西藏高争民爆股份有限公司2026年第三次临时股东会召开通知详细解读
一、会议基本情况
- 会议时间：2026年6月30日（星期二）14:30，现场会议与网络投票同步进行。
- 网络投票时间：2026年6月30日，上午9:15-9:25、9:30-11:30，下午13:00-15:00（通过深圳证券交易所交易系统）；互联网投票系统则为9:15-15:00。
- 股权登记日：2026年6月24日。
- 会议地点：拉萨经济技术开发区林琼岗路18号公司三楼会议室。
- 召集人：公司第四届董事会。
- 会议方式：现场与网络投票结合，股东只能选择其中一种方式表决，重复投票以第一次为准。
二、出席对象及登记事项
- 截至股权登记日，在中国证券登记结算有限公司深圳分公司登记在册的所有股东，有权出席会议并表决。
- 股东可书面委托代理人出席会议，代理人不必是股东。
- 公司董事、高级管理人员、董事会办公室成员、会议见证律师及相关法规要求出席人员。
- 现场登记时间：2026年6月25日9:00-11:30和14:00-16:30。
- 异地股东可传真或书面信函方式登记，截止时间为2026年6月25日16:30。
三、股东会审议的关键议案
- 议案1：“关于新增2026年度与控股股东子公司关联交易预计的议案”
- 属于关联交易事项。
- 重要提示：西藏建工建材集团有限公司作为关联股东需回避表决，不可接受其他股东委托投票。
- 对中小投资者利益有影响，公司将单独计票并及时披露。
- 此议案涉及公司与控股股东子公司之间的交易，具有较强的价格敏感性，可能影响公司财务状况与股价。
- 议案2：“关于制定《公司董事、高管薪酬管理制度》的议案”
- 涉及公司治理结构及高管薪酬体系，影响公司管理的规范性和高管激励机制。
四、网络投票操作流程
- 投票代码：“362827”，投票简称：“高争投票”。
- 表决意见：同意、反对、弃权。
- 互联网投票需身份认证，取得“深交所数字证书”或“深交所投资者服务密码”。
- 详细操作流程见公司公告附件一。
五、附件与授权
- 授权委托书、法定代表人证明书、股东登记表等相关表格已随公告发布。
- 授权委托书仅于会议期间有效，未填、错填、字迹无法辨认或未投的表决票均视为弃权。
六、投资者关注重点与潜在影响
- 关联交易议案（议案1）的通过或否决将直接影响公司与控股股东子公司的业务往来，对公司未来业绩、现金流及股价有重要影响。关联交易事项通常被市场高度关注，可能引发股价波动。
- 薪酬管理制度议案（议案2）若通过，将规范高管薪酬，有助于提升治理水平，但对公司短期股价影响有限。
- 中小投资者表决情况将单独计票并及时披露，体现对中小股东权益的保护。
- 关联股东回避表决，避免利益冲突。
七、联系方式及其他信息
- 联系人：马莹莹女士、李国兵先生
- 联系电话：0891-6402807；传真：0891-6807952
- 通讯地址：西藏拉萨经济技术开发区林琼岗路18号，邮编：850000
- 电子邮箱：[email protected]
- 与会股东及代理人交通、食宿等费用自理。
八、免责声明
本新闻仅供参考，不构成投资建议。投资者应根据自身情况及市场变化，审慎决策。公司公告如有进一步补充或变动，请以公司官方发布为准。
Detailed Report: Tibet Gaozheng Civil Explosives Co., Ltd. Notice of the Third Extraordinary Shareholders’ Meeting in 2026
1. Meeting Overview
- Date & Time: June 30, 2026 (Tuesday), 14:30 for the onsite meeting, with simultaneous online voting.
- Online voting period: June 30, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00 (SZSE trading system); Internet system: 9:15-15:00.
- Shareholder record date: June 24, 2026.
- Meeting venue: 3rd floor conference room, No. 18 Linqionggang Road, Lhasa Economic and Technological Development Zone.
- Convener: The Board of Directors (4th session).
- Voting method: Combination of onsite and online voting. Shareholders may only vote once; duplicate votes are counted by the first vote.
2. Attendees & Registration
- All shareholders registered at the SZSE branch by the record date are entitled to attend and vote.
- Shareholders may authorize an agent to attend and vote; the agent need not be a shareholder.
- Company directors, senior management, board office staff, witnessing lawyers, and other legally required personnel may attend.
- Onsite registration: June 25, 2026, from 9:00-11:30 and 14:00-16:30.
- Remote shareholders may register by fax or letter (deadline: June 25, 16:30).
3. Key Proposals for Shareholders’ Vote
- Proposal 1: “Estimated Related Transactions with Controlling Shareholder’s Subsidiaries for 2026”
- This is a related party transaction.
- Important: Tibet Construction & Building Materials Group Co., Ltd., as a related shareholder, must abstain from voting and cannot accept proxy voting from other shareholders.
- Votes of minority shareholders will be counted and disclosed separately.
- This proposal involves business dealings between the company and its controlling shareholder’s subsidiaries, which is highly price-sensitive and may affect financials and share price.
- Proposal 2: “Formulating Management System for Directors and Executives’ Remuneration”
- Impacts corporate governance and executive incentive mechanisms.
- May enhance internal controls and management quality, but is less likely to impact short-term share price.
4. Online Voting Process
- Voting code: “362827”, Voting short name: “Gaozheng Voting”.
- Options: Agree, Oppose, Abstain.
- Internet voting requires SZSE digital certificate or investor service password; details in the company’s annex.
5. Attachments and Authorization
- Authorization letter, legal representative certificate, shareholder registration form are attached in the notice.
- Authorization is valid only for the meeting; unclear or unmarked votes are considered “abstain”.
6. Investor Focus and Price Sensitivity
- Proposal 1 (Related Transactions) is price-sensitive. Approval or rejection will directly affect business relations, future performance, cash flow, and share price; closely watched by the market.
- Proposal 2 (Remuneration Management) may improve governance but has limited short-term price impact.
- Minority shareholder votes will be disclosed separately, highlighting protection of their interests.
- Related parties must abstain from voting, ensuring fairness.
7. Contacts & Other Information
- Contacts: Ms. Ma Yingying, Mr. Li Guobing
- Phone: 0891-6402807; Fax: 0891-6807952
- Address: No. 18 Linqionggang Road, Lhasa Economic and Technological Development Zone, 850000
- Email: [email protected]
- Shareholders and agents bear their own travel and accommodation costs.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should make decisions prudently based on their own circumstances and official company disclosures.
