证券代码：600477 证券简称：杭萧钢构 公告编号：2026-001 杭萧钢构股份有限公司 关于项目中标事项的说明公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 杭萧钢构股份有限公司（以下简称"公司"）就近日在"e 互动"上回复投 资者所关注的中标杭州箭元航天科技有限公司相关工程项目予以说明。 2、上述项目为公司日常经营业务合同，合同收入根据履约进度逐步确认。 在合同履约过程中，如遇政策、市场、环境等不可预计或不可抗力等因素影响， 可能会导致合同无法如期或全面履行，合同履行存在一定的不确定性。 3、公司在上述项目中涉及的合同金额较小，占公司 2024 年度经审计的营业 收入的比例不到 1%，对公司全年业绩不产生重大影响。 敬请广大投资者注意相关风险，理性决策、审慎投资。 近日，公司在"e 互动"上回复了投资者所关注的中标杭州箭元航天科技有 限公司相关工程项目的情况，现就有关事项说明如下。 一、项目中标及合同签订情况概述 2025 年 12 月 17 日，公司作为联合体成员与湖南建工集团有限公司（联合 体 ...

Core Viewpoint - The company has provided clarification regarding its recent contract with Hunan Construction Group for a project related to Hangzhou Arrow Yuan Aerospace Technology Co., Ltd, indicating that the contract amount is relatively small and will not significantly impact the company's overall performance in 2024 [1] Group 1 - The contract amount for the company's responsibilities in the project is 69.318792 million yuan, which includes materials procurement, rust removal, anti-corrosion, production, and installation of various steel structure components [1] - The project involves the construction of production workshop steel structures, including main and secondary components, wall beams, walkway boards, steel ladders, and related materials [1] - The revenue from the contract will be recognized progressively based on the performance of the contract, and there are uncertainties related to potential impacts from policies, market conditions, and unforeseen circumstances [1] Group 2 - The contract amount represents less than 1% of the company's audited revenue for the year 2024, indicating that it will not have a major effect on the company's annual performance [1]

杭萧钢构公告称，2025年12月17日，公司作为联合体成员与湖南建工集团联合中标杭州箭元航天科技相 关工程总承包项目。12月29日，三方签订《建设工程施工合同》，工程地点在杭州市钱塘区，总建筑面 积61,977.54㎡，签约合同价（含税）2.53亿元。公司负责部分合同金额（含税）6931.88万元。该项目为 日常经营业务，收入按履约进度确认，占2024年度营收比例不到1%，对全年业绩无重大影响，且履约 存在不确定性。 ...

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.47亿元，其中，买入成交额为9614.41 万元，卖出成交额为5130.40万元，合计净买入4484.01万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司成都北一环路证券营业 部，买入金额为3402.55万元，第一大卖出营业部为国泰海通证券股份有限公司杭州市心北路证券营业 部，卖出金额为2217.22万元。 资金流向方面，今日该股主力资金净流入1.13亿元，其中，特大单净流入1.39亿元，大单资金净流出 2570.97万元。近5日主力资金净流入1.87亿元。 融资融券数据显示，该股最新(1月7日)两融余额为2.45亿元，其中，融资余额为2.44亿元，融券余额为 133.06万元。近5日融资余额合计增加2518.18万元，增幅为11.50%。融券余额合计减少20.42万元，降幅 13.31%。 2025年10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入57.69亿元，同比下降 3.51%，实现净利润1.49亿元，同比下降27.51%。 杭萧钢构1月8日交易公开信息 买/卖会员营业部名称买入金额(万元)卖出金 ...

Group 1 - The core viewpoint of the news highlights the active interest in perovskite battery technology, particularly its application in space photovoltaics, leading to significant stock price increases for related companies [1] - Companies such as Hangxiao Steel Structure, JinkoSolar, Trina Solar, and JA Solar have seen stock price increases of over 5% due to their focus on perovskite technology [1] - The recent surge in attention towards perovskite technology among photovoltaic companies indicates a growing trend in the industry, potentially opening new investment opportunities [1] Group 2 - Hangxiao Steel Structure has a recent stock price of 3.27 with a one-year increase of 28.24% [2] - JinkoSolar's stock price is currently at 18.90, with a one-year decline of 10.34% [2] - Trina Solar's stock price stands at 17.23, showing a one-year increase of 36.75% [2] - JA Solar's stock price is 102.61, with a one-year increase of 59.83% [2]

