一、审议通过《公司 2023 年半年度报告及摘要》（报告全文详见上海证券交 易所网站 www.sse.com.cn） 长江精工钢结构（集团）股份有限公司 | 股票代码：600496 | 股票简称：精工钢构 | 编号：临 | 2023-061 | | --- | --- | --- | --- | | 转债代码：110086 | 转债简称：精工转债 | | | 长江精工钢结构（集团）股份有限公司 第八届监事会 2023 年度第三次临时会议决议公告 本公司监事会及全体监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。 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第八届监事会 2023 年度第三次临时会议于 2023 年 8 月 25 日上午以通讯方式召开。公司现有 监事 3 人，参加会议 3 人。会议的召开符合《公司法》、《公司章程》的规定，会 议决议有效。会议在保证全体监事充分发表意见的前提下，审议通过以下议案： 1 本议案表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 二、审议通过《公司 2023 年半年度募集资金存放与 ...

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 独立董事意见 本人作为长江精工钢结构（集团）股份有限公司（以下简称"公司"、"本公 司"）独立董事，根据《上市公司治理准则》《上市公司独立董事规则》《上海证 券交易所股票上市规则》和《公司章程》等法律、法规和规范性文件的有关规定， 在认真审查了公司第八届董事会 2023 年度第八次临时会议《关于为下属子公司 浙江精工钢结构集团有限公司提供融资担保的议案》及相关备查资料，并听取有 关说明后，现发表独立意见如下： 同意公司应所控制企业浙江精工钢结构集团有限公司生产经营资金需求，为 其提供融资担保。本次担保是为了满足所控制企业日常经营和业务发展需要，符 合公司整体经营发展需求，不存在重大风险，不存在损害公司及股东，特别是中 小股东利益的情形。本次担保事项的审议及决策程序符合《公司法》及《公司章 程》等相关法律、法规和规范性文件的要求，信息披露充分。同意将该议案提交 公司股东会审议。 长江精工钢结构（集团）股份有限公司 （本页无正文，为公司独立董事签字页） 李国强 赵 平 戴文涛 2023 年 8 月 25 日 本独立董事将严格履行独立董事的职责 ...

根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》、上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》及相关格式指引等规定，长江精工钢结构（集团）股份有限公司（以下简称"本公司"） 编制的截至 2023 年 6 月 30 日的募集资金存放与实际使用情况的专项报告如下： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 长江精工钢结构（集团）股份有限公司 截至2023年6月30日 募集资金存放与实际使用情况的专项报告 长江精工钢结构（集团）股份有限公司 募集资金存放与实际使用情况的专项报告（2020非公开） 经中国证券监督管理委员会《关于核准长江精工钢结构（集团）股份有限公司非公开 发行股票的批复》（证监许可〔2020〕1483 号）核准，本公司以非公开发行股票的方 式发行了人民币普通股 202,429,149 新股，每股面值 1 元，每股发行价格为人民币 4.94 元。本次非公开发行股票募集资金总额为人民币 999,999,996.06 元，扣除承销保 荐等发行费用，募集资金净额为 989,891,906.57 元。上述募 ...

