| | 光大证券 孙伟风 | | --- | --- | | | （以上排名不分先后） | | 时间 | 2025年5月13日 | | 地点 | 公司会议室 | | 接待人员姓名 | 富煌钢构 杨俊斌 窦明 | | | 中科视界 苗小冬 魏捷 | | | 一、公司今年的发展战略和经营计划如何？ | | | 2025年，对于公司而言，是至关重要的战略机遇期 | | | 与业务转型关键期。公司将坚定不移地践行新发展理 | | | 念，充分激发全体员工的创造活力。面对当前发展中的 | | | 机遇与挑战，公司将以自觉行动推动绿色转型和高质量 | | | 发展。一方面，加强内部管理，优化市场化举措；另一 | | | 方面，整合内外部资源，积极调整发展战略，实现产业 | | | 结构的转型升级，推动上市公司向新质生产力转型升 | | | 级，为公司打造第二增长曲线。 | | | 二、上市公司近期应收账款情况如何？ | | 投资者关系活动主要内 容介绍 | 公司应收账款主要集中在地方政府和国企单位，目 | | | 前公司正在不断加大应收账款的催收力度，制定相应的 | | | 应收账款催收和管理制度，将应收账款的回款指标纳 ...

安徽富煌钢构股份有限公司（以下简称"公司"）于2025年3月27日召开2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>并变更法定代表人的 议案》。具体内容详见2025年3月28日公司登载于指定信息披露媒体的《安徽富 煌钢构股份有限公司2025年第一次临时股东大会决议公告》（公告编号：2025- 015）。 公司于近日完成了上述事项的工商变更登记手续并已取得了合肥市市场监 督管理局换发的《营业执照》，公司法定代表人变更为郑茂荣先生，变更后的公 司营业执照基本信息如下： 证券代码：002743 证券简称：富煌钢构 公告编号：2025-033 安徽富煌钢构股份有限公司 关于完成工商登记变更并取得营业执照的公告 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董事会 2025年5月15日 名称：安徽富煌钢构股份有限公司 统一社会信用代码：91340100769033274W 法定代表人：郑茂荣 住所：安徽省巢湖市黄麓镇富煌商业广场 成立日期：2004年12月16日 经营范围：承包境外钢结构工程和境内国际招标工程，上述境外工程所需 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-034 安徽富煌钢构股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联 2、本次交易的相关审计、评估等工作尚未完成、且本次交易尚需公司董事 会再次审议及公司股东大会审议批准，并经深圳证券交易所审核、证监会注册后 方可正式实施，本次交易能否取得相关批准、审核并注册以及最终取得批准、审 核并注册的时间均存在不确定性。敬请投资者注意投资风险。 3、截至本公告披露日，除本次交易预案披露的风险因素外，公司尚未发现 可能导致公司董事会或者本次资产重组交易对手撤销、中止本次交易方案或对本 次交易方案做出实质性变更的相关事项，本次交易相关工作正在进行。 一、本次交易的历史信息披露情况 1、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）。 2、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 ...

Group 1: Financial Performance - The company achieved a revenue of 393,716.29 million CNY in 2024, with a net profit attributable to shareholders of 5,137.44 million CNY [6] - The company's stock price has consistently been below its net asset value, influenced by market conditions and sentiments [2][3] Group 2: Strategic Initiatives - The company is undergoing a significant merger and acquisition process, aiming to transform into a new productive force [4][8] - The acquisition of Zhongke Shijie is expected to inject high-quality assets into the company, facilitating growth in the high-speed vision sector [4][6] Group 3: Investor Relations and Communication - The company emphasizes the importance of timely information disclosure regarding major events and investments [3][4] - The company is actively addressing investor concerns regarding the status of its restructuring and the timeline for shareholder meetings [5][8] Group 4: Industry Context - The steel structure industry is experiencing a slowdown due to global economic factors and increased competition, prompting the company to focus on cost reduction and efficiency [8] - The high-speed vision market is projected to grow steadily, driven by advancements in artificial intelligence technology [4][6]

Financial Data and Indicators - The basic earnings per share for Q1 2025 remained unchanged at 0.0400 CNY compared to Q1 2024 [1] - The net asset per share increased to 7.43 CNY, reflecting a 0.68% growth from 7.38 CNY in Q1 2024 [1] - The retained earnings per share rose by 1.9% to 2.14 CNY from 2.10 CNY in Q1 2024 [1] - The operating revenue for Q1 2025 was 9.33 billion CNY, showing a 1.63% increase from 9.18 billion CNY in Q1 2024, but a decrease from 12.62 billion CNY in Q1 2023 [1] - The net profit for Q1 2025 was 0.17 billion CNY, unchanged from Q1 2024, but down from 0.19 billion CNY in Q1 2023 [1] - The return on equity for Q1 2025 was 0.54%, up 3.85% from 0.52% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 19,710.51 million shares, accounting for 45.35% of the circulating shares, with an increase of 3,407.7 thousand shares from the previous period [2] - Anhui Fuhuang Construction Co., Ltd. remains the largest shareholder with 14,461.63 million shares, representing 33.28% of the total share capital, unchanged from the previous report [2] - New entrants in the top ten shareholders include Huo Dun with 375.16 thousand shares and Luo Yaxing with 241.48 thousand shares [2] Dividend Distribution - The company has decided not to distribute dividends or transfer shares this time [3]

