2021 年第三季度报告 单位：元 币种：人民币 1 / 14 证券代码：600477 证券简称：杭萧钢构 杭萧钢构股份有限公司 2021 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个别及连带责任。 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 报表信息的真实、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 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[16]. - Net profit attributable to shareholders reached RMB 150 million, up 20% compared to the same period last year[16]. - The company's operating revenue for the first half of the year reached ¥4,342,685,219.23, representing a 55.69% increase compared to ¥2,789,402,628.88 in the same period last year[23]. - The net profit attributable to shareholders decreased by 62.38% to ¥179,697,275.44 from ¥477,726,680.14 year-on-year[23]. - The net cash flow from operating activities was negative at -¥506,458,000.54, a decline of 455.18% compared to ¥142,593,574.29 in the previous year[23]. - The basic earnings per share decreased by 62.61% to ¥0.083 from ¥0.222 in the same period last year[23]. - The weighted average return on net assets dropped by 8.31 percentage points to 4.42% from 12.73% year-on-year[23]. - The company reported a total comprehensive income of ¥190,534,696.39 for the first half of 2021, compared to ¥475,367,547.70 in the same period of 2020, a decrease of 60%[162]. - The company reported a net profit of 262,352,939.04 CNY for the current period, showing a positive trend in profitability[187]. Market Expansion and Strategy - The company has expanded its user base by 10%, now serving over 500,000 customers[16]. - Future outlook indicates a projected revenue growth of 10-15% for the second half of 2021, driven by increased demand in the construction sector[16]. - Market expansion plans include entering two new provinces by the end of 2021, aiming to increase market share by 5%[16]. - The company aims to enhance its market presence and operational efficiency by focusing on green construction and the development of prefabricated buildings in response to national policies[29]. - The company aims to enhance its market share and consolidate its position by leveraging industrial intelligence and information management platforms[37]. - The company is actively expanding its overseas market presence, with projects like the Iran Southern Electrolytic Aluminum Plant being recognized as a "Silk Road Pearl Project" in Zhejiang Province[41]. - The company plans to continue focusing on market expansion and new product development to drive future growth[156]. Research and Development - The company is investing RMB 200 million in new product development, focusing on sustainable building materials[16]. - Research and development expenses increased by 38.86% to approximately CNY 156 million, reflecting a commitment to innovation[55]. - The company has accumulated 137 national authorized patents related to the concrete-filled steel tube structure residential system, with 24 new patents obtained during the reporting period[47]. - The company has established the Hangxiao Industrialized Green Building Research Institute, enhancing its R&D capabilities and collaboration with prestigious universities[46]. - The company is focusing on building a new manufacturing system in the steel structure industry through its Industrial Internet Research Institute, utilizing data-driven production management[73]. Operational Efficiency - A new technology initiative is underway to improve operational efficiency, targeting a 10% reduction in production costs[16]. - The collaborative manufacturing management system has been implemented in several subsidiaries, enhancing production efficiency[54]. - The company aims to build a "future factory" ecosystem integrating marketing, design, manufacturing, and logistics through digital transformation[54]. Environmental Compliance - The company reported a total pollutant discharge of 15.9 tons per annum, well below the approved limit of 46.3672 tons per annum, indicating compliance with environmental standards[85]. - The company has implemented advanced pollution control facilities, including a catalytic combustion system for paint waste gas treatment, ensuring normal operation and compliance with environmental regulations[86]. - The company has established an environmental impact assessment for construction projects and obtained the necessary environmental permits[87]. - The company has developed an emergency response plan for environmental incidents, which has been approved by experts and filed with the relevant authorities[88]. - The company emphasizes environmental protection and has a dedicated department responsible for managing and supervising daily environmental work[90]. Legal and Financial Risks - Risk factors include potential fluctuations in raw material prices, which could impact profit margins[16]. - The company is involved in several ongoing legal disputes related to construction contracts, with judgments already in effect[105]. - The company is enhancing its contract risk management and project operation capabilities to adapt to the complex international environment and ensure stable development[72]. Shareholder and Equity Information - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[81]. - The total owner's equity at the end of the reporting period is 4,268,983,964.99 CNY, reflecting an increase from the previous year's balance of 3,670,392,692.10 CNY[185]. - The company distributed CNY 226,142,428.16 to shareholders during the reporting period[183]. - The total capital stock remains unchanged at 2,153,737,411.00 throughout the reporting period[193]. - The company has maintained a consistent capital structure with no new equity issued during the period[193].

