证券代码：600477 证券简称：杭萧钢构 公告编号：2025-060 杭萧钢构股份有限公司 第九届董事会第五次会议决议公告 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： 一、董事会会议召开情况 杭萧钢构股份有限公司（以下简称"公司"）第九届董事会第五次会议于 2025 年 12 月 12 日以通讯表决方式召开。本次会议由董事长单银木先生主持，会议通 知于 2025 年 12 月 9 日以书面、口头等方式发出，会议应出席董事 7 人，实际出 席董事 7 人，公司全体监事和高级管理人员以审阅本次会议全部文件的方式列席 本次会议。本次董事会会议的召开符合《中华人民共和国公司法》、《公司章程》 等的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会、增加董事会席位、变更注册资本并 修订<公司章程>及其附件的议案》。 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市 公司章程指引》等有关规定，公司将不再设置监事会，监事会的职权由董事会审 计委员会行使，公司《监事会议事规则》等监 ...

格隆汇12月12日丨杭萧钢构(600477.SH)公布，公司董事会于2025年12月12日收到公司董事兼副总裁王 雷先生、独立董事竺素娥女士分别递交的辞任高级管理人员、独立董事及董事会审计委员会主任委员职 务的报告。 ...

Core Viewpoint - As of December 4, a total of 128 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Juhe Shun, Longxing Technology, Yuanda Environmental Protection, Beiba Media, Samsung Medical, and Hefeng Co., Ltd. [1]

Core Viewpoint - As of December 3, a total of 113 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 17 consecutive trading days [1] - Other notable stocks with significant net buying days include Sourcefly Pet, Hangxiao Steel Structure, New Natural Gas, Jindi Group, Juhe Shun, Guoguang Electric, Longxing Technology, and Hefeng Co., Ltd. [1]

Core Insights - A total of 135 stocks in the Shanghai and Shenzhen markets have received net buying from major funds for five consecutive days or more as of December 2 [1] - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 16 trading days [1] - Other notable stocks with significant net buying days include Yuanfei Pet, Hangxiao Steel Structure, New Natural Gas, Botao Bio, Juheshun, China Vanke, Chongqing Construction Engineering, and New Steel [1]

展览会现场参观 据悉，本次大会由中国建筑金属结构协会和广西建筑业联合会共同主办。大会秉承"展示成果、促进贸 易、推动交流、扩大影响"的宗旨，在"一带一路"倡议深入推进以及中国—东盟合作不断深化的大背景 下，为进一步加强中国企业与东盟市场在建筑制品与建筑机械领域的交流与合作，打造建筑制品与建筑 机械领域国际化交流平台。 近年来，杭萧钢构大力布局绿色建筑领域，本次大会杭萧钢构子公司汉德邦建材携免拆底模钢筋桁架楼 承板（CTD板）等产品亮相展览会。该产品是汉德邦新一代绿色建材产品，与传统建材产品相比不仅具 备批量化生产、运输至现场即可铺装、施工速度快等优势，还能有效减少建筑垃圾产生，与钢结构配套 使用实现了楼板的快速安装，减少现场模板和支撑的使用，极大程度上提高施工效率和质量。本次参 展，汉德邦将充分展示其绿色建材在环保、节能、低碳、快捷高效、安全可靠等方面的产品优势及特 点。 12月2日，中国（广西）—东盟建筑制品与建筑机械国际博览会在南宁国际会展中心开幕，杭萧钢构股 份有限公司携子公司汉德邦建材有限公司与万郡绿建科技有限公司共同参展。展会首日，杭萧钢构即系 统展示了公司在绿色建筑领域的创新成果与全产业链服务能力 ...

Core Insights - As of December 1, a total of 161 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Aucma, which has seen net purchases for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Botao Biology, Modern Investment, New Natural Gas, Zhongzai Resources, Juhe Shun, and Guizhou Gas [1]

Core Viewpoint - As of November 28, a total of 162 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Sourcefly Pet, Hangxiao Steel Structure, Yongxing Special Materials, JinkoSolar, Guangzhou Port, Shanghai Port Group, Modern Investment, and Linyang Energy [1]

Core Viewpoint - As of November 27, a total of 153 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stocks with the longest consecutive net buying days are Aucma and Beijing-Shanghai High-Speed Railway, both having received net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Zhenjiang Co., San Da Membrane, CRRC Corporation, Hangxiao Steel Structure, Zhongyuan Highway, Parker New Materials, and Guomao Co. [1]

Core Insights - As of November 26, a total of 138 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Beijing-Shanghai High-Speed Railway and Aokema, both achieving net buying for 12 consecutive trading days [1] - Other notable stocks with significant net buying days include Zhenjiang Co., Yuanfei Pet, New Fengguang, Baosheng Co., Parker New Materials, Phoenix Media, Hangxiao Steel Structure, and Zhongyuan Expressway [1]