Financial Performance - Revenue for 2023 reached 8,427,743,594.49 yuan, a year-on-year increase of 52.90%[25] - Net profit attributable to shareholders of the listed company was 633,884,742.10 yuan, a slight decrease of 0.24% compared to the previous year[25] - Net cash flow from operating activities was 721,932,483.24 yuan, a decrease of 4.79% year-on-year[25] - Total assets at the end of 2023 were 10,473,461,654.87 yuan, an increase of 125.43% compared to the end of 2022[25] - The company's weighted average return on net assets was 10.72%, a decrease of 17.44 percentage points compared to the previous year[25] - Company achieved revenue of 8,427.74 million yuan, a year-on-year increase of 52.90%[104] - Net profit attributable to shareholders was 628.05 million yuan, up 26.77% year-on-year[104] - Revenue in 2023 reached 8,427,743,594.49 yuan, a year-on-year increase of 52.90%[127] - Net profit attributable to shareholders was 628,051,400 yuan, up 26.77% year-on-year[126] - Gross profit margin increased by 2.53 percentage points to 25.69%[126] - Operating costs increased by 47.87% to 6,262.83 million yuan, mainly due to merger factors[109] - Sales expenses increased by 181.38% to 120.44 million yuan due to the merger with Gezhouba Expl Co[142] - Management expenses rose by 131.20% to 824.91 million yuan, primarily due to the merger[142] - R&D expenses increased by 78.77% to 346.70 million yuan, driven by the merger[142] - The company's government subsidies included in current profits and losses were 23,073,408.73 yuan[48] - The company's non-operating income and expenditure were -15,203,181.13 yuan[48] Business Operations and Market Expansion - The company's main business regions are concentrated in the Northwest, Central, and Southwest regions, with overall gross profit margins showing an upward trend[40] - The company achieved a historic breakthrough in annual key project signings, with the scale and quality of signed conversions steadily improving[40] - The company implemented precise measures for loss-making enterprises, effectively controlling the scope and amount of losses[40] - The company strengthened customer risk control and increased the management mechanism for accounts receivable, stopping cooperation with clients with poor credit ratings and long repayment cycles[40] - The company's market share in regions such as Hunan, Guangxi, Chongqing, and Hubei increased[40] - The company's industrial explosive production capacity is 521,500 tons/year after the reorganization and listing, optimizing product structure and production capacity layout[55] - The company's electronic detonator sales business achieved good operating results by upgrading and converting electronic detonator production capacity and expanding the market[54] - The company's mixed explosive production capacity meets the Ministry of Industry and Information Technology's requirement of no less than 35% of mixed explosive production capacity, eliminating the risk of packaging explosive production capacity reduction[45] - The company's cumulative production value in 2023 was 43.658 billion yuan, a year-on-year increase of 10.93%[52] - The company's cumulative sales value in 2023 was 43.448 billion yuan, a year-on-year increase of 11.73%[52] - The company's cumulative main business income in 2023 was 49.951 billion yuan, a year-on-year increase of 14.19%[52] - The company's cumulative profit in 2023 was 8.527 billion yuan, a year-on-year increase of 44.99%[52] - The company's cumulative blasting service income in 2023 was 33.804 billion yuan, a year-on-year increase of 6.80%[52] - The company's total annual production capacity of electronic detonators has reached 64.5 million units after the replacement process[57] - The company's blasting integrated service business model involves obtaining contracts through bidding, setting up project management institutions, and organizing daily production and construction based on customer plans[58] - The company's civil explosive product sales business model is strictly regulated by licensing systems, with all processes supervised by authorities[59] - The company's civil