证券代码：600477 证券简称：杭萧钢构 公告编号：2019-064 杭萧钢构股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日 活动的公告 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个别及连带责任。 为进一步加强与投资者的沟通交流，杭萧钢构股份有限公司（以下简称"公 司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司 共同举办的"沟通促发展 理性共成长"浙江辖区上市公司投资者网上集体接待 日活动（以下简称"本次活动"），现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的网上平台举行，投资者可以 登录"全景·路演天下"网站(http://rs.p5w.net）参与公司本次投资者网上接 待日活动，网上互动交流时间为 2019 年 11 月 5 日（星期二）15:30 至 17:00。 届时公司总裁单际华先生、财务总监许琼女士、副总裁兼董事会秘书周滨先 生将通过网络在线交流形式与广大投资者就公司治理、企业经营发展等投资者关 心的问题进行沟通与交流。如遇特殊情况，参加本次活动的人员将作适当调整 ...

Financial Performance - Revenue for the reporting period (January to June) was CNY 2,676,377,553.94, an increase of 8.46% compared to the same period last year[26]. - Net profit attributable to shareholders was CNY 205,957,640.16, a decrease of 41.63% year-on-year[26]. - Basic earnings per share decreased by 41.46% to CNY 0.096 compared to the same period last year[28]. - The weighted average return on equity decreased by 5.33 percentage points to 6.16%[28]. - Net cash flow from operating activities was CNY 373,462,620.77, a decrease of 2.49% compared to the previous year[26]. - Total assets at the end of the reporting period were CNY 7,900,940,471.64, a slight decrease of 0.06% from the end of the previous year[26]. - The company's operating revenue (excluding strategic resource usage income) for the reporting period was CNY 253,137.76 million, representing a year-on-year growth of 32.23%, with a gross margin of 16.09%[53]. - The operating revenue for the current period was CNY 2,676,377,553.94, an increase of 8.46% compared to the previous year, while operating costs rose by 21.53% to CNY 2,145,773,208.21[59]. - Total operating revenue for the first half of 2019 was CNY 2,676,377,553.94, an increase from CNY 2,467,513,209.21 in the same period of 2018, representing an increase of approximately 8.5%[175]. - Net profit for the first half of 2019 was CNY 210,704,353.49, down from CNY 351,340,714.83 in the same period of 2018, indicating a decrease of approximately 40%[179]. Shareholder Information - The company reported a total registered capital of RMB 2,148,815,982, following the implementation of the 2018 profit distribution plan, which resulted in an increase of 358,135,997 shares[23]. - The total number of shareholders at the end of the reporting period was 76,718[146]. - The largest shareholder, Dan Yinmu, held 904,713,764 shares, representing 42.10% of the total shares, with 380,356,472 shares pledged[146]. - The second-largest shareholder, Zhejiang Guotai Construction Group, held 42,805,433 shares, accounting for 1.99% of the total shares[146]. - The company had a total of 148,745,181 restricted shares at the beginning of the period, which were fully released during the reporting period[145]. - The total number of unrestricted circulating shares after the changes was 2,148,062,580, representing 99.96% of the total shares[138]. - The company has not completed the repurchase of 608,400 restricted shares from a deceased incentive stockholder, leading to discrepancies in the shareholder register[141]. Strategic Initiatives and Market Position - The company aims to enhance its market position through strategic partnerships and the promotion of green building technologies[37]. - The company is focusing on the development of prefabricated steel structure residential projects, with ongoing pilot projects approved by the Ministry of Housing and Urban-Rural Development[39]. - The company plans to continue increasing R&D investment to maintain its technological leadership and market competitiveness in the steel structure industry[51]. - The company has formed strategic partnerships with renowned universities and research institutions to bolster its R&D capabilities[48]. - The company aims to strengthen marketing efforts in the steel structure market, including overseas marketing, to achieve stable growth[76]. - The company plans to enhance its market adaptability by implementing effective marketing strategies to accelerate sales collection in response to ongoing domestic real estate regulation policies[79]. - The company is focusing on high-rise and super high-rise steel structure projects to maintain its competitive edge in the light steel structure market, which is facing intense competition[79]. Environmental and Regulatory Compliance - The company has implemented environmental protection measures, including a closed spray painting system with 13 spray workstations[123]. - The total emissions of VOCs are 44.08 tons per year, which is within the approved emission limit of 46.3672 tons per year[122]. - The company has established a comprehensive VOCs treatment plan in response to local government requirements[126]. - The company has not experienced any significant environmental issues or administrative penalties during the reporting period[130]. - The environmental impact assessment for the company's construction projects has been approved by the local environmental protection bureau[127]. Legal and Litigation Matters - The company is currently involved in a construction contract dispute with Xinjiang Tiansheng Industrial Co., Ltd., with a litigation amount of RMB 4,408.50 million, and the court has approved the reorganization plan[97]. - The company has successfully recovered all execution payments amounting to RMB 1,411.96 million from Qujing Xiongye Real Estate Development Co., Ltd. as per the mediation agreement[97]. - The company is in the process of executing a mediation agreement with Akto County Jingyuan Real Estate Co., Ltd., with an outstanding amount of RMB 1,139.30 million[97]. - The company has a pending litigation against Wuhan Jiaofa Jinwei Real Estate Co., Ltd. for RMB 1,356.29 million, with two hearings held in June and August 2019[100]. - The company has reached a mediation agreement with Jiangxi Changrong Construction Group Co., Ltd., with an amount of RMB 3,350.00 million currently under execution[103]. - The company has a pending litigation against Ningxia Beifang Caixin Construction Group Co., Ltd. for RMB 1,205.63 million, with the judgment currently in execution[100]. - The company has received RMB 800 million as part of a settlement from Beijing Jian Gong Group Co., Ltd. related to a contract dispute[100]. - The company is awaiting the first-instance judgment in a case involving RMB 2,531.49 million against Beijing Jian Gong Group Co., Ltd.[100]. - The company has a total of RMB 4,857.15 million involved in a mediation agreement with Guizhou Province, which is currently being executed[100]. - The company has no outstanding court judgments or significant debts affecting its integrity during the reporting period[106]. Research and Development - The company has accumulated 400+ national patents, enhancing its competitive edge in the steel structure construction sector[49]. - The company’s innovative steel structure residential system has evolved to its third generation, showcasing its commitment to technological advancement[49]. - Research and development expenses for the first half of 2019 amounted to CNY 100,017,200.58, compared to CNY 89,006,248.81 in the first half of 2018, showing an increase of about 12.4%[179]. - The company emphasizes the importance of technological innovation and R&D investment to maintain its leading position in the steel structure residential sector[79]. Financial Position and Assets - The company's cash and cash equivalents decreased to ¥672,834,838.46 as of June 30, 2019, from ¥790,219,268.09 at the end of 2018, representing a decline of approximately 14.9%[160]. - Accounts receivable amounted to ¥1,131,412,125.35, down from ¥1,270,046,377.41, indicating a decrease of about 10.9% year-over-year[160]. - Inventory decreased to ¥2,933,671,386.66 from ¥3,019,463,855.74, reflecting a reduction of approximately 2.8%[160]. - Total current assets were reported at ¥5,344,757,287.89, a decrease of around 3.5% compared to ¥5,540,801,379.89 at the end of 2018[160]. - The total assets decreased slightly to CNY 7,900,940,471.64 from CNY 7,905,740,747.02, reflecting a decrease of 0.06%[168]. - Non-current assets increased to CNY 2,556,183,183.75 from CNY 2,364,939,367.13, representing an increase of 8.09%[168]. - Current liabilities totaled CNY 4,482,420,551.27, a slight decrease from CNY 4,494,774,229.42, down by 0.27%[166]. - The company's retained earnings decreased to CNY 713,168,343.69 from CNY 1,044,414,699.03, a decline of 31.8%[166].

