重要内容提示： 杭萧钢构股份有限公司（以下简称"公司"）控股股东、实际控制人单银 木先生持有公司股份 904,713,764 股，占公司总股本的 38.19%。单银木先生持 有公司股份累计质押数量（含本次）为 336,865,000 股，占其持股数量比例的 37.23%，占公司总股本的 14.22%。 公司于近日接到通知，获悉控股股东、实际控制人单银木先生与海通证券股 份有限公司（以下简称"海通证券"）分别办理了股票质押式回购交易业务和股 票质押式回购交易购回业务。具体情况如下： 证券代码：600477 证券简称：杭萧钢构 编号：2023-069 杭萧钢构股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 2 / 3 股东名称 单银木 本次解质股份（股） 104,900,000 占其所持股份比例 11.59% 占公司目前总股本比例 4.43% 解质时间 2023.11.24 持股数量（股） 904,713,764 持股比例 38.19% 剩余被质押股份数量（股） 336,86 ...

证券代码：600477 证券简称：杭萧钢构 编号：2023-006 杭萧钢构股份有限公司投资者关系活动记录表 投资者关系 ☐特定对象调研 ☐分析师会议 活动类别 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☒电话调研 ☐其他 调研时间/调研人员 2023年11月22日 13：30-14：30 单位 国泰君安--杭萧钢构线上会议 参会单位：国泰君安、上海宁泉资管、国投泰康信托、广东正 圆基金、拓璞基金、光大保德信、中航基金、山西证券等机构 调研时间 2023年11月22日 调研地点 电话会议 上市公司接待人员 副总裁兼董事会秘书姚剑峰 投资者关系活动 董事会秘书姚剑峰对公司近期发展情况做了简要介绍，随 主要内容介绍 后对投资者关心的重点问题作了具体问答交流，纪要如下： 1、 前三季度公司的表现如何？ 答：公司前三季度的营业收入约76.9亿元，同比增长4.9%； 扣非前的归母净利润约 2.5 亿元，同比增长 8.1%；扣非后的归 母净利润约2.3亿元，同比增长52.3%，各项主要财务指标的增 长在目前的市场环境下还是比较不错的。虽然今年建筑业整体 的市场环境不算很乐观，行业景气度也不是很高，但 ...

2023 年第三季度报告 证券代码：600477 证券简称：杭萧钢构 杭萧钢构股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 期增减变 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 2,800,365,948.24 | 2.30 | 7,689,191,590.12 | 4.87 | | ...

证券代码：600477 证券简称：杭萧钢构 编号：2023-005 杭萧钢构股份有限公司投资者关系活动记录表 投资者关系 ☐特定对象调研 ☐分析师会议 活动类别 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☒现场参观 ☐电话调研 ☐其他 调研时间/调研人员 2023年10月11日 14：00-16：30 单位 参会单位：中金公司 参会人员：陈彦、龚晴、杨茂达、姚旭东 调研时间 2023年10月11日 调研地点 杭萧钢构有限公司萧山园区 上市公司接待人员 副总裁兼董事会秘书姚剑峰、股份公司总经理蔡志恒、证券事务 代表楼懿娜 投资者关系活动 董事会秘书姚剑峰对公司近期发展情况做了简要介绍，随 主要内容介绍 后对投资者关心的重点问题作了具体问答交流，纪要如下： 1、 钢结构比起pc结构的优势还是挺明显的，但我国钢结构的 渗透率还是不高，怎么看待这一现象？ 答：我们始终认为钢结构在我国的发展空间是巨大的，原因 主要有以下几点：第一，政府政策的持续鼓励。一个行业的良性 发展离不开政策的支持、规范与引导。近年来，我国出台了一系 列全国性、地方性的政策，例如22年6月住建部会同国家发展 改革委印发《城乡建设领域碳达 ...