explosive business covers over 20 provinces in China, with stable business layouts in major mining provinces such as Xinjiang, Inner Mongolia, and Tibet[61] - The company has a strong order backlog, with numerous long-term contracts in resource-rich provinces like Xinjiang, Tibet, Inner Mongolia, and Anhui[62] - The company's total assets have significantly increased after the completion of a major asset restructuring in January 2023, with comprehensive strength greatly enhanced[70] - The company ranks second in production value, first in industrial explosive annual output, and second in blasting service revenue among civil explosive production enterprise groups in 2023[75] - The company's operating income in 2023 reached 8.428 billion yuan, a year-on-year increase of 52.90%[79] - The company has an annual industrial explosive production capacity of 521,500 tons, with the highest proportion of on-site mixed explosive capacity in the industry[81] - The company's business covers over 20 provinces (autonomous regions and municipalities) in China, with stable operations in major mining provinces such as Xinjiang, Inner Mongolia, and Tibet[83] - The company has expanded its international business to countries such as Liberia, Pakistan, Namibia, and Malaysia, leveraging its brand and market development capabilities[98] - The company has established a comprehensive industrial chain in the civil explosives sector, integrating R&D, production, sales, transportation, and blasting services[80] - The company has been recognized as a "National Safety Culture Construction Demonstration Enterprise" by four of its subsidiaries and as a "Provincial Safety Culture Construction Demonstration Enterprise" by five subsidiaries[87] - The company has established a comprehensive industrial chain system for integrated civil explosive services[99] - The company has 19 high-tech enterprises among its subsidiaries[100] - The company has formed long-term stable partnerships with several large mining enterprises[99] - The company has developed a professional innovation team covering fields such as blasting technology and rock mechanics[100] - The company has implemented a market-oriented talent selection mechanism and optimized its governance structure[106] - Industrial explosives revenue surged 151.80% to 1,808,229,036.90 yuan[126] - Central China region revenue grew 324.05% to 1,957,730,560.26 yuan[128] - Direct sales accounted for 82.57% of total revenue, reaching 6,958,744,807.71 yuan[112] - Overseas business revenue increased by 17.57% to 438,946,669.65 yuan[112] - Distribution sales revenue soared 165.87% to 1,468,998,786.78 yuan[112] - Blasting service revenue rose 19.16% to 5,371,037,973.10 yuan[112] - Northwest region revenue increased by 22.08% to 3,685,075,914.31 yuan[128] - Industrial explosive production capacity increased to 521,500 tons/year, with a utilization rate of 89.97%[131] - Electronic detonator production capacity reached 64.5 million units/year, with a utilization rate of 79.36%[131] - Total sales amount to the top five customers was 3.29 billion yuan, accounting for 39.01% of total annual sales[139] - The company merged with 20 subsidiaries from Gezhouba Expl Co, increasing the total number of subsidiaries to 70[138] - The top five suppliers accounted for 16.52% of total annual procurement, with 2.47% from related parties[141] - The company invested 27 million yuan in the Xinjiang Zhundong production site, which has passed trial production acceptance[131] - The company invested 28 million yuan in the Xiangqi Company electronic detonator production line, which has passed trial production acceptance[131] - The company completed the optimization of the formula for the new water-gel explosive technology and successfully applied it in a project department, reducing production costs and improving market competitiveness[144] - The EDF-2 coal mine electronic detonator passed the company's mid-term acceptance and obtained the coal safety certification in January 2023, with the project progressing normally[144] - The company developed an intelligent on-site mixed ammonium nitrate fuel oil vehicle