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富煌钢构:独立董事关于第七届董事会第二次会议相关事项的独立意见
2023-08-11 08:16
一、对《关于公司对子公司提供担保预计的议案》的独立意见 为满足子公司日常经营和业务发展的实际需要,提高向金融机构申请融资的 效率,公司拟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。 经认真核查,我们认为:被担保方安徽富煌木业有限公司、安徽富煌门窗幕 墙有限公司、安徽富煌建筑工业有限公司为公司全资子公司,信誉及行业前景良 好,财务风险可控。本次担保行为不会对公司及各被担保方的正常运营和业务发 展造成不良影响。本次担保事项的决策程序符合相关法律、法规、规范性文件以 及《公司章程》的有关规定,不存在损害公司和股东利益的行为,因此同意公司 此次对子公司提供担保额度预计。 二、对《关于补选董事的议案》的独立意见 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 关于第七届董事会第二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8月11日召开第七 届董事会第二次会 ...
富煌钢构:第七届董事会第二次会议决议公告
2023-08-11 08:16
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于 2023年8月11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8 月8日以书面及邮件方式发出。本次会议应出席董事8人,实际出席董事8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。 证券代码:002743 证券简称:富煌钢构 公告编号:2023-023 安徽富煌钢构股份有限公司 第七届董事会第二次会议决议公告 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。 公司独立董事发表了同意的独立意见。《关于董事辞职及补选董事的公告 》,独立董事所发表意见的具体内容详见2023年8月12日刊登在公司指定信息 披露媒体巨潮资讯网上。 3 8 0 0 2023 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 8 0 0 鉴于公司业务发展的需要,为满足子公司日常经营和业务发展的实际需要, 提高向金融机构申请融资的效率,董事会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 ...
富煌钢构:2023年4-6月份新签销售合同情况简报
2023-08-11 08:16
证券代码:002743 证券简称:富煌钢构 公告编号:2023-027 2023 4-6 安徽富煌钢构股份有限公司(以下简称"公司")2023年4-6月累计新签销售 合同额人民币约201,017.03万元,较上年同期增长72.30%。公司2023年1-6月累计 新签销售合同额人民币约365,344.26万元,较上年同期增长42.29%。 截至2023年6月末,公司已中标尚未签订销售合同的金额合计50,310.95万 元。 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8月12日 ...
富煌钢构:关于公司对子公司提供担保预计的公告
2023-08-11 08:16
证券代码:002743 证券简称:富煌钢构 公告编号:2023-025 安徽富煌钢构股份有限公司 关于公司对子公司提供担保预计的公告 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2023年8月11日召开第七 届董事会第二次会议,审议通过了《关于公司对子公司提供担保预计的议案》。 鉴于公司业务发展的需要,为满足子公司日常经营和业务发展的实际需要,提高 向金融机构申请融资的效率,董事会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、质押等。 上述担保的额度,可在子公司之间进行担保额度调剂;但在调剂发生时,对 于资产负债率超过70%的担保对象,仅能从资产负债率超过70%的担保对象处获 得担保额度;以上 ...
富煌钢构:富煌钢构业绩说明会、路演活动信息
2023-05-09 08:24
安徽富煌钢构股份有限公司投资者关系活动记录表 编号:2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □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) | | 参与单位名称及人员 | | | 姓名 | 线上参与公司2022年度网上业绩说明会的投资者 | | 时间 | 2023年5月8日 15:00-16:00 | | 地点 | 公司通过"全景•路演天下"(http://rs.p5w.net/)采用网络 | | | 远程的方式召开2022年度业绩说明会 | | 上市公司接待人员姓 | 公司董事长 曹靖 | | | 公司董事、副总裁 毕水勇 | | | 公司独立董事 完海鹰 | | 名 | 公司财务总监 李汉兵 | | | 公司董事、副总裁、董事会秘书 叶青 | | 投资者关系活动主要 | 详见附件 | | 内容介绍 | | | 附件清单(如有) | 1、请问贵公司2021年、2022年工程完成后应收账款进 | | | 展情况如何?是否计入2023年中期利润? | ...
