Financial Performance - The company's operating revenue for 2023 was approximately ¥4.64 billion, a decrease of 2.58% compared to ¥4.76 billion in 2022[20]. - The net profit attributable to shareholders for 2023 was approximately ¥96.05 million, down 1.48% from ¥99.27 million in 2022[20]. - The net profit after deducting non-recurring gains and losses increased by 8.26% to approximately ¥89.66 million in 2023, compared to ¥84.60 million in 2022[20]. - The net cash flow from operating activities improved significantly to approximately ¥20.09 million in 2023, compared to a negative cash flow of ¥676.75 million in 2022, marking a 102.97% increase[20]. - The total assets at the end of 2023 were approximately ¥10.52 billion, a decrease of 5.18% from ¥11.06 billion at the end of 2022[20]. - The net assets attributable to shareholders increased by 2.51% to approximately ¥3.20 billion at the end of 2023, compared to ¥3.12 billion at the end of 2022[20]. - The basic earnings per share for 2023 were ¥0.22, a decrease of 4.35% from ¥0.23 in 2022[20]. Revenue Breakdown - Total revenue for the first quarter was approximately CNY 1.26 billion, with a net profit attributable to shareholders of CNY 19 million[24]. - In the second quarter, total revenue increased to approximately CNY 1.38 billion, with net profit attributable to shareholders rising to CNY 31 million[24]. - The third quarter saw a decline in revenue to approximately CNY 977 million, but net profit attributable to shareholders increased to CNY 38 million[24]. - The fourth quarter reported revenue of approximately CNY 1.01 billion, with net profit attributable to shareholders dropping to CNY 7.56 million[24]. - The steel structure industry contributed CNY 4,123,830.81 million, accounting for 88.97% of total revenue, with a slight decrease of 0.13%[51]. - The sales of steel structure products increased by 54.64% to CNY 1,642,736.74 million, while construction engineering revenue decreased by 19.10% to CNY 2,481,094.07 million[51]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.67 per 10 shares to all shareholders, based on a total of 435,268,478 shares[4]. - The company aims to leverage the advantages of steel structures, such as reduced energy consumption and lower carbon emissions, to align with national carbon neutrality goals[37]. - The company is actively involved in the prefabricated building industry, aligning with national policies to enhance construction quality and efficiency[43]. - The company plans to increase research and innovation efforts in new technologies and products, particularly in prefabricated steel structures and green building practices[85]. - The company will implement information technology and smart manufacturing to improve management efficiency and product quality[86]. Market Position and Industry Outlook - The steel structure industry in China is projected to reach a usage of 140 million tons by 2025, accounting for over 15% of the national crude steel output[35]. - The competitive landscape in the steel structure industry is fragmented, with the top five listed companies accounting for less than 7% of total production, indicating opportunities for consolidation[34]. - The company is positioned to benefit from government policies promoting the use of steel structures in public buildings, which is expected to drive demand significantly[35]. - The steel structure industry is expected to grow significantly due to its advantages in green and low-carbon construction, with substantial room for production increases compared to developed countries[83]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[96]. - The company has established a complete and independent organizational structure, ensuring normal and orderly operations[100]. - The financial department operates independently, with a standardized accounting system and independent financial decision-making capabilities[102]. - The company has implemented internal control systems to enhance governance and compliance with regulations[98]. - The independent directors actively participate in board meetings and provide independent opinions on significant matters[96]. Environmental and Social Responsibility - The company paid an environmental protection tax of 62,666.59 yuan during the reporting period, reflecting its commitment to environmental responsibilities[151]. - The company is classified as a key pollutant discharge unit and adheres to various environmental protection laws and standards[146]. - The company’s steel structure manufacturing business is reported to reduce carbon emissions by 15%, dust by 59%, and solid waste by 51% compared to concrete buildings[153]. - The company has engaged in various social responsibility initiatives, including poverty alleviation and community support, contributing to local infrastructure and education[158]. - The company has received multiple honors for its contributions to social welfare and community development, reflecting its commitment to corporate social responsibility[158]. Risk Management - The company faces risks related to economic cycles and macroeconomic policies, which directly impact the steel structure industry and may lead to performance fluctuations[88]. - Steel material costs constitute a significant portion of the company's product costs, and fluctuations in steel prices could negatively affect performance if pricing adjustments are not timely[88]. - The company's asset-liability ratio is relatively high compared to industry peers, which poses financial risks, especially if project payments are delayed due to various factors[89]. - The company aims to improve cash flow quality by enhancing the proportion of high-credit customers and optimizing receivables management[90]. Employee Management - The total number of employees at the end of the reporting period is 1,899, with 413 in the parent company and 1,486 in major subsidiaries[129]. - The professional composition includes 1,211 production personnel, 99 sales personnel, 368 technical personnel, 53 financial personnel, and 168 administrative personnel[130]. - The company emphasizes competitive salary and benefits to ensure employee rights and satisfaction, aligning with its development strategy[131]. - The company has a structured employee management system that includes performance-based compensation and career development opportunities, aimed at reducing turnover and enhancing employee satisfaction[155]. Financial Controls and Audit - The company has established a comprehensive internal control system, ensuring effective execution without significant deficiencies[139]. - The audit committee reviewed and approved multiple reports, including the 2022 annual report and the 2023 quarterly reports, with no dissenting opinions[127]. - The company maintained effective internal control over financial reporting in all material respects as of December 31, 2023, according to the internal control audit report[143]. - There were no significant defects identified in both financial and non-financial reporting internal controls during the reporting period[144].