长江精工钢结构（集团）股份有限公司 股票代码：600496 股票简称：精工钢构 编号：临 2023-063 转债代码：110086 转债简称：精工转债 长江精工钢结构（集团）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2023 年 9 月 12 日（星期二）上午 10:00-11:30 ● 会议召开地点：上证路演中心（http://roadshow.sseinfo.com） ● 会议召开方式：上证路演中心视频录播和网络互动 ● 投资者可于 2023 年 9 月 5 日（星期二）至 9 月 11 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或可以在 2023 年 9 月 11 日 下 午 16:00 前 将 需 要 了 解 的 情 况 和 关 注 问 题 预 先 发 送 至 公 司 信 箱 （600496@jgsteel.cn），公司将在说明会上就投资者普遍关注的问题进行回答（格 式详见附件）。 长 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,721,078,869.51, representing a slight increase of 0.23% compared to CNY 3,712,366,239.96 in the same period last year[5]. - Net profit attributable to shareholders was CNY 180,291,003.39, up by 0.71% from CNY 179,018,503.75 year-on-year[6]. - The company's net profit for Q1 2023 is not explicitly stated, but the increase in total operating revenue suggests potential profitability[18]. - The net profit for Q1 2023 was CNY 181,126,697.32, an increase from CNY 179,729,363.02 in Q1 2022, representing a growth of approximately 0.78%[19]. - Total revenue from sales of goods and services reached CNY 4,742,259,830.88, compared to CNY 4,494,463,642.19 in the same period last year, indicating a year-over-year increase of about 5.52%[21]. - The operating profit for Q1 2023 was CNY 194,146,571.27, slightly up from CNY 192,176,729.63 in Q1 2022, reflecting a growth of approximately 1.0%[19]. - The total comprehensive income for Q1 2023 was CNY 226,587,171.75, significantly higher than CNY 88,831,441.46 in Q1 2022, marking an increase of approximately 155.5%[20]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net inflow of CNY -195,585,989.34, marking a 31.01% increase compared to CNY -283,515,361.29 in the previous year[6][9]. - The cash flow from operating activities showed a net outflow of CNY -195,585,989.34, an improvement from CNY -283,515,361.29 in Q1 2022[23]. - The company's cash and cash equivalents decreased to CNY 3,574,173,045.38 as of March 31, 2023, down from CNY 4,424,089,164.03 at the end of December 2022, a decline of approximately 19.2%[15]. - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,422,574,096.18, compared to CNY 693,380,338.09 at the end of Q1 2022, indicating a significant increase of approximately 104.5%[24]. - The company reported a decrease in total cash outflow from financing activities to CNY 681,545,386.88 in Q1 2023 from CNY 1,055,519,393.76 in Q1 2022, reflecting a reduction of about 35.4%[24]. - The company achieved a total cash inflow from investment activities of CNY 10,774,702.57 in Q1 2023, compared to CNY 897,914.36 in Q1 2022, indicating a substantial increase of approximately 1,097.5%[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 20,856,471,705.2, reflecting a decrease of 5.65% from CNY 21,908,723,535.4 at the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 20,856,471,705.28, down from CNY 22,106,335,250.05 at the end of December 2022, a decrease of about 5.6%[18]. - Total liabilities decreased to CNY 12,596,498,636.46 from CNY 14,102,421,001.72, representing a decline of approximately 10.7%[17]. - The company's cash and cash equivalents decreased to CNY 3,574,173,045.38 as of March 31, 2023, down from CNY 4,424,089,164.03 at the end of December 2022, a decline of approximately 19.2%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 106,260[10]. - The top shareholder, Jinggong Holdings Group (Zhejiang), held 300,000,000 shares, accounting for 14.90% of the total shares[11]. - Basic earnings per share for the period were CNY 0.0896, a slight increase of 0.79% from CNY 0.0889 in the same period last year[6]. - Basic earnings per share for Q1 2023 were CNY 0.0896, up from CNY 0.0889 in Q1 2022, showing a growth of about 0.79%[20]. Expenses and Adjustments - Total operating costs for Q1 2023 amounted to CNY 3,563,601,177.99, compared to CNY 3,543,410,971.62 in Q1 2022, indicating an increase of about 0.6%[18]. - Research and development expenses for Q1 2023 were CNY 161,424,276.24, up from CNY 145,437,463.68 in Q1 2022, indicating an increase of about 11%[18]. - The company incurred a tax expense of CNY 10,806,717.91 in Q1 2023, down from CNY 16,775,110.35 in Q1 2022, representing a decrease of approximately 35.5%[19]. - The company has made retrospective adjustments to its financial statements due to the merger with Zhejiang Jinggong Construction Engineering Co., Ltd.[6].

