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]

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, ...