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 第七届独立董事专门会议2024年第一次会议审核意见 安徽富煌钢构股份有限公司（以下简称"公司"）于2024年4月25日召开第 七届独立董事专门会议2024年第一次会议。本次会议应出席独立董事3人，实际 出席独立董事3人，独立董事完海鹰先生、吴慈生先生、胡刘芬女士出席了会议。 根据《上市公司独立董事管理办法》《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》等行政法规、 规范性文件的规定以及公司《独立董事专门会议工作制度》的有关规定，公司第 七届独立董事专门会议2024年第一次会议对拟提交公司七届七次董事会审议的 部分事项进行了审核，会议审核意见如下： 根据《公司章程》等有关规定，在兼顾股东的合理投资回报和公司中远期发 展规划相结合的基础上，现提出如下分配方案：拟以公司现有总股本435,268,478 股为基数，每10股分配现金红利0.67元（含税），预计派发现金股利人民币 29,162,988.03元，不送红股，不以公积金转增股本。 若在本次利润分配方案实施前，参与利润分配的总股本发生变动， ...

证券代码：002743 证券简称：富煌钢构 公告编号：2024-013 安徽富煌钢构股份有限公司 关于2024年度日常关联交易预计的公告 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2024年4月25日召开的 第七届董事会第七次会议审议通过了《关于2024年度日常关联交易预计的议案》。 根据《深圳证券交易所股票上市规则》的有关规定，关联董事杨俊斌先生、刘宏 先生在董事会审议该项议案时回避表决。在董事会审议之前，该议案已经公司第 七届董事会独立董事专门会议2024年第一次会议审议通过，全体独立董事同意将 该议案提交董事会审议。现将具体情况公告如下： | 关联交易类 | 关联方 | 关联交易内容 | 关联交易 | 2024年度 | 2023年实际 | | --- | --- | --- | --- | --- | --- | | 别 | | | 定价原则 | 预计金额 | 发生金额 | | 向关联方采 购商品、接 | 安徽富煌电力装 备科技有限公司 | 采购商品 | | 3,000.00 | 2,616.70 | ...

具 体 内 容 详 见 公 司 于 2023 年 8 月 12 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登的《关于公司对子公司提供担保预计的公告》 （公告编号：2023-025）。 证券代码：002743 证券简称：富煌钢构 公告编号：2024-004 安徽富煌钢构股份有限公司 关于为子公司提供担保的进展公告 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。 安徽富煌钢构股份有限公司（以下简称"公司"）于2023年8月11日召开的 第七届董事会第二次会议、2023年8月28日召开的2023年第一次临时股东大会审 议通过了《关于公司对子公司提供担保预计的议案》，同意公司为合并报表范围 内子公司的综合授信业务提供总额不超过17,000万元的连带责任担保，其中向资 产负债率为70%以上（含）的下属子公司提供的担保额度不超过15,000万元，向 资产负债率70%以下的下属子公司提供的担保额度不超过2,000万元。授信品种包 括但不限于流动资金贷款，商票贴现及保贴，国内信用证、融链通项下无追索权 国内保理等。担保种类包括保证、抵押 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2024-003 安徽富煌钢构股份有限公司 关于公司控股股东部分股份质押展期的公告 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"）近日接到公司控股股东安 徽富煌建设有限责任公司（以下简称"富煌建设"）函告，获悉其所持有本公司 的部分股份办理质押展期，具体事项如下： 一、股东部分股份质押展期的基本情况 2022年3月2日，富煌建设将其所持有的公司部分股份2,745万股质押给国元 证券股份有限公司，具体内容详见公司于2022年3月4日在指定信息披露媒体巨潮 资讯网上披露的《关于公司控股股东部分股份解除质押及质押的公告》（公告编 号：2022-005）。因自身生产经营需要，富煌建设于近期将上述2,745万股办理了 质押展期手续。具体如下： 截至本公告披露日，富煌建设所持股份质押情况如下： 2、股东股份累计质押情况 二、其他说明 截至本公告披露日，本次股份质押展期不存在平仓风险或被强制过户风险， 不会对公司生产经营和公司治理产生影响。控股股东的财务状况和资信状况良 好， ...

安徽富煌钢构股份有限公司董事会 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"）2023年10-12月累计新签 销售合同额人民币约40,772.75万元。公司2023年累计新签销售合同额人民币约 482,550.62万元，较上年同期下降3.11%。 截至2023年12月末，公司已中标尚未签订销售合同的金额合计66,640.52万 元，较上年同期增长10.49%。 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。 证券代码：002743 证券简称：富煌钢构 公告编号：2024-002 安徽富煌钢构股份有限公司 2023年10-12月份新签销售合同情况简报 2024年2月24日 ...

