一、审议通过了《关于增加 2025 年度日常关联交易预计额度的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 及公司指定信息披露媒体披露的《宏盛华源关于增加2025年度日常关联 交易预计额度的公告》（公告编号：2025-081）。 公司第二届董事会审计委员会第十二次会议及第二届董事会独立董 事专门会议第六次会议审议通过了该议案，同意提交董事会审议。 证券代码：601096 证券简称：宏盛华源 公告编号：2025-087 宏盛华源铁塔集团股份有限公司 第二届董事会第十六次会议决议公告 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。 宏盛华源铁塔集团股份有限公司（以下简称"公司"或"宏盛华源"） 第二届董事会第十六次会议于2025年11月14日以邮件方式发出通知，并 于2025年11月24日在公司会议室以现场结合通讯的方式召开。本次董事 会应出席董事10名，实际出席董事10名。会议程序符合有关法律、法规、 规范性文件及《公司章程》的规定。公司董事长因公务未能主持本次会 议，经公司全体董事共同推举， ...

Group 1 - The company has completed the land acquisition process for its wholly-owned subsidiary Anhui Hongyuan Steel Structure Co., Ltd. in Hefei City, with a compensation amount of 82.328564 million yuan [1][2] - The board of directors approved the land acquisition agreement during the meetings held on September 24 and October 10, 2025 [1] - The land and buildings have been transferred to the local government, and the property rights have been deregistered [2] Group 2 - The total compensation received by the company for the land acquisition has been fully paid as of the announcement date [2] - The compensation agreement was signed with the government of Luyang District, Hefei City [1][2]

Core Points - The company announced the approval of a land acquisition agreement with the government of Luyang District, Hefei City, for its subsidiary Anhui Hongyuan Steel Structure Co., Ltd [2] - The compensation amount for the land recovery is 82.3286 million yuan, which has been fully received by the company [2] - The land and associated buildings have been transferred to the local government, and the property rights have been deregistered [2] Summary by Sections - **Company Actions** - The company held its 14th meeting of the second board and the third extraordinary shareholders' meeting to approve the land acquisition agreement [2] - The subsidiary has completed the transfer of land and buildings to the government and deregistered the property rights [2] - **Financial Details** - The total compensation for the land recovery is 82.3286 million yuan [2] - The company has received the full compensation amount as of the announcement date [2]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-080 宏盛华源铁塔集团股份有限公司 关于全资子公司土地收储完成的公告 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。 一、交易概述 宏盛华源铁塔集团股份有限公司（以下简称"公司"或"宏盛华源"） 于 2025 年 9 月 24 日召开第二届董事会第十四次会议及 10 月 10 日召开 的 2025 年第三次临时股东大会审议通过《关于安徽宏源钢构有限公司庐 阳区大杨镇厂区土地收储的议案》，同意全资子公司安徽宏源钢构有限 公司（以下简称"宏源钢构"）与合肥市庐阳区大杨镇人民政府签订《搬 迁补偿协议》，对公司位于庐阳区大杨产业园大创路 6 号土地及其上建 筑物实施收储。合肥市庐阳区大杨镇人民政府拟收回位于合肥市庐阳区 大杨产业园的一宗土地，土地收回补偿金额为 8,232.86 万元。具体内容 详见公司于 2025 年 9 月 25 日披露的《宏盛华源关于全资子公司土地收 储的公告》（公告编号：2025-061）及 10 月 15 日披露的《宏盛华源关 于全资子公司土地 ...

11月20日，宏盛华源跌1.59%，截至发稿，报4.34元/股，成交8856.42万元，换手率1.23%，总市值 116.10亿元。宏盛华源股价已经连续3天下跌，区间累计跌幅5.65%。 资料显示，宏盛华源铁塔集团股份有限公司位于山东省济南市高新区汉峪金融商务中心5区5号楼18层， 成立日期1985年6月27日，上市日期2023年12月22日，公司主营业务涉及输电线路铁塔的研发、生产和 销售。主营业务收入构成为：角钢塔75.73%，其他6.52%，钢管塔6.47%，钢管杆5.77%，变电构支架 3.13%，其他(补充)2.38%。 从基金十大重仓股角度 数据显示，建信基金旗下1只基金重仓宏盛华源。建信民丰回报定期开放混合（004413）三季度持有股 数2.58万股，占基金净值比例为0.2%，位居第八大重仓股。根据测算，今日浮亏损失约1806元。连续3 天下跌期间浮亏损失6708元。 建信民丰回报定期开放混合（004413）成立日期2017年4月18日，最新规模5514.2万。今年以来收益 3.14%，同类排名7221/8136；近一年收益3.63%，同类排名7179/8055；成立以来收益28.04%。 建信 ...