with high precision and intelligence, which passed the Ministry of Industry and Information Technology's scientific achievement appraisal[144] - The company completed the development and application of a static emulsification mixed oil phase formula, reducing labor intensity and production costs while improving ground station production efficiency[144] - The company successfully applied the integrated drilling and charging technology in tunnel blasting, improving cycle footage and contour overbreak/underbreak[144] - The company completed the development and application of a remote delivery system for on-site mixed emulsion explosives, establishing a new integrated operation model[144] - The company achieved full-process automated production of carbon dioxide phase change expansion products, reaching a domestically leading level[146] - The company developed a digital blasting design and construction system, enhancing its digital service and technical support capabilities[146] - The company increased its R&D investment intensity from 3%-3.5% of revenue to over 4% to support high-quality development[150] - The company developed an IoT-based digital management system for on-site mixed equipment, improving the precision and efficiency of charging operations[146] - The company developed a management platform for on-site mixing vehicles based on IoT technology, aiming to improve data collection and decision-making[166] - The company completed the development of 2 dust suppressant product formulations, aiming to improve road surface smoothness and enhance competitive differentiation[166] - The company's initial investment cost in Xuefeng Technology (stock code: 603227) was 65 million yuan, with a year-end book value of 138 million yuan, resulting in a profit of 3 million yuan for the reporting period[178] - Total securities investment at the end of the period was 165.8 million yuan, with a cumulative fair value change of 73 million yuan included in equity[180] - The subsidiary Hunan Shenfu Group Xiangnan Blasting Equipment Co., Ltd. reported revenue of RMB 392,434,015.37[199] - The subsidiary Gezhouba Yipuli Hunan Erhua Civil Explosives Co., Ltd. reported revenue of RMB 183,210,900.92[199] - The subsidiary Chenzhou 7320 Chemical Co., Ltd. reported revenue of RMB 228,269,720.89[199] - The subsidiary Hunan Nanling Civil Explosives Engineering Co., Ltd. reported revenue of RMB 271,803,102.42[199] - The subsidiary Hunan Shenfu Group 169 Chemical Co., Ltd. reported revenue of RMB 287,006,554.53[199] - The subsidiary Gezhouba Yipuli Chongqing Lineng Civil Explosives Co., Ltd. reported revenue of RMB 166,887,153.95[199] Cash Flow and Financing - Operating cash inflow increased by 61.53% to 6.64 billion yuan, while operating cash outflow increased by 76.53% to 5.92 billion yuan, resulting in a net operating cash flow decrease of 4.79% to 721.93 million yuan[186] - Investment cash inflow increased by 40.35% to 536.68 million yuan, while investment cash outflow increased by 29.92% to 185.35 million yuan, resulting in a net investment cash flow increase of 46.57% to 351.33 million yuan[186] - Financing cash inflow increased by 14,192.96% to 1.78 billion yuan, while financing cash outflow increased by 72.99% to 1.21 billion yuan, resulting in a net financing cash flow increase of -182.80% to 569.30 million yuan[186] - The net increase in cash and cash equivalents was 1.64 billion yuan, an increase of 418.37% compared to the previous year[186] - The company issued shares to raise 1.339 billion yuan, with a net fundraising amount of 1.303 billion yuan after deducting underwriting fees[186] - The company's monetary funds at the end of the year were 2.67 billion yuan, accounting for 25.52% of total assets, an increase of 3.33% compared to the beginning of the year[187] - The company's fixed assets at the end of the year were 2.02 billion yuan, accounting for 19.31% of total assets, an increase of 2.97% compared to the beginning of the year[187] - The company's investment amount for the reporting period was 174.90 million yuan, a decrease of 11.30% compared to the same period last year[192] - The company