长江精工钢结构（集团）股份有限公司 （本页无正文，为公司第九届董事会独立董事专门会议签字页） 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 第九届董事会独立董事专门会议 2025 年第三次会议审核意见 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第九届董事会 独立董事专门会议 2025 年第三次会议于 2025 年 8 月 23 日以通讯表决方式召开。 本次会议应出席独立董事 3 人，实际出席独立董事 3 人。会议的召集、召开及表 决程序符合《上市公司独立董事管理办法》《独立董事工作制度》等的相关规定。 会议审议通过如下事项： 一、审议通过《关于新增日常关联交易预计的议案》 公司与关联方北京城建精工钢结构工程有限公司开展与日常经营相关的交 易，该事项符合公司业务经营和发展的实际需要，属于正常的商业交易行为。上 述关联交易决策程序符合公司章程的规定，交易定价遵循了公平、公正、公开的 原则，不会损害公司及中小股东利益，公司主要业务不会因上述关联交易对关联 方形成依赖，不会影响公司独立性。 表决结果：3 票同意、0 票反对、0 票弃权 李国强 赵 平 戴文涛 2025 年 8 月 ...

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and shareholder returns while ensuring compliance with relevant laws and regulations [2][10]. Chapter Summaries Chapter 1: General Principles - Value management is defined as strategic management actions aimed at improving company quality to enhance investment value and shareholder returns [2]. - The basic principles of value management include compliance, systematic approach, scientific management, regularity, and integrity [2]. Chapter 2: Value Management Organization and Personnel - The Board of Directors is the leading body for value management, responsible for formulating overall plans and ensuring effective implementation [3]. - The Chairman of the Board is the primary responsible person for value management, promoting internal systems to enhance investment value [3]. - The Board Secretary is directly responsible for investor relations and information disclosure, ensuring transparent communication with investors [4]. Chapter 3: Main Methods of Value Management - Company quality is the foundation of investment value, and the company should focus on core business to improve operational efficiency and profitability [6]. - The Board can develop and disclose medium to long-term dividend plans to enhance investor satisfaction [6]. - The company and its stakeholders must adhere to compliance and avoid misleading practices in value management [6]. Chapter 4: Monitoring and Emergency Measures - The company should monitor key indicators like market value and P/E ratio, and initiate warning mechanisms if significant deviations occur [7]. - In case of significant stock price declines, the company should verify the cause, enhance communication with investors, and consider share buyback plans [7][8]. Chapter 5: Supplementary Provisions - The value management system will take effect upon approval by the Board of Directors [10].

Core Viewpoint - The company held its third special meeting of the ninth board of independent directors on August 23, 2025, to review and approve new daily related transactions with an associated party, which are deemed necessary for the company's business operations and development [2][3]. Group 1 - The meeting was attended by all three independent directors, and the procedures followed were in compliance with relevant regulations [2]. - The board approved the proposal regarding the expected new daily related transactions, which involve business dealings with Beijing Urban Construction Precision Steel Structure Engineering Co., Ltd [3]. - The decision-making process for the related transactions adhered to the principles of fairness, justice, and transparency, ensuring no harm to the company or minority shareholders [3].

Group 1 - The independent director's opinion states that the financing guarantee for controlled enterprises is necessary for daily operations and business development, aligning with the company's overall operational needs [2] - The independent director confirms that there are no significant risks involved and that the interests of the company and shareholders, especially minority shareholders, are not harmed [2] - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring adequate information disclosure [2] Group 2 - The related party transactions are deemed normal business activities, with the decision-making process adhering to the company's articles of association [2] - Pricing for the transactions follows principles of fairness, justice, and openness, ensuring no harm to the company or minority shareholders [2] - The company's main business will not become dependent on these related party transactions, maintaining its independence [2]

Core Viewpoint - The report highlights the financial performance and strategic developments of Changjiang Jinggong Steel Structure (Group) Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and profit, alongside a strong focus on international expansion and technological innovation [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 9.91 billion RMB, representing a year-on-year increase of 29.48% compared to 7.65 billion RMB in the same period of 2024 [2]. - Total profit amounted to approximately 397.31 million RMB, up 33.36% from 297.93 million RMB in the previous year [2]. - The net profit attributable to shareholders was approximately 349.70 million RMB, reflecting a growth of 28.06% from 273.07 million RMB [2]. - The net cash flow from operating activities was approximately 423.36 million RMB, a significant increase of 90.83% compared to 221.85 million RMB in the same period last year [2]. Industry Overview - The total output value of the national construction industry was approximately 13.67 trillion RMB, with a slight year-on-year growth of 0.2% [3]. - The "Belt and Road" initiative has driven an increase in overseas infrastructure demand, with Chinese enterprises signing new contracts worth approximately 814.87 billion RMB in 2025 for projects in Belt and Road countries, marking a 21% increase year-on-year [3]. - The domestic fixed asset investment growth has slowed, leading construction companies to seek opportunities abroad, with new contracts in the construction industry declining by 5.21% in 2024 [3]. Business Development - The company signed new contracts totaling approximately 12.51 billion RMB in the reporting period, with international orders increasing by 94.1% to 3.66 billion RMB, while domestic orders decreased by 14.5% to 8.85 billion RMB [9][10]. - The company is transitioning from a specialized subcontractor in steel structure engineering to an EPC (Engineering, Procurement, and Construction) contractor, providing comprehensive building solutions [8][12]. - The company has established a strong international presence, having completed significant projects such as the Lusail Stadium for the 2022 FIFA World Cup and the Jeddah Tower [9][10]. Technological Innovation - The company is focused on technological innovation, having developed an AI-based software for structural design and implemented an automated cutting and sorting production line [14][15]. - The company has been recognized for its technological advancements, receiving multiple awards and patents, and is actively involved in setting industry standards for prefabricated buildings [15][16]. Market Trends - The market for urban renewal in China is projected to exceed 8.6 trillion RMB by 2025, with a year-on-year growth of 18.3%, indicating a strong demand for steel structure prefabricated buildings [5]. - The company is well-positioned to capitalize on the growing trend of green building standards and energy-efficient construction practices, aligning with national policies aimed at reducing carbon emissions in the construction sector [6].

