证券代码：002743 证券简称：富煌钢构 公告编号：2023-039 安徽富煌钢构股份有限公司 关于公司对外提供反担保的公告 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2023年12月14日召开的第 七届董事会第六次会议审议通过了《关于公司对外提供反担保的议案》，具体情 况如下： 2017年10月，公司承接阜阳市颍泉区棚户区改造抱龙安置区产业化工程项 目。为加快工程款回笼，经公司与项目发包方阜阳市颍泉区重点工程建设管理局 协商，公司拟提供不超过3,000万元的阜阳市颍泉区棚户区改造抱龙安置区产业 化工程项目应收账款向阜阳市颍泉融资担保有限公司（以下简称"颍泉担保公 司"）提供质押反担保。公司拟与阜阳市颍泉融资担保有限公司签订《权利质押 反担保合同》《不可撤销企业连带责任信用反担保合同》。 阜阳市颍泉融资担保有限公司与公司之间不存在关联关系，本次反担保不构 成关联交易。根据《深圳证券交易所股票上市规则》、《公司章程》等相关规定， 本事项在董事会授权范围内，无需提交股东大会审议。 统一社会信用代码：913412 ...

安徽富煌钢构股份有限公司 2023 年第三季度报告 证券代码：002743 证券简称：富煌钢构 公告编号：2023-035 安徽富煌钢构股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 （二）非经常性损益项目和金额 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 本报告期比上年 同期增减 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减 | | 营业收入（元） | 977,120,680.42 | -2.10% | 3,623,465, ...

安徽富煌钢构股份有限公司 2023 年半年度报告全文 安徽富煌钢构股份有限公司 2023 年半年度报告 2023 年 8 月 1 安徽富煌钢构股份有限公司 2023 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人曹靖、主管会计工作负责人李汉兵及会计机构负责人(会计主 管人员)圣婷婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在的风险因素详见公司在"第三节-管理层讨论与分析"中"十、公司 未来发展展望"，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理 | 21 | | 第五节 | 环境和社会责任 | 23 | | 第六节 | 重要事项 ...

安徽富煌钢构股份有限公司 2023 年半年度报告全文 安徽富煌钢构股份有限公司 2023 年半年度报告 2023 年 8 月 1 安徽富煌钢构股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人曹靖、主管会计工作负责人李汉兵及会计机构负责人(会计主 管人员)圣婷婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在的风险因素详见公司在"第三节-管理层讨论与分析"中"十、公司 未来发展展望"，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 备查文件目录 （一）载有法定代表人曹靖先生、主管会计工作负责人李汉兵先生、会计机构负责人圣婷婷 女士签名并盖章的财务报表； （二）载有法定代表人曹靖先生签名的 2023 年半年度报告文件原件； （三）报告期内在中国证监会指定报纸上公开披露过的所有公司文件的正本及公告的原稿； 2 | 第一节 | 重要 ...