丨证券研究报告丨 [Table_scode 公司研究丨点评报告丨宏盛华源（ Msg1] 601096.SH） [Table_Title] 毛利率同比继续改善，盈利增速环比下降 报告要点 [Table_Summary] 公司发布 2025 年三季报。公司 2025 前三季度营业收入 73.4 亿元，同比-3.1%；归母净利润 2.8 亿元，同比+58.5%；扣非净利润 2.7 亿元，同比+88.9%。单季度看，公司 2025Q3 营业收 入 24.4 亿元，同比-0.1%，环比-6.7%；归母净利润 0.8 亿元，同比+9.3%，环比-22.8%；扣非 净利润 0.8 亿元，同比+16.1%，环比-21.5%。 分析师及联系人 [Table_Author] 邬博华 曹海花 司鸿历 袁澎 SAC：S0490514040001 SAC：S0490522030001 SAC：S0490520080002 SAC：S0490524010001 SFC：BQK482 SFC：BVD284 请阅读最后评级说明和重要声明 %% %% %% %% [Table_Summary2] 事件描述 公司发布 2025 年三季报。公司 ...

Core Viewpoint - The resignation of Mr. Qiao Hengguan from the board of directors of Hongsheng Huayuan Tower Group Co., Ltd. is due to work-related reasons, and it will not affect the normal operation of the board or the company's business development [2][3]. Group 1: Director Resignation Details - Mr. Qiao Hengguan submitted his resignation application to the board of directors due to work reasons [2]. - His resignation will take effect upon delivery to the board and will not result in the board's membership falling below the legal minimum [3]. Group 2: Impact on the Company - The company will complete the director replacement process in accordance with relevant regulations [3]. - Mr. Qiao will continue to adhere to relevant laws and commitments made during the company's initial public offering [3]. - The company expresses gratitude for Mr. Qiao's contributions during his tenure as a director [3].

Core Points - Hongsheng Huayuan (601096) announced the resignation of director Qiu Hengguan due to work-related reasons [1] Company Summary - The company's board of directors received a resignation application from director Qiu Hengguan [1]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-079 宏盛华源铁塔集团股份有限公司 关于公司董事离任的公告 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: 宏盛华源铁塔集团股份有限公司（以下简称"公司"）董事会 收到公司董事仇恒观先生的辞职申请，因工作原因，仇恒观先生申请 辞去公司董事职务。 | 观 | | 恒 | 仇 | | 名 | 姓 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 日 | 事 | 董 11 | 2025 | 务 | 职 间 | 任 离任时 | 离 | | | | 月 13 6 | 年 | | | | | | 日 | | 月 19 | 2027 年 | | 日 | 期到期 | 原定任 | | 因 | 原 | 作 | 工 | 因 | 原 | 任 | 离 | | | | 是 | | 司任职 | 其控股子公 | 上市公司及 | 是否继续在 | | 达铁塔有限公司董事 | 事务代表、子公司浙江盛 | 事会办公室）主任、 ...

Group 1 - The core point of the article is the resignation of Mr. Qiu Hengguan from the board of Hongsheng Huayuan due to work reasons [1] - Hongsheng Huayuan's revenue composition for the year 2024 is reported to be 97.62% from transmission line towers and 2.38% from other businesses [1] - As of the report, Hongsheng Huayuan has a market capitalization of 12.5 billion yuan [1] Group 2 - The article mentions a trend in the banking sector where banks are selling used properties at significantly reduced prices, with some properties being sold at half price [1] - There is a high demand for these properties, with reports of individuals bidding an additional 1 million yuan to secure a purchase [1]