关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 证券代码：002827 证券简称：高争民爆 公告编号：2025-065 西藏高争民爆股份有限公司 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 09 日 14:30 6、会议的股权登记日：2026 年 01 月 05 日 7、出席对象： （1）截至 2026 年 1 月 5 日下午收市后在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东会，并可以书面委托代理 人出席会议和参加表决，该股东代理人不必是公司的股东； （2）公司董事及高级管理人员； （3）有关中介机构负责人； （7）会议地点：拉萨经济技术开发区林琼 ...

第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 证券代码：002827 证券简称：高争民爆 公告编号：2025-064 西藏高争民爆股份有限公司 二、董事会会议审议情况 经与会董事认真审议，采用记名投票的方式进行表决，形成如下决议： （一）会议以 9 票同意，0 票反对，0 票弃权，0 票回避，审议通过了《关 于选举公司董事长暨变更法定代表人的议案》 根据《公司法》和《公司章程》的有关规定，经控股股东提名，现选举余文 荣先生为公司第四届董事会董事长，任期自本次董事会审议通过之日起至第四届 董事会任期届满之日止（简历附后）。 根据《公司章程》第八条规定："董事长为公司的法定代表人"，因此，余 文荣先生当选董事长后，公司法定代表人将相应变更为余文荣先生。公司将按照 有关规定办理工商登记变更手续。 一、董事会会议召开情况 西藏高争民爆股份有限公司（以下简称"公司"）第四届董事会第十四次会 议于 2025 年 12 月 22 日以电话、邮件、书面送达等方式发出通知，2025 年 12 月 24 日上午 09:30 在公司三楼会议室以 ...

Group 1 - The A-share market saw active performance in the civil explosives sector, with two stocks hitting the daily limit up, including Guotai Group and Kailong Co., which both reached the limit, while Xiaocheng Technology rose over 4%, and Xinyu Guoke and Gaozheng Minbao increased by over 3% [1] - The Shanxi Provincial Government recently announced the repeal of 124 administrative normative documents, officially abolishing the ban on the production, operation, storage, transportation, and use of fireworks and firecrackers that was issued on August 17, 2020, marking a shift from a "complete ban" to "orderly control" of fireworks management in Shanxi [1] Group 2 - The China Fireworks and Firecrackers Association stated that fireworks are an important carrier of traditional culture in China. The adjustment of the complete ban policy in Shanxi is a response to the cultural needs of the public during festivals and reflects the government's scientific approach to balancing public management with safety governance. The policy will specify limited periods, areas, and safety management requirements to preserve festive atmosphere and cultural heritage while effectively managing safety risks [4] - Additionally, on December 12, the Ministry of Industry and Information Technology issued a plan for implementing the "National Intelligent Manufacturing Standard System Construction Guide" in the civil explosives industry, proposing to revise and establish 30 intelligent manufacturing standards by 2030, aiming to promote the industry towards zero accidents, high concentration, and intelligent development [5]

Core Viewpoint - The A-share market's mining explosion concept stocks have collectively surged following the Shanxi provincial government's decision to lift a ban on fireworks, indicating a shift from a "complete ban" to "orderly control" of fireworks management in the region [1]. Group 1: Market Activity - Guotai Group and Kailong Co. both reached the daily limit up of 10% [1]. - Xiaocheng Technology increased by over 4%, while Poly United, Xinyu Guoke, and Gaozheng Mining Explosion rose by over 3% [1]. - Tongde Chemical saw an increase of over 2% [1]. Group 2: Regulatory Changes - The Shanxi provincial government has officially abolished 124 administrative normative documents, including the ban on the production, operation, storage, transportation, and use of fireworks issued on August 17, 2020 [1]. - The China Fireworks Association announced its support for the adjustment of fireworks policies in Shanxi, aiming to promote healthy and orderly industry development [1]. Group 3: Stock Performance Data - Guotai Group (603977) had a price increase of 9.99%, with a total market value of 9.71 billion and a year-to-date increase of 21.65% [2]. - Kailong Co. (002783) rose by 9.97%, with a market value of 5.01 billion and a year-to-date increase of 24.66% [2]. - Xiaocheng Technology (300139) increased by 4.52%, with a market value of 8.30 billion and a year-to-date increase of 107.54% [2]. - Other notable stocks include Poly United (002037) with a 3.53% increase, Xinyu Guoke (300722) with a 3.52% increase, and Gaozheng Mining Explosion (002827) with a 3.47% increase [2].

Group 1 - The A-share market saw a collective surge in the civil explosives sector, with notable stocks such as Guotai Group and Kailong Co. hitting the daily limit up [1] - The recent announcement by the Shanxi Provincial Government to abolish 124 administrative normative documents marks a shift in the management of fireworks from a "complete ban" to "orderly control" [2] - The China Fireworks Association expressed its support for Shanxi's adjustment of fireworks policies, aiming to promote healthy and orderly industry development [3] Group 2 - Guotai Group (603977) experienced a price increase of 9.99%, with a total market value of 9.71 billion and a year-to-date increase of 21.65% [2] - Kailong Co. (002783) rose by 9.97%, with a market capitalization of 5.01 billion and a year-to-date increase of 24.66% [2] - Xiaocheng Technology (300139) saw a 4.52% increase, with a market value of 8.30 billion and a remarkable year-to-date increase of 107.54% [2]

一、事件：《民用爆炸物品销售许可实施办法》实施 2025年11月10日，工业和信息化部发布修订后的《民用爆炸物品销售许可实施办法》，明确自2026年1月1日起施行，同时废止2006年版旧办法。该办法围绕 监管体系、许可程序、监督管理、处罚措施四大维度修订，进一步规范民爆销售环节管理。 从监管体系看，办法明确国家、省、市、县四级民爆行业主管部门职责，将市、县级部门角色从"协助"调整为"在职责范围内做好监督管理相关工作"，形成 更完整的监管链条。 当前民爆行业呈现"内需稳固、外贸拓展"双轮驱动格局。根据头豹研究院数据，2015-2023年行业生产总值从272.21亿元增长至436.58亿元，年均复合增长率 约6.1%；2024年虽受宏观经济影响，生产总值同比下降4%至416.95亿元，但利润总额仍增长13%至96.39亿元，2025年1-5月利润总额继续保持6%增长。 三、相关公司 产业链结构上，民爆行业产业链涵盖上游原材料供应、中游生产制造、下游应用三大环节： 据东方财富证券总结： | 市值 公司简称 公司代码 | | | --- | --- | | (亿元) | | | | 矿山工程施工总承 | | | 包: ...

（文章来源：证券日报） 证券日报网讯 12月12日，高争民爆在互动平台回答投资者提问时表示，财务数据公司会在后续定期报 告中按规定披露具体情况，请关注公司公告。 ...

证券日报网讯12月12日，高争民爆（002827）在互动平台回答投资者提问时表示，公司截至2025年12月 10日股东人数为44000户左右。 ...

（文章来源：证券日报） 证券日报网讯 12月5日，高争民爆在互动平台回答投资者提问时表示，截至10月10日公司股东人数为 49000户左右。 ...

证券日报网讯12月5日，高争民爆（002827）在互动平台回答投资者提问时表示，公司截至11月20日股 东人数为45000户左右。 ...