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中铁装配(300374) - 2024年度独立董事述职报告-陶杨
2025-03-27 12:39
中铁装配式建筑股份有限公司 2024年度独立董事述职报告 陶杨 本人作为中铁装配式建筑股份有限公司(以下简称 "公司")的独立董事,任职期间严格按照《中华人民共 和国公司法》《上市公司独立董事管理办法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第2号—创业板上市公司规范运作》等有关法 律法规及《公司章程》等相关规定,忠实地履行了独立董 事的职责,勤勉、审慎、认真地行使公司赋予独立董事的 权利,积极出席相关会议,认真审议各项议案,充分发挥 独立董事的独立作用,切实维护了公司和全体股东的利益, 尤其关注中小股东的合法权益。现就本人2024年度履行独 立董事职责情况汇报如下: 一、基本情况 (一)工作履历 本人陶杨,1980年生,中国国籍,无境外居留权,中 共党员,教授,现任公司独立董事。2008年参加工作, 2008年7月至今历任北京交通大学法学院讲师、副教授、副 院长、教授,2009年10月至2017年3月任北京德恒律师事务 所兼职律师,2017年3月至今任北京市东方律师事务所兼职 律师,2018年1月至今任中国法学会董必武法学思想(中国 特色社会主义法治理论)研究会理事,20 ...
中铁装配(300374) - 2024年度独立董事述职报告-于增彪
2025-03-27 12:39
本人作为中铁装配式建筑股份有限公司(以下简称"公 司")的独立董事,任职期间严格按照《中华人民共和国公 司法》《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第2号—创业板上市公司规范运作》等有关法律法规 及《公司章程》等相关规定,忠实地履行了独立董事的职 责,勤勉、审慎、认真地行使公司赋予独立董事的权利, 积极出席相关会议,认真审议各项议案,充分发挥独立董 事的独立作用,切实维护了公司和全体股东的利益,尤其 关注中小股东的合法权益。 现就本人2024年度履行独立董事职责情况汇报如下: 一、基本情况 中铁装配式建筑股份有限公司 2024年度独立董事述职报告 于增彪 (一)工作履历 本人于增彪,1955年生,中国国籍,无境外居留权, 中共党员,中国注册会计师。1973年参加工作,1999年11 月至2021年3月历任清华大学教授、博士生导师,2005年7 月至2023年11月任中国会计学会管理会计专业委员会副主 任委员,2013年10月至今任中国成本研究会副会长,2019 年10月至2022年9月任中国电影股份有限公司独立董事, 2021年1月至2024年 ...
中铁装配(300374) - 2024年度独立董事述职报告-祝磊
2025-03-27 12:39
现就本人2024年度履行独立董事职责情况汇报如下: 一、基本情况 (一)工作履历 中铁装配式建筑股份有限公司 2024年度独立董事述职报告 祝磊 本人作为中铁装配式建筑股份有限公司(以下简称"公 司")的独立董事,任职期间严格按照《中华人民共和国公 司法》《上市公司独立董事管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第2号—创业板上市公司规范运作》等有关法律法规 及《公司章程》等相关规定,忠实地履行了独立董事的职 责,勤勉、审慎、认真地行使公司赋予独立董事的权利, 积极出席相关会议,认真审议各项议案,充分发挥独立董 事的独立作用,切实维护了公司和全体股东的利益,尤其 关注中小股东的合法权益。 本人祝磊,1980年生,中国国籍,无境外居留权,无 党派人士,教授,现任公司独立董事。2007年参加工作, 2007年10月至2009年7月任万科企业股份有限公司建筑研究 中心预制建筑研究人员,2009年12月至今历任北京建筑大 学土木与交通工程学院讲师、副教授、教授,2016年9月至 今任中国钢结构协会钢结构稳定与疲劳分会理事,2021年5 月至今任中国混凝土与水泥制品协会预制 ...