杭萧钢构股份有限公司 2018 年度投资者接待日活动会议纪要 一、 接待日基本情况： （一）活动时间：2019 年 5 月 8 日（周三）15:30——17:00 （二）活动地点：杭州市中河中路 258 号瑞丰国际商务大厦 5 楼会议室 （三）参加人员：公司副总裁兼董事会秘书周滨先生、副总裁 王爱民先生、财务总监许琼女士。 二、 接待日主要内容纪要： （一）公司董事会秘书周滨先生宣布公司 2018 年度投资者接 待日活动开始，介绍出席会议的人员情况。 （二）问答环节 随后，出席活动的投资者就其关注的公司经营情况、公司治理 以及持续发展等问题与公司管理层进行了充分的交流和沟通，主 要内容记录如下： 1、问：杭萧钢构的钢管束三代从 15 年开始到 19 年历经四年， 研发投入不少但目前还是三代钢管束，是否有最新的科研成果？ 答：2018 年公司累计申请、获得 70 多项专利技术。CECS 标 准（钢管混凝土束结构技术标准 T/CECS 546-2018）已经于 2019 年 1 月 1 日在全国开始施行。后续研发处于技术研发阶段。 1 / 3 2、万郡绿建 2018 年签约多少入驻厂家？2019 年 1-4 月签 ...

