证券代码：003002 证券简称：壶化股份 公告编号：2023-026 山西壶化集团股份有限公司（以下简称"公司"）第四届监事会第五次会议 通知已于 2023 年 8 月 1 日通过书面方式送达。会议于 2023 年 8 月 11 日以现场 表决方式召开，应出席 3 名，实际出席 3 名。会议由监事会主席杨孝林召集并主 持。本次会议的召开符合《中华人民共和国公司法》等法律、法规、规范性文件 和《公司章程》的有关规定，会议合法、有效。 二、会议审议情况 审议通过《关于拟参与安顺化工 100%股权竞拍的议案》。 经审核，同意公司以公开竞拍方式参与邯郸市安顺化工科技有限公司 100% 股权竞拍。 具体内容 详 见 公 司 于 同 日 在 指 定 信 息 披 露 媒 体 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于拟参与安顺化工 100%股权竞拍的公告》（公 告编号：2023-027）。 山西壶化集团股份有限公司 第四届监事会第五次会议决议的公告 本公司及监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 表决结果：同意 3 票，反对 0 ...

关于拟参与安顺化工 100%股权竞拍的公告 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。 重要内容提示： 1、邯郸市安顺化工科技有限公司（以下简称"安顺化工"）100%股权于 2023 年 8 月 16 日在磁县公共资源交易系统公开拍卖，山西壶化集团股份有限公司（以 下简称"公司"、"壶化股份"、"受让方"）拟以公开竞拍方式参与本次股权 转让，转让底价为 11,625.62 万元，最终金额以竞价结果确定。 证券代码：003002 证券简称：壶化股份 公告编号：2023-027 山西壶化集团股份有限公司 1、工商注册登记情况 2、本次交易不属于关联交易，亦未构成重大资产重组。 3、本次交易属于董事会决策范围，无需提交股东大会审议。 4、本次交易根据国有资产产权交易有关规则在磁县公共资源交易系统公开 竞拍，交易能否达成存在一定不确定性。 一、交易概述 1、磁县国有资产管理中心（以下简称"磁县国资")持有安顺化工 100%股 权，磁县国资将其持有的 100%股权通过磁县公共资源交易系统公开拍卖，公司 拟以公开竞拍方式参与本次股权转让，转让底价为 11,625.62 万元， ...

证券代码：003002 证券简称：壶化股份 | --- | --- | --- | |--------------------|--------------------------------------------|----------------| | | | 编号：2023-001 | | | 特定对象调研 | | | 投资者关系活动类别 | □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） | | | 活动参与人员 | | | | 时间 | 2023 年 5 月 23 日 | | | 地点 | 公司会议室 | | | 形式 | 现场调研 | | 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？ 公司致力于各类民爆物品的研发、生产、销售与进出 口，为客户提供特定的工程爆破解决方案及爆破服务。 公司主要产品为雷管、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，尤其在基础工业、基础设施建设中具有不 可替代的作用。报告期内，公司拥有 1 个雷管生产基地、 4 个 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥206,025,983.22, representing a 45.00% increase compared to ¥142,086,355.42 in the same period last year[4] - Net profit attributable to shareholders increased by 238.84% to ¥10,720,206.18 from ¥3,163,770.96 year-on-year[8] - The net profit after deducting non-recurring gains and losses rose by 239.39% to ¥10,114,317.20 compared to ¥2,980,117.70 in the previous year[4] - Basic and diluted earnings per share increased by 239.24% to ¥0.0536 from ¥0.0158 year-on-year[4] - The net profit for Q1 2023 reached CNY 11,932,108.15, a significant increase from CNY 580,814.32 in Q1 2022, representing a growth of 1,953.5%[18] - The net profit attributable to the parent company was CNY 10,720,206.18, compared to CNY 3,163,770.96 in the previous year, marking a growth of 238.5%[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,750,766,363.88, a 1.80% increase from ¥1,719,787,716.99 at the end of the previous year[4] - The total liabilities amounted to CNY 459,697,816.54, an increase from CNY 444,167,499.77, which is a rise of 3.9%[16] - The total equity attributable to shareholders reached CNY 1,146,732,105.36, compared to CNY 1,133,125,312.74, indicating a growth of 1.2%[16] Cash Flow - The net cash flow from operating activities decreased by 359.86% to -¥5,288,693.95, compared to -¥1,150,071.19 in the same period last year[9] - The cash inflow from operating activities for Q1 2023 was CNY 168,795,072.81, an increase of 40.3% compared to CNY 120,250,640.69 in the same period last year[19] - The net cash outflow from operating activities was CNY -5,288,693.95, worsening from CNY -1,150,071.19 in Q1 2022[19] - The net cash flow from investment activities improved to CNY 36,543,242.18, compared to a net outflow of CNY -26,706,433.95 in Q1 2022[19] - The net cash flow from financing activities was CNY -571,406.70, indicating a cash outflow due to financing activities[21] Shareholder Information - The company had a total of 9,191 common shareholders at the end of the reporting period[10] - The largest shareholder, Qin Yuezhong, holds 