安徽富煌钢构股份有限公司 关于补充预计公司2025年日常关联交易额度的公告 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。 重要内容提示： 证券代码：002743 证券简称：富煌钢构 公告编号：2025-066 一、日常关联交易事项基本情况 （一）关联交易概述 安徽富煌钢构股份有限公司（以下简称"公司"）于2025年4月24日召开的 第七届董事会第十五次会议审议通过了《关于2025年度日常关联交易预计的议 案》。具体情况详见公司2025年4月25日刊登于巨潮资讯网上的《关于2025年度 日常关联交易预计的公告》（公告编号：2025-027）。 根据公司实际经营情况和2025年第四季度经营需要，公司需增加2025年度与 关联方富煌建设下属企业安徽富煌电力装备科技有限公司（以下简称"富煌电 科"）销售商品等日常关联交易额度，新增额度预计不超过2,000万元。 以下为对2025年度日常关联交易进一步补充预计的具体情况： 单位：人民币万元 根据公司实际经营情况和2025年第四季度经营需要，公司需增加2025年度与 关联方安徽富煌建设有限责任公司（以下简称"富煌建设"） ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-067 截至本公告披露日，窦明先生未持有公司股份，亦不存在应当履行而未履行 的承诺事项。窦明先生在任职期间恪尽职守、勤勉尽责，公司董事会对窦明先生 为公司所作出的贡献表示衷心感谢！ 为保证公司董事会工作的正常运行，根据《公司法》《深圳证券交易所股票 上市规则》《公司章程》等有关规定，在公司正式聘任董事会秘书之前，由公司 董事兼总裁郑茂荣先生代为履行董事会秘书职责，公司将按照相关规定尽快选聘 新的董事会秘书。 郑茂荣先生代行董事会秘书职责期间的联系方式如下： 电话：0551-65673192 邮箱：fhgg@fuhuang.com 安徽富煌钢构股份有限公司 关于公司董事会秘书辞职的公告 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"）董事会于近日收到董事、 副总裁兼董事会秘书窦明先生提交的书面辞职申请。窦明先生因个人原因申请辞 去公司董事会秘书职务。辞职后，窦明先生仍将继续担任公司董事、副总裁职务。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-064 安徽富煌钢构股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 安徽富煌钢构股份有限公司（以下简称"公司"）第七届董事会第二十一次会议审议决 定，拟于 2025 年 12 月 8 日召开公司 2025 年第二次临时股东大会（以下简称"股东大会"）， 现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 08 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 08 日 9:15-9:25，9:30-11:30，13:00-15 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-063 安徽富煌钢构股份有限公司 二、监事会会议审议情况 经与会监事以记名方式投票表决，审议并通过了如下事项： 1、以3票同意，0票反对，0票弃权的表决结果审议通过了《关于修订<公司 章程>的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025年修订）》等相关法律法规、规范性文件 的最新规定，为进一步提升公司治理效能，精简管理流程，公司拟取消监事会及 监事岗位，原由监事会行使的规定职权将转由董事会审计委员会履行，同时修订 《公司章程》及部分治理制度。公司董事会提请股东大会授权公司管理层办理工 商变更登记、章程备案等相关事宜。 具体内容详见公司于2025年11月15日登载在指定信息披露媒体巨潮资讯网 的《关于修订<公司章程>及部分治理制度的公告》（公告编号：2025-065）。 本议案尚需提交公司2025年第二次临时股东大会审议。 2、以2票同意，0票反对，0票弃权的表决结果审议通过了《关于补充预计 公司2025年日常关联交易额度的议案》 第七届监事会第十七次会议决议公告 本公司及监事 ...