Core Viewpoint - The report highlights the financial performance of Changjiang Jinggong Steel Structure (Group) Co., Ltd. for the first half of 2025, showing significant growth in revenue and profit compared to the previous year. Financial Performance - Total assets at the end of the reporting period were approximately ¥25.49 billion, a decrease of 0.49% from the previous year-end [1] - Operating revenue reached approximately ¥9.91 billion, representing a year-on-year increase of 29.48% [1] - Total profit amounted to approximately ¥397.31 million, reflecting a growth of 33.36% compared to the same period last year [1] - Net profit attributable to shareholders was approximately ¥302.38 million, an increase of 22.75% year-on-year [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 85,435 [1] - The largest shareholder, Jinggong Holdings Group (Zhejiang) Investment Co., Ltd., holds 17.79% of the shares, amounting to approximately 353.99 million shares [2] - The second-largest shareholder, Jinggong Holdings Group Co., Ltd., owns 11.91% of the shares, totaling approximately 237.07 million shares [2]

Core Points - The company held its 17th temporary meeting of the 9th Board of Directors for the year 2025, with all 9 directors present, ensuring compliance with the Company Law and Articles of Association [1][2] - The meeting approved the 2025 semi-annual report and summary, with unanimous support from all directors [1] - The meeting also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [1] - A proposal to provide financing guarantees for controlled enterprises was approved, with independent directors expressing their agreement [2] - The board approved a proposal for new daily related transactions, with 8 votes in favor and one director abstaining due to conflict of interest [2] - The board also approved the establishment of a "Market Value Management System" [2]

长江精工钢结构（集团）股份有限公司 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-096 | | --- | --- | --- | | 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 关于第九届董事会 2025 年度第十七次临时会议决议公告 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"）第九届董事会 2025 年度第十七次临时会议于 2025 年 8 月 27 日以通讯方式召开，本次会议应 参加董事 9 人，实际参加董事 9 人。会议的召开符合《公司法》、《公司章程》的 规定，会议决议有效。会议审议通过了以下议案： 一、审议通过《公司 2025 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） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票。 二、审议通过《公司 2025 年半年度募集资金存放与实际使用情况的专项报 告》（报告全文详见上海 ...

| 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-098 | | --- | --- | --- | | 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 关于新增日常关联交易预计的公告 长江精工钢结构（集团）股份有限公司 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： 是否需要提交股东会审议：否 本次关联交易系公司的日常关联交易，属于正常生产经营活动所需，符 合相关法律法规及制度的规定，关联交易价格遵循公平、公正、公开原则，符合 公司和股东利益，不存在损害非关联股东合法权益的情形。此类交易不会影响公 司的独立性，公司的主营业务不会因此类交易而对关联方形成较大的依赖。 一、关联交易的基本情况 （一）履行的审议程序 2025 年 8 月 27 日，长江精工钢结构（集团）股份有限公司（以下简称"公 司"或"本公司"）第九届董事会 2025 年第十七次临时会议审议通过了《关于新 增日常关联交易预计的议案》，关联董事孙关富先生在表决时进行了回避， ...

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 董事会审计委员会审核意见 长江精工钢结构（集团）股份有限公司 （本页无正文，为公司董事会审计委员会审核意见签字页） 戴文涛 赵 平 孙国君 2025 年 8 月 23 日 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规、规范性文件以及《长江精工钢结构 （集团）股份有限公司章程》（以下简称"公司章程"）《长江精工钢结构（集团） 股份有限公司董事会审计委员会实施细则》的有关规定，作为长江精工钢结构（集 团）股份有限公司（以下简称"公司"）董事会审计委员会委员，我们认真审核 了公司提交的第九届董事会 2025 年第十七次临时会议相关资料，提出如下审核 意见： 一、关于公司 2025 年半年度报告及摘要的核查意见 经审核，我们认为公司 2025 年半年度报告及摘要的编制符合法律法规及《公 司章程》的规定，格式和内容符合中国证监会和上海证券交易所的规定，所披露 的信息真实、准确、完整，公允地反映了本报告期的财务状况、经营成果和现金 流量。同意将《2025 年半年度报告及其摘要》提交公司 ...