Financial Performance - In 2022, the company's operating revenue reached ¥15,618,196,933.11, representing a year-on-year increase of 3.15% compared to ¥15,141,359,771.88 in 2021[22]. - The net profit attributable to shareholders of the listed company was ¥706,089,902.77, up 2.81% from ¥686,807,088.65 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥675,738,661.84, reflecting a 6.55% increase from ¥634,212,959.61 in 2021[22]. - The company's total assets increased by 19.35% to ¥21,908,723,535.45 in 2022, compared to ¥18,356,609,300.85 in 2021[22]. - The net assets attributable to shareholders of the listed company rose to ¥7,980,139,045.65, a 6.13% increase from ¥7,519,238,004.76 in the previous year[22]. - Basic earnings per share for 2022 were ¥0.3508, a 2.81% increase from ¥0.3412 in 2021[23]. - The company reported a net cash flow from operating activities of -¥170,158,281.94, an improvement of 29.86% from -¥242,599,848.28 in the previous year[22]. - The gross profit margin for the steel structure segment increased by 1.85 percentage points to 13.01%[67]. - The revenue from the industrial construction segment was 9.82 billion RMB, with a gross margin of 12.67%, up 2.12 percentage points year-on-year[67]. Dividends and Shareholder Returns - The proposed cash dividend is ¥0.36 per 10 shares, totaling ¥71,644,181.76, which accounts for 10.15% of the net profit attributable to shareholders[6]. - The total cash dividend, including share repurchase amounts, is projected to be ¥171,632,783.76, representing 24.31% of the net profit attributable to shareholders[6]. Business Growth and Contracts - The company achieved a historical high in business contracts totaling RMB 18.76 billion, a year-on-year increase of 10.7%[30]. - New contracts for industrial building projects amounted to RMB 8.64 billion, a year-on-year increase of 19.2%[31]. - The company signed EPC and prefabricated project contracts worth RMB 2.85 billion during the reporting period[34]. - The total amount of newly signed projects during the reporting period reached 18.765 billion RMB, with 497 projects signed[90]. - The total amount of orders on hand at the end of the reporting period was 17.386 billion RMB, including 4.314 billion RMB for projects that have signed contracts but have not yet started[91]. Research and Development - Research and development expenses totaled RMB 597 million, reflecting the company's commitment to innovation[36]. - The company has invested over 3.4 billion yuan in R&D over the past 10 years, establishing a strong technical foundation and earning 6 national science and technology progress awards[55]. - The number of R&D personnel is 1,234, making up 15.96% of the total workforce[76]. Strategic Initiatives and Market Position - The company is positioned to benefit from the "dual carbon" goals, with a significant increase in distributed photovoltaic installations, which reached 51.1 GW in 2022, a 74.5% year-on-year growth[49]. - The company is focusing on talent development through the "50*500" elite program, enhancing its talent pool and incentivizing employee ownership[39]. - The company is advancing its low-carbon and smart building initiatives, aligning with national strategies for sustainable development[40]. - The company is actively pursuing market opportunities in green building solutions, integrating photovoltaic systems into its construction projects[57]. Governance and Management - The company has a diverse board with members holding various significant positions in other organizations, enhancing its strategic oversight[115]. - The total number of shares held by senior management at the end of the reporting period was 6,163,654 shares, unchanged from the beginning of the year[114]. - The company continues to focus on maintaining strong governance and management practices, as evidenced by the compensation structure and board composition[115]. - The company has implemented a dual career development path for employees, enhancing its compensation system to remain competitive within the industry[136]. Financial Health and Risk Management - The company has maintained a good credit status, with no unfulfilled court judgments or significant overdue debts[163]. - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision[145]. - The company's long-term credit rating remains at AA with a stable outlook, as confirmed by Dagong Global Credit Rating Co., Ltd.[200]. Environmental and Social Responsibility - The company invested RMB 402.77 million in environmental protection during the reporting period[149]. - The company implemented a rooftop distributed photovoltaic project with a capacity of 200.43KWp, expected to generate approximately 4,775 tons of CO2 emissions reduction over 25 years[153]. - The company made a total donation of RMB 1 million to public welfare projects during the reporting period[154]. Shareholder Structure and Equity - The total number of ordinary shareholders increased to 109,035 by the end of the reporting period, up from 106,260 at the end of the previous month[180]. - The top ten shareholders hold a total of 300,000,000 shares, representing 14.90% of the company[182]. - The company has implemented a share repurchase plan as of October 17, 2022[190].

