安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002541 证券简称：鸿路钢构 公告编号：2026-010 债券代码：128134 债券简称：鸿路转债 《关于公司对子公司增加提供担保额度的公告》（公告编号：2026-013），具体内容 详见 2026 年 2 月 4 日的《中国证券报》《证券时报》《上海证券报》《证券日报》及巨 潮资讯网（http://www.cninfo.com.cn）。 本议案需提请公司 2026 年第一次临时股东会审议。 一、董事会会议召开情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十三 次会议于 2026 年 1 月 29 日以送达方式发出，并于 2026 年 2 月 3 日在公司会议室以现场 的方式召开。会议应出席董事 5 人，实际出席董事 5 人，符合召开董事会会议的法定人数。 会议由董事长万胜平先生主持，公司高级管理人员列席了会议。本次会议的召集、召开符 合《公司法》和《公司章程》的有关规定，出席会议的董事以书面表决 ...

证券日报网讯2月2日，鸿路钢构（002541）在互动平台回答投资者提问时表示，截至2026年1月30日， 公司股东人数为13139户。 ...

Investment Rating - The report rates the industry as "Buy" [1] Core Insights - The cleanroom market is expanding due to increased investment in high-tech industries, benefiting companies like Yaxiang Integration, with related companies including Shenghui Integration and Bocheng Co., Ltd. [3][4] - The real estate market is showing signs of marginal improvement, with significant potential for transformation and development [5] Summary by Sections Cleanroom Industry - The growth in high-tech industry investments is driving the expansion of the cleanroom market, with Micron Technology planning to invest $24 billion in a NAND factory in Singapore over the next decade, which will include 700,000 square feet of cleanroom space [4] - The World Semiconductor Trade Statistics (WSTS) predicts a 26.3% increase in the global semiconductor market by 2026, reaching $975 billion, further supporting the cleanroom industry's growth [4] - Yaxiang Integration's parent company reported a consolidated revenue of NT$9.5 billion (approximately RMB 2.1 billion) in December, a year-on-year increase of 165.2% [4] Real Estate Market - The Central Economic Work Conference in December 2025 emphasized stabilizing the real estate market through targeted policies, including controlling inventory and encouraging the acquisition of existing properties for affordable housing [5] - An article published on January 2, 2026, highlighted the importance of managing expectations in the real estate market, which has significant financial asset attributes and broad social implications [5] Recommended Companies - The report recommends Yaxiang Integration for the cleanroom sector, with related companies including Bocheng Co., Ltd. and Shenghui Integration [7] - Other sectors recommended include commercial aerospace, controllable nuclear fusion, and renewable energy, with specific companies highlighted for each sector [7]

Group 1: Metal Sector - Shandong Gold - Shandong Gold's net profit forecast for 2026 is projected to reach CNY 108.14 billion, with a PE ratio of 25.21[10] - The company has a resource reserve of 2,058 tons and an equity reserve of 787 tons, indicating significant undervaluation potential[14] - The recovery of the Jiaoji Gold Mine is expected to contribute 10 tons of gold annually once fully operational[14] Group 2: Building Materials Sector - Oriental Yuhong - Oriental Yuhong's operating performance is expected to bottom out, with net profits projected at CNY 18 billion in 2025, increasing to CNY 29 billion by 2027[21] - The company plans to increase revenue through retail price hikes of 3-4% and overseas expansion, potentially adding CNY 25 billion in revenue from international operations[21] - The domestic construction materials market is expected to see a 47% decline in sales area compared to 2021, leading to significant supply exit in the sector[18] Group 3: Transportation Sector - ZTO Express - ZTO Express is expected to achieve a net profit of CNY 104.45 billion in 2026, with a PE ratio of 11.80[10] - The company has improved its cash flow, with cash reserves exceeding CNY 300 billion and a debt ratio below 30%[44] - The competitive landscape in the express delivery sector is stabilizing, with a focus on improving profitability and operational efficiency[43]

