截至2023年9月末，公司已中标尚未签订销售合同的金额合计61,768.29万 元，较上年同期增长40.99%。 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 2023年10月28日 证券代码：002743 证券简称：富煌钢构 公告编号：2023-036 安徽富煌钢构股份有限公司 2023年7-9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"）2023年7-9月累计新签销 售合同额人民币约76,433.61万元。公司2023年1-9月累计新签销售合同额人民币 约441,777.87万元，较上年同期增长2.48%。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,646,344,616.93, representing an increase of 11.14% compared to CNY 2,381,176,299.42 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 50,375,965.79, up 23.25% from CNY 40,873,314.56 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 43,426,037.62, reflecting a growth of 25.84% compared to CNY 34,508,958.59 in the same period last year[18]. - The basic earnings per share increased by 33.33% to CNY 0.12 from CNY 0.09 in the previous year[18]. - The total operating revenue for the first half of 2023 reached ¥2,646,344,616.93, an increase of 11.14% compared to ¥2,381,176,299.42 in the same period of 2022[142]. - The net profit for the first half of 2023 was ¥56,800,901.09, an increase of 32.54% from ¥42,851,525.92 in the same period of 2022[144]. - The total comprehensive income for the first half of 2023 was ¥56,800,901.09, compared to ¥42,851,525.92 in the same period of 2022, showing an increase of 32.54%[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,726,159,850.90, a decrease of 3.00% from CNY 11,057,947,034.50 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 3,149,256,858.41, an increase of 0.97% from CNY 3,118,859,483.04 at the end of the previous year[18]. - The company's cash and cash equivalents decreased by 154.26% to CNY -65,072,108.09, compared to CNY 119,926,240.62 in the previous year, primarily due to increased investment payments and debt repayments[40]. - The total assets at the end of the reporting period were CNY 3,112,434,996.38, showing a stable asset base[164]. - The total equity at the end of the reporting period is CNY 2,987,257,385.85, with a decrease of CNY 2,109,615.72 during the period[174]. Cash Flow - The net cash flow from operating activities was CNY 156,793,820.78, down 25.69% from CNY 210,989,689.31 in the same period last year[18]. - The company's operating cash inflow for the first half of 2023 was CNY 3,306,678,485.42, an increase of 22.7% compared to CNY 2,695,508,055.91 in the same period of 2022[149]. - The net cash flow from operating activities decreased to CNY 156,793,820.78 in the first half of 2023, down 25.7% from CNY 210,989,689.31 in the first half of 2022[149]. - The ending cash and cash equivalents balance decreased to CNY 360,619,481.16, down from CNY 540,368,050.92 at the end of the first half of 2022[151]. Market Position and Strategy - The company focuses on large-scale construction projects, leveraging its unique qualifications to secure high-barrier and technically demanding contracts[25]. - The company has established a comprehensive marketing network covering six major regions in China, focusing on strategic areas such as the Yangtze River Delta and Guangdong-Hong Kong-Macao Greater Bay Area[32]. - The company is actively exploring new cooperation models and expanding production capacity to strengthen its market position[32]. - The company plans to continue focusing on market expansion and new product development to sustain growth in the upcoming quarters[145]. Risks and Challenges - The company faces risks related to economic cycles and macroeconomic policies, which could impact its performance due to fluctuations in the steel structure industry[55]. - The company has identified risks associated with raw material price volatility, particularly in steel, which significantly affects production costs[56]. - The company’s debt ratio remains relatively high compared to industry peers, posing potential risks in cash flow and debt repayment[57]. - The company has approximately 2,500 competitors in the domestic steel structure industry, indicating a low market concentration and increasing competition risks[60]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, adhering to low-carbon operations and complying with environmental laws and regulations[83]. - The company actively participates in social welfare initiatives, contributing to education, poverty alleviation, and community support, reflecting its corporate social responsibility[84]. - The company has a dedicated environmental protection department to oversee compliance and management of environmental responsibilities[78]. - The company paid an environmental protection tax of 9,941.03 yuan during the reporting period, reflecting its commitment to environmental responsibilities[76]. Corporate Governance - The company has experienced changes in its board of directors, with new appointments and departures occurring in June and August 2023[64]. - The controlling shareholder, Anhui Fuhuang Construction, committed not to transfer or entrust the management of its shares for 36 months post-listing, with a lock-up extension of 6 months if share prices fall below the issue price[87]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[90]. - There were no significant lawsuits or arbitration matters during the reporting period[95]. Talent and Training - The company emphasizes talent acquisition and training, establishing a learning organization to enhance employee skills and capabilities[33]. - The company has established a comprehensive talent management system, enhancing employee training and career development opportunities to boost workforce engagement and cohesion[80].