30.60% of the shares, amounting to 61,200,000 shares[11] - The second-largest shareholder, Changzhi Fangyuan Investment Co., Ltd., holds 26.58% of the shares, totaling 53,150,000 shares[11] - The company reported a total of 10 major unrestricted shareholders, with the largest holding 5,428,241 shares[12] Operational Insights - The significant increase in revenue was primarily due to a substantial rise in sales of electronic detonators[7] - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[13] - The financial report indicates a stable liquidity position, with a focus on managing receivables and inventory effectively[14] Current Assets - The total current assets as of March 31, 2023, amounted to CNY 961,553,630.29, an increase of 4.1% from CNY 922,913,123.73 at the beginning of the year[14] - Cash and cash equivalents increased to CNY 402,554,879.09 from CNY 371,300,330.86, reflecting a growth of 8.4%[14] - Accounts receivable rose to CNY 230,629,526.54, up from CNY 211,557,259.68, indicating an increase of 9.0%[14] - Inventory levels increased to CNY 172,129,023.14 from CNY 148,421,676.51, representing a growth of 15.9%[14] - Long-term equity investments decreased to CNY 76,392,485.47 from CNY 81,917,274.17, a decline of 6.4%[14] - Fixed assets decreased to CNY 225,795,505.65 from CNY 232,307,502.32, showing a reduction of 2.8%[14] Research and Development - Research and development expenses for Q1 2023 were CNY 10,229,373.46, which is a 109.5% increase from CNY 4,627,519.37 in Q1 2022[17]

Dividend Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 200,000,000 shares[5]. - The company has a total of 200 million shares for the dividend distribution plan[5]. - The company reported a cash dividend of 1.5 yuan per 10 shares, totaling 30 million yuan, which represents 100% of the total profit distribution[150][152]. - The company’s cash dividend amount is based on a distributable profit of 258,055,898.18 yuan[150]. Financial Performance - The company's operating revenue for 2022 was CNY 963,852,255.28, representing a 30.64% increase compared to CNY 737,799,766.87 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 121,337,917.30, a 49.41% increase from CNY 81,210,077.23 in 2021[21]. - The total assets at the end of 2022 amounted to CNY 1,719,787,716.99, a 12.97% increase from CNY 1,522,357,586.07 at the end of 2021[21]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[130]. - The company reported a total revenue of 137.61 million, with a net profit of 16.47 million, reflecting a profit margin of approximately 11.97%[94]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[181]. Production and Sales - The production value of the civil explosives industry reached CNY 39.4 billion in 2022, with a year-on-year growth of 14%[31]. - The production of electronic detonators in 2022 was 344 million units, a 110% increase year-on-year, accounting for 43% of total detonator production[32]. - The total production of industrial explosives in 2022 was 4.39 million tons, with on-site mixed explosives production at 1.48 million tons, a 9.18% increase year-on-year[32]. - The company achieved a record production of 87 million detonators, ranking first in the industry, and produced 18.91 million electronic detonators, ranking fifth nationally[44]. - In 2022, the company achieved a sales volume of 85.84 million detonators, representing a year-on-year increase of 31.10%[60]. - The production volume of detonators reached 86.86 million units, marking a 32.50% increase compared to 2021[60]. Research and Development - The company is investing 100 million RMB in R&D for innovative technologies in the explosives sector over the next two years[130]. - The company’s