公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2023 年半年度报告 1/177 2023 年半年度报告 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人单银木、主管会计工作负责人许琼及会计机构负责人（会计主管人员）陆英杰声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬 请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares, totaling RMB 82,568,970.33 (before tax), based on a total of 2,359,113,438 shares after deducting repurchased shares[5] - Cash dividend distribution: RMB 0.35 per share, totaling RMB 82,568,970.33, accounting for 30.83% of the net profit attributable to shareholders[156] Share Repurchase - The company's total share capital is 2,369,111,152 shares, with 9,997,714 shares repurchased[5] - Employee stock repurchase: 9,997,714 shares repurchased at an average price of RMB 3.65 per share, totaling RMB 36,477,557.24[157] Financial Performance - Annual revenue reached 9.94 billion RMB, a year-on-year increase of 3.73%[24] - Net profit attributable to shareholders of the listed company was 267.86 million RMB, a year-on-year decrease of 34.92%[24] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 190.19 million RMB, a year-on-year decrease of 11.32%[24] - Total assets at the end of the period were 13.93 billion RMB, a year-on-year increase of 18.52%[24] - Equity attributable to shareholders of the listed company was 5.07 billion RMB, a year-on-year increase of 17.91%[24] - Basic earnings per share were 0.124 RMB, a year-on-year decrease of 35.08%[25] - Weighted average return on equity was 5.35%, a decrease of 4.59 percentage points year-on-year[25] - Operating cash flow for the year was -835.23 million RMB, an improvement of 7.58% compared to the previous year[24] - The company achieved a revenue of 9.94 billion yuan, a year-on-year increase of 3.73%, and a net profit attributable to shareholders of 267 million yuan[65] Contract and Order Information - Newly signed contract orders for the year amounted to 16.42 billion RMB, with 1.82 billion RMB in orders won but not yet signed[35] - The company signed steel structure contracts totaling approximately 12.041 billion yuan, a year-on-year increase of 12.44%[36] - The company completed 152 projects with a total value of 5,451,304,700 RMB in 2022[87] - The company has 350 ongoing projects with a total value of 20,339,002,300 RMB, including 8 overseas projects[89] - The company signed 358 new projects in 2022 with a total value of 16,423,549,500 RMB[90] - The company holds orders worth 11,341,795,900 RMB, including 74,438,250 RMB for projects not yet started and 1,059,741,340 RMB for ongoing projects[91] Subsidiary and Investment Information - The company invested in new production bases in Henan Xin'an and acquired a controlling stake in Bozhou Hangxiao, while also participating in the mixed-ownership reform of Wuhu Urban Construction Company[36] - The company's subsidiary, Jiangxi Hangxiao, paid RMB 930,000 in personal income tax on behalf of a shareholder, which was repaid on January 18, 2023[7] - The company completed a private placement in February 2022, raising 830 million yuan to invest in a green prefabricated building intelligent manufacturing demonstration base in Hangzhou, with an annual production capacity of 450,000 tons of steel structure products and 2.5 million square meters of enclosure products[60] - Shandong Hangsu reported total assets of 72,858.33 million and net assets of 20,136.31 million[99] - Anhui Hangsu reported total assets of 44,875.25 million and net assets of 14,559.92 million[99] - Hebei Hangxiao reported total assets of 159,078.21 million and net assets of 33,939.01 million[99] - Guangdong Hangsu reported total assets of 114,859.17 million and net assets of 31,373.72 million[99] - Wanjun Green Building reported total assets of 177,736.54 million and net assets of 63,950.03 million[99] R&D and Innovation - The company's industrial internet project obtained 3 authorized invention patents and 4 computer software copyright registration certificates, and was listed as a key "industrial internet project" by the provincial, municipal, and district governments[38] - The self-service transaction amount on the company's platform reached 1.47 billion yuan, accounting for 35.58% of the total platform transaction volume[38] - The company's subsidiary successfully developed an automatic welding control system for steel structure small parts (stiffening plates) and implemented multiple automatic welding workstations[39] - The company built distributed photovoltaic power stations with a total capacity of 13,312KW, including a 9,600KW project in Xiaoshan, which is the largest single photovoltaic building integration project in Zhejiang Province[41] - The company's R&D expenses increased by 27.22% to 487.79 million yuan, mainly due to increased R&D investment[66] - Total R&D investment accounted for 5.18% of total revenue, with 5.22% of R&D investment capitalized[76] - The company has 1,126 R&D personnel, accounting for 17% of the total workforce[77] Environmental and Social Responsibility - The company built distributed photovoltaic power stations with a total capacity of 13,312KW, including a 9,600KW project in Xiaoshan, which is the largest single photovoltaic