证券代码：600477 证券简称：杭萧钢构 公告编号：2025-042 ●每股分配比例：每股派发现金红利 0.026 元（含税） ●本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 户中的股份后为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 杭萧钢构股份有限公司（以下简称"公司"）2025 年半年度合并报表归属 于上市公司股东的净利润为 127,626,372.80 元。截至 2025 年 6 月 30 日，公司 母公司报表中期末未分配利润为人民币 2,103,292,394.17 元（2025 年半年度财 务数据未经审计）。根据中国证券监督管理委员会《关于进一步落实上市公司现 金分红有关事项的通知》、《上市公司监管指引第 3 号—上市公司现金分红》及 《公司章程》等相关规定，经综合考虑公司目前经营盈利状况，在兼顾股东投资 回报的基础上，经董事会、监事会决议公司 2025 年半年度利润分配方案如下： 以实施权益分派股权登记日登记的总股本扣除公司回购专户中 ...

杭萧钢构股份有限公司2025 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 2025 年半年度报告 1 / 175 杭萧钢构股份有限公司2025 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朱磊及会计机构负责人（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 公司2025年半年度利润分配方案为：以实施权益分派股权登记日登记的总股本扣除公司回购 专户中的股份后为基数，向全体股东每10股派发现金红利0.26元（含税）。截至2025年6月30日 ，公司总股本2,368,966,150股，扣除公司回购专户中的股份9,997,714股，以此计算合计拟派发 现金红利61,333,179.34元（含税）。本次分配不送红股，不进行转增股本。 六、 前瞻性 ...

杭萧钢构公告，2025年上半年营业收入为47.6亿元，同比下降2.00%。净利润为1.28亿元，同比下降 20.16%。 ...

人民财讯8月12日电，据杭萧钢构（600477）官微消息，近日，杭萧钢构(安徽)有限公司(简称"安徽杭 萧")成功签订印尼波马拉工业园定昌电厂动力中心建设项目。该项目作为印尼波马拉工业园重点项目， 将打造世界级高端锂电产业园。 ...

Core Viewpoint - Hangxiao Steel Structure Co., Ltd. plans to increase capital in its subsidiary, Hangxiao Steel Structure (Xinyang) Co., Ltd., with a total investment of 50 million yuan, involving both the company and a related natural person, Mr. Wang Lei [2][4] Summary by Sections Capital Increase and Related Transactions Overview - The total capital increase amount is 50 million yuan, with Hangxiao Steel contributing 49.75 million yuan and Mr. Wang Lei contributing 250,000 yuan [2][4] - After the capital increase, the registered capital of Hangxiao Steel (Xinyang) will rise from 100 million yuan to 150 million yuan, with Hangxiao Steel's share increasing from 88% to 91.83% [4][8] Related Transactions - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring [3] - The transaction was approved by the independent directors and the company's board of directors, thus not requiring shareholder meeting approval [3][12] Financial Status of the Target Company - As of December 31, 2024, Hangxiao Steel (Xinyang) reported total assets of approximately 579.91 million yuan and a net asset of approximately 100.15 million yuan, with a net loss of approximately 6.41 million yuan for the year [8] - As of March 31, 2025, the company reported total assets of approximately 534.30 million yuan and a net asset of approximately 94.22 million yuan, with a net loss of approximately 9.34 million yuan for the first quarter [8] Impact on the Listed Company - The capital increase is expected to enhance the asset strength and commercial credit of Hangxiao Steel (Xinyang), benefiting the long-term development of the company [11] - The transaction will not significantly impact the financial status or profitability of the company, nor will it harm the interests of the listed company and its shareholders [11] Approval Process - The independent directors unanimously approved the proposal before it was submitted to the board of directors [12][18] - The board meeting on August 8, 2025, resulted in a unanimous approval of the capital increase proposal, with Mr. Wang Lei abstaining from the vote [19]

