| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 注："占公司可转债余额比例"以 2025 年 7 月 18 日收盘后中国证券登记结算有限责任 公司深圳分公司债券持有人名册计算所得。 解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、本次可转债解除质押基本情况 浙江东南网架股份有限公司（以下简称"公司"）于近日接到公司控股股东 浙江东南网架集团有限公司（以下简称"东南集团"）及其一致行动人杭州浩天 物业管理有限公司（以下简称"浩天物业"）的通知，获悉其所持有本公司部分 可转换公司债券（以下简称"可转债"）办理了解除质押手续。具体情况如下： 一、股东本次可转债解除质押基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次解除 质押数量 | 占其所 持可转 | 占公司 可转债 | 质押起始 | | 质押解除 | | 质权人 | | --- | --- | --- | --- | --- | --- | ...

证券代码：002135 证券简称：东南网架 公告编号：2025-057 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 际担保金额以最终签订的担保合同为准。在上述额度范围内，公司及子（孙）公 司因业务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议。 本次担保额度有效期限为自公司 2025 年第一次临时股东大会审议通过之日起 12 个月。董事会提请授权公司总经理在本次预计的担保额度范围内审批对各子公司 提供担保事宜及子公司之间担保额度的调剂，并授权公司总经理签署相关协议及 文件。 具体内容详见 2025 年 1 月 21 日刊登于《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于 公司 2025 年度对外担保额度预计的公告》（公告编号：2025-005）。 二、担保进展情况 公司 2025 年度为下属公司预计担保总额不超过 805,000 万元人民币担保额 度。本次担保在公司股东大会审议通过的担保额度范围内。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， ...

Group 1 - The company reported a total of 70 new signed orders with a total contract value of RMB 341,065.55 million from January to June 2025, representing a decrease of 36.89% compared to the same period last year [1] - From April to June 2025, the company signed 34 new contracts with a cumulative contract value of RMB 94,254.17 million [1] - The total amount of new signed orders and orders that have been bid but not signed reached RMB 391,162.48 million, a decrease of 50.04% compared to the same period last year [1] Group 2 - The company is part of a consortium with East China Architectural Design Institute Co., Ltd. and Chaofeng Steel Structure Group Co., Ltd. that signed an EPC general contracting contract for the Hangzhou International Expo Center Phase II project, with a contract price of RMB 412,405.413 million, of which the company's share is approximately RMB 204,270.30 million [2]

证券代码：002135 证券简称：东南网架 公告编号：2025-056 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于 2025 年第二季度经营数据的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 3 号——行业信息披露》等相关规定，浙江东南网架股份有限公司（以 下简称"公司"）现将 2025 年第二季度主要经营情况披露如下： 一、主要经营情况 1、建筑业务经营情况 2025 年 1 月至 6 月，公司（包括控股子公司）共计新签订单 70 项，合同金 额总计人民币 341,065.55 万元，较上年同期减少 36.89%。其中，2025 年 4 月至 6 月份新签合同 34 项，累计合同金额为人民币 94,254.17 万元。 报告期内，公司新签订单及已中标未签约订单金额总计人民币 391,162.48 万元，较上年同期减少 50.04%。 2、化纤业务经营情况 | 主要产品 | 2025 1-6 | 年 | 月 | 2025 年 | 1-6 | 月 ...

Group 1: Business Strategy and Development Plans - The company will implement the "EPC general contracting + No. 1 project" strategy to drive high-quality development in 2025, focusing on high-end markets and differentiated development in sectors like prefabricated steel structures for hospitals and schools [1] - The company aims to become the leading brand in domestic green low-carbon prefabricated steel structure construction, emphasizing brand and high-end development while actively undertaking national major scientific projects [1] - The company will enhance risk control by strengthening credit assessments of clients during contract reviews and increasing efforts to collect accounts receivable [1] Group 2: New Energy and Green Development - The company will respond to national "dual carbon" goals by developing new energy businesses, utilizing a construction model of "prefabricated + EPC + BIPV" to expand into the green low-carbon energy market [2] - The company plans to explore comprehensive energy businesses, including BIPV, BAPV, centralized photovoltaic, and energy storage [2] - The company will leverage the "Belt and Road" initiative to expand its international business, focusing on green infrastructure and innovative building materials in regions like South America and Southeast Asia [2] Group 3: Accounts Receivable Management - The company emphasizes the importance of accounts receivable collection, implementing measures such as credit assessments and linking sales staff performance to collection outcomes [3] - The primary clients are government entities and large state-owned enterprises, with national debt reduction measures expected to enhance local governments' financial capabilities, aiding in faster accounts receivable recovery [3] Group 4: Photovoltaic Business Development - The company is actively developing photovoltaic projects, with a focus on integrating green energy with modern agriculture through initiatives like the 110MW agricultural photovoltaic power station project [4] - The project is expected to improve the company's photovoltaic capacity and revenue, creating new profit growth points in the renewable energy sector [4] - Recent national policies promoting "anti-involution" are seen as beneficial for maintaining a fair market environment and improving production efficiency [4]