building integration project in Zhejiang Province[41] - The company installed solar photovoltaic panels on the roof of its Xiaoshan factory, with the first phase of the project in progress. Upon completion, part of the energy will be used by the company, and the rest will be handled by the installation company. Measured data will be available after completion[172] - The company's total investment in external donations and public welfare projects amounted to 1.3322 million yuan, including 1.2352 million yuan in cash donations and 97,000 yuan in material donations[173] - The company's two sets of organic waste gas treatment facilities, using activated carbon adsorption and catalytic combustion, are operating normally, with a waste gas treatment efficiency of approximately 91.5%[164] - The company's total emissions of volatile organic compounds (VOCs) were 5.778 tons per year, well below the permitted limit of 58.55 tons per year, with no超标排放[163] - The company has established emergency response plans for environmental incidents, which have been filed with the local environmental protection bureaus in Xiaoshan and Jiaozhou[166] - The company has installed online monitoring equipment and developed a self-monitoring plan, which has been filed with the relevant authorities[167] - The company's particulate matter emissions were 5.076 tons per year, below the permitted limit of 13.09 tons per year, with no超标排放[163] - The company has a dedicated environmental protection department responsible for managing, supervising, and inspecting daily environmental protection work[168] - The company's subsidiaries not listed as key pollutant discharge units will also strictly comply with national environmental laws and regulations[169] - The company has conducted environmental impact assessments for its construction projects and obtained the necessary environmental permits[165] Corporate Governance and Leadership - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[4] - The company's legal representative is Shan Yinmu[16] - The company's Chairman, Dan Yinmu, holds 904,713,764 shares and received a pre-tax remuneration of 3.39 million yuan in 2022[128] - The company's Vice Chairman and President, Lu Yongjun, holds 26,246,741 shares and received a pre-tax remuneration of 980,000 yuan in 2022[128] - The company's CFO, Xu Qiong, holds 582,645 shares and received a pre-tax remuneration of 785,800 yuan in 2022[128] - The company's CEO, Che Jihua, holds 14,904,900 shares and received a pre-tax remuneration of 1.297 million yuan in 2022[128] - The company's 2022 Annual General Meeting approved the 2022 employee stock ownership plan and related management measures[126] - The company's 2022 Second Extraordinary General Meeting approved proposals to provide guarantees for subsidiaries and revise the external investment management system[126] - The company's 2022 Annual Report indicates no significant differences in corporate governance compared to legal and regulatory requirements[125] - The company's 2022 Annual Report shows no major changes in the independence of assets, personnel, finance, organization, and business from the controlling shareholder[125] - The company's 2022 Annual Report details the shareholding and remuneration of directors, supervisors, and senior management, with no significant changes in shareholding during the year[128] - Total compensation for executives in 2022 amounted to 970.197 million yuan[129] - Vice President Liu Angui's compensation was 1,313,507 yuan, the highest among the listed executives[129] - Vice President Tan Bo achieved a performance completion rate of 95.32%, the highest among the executives[129] - Vice President Liu Xiaoguang holds the position of Chief Engineer and has a performance completion rate of 94.08%[129] - Vice President Cai Zhiheng has a performance completion rate of 89.52% and serves as the General Manager of Henan Hangxiao[129] - Vice President Huang Xinliang holds multiple professional qualifications including Senior Economist and National First-Class Registered Structural Engineer[131] - Vice President Wang Lei graduated from Tsinghua University's School of Economics and Management with an MBA degree[131] - Vice President Zhang Bo has been with the company since 2003 and currently serves as the General Manager of Guangdong Hangxiao[131] - Vice President Lan Kalai holds a master's degree in Civil Engineering from Wuhan University of Technology[131] - Vice President Song Beibei joined the company in May 2021 and currently serves as Vice President and Board Secretary[131] - Total actual remuneration for all directors, supervisors, and senior management in the reporting period amounted to 15.3718 million yuan[133] Regulatory and Compliance - The company received a regulatory warning from the Shanghai Stock Exchange on August 3, 2022, regarding certain responsible persons[136] - The company received a warning letter from the Zhejiang Regulatory Bureau of the China Securities Regulatory Commission on August 19, 2022, regarding a senior executive[136] - The company's senior management received a regulatory warning due to a short-term trading violation by a family member[199] - The