Core Viewpoint - Hongsheng Huayuan (601096.SH) announced that its subsidiary has become a candidate for multiple bidding packages in the State Grid Corporation of China's 2025 procurement activities, with a pre-bid amount of approximately 780 million yuan, accounting for 7.7% of the company's audited revenue for 2024 [1] Group 1 - The company has been selected as a candidate for multiple bidding packages in the 34th and 49th batches of procurement by the State Grid Corporation of China [1] - The pre-bid amount is approximately 780 million yuan, which represents about 7.7% of the company's audited revenue for 2024 [1] - The project is currently in the evaluation result announcement stage, and the company has not yet received the official bid notification, indicating a degree of uncertainty [1]

Group 1 - The company Hongsheng Huayuan (SH 601096) announced the resignation of Mr. Zhao Qi from his positions as chairman, director, and head of the board's strategic committee due to work reasons, and he will no longer serve as the legal representative of the company [1] - For the fiscal year 2024, the revenue composition of Hongsheng Huayuan is as follows: 97.62% from transmission line towers and 2.38% from other businesses [1] - As of the report date, the market capitalization of Hongsheng Huayuan is 11.9 billion yuan [1]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-050 赵启先生在担任公司董事长期间，恪尽职守、勤勉尽责，公司及董 事会对赵启先生在任职期间对公司发展所做出的贡献和努力，表示衷心 宏盛华源铁塔集团股份有限公司 关于董事长离任的公告 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。 一、董事长离任的基本情况 宏盛华源铁塔集团股份有限公司（以下简称"公司"）董事会于近日 收到公司董事长赵启先生递交的书面辞职报告，赵启先生因工作原因， 申请辞去公司董事长、董事、董事会战略委员会主任委员职务，同时不 再担任公司法定代表人。辞职后，赵启先生不在公司及公司控股子公司 担任其他职务。截至本报告披露之日，赵启先生未持有公司股份，不存 在应当履行而未履行的承诺事项，并已按照公司相关规定做好交接工作。 | | | 离任时 | | 原定任 | | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职务 | 间 | | ...

Group 1 - The company Hongsheng Huayuan (601096) announced on August 28 that its chairman Zhao Qi has submitted a written resignation report due to work reasons [1] - Zhao Qi has applied to resign from his positions as chairman, director, and chairman of the board's strategic committee, and will no longer serve as the company's legal representative [1] - After his resignation, Zhao Qi will not hold any other positions within the company or its controlling subsidiaries [1]

Core Viewpoint - The chairman of the company, Zhao Qi, has resigned from his positions due to work-related reasons, which will not affect the normal operation and development of the company's board of directors [1] Group 1 - Zhao Qi has submitted a written resignation report to the board, resigning from the positions of chairman, director, and chairman of the strategic committee [1] - Following his resignation, Zhao Qi will no longer serve in any other positions within the company or its subsidiaries [1] - The resignation is effective immediately upon delivery to the board and will not impact the company's operational continuity [1]