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,646,344,616.93, representing an increase of 11.14% compared to CNY 2,381,176,299.42 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 50,375,965.79, up 23.25% from CNY 40,873,314.56 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 43,426,037.62, reflecting a growth of 25.84% compared to CNY 34,508,958.59 in the same period last year[18]. - The basic earnings per share increased by 33.33% to CNY 0.12 from CNY 0.09 in the previous year[18]. - The total operating revenue for the first half of 2023 reached ¥2,646,344,616.93, an increase of 11.14% compared to ¥2,381,176,299.42 in the same period of 2022[142]. - The company reported a net loss of CNY 33,515,672.81 for the current period, indicating challenges in profitability[165]. - The total comprehensive income for the first half of 2023 was ¥56,800,901.09, compared to ¥42,851,525.92 in the same period of 2022, showing an increase of 32.59%[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,726,159,850.90, a decrease of 3.00% from CNY 11,057,947,034.50 at the end of the previous year[18]. - The company's accounts receivable amounted to ¥3,048,061,387.69, representing 28.42% of total assets[46]. - The total current assets amounted to approximately CNY 8.65 billion, a decrease from CNY 8.98 billion at the beginning of the year, reflecting a reduction of about 3.7%[134]. - The total liabilities decreased from CNY 7,882,430,342.20 to CNY 7,515,320,847.93, a decrease of around 5%[136]. - The total equity at the end of the reporting period is 2,987,257,385.85 CNY, with a decrease of 2,109,615.72 CNY during the period[175]. Cash Flow - The net cash flow from operating activities was CNY 156,793,820.78, down 25.69% from CNY 210,989,689.31 in the same period last year[18]. - The company reported a significant increase in cash received from sales, amounting to ¥2,169,938,974.22, compared to ¥1,453,813,814.65 in the previous year, representing a growth of 49.2%[152]. - The cash outflow from operating activities increased to ¥3,149,884,664.64, compared to ¥2,484,518,366.60 in the previous year, reflecting a rise of 26.8%[149]. - The ending cash and cash equivalents balance was ¥360,619,481.16, down from ¥540,368,050.92 at the end of the first half of 2022[151]. Market and Operations - The company focuses on large-scale construction projects, leveraging its unique qualifications to secure high-value contracts[25]. - The steel structure industry accounted for 88.44% of total operating revenue, with revenue of CNY 2,340,427,378.07, reflecting a growth of 12.53% year-on-year[39]. - The company has established a comprehensive marketing network covering six major regions in China, focusing on strategic markets such as the Yangtze River Delta and Guangdong-Hong Kong-Macau Greater Bay Area[32]. - The company has undertaken several landmark projects, including the Alibaba Cloud Building and the Guiyang Longdongbao International Airport, showcasing its competitive advantage in high-rise and large-span structures[31]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, adhering to low-carbon operations and complying with environmental laws and regulations without any major pollution incidents[83]. - The company actively participates in social welfare initiatives, contributing to education, poverty alleviation, and community support, reflecting its corporate social responsibility[84]. - The company has implemented strict compliance with environmental laws and regulations, including the Environmental Protection Law of the People's Republic of China[74]. Governance and Compliance - The company has undergone changes in its board of directors and management, with new appointments and departures in June and August 2023[64]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[90]. - There were no significant lawsuits or arbitration matters during the reporting period[95]. - The financial report for the first half of 2023 has not been audited, indicating a need for further verification of financial data[132]. Future Outlook - The company plans to enhance its market competitiveness and operational management to mitigate risks associated with economic downturns and industry competition[55]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[145]. - In the second half of 2023, the company plans to enhance efforts in protecting shareholder and employee rights, supplier and customer interests, and environmental responsibilities[84].

证券代码：002743 证券简称：富煌钢构 公告编号：2023-029 1、召开时间： (1)现场会议召开时间为：2023年8月28日(星期一)下午14:30 (2)网络投票时间为：2023年8月28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2023年8月 28日日上午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2023年8月28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806会议室。 2023 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。 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：曹靖董事长 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。 1 、 出 席 会 议 的 股 东 及 股 东 代 表 共 8 人 ， 代 表 有 表 决 权 的 股 份 145,638, ...

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2023年第一次临时股东大会的法律意见书 （2023）承义法字第 00240 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，指派鲍金桥、司慧律师（以下简称 "本律师"）就富煌钢构召开 2023 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六届董事会召集，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 会已按公告的要求如期召开。本次股东大会的召集人资格和召集、召开程序符合法律、 法规、规范性文件和公司章程的规定。 二、本次股东大会参加人员的资格 经核查，参加本次股东大会的富煌钢构股东和授权代表共 8 名，代表有表决权股 份数 145,638,814 股,均为截至 2023 年 8 月 22 日下午交易结束后在中国证券登记结 算有限 ...