第七届董事会第二十一次会议决议公告 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：002743 证券简称：富煌钢构 公告编号：2025-062 安徽富煌钢构股份有限公司 一、董事会会议召开情况 安徽富煌钢构股份有限公司（以下简称"公司"）第七届董事会第二十一次 会议于2025年11月14日上午10：00在公司会议室召开。会议通知及议案已于2025 年11月11日以邮件和书面方式发出。本次会议应出席董事9人，实际出席董事9 人。会议由杨俊斌董事长主持。会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事以记名方式投票表决，审议并通过了如下事项： 1、以9票同意，0票反对，0票弃权的表决结果审议通过了《关于修订<公司 章程>的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025年修订）》等相关法律法规、规范性文 件的最新规定，为进一步提升公司治理效能，精简管理流程，公司拟取消监事会 及监事岗位，原由监事会行使的规定职权将转 ...

富煌钢构公告称，公司及相关人员于2025年11月14日收到安徽监管局出具的《行政处罚决定书》。经查 明，富煌钢构拟收购中科视界股权，其披露的《报告书（草案）》中，中科视界存在虚增2024年营业收 入2518.74万元、利润总额898.03万元，关联交易重大遗漏、标的股权持股情况虚假记载等问题。安徽监 管局决定对中科视界、富煌钢构给予警告，分别处以300万元、600万元罚款；对杨俊斌等相关责任人给 予警告及罚款。公司称不触及重大违法强制退市情形，目前生产经营正常。 ...

Core Viewpoint - The controlling shareholder of Fuhuang Steel Structure is suspected of hollowing out the listed company through repeated asset transfers, resulting in an over 8-fold increase in valuation of the acquired assets, while the company is under financial pressure and still opts for a cash acquisition plan. Additionally, the high-priced acquisition target has been confirmed to have financial fraud [1]. Group 1: Acquisition and Financial Issues - Fuhuang Steel Structure announced on November 7, 2025, that it received an administrative penalty notice from the Anhui Securities Regulatory Bureau for information disclosure violations related to the acquisition of 100% equity of Zhongke Shijie [2][3]. - The acquisition target, Zhongke Shijie, has been found to have financial fraud and issues with shareholding representation [3]. - Zhongke Shijie's 2024 financial report prematurely recognized revenue, leading to inflated financial statements, with a total inflated revenue of 25,187,358.84 yuan, accounting for 11.36% of Zhongke Shijie's 2024 revenue [4][5]. Group 2: Related Party Transactions and Shareholding Issues - Zhongke Shijie concealed related party transactions with six companies, totaling 12,298,427.05 yuan in 2023 and 7,047,710.77 yuan in 2024, which were not disclosed in the acquisition report [6][7]. - The acquisition report failed to disclose shareholding representation issues, where the general manager held 2% of shares, with the remaining shares held on behalf of other business personnel [8]. Group 3: Valuation and Financial Condition - The acquisition involved a high premium, with the assessed value of Zhongke Shijie reaching 1.14 billion yuan, representing a 191.22% increase from its book value [9][10]. - Fuhuang Steel Structure's debt has been increasing, with interest-bearing liabilities rising from 2.148 billion yuan in 2020 to 3.687 billion yuan in 2024, while the company has a significant cash shortfall [11][12].

Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws related to its acquisition of Hefei Zhongke Junda Vision Technology Co., Ltd. [1][2] Summary by Sections Administrative Penalty Notification - The company received a notice from the CSRC regarding an investigation into information disclosure violations, leading to a formal administrative penalty process [1][2]. Acquisition Details - On December 6, 2024, the company announced plans to acquire 100% of Zhongke Junda's shares through a combination of stock issuance and cash payment [2]. - The acquisition was later terminated on June 20, 2025, after initial disclosures [2]. Violations of Information Disclosure - The draft report disclosed by the company contained false financial data and omitted significant related party transactions [3][4]. - Zhongke Junda inflated its 2024 revenue by approximately 25.19 million yuan, which constituted 11.36% of its total revenue for that year [5]. - The draft report failed to disclose related party transactions amounting to approximately 12.3 million yuan in 2023 and 7.05 million yuan in 2024 [7]. Penalties Proposed - The CSRC proposed fines totaling 6 million yuan for Fuhuang Steel and 7 million yuan for Zhongke Junda, along with individual penalties for key executives involved [10].

Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. faces administrative penalties from the Anhui Securities Regulatory Bureau due to violations in information disclosure during its acquisition of Hefei Zhongke Junda Vision Technology Co., Ltd. [1] Group 1: Administrative Penalties - The company and related personnel received a warning and a fine of 6 million yuan, while Zhongke Junda was fined 7 million yuan for their respective violations [1] - Multiple responsible individuals from both companies also faced penalties, including fines ranging from 200,000 to 3.8 million yuan [11] Group 2: Financial Misrepresentation - The draft report for the acquisition contained false records regarding Zhongke Junda's financial data and significant omissions in related transactions [3] - Zhongke Junda inflated its 2024 revenue by 25.1874 million yuan, accounting for 11.36% of its total revenue, and inflated its profit by 8.9803 million yuan, which is 62.82% of its total profit [5] Group 3: Related Party Transactions - The investigation revealed that Zhongke Junda had undisclosed related party transactions with six distributors, totaling 12.2984 million yuan in 2023 and 7.0477 million yuan in 2024 [7] - These transactions were not disclosed in the draft report, violating accounting standards [6] Group 4: Acquisition Termination - The acquisition of Zhongke Junda, valued at 1.14 billion yuan, was terminated on June 19, 2025, just over six months after the initial announcement [9][10] - The company cited changes in market conditions and transaction cycles as reasons for the termination [10] Group 5: Company Performance - Fuhuang Steel's financial performance has been declining, with a reported revenue of 2.348 billion yuan in Q3 2025, down 19.6% year-on-year, and a net profit of 41.3 million yuan, down 39.16% [11][12] - The company reported a significant increase in accounts receivable, totaling 3.146 billion yuan, and interest-bearing liabilities of 3.767 billion yuan [12]

Core Viewpoint - Fuhuang Steel Structure (002743) faces administrative penalties from the Anhui Securities Regulatory Bureau due to alleged violations of information disclosure laws related to its planned acquisition of 100% equity in Hefei Zhongke Junda Vision Technology Co., Ltd. for 1.14 billion yuan, which was abruptly terminated [1][2]. Summary by Sections Acquisition and Allegations - The acquisition plan was announced in December 2024 but was terminated on June 20, 2025, the last day for notifying shareholders [1]. - The investigation revealed that the draft report disclosed by Fuhuang Steel Structure contained false records regarding Zhongke Vision's financial data and omitted significant related party transactions [2]. Financial Misrepresentation - Zhongke Vision allegedly inflated its 2024 revenue by 25.1874 million yuan, accounting for 11.36% of its total revenue and 0.64% of Fuhuang's revenue for the same year. The inflated profit amounted to 8.9803 million yuan, representing 62.82% of Zhongke's total profit and 13.99% of Fuhuang's profit [3]. Omitted Related Party Transactions - The draft report failed to disclose related party transactions totaling 12.2984 million yuan in 2023 and 7.0477 million yuan in 2024, which were conducted with six companies led by Zhongke Vision [4]. False Equity Ownership Records - The draft report inaccurately stated that Miao Xiaodong held 2% of Zhongke Vision's shares, while he actually held 207,321 shares, with the remaining shares held on behalf of other key personnel [5]. Penalties Imposed - The Anhui Securities Regulatory Bureau proposed penalties totaling 31.8 million yuan against Fuhuang Steel Structure, Zhongke Vision, and related individuals, including fines of 6 million yuan for Fuhuang and 3.5 million yuan for its former chairman [6]. Company Performance - Fuhuang Steel Structure has experienced a decline in revenue and net profit for three consecutive years from 2022 to 2024, with a 19.6% year-on-year decrease in total revenue to 2.348 billion yuan and a 39.16% drop in net profit to 41.3 million yuan in the first three quarters of 2025 [7]. - As of November 7, the company's stock price increased by 0.71% to 5.64 yuan per share, with a total market capitalization of approximately 2.455 billion yuan, reflecting a cumulative decline of about 14% for the year [8].