issued 117,147,856 A shares at a price of RMB 11.43 per share, raising a total of RMB 1,338,999,994.08[195] - After deducting underwriting fees of RMB 36,084,999.91, the actual funds received were RMB 1,302,914,994.17[195] - As of December 31, 2023, the company has used RMB 667,767,048.53 of the raised funds, including RMB 635,485,000 for repaying bank loans and RMB 32,000,000 for supplementing working capital[195] - The remaining funds in the account amount to RMB 636,337,719.59, which will be used for debt repayment and working capital[195] R&D and Innovation - The company holds a total of 648 valid patents, including 119 invention patents, 456 utility model patents, 1 international PCT patent, and 3 design patents[87] - In 2023, the company was granted 49 new patents, including 8 invention patents, 37 utility model patents, 1 design patent, and 3 software copyrights[87] - R&D investment increased by 78.77% to 346.7 million yuan, accounting for 4.11% of operating revenue[166] - The number of R&D personnel increased by 10.34% to 1,014, with R&D personnel accounting for 13.25% of total employees[166] Revenue Breakdown - The company's revenue from explosive products in 2023 was RMB 2,666,895,522.18, accounting for 31.64% of total revenue, with a year-on-year growth of 197.64%[93] - The company's revenue from blasting services in 2023 was RMB 5,371,037,973.10, accounting for 63.73% of total revenue, with a year-on-year growth of 19.16%[93] - The company's revenue from other businesses in 2023 was RMB 389,810,099.21, accounting for 4.63% of total revenue, with a year-on-year growth of 259.64%[93] - Blasting service business revenue reached 5,371.04 million yuan, accounting for 63.73% of total revenue[108] - Industrial detonator revenue surged 382.69% to 858.67 million yuan[108] Costs and Expenses - Labor costs in the blasting service business increased by 25.88% to 311.58 million yuan, accounting for 4.97% of operating costs[158] - Material costs in the blasting service business increased by 14.43% to 1.25 billion yuan, accounting for 19.94% of operating costs[158] - The top 5 customers accounted for 39.01% of total annual sales, with the largest customer contributing 16.42% (1.38 billion yuan)[160] - The top 5 suppliers accounted for 16.52% of total annual procurement, with the largest supplier contributing 5.94% (304.57 million yuan)[162] Subsidiaries and Investments - The subsidiary Hunan Shenfu Group Xiangnan Blasting Equipment Co., Ltd. reported revenue of RMB 392,434,015.37[199] - The subsidiary Gezhouba Yipuli Hunan Erhua Civil Explosives Co., Ltd. reported revenue of RMB 183,210,900.92[199] - The subsidiary Chenzhou 7320 Chemical Co., Ltd. reported revenue of RMB 228,269,720.89[199] - The subsidiary Hunan Nanling Civil Explosives Engineering Co., Ltd. reported revenue of RMB 271,803,102.42[199] - The subsidiary Hunan Shenfu Group 169 Chemical Co., Ltd. reported revenue of RMB 287,006,554.53[199] - The subsidiary Gezhouba Yipuli Chongqing Lineng Civil Explosives Co., Ltd. reported revenue of RMB 166,887,153.95[199]

证 券 研 究 报 告 2024 年 03 月 29 日 易普力 (002096) 公 司 研 究 / 公 司 点 评 | --- | --- | |---------------------------------------------------------|-------------------------------| | | | | | | | 基础数据 : | 2023 年 12 月 31 日 | | | | | 每股净资产（元） | 5.63 | | 资产负债率 % | 30.46 1240/488 | | 总股本/ 流通 A 股（百万） 流通 B 股 /H 股（百万） | -/- | 03-3004-3005-3106-3007-3108-3109-3010-3111-3012-3101-3102-29 -40% -30% -20% -10% 0% 10% 易普力 沪深300指数（收益率） 证券分析师 任杰 A0230522070003 renjie@swsresearch.com 宋涛 A0230516070001 songtao@swsresearch.com 研究支持 任杰 A0230 ...

年度 环境、社会及治理（ESG）报告 易普力股份有限公 司 （00209 6 ） 网址 ： h ttp://ww w . expl . ceec.n e t .cn / 易普力股份有限公司 股票代码：002096 关于本报告 本报告是易普力股份有限公司发布的第1份环境、社会及治理（ESG）报告，本着客观、规范、透明和全面的原则，详细披露了公司 2023年在积极承担社会责任、有效管理ESG风险与机遇等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回应利益相关方 的期望，未来更好地履行社会责任。 时间范围 本报告涵盖期间为2023年1月1日至2023年12月31日，部分内容超出此时间范围。 报告范围 本报告以易普力股份有限公司为主体，包括旗下所属法人企业、分支机构。 编制依据 本报告依据国务院国有资产监督管理委员会《关于国有企业更好履行社会责任的指导意见》《央企控股上市公司ESG专项报告编制 研究》、深圳证券交易所《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（2023年修订）》以及《联合国可 持续发展目标》(UN SDGs 2030)要求编制。 数据来源及可靠性保证 本报告引用的全部信息数 ...