company emphasized the importance of compliance with securities laws and regulations to prevent future violations[200] Litigation and Legal Matters - The company has ongoing litigation with Xinjiang Tian Sheng Industrial Co., Ltd. regarding a construction contract, with a total claim amount of RMB 44.085 million, of which RMB 20.816 million is secured debt and RMB 4.067 million is interest[193] - The company reached a settlement with Guizhou Xingdong National Health Industry Co., Ltd. for a construction contract dispute, with a total payment of RMB 48.5715 million, of which RMB 38 million has been received, and the remaining amount is under enforcement[193] - The company has a construction contract dispute with Yunnan Boxin Real Estate Development Co., Ltd., with a remaining claim amount of RMB 3.6304 million, currently under enforcement[193] - The company's litigation with Baotou Guorui Carbon Valley Co., Ltd. regarding a construction contract has a first-instance judgment in effect and is under enforcement[189] - The company's litigation with Inner Mongolia Kaide Real Estate Development Co., Ltd. regarding a construction contract has a second-instance judgment maintaining the original ruling, with the remaining amount under enforcement[189] - The company's litigation with Tianjin Gaosheng Real Estate Development Co., Ltd. regarding a construction contract has a first-instance judgment in effect and is under enforcement[189] - The company's litigation with Inner Mongolia Kaide Real Estate Development Co., Ltd. regarding a loan contract has a mediation agreement from the Tangshan Intermediate People's Court, with the remaining amount under phased enforcement[190] - The company filed a lawsuit against Zhejiang Guangchuan Construction Co., Ltd. for a construction contract dispute involving an amount of 1.13231 million yuan[194] - A lawsuit was filed against Chenggong District Dacheng Real Estate Co., Ltd. for a construction contract dispute involving an amount of 7.64566 million yuan[194] - The company recovered 1.2307512 million yuan from a lawsuit against Zhejiang Xiangsheng Construction Engineering Co., Ltd.[194] - Jiangxi Hangxiao won a lawsuit against Sichuan Gaobiao Construction Engineering Co., Ltd. for a construction contract dispute involving an amount of 7.33583 million yuan[194] - Jiangxi Hangxiao won a lawsuit against Sichuan Gaobiao Construction Engineering Co., Ltd. for a construction contract dispute involving an amount of 2.35971 million yuan[194] - Hebei Hangxiao received a first-instance judgment for a construction contract dispute involving an amount of 2.81249 million yuan[195] - Hebei Hangxiao is still awaiting the recovery of 1.20563 million yuan from a construction contract dispute with Ningxia Beifang Caixin Construction Group Co., Ltd.[195] - Wanjun Lvjian filed a lawsuit against Huludao Lijia Real Estate Development Co., Ltd. for a contract dispute involving an amount of 1.35601 million yuan[195] Industry and Market Outlook - The national construction industry output value in 2022 was 31.19798 trillion yuan, a year-on-year increase of 6.5%, but the growth rate decreased by 4.5 percentage points[43] - The supply of industrial land in 100 cities reached 1.218 billion square meters, a year-on-year increase of 19%, accounting for 55% of the total supply[44] - China's steel structure industry is expected to grow at an annual rate of 10% to 15% over the next five to ten years[102] - Steel structure usage in China is projected to reach 13,765 million tons by 2025, with a year-on-year growth rate of 13%[102] - The top five listed companies in the steel structure industry had a combined output of 6.19 million tons in 2021, with a concentration rate of 6.38%, up 1.1% from the previous year[104] - The BIPV market is projected to have a new market space of 37.5 billion yuan for photovoltaic curtain walls and 55.5 billion yuan for photovoltaic roofs from 2022 to 2025, with a total renovation market of 225.3 billion yuan[106] Strategic Goals and Future Plans - The company aims to become a world-class green building integrated service provider, integrating R&D, design, manufacturing, installation, building materials, construction, supply chain, and BIPV photovoltaic building integration[47] - Hangxiao Steel Structure aims to become a world-class green building integrated service provider, focusing on R&D, design, manufacturing, installation, building materials, general contracting, supply chain, and BIPV[106] - The company is implementing a "career partner" sharing mechanism to maximize the autonomy and flexibility of outstanding talents, with projects as the smallest unit for profit accounting[107] - Hangxiao Steel Structure is expanding its national production base, leveraging its capital advantages, brand, qualifications, and technology to ensure sufficient production capacity and delivery guarantees[108] - The company is establishing a professional in-house construction workforce, encouraging skilled project managers and construction teams to form a core team of industrial workers[109] - Hangxiao Steel Structure is building a green building "industry energy aggregation platform" using