证券代码：002743 证券简称：富煌钢构 公告编号：2025-032 安徽富煌钢构股份有限公司 以上数据为阶段性数据，仅供投资者参考，最终数据以定期报告披露的数据 为准。特此公告。 安徽富煌钢构股份有限公司董事会 2025年4月29日 2025年1-3月份新签销售合同情况简报 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"）2025年1-3月累计新签销售 合同额人民币约132,823.12万元，较上年同期增长57.32%。 截至2025年3月末，公司已中标尚未签订销售合同的金额合计20,414.99万元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥933,308,674.21, representing a 1.65% increase compared to ¥918,132,833.54 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥17,416,646.90, up 4.04% from ¥16,740,305.74 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 40.98%, reaching ¥15,494,442.06 compared to ¥10,990,212.39 in the same period last year[5] - Net profit for the current period was ¥17,559,042.18, up from ¥16,993,826.18 in the previous period, reflecting a growth of approximately 3.3%[20] - The company experienced a total comprehensive income of ¥17,559,042.18, compared to ¥16,993,826.18 in the previous period, indicating a growth of approximately 3.3%[20] Cash Flow - The net cash flow from operating activities improved by 42.50%, amounting to -¥38,726,172.71, compared to -¥67,355,131.77 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥38,726,172.71, an improvement from the outflow of ¥67,355,131.77 in the prior period[22] - The company reported a net cash outflow from investing activities of ¥4,008,728.50, compared to an outflow of ¥1,413,047.00 in the previous period[23] - Cash flow from financing activities resulted in a net outflow of ¥92,255,827.49, an improvement from the outflow of ¥136,103,480.53 in the prior period[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥10,105,327,873.61, a decrease of 0.94% from ¥10,201,303,699.22 at the end of the previous year[5] - Total liabilities decreased to ¥6,816,843,659.55 from ¥6,930,421,978.26, showing a reduction of about 1.64%[17] - The total non-current assets slightly decreased to ¥1,955,566,409.91 from ¥1,966,445,876.88, indicating a decrease of approximately 0.5%[17] - The company's total assets decreased to ¥10,105,327,873.61 from ¥10,201,303,699.22, reflecting a decline of approximately 0.94%[17] Equity - Shareholders' equity attributable to the parent company increased by 0.54%, reaching ¥3,234,576,441.61 compared to ¥3,217,116,343.79 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥3,234,576,441.61 from ¥3,217,116,343.79, marking an increase of approximately 0.54%[18] Receivables and Payables - The company reported a significant reduction in accounts receivable financing by 82.29%, down to ¥12,724,354.98 from ¥71,854,231.88[8] - The company experienced a 50.38% decrease in other receivables, totaling ¥29,048,472.70 compared to ¥58,540,519.64 in the previous year[10] - Accounts receivable decreased to ¥3,007,230,336.21 from ¥3,356,985,816.41, indicating a decline of approximately 10.4%[16] - The total accounts payable increased to ¥1,368,438,790.80 from ¥1,189,130,788.16, indicating an increase of about 15.1%[17] Inventory and Current Assets - The inventory increased to ¥369,345,917.05 from ¥337,232,904.33, representing an increase of about 9.5%[16] - Total current assets increased to ¥8,149,761,463.70 from ¥8,234,857,822.34, reflecting a decrease of approximately 1.03%[16] - Cash and cash equivalents rose to ¥767,135,351.56 from ¥615,516,237.75, representing an increase of about 24.6%[16] Earnings Per Share - Basic and diluted earnings per share remained stable at ¥0.04 for both the current and previous periods[21] Accounting Standards - The company has not yet adopted the new accounting standards that will take effect in 2025[24]

安徽富煌钢构股份有限公司 内部控制审计报告 天健审〔2025〕5-66 号 天健会计师事务所（特殊普通合伙） 中国·杭州 | | | 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕5-66 号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，富煌钢构公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 安徽富煌钢构股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了安徽富煌钢构股份有限公司（以下简称富煌钢构公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《 ...

安徽富煌钢构股份有限公司 审 计 报 告 天健审〔2025〕5-65 号 天健会计师事务所（特殊普通合伙） 中国·杭州 | | | | 一、审计报告……………………………………………………… | 第 | 1—6 | 页 | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… | 第 | 7—14 | 页 | | （一）合并资产负债表…………………………………………… | | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | | 第 8 | 页 | | （三）合并利润表………………………………………………… | | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | | 10 | 页 | | （五）合并现金流量表……………………………………………第 | | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 | 页 | | （八）母公司所有者权益变动表……… ...