| 证券代码：002541 | 证券简称：鸿路钢构 | 公告编号：2026-020 | | --- | --- | --- | | 债券代码：128134 | 债券简称：鸿路转债 | | 安徽鸿路钢结构（集团）股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示 1、本次股东会未出现否决议案的情形； 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时间：2026年2月25日 9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系统投票的 时间为2026年2月25日9:15—15:00。 （2）现场会议召开地点：公司三楼会议室（安徽省合肥双凤开发区） 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 公司董事会于2026年2月4日在《证券时报》、《中国证券报》、《上海证券报》、《证 券日报》及巨潮资讯网http://www.cninfo.com.cn上刊登了《安徽鸿路钢结构（集团）股 份有限公司关于召开2026年第一次临时股东会的通知》。 1、 ...

一、董事会会议召开情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十五 次会议于 2026 年 2 月 11 日以送达方式发出，并于 2026 年 2 月 25 日在公司会议室以现场 的方式召开。会议应出席董事 5 人，实际出席董事 5 人，符合召开董事会会议的法定人数。 会议由董事长万胜平先生主持，公司高级管理人员列席了会议。本次会议的召集、召开符 合《公司法》和《公司章程》的有关规定，出席会议的董事以书面表决的方式通过了以下 决议，决议合法有效。 二、董事会会议审议情况 证券代码：002541 证券简称：鸿路钢构 公告编号：2026-018 债券代码：128134 债券简称：鸿路转债 安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十五次会议决议公告 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。 二〇二六年二月二十六日 会议经过审议并表决，形成决议如下： （一）、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于向下修正"鸿路转 债"转股价格的议案》。 《关于向下修正"鸿路转债"转股价格的公告》（公告编号：202 ...

摘要 建筑业新签合同总额去年同比下降 6.6%至 31.5 万亿元，但八大央企市 占率逆势提升约 10 个百分点，达到 51%，上游材料商市占率提升可能 更为显著，行业正经历供给出清和业务重组。 尽管建筑总需求大幅增加难度大，但结构上"两栋"项目比例上升，利 好头部央国企及其合作的头部材料商。今年作为"十五"开局之年，重 大项目资金倾斜，专项债提前下达，施工工作量有望由负转正。 有色金属方面，春节期间海外金属价格普遍上涨，带动国内有色金属股 票走强。尽管美联储鹰派会议纪要压制贵金属价格，但伊朗局势紧张提 供上涨催化，有色板块短期调整后具备基本面支撑，能源金属标的值得 关注。 煤炭行业，印尼减产计划仍在落实，国内春节后淡季可能继续推进减产。 春节前价格倒挂导致海外进口煤减少，国内供应量下降。港口库存低于 去年同期，电厂、钢厂、焦化厂或面临补库行情，看好节后国内煤炭价 格上涨。 春节期间，多地试点国企收购存量商品房用于保障性租赁住房，新房市 场开发商推出优惠活动。重点城市二手房成交稳中有升，但需观察元宵 周期板块节后开工及行情展望 20260223 节后数据。地产板块总体仍需摸底，看好现金流稳健的商管类公司及基 ...

Summary of Conference Call Records Industry Overview - The focus is on the **building materials and new materials** industry, particularly in relation to AI computing and electronic materials, with a notable emphasis on special electronic fabrics and PCB substrates [1][2]. Key Insights and Arguments 1. **AI-Driven Growth**: - The main growth drivers in the building materials sector are AI computing-related electronic materials, with special electronic fabrics leading the fiberglass segment. In the new materials sector, PCB substrates and semiconductor packaging materials are at the forefront [1]. 2. **Supply-Demand Dynamics**: - The electronic fabric market is experiencing a supply-demand imbalance, with an overall industry supply gap of approximately **20%**. Since January 2026, all categories of electronic fabrics have faced supply tightness, with companies holding orders for about **2 months** [1]. - The production capacity for standard electronic fabrics is shifting towards high-end products, resulting in a **60%** loss in capacity. This ongoing contraction in supply is expected to persist [1]. 3. **Price Increases**: - The electronic fabric industry has seen a price increase of **10%** in 2026, following **4-5** price hikes in 2025. High-end products like DK fabric, Q fabric, and CTE fabric are still in an upward price trend [1]. 4. **Production Bottlenecks**: - High-end product production relies on Toyota's advanced weaving machines, which have a delivery cycle of **1-2 years**. However, breakthroughs in pool kiln methods could lead to increased supply by 2029, potentially resulting in oversupply [1]. 5. **Inventory Levels**: - Inventory levels for CCL and electronic fabric factories are at historical lows, approximately **one week**, with PCB manufacturers extending their stocking period from the usual **1 month** to over **2 months** [1]. 6. **Profitability**: - High-end specialty electronic fabrics can achieve gross margins of **40%-50%**, with potential increases beyond **50%** as yield rates improve [1]. Recommendations 1. **Key Companies to Watch**: - Recommended companies include **Macro Technology**, **International Composites**, **China Jushi**, and **China National Materials**. Other notable mentions are **Philips**, **Gobi Technology**, and PCB-related firms like **China Tungsten High-Tech**, **Lianrui New Materials**, and **Dongcai Technology** [2]. 2. **Consumer Building Materials**: - The industry is nearing a bottoming phase, with significant price wars easing. Leading companies are shifting focus from price competition to quality and profitability recovery, with expectations for stabilization in 2026 and performance elasticity in 2027 [2]. 3. **Segment Differentiation**: - The waterproof segment shows signs of ending price wars, while the renovation of existing properties is becoming a core growth driver. Leading firms are enhancing their C-end and overseas strategies [2]. 4. **Strategic Focus**: - Major companies are prioritizing profitability recovery, channel optimization, and product diversification, while also accelerating overseas expansion to create a second growth curve [2]. 5. **Recommended Stocks**: - Elastic stocks include **Keshun Co.**, **Oriental Yuhong**, and **Hankao Group**. Stable stocks to consider are **Rabbit Baby**, **Sankeshu**, **Dongpeng Holdings**, **Monalisa**, and **China Liansu** [2]. Additional Insights - Traditional cyclical products are highlighted, with a focus on local state-owned enterprises like **Sichuan Road and Bridge**, **Shandong Road and Bridge**, and **China Railway**. The steel structure sector is represented by companies like **Honglu Steel Structure** and **Jinggong Steel Structure** [3]. - The cement sector is advised to focus on regional leaders such as **Western Cement**, **Huaxin Cement**, and **Shangfeng Cement** [3]. - Other new materials and robotics sectors are also mentioned, with companies like **Pana Micro透**, **TianYue Advanced**, and **Jing Sheng Co.** being noted [3].