安徽富煌钢构股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 — 2 — | | 安徽富煌门窗幕墙有限公司 | 全资子公司 | 其他应收款 | 1,052.93 | 181.26 | 0.00 | 1,234.19 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 安徽富煌建筑工业有限公司 | 全资子公司 | 其他应收款 | 1,350.31 | 0.31 | 20.31 | 1,330.31 资金往来 | 非经营性往来 | | | 安徽富煌建筑科技有限公司 | 全资子公司 | 其他应收款 | 25.46 | 0.00 | 20.00 | 5.46 资金往来 | 非经营性往来 | | | 上海富煌重钢结构有限公司 | 全资子公司 | 其他应收款 | 440.68 | 55.84 | | 496.52 资金往来 | 非经营性往来 | | | 巢湖半岛生态度假酒店有限公司 | 全资子公司 | 其他应收款 | 314.05 | 25.66 | 0.85 | 338.86 资金往来 | 非经 ...

情况的专项说明和独立意见 安徽富煌钢构股份有限公司（以下简称"公司"）于2023年8月28日召开第七 届董事会第三次会议，审议通过了《关于<公司2023年半年度报告及报告摘要>的 议案》。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》、《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》、《上市公司监管指引第8号—上市公司资金往来、对外担保 的监管要求》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，作为公司的独立董事，我们对公司控股股东及其他关联方占用公司资金情况 和对外担保情况进行了认真的检查和落实，对公司进行了必要的核查和问询后， 发表如下专项说明和独立意见： 1、经核查，报告期内公司严格遵守相关法律、法规、规范性文件及《公司 章程》的规定，公司与关联方发生的资金往来均为正常经营性资金往来，不存在 控股股东及其他关联方非经营性占用公司资金的情况，也不存在以前期间发生但 延续到报告期的控股股东及其他关联方违规占用公司资金的情况。 2、经核查，截至报告期末，公司除为合并报表范围内的控股子公司安徽富 煌木业有限公司提供担保事项外，未向控股股 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2023-028 安徽富煌钢构股份有限公司 2022年年度权益分派实施公告 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。 （三）自本次权益分派方案披露至实施期间公司股本总额未发生变化。 （四）本次实施的权益分派方案与2022年年度股东大会审议通过的权益分派 方案一致。 （五）本次实施权益分派方案距离2022年年度股东大会审议通过的时间未超 过两个月。 二、本次权益分派方案 本公司2022年年度权益分派方案为：以公司现有总股本剔除已回购股份0股 后的435,268,478股为基数，按照"现金分红总额20,022,349.99元固定不变"的原 则，向全体股东每10股派0.460000元人民币现金（含税；扣税后，通过深股通持 有股份的香港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券投 资基金每10股派0.414000元；持有首发后限售股、股权激励限售股及无限售流通 股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人 转让股票时，根据其持股期限计算应纳税额【注】；持有首发后 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2023-026 李汉兵先生任职经历、专业能力和职业素养等能够胜任董事职责的要求，符 合董事候选人的条件。截至本公告披露日，其未直接或间接持有公司股份，不存 在《公司法》等法律、法规及规范性文件以及《公司章程》规定不得担任公司董 事的情形，也不存在被中国证监会确定为市场禁入者的情形。补选李汉兵先生为 公司董事不会导致董事会中兼任公司高级管理人员的董事人数总计超过公司董 事总数的二分之一。 公司独立董事就补选第七届董事会董事有关事项发表了同意的独立意见，本 次补选董事事项尚需提交公司股东大会审议。 特此公告。 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"）董事会于近日收到董事兼副 总经理郑茂荣先生提交的书面辞职申请。郑茂荣先生因工作变动原因提出辞去公 司董事、董事会战略委员会委员职务，郑茂荣先生辞去董事职务后，将继续担任 公司副总经理职务。 根据《公司法》和《公司章程》的有关规定，郑茂荣先生的董事辞职报告自 送达公司董事会之日起生效。截至本公告披露日，郑茂荣先生 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2023-024 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"）第七届董事会第二次会议审 议决定，拟于2023年8月28日召开公司2023年第一次临时股东大会（以下简称"股 东大会"），现将有关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2023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二次 会议审议通过，由公司董事会召集。 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。 （2）网络投票时间：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2023年8月28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：2023年8月28日 9:15-15:00期间的任意时间。 5、会议的召开方式：本次临时股东大会采用现场投票与网络投票相结合的 方式。公司股东 ...