证券代码：600477 证券简称：杭萧钢构 公告编号：2019-037 杭萧钢构股份有限公司关于 举行 2018 年度投资者接待日活动情况的公告 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个别及连带责任。 一、 投资者接待日活动类型 本次公司2018年度投资者接待日活动以现场交流方式举行。 二、 投资者接待日活动的时间、地点 1、活动时间：2019 年 5 月 8 日（星期三）下午 15：30～17：00 2、活动地点：浙江杭州中河中路 258 号瑞丰国际商务大厦 5 楼会议室 三、 参加人员：公司副总裁兼董事会秘书周滨先生、副总裁王爱民先生、 财务总监许琼女士。 四、 投资者参加方式：投资者以现场提问的形式，就所关心的问题与公 司管理层进行沟通交流。 五、 投资者接待日活动主要内容： 本 次 接 待 日 活 动 的 主 要 内 容 详 见 登 载 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）的《杭萧钢构 2018 年度投资者接待日活动会议纪要》， 请投资者查阅。 特此公告。 杭萧钢构股份有 ...

2019 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 2019 年第一季度报告 1 / 23 2019 年第一季度报告 | --- | --- | --- | |-------|--------------|-------| | | | | | | | | | | | | | | 目录 | | | í | 重要提示 | | | | 公司基本情况 | | | in in | 重要事项 | | | 四、 | 附录 | | 2 / 23 2019 年第一季度报告 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）朱磊保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------- ...

2018 年年度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2018 年年度报告 1 / 177 2018 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2018年末股本总数1,790,679,985股为基数，以未分配利润向全体股东每10股送红股2 股并派发现金股利人民币1元（含税），本次实际用于分配的利润共计人民币537,203,995.5 元，剩 余未分配利润结转下一年度；本次送股合计358,135,997股（每股面值1元），送股完成后，公司总 股本变更为2,148,815,982股。 六、 前瞻性陈述的风险声明 √适用 □不适用 如 ...

2018 年第三季度报告 公司代码：600477 公司简称：杭萧钢构 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）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 杭萧钢构股份有限公司 2018 年第三季度报告 1 / 19 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2018 年第三季度报告 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。 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减(%) | | | | --- | --- | --- | --- | --- | --- | | 总资产 | 7,905,920,5 ...