Company Overview - Hangxiao Steel Structure Co., Ltd. is located at 258 Zhonghe Middle Road, Hangzhou, Zhejiang Province, and was established on December 28, 2000. The company was listed on November 10, 2003. Its main business includes light steel structures, multi-story/super high-rise steel structures, steel structure residential buildings, and supporting wall/floor panels, among others [1]. Business Composition - The revenue composition of Hangxiao Steel Structure is as follows: multi-story steel structures account for 58.12%, light steel structures for 35.87%, service industry for 2.92%, other (supplementary) for 1.77%, and building materials products for 1.32% [1]. Stock Performance - On January 7, Hangxiao Steel Structure's stock rose by 5.52%, reaching a price of 3.06 CNY per share, with a trading volume of 241 million CNY and a turnover rate of 3.49%. The total market capitalization is 7.249 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Hangxiao Steel Structure, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 113,100 shares in the third quarter, now holding 15.1636 million shares, which represents 0.64% of the circulating shares [2]. Fund Performance - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 76.63 billion CNY. Year-to-date, it has achieved a return of 3.56%, ranking 2808 out of 5488 in its category. Over the past year, it has returned 42.19%, ranking 1726 out of 4192, and since inception, it has returned 18.43% [2]. Fund Management - The fund manager of the Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 63 days. The total asset scale under management is 122.76 billion CNY, with the best fund return during the tenure being 208.53% and the worst being -15.93% [3].

Group 1 - The professional engineering sector increased by 0.41% on December 31, with Zhitex New Materials leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Zhitex New Materials saw a closing price of 11.18, with a rise of 8.97%, and a trading volume of 238,800 shares, amounting to a transaction value of 258 million yuan [1] Group 2 - The professional engineering sector experienced a net outflow of 4.46 million yuan from institutional funds, while retail investors saw a net inflow of 17.18 million yuan [2] - The stock with the highest net inflow from institutional funds was Zhitex New Materials, with 51.47 million yuan, representing 19.94% of its trading volume [3] - Hangxiao Steel Structure had a significant net outflow of 96.36 million yuan from institutional funds, accounting for 14.13% of its trading volume [3]

Core Viewpoint - Hangxiao Steel Structure announced the convening of the fifth extraordinary general meeting of shareholders on December 30, 2025, to review multiple proposals including the cancellation of the supervisory board, the increase of board seats, changes to registered capital, and amendments to relevant articles [2] Group 1 - The company will hold a shareholder meeting on December 30, 2025 [2] - Proposals to be reviewed include the cancellation of the supervisory board [2] - The company plans to increase the number of seats on the board of directors [2] - Changes to registered capital will be discussed [2] - Amendments to relevant articles will also be part of the agenda [2]

法律意见书 浙江天册律师事务所关于 杭萧钢构股份有限公司 2025 年第五次临时股东大会的 法律意见书 编号:TCYJS2025H2262 致:杭萧钢构股份有限公司 浙江天册律师事务所(以下简称:本所)接受杭萧钢构股份有限公司(以下 简称:公司)的委托,指派本所律师出席公司2025年第五次临时股东大会。本所 律师依据《中华人民共和国公司法》(以下简称:《公司法》)、《中华人民共 和国证券法》(以下简称:《证券法》)等法律、法规和规范性文件的要求,以 及《杭萧钢构股份有限公司章程》(以下简称:《公司章程》)的有关规定,对 公司本次会议的召集和召开程序、出席会议人员资格、表决方式、表决程序的合 法性、有效性进行了审查。 本所律师根据知悉的相关事实和法律规定,按照律师行业公认的业务标准、 道德规范和勤勉尽责精神,对本次会议所涉及的有关事项进行审查,对公司提供 的文件进行了核查和验证,并据此进行了必要判断,现出具本法律意见书。 在本法律意见书中,本所律师仅对公司本次会议的召集、召开程序是否合法 以及是否符合《公司章程》,出席会议人员资格的合法性、有效性和股东大会表 决方式、表决程序的合法性、有效性发表意见。 公司已向 ...

证券代码：600477 证券简称：杭萧钢构 公告编号：2025-064 杭萧钢构股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件及《公司章程》的相关规定，为完善公司治理结构，杭萧钢构股份有限公司 （以下简称"公司"）于 2025 年 12 月 30 日召开职工代表大会，经与会职工代表 审议，同意林丹女士不再担任第九届监事会职工代表监事，选举林丹女士为第九 届董事会职工代表董事（简历详见附件），与经公司股东大会选举产生的现任非 职工代表董事共同组成公司第九届董事会，任期自本次职工代表大会审议通过之 日起至第九届董事会任期届满之日止。 林丹女士符合相关法律、法规及规范性文件对董事任职资格的要求，其担任 公司职工董事后，公司董事会中兼任公司高级管理人员职务的董事以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律、法规及 《公司章程》的要求。 特此公告。 杭萧钢构股份有限公司董事会 2025 年 12 ...