blockchain and supply chain finance to enhance trust and reshape the industry value chain[110] - The company is leveraging BIPV technology to explore new engineering systems for public, commercial, and residential buildings, aiming to seize market opportunities in the green building sector[111] - New contracts and sales revenue are expected to significantly increase in 2023 compared to 2022, with a focus on expanding into "Belt and Road" countries[112] - The company will intensify efforts to develop general contracting and bridge steel structure businesses, targeting county-level markets[112] - Construction of intelligent steel structure production lines and information management platforms will be advanced[112] - The company will continue to invest in R&D, leveraging national postdoctoral and provincial academician workstations, and collaborate with universities and research institutes to develop new steel structure prefabricated housing systems and BIPV technologies[112] - The company aims to enhance its B2B platform, Wan Jun Green Building, by implementing real-time bidding and online tendering features to boost sales and attract high-quality suppliers and buyers[112] - The company will focus on BIPV technology development and patent layout to expand market reach[113] Risk Factors - The company faces risks from macroeconomic policy changes, which could impact its steel structure business, and will monitor economic conditions closely to adjust strategies accordingly[115] - Fluctuations in steel prices pose a cost risk, and the company will implement a steel price tracking mechanism and strengthen supplier relationships to control procurement costs[116] - The company acknowledges risks associated with its innovative businesses, such as Wan Jun Green Building and BIPV, which are still in the exploratory phase and have not yet established mature profit models[117] - Labor shortages and rising labor costs are a concern, and the company plans to attract and train skilled workers while advancing intelligent manufacturing to improve efficiency[118] Employee and Training Information - Total number of employees: 6,767, including 664 from the parent company and 6,103 from major subsidiaries[147] - Employee composition: 3,855 production personnel, 378 sales personnel, 757 technical personnel, 181 financial personnel, 560 administrative personnel, and 1,036 others[147] - Education level of employees: 109 with master's or doctoral degrees, 1,373 with bachelor's degrees, and 5,285 with associate degrees or below[147] - Total training sessions conducted: 2,137, with 54,505 participants[149] - Total labor outsourcing hours: 3,789,539.13, with total payments of RMB 132,930,996.06[151] Audit and Financial Reporting - The company's audit report was issued by Dahua Certified Public Accountants (Special General Partnership) with an unqualified opinion[4] - The company has paid RMB 1 million in financial audit fees and RMB 600,000 in internal control audit fees to Da Hua Certified Public

2023 年第一季度报告 证券代码：600477 证券简称：杭萧钢构 杭萧钢构股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 1,974,880,691.79 | | -4.01 | | 归属于上市公司股东的净利润 | 63,740,158.02 | | 19.84 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | 58,843,714.91 | | 15 ...

Financial Performance - Annual revenue reached 9.94 billion RMB, a year-on-year increase of 3.73%[24] - Net profit attributable to shareholders of the listed company was 267.86 million RMB, a year-on-year decrease of 34.92%[24] - Total assets at the end of 2022 were 13.93 billion RMB, an increase of 18.52% compared to the previous year[24] - Basic earnings per share were 0.124 RMB, a year-on-year decrease of 35.08%[25] - Weighted average return on equity was 5.35%, a decrease of 4.59 percentage points compared to the previous year[25] - Operating cash flow was negative 835.23 million RMB, an improvement of 7.58% compared to the previous year[24] - Non-recurring gains and losses amounted to 77.67 million RMB, a significant decrease from 197.12 million RMB in the previous year[30] - Equity attributable to shareholders of the listed company was 5.07 billion RMB, an increase of 17.91% compared to the previous year[24] - The company achieved revenue of 9.935 billion yuan, a year-on-year increase of 3.73%, and net profit attributable to shareholders of 267 million yuan[65] - Total revenue increased by 4.71% to 9,776,796,491.80 yuan, with a gross margin increase of 1.33 percentage points to 14.47%[69] - Industrial sector revenue increased by 64.30% to 140,699,493.91 yuan, with a gross margin decrease of 1.5 percentage points to 8.27%[69] - Construction sector revenue grew by 7.10% to 8,909,252,194.98 yuan, with a gross margin increase of 1.27 percentage points to 15.59%[69] - Service sector revenue declined by 22.10% to 726,844,802.91 yuan, with a gross margin decrease of 1.01 percentage points to 1.91%[69] - Multi-story steel structure revenue decreased by 7.08% to 5,964,589,242.88 yuan, with a gross margin increase of 1.77 percentage points to 15.78%[69] - Light steel structure revenue surged by 55.05% to 2,944,662,952.10 yuan, with a gross margin decrease of 0.18 percentage points to 15.20%[69] - Steel