证券代码：002135 证券简称：东南网架 公告编号：2025-062 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 第八届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 浙江东南网架股份有限公司（以下简称"公司"）第八届监事会第十八次会 议通知于 2025 年 8 月 14 日以邮件或专人送出的方式发出，会议于 2025 年 8 月 19 日下午在公司会议室以现场表决的方式召开。会议应出席监事 3 名，实际出 席监事 3 名。会议由监事会主席何挺先生主持。本次会议的召集、召开和表决程 序符合《公司法》《公司章程》的规定，合法有效。 二、监事会会议审议情况 经与会监事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于 开展外汇衍生品套期保值业务的议案》。 经审核，监事会认为：公司本次拟开展的外汇衍生品套期保值业务事项符合 公司生产经营的实际需要，是为规避外汇风险，增强财务稳健性采取的措施，并 且公司针对外汇衍 ...

经与会董事认真审议并在议案表决票上表决签字，审议通过了如下决议： | 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-061 | | --- | --- | --- | | 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 第八届董事会第二十五次会议决议公告 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、董事会会议召开情况 浙江东南网架股份有限公司（以下简称"公司"）第八届董事会第二十五次 会议通知于 2025 年 8 月 14 日以电子邮件或专人送出的方式发出，会议于 2025 年 8 月 19 日在公司会议室以现场结合通讯表决的方式召开。本次会议由公司董 事长郭明明先生主持，应参加会议董事 9 人，实际参加董事 9 人。公司监事及部 分高级管理人员列席了本次会议。 本次会议的出席人数、召集召开程序符合《公司法》和《公司章程》的规定， 合法有效。 二、董事会会议审议情况 1、会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于开 展外汇衍生品套期保值业务的议案》。 为有效防范和规避 ...

Group 1 - The company announced a guarantee contract with Hangzhou Bank for its wholly-owned subsidiary, Southeast Steel Products, to support various financing activities with a maximum financing balance of RMB 110 million [1] - The total estimated guarantee amount for the subsidiary in 2025 is capped at RMB 805 million, which is within the approved limit by the company's shareholders [1] - After this guarantee, the available guarantee amount for the subsidiary will be RMB 746 million, leaving a remaining guarantee capacity of RMB 96 million for Southeast Steel Products [1]

Group 1 - The company, Dongnan Network Framework, is a large professional architectural steel structure enterprise that integrates design, manufacturing, and installation [1] - The company's business primarily covers major national scientific facilities, schools, hospitals, sports venues, airport terminals, exhibition centers, and high-speed railway stations [1] - The company has extensive construction experience in the conference and exhibition center sector, having participated in numerous significant projects such as the National Exhibition and Convention Center and various international exhibition centers across different cities [1]

Core Viewpoint - Southeast Network Frame (002135) reported that as of August 8, 2025, the number of shareholders reached 48,600 [1] Company Summary - The company has a total of 48,600 shareholders as of the specified date [1]

证券代码：002135 证券简称：东南网架 公告编号：2025-060 债券代码：127103 债券简称：东南转债 （二）本次担保事项履行的内部决策程序 公司于 2025 年 1 月 20 日召开第八届董事会第十九次会议、2025 年 2 月 10 日召开的 2025 年第一次临时股东大会审议通过了《关于公司 2025 年度对外担保 额度预计的议案》，同意公司为合并报表范围内子（孙）公司提供总额不超过 805,000 万元担保额度，其中向资产负债率为 70%以上（含）的下属公司提供的 担保额度不超过 335,000 万元，向资产负债率 70%以下的下属公司提供的担保额 度不超过 470,000 万元。担保范围包括但不限于申请综合授信、贷款、承兑汇票、 信用证、保理、保函、融资租赁等融资业务；担保种类包括保证、抵押、质押等。 上述担保的额度，可在子（孙）公司之间进行担保额度调剂；但在调剂发生时， 对于资产负债率超过 70%的担保对象，仅能从资产负债率超过 70%的担保对象 处获得担保额度；以上担保额度包括新增担保及原有担保展期或续保，实际担保 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 ...

Group 1 - The company, Dongnan Network (002135.SZ), is a large professional architectural steel structure enterprise that integrates design, manufacturing, and installation [2] - The company's business primarily covers major national scientific installations, schools, hospitals, sports venues, airport terminals, exhibition centers, and high-speed rail station buildings [2] - The company has extensive construction experience in the conference and exhibition center sector, having participated in numerous significant projects including the National Exhibition and Convention Center and various international exhibition centers across multiple cities [2]

Group 1 - The company Zhejiang Southeast Space Frame Co., Ltd. issued 20 million convertible bonds with a total value of 200 million RMB, approved by the China Securities Regulatory Commission [1] - The bonds, named "Southeast Convertible Bonds," began trading on the Shenzhen Stock Exchange on January 24, 2024, under the code "127103" [1] - The controlling shareholder, Zhejiang Southeast Space Frame Group Co., Ltd., and its actual controller, Mr. Guo Mingming, along with their acting-in-concert party, Hangzhou Haotian Property Management Co., Ltd., subscribed to 7,657,722 bonds, accounting for 38.29% of the total issuance [1] Group 2 - From December 6, 2024, to February 12, 2025, the controlling shareholder and actual controller transferred 2,026,739 bonds, representing 10.13% of the total issuance [2] - Between March 17, 2025, and July 18, 2025, they transferred an additional 2,030,489 bonds, which is 10.15% of the total issuance [2] - From July 21, 2025, to August 11, 2025, they transferred 2,186,494 bonds, accounting for 10.93% of the total issuance [3]

证券代码：002135 证券简称：东南网架 公告编号：2025-059 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 年 1 月 3 日向不特定 对象发行可转换公司债券 2,000 万张，每张债券面值为人民币 100 元，发行总额 200,000.00 万元。经深圳证券交易所同意，公司可转换公司债券已于 2024 年 1 月 24 日起在深圳证券交易所挂牌交易，债券简称"东南转债"，债券代码"127103"。 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 ...

Core Viewpoint - Zhejiang Southeast Huanyu International Trade Co., Ltd. has been established with a registered capital of 20 million yuan, focusing on a wide range of sales and trading activities in various sectors including metals, chemicals, and renewable energy products [1]. Company Summary - The company is legally represented by Wang Yonggang and has a registered capital of 20 million yuan [1]. - The business scope includes sales of metal ores, metal materials, petroleum products (excluding hazardous chemicals), and various other goods [1]. - The company is wholly owned by Southeast Network Framework, indicating a strong backing and potential for growth in its operations [1]. Industry Summary - The company operates in multiple sectors, including but not limited to construction materials, electronic products, and renewable energy equipment, reflecting a diversified business model [1]. - The extensive range of products and services offered positions the company to capitalize on various market opportunities across different industries [1].