Group 1 - The company Hongsheng Huayuan announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.0238 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 23, 2025, with the ex-dividend date and cash dividend payment date both scheduled for September 24, 2025 [2]

证券代码：601096 证券简称：宏盛华源 公告编号：2025-056 A 股每股现金红利0.0238元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/23 | － | 2025/9/24 | 2025/9/24 | 差异化分红送转： 否 宏盛华源铁塔集团股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会 授权，经 2025 年 8 月 19 日召开的第二届董事会第十二次会议审议通 过后实施。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股 ...

Group 1 - The company announced a cash dividend distribution of 0.0238 yuan per share, totaling 63,668,691.09 yuan, based on a total share capital of 2,675,155,088 shares [1] - The record date for the dividend is September 23, 2025, with the ex-dividend date and payment date set for September 24, 2025 [1] - Different tax policies apply to various shareholders, with individual shareholders and securities investment funds taxed based on holding period, while "Shanghai Stock Connect" shareholders and QFII shareholders are subject to a 10% withholding tax [1]

Core Insights - Macro Shenghuayuan's stock price decreased by 0.45% on September 12, with a trading volume of 62.83 million yuan [1] - The company reported a financing net buy of -0.54 million yuan on the same day, indicating a higher repayment than new purchases [1] - As of September 12, the total margin balance for Macro Shenghuayuan was 159 million yuan, which is 2.20% of its market capitalization [1] Financing and Margin Data - On September 12, Macro Shenghuayuan had a financing buy amount of 5.86 million yuan and a financing repayment of 6.40 million yuan [1] - The current financing balance of 159 million yuan is below the 30% percentile level over the past year, indicating a low level of financing [1] - The company had no shares repaid in the securities lending market on September 12, with 500 shares sold, amounting to 2,200 yuan [1] Business Performance - As of June 30, the number of shareholders for Macro Shenghuayuan was 86,200, a decrease of 6.88% from the previous period [2] - For the first half of 2025, the company reported a revenue of 4.905 billion yuan, a year-on-year decrease of 4.53%, while the net profit attributable to shareholders was 198 million yuan, a year-on-year increase of 96.30% [2] Dividend and Shareholding Structure - Since its A-share listing, Macro Shenghuayuan has distributed a total of 111 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included Southern CSI 1000 ETF, which increased its holdings by 3.859 million shares to 9.8692 million shares [3] - Hong Kong Central Clearing Limited reduced its holdings by 1.408 million shares to 8.4268 million shares, while other ETFs also adjusted their positions [3]

Core Viewpoint - Hongsheng Huayuan announced the resignation of supervisor Shi Hongliang due to work reasons, while he will continue to serve in other significant roles within the company and its subsidiary [1] Company Summary - Shi Hongliang has resigned from his position as employee representative supervisor [1] - After resignation, Shi Hongliang remains a member of the Party Committee and holds multiple leadership roles in the subsidiary Zhejiang Shengda Tower Co., Ltd. as Party Secretary, Chairman, and General Manager [1]

施洪亮先生、马增健先生在担任公司监事期间勤勉尽责，公司及 公司监事会对在任职期间为公司所做出的积极贡献予以衷心感谢！ 证券代码：601096 证券简称：宏盛华源 公告编号：2025-055 宏盛华源铁塔集团股份有限公司 关于监事辞职的公告 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"）监事会于 近日收到公司监事施洪亮先生的辞职报告，施洪亮先生因工作原因辞 去公司职工代表监事职务。辞职后施洪亮先生在公司任党委委员，在 子公司浙江盛达铁塔有限公司任党委书记、董事长、总经理。截至本 公告披露日，施洪亮先生未持有公司股份，不存在未履行完毕的公开 承诺。 监事会于近日收到公司监事马增健先生的辞职报告，马增健先生 因工作原因辞去公司监事职务。辞职后马增健先生不在公司担任任何 职务。截至本公告披露日，马增健先生未持有公司股份，不存在未履 行完毕的公开承诺。 1 特此公告。 宏盛华源铁塔集团股份有限公司监事会 2025 年 9 月 13 日 ...