structure production volume increased by 33.35% to 1.1634 million tons, with sales volume up by 31.75% to 1.1447 million tons[70] - Direct material costs for multi-story steel structure decreased by 5.35% to 2,381,695,894.24 yuan, accounting for 28.48% of total costs[71] - Direct labor costs for light steel structure surged by 532.38% to 177,268,023.51 yuan, accounting for 2.12% of total costs[71] - Direct material costs for building materials products increased by 452.51% to 66,587,446.91 yuan, accounting for 0.80% of total costs[72] - Top 5 customers accounted for 15.28% of total annual sales, totaling 1,518.10 million yuan[74] - Top 5 suppliers accounted for 12.42% of total annual procurement, totaling 923.34 million yuan[74] - R&D expenses increased by 27.22% year-on-year to 487.79 million yuan[74] - Total R&D investment accounted for 5.18% of total revenue, with 5.22% of R&D investment capitalized[76] - Tax refunds received increased by 2092.23% year-on-year to 178.89 million yuan, mainly due to technology licensing income tax refunds[78] - Cash and cash equivalents increased by 912.97% year-on-year to 140.82 million yuan, mainly due to the receipt of raised funds and project payments[79] - Currency funds increased by 40.05% year-on-year to 774.32 million yuan, mainly due to the receipt of raised funds and project payments[81] - Accounts receivable increased by 54.00% to 2,234,827,480.19 RMB due to unconfirmed bills and factoring financing at the end of the period[82] - Prepaid expenses decreased by 68.88% to 116,581,262.37 RMB due to reduced prepayments for materials[82] - Construction in progress increased by 125.14% to 575,036,439.41 RMB due to new factory construction and equipment purchases by subsidiaries[82] - Intangible assets increased by 40.66% to 570,180,121.86 RMB due to land purchases and non-controlling mergers[82] - Contract liabilities increased by 98.48% to 790,669,960.30 RMB due to increased prepayments for projects[82] - Overseas assets amounted to 34,989,800.86 RMB, accounting for 0.25% of total assets[83] - Accounts receivable financing decreased by 5,520,330.85, resulting in a closing balance of 16,417,669.15[96] - Other equity instruments decreased by 146,815,528.46, resulting in a closing balance of 694,159,695.18[96] - Total investments decreased by 146,815,528.46 and 5,520,330.85, resulting in a closing balance of 710,577,364.33[97] - The company's net profit attributable to ordinary shareholders in 2022 was RMB 267,859,467.85, with a cash dividend ratio of 30.83%[157] - The total cash dividend for 2022 was RMB 119,046,527.57, accounting for 44.44% of the net profit attributable to ordinary shareholders[157] - The company repurchased 9,997,714 shares for the employee持股计划, with a total expenditure of RMB 36,477,557.24 (excluding transaction fees)[158] Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares, totaling RMB 82,568,970.33, based on a total of 2,359,113,438 shares after deducting repurchased shares[5] - The company implemented a cash dividend policy, distributing RMB 0.6 per 10 shares, totaling RMB 142,146,669.12 (tax included) for the year 2022[153] - The company proposed a share repurchase plan using centralized bidding[137] Subsidiaries and Investments - The company's subsidiary, Jiangxi Hangxiao, paid RMB 930,000 in personal income tax on behalf of a shareholder, which was repaid on January 18, 2023[7] - The company invested in new production bases in Henan Xin'an and acquired a controlling stake in Bozhou Hangxiao, while also participating in the mixed-ownership reform of Wuhu Urban Construction Company[36] - The company's subsidiaries, such as Shandong Hangsu, Anhui Hangsu, and Henan Hangsu, have significant assets and equity stakes, with Shandong Hangsu having assets of 72,858.33 million and equity of 20,136.31 million[99] - The company's subsidiary, Wanjun Green Building, has assets of 177,736.54 million and equity of 63,950.03 million[99] - The company's subsidiary, Hanlin Design, has assets of 3,770.78 million and equity of 1,041.26 million[99] - The company's subsidiary, Dinghong Technology, has assets of 7,481.28 million and equity of 6,504.60 million[99] - The company's subsidiary, Hebei Hangxiao, has assets of 159,078.21 million and equity of 33,939.01 million[99] - The company's subsidiary, Guangdong Hangsu, has assets of 114,859.17 million and equity of 31,373.72 million[99] - The company's subsidiary, Inner Mongolia Hangxiao, has assets of 33,024.15 million and equity of 11,665.47 million[99] - The company approved a proposal to increase capital in its subsidiary, Zhejiang Hete Optoelectronics Co., Ltd.[137] - The company acquired minority equity in its subsidiaries, Hainan Hangxiao and Lankao Hangxiao, and sold partial equity in its subsidiary, Xinyang Hangxiao[137] - The company established a new holding subsidiary and acquired equity in Anhui Minhe Hangxiao Steel Structure Co., Ltd.