| | 注！ | | --- | --- | | | 27、富煌超市是子公司？还是股东开的独立公司？ | | | 未来会收购变现么？ | | | 尊敬的投资者，您好！富煌超市系公司控股股东富 | | | 煌建设的子公司。感谢您的关注！ | | | 28、公司后续还会考虑并购吗？ | | | 尊敬的投资者，您好！公司购买或出售相关资产要 | | | 结合发展规划、经营战略、市场情况等多方面综合考虑， | | | 并经充分、审慎研究。感谢您的关注！ | | 附件清单 无 | | | 日期 | 2025年6月27日 | | 成重大重组，董事会事前是否作过细心调查？ | | --- | | 尊敬的投资者，您好！公司停牌前根据标的公司在 | | 一级市场融资的估值，预测标的资产的评估值可能会超 | | 过上市公司净资产的50%，达到《上市公司重大资产重 | | 组管理办法》第十二条规定的重大资产重组的标准。停 | | 牌后，公司与财务顾问、会计师以及评估师等机构充分 | | 论证，考虑到并购方案可行性和避免中小股东利益被稀 | | 释等因素，预计标的资产评估值不会超过上市公司净资 | | 产的50%，基于此标准判断，不 ...

Core Viewpoint - Fuhuang Steel Structure (002743.SZ) announced the termination of its plan to issue shares and pay cash for asset acquisition, citing changes in market conditions and transaction cycles as the reasons for this decision [1][2]. Summary by Relevant Sections Transaction Details - The company planned to acquire 100% of Zhongke Shijie through a combination of issuing shares and cash, with a total valuation of 114 million yuan, reflecting a significant appraisal increase of 191.22% [2][3]. - The transaction was structured with 70% of the payment in shares (79.8 million yuan) and 30% in cash (34.2 million yuan) [3][4]. Financial Implications - The company intended to raise up to 40 million yuan through a private placement to cover the cash portion of the transaction and related costs, with the issuance not exceeding 30% of the total share capital prior to the transaction [5][6]. - The performance commitment for Zhongke Shijie includes net profits of no less than 33.36 million yuan, 50.76 million yuan, and 73.16 million yuan for the years 2025, 2026, and 2027, respectively, totaling at least 157.29 million yuan [10]. Company Performance - Fuhuang Steel Structure reported a revenue of 933 million yuan in Q1 2025, a year-on-year increase of 1.65%, with a net profit of 17 million yuan, up 4.04% [11]. - In 2024, the company experienced a revenue decline of 15.06% to 3.937 billion yuan, with a net profit drop of 46.51% to 51 million yuan [12]. Business Transition - The transaction aimed to facilitate Fuhuang Steel Structure's transition from traditional steel structure manufacturing to the high-speed visual perception and measurement technology sector, potentially enhancing its resilience and operational sustainability [13].

Group 1 - President Xi Jinping emphasized the urgency of a ceasefire in the Middle East, stating that the use of force is not the correct way to resolve international disputes [1] - The Chinese photovoltaic industry is expected to see a significant production cut in Q3, with operating rates projected to decrease by 10%-15% [1] - The Ministry of Commerce announced it will expedite the review of export license applications related to rare earths, aiming to maintain global supply chain stability [1] Group 2 - The China Securities Index will officially launch the China Science and Technology Innovation Semiconductor Index on June 20, 2025, which will include 50 companies from the STAR Market and ChiNext [2] - The Ministry of Commerce highlighted the importance of China-EU economic and trade relations, emphasizing ongoing communication and cooperation [2] Group 3 - Kweichow Moutai announced a cash dividend of 27.673 yuan per share for the 2024 fiscal year, totaling 34.671 billion yuan [3] - Zhongqi New Materials reported that Starry Sky Technology has become its controlling shareholder [3] - Lianchuang Optoelectronics noted strong demand for drone countermeasure equipment in the Middle East [3] Group 4 - Fuhuang Steel Structure announced the termination of its plan to issue shares and pay cash for asset purchases [4] - Shengnuo Bio expects a significant increase in net profit for the first half of the year, projecting a year-on-year growth of 254%-332% [4] Group 5 - Zhongyan Chemical plans to agree to a capital reduction for Zhongyan Alkali Industry, which is expected to constitute a major asset restructuring [5] - Kanda New Materials intends to acquire at least 51% of Zhongke Huamei's shares to expand into the semiconductor integrated circuit field [6] Group 6 - Times Publishing clarified that it does not engage in stablecoin business and has a minimal indirect stake in JD Technology [8] - Sanhua Intelligent Controls confirmed the final price for its H-share issuance at 22.53 HKD per share [9] Group 7 - Taiji Co. announced that Changjiang Industrial Group will become its indirect controlling shareholder, with stock resuming trading on June 20, 2025 [10] - Guosen Securities received approval from the Shenzhen Stock Exchange for its acquisition of 96.08% of Wanhe Securities [10] Group 8 - Zhongsheng Pharmaceutical completed the first participant enrollment for its Phase III clinical trial of the innovative drug RAY1225 for obesity [11] - Yuncong Technology stated that its multi-modal AI technology for live detection can be applied to stablecoin wallet scenarios [12]