R&D investment increased by 45.52% to ¥39,023,171.84 in 2022, representing 4.05% of total revenue[71]. - The number of R&D personnel rose to 242, a 13.08% increase from 214 in 2021, with a higher proportion of personnel holding bachelor's degrees[71]. - The company is currently conducting experiments to enhance the efficiency of electronic detonators in tunnel blasting, aiming to achieve a utilization rate of over 95%[66]. - The company is focused on reducing safety hazards in underground blasting operations, with ongoing tests to lower the failure rate of digital electronic detonators to 1‰[66]. Safety and Risk Management - The company emphasizes the importance of risk awareness regarding macroeconomic and policy risks, safety production risks, raw material price increases, and intense market competition[4]. - The company has established a comprehensive safety management system, dividing the organization into 210 safety responsibility zones, ensuring no accidents occurred throughout the year[50]. - The company has implemented a safety management system focused on risk control and hazard identification, emphasizing safety as a top priority[59]. - The company has not experienced any major safety incidents since its establishment, despite the inherent risks in the explosives industry[98]. Governance and Compliance - The company has established a strong governance structure, ensuring compliance with relevant laws and regulations, and maintaining effective internal controls[104][109]. - The company conducted two extraordinary shareholder meetings and one annual meeting, ensuring that shareholder rights are upheld[105]. - The company has committed to enhancing its research and development capabilities in high-tech military projects through industry-academia collaboration[96]. - The company has a well-defined internal governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring operational independence[116]. - The company has made significant efforts in corporate governance, with all board suggestions being adopted or addressed[140]. Market Expansion and Strategy - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by Q3 2024[130]. - The company plans to continue expanding its market presence and is exploring new strategies for growth, including potential acquisitions[135]. - The company aims to maintain its market share in electronic detonators and complete the automation upgrade of three production lines in 2023[96]. - The company plans to enhance its supply chain resilience by diversifying suppliers, which is projected to reduce costs by 10%[172]. Environmental Responsibility - The company has implemented environmental protection measures and has not faced any administrative penalties for environmental issues during the reporting period[161]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[162]. - The company conducts regular monitoring of noise and organized waste gas emissions, ensuring compliance with environmental standards[163]. - The company has committed to continuous improvement of environmental protection and pollution prevention systems, adhering to legal and evaluation requirements[162]. Financial Management - The company has established new special accounts for raised funds, reflecting a strategic approach to financial management[137]. - The company has implemented cost control measures during project execution, resulting in reduced total project expenditures[88]. - The company is focused on risk management in the planning, use, and accounting of raised funds[179]. - The company will implement a stable and proactive profit distribution policy, considering the opinions of investors, especially minority shareholders[179].