据证券之星公开数据整理，近期宏盛华源（601096）发布2025年中报。截至本报告期末，公司营业总收 入49.05亿元，同比下降4.53%，归母净利润1.98亿元，同比上升96.3%。按单季度数据看，第二季度营 业总收入26.13亿元，同比上升0.07%，第二季度归母净利润1.1亿元，同比上升84.5%。本报告期宏盛华 源盈利能力上升，毛利率同比增幅44.92%，净利率同比增幅105.61%。 本次财报公布的各项数据指标表现一般。其中，毛利率11.91%，同比增44.92%，净利率4.04%，同比增 105.61%，销售费用、管理费用、财务费用总计2.0亿元，三费占营收比4.09%，同比增11.58%，每股净 资产1.7元，同比增6.12%，每股经营性现金流0.06元，同比减50.4%，每股收益0.07元，同比增96.3% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 51.38亿 | 49.05亿 | -4.53% | | 归母净利润(元) | 1.01亿 | 1.986 T | 96.30% | | 扣非净 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-049 宏盛华源铁塔集团股份有限公司 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法律责任。 重要内容提示： ?每 10 股分配比例：每 10 股派发现金红利 0.238 元（含税）， 不转增股本，不送红股。 ?本次利润分配以实施权益分派股权登记日登记的总股本为基 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 持分配总额不变，相应调整每股分配比例，并将另行公告具体调整情 况。 一、利润分配方案内容 截至2025年6月30日，公司母公司报表中期末未分配利润为 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本 次利润分配方案如下： 公司于2025年8月19日召开第二届董事会第十二次会议审议通过 本利润分配方案，本方案符合《公司章程》规定的利润分配政策和公 司股东分红回报规划。 （二）监事会意见 公司于2025年8月19日召开第二届监事会第十二次会议审议通过 该议案，监事会认为：公司利润分配方案的决策程序、利润分 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2025-047 宏盛华源铁塔集团股份有限公司 第二届监事会第十二次会议决议公告 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"） 第二届监事会第十二次会议于2025年8月8日以邮件方式发出通知，并于 出席监事5名，实际出席监事5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。会议由监事会主席沙志昂先生主持，财 务总监及董事会秘书列席本次会议。审议通过了以下议案： 监事会认为：公司利润分配方案的决策程序、利润分配的形式和比 例符合有关法律法规、《公司章程》的规定。公司利润分配方案充分考 虑了公司盈利情况、现金流状态及资金需求等各种因素，不存在损害中 小股东利益的情形，符合公司经营现状，有利于公司的持续、稳定、健 康发展。 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 2025 年半年度利润分配方案 的公告》（公告编号：2025- ...

公司摊薄每股收益为0.07元，较去年同报告期摊薄每股收益增加0.04元，实现2年连续上涨，同比较去年 同期上涨96.30%。 公司最新总资产周转率为0.51次。最新存货周转率为1.99次，较去年同期存货周转率增加0.13次，实现3 年连续上涨，同比较去年同期上涨7.02%。 2025年8月21日，宏盛华源(601096.SH)发布2025年中报。 公司营业总收入为49.05亿元。归母净利润为1.98亿元，较去年同报告期归母净利润增加9730.98万元， 实现2年连续上涨，同比较去年同期上涨96.30%。经营活动现金净流入为1.66亿元。 公司最新资产负债率为53.22%，较去年同期资产负债率减少1.57个百分点。 公司最新毛利率为11.91%，较上季度毛利率增加0.72个百分点，实现2个季度连续上涨，较去年同期毛 利率增加3.69个百分点，实现2年连续上涨。最新ROE为4.35%，较去年同期ROE增加2.00个百分点。 公司股东户数为8.62万户，前十大股东持股数量为20.21亿股，占总股本比例为75.54%，前十大股东持 股情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | - ...

Group 1 - The company plans to distribute a cash dividend of 0.238 yuan per 10 shares, totaling approximately 63.67 million yuan, which represents 32.10% of the net profit attributable to shareholders for the first half of 2025 [1][24][25] - The board of directors and supervisory board have confirmed the accuracy and completeness of the half-year report, which has not been audited [1][2] - The company has reported a total of 48,621,952.06 yuan in impairment provisions for the first half of 2025, affecting both credit and asset valuations [4][6][58] Group 2 - The company intends to engage in currency derivatives to mitigate foreign exchange risks, with a planned transaction limit of 1.6 million USD [9][11][12] - The board and supervisory committee have approved the currency derivatives plan, emphasizing that it is not for speculative purposes [16][17][63] - The company has established a management framework for financial derivatives to ensure compliance and risk management [19][21][60] Group 3 - The company has raised a total of 1.136 billion yuan from its initial public offering, with a net amount of 1.036 billion yuan after deducting issuance costs [29][30] - As of June 30, 2025, the company has effectively managed its raised funds, ensuring they are used for designated projects [30][31] - The company has not experienced any significant issues regarding the use of raised funds, with a minor error of 57,000 yuan promptly corrected [43]