Stock code: 002683 Securities abbreviation: Grand Blast Announcement number: 2021-049
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
Important Content Tips:
1. The board of directors, the board of supervisors and the directors, supervisors and senior management ensure that the quarterly report is true, accurate and complete, that there are no false records, misleading statements or material omissions, and bear individual and joint legal liabilities.
2. The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) declare: to ensure that the financial information in the quarterly report is true, accurate and complete.
3. Whether the third quarter report is audited
□ Yes √ No
First, the main financial data
(1) Main accounting data and financial indicators
Whether the company is required to retroactively adjust or restate previous year's accounting data
(2) Non-recurring profit and loss items and amounts
√ Applicable □ Not applicable
Unit: Meta
Other specific cases of P&L items that meet the definition of non-recurring profit or loss:
□ Applicable √ Not applicable
The Company does not have other specific circumstances of profit or loss items that meet the definition of non-recurring profit or loss.
The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items
The Company does not have the situation of defining the non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss as recurring profit or loss items.
(3) The circumstances and reasons for the changes in the main accounting data and financial indicators
1. The changes in the balance sheet list items are described as follows:
2. The changes in the items listed in the income statement are described as follows:
3. The changes in the items presented in the cash flow statement are described as follows:
2. Shareholder Information
(1) The total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholding of the top ten shareholders
Unit: Shares
(2) The total number of preferred shareholders of the company and the shareholding of the top 10 preferred shareholders
3. Other important matters
1. In July 2021, the company completed the capital increase and acquisition of Shenzhen Creator Automation Technology Co., Ltd. (hereinafter referred to as "Shenzhen Creator"), with a total investment of 37.59 million yuan, holding 35% of the equity of Shenzhen Creator, the company's main business is the research and development, production and sales of industrial detonator production lines, this investment has realized the company's layout in the field of intelligent manufacturing of the civil explosion industry, extending the civil explosion industry chain.
2. As of September 30, 2021, the raised funds have been used in a total of 511.2251 million yuan, and the balance of the raised funds (including net interest) is 1259.8083 million yuan, which is normally deposited in the company's special account for raising funds.
Unit: 10,000 yuan
4. Quarterly financial statements
(1) Financial statements
1. Consolidated balance sheet
Compilation unit: Guangdong Hongda Blasting Co., Ltd
Legal representative: Zheng Bingxu Person in charge of accounting work: Wang Lijuan The person in charge of the accounting institution: Zhang Shu
2. Consolidate the income statement from the beginning of the year to the end of the reporting period
3. Consolidate the cash flow statement from the beginning of the year to the end of the reporting period
(2) Explanation of the adjustment of the financial statements
1. The first implementation of the new lease standard from 2021 to adjust the relevant items of the financial statements at the beginning of the year for the first time
Whether the balance sheet accounts at the beginning of the year need to be adjusted
√ Yes □ No
Consolidated balance sheets
Adjustments
2. From 2021, the new leasing standard will be implemented retrospectively to adjust the comparative data description in the previous period
(3) Audit report
Whether the third quarter report was audited
The Company's third quarter report is unaudited.
Board of Directors of Guangdong Hongda Blasting Co., Ltd
October 22, 2021
Stock code: 002683 Securities abbreviation: Grand Blast Announcement number: 2021-047
Guangdong Hongda Blasting Co., Ltd
Announcement of the resolution of the sixth meeting of the fifth board of directors in 2021
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
1. The convening of the board of directors meeting
The sixth meeting of the fifth board of directors of Guangdong Hongda Blasting Co., Ltd. (hereinafter referred to as the "Company") in 2021 was notified to all directors by email on October 13, 2021.
The meeting was held on October 22, 2021 by correspondence vote, and the meeting should be 9 directors and 9 directors. The meeting was chaired by Mr. Cheng Bingxu. The convening of this board meeting complies with the relevant provisions of the Company Law and the Articles of Association.
The convening of this board meeting complies with the relevant provisions of the Company Law and the Articles of Association.
2. Deliberations of the board of directors meeting
1. Deliberated and passed the "Proposal on the Company's Third Quarter Report in 2021".
Voting status: 9 votes in favour, 0 against, 0 abstentions.
For details, please refer to the relevant announcements of the Company published in China Securities News, Shanghai Securities News, Securities Daily, Securities Times and Juchao Information Network (http://www.cninfo.com.cn) on October 23, 2021.
3. Documents for reference
"Resolution of the Sixth Meeting of the Fifth Board of Directors of Guangdong Hongda Blasting Co., Ltd. in 2021"
Stock code: 002683 Stock abbreviation: Grand Blast Announcement number: 2021-048
Announcement of the resolution of the eleventh meeting of the Fifth Supervisory Board
The Company and all members of the Supervisory Board warrant that the information disclosed is true, accurate and complete, and that there are no false statements, misleading statements or material omissions.
1. The convening of the meeting of the board of supervisors
The 11th meeting of the 5th Supervisory Board of Guangdong Hongda Blasting Co., Ltd. (hereinafter referred to as the "Company") was notified to all supervisors by e-mail on October 13, 2021. The meeting was held at 14:00 on October 22, 2021 in the conference room on the 56th floor of the east tower of the company's Tianying Plaza, and the meeting should be 3 supervisors and 3 supervisors. The meeting was presided over by Ms. Lin Jie, Chairman of the Supervisory Board. The convening of the meeting complies with the relevant provisions of the Company Law and the Articles of Association of the Company.
2. Deliberations at the meeting of the board of supervisors
After review, the Board of Supervisors believes that the procedures for the Board of Directors to prepare and review the Company's third quarter report in 2021 comply with the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the content of the report is true, accurate and complete to reflect the actual situation of the listed company, and there are no false records, misleading statements or material omissions.
Voting status: 3 votes in favour, 0 against, 0 abstentions.
For details, please refer to the relevant announcements published by the Company on October 23, 2021 in China Securities News, Shanghai Securities News, Securities Daily, Securities Times and Juchao Information Network (http://www.cninfo.com.cn).
Resolution of the Eleventh Meeting of the Fifth Supervisory Board of Guangdong Hongda Blasting Co., Ltd.
This is hereby announced.
Supervisory board