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：2022-001 | --- | --- | --- | |--------------------|-------------------------------------------------|-----------------------------------------------------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关系活动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 □ 现场参观 | | | 活动参与人员 | □ 其他（请文字说明其他活动内容） | 湘财基金管理有限公司车广路（总经理助理、投资总监）、 | | 时间 | 刘生（高级研究员） 2022 年 9 月 21 日 | | | 地点 | 公司会议室 | | | 形式 | 现场调研 | | | | | | | 上市公司接待人员 | 董事会秘书、证券事务代表 | | | | | | | | 1 、 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥309,701,879.66, representing a 59.34% increase year-over-year[4] - Net profit attributable to shareholders was ¥34,005,332.67, a significant increase of 185.73% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.17, reflecting an increase of 183.33% year-over-year[4] - The total operating revenue for the third quarter of 2022 was CNY 720,205,278.39, an increase of 43.9% compared to CNY 499,877,341.76 in the same period last year[15] - The net profit attributable to shareholders of the parent company reached 85,827,365.29 CNY, up from 62,371,567.21 CNY in the same period last year, reflecting a growth of about 37.6%[17] - The operating profit for Q3 2022 was 108,131,502.97 CNY, compared to 78,401,906.82 CNY in Q3 2021, indicating an increase of approximately 37.9%[16] - The total comprehensive income for Q3 2022 was 90,467,054.70 CNY, compared to 67,923,669.67 CNY in Q3 2021, reflecting a growth of about 33.2%[17] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,602,661,513.49, a 5.27% increase from the end of the previous year[4] - The total current assets as of September 30, 2022, amounted to CNY 906,489,046.64, up from CNY 826,120,483.50 at the beginning of the year, reflecting a growth of 9.1%[13] - Total liabilities as of September 30, 2022, were CNY 387,870,152.55, up from CNY 358,448,444.36, marking an increase of 8.5%[14] - The total assets of the company reached CNY 1,602,661,513.49, compared to CNY 1,522,357,586.07 at the beginning of the year, reflecting a growth of 5.3%[14] - The company reported a total of 1,091,655,438.52 in equity attributable to shareholders, up from 1,035,371,592.46, indicating a growth of 5.4%[14] Cash Flow - The net cash flow from operating activities for the year-to-date reached ¥131,494,970.61, a remarkable increase of 400.95%[4] - The net cash flow from operating activities was 131,494,970.61 CNY, significantly higher than 26,249,033.85 CNY in the previous year, marking an increase of over 400%[19] - The company reported a decrease in investment activities cash flow net amount to -69,427,097.44 CNY from 130,667,416.84 CNY in the previous year, indicating a significant change in investment strategy[19] Operating Performance - The company experienced a 44.08% increase in operating income due to a significant rise in electronic detonator sales and higher explosive prices[7] - The total operating costs for Q3 2022 were 619,848,896.44 CNY, up from 439,311,254.90 CNY in Q3 2021, which is an increase of approximately 41.1%[16] Research and Development - Research and development expenses increased by 48.91%, attributed to changes in the consolidation scope and increased investment in R&D[7] - Research and development expenses amounted to 22,777,215.99 CNY, compared to 15,296,164.79 CNY in Q3 2021, which is an increase of approximately 48.9%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,106, with the top ten shareholders holding significant stakes[9] Government Support - The company received government subsidies amounting to ¥2,557,428.23 during the reporting period[5] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[11]

Financial Performance - The company's operating revenue for the reporting period was ¥410,503,398.73, representing a year-on-year increase of 34.37% compared to ¥305,509,104.99 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥51,822,032.62, a 2.68% increase from ¥50,470,279.12 in the previous year[24]. - The net cash flow from operating activities reached ¥65,182,023.75, marking a significant increase of 90.80% from ¥34,162,977.05 in the same period last year[24]. - The company sold 4,145.45 million detonators, a year-on-year increase of 32.76%, and 23,198.46 tons of explosives, up 23.58%[33]. - The blasting service revenue reached ¥14,409 million, reflecting a year-on-year growth of 13.59%[31]. - The company achieved an export volume of 6.6 million detonators, with an export value of ¥32.7 million, marking a threefold increase compared to the same period last year[36]. - The gross profit margin for the industrial explosives segment decreased to 31.21%, down from 39.04% in the previous year, indicating increased cost pressures[45]. - Revenue from the industrial explosives segment was ¥162,829,002.94, accounting for 39.67% of total revenue, with a year-on-year growth of 39.04%[44]. - Revenue from the blasting services segment increased by 46.60% to ¥58,976,039.15, reflecting