中铁装配(300374) - 2024 Q4 - 年度财报
2025-03-27 12:35
Financial Performance - The company achieved operating revenue of CNY 1.90 billion, an increase of 27.07% year-on-year[16]. - The net loss attributable to shareholders was CNY 0.64 billion, a reduction in loss of 60.85% compared to the previous year[16]. - The cash flow from operating activities was CNY 91.63 million, a slight decrease of 2.40% year-on-year[16]. - The total assets at the end of 2024 were CNY 4.03 billion, representing a growth of 23.09% from the previous year[16]. - The basic earnings per share were CNY -0.26, improving by 60.61% from CNY -0.66 in the previous year[16]. - The net asset attributable to shareholders at the end of 2024 was CNY 841.36 million, a decrease of 2.47% from the previous year[16]. - The company reported a net loss of CNY 0.77 billion after deducting non-recurring gains and losses, a decrease of 54.73% year-on-year[16]. - In 2024, the company's total non-operating income amounted to approximately 13.29 million, a significant increase from 7.38 million in 2023, reflecting a growth of 80.5% year-over-year[23]. - The company received government subsidies totaling approximately 6.83 million in 2024, up from 5.73 million in 2023, indicating a year-over-year increase of 19.3%[23]. - The company's impairment reversal for receivables reached approximately 9.47 million in 2024, compared to 1.62 million in 2023, marking a substantial increase of 485.3%[23]. Market Position and Strategy - The company aims to enhance its industry position and operational performance for high-quality development in the future[3]. - The company is currently facing risks in the construction, infrastructure, and real estate sectors, which may impact future performance[3]. - The company is recognized as a leading provider of prefabricated building components and services, focusing on intelligent manufacturing and smart construction[28]. - The company is actively expanding its EPC business model, which integrates engineering procurement and construction, to enhance service levels and market presence[32]. - The company aims to leverage the national "dual carbon" goals to drive the green transformation of the construction industry, positioning itself for future growth opportunities[26]. - The company plans to optimize regional layout and strengthen large customer operations and risk prevention to improve operational quality and enhance brand influence and market competitiveness[89]. Research and Development - The company has a total of 136 valid patents, showcasing its strong product manufacturing and supply capabilities[40]. - Research and development expenses increased by 37.20% to 63,557,962.49 CNY in 2024, compared to 46,324,284.51 CNY in 2023, due to increased investment in R&D projects[61]. - The company completed several major R&D projects, including the development of a new construction technique for large-span spiral steel stairs, which aims to improve installation efficiency and reduce costs[62]. - The company is focusing on the research and application of new materials, intelligent technologies, and energy-saving environmental technologies[63]. - The company is conducting detailed research on high-performance insulation decorative integrated panels, aiming to enhance product competitiveness and reduce installation costs[64]. Operational Efficiency - The company has implemented a refined management system, revising 12 management regulations to enhance project profitability[42]. - The company achieved a construction efficiency improvement of over 10% in complex geological conditions, with a success rate exceeding 90%[66]. - The company reduced engineering costs by over 15% while increasing profit margins for individual projects[66]. - The company has improved traditional construction techniques and developed new methods for municipal infrastructure renovation, aiming to enhance construction quality and reduce costs[67]. - The company is focusing on precise control of construction parameters to enhance quality and reduce costs in outdoor sports field projects[64]. Governance and Compliance - The company has established an independent financial department with a complete financial accounting system and does not share bank accounts with controlling shareholders[102]. - The company has conducted a comprehensive review of its governance structure and made necessary amendments to relevant rules[145]. - The company has ensured compliance with labor laws by signing contracts with employees and providing full insurance coverage[140]. - The company has committed to avoiding competition and protecting the rights of other shareholders during its control of China Railway Prefabricated Construction Co., Ltd.[157]. - The company has not encountered any significant internal control deficiencies during the reporting period[146]. Future Outlook - The company plans to continue investing in technology development to improve operational efficiency and product quality[110]. - The company has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of approximately 10%[106]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[109]. - The company is committed to sustainability initiatives, aiming to reduce its carbon footprint by 20% over the next five years[109]. - The company is enhancing its digital transformation strategy to improve customer engagement and operational efficiency[110].