长江精工钢结构（集团）股份有限公司 ● 投资者可于 2023 年 04 月 12 日(星期三) 至 04 月 18 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600496@jgsteel.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 长江精工钢结构（集团）股份有限公司（以下简称"公司"）将于 2023 年 4 月 18 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 19 日下午 13:00-14:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 | 2023-016 | | --- | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | | 长江精工钢结构（集团）股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：600496 证券简称：精工钢构 长江精工钢结构（集团）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 本报告期比 | --- | --- | --- | --- | --- | |-------------------------------------------|-------------------|---------------------------|--------------------|--------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥7,282,185,513.90, representing a 13.15% increase compared to ¥6,435,826,791.35 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥381,329,591.43, up 15.48% from ¥330,212,638.26 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥362,368,712.60, reflecting a 17.65% increase from ¥307,999,511.65 in the same period last year[22]. - The company's total assets reached ¥21,228,195,681.79, a 15.64% increase from ¥18,356,609,300.85 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥7,833,000,999.54, which is a 4.17% increase from ¥7,519,238,004.76 at the end of the previous year[22]. - The basic earnings per share for the first half of 2022 was ¥0.1894, an increase of 15.42% compared to ¥0.1641 in the same period last year[22]. - The weighted average return on net assets was 4.93%, an increase of 0.31 percentage points from 4.62% in the previous year[22]. - The company's operating costs rose to approximately ¥6.26 billion, reflecting a 13.35% increase from ¥5.52 billion year-on-year[50]. Cash Flow and Financing - The net cash flow from operating activities was -¥394,185,526.13, an improvement of 19.39% compared to -¥488,988,064.09 in the same period last year[22]. - The company completed the public issuance of convertible bonds, raising a total of 2 billion yuan, which was listed on the Shanghai Stock Exchange on May 23, 2022[40]. - The company's financing activities generated a net cash flow of approximately ¥1.50 billion, a significant increase of 898.38% compared to -¥188.21 million in the previous year[50]. - Cash inflow from financing activities totaled CNY 3,348,957,909.25, significantly higher than CNY 1,139,810,000.00 in the previous year[148]. - The company reported a net increase in cash and cash equivalents of CNY 937,960,430.68, reversing a decrease of CNY -919,252,864.29 in the same period last year[148]. Contracts and Sales - The company signed a total of 208 contracts during the reporting period, with a contract value of 8.323 billion yuan, representing a 7% increase year-on-year[40]. - The company achieved a steel structure sales volume of 510,000 tons, an 11% increase compared to the same period last year[40]. - The company’s industrial building segment saw a significant increase in new contracts, with industrial enterprise projects amounting to 4.792 billion yuan, a 54% increase year-on-year[40]. - Approximately 86% of the company's orders in the industrial building segment came from emerging industries such as 5G, new energy vehicles, and industrial internet[42]. Research and Development - The company’s R&D expenses increased to approximately ¥285.39 million, a rise of 7.58% compared to ¥265.28 million in the previous year[50]. - The company established a subsidiary focused on distributed photovoltaic EPC business, enhancing its BIPV operations[44]. - The company has developed partnerships with several leading photovoltaic companies for product R&D and supply chain collaboration[44]. Environmental and Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no significant environmental issues reported during the period[76]. - The company established an EHS management office and implemented ISO14001 and OHSAS18001 management systems to enhance environmental and occupational health safety management[76]. Shareholder Information - The company has a total of 114,315 common shareholders as of the end of the reporting period[98]. - The largest shareholder, Jinggong Holdings Group (Zhejiang) Investment Co., Ltd., holds 300,000,000 shares, representing 14.90% of the total shares[98]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[97]. Investment and Capital Management - The company plans to invest CNY 754.9 million in the construction of the Changjiang Precision Intelligent Manufacturing Industrial Park in Lu'an, Anhui Province, which will add a steel structure production capacity of 200,000 tons upon completion[58]. - The company is also investing CNY 450 million in the construction of a prefabricated steel structure building lifecycle project management service integration demonstration base in Shaoxing, Zhejiang Province, expected to add 400,000 square meters of prefabricated building capacity[60]. - The company plans to continue expanding its capital base and enhancing shareholder value through strategic investments and capital management[166].