strong demand in this area[44]. - The company reported a significant increase in international revenue, which grew by 151.76% to ¥32,143,542.45, indicating successful market expansion efforts[44]. Investment and Financial Strategy - The company reported an investment income of 1,358,587.91 CNY, which constituted 2.14% of the total profit, derived from structured deposit interest income[51]. - The total investment amount for the reporting period was 0 CNY, a significant decrease of 100% compared to 162,000,000 CNY in the same period last year[55]. - The company has committed to a total investment of 13,947.83 million CNY for the integration of blasting engineering services, with a completion target by December 31, 2023[60]. - The company has allocated 4,984 million CNY for research and development in engineering technology, which is currently ongoing[60]. - The production line expansion project for emulsified explosives has a total investment of 3,152.7 million CNY, with 78.90% of the investment already utilized[60]. - The company is focusing on strategic investments and potential market expansions, although specific figures were not provided in the report[148]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 65,182,023.75, up from CNY 34,162,977.05 in the same period last year, indicating a significant improvement[141]. - The company's cash and cash equivalents decreased from CNY 379,829,316.67 at the beginning of the year to CNY 346,295,847.07, a decline of about 8.9%[127]. - The total cash outflow from financing activities was 70,717,800.01 CNY, compared to 80,000,000.00 CNY in the previous period, resulting in a net cash flow from financing activities of -70,717,800.01 CNY[144]. - The net increase in cash and cash equivalents was -43,948,890.51 CNY, contrasting with an increase of 45,559,554.42 CNY in the previous period[144]. Shareholder Information - The total number of shares before the change was 122,580,575, which decreased by 885,000 shares, resulting in a total of 121,695,575 shares after the change[108]. - The proportion of limited sale shares held by major shareholders remains significant, with 61,200,000 shares held by Qin Yuezhong and 53,150,000 shares held by Changzhi Fangyuan Investment Co., Ltd.[110]. - The total number of common shareholders at the end of the reporting period is 17,100[112]. - Qin Yuezhong holds 30.60% of the shares, totaling 61,200,000 shares[112]. - Fangyuan Investment Co., Ltd. holds 26.58% of the shares, totaling 53,150,000 shares[112]. - The total number of shares held by the top 10 shareholders includes significant stakes from Qin Yuezhong and Fangyuan Investment, indicating concentrated ownership[113]. Regulatory and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting head[3]. - The company has not engaged in any securities or derivative investments during the reporting period, indicating a conservative investment strategy[56][57]. - The company has not encountered any major safety incidents since its establishment, maintaining a strong safety record in the high-risk explosives industry[68]. - The company has implemented a pollution prevention and control system, ensuring that environmental protection facilities operate normally without incidents[80]. - The company has not experienced any significant environmental penalties during the reporting period[78]. Research and Development - Research and development investment rose by 33.58% to ¥13,764,294.04, attributed to new R&D projects initiated by subsidiaries[42]. - The company has allocated 35 million yuan for research and development in new technologies, aiming to improve operational efficiency[150]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[150]. Market and Operational Challenges - The company faced challenges due to significant increases in raw material prices, particularly for ammonium nitrate, affecting expected returns from the expanded production line[62]. - The company is facing macroeconomic uncertainties and challenges from the accelerated restructuring of the civil explosives industry[68]. - The company plans to strengthen supplier management and adopt centralized bulk purchasing and online procurement to mitigate the impact of raw material price fluctuations on production costs[69]. Corporate Governance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[73]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[117]. - The company has not reported any major matters requiring explanation during the reporting period[104].

证券代码：003002 证券简称：壶化股份 公告编号：2022-032 山西壶化集团股份有限公司 关于参加山西辖区上市公司 2022 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山西壶化集团股份有限公司定于2022 年6月23日（周四）15:00-16：30 参加在全景网举办的"真诚沟通 传递价值" 山西辖区上市公司2022年投资者网上集体接待日暨年报业绩说明会活动，本次活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 • 路 演 " （ http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：董事长秦跃中、副董事长秦东、董 事会秘书兼财务总监张宏（如有特殊情况，参会人员将可能调整），欢迎广大投 资者积极参与。 特此公告。 山西壶化集团股份有限公司 董事会 2022 年 6 月 18 日 ...