关于对中国能源建设集团财务有限公司的风险 持续评估报告 易普力股份有限公司（以下简称"本公司"）按照《深圳证券交易所上市公 司自律监管指引第 7 号—交易与关联交易》的要求，通过查验中国能源建设集团 财务有限公司（以下简称"中国能建财务公司"）《金融许可证》《营业执照》等 资料，并审阅中国能建财务公司出具的包括资产负债表、利润表等在内的材料， 对中国能建财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如 下： 一、中国能建财务公司基本情况 中国能建财务公司于 1996 年 1 月 3 日经中国人民总行批准成立，2020 年注 册地由湖北省武汉市迁至北京市并持有国家金融监督管理总局北京监管局颁发 的《金融许可证》。中国能建财务公司基本情况如下： 注册地址：北京市朝阳区西大望路甲 26 号院 1 号楼 8 层 法定代表人：陈立新 金融许可证机构编码：L0055H211000001 统一社会信用代码：914200001776032968 注册资本：45 亿元人民币 1.公司治理 董事会行使下列职权：（一）负责召集股东会会议，执行股东会的决定，向 股东会报告工作；（二）制订公司战略和发展规划；（三）决定公司 ...

证券代码：002096 证券简称：易普力 公告编号：2024-015 易普力股份有限公司 关于中国葛洲坝集团易普力股份有限公司 2023 年度业绩 承诺完成情况的公告 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。 易普力股份有限公司（以下简称"公司"）于 2023 年完成了重大资产重组。 根据《上市公司重大资产重组管理办法》等有关规定，现将重大资产重组标的公 司中国葛洲坝集团易普力股份有限公司（以下简称"葛洲坝易普力"）2023 年 度业绩承诺完成情况公告如下： 一、本次交易基本情况 （一）业绩承诺 根据公司与交易对方签署的《盈利预测补偿协议》及《盈利预测补偿协议补 充协议》，交易对方承诺，如本次交易标的资产于 2022 年完成交割，则葛洲坝 1 易普力 2022 年度、2023 年度、2024 年度经审计的税后净利润（以扣除非经常性 损益后归属于母公司普通股股东的净利润为计算依据）分别不低于 45,941.57 万元、50,228.22 万元和 53,937.71 万元；如本次交易标的资产于 2023 年完成 交割，则葛洲坝易普力 2023 年度、2024 ...

审 计 报 告 天健审〔2024〕1-162 号 易普力股份有限公司全体股东： 一、审计意见 我们审计了易普力股份有限公司（以下简称易普力公司）财务报表，包括 2023 年 12 月 31 日的 合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了易普力 公司 2023 年 12 月 31 日的合并及母公司财务状况，以及 2023 年度的合并及母公司经营成果和现金 流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报 表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则， 我们独立于易普力公司，并履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充 分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项的应 对以对财务报表整体进行审计并形成审计意见为背景，我们不对这 ...

易普力股份有限公司 独立董事 2023 年度述职报告 唐祺松 本人作为易普力股份有限公司（以下简称"公司"）的独立董事，严格 按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律法规以及《公司章程》的有关规定，本着对公司和全体股东特 别是中小投资者负责的态度，独立忠实履行职责，不受上市公司主要股东、 实际控制人或者其他与上市公司存在利害关系的单位或个人的影响，积极出 席相关会议，认真研究和审议各项议案，客观地做出专业判断，审慎表决， 独立、公正、客观地发表意见，切实发挥参与决策、监督制衡、专业咨询作 用。现将本人 2023 年度履职情况汇报如下： 一、基本情况 （一）个人履历及兼职情况 本人唐祺松，1993 年 5 月出生，本科学历，律师，长沙市天心区第六届 人大代表。现任国浩律师（长沙）事务所律师，易普力股份有限公司独立董 事。 （二）是否存在影响独立性的情况 2023 年，本人严格按照有关法律法规和《公司章程》的规定履行职责， 按时出席公司的董事会及担任委员的董事会各专门委员会会议，认真审议各 项议案，不受公司大股东和其他与公司存在利害关系的单位与个人的影响。 本人及直系亲属、 ...

