Financial Performance - The company's operating revenue for 2024 was approximately ¥3.94 billion, a decrease of 15.06% compared to ¥4.64 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was approximately ¥51.37 million, down 46.51% from ¥96.05 million in 2023[18]. - The basic earnings per share for 2024 was ¥0.12, a decrease of 45.45% compared to ¥0.22 in 2023[18]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a decrease of 47.49% to approximately ¥47.08 million in 2024[18]. - The company reported a total non-operating income of 4.3 million yuan in 2024, a decrease of 32.4% from 6.4 million yuan in 2023[25]. - The company reported a significant decrease in sales volume of steel structure products, down 30.68% to 274,048.48 tons[52]. - The gross profit margin for the steel structure industry was 16.88%, a slight increase of 1.22% year-on-year[51]. - The company reported a revenue increase of 15% year-over-year, reaching 1.5 billion CNY in the last quarter[1]. - The company reported a total revenue of 150 million yuan for the fiscal year 2024, reflecting a year-on-year growth of 10%[167]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to approximately ¥63.31 million, a 215.08% increase from ¥20.09 million in 2023[18]. - Total assets at the end of 2024 were approximately ¥10.20 billion, a decrease of 3.01% from ¥10.52 billion at the end of 2023[18]. - The net cash flow generated from operating activities increased by 215.08% year-on-year, amounting to ¥63,307,585.48, primarily due to increased collections[62]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥117,765,036.47, a decline of 162.18% year-on-year[63]. - As of the end of 2024, cash and cash equivalents decreased to ¥615.52 million, accounting for 6.03% of total assets, down from 7.73% at the beginning of the year, a decrease of 1.70%[65]. - Accounts receivable stood at ¥3.36 billion, representing 32.91% of total assets, an increase of 0.65% from 32.26%[65]. - Contract assets increased to ¥3.69 billion, making up 36.18% of total assets, up by 2.98% from 33.20%[65]. - Short-term borrowings rose to ¥2.59 billion, accounting for 25.36% of total assets, an increase of 4.29% from 21.07%[65]. Strategic Focus and Market Position - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company plans to shift its strategic focus from steel structure business to technology sectors, aiming for a transformation and upgrade of its industrial structure[75]. - The company aims to leverage mergers and acquisitions to foster new economic growth, responding to supportive policies from regulatory bodies[77]. - The company is committed to promoting green transformation and high-quality development as part of its strategic initiatives[75]. - The company will focus on high-quality development actions by 2025, implementing nine governance measures to enhance project management and optimize order structure, targeting key clients and projects for quality orders[78]. - The company plans to increase R&D efforts in new technologies, products, and processes, emphasizing green and low-carbon development in the steel structure and green building sectors[79]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[5]. - The company has established a large prefabricated steel structure manufacturing base in Laiyang, Shandong, in collaboration with Shandong Huamao Steel Structure Co., Ltd[45]. Governance and Compliance - The company strictly adheres to the requirements of the Company Law and other regulations, ensuring transparent information disclosure and protecting the rights of all shareholders, especially minority shareholders[90]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, steel structure, and management, complying with legal requirements[92]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no non-operating fund transfers occur[95]. - The company has established a robust internal control system, including regulations on related party transactions and external guarantees, to ensure compliance and operational efficiency[94]. - The company actively engages with stakeholders, balancing the interests of shareholders, employees, creditors, and customers to promote sustainable development[93]. - The company has implemented a comprehensive labor management and performance evaluation system, ensuring independence in personnel management from the controlling shareholder[96]. - The company has committed to ensuring that any related party transactions are conducted fairly and in accordance with market rules[168]. - The company has confirmed that there are no bankruptcy reorganization matters during the reporting period[175]. Environmental and Social Responsibility - The company has implemented strict compliance with environmental laws, including the Air Pollution Prevention and Control Law, and has maintained its pollutant discharge permit valid until February 6, 2029[146][147]. - The company has invested 147,175.93 yuan in environmental protection taxes during the reporting period, demonstrating its commitment to social responsibility[151]. - The company has actively engaged in the development of prefabricated buildings, which utilize steel structures that are environmentally friendly and cost-effective, reducing carbon emissions by 15% compared to concrete buildings[154]. - The company has established a dedicated environmental protection department to oversee compliance and management of environmental practices[153]. - The company has emphasized the protection of employee rights and has implemented various initiatives to enhance employee engagement and satisfaction[155]. - The company actively participates in social welfare initiatives, including poverty alleviation and community support, reflecting its corporate social responsibility[158]. Research and Development - The company has invested 50 million CNY in R&D for innovative construction materials[7]. - Research and development expenses decreased by 22.92% to ¥142,939,211.81, accounting for 3.63% of operating revenue[60]. - The number of R&D personnel decreased by 17.14% to 116, with a slight decrease in the proportion of R&D personnel to total employees[60]. - The company has been recognized as a national technology center and has established a strong technical team focused on innovation in prefabricated steel structure technology[43]. Leadership and Management Changes - The company experienced a change in executive leadership with the resignation of Mr. Ye Qing as director and vice president due to personal reasons on May 31, 2024[103]. - Mr. Cao Jing resigned from the position of president on February 25, 2025, due to job relocation[102]. - The company appointed Mr. Tong Min as vice president on April 25, 2024, following a job transfer[103]. - Mr. Dou Ming was appointed as vice president and board secretary on July 9, 2024, due to a job transfer[103]. - The current board members include individuals with extensive professional backgrounds and experience in their respective fields[104]. - The company is focused on maintaining a diverse and experienced leadership team to drive future growth[104]. Shareholder Engagement and Rights - The company will enhance transparency in profit distribution policies and actively seek feedback from investors, especially minority shareholders[163]. - The company has committed to continuous and stable equity rights in accordance with relevant laws and regulations, reinforcing the protection mechanism for minority investors' rights[163]. - The company will ensure the authenticity, accuracy, and completeness of the information provided during the restructuring process, adhering to regulatory requirements[163]. - The company will bear legal responsibilities for any losses incurred by investors due to violations of commitments made[163].