2021 年第一季度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2021 年第一季度报告 1 / 25 2021 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）谢海琳保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|----------------- ...

Financial Performance - The company's operating revenue for 2020 was approximately RMB 8.14 billion, representing a year-on-year increase of 22.70% compared to RMB 6.63 billion in 2019[23]. - The net profit attributable to shareholders for 2020 was approximately RMB 723.93 million, a significant increase of 54.38% from RMB 468.92 million in 2019[23]. - The basic earnings per share for 2020 was RMB 0.336, reflecting a growth of 54.13% compared to RMB 0.218 in 2019[24]. - The company's total assets at the end of 2020 were approximately RMB 8.96 billion, an increase of 2.07% from RMB 8.78 billion at the end of 2019[23]. - The net cash flow from operating activities for 2020 was negative RMB 14.31 million, a decline of 110.08% compared to positive RMB 141.90 million in 2019[23]. - The company reported a total of RMB 360.67 million in non-recurring gains and losses for 2020, compared to RMB 144.15 million in 2019[28]. - The weighted average return on equity for 2020 was 19.42%, an increase of 5.11 percentage points from 14.31% in 2019[24]. - The total operating revenue for the reporting period was CNY 8.14 billion, an increase of 22.7% compared to the previous year[64]. - The net profit attributable to shareholders was CNY 724 million, reflecting a year-on-year growth of 54.38%[64]. Dividend Distribution - The company plans to distribute a cash dividend of 1.05 RMB per 10 shares, totaling 226,142,428.16 RMB (including tax) to shareholders[7]. - In 2020, the company distributed a cash dividend of 1.05 RMB per 10 shares, totaling approximately 226.14 million RMB, which represents 31.24% of the net profit attributable to ordinary shareholders[120]. - The company completed a dividend distribution of 215,373,741.10 RMB (including tax) to ordinary shareholders during the reporting period[165]. Corporate Governance - The company reported a standard unqualified audit opinion from Da Hua Certified Public Accountants[6]. - The company has confirmed that all board members attended the board meeting[6]. - The company has a board of directors consisting of 7 members, with independent directors accounting for over one-third of the total[165]. - The company held 18 board meetings in 2020 to diligently review various proposals and fulfill its responsibilities[165]. - The company maintains a commitment to transparent information disclosure, ensuring timely and accurate communication with investors[165]. - The company has established a governance structure that ensures clear responsibilities and coordination among its decision-making bodies[165]. Market Position and Strategy - The company aims to leverage its technological and brand advantages to expand its market presence, particularly in the "Belt and Road" initiative countries[44]. - The company aims to become a world-class green building integrated service provider, focusing on expanding its traditional steel structure business and enhancing market share through technological innovation and smart management[110]. - The company is focusing on innovation and digital transformation to enhance its competitive edge in the steel structure market[107]. - The company aims to significantly increase new contracts and sales revenue in 2021 compared to 2020, while actively expanding into markets along the "Belt and Road" initiative[111]. - The company plans to enhance its total contracting business and advance the construction of intelligent production lines and information management platforms[111]. Research and Development - The company has over 300 design and R&D personnel, with more than 200 holding advanced degrees and titles, enhancing its technical capabilities[50]. - The company has participated in over 70 national and industry standards, contributing to more than 400 national patent achievements in various construction technologies[50]. - The company launched the "Steel Concrete Bundled Structure Design Software," which has been officially used by the company and its partners[50]. - The company has undertaken multiple key national R&D projects, significantly contributing to the development of the steel structure construction industry in China[50]. - The company established the Hangxiao Industrialized Green Building Research Institute, enhancing its R&D capabilities in industrialized green buildings[50]. - The company established an Industrial Internet Research Institute in 2020 to create a new manufacturing system in the steel structure industry, focusing on data-driven production management[115]. - The total R&D investment, including both capitalized and expensed amounts, was CNY 342.12 million, with 588 R&D personnel, making up 11.69% of total employees[4]. Legal Matters - The company is currently involved in significant litigation, including a construction contract dispute with Baotou Guorui Carbon Valley Co., Ltd., which is in the execution phase following a first-instance judgment[134]. - Another ongoing litigation involves a construction contract dispute with Inner Mongolia Kaide Real Estate Development Co., Ltd., with the second-instance judgment upholding the original ruling and execution in progress[130]. - The company is pursuing a construction contract dispute with Tianjin Gaosheng Real Estate Development Co., Ltd., which is also in the execution phase following a first-instance judgment[130]. - The company has a construction contract dispute with Xinjiang Ru Yi Fashion Textile Technology Co., Ltd., which has entered a reorganization process, with a court ruling approving the reorganization plan[134]. - The company has ongoing legal disputes regarding construction contracts, with a total amount of 48.57 million and 13.54 million pending payments from different clients[136]. Employee and Social Responsibility - The company emphasizes the importance of talent development and adheres to national labor laws to protect employee rights[165]. - The company provided training for 51,028 participants across 39 training sessions during the reporting period, emphasizing employee skill enhancement[168]. - The company donated a total of 4 million RMB to the Xiaoshan District Charity Association in 2020, supporting public welfare initiatives[168]. - The company has cumulatively contributed over 70 million RMB in poverty alleviation and charitable donations since 2015[168]. - The company has established 13 spray painting workstations with a closed-loop system for waste gas treatment, ensuring compliance with environmental standards[173]. - The company has implemented a VOC online monitoring system for 24-hour surveillance, connected to the Zhejiang environmental monitoring platform[178]. Financial Management - The company raised a total of RMB 1,230,349,105.81 through debt financing during the reporting period[93]. - The company made equity investments totaling RMB 54,150 million during the reporting period[98]. - The company has ongoing efforts to expand its market presence and improve operational efficiency through strategic partnerships and legal recoveries[138]. - The company has engaged in various wealth management activities, with a total investment amount of 70 million RMB and an annualized return rate of 3.60% for one of the wealth management products[161]. - The company has fully recovered all investments from its wealth management activities, ensuring no losses were incurred[161]. Industry Trends - The steel structure industry is experiencing a shift towards green building practices, with a projected increase in prefabricated steel structure residential projects, particularly in Shandong and Jiangxi provinces[107]. - By 2025, the proportion of prefabricated buildings in new construction is expected to reach 30%, with steel structures being a key component of this growth[107]. - The competitive landscape in the steel structure industry is shifting towards leading enterprises, with market share increasingly concentrated among top players[107].