[137] - The company provided guarantees for its subsidiaries, including Hefei Hangxiao, Hete Optoelectronics, and Xinyang Hangxiao[137] Contracts and Orders - Newly signed contract orders for the year amounted to 16.42 billion RMB, with an additional 1.82 billion RMB in orders won but not yet signed[35] - The company signed steel structure contracts totaling approximately 12.041 billion yuan, a year-on-year increase of 12.44%[36] - The company completed 152 projects with a total value of 5,451,304,700 RMB, including 95 in housing construction and 21 in specialized engineering[87] - The company has 350 ongoing projects with a total value of 20,339,002,300 RMB, including 342 domestic projects and 8 overseas projects[89] - The company signed 358 new projects during the reporting period, totaling 16,423,549,500 RMB[90] - The company's total outstanding orders at the end of the reporting period amounted to 11,341,795,900 RMB, including 744,382,500 RMB for projects not yet started and 10,597,413,400 RMB for ongoing projects[91] Research and Development - The company's industrial internet project obtained 3 authorized invention patents and 4 computer software copyright registration certificates, and was listed as a key "industrial internet project" by the provincial, municipal, and district governments[38] - The company's subsidiary Dinghong Machinery successfully developed an automatic welding control system for steel structure small parts (stiffening plates) and implemented multiple automatic welding workstations[39] - The company has a strong R&D capability, with over 600 national patents and participation in the compilation of more than 90 national, industry, and local standards[58] - The company's R&D expenses increased by 27.22% year-on-year to 487.79 million yuan, mainly due to increased R&D investment[66] - The company has 1,126 R&D personnel, accounting for 17% of the total workforce[77] - The company is developing a digital transformation strategy, focusing on a steel structure big data operating system and a "future factory" collaborative manufacturing platform[63] - The company will continue to increase investment in technological R&D, leveraging national postdoctoral and provincial academician workstations to maintain a leading technological edge[112] Environmental and Social Responsibility - The company built distributed photovoltaic power stations with a total capacity of 13,312KW, including a 9,600KW project in Xiaoshan, the largest single photovoltaic building integration project in Zhejiang Province[41] - The company's environmental report shows compliance with emission standards, with no超标排放情况 reported[165] - The company has installed two sets of exhaust gas treatment facilities in the painting areas, with an efficiency of approximately 91.5%[166] - The total collection efficiency of exhaust gas in the painting areas is not less than 90%[166] - The company has obtained a new pollutant discharge permit in September 2022 for Shandong Hangxiao[167] - The company has established emergency response plans and conducts annual drills[168] - The company has installed online monitoring equipment and developed a self-monitoring plan[170] - The company has not received any administrative penalties for environmental issues during the reporting period[171] - The company is installing solar panels on the roof of its Xiaoshan factory, with the first phase currently in progress[174] - The company has donated a total of 1.3322 million yuan, including 1.2352 million yuan in cash and 97,000 yuan in material donations[176] Corporate Governance and Leadership - The company's Chairman, Dan Yinmu, holds 904,713,764 shares with an annual pre-tax remuneration of 3.39 million yuan[128] - The company's Vice Chairman and President, Lu Yongjun, holds 26,246,741 shares with an annual pre-tax remuneration of 980,000 yuan[128] - The company's CFO, Xu Qiong, holds 582,645 shares with an annual pre-tax remuneration of 785,800 yuan[128] - The company's President, Che Jihua, holds 14,904,900 shares with an annual pre-tax remuneration of 1.297 million yuan[128] - The company's Vice President and Board Secretary, Song Beibei, has an annual pre-tax remuneration of 545,600 yuan[128] - The company's independent directors, Luo Jinming, Wang Hongwen, and Zhou Yongliang, each have an annual pre-tax remuneration of 80,400 yuan[128] - The company's former director, Zhang Zhenyong, holds 22,037,700 shares with an annual pre-tax remuneration of 467,000 yuan[128] - The company's former supervisor, Ning Zenggen, has an annual pre-tax remuneration of 210,000 yuan[128] - The company's former supervisor, Song Tianye, has an annual pre-tax remuneration of 85,400 yuan[128] - The company's supervisor, Ying Ying, holds 3,588 shares with an annual pre-tax remuneration of 448,400 yuan[128] - Total compensation for executives in 2022 amounted to 970.197 million yuan[129] - The company's total compensation for executives in 2022 increased by 1.53718% compared to the previous year[129] - Liu Angui, Vice President, received the highest compensation among executives at 1,313,507 yuan[129] - Tan Bo, Vice President, had the highest attendance rate at 95.32%[129] - The company's executives have extensive experience in the steel structure industry, with several holding advanced degrees and professional certifications[129][131] - The company has a strong focus on research and development, with several