Financial Performance - The company's operating revenue for the first half of 2018 was approximately CNY 2.47 billion, representing a 15.85% increase compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2018 was approximately CNY 352.82 million, a decrease of 1.53% year-on-year[21]. - The net cash flow from operating activities increased by 97.57% to approximately CNY 382.99 million compared to the same period last year[21]. - The total assets at the end of the reporting period were approximately CNY 8.05 billion, reflecting a 15.82% increase from the end of the previous year[21]. - The company's net assets attributable to shareholders increased by 4.15% to approximately CNY 3.02 billion at the end of the reporting period[21]. - The basic earnings per share for the first half of 2018 was CNY 0.198, a slight decrease of 1.49% compared to the same period last year[21]. - The company reported a net profit for the first half of 2018 of CNY 370,500,125.30, a decrease of 8.3% compared to CNY 404,227,568.40 in the same period last year[113]. - The total operating revenue for the first half of 2018 reached CNY 2,467,513,209.21, an increase of 15.87% compared to CNY 2,129,845,752.26 in the same period last year[108]. - The company reported a decrease in investment income, which was CNY -2,778,629.70 compared to CNY -5,586,505.73 in the previous period, showing an improvement of 50.25%[109]. - The company’s total comprehensive income for the first half of 2018 was CNY 351,348,101.18, down from CNY 358,768,414.46, a decrease of 2.34%[110]. Corporate Governance - The board of directors confirmed the accuracy and completeness of the financial report, which has not been audited[7]. - The financial report is guaranteed to be true, accurate, and complete by the responsible personnel[7]. - The company has retained Da Hua Accounting Firm as its financial audit and internal control audit institution for the 2018 fiscal year[59]. - The company has not reported any significant integrity issues regarding its major shareholders or actual controllers during the reporting period[65]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period[56]. Risk Management - The company has detailed potential risk factors in the report, which investors should review[6]. - The company faces risks from macroeconomic conditions, including the impact of the US interest rate hike cycle and trade tensions, which may affect overseas market expansion[49]. - The company is addressing cost risks associated with raw material price fluctuations, particularly steel, by enhancing internal management and utilizing financial tools for hedging[50]. - The competitive landscape in the steel structure market is intensifying, prompting the company to adjust its product structure and focus on high-rise steel structure projects[51]. Industry Trends - The company has been focusing on the development of prefabricated buildings, which is a significant trend in the construction industry[25]. - The steel structure industry in China has seen rapid growth over the past decade, making it the largest in terms of usage and manufacturing capacity globally[26]. - The government aims for prefabricated buildings to comprise 30% of new construction area within the next 10 years[28]. - Steel structures accounted for less than 3% of the total output value of the construction industry, indicating significant growth potential[29]. Strategic Initiatives - The company is actively involved in the real estate sector, developing projects after acquiring land through competitive bidding[25]. - The company has signed strategic cooperation agreements with 16 partners, involving resource usage fees of CNY 588 million, with recognized resource usage income of CNY 553 million, contributing 73.25% to the gross profit for the period[36]. - The company is committed to continuous innovation and aims to transform towards integrated, intelligent construction solutions[33]. - The company plans to strengthen its marketing efforts in the steel structure market, particularly in overseas markets, to ensure stable growth[50]. - The company is expanding its overseas business in line with the "Belt and Road" initiative while implementing measures to mitigate associated risks[51]. Legal Matters - There are ongoing significant litigation matters, including disputes related to construction contracts, with some cases already in execution[60]. - The company is currently involved in multiple legal disputes, with some judgments already in effect and others pending[60]. - The company is involved in a dispute with Xinjiang Tiansheng Industrial Co., Ltd., with a court ruling for a debt of CNY 44.085 million, which will be repaid at a rate of 1.34% for ordinary creditors and 100% for secured creditors[63]. Environmental Compliance - The company strictly adheres to environmental protection laws and regulations during its daily operations[76]. - All existing construction projects have completed environmental impact assessments and passed local environmental protection bureau approvals[77]. - The company has established emergency response plans for environmental incidents and conducts annual drills[78]. - Environmental monitoring plans are in place, with third-party testing to ensure compliance with pollution standards[79]. - No significant environmental issues or administrative penalties have occurred during the reporting period[80]. Shareholder Information - The total number of shares increased from 1,374,420,616 to 1,786,746,801 due to a stock distribution plan[86]. - The largest shareholder, Dan Yinmu, holds 779,928,137 shares, representing 43.65% of the total shares[90]. - The total number of ordinary shareholders reached 79,081 by the end of the reporting period[88]. - The company has a total of 114,419,370 restricted shares before the reporting period, with 34,325,811 shares released during the period[87]. Financial Position - Total assets increased to CNY 8,046,777,545.40, up from CNY 6,947,584,362.82, representing a growth of approximately 15.8%[102]. - Total liabilities increased to CNY 4,884,066,903.74 from CNY 3,927,122,998.76, a rise of approximately 24.3%[102]. - Owner's equity totaled CNY 3,162,710,641.66, up from CNY 3,020,461,364.06, indicating an increase of about 4.7%[102]. - The company reported a cash balance of 651,032,313.46 RMB as of June 30, 2018, an increase from 545,763,130.36 RMB at the beginning of the period[100]. Research and Development - The company has over 300 design and R&D personnel, with more than 200 holding advanced degrees, supporting its innovation capabilities[32]. - The company is increasing investment in research and development to maintain a technological edge and enhance its ability to manage major projects and contract risks[50]. - The company’s research and development expenses decreased by 9.89% to CNY 84,543,519.23 due to factors related to R&D milestones[39]. Accounting Policies - The company’s accounting policies comply with the relevant enterprise accounting standards[133]. - The company consolidates all subsidiaries under its control in the consolidated financial statements, reflecting the entire group's financial position and performance[143]. - The company recognizes the difference between the net asset share of subsidiaries and the disposal of investments as other comprehensive income, which is transferred to profit or loss upon loss of control[149].

2018 年第一季度报告 杭萧钢构股份有限公司 2018 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2018 年第一季度报告 一、 重要提示 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 注 1：2017 年，公司因实施 2016 年度利润分配及资本公积转增股本（10 送 1 转 2）方案，公司股 本发生变化，上表中上年初至报告期末的基本每股收益和稀释每股收益已做相应调减。 公司代码：600477 公司简称：杭萧钢构 注 2：年初至报告期末经营活动产生的现金流量净额为 1,936.31 万元，主要系一季度收款较上年 同期数增加所致。 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 570,776.39 | | | 计入当期损益的政府补助，但与公司正常经营业务密 | 2,926,111.75 | | | 切相关，符 ...

2017 年年度报告 公司代码：600477 公司简称：杭萧钢构 杭萧钢构股份有限公司 2017 年年度报告 1 / 190 2017 年年度报告 重要提示 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）曾霞芸声 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 2017 年末股本总数 1,374,420,616 股为基数，以未分配利润向全体股东每 10 股送 红股 3 股并派发现金股利人民币 1.7 元（含税），本次实际用于分配的利润共计人民币 645,977,689.72 元，剩余未分配利润结转下一年度；本次送股合计 412,326,185 股（每股面值 1 元），送股完成后，公司总股本变更为 1,786,746,801 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、 是否存在被控股股东及其关联方非经营性占用资金情况 否 ...