安徽富煌钢构股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 08 月 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：安徽富煌钢构股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 818,804,711.93 | 615,516,237.75 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 4,726,661.71 | 9,277,380.16 | | 应收账款 | 3,233,630,823.84 | 3,356,985,816.41 | | 应收款项融资 | 16,541,539.80 | 71,854,231.88 | | 预付款项 | 9,086,679.73 | 13,257,607.75 | | 应收保费 | | | | 应收分保账款 | | | | 应 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2025-054 安徽富煌钢构股份有限公司 关于调整2025年公司向九江银行申请综合授信额度的公告 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。 安徽富煌钢构股份有限公司（以下简称"公司"）于2025年8月29日召开第 七届董事会第十九次会议，审议通过了《关于调整2025年公司向九江银行申请综 合授信额度的议案》，现将有关事项公告如下： 一、本次调整前综合授信情况 公司分别于2025年4月24日、2025年6月12日召开第七届董事会第十五次会议 和2024年年度股东大会，审议通过了《关于2025年度公司向银行申请综合授信额 度的议案》。其中，2025年度公司分别向九江银行合肥分行和九江银行德安支行 申请不超过人民币75,000.00万元、47,000.00万元的综合授信，有效期自公司2024 年年度股东会审议通过之日起至2025年年度股东会召开之日止。 二、本次调整后综合授信情况 安徽富煌钢构股份有限公司董事会 2025年8月30日 公司于近日收到九江银行通知，鉴于九江银行业务调整，经双方协商，公司 20 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 1.92 billion yuan, representing a year-on-year decrease of 8.01% [1] - The net profit attributable to shareholders was 30.63 million yuan, down 19.03% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.08 million yuan, a decrease of 17.70% year-on-year [1] - The basic earnings per share stood at 0.07 yuan [1]

证券代码：002743 证券简称：富煌钢构 公告编号：2025-052 经审核，监事会认为董事会编制的《2025年半年度报告》及其摘要的程序符 合法律、行政法规和中国证监会的规定，报告内容公允地反映了公司的经营状况 和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏。 《2025年半年度报告》及《2025年半年度报告摘要》详见公司于2025年8月 30日刊登在指定信息披露媒体巨潮资讯网的公告。 三、备查文件 安徽富煌钢构股份有限公司 第七届监事会第十五次会议决议公告 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"）第七届监事会第十五次会 议于2025年8月29日上午11:00在公司会议室召开。会议的通知及议案已于2025年 8月26日以邮件方式发出。本次会议应到监事3人，实到监事3人，会议由监事会 主席张艳红女士主持。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： 1、以 ...

二、董事会会议审议情况 安徽富煌钢构股份有限公司 第七届董事会第十九次会议决议公告 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。 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"）第七届董事会第十九次会 议于2025年8月29日下午15:30在公司806会议室召开。会议通知及议案已于2025 年8月26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。 公司监事、高级管理人员列席了会议。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。 证券代码：002743 证券简称：富煌钢构 公告编号：2025-051 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<公司2025 年半年度报告及报告摘要>的议案》 董事会认为，公司编制的《2025年半年度报告》及其摘要的程序符合法律法 规、中国证监会和深圳证券交易所的相关规定，报告公允地反映了公司的经营状 况和经营成果，报告所披露的信息内容真实、准确、完整，不存在 ...

安徽富煌钢构股份有限公司 2025 年半年度报告全文 安徽富煌钢构股份有限公司 2025 年半年度报告 2025 年 8 月 1 安徽富煌钢构股份有限公司 2025 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。 公司负责人郑茂荣、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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 安徽富煌钢构股份有限公司 2025 年半年度报告全文 目录 | 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、环境和社会………………………………………23 | | 第五节 重要事项………………………………… ...