Investment Rating - The report maintains a "Positive" outlook on the construction industry, indicating a favorable investment environment for 2026 as it marks the beginning of the "14th Five-Year Plan" [1]. Core Insights - The manufacturing PMI for January 2026 is reported at 49.3%, a decrease of 0.8 percentage points from the previous month, while the construction PMI stands at 48.8%, down 4.0 percentage points, reflecting a decline in investment sentiment due to weather and holiday factors [3][11]. - The report highlights the government's initiative to foster new growth points in service consumption, encouraging local governments to utilize financial resources and industry funds to enhance infrastructure in tourism and residential areas [11]. - The report identifies key companies with significant profit growth expectations, such as Zhite New Materials, which anticipates a net profit of 160-200 million yuan for 2025, representing a year-on-year increase of 117.11%-171.39% [13][14]. Industry Performance - The SW Construction Decoration Index decreased by 1.44%, underperforming compared to the Shanghai Composite Index, which increased by 0.08% [3][4]. - The best-performing sub-industries for the week included International Engineering (+0.50%) and Professional Engineering (+0.11%), while the Steel Structure sub-industry saw a decline of 0.69% [5][9]. - Year-to-date, the Professional Engineering sub-industry has increased by 22.53%, and the Steel Structure sub-industry by 21.12%, with notable companies like Zhite New Materials showing a staggering increase of 234.08% [5][9]. Key Company Developments - China Aluminum International signed 4,891 contracts in 2025, with a total contract value of 46.836 billion yuan, marking a year-on-year growth of 51.94% [13][16]. - Other companies such as Shanghai Construction and Zhengzhong Design are projected to experience varying profit changes, with Shanghai Construction expecting a significant decline in net profit for 2025 [14][15]. - The report emphasizes the importance of monitoring new contract signings and order volumes for key companies to gauge future performance [19].

Core Viewpoint - The company, Anhui Honglu Steel Structure (Group) Co., Ltd., has received the High-tech Enterprise Certificate, which allows it to benefit from tax incentives for three years, specifically a corporate income tax rate of 15% [1]. Group 1 - The company has been re-certified as a high-tech enterprise by the Anhui Provincial Department of Industry and Information Technology, the Anhui Provincial Department of Finance, and the State Taxation Administration of Anhui Province [1]. - The certificate number is GR2025234004955, issued on December 8, 2025, and is valid for three years [1]. - The company will enjoy relevant national tax incentives from 2025 to 2027, following the regulations for high-tech enterprises [1]. Group 2 - The company has already filed and prepaid corporate income tax at the 15% rate for the fiscal year 2025 [1]. - The re-certification will not impact the company's operating performance and financial data for the fiscal year 2025, but it is expected to have a positive effect on the company's future development [1].

（编辑 丛可心） 证券日报网讯 1月29日，鸿路钢构发布公告称，公司近日通过安徽省工业和信息化厅、安徽省财政厅、 国家税务总局安徽省税务局联合组织的高新技术企业重新认定，取得有效期三年的高新技术企业证书， 2025年至2027年继续按15%税率缴纳企业所得税。 ...

证券日报网讯1月29日，鸿路钢构（002541）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东人数为14569户。 ...

Core Viewpoint - Honglu Steel Structure (002541.SZ) has received the "High-tech Enterprise Certificate" from the Anhui Provincial Department of Industry and Information Technology, the Anhui Provincial Department of Finance, and the State Taxation Administration of Anhui Province, which will allow the company to benefit from tax incentives for high-tech enterprises [1] Group 1 - The certificate number is GR2025234004955, issued on December 8, 2025, and is valid for three years [1] - This recognition is a re-certification following the expiration of the previous high-tech enterprise certificate [1] - The company will enjoy relevant tax incentives, including a corporate income tax rate of 15%, from the year of recognition until 2027 [1]

格隆汇1月29日丨鸿路钢构(002541.SZ)公布，公司近日收到由安徽省工业和信息化厅、安徽省财政厅、 国家税务总局安徽省税务局联合颁发的《高新技术企业证书》，证书编号：GR2025234004955，发证日 期：2025年12月8日，有效期三年。本次认定系原高新技术企业证书有效期满后进行的重新认定，根据 国家对高新技术企业的相关税收优惠政策的有关规定，公司通过高新技术企业认定当年起三年内（即 2025年至2027年）享受国家关于高新技术企业的相关优惠政策，即按15%的税率缴纳企业所得税。 ...