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 2025-082 | | --- | --- | --- | | 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 年度第十四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 年度第十四次临时会议于 2025 年 7 月 11 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《关于取消公司监事会、变更经营范围暨修订<公司章程>的 议案》（详见公司同日在上海证券交易所网站 www.sse.com.cn 披露的临时公告） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票。 本议案尚需提交公司股东会审议。 二、审议通过《关于修订公 ...

Business Performance Summary - The company signed a total of 191 contracts with a cumulative contract amount of 6.37 billion yuan, representing a year-on-year increase of 3.7% [1] - Structural sales reached 450,000 tons, showing a significant year-on-year growth of 63.6% [1] Specific Business Development - The total project amount for professional subcontracting integration was 6.37 billion yuan, down 16.5% year-on-year, while the project amount for industrial buildings was 5.11 billion yuan, down 3.6% year-on-year [1] - Public building projects amounted to 1.26 billion yuan, reflecting a substantial decline of 45.8% year-on-year [1] - Emerging business projects totaled 2.4 billion yuan, with a year-on-year decrease of 10.0%, but the project amount for the first half of the year increased by 48.7% [1] - The company’s EPC and prefabricated business saw a decline of 35.8% year-on-year, with a project amount of 1.4 billion yuan [1] - The industrial chain and strategic franchise business experienced remarkable growth, with new signed orders of 920 million yuan, up 161.5% year-on-year [1] - The BIPV segment reported a decrease of 42.9%, with a project amount of 80 million yuan [1] - Other business segments showed an increase of 28.1%, totaling 90 million yuan [1] International Business Expansion - The company has accelerated its international business development, with new signed orders in overseas markets reaching 3.66 billion yuan, a year-on-year increase of 94.1% [2] - Cumulative new signed orders for the first half of the year have already surpassed the total overseas business orders for the entire year of 2024, which was 3 billion yuan [2] - The international market serves as an extension of the domestic market, helping to mitigate the impact of intense competition in the domestic construction market [2] Industrial Chain and Strategic Franchise Growth - The industrial chain and strategic franchise business continued to grow rapidly, with new signed orders of 920 million yuan, reflecting a year-on-year increase of 161.5% [2] - Cumulative new signed orders for the first half of the year have exceeded the total order amount for the entire year of 2024, which was 850 million yuan [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 2025-081 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 注：公司目前无已签订尚未执行的重大项目。本公告所涉及数据尾数差异系四舍五入 造成。 长江精工钢结构（集团）股份有限公司 关于 2025 年第二季度经营数据的公告 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、业务签约及销量情况 2025 年 1-6 月，公司（包括控股子公司）共新签合同 360 项，累计合同金额 125.1 亿元，同比增长 2.2%。2025 年 4-6 月，公司（包括控股子公司）共新签合 同 191 项，累计合同金额 63.7 亿元，同比增长 3.7%。 2025 年 1-6 月，公司钢结构销量 83.5 万吨，同比增长 47.0%，其中 4-6 月钢 结构销量 45.0 万吨，同比增长 63.6%。 二、具体业务发展情况 单位：亿元 | | | | 2025 年 | 1-6 ...

Core Viewpoint - The company reported a significant increase in steel structure sales for the first half of 2025, indicating strong growth in demand and operational performance [1] Group 1: Sales Performance - In the first half of 2025, the company's steel structure sales reached 835,000 tons, representing a year-on-year growth of 47.0% [1] - For the period from April to June 2025, steel structure sales amounted to 450,000 tons, showing a remarkable year-on-year increase of 63.6% [1]

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]

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 关于中标重大总承包项目的公告 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。 近日，公司成功中标松江区佘山镇 G7SJ-0002 单元 14-D-11 号地块新建高级 中学项目（以下简称"该项目"），中标金额 46,600 万元，占公司最近一期经审 计营业收入的 2.52%。公司绿筑 GBS 装配式建筑体系有五大产品体系——住宅、 学校、医院、办公楼、公寓，该项目是公司继六安技师学院、绍兴技师学院、上 海梅陇中学等项目后中标的又一个装配式学校项目，是绿筑集成学校产品体系又 一次市场应用。 一、项目情况介绍 项目名称：松江区佘山镇 G7SJ-0002 单元 14-D-11 号地块新建高级中学项目 业主方：上海领科优联教育科技有限公司 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-080 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 中标金额：46,600 万元 项目 ...

Core Insights - The company, Jinggong Steel Structure (600496), has successfully won a bid for a new high school project in She Shan Town, Songjiang District, with a bid amount of 466 million yuan, which accounts for 2.52% of the company's most recent audited revenue [1] Group 1 - The project is another prefabricated school project following previous wins such as Liu'an Technician College, Shaoxing Technician College, and Shanghai Meilong Middle School [1] - The total construction area of the project is approximately 109,000 square meters, including various functional areas such as teaching buildings, dormitories, comprehensive buildings, and basements [1] - The project will be undertaken in a general contracting model, which will help the company transition from a specialized subcontractor in steel structures to a general contractor, further enhancing overall profitability [1]

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 2025-079 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动公告 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： 转股情况："精工转债"自 2022 年 10 月 28 日进入转股期，截至 2025 年 6 月 30 日，累计转股金额 79,000 元，因转股形成的股份数量为 16,027 股，占可 转债转股前本公司已发行股份总额的 0.0008%。 未转股可转债情况：截至2025年6月30日，"精工转债"尚有1,999,921,000 元未转股，占"精工转债"发行总量的 99.9961%。 本季度转股情况："精工转债"自 2025 年 3 月 31 日至 2025 年 6 月 30 日， 转股金额为 1,000 元，因转股形成的股份数量为 205 股。 一、可转债发行上市情况 经 ...

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 | | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | | 编号：临 2025-078 | 长江精工钢结构（集团）股份有限公司 关于不向下修正"精工转债"转股价格的公告 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： 2025 年 5 月 27 日至 2025 年 6 月 17 日，长江精工钢结构（集团）股份 有限公司（以下简称"公司"）股票已有 15 个交易日的收盘价低于当期转股价格 的 80%之情形，已触发"精工转债"的转股价格向下修正条款。 经公司第九届董事会 2025 年度第十三次临时会议审议通过，公司董事会 决定不向下修正"精工转债"的转股价格。 一、可转换公司债券基本情况 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 司公开发行可转换公司债券的批复》（证监许可〔2021〕4153 号）核准，本公司 于 2022 年 4 月 22 日公开发行了 2,0 ...

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 本议案表决情况：同意票 8 票，反对票 0 票，弃权票 0 票。董事方朝阳先 生作为"精工转债"的持有人，对本议案回避表决。 关于第九届董事会 2025 年度第十三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 年度第十三次临时会议于 2025 年 6 月 17 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《关于不向下修正"精工转债"转股价格的议案》（详见公司 同日在上海证券交易所网站 www.sse.com.cn 披露的临时公告） | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-077 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 特此公告。 ...