Overview - The company plans to increase capital in its subsidiary, Xinyang Hangxiao, with a total investment of 50 million yuan, where Hangxiao Steel Construction will contribute 49.75 million yuan and individual shareholder Wang Lei will contribute 250,000 yuan [1][3][5] Capital Increase and Related Transactions - The capital increase will raise Xinyang Hangxiao's registered capital from 100 million yuan to 150 million yuan, with Hangxiao Steel Construction holding 91.83% of the shares post-increase [1][3] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [3][4] - The independent directors unanimously approved the proposal, and it was subsequently approved by the board of directors, thus not requiring a shareholder meeting [2][6] Financial Status of Xinyang Hangxiao - As of December 31, 2024, Xinyang Hangxiao reported total assets of approximately 579.91 million yuan, net assets of approximately 100.15 million yuan, and a net loss of approximately 6.41 million yuan for the year [5] - As of March 31, 2025, the total assets were approximately 534.30 million yuan, with net assets of approximately 94.22 million yuan [5] Impact on the Company - The capital increase is expected to enhance the asset strength and commercial credit of Xinyang Hangxiao, providing additional operational funds and supporting the company's long-term development [4][5] - The transaction will not affect the company's consolidated financial statements or its ongoing profitability [4][5]

Group 1 - The board of directors of Hangxiao Steel Structure Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication voting, with all seven directors present [1] - The meeting approved a proposal for capital increase to its subsidiary Hangxiao Steel Structure (Xinyang) Co., Ltd., totaling 49.75 million yuan, with a natural person shareholder, Mr. Wang Lei, contributing 250,000 yuan in cash [2] - The original shareholder, Xinyang Tianhui Development Investment Co., Ltd., waived its preemptive rights for this capital increase [2] Group 2 - The independent directors reviewed and approved the proposal prior to the board meeting, and Mr. Wang Lei abstained from voting due to his association with the transaction [2] - The voting results were 6 in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - Hangxiao Steel Structure announced on the evening of August 8 that its ninth board of directors' second meeting approved the proposal for capital increase to its controlling subsidiary and related party transactions [2] Group 1 - The company held a board meeting to discuss and approve the capital increase proposal [2] - The decision involves a related party transaction, indicating potential strategic alignment within the company's subsidiaries [2]

证券代码：600477 证券简称：杭萧钢构 公告编号：2025-039 杭萧钢构股份有限公司 本次增资完成后，信阳杭萧注册资本将增至 15,000 万元人民币，其中杭萧 钢构出资 13,775 万元（持股 91.83%）、信阳市天汇发展投资有限公司出资 1,000 万元（持股 6.67%）、自然人王雷先生出资 225 万元（持股 1.5%），信阳杭萧仍 为公司的控股子公司。 本次增资暨关联交易事项经公司独立董事专门会议讨论，全体独立董事同意 提交公司董事会审议。根据《上海证券交易所股票上市规则》等相关规定，公司 本次增资暨关联交易在董事会权限范围内，故不需要提交股东大会审议。 截至本次关联交易为止，过去 12 个月内公司与同一关联方或不同关联方同 类别的关联交易金额累计未达到 3,000 万元以上且占公司 2024 年度经审计净资 产绝对值的 5%以上。 二、 关联人介绍 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示： 一、 增资暨关联交易事项概述 根据信阳杭萧发展需要，公 ...

一、董事会会议召开情况 证券代码：600477 证券简称：杭萧钢构 公告编号：2025-040 杭萧钢构股份有限公司 第九届董事会第二次会议决议公告 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。 公司独立董事专门会议事前已审议通过该议案，并同意提交董事会审议。 关联董事王雷先生回避表决，表决结果：同意 6 票；反对 0 票；弃权 0 票。 特此公告。 2025 年 8 月 9 日 杭萧钢构股份有限公司（以下简称"公司"）第九届董事会第二次会议于 2025 年 8 月 8 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 8 月 5 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《关于向控股子公司增资暨关联交易的议案》。 根据公司控股子公司杭萧钢构（信阳）有限公司（以下简称"信阳杭 ...