilities rose to ¥657,518,631.13 from ¥523,290,520.45, an increase of 25.7%[13] - The total equity attributable to shareholders increased slightly to ¥1,382,461,195.09 from ¥1,377,086,843.22, a growth of 0.3%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,586[9] - The top three shareholders hold a combined 54.18% of the company's shares, indicating a concentrated ownership structure[9] Operating Costs and Expenses - Total operating costs amounted to ¥193,740,747.18, up from ¥177,917,892.30, reflecting a growth of 8.9%[15] - Research and development expenses were reported at ¥9,604,541.25, a decrease from ¥10,688,073.56, indicating a reduction of 10.1%[15] Investment Activities - The company reported an investment income of ¥1,079,129.50, up from ¥432,596.21, reflecting a growth of 149.5%[15] - Total cash inflow from investment activities is 55,357,560.14, compared to 31,543,031.83 in the previous period, showing an increase of approximately 75.5%[17] - The company reported a net cash outflow from investment activities of 285,088,592.21, worsening from a net outflow of 73,877,737.35 in the previous period[17] Government Subsidy - The company reported a government subsidy of ¥2,097,597.39, which is closely related to its normal business operations[5]

证券代码：003002 证券简称：壶化股份 公告编号：2025-029 山西壶化集团股份有限公司 关于董事、监事及高级管理人员薪酬方案的公告 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。 为完善山西壶化集团股份有限公司（以下简称"公司"）激励约束机制，提 高公司治理水平，促进公司健康可持续发展，根据《公司章程》等有关规定，结 合公司实际情况，参照行业及企业所在地薪酬水平，制定董监高薪酬方案如下： 一、本方案适用对象 公司董事（含独立董事）、监事及高级管理人员 4、高级管理人员：按在公司所担任的实际管理岗位的薪酬及绩效标准发放。 四、其他规定 1、公司董事、监事及高级管理人员因换届、改选、任期内辞职等原因离任 的，按其实际任期计算薪酬； 2、上述薪酬或津贴均为税前金额，个人所得税由公司代扣代缴。 二、本方案适用期限 1、董事、独董、监事薪酬方案经股东会通过后至新的薪酬方案出台前。 2、高管薪酬方案经董事会通过后至新的方案出台前。 三、薪酬标准 1、非独立董事：按在公司担任的实际管理岗位薪酬及绩效标准发放，不单 独发放董事津贴。 2、独立董事：每年给予固定津贴。 3、监 ...