Group 1 - The company held its 14th meeting of the 7th Supervisory Board on June 19, 2025, in compliance with relevant laws and regulations [1] - The Supervisory Board voted to terminate the proposed transaction involving the issuance of shares and cash payment for asset acquisition, as well as the related fundraising due to changes in market conditions and transaction cycles [1][2] - The decision to terminate the transaction was made after thorough communication and negotiation with relevant parties, and there were no disputes or disagreements regarding the termination [1]

Core Viewpoint - The company has decided to terminate a proposed transaction due to changes in the market environment and other factors, ensuring the protection of the interests of the company and its investors [1]. Group 1 - The seventh independent director special meeting of the company was held on June 19, 2025, with all three independent directors present [1]. - The independent directors conducted a thorough review of the proposed transaction and concluded that terminating it was in the best interest of the company and its shareholders [1]. - The decision to terminate the transaction was made after sufficient communication and friendly negotiation with relevant parties, and it will not have a significant adverse impact on the company's current operations [1]. Group 2 - The independent directors agreed to submit the termination of the transaction to the board for further discussion, with related directors required to abstain from voting [2].

关于安徽富煌钢构股份有限公司 华泰联合证券有限责任公司 终止发行股份及支付现金购买资产并募集配套资金暨关联 交易事项的核查意见 华泰联合证券有限责任公司（以下简称"独立财务顾问"）作为安徽富煌钢 构股份有限公司（以下简称"上市公司"或"公司"）发行股份及支付现金购买 资产并募集配套资金暨关联交易事项（以下简称"本次交易"）的独立财务顾问。 根据《上市公司重大资产重组管理办法》《深圳证券交易所上市公司自律监管指 引第 8 号——重大资产重组》等相关法律、法规及规范性文件的规定，对上市公 司终止本次交易进行审慎核查，并出具独立财务顾问核查意见如下： 一、上市公司在推进本次交易期间的相关工作 因筹划发行股份等方式购买资产事项并募集配套资金，经向深圳证券交易所 申请，公司股票（证券简称：富煌钢构，证券代码：002743）于 2024 年 12 月 6 日开市起停牌，具体内容详见公司于 2024 年 12 月 6 日登载于指定信息披露媒体 的《关于筹划发行股份等方式购买资产事项的停牌公告》（公告编号：2024-035）。 停牌期间，公司已按照相关法律法规披露 1 次停牌进展公告，具体内容详见 公司于 2024 年 12 ...