中铁装配(300374):钢铁行业供给侧改革加速 公司钢结构业务有望受益
Xin Lang Cai Jing· 2025-03-26 10:35
中铁装配(300374):钢铁行业供给侧改革加速 公司 钢结构业务有望受益 央企装配式建筑工程商,2024 年进一步减亏。中铁装配是中国中铁旗下唯一的高科技创新型装配 式建筑业务平台,是国内领先的装配式建筑部品部件供应商和集成商。根据公司业绩预告,2024 年公 司实现营业收入同比+27%,实现归母净利润净亏损0.62 亿元–1.2 亿元(23 年亏损1.6 亿元)。 盈利预测、估值与评级:2024 年,中铁装配收入实现较快增长,归母净利润进一步减亏。结合公 司2024 年前三季度财务数据及2024 年业绩预告披露数据,我们调整公司2024 归母净利润预测分别 至-0.96 亿元(原预测值为0.2 亿元),考虑到装配式建筑行业当前景气度低于我们此前预期,行业需求 复苏尚需时日,我们调整公司2025 年归母净利润预测至0.02 亿元(下调96%),新增公司2026年归母 净利润预测0.44 亿元。维持"增持"评级。 风险提示:钢价大幅波动影响公司盈利能力、下游需求不及预期、保障房及装配式建筑政策推进不 及预期。 2020 年以来,装配式建筑行业标准趋于完善,为规模化、产业化奠定基础。2020年以来,住建部 出台 ...
中铁装配(300374):钢铁行业供给侧改革加速,公司钢结构业务有望受益
EBSCN· 2025-03-26 09:14
Investment Rating - The report maintains a "Buy" rating for the company [4][13]. Core Views - The prefabricated construction industry has seen improvements in standards since 2020, which lays the foundation for industrialization and scale [1]. - The company is expected to benefit from the supply-side reforms in the steel industry, which may enhance the profitability of its steel structure business [1]. - The company forecasts a revenue increase of 27% year-on-year in 2024, with a projected net loss of 0.62 billion to 1.2 billion yuan, an improvement from a loss of 1.6 billion yuan in 2023 [2]. Financial Summary - Revenue is projected to grow from 635 million yuan in 2022 to 1,901 million yuan in 2024, reflecting a growth rate of 27.05% [3][9]. - The company's net profit is expected to improve from a loss of 260 million yuan in 2022 to a loss of 96 million yuan in 2024, with a forecasted return to profitability in 2025 with a net profit of 2 million yuan [3][9]. - The earnings per share (EPS) is projected to improve from -1.06 yuan in 2022 to -0.39 yuan in 2024, and then to 0.01 yuan in 2025 [3][9]. Industry Context - The report highlights that the prefabricated construction industry is expected to expand as the cost of prefabrication decreases, allowing for broader application [8]. - The steel industry is undergoing supply-side reforms, which are anticipated to stabilize steel prices and improve the profitability of companies involved in steel structures [1].