证券代码：002743 证券简称：富煌钢构 公告编号：2025-019 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，具体内容详 见公司于2024年12月13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进展公告》（公告编号：2024-036）。 3、2024年12月19日，公司召开了第七届董事会第十二次会议和第七届监事 会第八次会议，审议通过了《关于公司发行股份及支付现金购买资产并募集配套 资金暨关联交易符合相关法律法规规定条件的议案》《关于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方案的议案》等与本次交易相关的议 案。具体内容详见公司披露的相关公告。经向深圳证券交易所申请，公司股票于 2024年12月20日开市起复牌。 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 交易的进展公告 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。 特别提示： 1、安徽富煌钢构股份有限公司（以下简称"公司"）正在筹划发行股份及 支付现金方式购买合肥中科君达视界技术股份有限公司100%股权并募集配套 ...

2、本合作协议的实施对公司财务状况和经营成果的影响视具体协议的签订 和实施情况而定； 3、本合作协议内容不涉及关联交易,也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组；本协议为框架性合作协议，协议的签订无需提交公 司董事会和股东大会审议。对后续具体合作事项，公司将按照《深圳证券交易所 股票上市规则》和《公司章程》等法律法规、规范性文件的要求，履行相应的审 议和披露程序。 一、协议签署概述 安徽富煌钢构股份有限公司 关于与中国银行股份有限公司合肥分行签订股票回购增持 再贷款业务战略合作协议的公告 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。 特别提示： 1、本合作协议仅为框架性协议，属于双方合作意愿和基本原则的框架性、 意向性约定，相关约定付诸实施和实施过程中均存在变动的可能性，具体事项以 正式签订的协议为准； 证券代码：002743 证券简称：富煌钢构 公告编号：2025-018 安徽富煌钢构股份有限公司（以下简称"公司"或"甲方"）与中国银行股 份有限公司合肥分行（以下简称"中国银行合肥分行"或"乙方"）为加强合作， 在以往全面战略合作的基础 ...

Core Viewpoint - The announcement details the completion of the election of a new supervisor and the chairperson of the supervisory board at Anhui Fuhuang Steel Structure Co., Ltd. [1][25] Group 1: Supervisor Election - The company held its first extraordinary general meeting of shareholders on March 27, 2025, where it approved the election of Ms. Zhang Yanhong as a non-employee supervisor for the seventh supervisory board [1][4] - Ms. Zhang Yanhong was subsequently elected as the chairperson of the seventh supervisory board during the tenth meeting of the board held on the same day [1][27] Group 2: Meeting Details - The extraordinary general meeting was attended by 201 shareholders and representatives, representing 153,035,114 shares, which accounted for 35.1588% of the total voting shares [9] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each method [6][8] Group 3: Voting Results - The proposal to elect a non-employee supervisor received 152,317,214 votes in favor, representing 99.5309% of the voting shares present [20] - The voting results for the election of the chairperson of the supervisory board were unanimous, with all three attending supervisors voting in favor [27] Group 4: Ms. Zhang Yanhong's Background - Ms. Zhang Yanhong, born in 1978, holds a bachelor's degree and is an engineer, currently serving as the vice president of the Anhui Youth Entrepreneurs Association [3] - She has received multiple awards for her contributions and has held various positions within the company and other organizations [3]