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")第七届董事会第六次会议于 2023年12月14日上午10：00在公司806会议室召开。会议通知及议案已于2023年 12月12日以书面及邮件方式发出。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。会议由曹靖董事长主持。本次会议符合《 公司法》和《公司章程》的有关规定。 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 9 0 0 证券代码：002743 证券简称：富煌钢构 公告编号：2023-038 安徽富煌钢构股份有限公司 第七届董事会第六次会议决议公告 公司独立董事发表了同意的独立意见。《关于公司对外提供反担保的公告 》，独立董事所发表意见的具体内容详见2023年12月15日刊登在公司指定信息 披露媒体巨潮资讯网上。 1、《安徽富煌钢构股份有限公司第七届董事会第六次会议决议》； 2、《安徽富煌钢构股份有限公司独立董事关于第七届董事会第六次会议 相关事项的独立意见》 特此公告。 安徽富煌钢构股份有限公司董事会 2023年12月1 ...

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独立董事 完海鹰 吴慈生 胡刘芬 关于第七届董事会第六次会议相关事项的独立意见 安徽富煌钢构股份有限公司（以下简称"公司"）于2023年12月14日召开第七 届董事会第六次会议。根据《中华人民共和国公司法》（以下简称《公司法》）、 《深圳证券交易所股票上市规则》等法律、法规、规章和规范性文件的要求及《公 司章程》的有关规定，我们作为公司的独立董事，对此次董事会审议议案的相关 情况进行了认真核查和了解，现基于独立判断立场发表独立意见如下： 一、对《关于公司对外提供反担保的议案》的独立意见 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》。 经认真核查，我们认为：公司以应收账款质押向颖泉担 ...

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 ...

Financial Performance - Revenue for Q3 2023 was CNY 977,120,680.42, a decrease of 2.10% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was CNY 38,117,671.59, an increase of 6.24% year-on-year[4] - Net profit excluding non-recurring items for Q3 2023 was CNY 35,735,056.18, up 13.47% from the previous year[4] - Basic earnings per share for Q3 2023 were CNY 0.09, reflecting a 12.50% increase year-on-year[4] - The company reported a significant decrease in contract assets, which fell to RMB 4,046,083,761.00 from RMB 4,292,216,203.38, a reduction of about 5.7%[14] - Net profit for the current period was ¥96,037,590.83, compared to ¥80,853,636.33 in the previous period, reflecting a growth of approximately 18.7%[19] - The company reported a total comprehensive income of ¥96,037,590.83, compared to ¥80,853,636.33 in the previous period, indicating an increase of approximately 18.7%[19] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 10,515,448,120.61, a decrease of 4.91% from the end of the previous year[5] - Current assets totaled RMB 8,415,051,905.76, down from RMB 8,983,334,047.53 at the start of the year, indicating a decline of approximately 6.3%[14] - Total liabilities were reported at RMB 7,265,237,223.99, down from RMB 7,882,430,342.20, representing a decrease of about 7.8%[15] - The total equity increased to RMB 3,250,210,896.62 from RMB 3,175,516,692.30, representing an increase of approximately 2.3%[16] Shareholders' Equity - Shareholders' equity attributable to shareholders increased by 2.20% to CNY 3,187,509,733.91 compared to the end of the previous year[5] - The company's equity attributable to shareholders increased to RMB 3,187,509,733.91 from RMB 3,118,859,483.04, marking an increase of approximately 2.2%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 96,781,834.83, a significant increase of 120.00%[4] - The cash flow from operating activities generated a net amount of ¥96,781,834.83, a significant recovery from a negative cash flow of ¥-484,019,802.52 in the previous period[20] - Cash inflow from financing activities totaled 1,922,747,049.64 CNY, down from 2,198,210,062.40 CNY in the previous year[21] - Cash outflow from financing activities increased to 2,137,474,681.28 CNY from 1,724,741,903.70 CNY year-on-year[21] Operating Costs and Expenses - Total operating costs amounted to ¥3,528,505,166.41, up from ¥3,300,914,321.90, indicating an increase of about 6.9%[18] - Research and development expenses increased to ¥107,420,154.32 from ¥91,719,395.79, marking a rise of about 17%[18] - The company incurred a total of ¥14,811,978.75 in income tax expenses, compared to ¥11,006,004.51 in the previous period, reflecting an increase of about 34.1%[19] Inventory and Receivables - Inventory levels decreased to RMB 438,809,323.24 from RMB 498,992,809.18, reflecting a decline of approximately 12.1%[14] - Accounts receivable decreased to RMB 2,941,459,832.38 from RMB 2,985,960,064.75, showing a reduction of approximately 1.5%[14] Government Subsidies and Investments - Government subsidies recognized in Q3 2023 amounted to CNY 3,011,331.48, contributing to the overall financial performance[6] - The company reported a 46.54% increase in investment properties, totaling CNY 7,585,997.76, due to increased rental activities[8] Audit Status - The company did not undergo an audit for the third quarter report[22]