【中铁装配(300374.SZ)】钢铁行业供给侧改革加速,公司钢结构业务有望受益——跟踪点评报告(孙伟风/陈奇凡)
光大证券研究· 2025-03-26 09:07
点击注册小程序 查看完整报告 特别申明: 本订阅号中所涉及的证券研究信息由光大证券研究所编写,仅面向光大证券专业投资者客户,用作新媒体形势下研究 信息和研究观点的沟通交流。非光大证券专业投资者客户,请勿订阅、接收或使用本订阅号中的任何信息。本订阅号 难以设置访问权限,若给您造成不便,敬请谅解。光大证券研究所不会因关注、收到或阅读本订阅号推送内容而视相 关人员为光大证券的客户。 报告摘要 2020年以来,装配式建筑行业标准趋于完善,为规模化、产业化奠定基础 2020年以来,住建部出台 《装配式住宅设计选型标准》等多份政策文件,涉及预制 PC、装配式钢结构、 装配式装修等领域;官方出台的设计规范文件为装配式建筑的设计、生产、施工、装修等环节提供了参考 标准,有助于推动装配式建筑生产标准化、规模化。未来随着装配式建筑规范化程度日趋完善,规模化带 动建筑预制成本逐步下降,装配式建筑有望推广至更大应用范围,行业空间或持续扩容。 钢铁行业供给侧改革加速,或助力钢结构业务盈利能力回升 3月20日,中信特钢董事长钱刚在该公司业绩说明会上透露,国内钢铁行业正在筹划成立相关基金,建立 落后钢铁产能退出的补偿机制,"从去年下半年开 ...
中铁装配(300374) - 2024 Q4 - 年度业绩预告
2025-01-20 09:32
Financial Performance - The company expects a net loss of between 62 million RMB and 120 million RMB for the year 2024, representing a reduction in loss of 26.26% to 61.90% compared to the previous year[3] - The net loss attributable to shareholders for the same period last year was 162.73 million RMB, indicating a significant improvement in financial performance[3] - The net loss after deducting non-recurring gains and losses is expected to be 72 million RMB, which is a reduction in loss of 17.70% compared to the previous year[3] Revenue Growth - The company reported a revenue growth of approximately 27% year-on-year for the reporting period[6] Business Strategy - The company is focusing on expanding its prefabricated construction business, particularly in prefabricated steel structures and affordable housing[6] - The company is leveraging the brand advantages of China Railway Group and China Railway Construction Group to enhance strategic collaboration and deepen regional market penetration[6] - The company emphasizes its commitment to sustainable development through diversified business layouts[6] Financial Reporting - The financial data for 2024 will be detailed in the annual report, which has not yet been audited[7] - The preliminary financial data has been communicated with the auditing firm, and there are no significant discrepancies reported[4] Investor Guidance - The company urges investors to make cautious decisions and be aware of investment risks[7]
中铁装配(300374) - 北京市嘉源律师事务所关于中铁装配式建筑股份有限公司2025年第一次临时股东大会的法律意见书
2025-01-15 10:56
北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2025 年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:中铁装配式建筑股份有限公司 北京市嘉源律师事务所 关于中铁装配式建筑股份有限公司 2025 年第一次临时股东大会的 法律意见书 嘉源(2025)-04-030 北京市嘉源律师事务所(以下简称"本所")接受中铁装配式建筑股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《中铁装配式建筑股份有限公司章程》(以下简称"《公司章程》")的有 关规定,指派本所律师对公司 2025 年第一次临时股东大会(以下简称"本次股 东大会")进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与 ...
中铁装配(300374) - 2025年第一次临时股东大会决议公告
2025-01-15 10:56
证券代码:300374 证券简称:中铁装配 公告编号:2025-003 中铁装配式建筑股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开情况 (二)会议的召开方式:本次股东大会采用现场表决与网络投票相结合 的方式召开。 (三)现场会议地点:北京市房山区长阳镇万兴路99号公司会议室。 (四)本次股东大会由公司董事会召集,由公司董事、董事会秘书郑铁 虎先生主持。 (五)会议的召集、召开与表决程序符合有关法律、行政法规、部门规 章和《公司章程》的有关规定。 二、会议出席情况 (一)会议召开的日期、时间: 1、现场会议召开日期、时间:2025年1月15日(星期三)14:30。 2、网络投票日期、时间 A、通过深圳证券交易所交易系统进行网络投票的时间为2025年1月15日 (星期三)上午9:15-9:25、9:30-11:30,下午13:00-15:00; B、通过深圳证券交易所互联网投票系统投票的时间为 ...