Company Overview - Hangxiao Steel Structure Co., Ltd. is located at 258 Zhonghe Middle Road, Hangzhou, Zhejiang Province, and was established on December 28, 2000, with its listing date on November 10, 2003 [1] - The company specializes in light steel structures, multi-story/super high-rise steel structures, steel structure residential buildings, and supporting wall/floor panels, among other products [1] - The revenue composition of the main business includes: multi-story steel structures 58.12%, light steel structures 35.87%, service industry 2.92%, others 1.77%, and building materials products 1.32% [1] Stock Performance - On February 6, Hangxiao Steel Structure's stock rose by 5.52%, reaching a price of 3.82 CNY per share, with a trading volume of 377 million CNY and a turnover rate of 4.30%, resulting in a total market capitalization of 9.011 billion CNY [1] Shareholder Information - 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 accounts for 0.64% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 78.996 billion CNY. Year-to-date returns are 6.21%, ranking 1574 out of 5564 in its category; over the past year, returns are 39%, ranking 1777 out of 4288; and since inception, returns are 21.47% [2]

Core Viewpoint - The company has made significant governance changes by canceling the supervisory board, increasing the number of board seats, and amending its registered capital and articles of association, which were approved in meetings held on December 12 and December 30, 2025 [1]. Group 1: Governance Changes - The company held its ninth board meeting and fifth extraordinary shareholders' meeting to approve the cancellation of the supervisory board and the increase of board seats [1]. - The company has completed the business registration changes and the filing of its articles of association, receiving a new business license from the Zhejiang Provincial Market Supervision Administration [1]. Group 2: Company Information - The registered capital of the company is 2.358968436 billion yuan [1]. - The company is located in the Xiaoshan Economic and Technological Development Zone, Hangzhou, and was established on December 28, 2000 [1]. - The company's business scope includes foreign contracting engineering, steel structure engineering, technical consulting, training services, enterprise management consulting, brand management, foundation construction, special engineering, architectural design, and construction [1].

证券代码：600477 证券简称：杭萧钢构 公告编号：2026-008 杭萧钢构股份有限公司 关于完成工商变更登记并换发营业执照的公告 统一社会信用代码：91330000143587443U 法定代表人：单际华 注册资本：贰拾叁亿伍仟捌佰玖拾陆万捌仟肆佰叁拾陆元 成立日期：2000 年 12 月 28 日 经营范围：开展对外承包工程业务（范围详见《中华人民共和国对外承包工 程经营资格证书》），钢结构工程的制作、安装、技术咨询及技术服务，培训服务 （不含办班培训），企业管理咨询，企业品牌管理，地基与基础施工，专项工程、 建筑工程设计（范围详见设计证书），房屋建筑工程施工，经营进出口业务。（依 法须经批准的项目，经相关部门批准后方可开展经营活动）。 特此公告。 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。 杭萧钢构股份有限公司（以下简称"公司"）分别于 2025 年 12 月 12 日、2025 年 12 月 30 日召开第九届董事会第五次会议、2025 年第五次临时股东大会，审 议通过了《关于取消监事会、增加董事会席位、变更注 ...

Group 1 - The core point of the article is the announcement of the bid results for the welding of ordinary carbon H-beams for the Henan Refining and Chemical Company's ethylene project, with Hangxiao Steel Structure Co., Ltd. winning the bid [1][2] - The winning bid amount is approximately 2,326,293.4 [2] - Hangxiao Steel Structure Co., Ltd. has made investments in 122 companies and participated in 1,490 bidding projects [1] Group 2 - The announcement was made by Sinopec (Henan) Refining and Chemical Co., Ltd. on January 29, 2026 [2] - The company has a significant portfolio, including 77 trademark registrations, 494 patents, and 8 copyrights [1] - Additionally, Hangxiao Steel Structure Co., Ltd. holds 134 administrative licenses [1]

Core Viewpoint - The company, Hangxiao Steel Structure Co., Ltd., has announced the cancellation of repurchased shares, which will reduce its total share capital and registered capital due to the change in the purpose of the repurchased shares [2][6]. Group 1: Share Repurchase and Cancellation - The company held meetings on October 30, 2025, and November 18, 2025, to approve the proposal to change the purpose of repurchased shares and to cancel them, resulting in a reduction of total shares from 2,368,966,150 to 2,358,968,436 [2][6]. - The repurchase plan was initially approved on April 27, 2022, allowing the company to buy back shares using its own funds, with a total amount not exceeding RMB 60.3 million and a maximum share price of RMB 6.03 per share [3][4]. - The company successfully repurchased 9,997,714 shares, accounting for approximately 0.42% of the total shares at that time, with an average repurchase price of RMB 3.65 per share [4][5]. Group 2: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status or operational results, nor will it alter the control of the company [9]. - The share distribution will still comply with the conditions for being a listed company, ensuring that the company's listing status remains unaffected [9].

