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爱仕达:控股子公司签署设备采购框架合作协议
Xin Lang Cai Jing· 2025-09-03 11:06
Core Insights - Aishida announced a strategic partnership between its subsidiary Zhejiang Qianjiang Robot Co., Ltd. and Anhui Honglu Steel Structure (Group) Co., Ltd. for equipment procurement [1] - The agreement designates Qianjiang Robot as the long-term manufacturing base for robots and related equipment for Honglu Steel Structure, ensuring preferential procurement terms [1] - The partnership includes commitments for technical collaboration in areas such as welding and spraying equipment, aiming to enhance both companies' core competitiveness [1] Company Summary - Qianjiang Robot will supply 1,888 specific models of welding robots to Honglu Steel Structure, with delivery and installation timelines to be defined in specific contracts [1] - The agreement emphasizes mutual support and resource utilization to explore additional cooperation opportunities [1]
上半年建筑业业绩仍承压,经营现金流同比改善
CAITONG SECURITIES· 2025-09-03 10:23
Group 1 - The construction industry faced overall pressure in the first half of 2025, with a slight improvement in cash flow in Q2 [6][10][12] - The industry's revenue and profit both declined year-on-year, with total revenue of 3.92 trillion yuan, down 5.63%, and net profit of 936.2 billion yuan, down 5.33% [12][26] - The gross profit margin for construction companies was 10.14%, a slight decrease of 0.12 percentage points year-on-year, while the net profit margin increased marginally to 2.39% [6][10][20] Group 2 - The construction industry saw an increase in cash collection efficiency, with the cash collection ratio rising by 6.29 percentage points to 95.11% [6][31] - The industry's asset-liability ratio increased to 77.52%, up 0.57 percentage points from the beginning of the year, indicating a rise in financial leverage [6][34] - The total amount of funds occupied by downstream owners increased, with accounts receivable and inventory reaching 10.03 trillion yuan, a year-on-year increase of 8.57% [27][30] Group 3 - The chemical engineering and petroleum engineering sectors showed resilience, with positive revenue growth, while the steel structure sector also saw profit recovery due to overseas expansion [11][39][40] - In the first half of 2025, only two sub-sectors, steel structure and chemical engineering, achieved positive revenue growth of 2.81% and 1.33% respectively [39][41] - The gross profit margin for the international engineering and petroleum engineering sectors improved, with international engineering at 15.14%, up 3.26 percentage points [43][44]
鸿路钢构:聘任总经理
Zheng Quan Ri Bao· 2025-09-03 07:39
Group 1 - The core point of the article is the appointment of Mr. Shang Xiaobo as the new general manager of Honglu Steel Structure, which was approved by the company's board of directors [2]
鸿路钢构:第六届董事会第二十四次会议决议公告
Zheng Quan Ri Bao· 2025-09-02 13:22
Group 1 - The company, Honglu Steel Structure, announced the appointment of a new general manager during the 24th meeting of its sixth board of directors [2]
鸿路钢构聘任商晓波为总经理
Zhi Tong Cai Jing· 2025-09-02 10:21
鸿路钢构(002541)(002541.SZ)公告,公司董事会于近日收到王军民先生的辞职报告。王军民先生因 工作调整的原因,申请辞去公司总经理职务,辞职后仍担任公司营销总经理职务。公司董事会同意聘任 商晓波先生为公司总经理,任期自第六届董事会第二十四次会议审议通过之日起至公司第六届董事会任 期届满之日止。 ...
鸿路钢构(002541.SZ)聘任商晓波为总经理
智通财经网· 2025-09-02 10:13
智通财经APP讯,鸿路钢构(002541.SZ)公告,公司董事会于近日收到王军民先生的辞职报告。王军民先 生因工作调整的原因,申请辞去公司总经理职务,辞职后仍担任公司营销总经理职务。公司董事会同意 聘任商晓波先生为公司总经理,任期自第六届董事会第二十四次会议审议通过之日起至公司第六届董事 会任期届满之日止。 ...
鸿路钢构: 第六届董事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-09-02 10:12
Group 1 - The board of directors of Anhui Honglu Steel Structure (Group) Co., Ltd. held its 24th meeting on September 2, 2025, with all five directors present, meeting the legal requirements for a quorum [1][2] - The board unanimously approved the appointment of Mr. Shang Xiaobo as the new general manager, with no votes against or abstentions [1][2] - Mr. Shang Xiaobo meets all qualifications and conditions for the position, with no disqualifications under the Company Law of the People's Republic of China or any penalties from regulatory bodies [2]
鸿路钢构:聘任商晓波为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-09-02 10:12
Group 1 - The company announced the resignation of its general manager, Wang Junmin, due to work adjustments, while he will continue to serve as the marketing general manager [1] - The board of directors approved the appointment of Shang Xiaobo as the new general manager after a review by the nomination committee [1] - For the first half of 2025, the company's revenue composition was 96.92% from steel structures and 3.08% from other businesses [1] Group 2 - The company's market capitalization is currently 12.1 billion yuan [2]
鸿路钢构(002541) - 关于公司总经理辞职暨聘任总经理的公告
2025-09-02 10:00
| 证券代码:002541 | 证券简称:鸿路钢构 | 公告编号:2025-052 | | --- | --- | --- | | 债券代码:128134 | 债券简称:鸿路转债 | | 安徽鸿路钢结构(集团)股份有限公司 关于公司总经理辞职暨聘任总经理的公告 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。 一、关于公司总经理辞职的情况 安徽鸿路钢结构(集团)股份有限公司董事会于近日收到王军民先生的辞职报 告。王军民先生因工作调整的原因,申请辞去公司总经理职务,辞职后仍担任公司 营销总经理职务。王军民先生作为公司总经理的原定任职期间为 2023 年 4 月 21 日 至公司第六届董事会任期届满之日止。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 1 号——主板上市公司规范运作》等有关规定, 王军民先生的辞职报告自送达董事会之日起生效。 截至本公告披露日,王军民先生直接持有公司股份 206,830 股,持有公司 2022 年员工持股计划的份额为 800 万份,占员工持股计划总份额的 4.58%。王军民先生 承诺离职后仍将继续按照《深 ...
鸿路钢构(002541) - 第六届董事会第二十四次会议决议公告
2025-09-02 10:00
第六届董事会第二十四次会议决议公告 证券代码:002541 证券简称:鸿路钢构 公告编号:2025-053 债券代码:128134 债券简称:鸿路转债 安徽鸿路钢结构(集团)股份有限公司 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。 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")第六届董事会第二十四 次会议于 2025 年 8 月 27 日以送达方式发出,并于 2025 年 9 月 2 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,公司全体监事、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的方式 通过了以下决议,决议合法有效。 二、董事会会议审议情况 会议经过认真审议并书面表决,形成决议如下: 一、会议以 5 票同意,0 票反对,0 票弃权,审议通过了《关于聘任公司总经理的议 案》。 董事会认为:商晓波先生的教育背景、工作履历均符合公司总经理人员任职资格和任 职条件,不 ...