分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]

Core Points - The company, in a consortium with Zhejiang Guofeng Group Co., Ltd. and Zhejiang University Architectural Design Institute Co., Ltd., has won the bid for the "Qianjiang Century City Intelligent Comprehensive Sci-tech Park EPC General Contracting" project with a total bid amount of RMB 1,182.85 million [1][2] - The project has a total planned investment of RMB 3.956 billion and a total construction area of 273,600 square meters, including 213,000 square meters above ground and 59,000 square meters underground [2] - The project will take 1,080 calendar days to complete and consists of 11 independent buildings, with the tallest building being a 150-meter high super-tall R&D center [2] Impact on the Company - Winning this project will facilitate the company's transition from a steel structure subcontractor to a general contractor, aligning with its "EPC General Contracting + No. 1 Project" dual-engine development strategy, thereby enhancing its brand influence in the industry [3] - The total bid amount represents 10.52% of the company's audited revenue for the fiscal year 2024, indicating a significant potential positive impact on future operations [3]

证券代码：002135 证券简称：东南网架 公告编号：2025-055 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于中标 EPC 项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025年7月22日，杭州市公共资源交易网（https://ggzy.hzctc.hangzhou.gov.cn/） 发布了"钱江世纪城智能综合科创园 EPC 工程总承包中标公告"，确定公司与浙 江国丰集团有限公司、浙江大学建筑设计研究院有限公司组成的联合体为"钱江 世纪城智能综合科创园 EPC 工程总承包"的中标单位。本项目中标总金额为人 民币 118,285.2687 万元。公司与浙江国丰集团有限公司负责采购与施工，浙江大 学建筑设计研究院有限公司负责设计。本次中标项目为联合体中标，公司所涉及 签约金额以后续各方签订具体实施协议约定为准。现将有关情况公告如下： 一、中标通知书的主要内容 6、工期：1080 日历天 7、工程概况：本项目计划总投资 39.56 亿元，总建筑面积 27.36 万平方米， 其中地上面积约 21.3 万平方米，地下面 ...

东南网架（002135）公告，公司与浙江国丰集团有限公司、浙江大学建筑设计研究院有限公司组成的联 合体中标"钱江世纪城智能综合科创园EPC工程总承包"。项目中标总金额为人民币11.83亿元，占公司 2024年度经审计营业收入的10.52%。项目计划总投资39.56亿元，总建筑面积27.36万平方米，其中地上 面积约21.3万平方米，地下面积约5.9万平方米。项目由11栋独立建筑组成，最高建筑将建设超高层研发 中心，高达150米。项目采用EPC总承包模式承建，有助于公司从钢结构专业分包向总承包转型，符合 公司"EPC总承包+1号工程"的双引擎发展战略，有助于提升公司在行业内的品牌影响力。 ...

公司控股股东浙江东南网架集团有限公司（以下简称"东南集团"）和实际 控制人郭明明先生及其一致行动人杭州浩天物业管理有限公司（以下简称"浩天 物业"）通过配售认购"东南转债"共计 7,657,722 张，占本次发行可转债总量 的 38.29% 。 具 体 内 容 详 见 公 司 于 2024 年 1 月 23 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《浙江东南网架股份有限公司向不特定对象发行 可转换公司债券上市公告书》。 证券代码：002135 证券简称：东南网架 公告编号：2025-054 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于控股股东、实际控制人及其一致行动人可转换公司债券 持有比例变动达到10%的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、可转换公司债券基本情况及配售情况 经中国证券监督管理委员会《关于同意浙江东南网架股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2023〕1845 号）同意注册， 浙江东南网架股份有限公司（以下简称"公司"）于 2024 ...