证券代码：002743 证券简称：富煌钢构 公告编号：2025-017 安徽富煌钢构股份有限公司 特此公告。 安徽富煌钢构股份有限公司监事会 2025年3月28日 附件： 张艳红女士简历 关于监事补选完成并选举监事会主席的公告 本公司及监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3月27日召开了 2025年第一次临时股东大会，审议通过了《关于补选非职工监事的议案》，同意 补选张艳红女士（简历附后）为公司第七届监事会非职工监事，任期自公司股东 大会审议通过之日起至第七届监事会届满之日止。张艳红女士与在任的非职工监 事许翔先生、职工代表监事王磊磊女士共同组成第七届监事会。 为保证公司监事会顺利运行，公司于同日召开了第七届监事会第十次会议， 审议通过了《关于选举公司第七届监事会主席的议案》，选举张艳红女士为公司 第七届监事会主席，任期自本次监事会审议通过之日起至第七届监事会届满之日 止。 张艳红，女，1978年出生，中国国籍，无境外永久居留权，本科学历，工程 师，安徽省青年企业家协会副会长。巢湖市第九届、第十届党代 ...

安徽承义律师事务所 关于安徽富煌钢构股份有限公司 召开 2025 年度第一次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 安徽承义律师事务所 关于安徽富煌钢构股份有限公司 召开2025年第一次临时股东大会的法律意见书 （2025）承义法字第 00059 号 致：安徽富煌钢构股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会 规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽富煌钢构 股份有限公司（以下简称"富煌钢构"）的委托，指派司慧、张亘律师（以下简称"本 律师"）就富煌钢构召开 2025 年第一次临时股东大会（以下简称"本次股东大会"） 出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由富煌钢构第七届董事会召集，会议通知已提前十五日 刊登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本次股东大 会已 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-015 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 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。 特别提示： 1、本次股东大会无变更、取消、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； （2）网络投票时间为：2025年3月27日 其中通过深圳证券交易所交易系统进行网络投票的具体时间为2025年3月 27日上午9:15-9:25、9:30-11:30和下午13:00-15:00。通过深圳证券交易所互联网投 票系统投票的具体时间为2025年3月27日上午9:15-15:00期间的任意时间。 2、现场会议地点：安徽省巢湖市黄麓镇富煌工业园富煌大厦公司8楼会议室。 3、会议召集人：公司董事会 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 5、会议主持人：杨俊斌董事长 6、本次股东大会的召集、召开程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定，会议的表决程序和表决结果合法有效。 二、会议出席情况 一、会议召开情况 1、召开时间： ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-016 1、以3票同意，0票反对，0票弃权的表决结果审议通过了《关于选举公司第 七届监事会主席的议案》 公司第七届监事会选举张艳红女士担任公司第七届监事会主席，任期自本次 监事会审议通过之日起至第七届监事会届满之日止。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 监事补选完成并选举监事会主席的公告》（公告编号：2025-017）。 特此公告。 安徽富煌钢构股份有限公司 第七届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 安徽富煌钢构股份有限公司（以下简称"公司"）第七届监事会第十次会议 于2025年3月27日下午16:00在公司会议室召开。会议通知及议案已于2025年3月 24日以书面方式发出。本次会议应到监事3人，实到监事3人，会议由监事张艳红 主持。会议的召集和召开符合《公司法》及《公司章程》的有关规定。 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： 安徽富煌钢 ...

一、会议召开的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会召集人：本次临时股东大会的召开经公司第七届董事会第十四 次会议审议通过，由公司董事会召集。 证券代码：002743 证券简称：富煌钢构 公告编号：2025-014 安徽富煌钢构股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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3月11日召开第 七届董事会第十四次会议，审议通过决定于2025年3月27日召开公司2025年第一 次临时股东大会（以下简称"股东大会"），并于2025年3月12日在《证券时报》 《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上刊登了《关于召开 2025年第一次临时股东大会的通知》。公司现将召开本次股东大会的有关安排提 示如下： 3、会议召开的合法、合规性：本次临时股东大会的召集、召开程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议召开时间：2025年3月27日（星期四）下午15 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-013 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 交易的进展公告 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。 特别提示： 1、安徽富煌钢构股份有限公司（以下简称"公司"）正在筹划发行股份及 支付现金方式购买合肥中科君达视界技术股份有限公司100%股权并募集配套资 金（以下简称"本次交易"）。本次交易预计构成关联交易，预计不构成重大资 产重组且不构成重组上市。公司于2024年12月20日披露的《安徽富煌钢构股份有 限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预案》（以下简 称"本次交易预案"）的"重大事项提示"和"重大风险提示"章节中，详细披 露了本次交易尚需履行的审批程序及可能存在的风险因素。 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 ...