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 安徽富煌钢构股份有限公司 2023 年第一季度报告 证券代码：002743 证券简称：富煌钢构 公告编号：2023-012 安徽富煌钢构股份有限公司 2023 年第一季度报告 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。 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 1,262,099,801.44 | 1,025,325,914.46 | 23.09% | | 归属于上市公司股东的净利润（元） | 19,037,082.71 | 14,072,905.88 | 35.27% | | 归属于上市公司股东的扣 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,757,796,783.90, a decrease of 17.08% compared to ¥5,737,485,934.12 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥99,270,236.89, down 40.24% from ¥166,115,738.45 in the previous year[18]. - The basic earnings per share for 2022 was ¥0.23, a decline of 39.47% compared to ¥0.38 in 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥84,600,214.62, a decrease of 45.98% from ¥156,600,145.60 in 2021[18]. - The gross profit margin for the year was 15.24%, an increase of 1.44 percentage points from the previous year[42]. - The company reported a net profit margin of 12% for 2022, an improvement from 10% in the previous year[127]. - The company achieved operating revenue of 475,779.68 million yuan, a decrease of 17.08% compared to the same period last year[50]. - The net profit attributable to shareholders was 9,927.02 million yuan, down 40.24% year-on-year, while the net profit after deducting non-recurring gains and losses was 8,460.02 million yuan, a decrease of 45.98%[50]. Assets and Liabilities - The total assets at the end of 2022 amounted to ¥11,057,947,034.50, reflecting a 9.67% increase from ¥10,083,181,670.20 at the end of 2021[19]. - The company's net assets at the end of 2022 were ¥3,118,859,483.04, an increase of 2.19% from ¥3,052,168,079.09 at the end of 2021[19]. - The company's inventory at the end of 2022 was CNY 498,992,809.18, representing 4.51% of total assets[74]. - The total amount of contract assets increased to CNY 4,292,216,203.38, accounting for 38.82% of total assets, up from 34.19% at the beginning of the year[74]. - The cash and cash equivalents at the end of 2022 were CNY 656,816,631.59, down from CNY 1,004,678,664.92 at the beginning of the year, a decrease of 4.02%[74]. - Short-term loans increased to CNY 1,950,140,793.51, up 5.78% from CNY 1,196,045,611.66 last year[75]. - Long-term loans increased to CNY 913,653,650.60, reflecting a rise of 2.43% from the previous year[75]. Cash Flow - The net cash flow from operating activities for 2022 was -¥676,748,552.57, which is a 7.15% increase in cash outflow compared to -¥631,611,675.70 in 2021[18]. - The total cash inflow from financing activities increased by 30.86% to CNY 2,747,530,206.84 compared to the previous year[72]. - The company reported a significant increase in inventory levels, with stock rising by 115.14% to 14,979.39 tons due to reduced sales[58]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.46 per 10 shares, based on a total of 435,268,478 shares[4]. - The cash dividend for 2022 is proposed at CNY 20,022,349.99, with a distribution of CNY 0.46 per 10 shares, maintaining a 100% payout ratio of the profit distribution[150]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[127]. Market Position and Strategy - The company is positioned as a key player in the steel structure industry, capable of undertaking various types of steel structure projects, including bridges and high-rise buildings[32]. - The company is actively pursuing market expansion and technological advancements in the steel structure and prefabricated building sectors, supported by favorable government policies[31]. - The company has established a comprehensive sales network covering six major regions in China, focusing on strategic customers and key markets[44]. - The company is focusing on selecting clients with good credit and performance guarantees to reduce operational risks[52]. - The company is actively expanding its market presence and exploring new business strategies to maintain operations amid challenging market conditions[52]. Research and Development - Research and development expenses amounted to CNY 184,029,789.61, which is 3.87% of operating income, a slight increase from 3.49% in 2021[70]. - The company has established long-term partnerships with top universities and research institutions to enhance its technological capabilities[48]. - The company has allocated 100 million RMB for research and development in 2023, focusing on innovative construction materials[127]. Governance and Management - The company adheres to strict governance practices to protect investor rights and ensure transparent information disclosure[102]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, steel structure, and management[105]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[110]. - The company has established a robust internal control system, including regulations on related party transactions and external guarantees[108]. - The company actively engages with investors through various channels, including an investor interaction platform and online performance briefings[107]. Sustainability and Corporate Social Responsibility - The company is committed to sustainable practices, focusing on energy efficiency and resource recycling in its operations[160]. - The company is adapting to new industry trends driven by carbon reduction policies, emphasizing the importance of green building materials[95]. - The company has a long-term commitment to corporate social responsibility, focusing on stakeholder rights protection and environmental sustainability[166]. - The company actively engages in social welfare initiatives, contributing to education, poverty alleviation, and community support[166]. Employee and Talent Management - The company emphasizes competitive salary and benefits to attract and retain high-quality talent, with a performance-based compensation system[144]. - The workforce includes 1,220 production personnel, 113 sales personnel, 372 technical personnel, 43 financial personnel, and 173 administrative personnel[143]. - The company has optimized its talent management system, enhancing training platforms and promotion channels to support employee career development[163]. Risks and Challenges - The company faces financial risks due to high asset-liability ratios and potential delays in project payments, which could impact cash flow[94]. - The company is committed to strengthening its risk management capabilities in response to expanding operations and market dynamics[97]. - The company is actively monitoring macroeconomic changes to adjust its business strategies accordingly[97].

证券代码：002743 证券简称：富煌钢构 安徽富煌钢构股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |-----------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002743 证券简称：富煌钢构 安徽富煌钢构股份有限公司投资者关系活动记录表 编号：2016-012 | --- | --- | --- | |----------------|----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 安信证券股份有限公司 夏 天（首席分析师） | | 人员姓名 | | 安信证券股份有限公司 宋易潞（分析师） | | 时间 | 2016 年 7 月 8 | 日下午 14：00-15：00 | | 地点 | ...

证券代码：002743 证券简称：富煌钢构 安徽富煌钢构股份有限公司投资者关系活动记录表 编号：2016-010 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002743 证券简称：富煌钢构 安徽富煌钢构股份有限公司投资者关系活动记录表 编号：2016-011 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------- ...