证券代码：003002 证券简称：壶化股份 公告编号：2025-061 山西壶化集团股份有限公司 第四届监事会第十九次会议决议的公告 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 山西壶化集团股份有限公司（以下简称"公司"）第四届监事会第十九次会 议通知已于 2025 年 8 月 15 日通过书面方式送达。会议于 2025 年 8 月 26 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。本次会议的召集、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 1、审议通过《2025 年半年度报告全文及其摘要》 表决结果：同意3票，反对0票，弃权0票。 监事会 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《关于公司截至 2025 年 6 月 30 日前次募集资金使用情况报告 的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本事项尚需提交 ...

证券代码：003002 证券简称：壶化股份 公告编号：2025-060 山西壶化集团股份有限公司 第四届董事会第二十二次会议决议的公告 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、会议召开情况 山西壶化集团股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2025 年 8 月 26 日以现场表决和通讯表决相结合方式召开，通知已于 2025 年 8 月 15 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，公司全体监事、高管列席。本次会议的通知、召集和召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、 规范性文件及《公司章程》有关规定，合法有效。 本议案已经董事会审计委员会审议通过。 表决结果：同意11票，反对0票，弃权0票。 3、审议通过《关于修订<公司章程>的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本事项尚需提交 2025 年第三次临时股东会审议。 4、审议通过《关于修订<股东会议事规则>的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 ...

Core Viewpoint - Huhua Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating income of 625 million yuan, representing a year-on-year growth of 28.36% [1] - The net profit attributable to shareholders reached 95.73 million yuan, reflecting a year-on-year increase of 53.07% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Insights - The company reported a revenue of 625 million yuan for the first half of 2025, representing a year-on-year growth of 28.36% [1] - The net profit reached 95.73 million yuan, showing a year-on-year increase of 53.07% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

山西壶化集团股份有限公司 2025 年半年度报告全文 证券代码：003002 证券简称：壶化股份 公告编号：2025-062 山西壶化集团股份有限公司 2025 年半年度报告 【2025 年 08 月】 1 山西壶化集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人秦东、主管会计工作负责人张伟及会计机构负责人(会计主管 人员)张伟声明：保证本半年度报告中财务报告的真实、准确、完整。 | 第二节 | 公司简介和主要财务指标 | | 7 | | --- | --- | --- | --- | | 第三节 | 管理层讨论与分析 | | 10 | | 第四节 | 公司治理、环境和社会 | | 22 | | 第五节 | 重要事项 | | 25 | | 第六节 | 股份变动及股东情况 | | 29 | | 第七节 | 债券相关情况 | | 35 | | 第八节 | 财务报告 | | 36 | | 第九节 | 其他报送数据 | | 1 ...

Core Viewpoint - Huhua Co., Ltd. (003002) has established itself as a quality enterprise in the civil explosive materials industry, demonstrating a comprehensive capability in research, production, sales, import and export, and integrated blasting engineering services [1] Group 1 - The company is one of the early adopters of the "production-sales-explosion" integrated development model in the industry [1] - The subsidiary, Shanxi Huhua Group Blasting Co., Ltd., holds dual first-class qualifications for engineering blasting and mining construction general contracting [1] Group 2 - The company has proposed a "Westward Strategy" to actively pursue relevant projects in regions such as Tibet and Xinjiang [1]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Huahua Co., Ltd. as of August 13, 2025, showing a slight decline in stock price and significant revenue growth [1] - As of the first quarter of 2025, the company reported total revenue of 223 million yuan, a year-on-year increase of 25.29%, and a net profit attributable to shareholders of 23.42 million yuan, up 70.44% year-on-year [1] - The company's non-recurring net profit reached 22.40 million yuan, reflecting a substantial year-on-year growth of 413.56% [1] Group 2 - Huahua Co., Ltd. has made investments in 30 enterprises and participated in 71 bidding projects, indicating active engagement in business expansion [2] - The company holds 62 trademark registrations and 93 patents, showcasing its commitment to intellectual property development [2] - Additionally, Huahua Co., Ltd. possesses 246 administrative licenses, which may enhance its operational capabilities [2]

Group 1 - The core viewpoint of the news is that Huhua Co., Ltd. (003002) has shown a decline in stock price and significant net outflow of funds, despite reporting strong revenue and profit growth in its latest quarterly results [1][3] - As of August 12, 2025, Huhua Co., Ltd. closed at 25.71 yuan, down 1.31%, with a turnover rate of 2.89% and a trading volume of 52,900 lots, amounting to 136 million yuan [1] - The company reported total operating revenue of 22.3 million yuan for the first quarter of 2025, representing a year-on-year increase of 25.29%, and a net profit attributable to shareholders of 23.42 million yuan, up 70.44% year-on-year [1] Group 2 - Huhua Co., Ltd. has a current liquidity ratio of 1.856, a quick ratio of 1.574, and a debt-to-asset ratio of 30.20% [1] - The company has made investments in 30 enterprises and participated in 71 bidding projects, indicating active engagement in business expansion [2] - Huhua Co., Ltd. holds 62 trademark registrations and 93 patents, along with 246 administrative licenses, showcasing its commitment to intellectual property and regulatory compliance [2]

Group 1 - The stock price of Huahua Co., Ltd. is reported at 26.05 yuan, down 0.19% from the previous trading day [1] - The opening price was 26.07 yuan, with a highest price of 26.07 yuan and a lowest price of 25.81 yuan, resulting in a trading volume of 1.62 billion yuan and a turnover rate of 3.42% [1] - Huahua Co., Ltd. operates in the chemical products industry, focusing on the research, production, and sales of civil explosives, as well as providing blasting engineering services [1] Group 2 - The company announced that the first phase of its employee stock ownership plan has fully sold 2.005 million shares, accounting for 1% of the total share capital [1] - On August 11, the net outflow of main funds was 14.5352 million yuan, with a cumulative net outflow of 55.9806 million yuan over the past five days [1]

Group 1 - The company announced that the first phase of its employee stock ownership plan has fully sold all its shares [2] - A total of 2,005,044 shares were sold, representing 1% of the company's total share capital [2]