富煌钢构(002743) - 2022 Q4 - 年度财报
2023-04-25 16:00
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].
富煌钢构(002743) - 2023 Q1 - 季度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥1,262,099,801.44, representing a 23.09% increase compared to ¥1,025,325,914.46 in the same period last year[5] - Net profit attributable to shareholders was ¥19,037,082.71, up 35.27% from ¥14,072,905.88 year-on-year[5] - Basic and diluted earnings per share increased by 33.33% to ¥0.04 from ¥0.03 in the same period last year[5] - The net profit for the first quarter of 2023 was CNY 21,924,681.33, an increase of 51.3% compared to CNY 14,505,779.22 in the same period last year[20] - The operating profit for the first quarter was CNY 25,112,269.20, up 46.7% from CNY 17,115,113.40 year-on-year[20] - The total comprehensive income for the first quarter was CNY 21,924,681.33, an increase from CNY 14,505,779.22 year-on-year[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 87.39%, amounting to ¥10,452,897.89 compared to ¥82,896,510.40 in the previous year[5] - The cash flow from operating activities was CNY 10,452,897.89, a decrease of 87.4% from CNY 82,896,510.40 in the same quarter last year[24] - Cash and cash equivalents at the end of the period were CNY 349,484,673.64, down from CNY 480,908,272.92 at the end of the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,855,490,278.29, a decrease of 1.83% from ¥11,057,947,034.50 at the end of the previous year[5] - Total liabilities decreased to RMB 7,657,856,201.81 from RMB 7,882,430,342.20, a reduction of approximately 2.8%[17] - The company's total liabilities increased, with notes payable rising by 38.92% to ¥1,414,937,649.09 from ¥1,018,555,822.10[8] - The company's cash and cash equivalents at the end of Q1 2023 amounted to RMB 662,072,397.26, slightly up from RMB 656,816,631.59 at the beginning of the year[14] Research and Development - The company's R&D expenses rose by 41.16% to ¥44,036,255.83, compared to ¥31,196,444.84 in the previous year, indicating increased investment in innovation[8] - Research and development expenses increased to CNY 44,036,255.83, a rise of 41.0% from CNY 31,196,444.84 in the previous year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,995[10] - The company's equity attributable to shareholders increased to RMB 3,139,589,268.62 from RMB 3,118,859,483.04, showing a growth of about 0.7%[17] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[19]
富煌钢构:关于举行2022年度业绩网上说明会的通知
2023-04-25 11:28
为使投资者进一步了解安徽富煌钢构股份有限公司(以下简称"公司")的 发展情况,方便广大投资者与公司更好的沟通和交流,根据《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》的规定,公司将于2023年5 月8日(星期一)下午15:00-16:00在全景网举行2022年度业绩网上说明会,本次 业绩说明会将采用网络远程方式召开,投资者可通过"全景•路演天下" (http://rs.p5w.net/)参与本次年度业绩说明会。 出席本次年度业绩网上说明会的人员有:董事长曹靖先生、财务总监李汉兵 先生、副总裁兼董事会秘书叶青先生、独立董事完海鹰先生(如遇特殊情况,参 会人员可能进行调整)。 欢迎广大投资者积极参与。 证券代码:002743 证券简称:富煌钢构 公告编号:2023-007 安徽富煌钢构股份有限公司 关于举行2022年度业绩网上说明会的通知 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。 特此公告。 安徽富煌钢构股份有限公司董事会 2023年4月26日 ...
富煌钢构(002743) - 2015年12月1日投资者关系活动记录表
2022-12-07 08:51
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 | --- | --- | --- | |-----------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
富煌钢构(002743) - 2016年7月8日投资者关系活动记录表
2022-12-07 00:08
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 | ...