国元证券股份有限公司 关于安徽富煌钢构股份有限公司 终止发行股份及支付现金购买资产并募集配套资金暨关联 交易事项的核查意见 国元证券股份有限公司（以下简称"独立财务顾问"）作为安徽富煌钢构股 份有限公司（以下简称"上市公司"或"公司"）发行股份及支付现金购买资产 并募集配套资金暨关联交易事项（以下简称"本次交易"）的独立财务顾问。根 据《上市公司重大资产重组管理办法》《深圳证券交易所上市公司自律监管指引 第 8 号——重大资产重组》等相关法律、法规及规范性文件的规定，对上市公司 终止本次交易进行审慎核查，并出具独立财务顾问核查意见如下： 一、上市公司在推进本次交易期间的相关工作 因筹划发行股份等方式购买资产事项并募集配套资金，经向深圳证券交易所 申请，公司股票（证券简称：富煌钢构，证券代码：002743）于 2024 年 12 月 6 日开市起停牌，具体内容详见公司于 2024 年 12 月 6 日登载于指定信息披露媒体 的《关于筹划发行股份等方式购买资产事项的停牌公告》（公告编号：2024-035）。 二、本次交易终止的原因 考虑到当前市场环境、交易周期及二级市场等因素较本次交易筹划初期发生 变化，为切实维 ...

安徽富煌钢构股份有限公司 第七届独立董事专门会议2025年第三次会议审核意见 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理 办法》及《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》等相关法律法规、规范性文件的规定，安徽富煌钢构股份有限公司（以下 简称"公司"）第七届独立董事专门会议2025年第三次会议于2025年6月19日召 开，会议应到独立董事3人，实到独立董事3人。独立董事本着实事求是、认真负 责的态度，公平、公正、诚实信用的原则，基于独立判断的立场，公司第七届独 立董事专门会议2025年第三次会议对拟提交公司第七届董事会第十八次会议审 议的事项进行了审核，会议审核意见如下： 经审核，我们认为： 公司终止本次交易事项是综合考虑当前市场环境、交易周期及二级市场等因 素较本次交易筹划初期发生变化，并与相关各方充分沟通及友好协商后，为切实 维护上市公司和广大投资者利益作出的决定，不存在公司及相关方需承担相关违 约责任的情形。本次交易的终止不会对公司现有生产经营活动造成重大不利影响， 不存在损害公司及中小股东利益的情形。 （本页无正文，为《安徽富煌钢构股份有限公司第七届 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-047 安徽富煌钢构股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金暨 关联交易的公告 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。 安徽富煌钢构股份有限公司（以下简称"公司"）于2025年6月19日召开第 七届董事会第十八次会议及第七届监事会第十四次会议，审议通过了《关于终止 发行股份及支付现金购买资产并募集配套资金暨关联交易事项的议案》，同意公 司终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项。现将有关 事项公告如下： 一、公司在推进本次交易期间的相关工作 因筹划发行股份等方式购买资产事项并募集配套资金，经向深圳证券交易所 申请，公司股票（证券简称：富煌钢构，证券代码：002743）于2024年12月6日 开市起停牌，具体内容详见公司于2024年12月6日登载于指定信息披露媒体的《关 于筹划发行股份等方式购买资产事项的停牌公告》（公告编号：2024-035）。 停牌期间，公司已按照相关法律法规披露1次停牌进展公告，具体内容详见 公司于2024年12月13日登载于指定 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-048 安徽富煌钢构股份有限公司 关于召开终止发行股份及支付现金购买资产并募集配套资金 暨关联交易事项投资者说明会的公告 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。 为充分尊重投资者、提升交流的针对性，现就本次投资者说明会提前向投资 者公开征集问题，广泛听取投资者的意见和建议。投资者可提前访问 https://ir.p5w.net/zj/，参与本次投资者说明会的问题征集。公司将在本次投资者说 明会上，对投资者普遍关注的问题进行回答。 1、会议召开时间：2025年6月27日（星期五）15:00-16:00 2、会议召开地点：全景网"投资者关系互动平台"（http://rs.p5w.net/） 3、会议召开方式：网络互动方式 二、参会人员 董事长杨俊斌先生，董事、副总裁兼财务总监李汉兵先生，董事、副总裁兼 董事会秘书窦明先生，交易对方代表，标的公司代表，独立财务顾问主办人（如 有特殊情况，参与人员可能会有调整，具体以当天实际参会人员为准）。 三、投资者参加方式 投资者可以在上述会议召开时间段内登录 ...