证券代码：601096 证券简称：宏盛华源 宏盛华源铁塔集团股份有限公司 2025年第二次临时股东大会 会议资料 2025 年 9 月 宏盛华源铁塔集团股份有限公司 股东大会会议资料 | 目录 | | --- | | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 议案 | 1：关于补选公司第二届非独立董事的议案 5 | 宏盛华源铁塔集团股份有限公司 股东大会会议资料 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东的 合法权益，请出席股东大会的股东或其代理人或其他出席者至少提前 30 分钟到达会场签到确认参会资格。在会议主持人宣布现场出席会 议的股东和代理人人数及所持有表决权的股份总数之前，会议登记应 当终止。 三、股东不得无故中断会议议程要求发言。在会议过程中，股东 临时要求发言或就有关问题提出质询的，须经会议主持人许可后，方 可发言或提出问题。非股东或股东代理人在会议期间未经会议主持人 许可，无权发言。 四、发言或提问应围绕本次会议议题进行，简明扼要，时间原则 上不超过 5 分钟。股东的发言、质询内容与本次 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a significant improvement in gross margin and a notable increase in order growth [3][4]. - In the first half of 2025, the company achieved operating revenue of 4.91 billion yuan, a year-on-year decrease of 4.5%, while net profit attributable to shareholders reached 200 million yuan, up 96.3% year-on-year [3][4]. - The gross margin for the first half of 2025 was 11.91%, an increase of 3.69 percentage points year-on-year, indicating effective cost control and operational optimization [8]. - The company has successfully expanded its market presence, with cumulative bids amounting to 7.109 billion yuan, a year-on-year increase of 47.25% [8]. Summary by Sections Financial Performance - In Q2 2025, the company achieved operating revenue of 2.61 billion yuan, a slight increase of 0.1% year-on-year, and net profit attributable to shareholders of 110 million yuan, up 84.5% year-on-year [3][4]. - The company’s net profit for 2025 is projected to reach 360 million yuan, corresponding to a PE ratio of approximately 34 times [8]. Cost and Margin Analysis - The gross margin for Q2 2025 was 12.55%, reflecting a year-on-year increase of 3.14 percentage points and a quarter-on-quarter increase of 1.36 percentage points [8]. - The company’s four expense ratios reached 5.58% in the first half of 2025, with a slight increase in sales and management expense ratios [8]. Order and Market Expansion - The company has made significant strides in market development, with domestic bids totaling 5.884 billion yuan, a year-on-year increase of 68.19% [8]. - The company has also made breakthroughs in new business areas, including winning bids for new types of wind power structures [8].

Core Points - The company held its 13th meeting of the second board of directors on September 8, 2025, where it approved the election of a new non-independent director and the convening of the second extraordinary general meeting of shareholders in 2025 [1][5][28]. Group 1: Board Meeting Resolutions - The board approved the proposal to supplement the non-independent director position, nominating Mr. Ma Xinzhen as a candidate [1][28]. - The voting results for the proposal were unanimous, with 10 votes in favor and no votes against or abstaining [3][6]. - The proposal for the election of the non-independent director will be submitted to the shareholders' meeting for approval [4][28]. Group 2: Shareholders' Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 24, 2025, at 15:00 [9][10]. - The meeting will utilize a combination of on-site and online voting methods [10]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [11][16]. Group 3: Candidate Information - Mr. Ma Xinzhen, born in 1972, is a member of the Communist Party and holds a master's degree in project management [29]. - His previous roles include various positions in the State Grid Corporation and leadership roles in several companies, including chairman and general manager of Jiangsu Zhen Guang Electric Equipment Manufacturing Co., Ltd. [29].

Group 1 - The company announced the convening of its second board meeting on September 8, 2025, to discuss the election of a non-independent director [2] - The board approved the proposal to nominate Mr. Ma Xinzhen as a candidate for the non-independent director position [2] - The term for the newly nominated director will last until the end of the current board's term, starting from the date of approval by the shareholders' meeting [2]