Group 1 - The company announced a new signed sales contract amounting to approximately RMB 1.876 billion for the period of April to June 2025 [1] - For the first half of 2025, the company reported a cumulative new signed sales contract amount of approximately RMB 3.204 billion, representing a year-on-year growth of 19.47% [1] - As of the end of June 2025, the company has won bids with an amount of RMB 170 million that have not yet been signed into sales contracts [1]

Core Points - The company, Anhui Fuhuang Steel Structure Co., Ltd., reported a cumulative new signed sales contract amount of approximately RMB 1,876.22 million for the period from April to June 2025 [1] - For the first half of 2025, the cumulative new signed sales contract amount reached approximately RMB 1,876.22 million [1] - As of the end of June 2025, the company has won bids for contracts totaling RMB 170.03 million that have not yet been signed [1] Financial Summary - The cumulative new signed sales contracts for April to June 2025 amounted to RMB 1,876.22 million [1] - The total new signed sales contracts for the first half of 2025 also stood at RMB 1,876.22 million [1] - The amount of contracts won but not yet signed as of June 2025 is RMB 170.03 million [1]

Core Viewpoint - The independent financial advisor, Guoyuan Securities, conducted a review of stock trading activities related to Anhui Fuhuang Steel Structure Co., Ltd. during the self-inspection period prior to the termination of a significant asset acquisition transaction [2][15]. Group 1: Transaction Overview - The self-inspection period for stock trading activities related to the transaction spans from June 6, 2024, to June 19, 2025 [2]. - The review includes various stakeholders such as the company, its directors, supervisors, senior management, controlling shareholders, actual controllers, and related parties involved in the transaction [2]. Group 2: Stock Trading Activities - No institutional trading of Fuhuang Steel Structure shares was reported during the self-inspection period [3]. - A total of 9 individuals engaged in stock trading activities, with specific details on their buying and selling activities provided in a table format [3][4]. Group 3: Individual Trading Details - Notable trading activities include: - Dai Yang, a director, sold 300,000 shares [3]. - Ding Hui, spouse of Dai Yang, bought 27,000 shares and sold 90,000 shares [3]. - Zhao Weilong, another executive, sold 200,000 shares [3]. - Other individuals also reported various trading activities, with some having no net shares remaining after transactions [3][4]. Group 4: Compliance and Commitments - All involved parties provided declarations confirming that their trading activities did not involve insider information and that they made decisions based on public information [5][6][7]. - The independent financial advisor concluded that the trading activities during the self-inspection period did not constitute insider trading based on the provided documentation and confirmations [15].

Core Viewpoint - The independent financial advisor, Huatai United Securities, conducted a review of stock trading activities related to Anhui Fuhuang Steel Structure Co., Ltd. during the self-inspection period prior to the termination of a significant asset acquisition transaction [1][15]. Group 1: Transaction Overview - The self-inspection period for stock trading activities related to the transaction spans from June 6, 2024, to June 19, 2025 [1]. - The transaction involves the termination of the issuance of shares and cash payment for asset acquisition by Anhui Fuhuang Steel Structure [1]. Group 2: Scope of Review - The review encompasses the company, its directors, supervisors, senior management, controlling shareholders, actual controllers, and related parties involved in the transaction [2]. - It also includes intermediaries providing services for the transaction and other individuals privy to insider information [2]. Group 3: Stock Trading Activities - During the self-inspection period, no relevant institutions engaged in trading the company's stock [3]. - A total of 9 individuals within the review scope were found to have traded the company's stock, with specific details on their buying and selling activities provided [3][4]. Group 4: Commitments from Individuals - Individuals involved in the trading activities provided declarations affirming that they did not engage in insider trading or use insider information for personal investment decisions [4][5][6]. - They committed to surrendering any profits gained from trading the company's stock during the self-inspection period to the company [4][5][6]. Group 5: Independent Financial Advisor's Opinion - The independent financial advisor concluded that the stock trading activities by the relevant parties during the self-inspection period did not constitute insider trading based on the provided documentation and commitments [15].