executives holding positions related to engineering and design[131] - The company has expanded its operations across multiple regions in China, with executives managing subsidiaries in various provinces[131] - The company has a diverse leadership team with a mix of genders and ages, ranging from 38 to 57 years old[129] - The company has a robust governance structure with independent directors holding significant academic and professional qualifications[129] - The company has a history of promoting from within, with several executives having long tenures and progressing through various roles within the organization[131] - Total compensation for all directors, supervisors, and senior management in 2022 amounted to 15.37 million yuan[133] - The company appointed new senior management personnel and elected the chairman of the eighth board of directors[137] - The company revised its Articles of Association, Shareholders' Meeting Rules, and Board of Directors' Rules[137] - The company's audit committee held 5 meetings in 2022, focusing on financial reports, internal control evaluations, and acquisition-related transactions[141][142] - The nomination committee held 2 meetings in 2022, addressing board member elections and senior management appointments[143] - The compensation and evaluation committee held 1 meeting in 2022, reviewing the 2021 compensation details of directors, supervisors, and senior management[144] - The strategic committee held 1 meeting in 2022, reviewing the company's 2022 business plan[145] Employee and Training - Total number of employees in the parent company and major subsidiaries is 6,767, with 664 in the parent company and 6,103 in major subsidiaries[147] - The company conducted 2,137 training sessions in 2022, covering 54,505 participants, with a 100% training coverage rate[149] - The company's labor outsourcing totaled 3,789,539.13 hours, with a total payment of 132,930,996.06[151] - The company's employee structure includes 3,855 production staff, 378 sales staff, 757 technical staff, 181 financial staff, 560 administrative staff, and 1,036 others[147] - The company's education level distribution includes 109 with master's or doctoral degrees, 1,373 with bachelor's degrees, and 5,285 with associate degrees or below[147] - The company's training program included the 5th President Training Class, with 61 participants and 80 hours of training[149] Legal and Compliance - The company reported non-operational fund occupation by controlling shareholders and other related parties, with a total amount of 936,400 RMB, which was fully repaid by January 18, 2023[184] - The company's accounting policy changes were disclosed on the Shanghai Stock Exchange website, with detailed information available in the "Announcement on Accounting Policy Changes"[186] - The company paid 1 million RMB for annual financial audit services and 600,000 RMB for internal control audit services to Da Hua Certified Public Accountants (Special General Partnership)[188] - Da Hua Certified Public Accountants (Special General Partnership) has been providing audit services to the company for 20 consecutive years since its listing[188] - The company has ongoing major litigation and arbitration cases, including a construction contract dispute with Baotou Guorui Carbon Valley Co., Ltd., with the first-instance judgment effective and under execution[191] - The company is involved in a construction contract dispute with Inner Mongolia Kaide Real Estate Development Co., Ltd., with the second-instance judgment maintaining the original verdict and under execution[191] - The company has a construction contract dispute with Tianjin Gaosheng Real Estate Development Co., Ltd., with the first-instance judgment effective and under execution[191] - Hebei Hangxiao has a loan contract dispute with Inner Mongolia Kaide Real Estate Development Co., Ltd., with a mediation agreement issued by the Tangshan Intermediate People's Court and under phased compulsory execution[192] - The company has a construction contract dispute with Xinjiang Tian Sheng Industrial Co., Ltd., with the court approving the reorganization plan and terminating the reorganization process, with ordinary claims settled at 1.34% and secured claims at 100%[194] - The company has a construction contract dispute with Guizhou Xingdong National Health Industry Park Co., Ltd., with a mediation agreement reached and partial payment received, with the remaining amount under execution[194] - The company has a construction contract dispute with Yunnan Boxin Real Estate Development Co., Ltd., with a mediation agreement reached and partial payment received, with the remaining amount

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600477 证券简称：杭萧钢构 杭 萧 钢构股 份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------------------------------------|------------------|-------------------------------- ...

2022 年半年度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2022 年半年度报告 1 / 162 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人单银木、主管会计工作负责人许琼及会计机构负责人（会计主管人员）朱婷婷声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬 请广大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...