Financial Performance - The company's operating revenue for Q1 2022 was ¥3,712,366,239.96, representing a year-on-year increase of 34.58%[6] - The net profit attributable to shareholders of the listed company was ¥179,018,503.75, up 35.55% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥166,836,577.40, reflecting a 42.28% increase year-on-year[6] - Basic earnings per share for the period were ¥0.0889, an increase of 35.52% year-on-year[9] - Diluted earnings per share for the period were also ¥0.0889, reflecting a 35.52% increase compared to the same period last year[9] - Total operating revenue for Q1 2022 reached approximately ¥3.71 billion, a 34.6% increase from ¥2.76 billion in Q1 2021[32] - Net profit for Q1 2022 was approximately ¥179.73 million, representing a 36.5% increase compared to ¥131.70 million in Q1 2021[34] Cash Flow and Liquidity - The net cash flow from operating activities was -¥283,515,361.29, a decrease of 48.81% compared to the previous year[6] - Cash inflow from operating activities in Q1 2022 totaled approximately ¥4.56 billion, an increase from ¥3.66 billion in Q1 2021[36] - The net cash flow from operating activities was -$283.52 million, an improvement from -$553.80 million in the previous period[40] - Total cash outflow from investing activities was $42.35 million, compared to $323.40 million in the prior period, indicating a significant reduction in investment spending[40] - Cash inflow from financing activities amounted to $1.09 billion, up from $771.38 million, reflecting increased borrowing[40] - The ending balance of cash and cash equivalents was $693.38 million, down from $982.92 million at the beginning of the period[41] - The company reported a total cash outflow of $289.54 million, an improvement from $883.32 million in the previous period[40] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,300,233,831.40, a slight decrease of 0.31% from the end of the previous year[9] - The equity attributable to shareholders of the listed company was ¥7,607,329,800.63, an increase of 1.17% compared to the end of the previous year[9] - Total liabilities as of March 31, 2022, were RMB 10,655,390,860.40, down from RMB 10,800,597,771.31, reflecting a decrease of approximately 1.3%[28] - The company's total equity increased to RMB 7,644,842,971.00 from RMB 7,556,011,529.54, indicating a growth of about 1.2%[28] - The company's total assets as of March 31, 2022, were RMB 18,300,233,831.40, a slight decrease from RMB 18,356,609,300.85, indicating a decline of about 0.3%[28] Expenses and Investments - Total operating costs for Q1 2022 were approximately ¥3.54 billion, up 34.2% from ¥2.64 billion in Q1 2021[32] - Research and development expenses for Q1 2022 amounted to approximately ¥145.44 million, up from ¥128.44 million in Q1 2021[32] - The company recorded investment income of approximately ¥5.10 million in Q1 2022, down from ¥11.53 million in Q1 2021[32] - The cash outflow for the acquisition of fixed assets and intangible assets was $20.85 million, a decrease from $42.16 million previously[40] Other Comprehensive Income - Other comprehensive income after tax for Q1 2022 was approximately -¥90.90 million, compared to ¥2.34 million in Q1 2021[34] - The total comprehensive income for Q1 2022 was approximately ¥88.83 million, a decrease from ¥134.04 million in Q1 2021[34] Non-Recurring Items - Non-recurring gains and losses for the period totaled ¥12,181,926.35 after tax[12]