易普力股份有限公司 高级管理人员薪酬管理办法 第一章 总 则 第一条 为建立健全公司高级管理人员激励与约束机制，规范高级管理人员薪酬 管理，激发高级管理人员价值创造活力，根据中共中央、国务院《关于深化中央管理 企业负责人薪酬制度改革的意见》、国务院国资委《中央企业负责人薪酬管理暂行办 法》、公司《薪酬管理规定》，结合公司实际，制定本办法。 第二条 本办法适用于公司通过董事会聘任管理的高级管理人员，一般包括总经 理、常务副总经理、副总经理、总会计师（财务总监）等经营管理层领导人员和总经 理助理、总工程师、总经济师、董事会秘书、总法律顾问、首席合规官、安全总监等 总助总师级管理人员。公司党群职务班子成员参照经营管理层领导人员执行。 第三条 公司高级管理人员薪酬坚持市场化、价值创造、差异化管理原则。 第二章 职责分工 第四条 公司董事会是公司高级管理人员薪酬管理的决策机构，主要负责以下事 项： （一）审定公司高级管理人员薪酬管理制度。 （二）审定公司高级管理人员年度和任期薪酬分配方案。 （三）审定公司高级管理人员的其他报酬及奖惩事项。 第五条 公司董事会薪酬与考核委员会是公司高级管理人员薪酬管理的决策支持 机构，主 ...

证券代号：002096 证券简称：易普力 公告编号：2024-014 易普力股份有限公司 关于与中国能源建设集团财务有限公司签订2024年—2026年 金融服务框架协议暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载，误导性陈述或重大遗漏。 一、关联交易概述 为进一步拓宽融资渠道，降低融资成本与财务费用，提高公司资金使用效率， 易普力股份有限公司（以下简称"公司"或"甲方"）拟与中国能源建设集团财务 有限公司（以下简称"财务公司"或"乙方"）签订《金融服务框架协议》。财务 公司在其经营范围许可内，为公司及附属企业提供吸收存款、综合授信服务和其他 金融服务。 财务公司系中国能源建设股份有限公司控股子公司，与本公司同受中国能源建 设股份有限公司控制。根据《深圳证券交易所股票上市规则》第 6.3.3 条规定，本 公司与财务公司构成关联关系，本次交易构成关联交易。 公司第七届董事会第十次会议审议通过了《关于与中国能源建设集团财务有限 公司签订 2024 年—2026 年金融服务框架协议暨关联交易的议案》，关联董事宗孝 磊先生、陈宏义先生回避表决。该议案已经公司第七届董事会独立 ...

一、日常关联交易基本情况 （一）日常关联交易概述 2023 年 1 月 11 日，公司收到中国证监会于 1 月 9 日印发的《关于核准湖南南 岭民用爆破器材股份有限公司向中国葛洲坝集团股份有限公司等发行股份购买资 产并募集配套资金的批复》（证监许可[2023]32 号），核准公司向中国葛洲坝集 团股份有限公司、攀钢集团矿业有限公司及 23 名自然人合计发行 752,005,914 股 新股。本次交易完成后，公司控股股东、实际控制人及关联方发生变更。中国能源 建设股份有限公司及其下属子公司，攀钢集团矿业有限公司及其下属子公司为公司 新增的关联方。 2023 年 5 月 15 日，公司募集配套资金发行的新股在深圳证券交易所上市，新 增 117,147,856 股有限售条件流通股，公司总股本由 1,123,292,914 股增加至 1,240,440,770 股。攀钢集团矿业有限公司持股比例由 5.21%下降至 4.71%。根据 《深圳证券交易所股票上市规则》6.3.3"在过去十二个月内或者根据相关协议安 排在未来十二个月内，存在第二款、第三款所述情形之一的法人（或者其他组织）、 自然人，为上市公司的关联人。"规定 ...