Group 1 - The company Hangxiao Steel Structure announced the cancellation of 9,997,714 repurchased shares on January 26, 2026, which accounts for 0.42% of the total share capital [1] - After the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, with a corresponding reduction in registered capital [1] - The repurchased shares originated from a buyback plan initiated in April 2022, which involved a maximum expenditure of 60.3 million yuan and was completed in December 2022 at an average price of 3.65 yuan per share, totaling 36,477,557.24 yuan spent [1]

证券代码：600477 证券简称：杭萧钢构 公告编号：2026-007 杭萧钢构股份有限公司 关于注销回购股份的实施公告 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"）于 2025 年 10 月 30 日、2025 年 11 月 18 日分别召开了第九届董事会第四次会议、第九届监事会第三次会议及 2025 年第四次临时股东大会，审议通过了《关于变更回购股份用途并注销暨减 少注册资本的议案》，拟将存放于回购专用证券账户中已回购但尚未使用的 9,997,714 股股份变更用途并实施注销。注销完成后，公司总股本将由 2,368,966,150 股 减 少 为 2,358,968,436 股 ， 公 司 注 册 资 本 将 由 人 民 币 2,368,966,150 元减少为 2,358,968,436 元。 ●本次注销股份的有关情况 一、回购股份方案及实施情况 公司于 2022 年 4 月 27 日召开第七届董事会第四十二次会议审议通过了《关 于以集中竞价交易方式回购公司股 ...

Core Viewpoint - The company plans to cancel 9,997,714 shares that were repurchased but not used, which will reduce its total share capital and registered capital without affecting its listing status or harming investor interests [1] Group 1: Share Cancellation Details - The shares to be canceled were repurchased in 2022 at a total cost of 36.4776 million yuan [1] - The cancellation will reduce the total share capital from 2,368,966,150 shares to 2,358,968,436 shares [1] - The registered capital will decrease from 2,368,966,150 yuan to 2,358,968,436 yuan following the cancellation [1] Group 2: Approval Process - The board of directors, supervisory board, and shareholders' meeting approved the change of purpose and cancellation on October 30 and November 18, 2025 [1]

Market Performance - The professional engineering sector increased by 0.94% on January 22, with Hangxiao Steel Structure leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Top Gainers in Professional Engineering Sector - Hangxiao Steel Structure (600477) closed at 3.77, up 9.91% with a trading volume of 342.57 thousand shares and a transaction value of 1.257 billion [1] - Yihai Port (605598) closed at 59.82, up 5.78% with a trading volume of 92.9 thousand shares and a transaction value of 549 million [1] - Deep Sanda A (000032) closed at 21.75, up 4.97% with a trading volume of 481.7 thousand shares and a transaction value of 1.037 billion [1] Market Capital Flow - The professional engineering sector saw a net inflow of 58.49 million from institutional investors, while retail investors contributed a net inflow of 76.68 million [2] - Speculative funds experienced a net outflow of 135 million [2] Individual Stock Capital Flow - China Chemical (601117) had a net inflow of 2.52 billion from institutional investors, with a 8.37% share of total inflow [3] - Hangxiao Steel Structure (600477) recorded a net inflow of 193 million from institutional investors, but a net outflow of 69.79 million from speculative funds [3] - Shanghai Port (605598) had a net inflow of 52.39 million from institutional investors, with a 9.54% share of total inflow [3]

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 4121.37 points, above the five-day moving average, indicating a positive market sentiment [1]. Group 1: Market Performance - The A-share total trading volume reached 21,972.69 billion yuan today [1]. - 817 A-shares have prices that surpassed the five-day moving average, reflecting a bullish trend in the market [1]. Group 2: Individual Stock Performance - Stocks with significant deviations from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [2]. - Shenxinfeng (300454) with a deviation rate of 12.65% and a daily increase of 20.00% [2]. - Qingyun Technology (688316) with a deviation rate of 12.47% and a daily increase of 16.94% [2]. - Other notable stocks with smaller deviations include: - Qizheng Tibetan Medicine, Dekeli, and Anfu Technology, which have just crossed the five-day moving average [1].