2020 年第三季度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2020 年第三季度报告 1 / 26 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 26 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）谢海琳保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|------------------------------------|---- ...

2020 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 2020 年半年度报告 1 / 157 2020 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、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。 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）谢海琳 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司本期不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 如本半年度报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，请投 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、 重大风险提示 公司已在报告中详细描述了可能存在的风险事项，敬请查阅第四节"经营情况的讨论与分析" 中其他披露事项之可能 ...

2020 年第一季度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2020 年第一季度报告 1 / 24 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）谢海琳保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 | --- | --- | --- | --- | |------------------------------------------------|------------------|--------- ...

公司代码：600477 公司简称：杭萧钢构 2019 年年度报告 杭萧钢构股份有限公司 2019 年年度报告 1 / 191 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 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）朱磊声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 拟以公司总股本2,153,737,411股为基数，以未分配利润向全体股东每10股派发现金红利1元 （含税）,合计拟派发现金红利215,373,741.10元（含税）。剩余未分配利润结转下一年度，不进 行资本公积金转增股本和送红股。 六、 前瞻性陈述的风险声明 √适用 □不适用 如年度报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股 ...

公司代码：600477 公司简称：杭萧钢构 2019 年年度报告 杭萧钢构股份有限公司 2019 年年度报告 1 / 190 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 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）朱磊声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 拟以公司总股本2,153,737,411股为基数，以未分配利润向全体股东每10股派发现金红利1元 （含税）,合计拟派发现金红利215,373,741.10元（含税）。剩余未分配利润结转下一年度，不进 行资本公积金转增股本和送红股。 六、 前瞻性陈述的风险声明 √适用 □不适用 如年度报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股 ...

2019 年第三季度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2019 年第三季度报告 1 / 26 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 26 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张振勇（代）、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 磊保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------------------------------|------------------------------------| ...