Group 1 - *ST Lifan plans to terminate its listing due to false disclosures in annual reports from 2021 to 2023, with over 500 million yuan in inflated revenue [1] - The stock will be suspended from trading starting February 24, and if delisted, it will enter a 15-day trading period under the name "XX退" [1] - Dragon Magnetic Technology plans to raise up to 760 million yuan through a private placement to expand production capacity in Vietnam and enhance AI chip inductors [2][3] Group 2 - Hanbo High-tech's subsidiary plans to acquire 70% of a special purpose company in South Korea for approximately 142.1 million USD to enter the wet electronic chemicals market [3] - Tuoshan Heavy Industry intends to acquire 51% of Xin Kaiyuan for 219 million yuan, making it a controlling subsidiary [4] - iFLYTEK has received approval from the Shenzhen Stock Exchange for a private placement, pending further registration with the China Securities Regulatory Commission [5] Group 3 - Blue Shield Optoelectronics' subsidiary has decided to waive its rights to purchase and subscribe for shares in a semiconductor company amid strategic considerations [6][7] - Qizhong Technology reported a fire at its subsidiary, which may reduce its revenue growth forecast for 2026 by 5-8 percentage points [8] - Huaihe Energy expects a net profit increase of 96.31% to 107.97% for 2025, with projected profits between 1.684 billion and 1.784 billion yuan [9] Group 4 - Wanlang Magnetic Plastic's controlling shareholder has pledged 11.09% of the company's shares, totaling 9.48 million shares [10] - Hanma Technology plans to increase capital in its subsidiary by 575 million yuan before transferring 100% of its shares to another company for 485 million yuan [11] - Efort intends to acquire 100% of Shengpu shares, valuing the company between 1 billion and 1.2 billion yuan [12]

证券代码：002541 证券简称：鸿路钢构 公告编号：2026-017 债券代码:128134 债券简称:鸿路转债 登录新浪财经APP 搜索【信披】查看更多考评等级 安徽鸿路钢结构（集团）股份有限公司 关于公司总经理、副总经理辞职暨聘任总经理、副总经理的公告 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。 一、关于公司总经理、副总经理辞职的情况 安徽鸿路钢结构（集团）股份有限公司董事会于近日收到商晓波先生、刘斌先生的辞职报告。因工作调 整原因，商晓波先生辞去公司总经理职务，仍继续担任公司董事和董事会专门委员会相关职务；刘斌先 生辞去副总经理职务，并经董事长提名为继任总经理人选。根据《公司法》、《公司章程》等有关规 定，商晓波先生、刘斌先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，商晓波先生持有公司股份249,519,764股，占公司总股本的36.16%，为公司控股股 东、实际控制人；刘斌先生未直接持有公司股份，持有公司2022年员工持股计划的份额150万份，约占 员工持股计划总份额的0.86%。商晓波先生、刘斌先生承诺仍将继续按照《深圳证券交易所股 ...

安徽鸿路钢结构（集团）股份有限公司董事会于近日收到商晓波先生、刘斌先 生的辞职报告。因工作调整原因，商晓波先生辞去公司总经理职务，仍继续担任公 司董事和董事会专门委员会相关职务；刘斌先生辞去副总经理职务，并经董事长提 名为继任总经理人选。根据《公司法》、《公司章程》等有关规定，商晓波先生、 刘斌先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，商晓波先生持有公司股份 249,519,764 股，占公司总股本 的 36.16%，为公司控股股东、实际控制人；刘斌先生未直接持有公司股份，持有公 司 2022 年员工持股计划的份额 150 万份，约占员工持股计划总份额的 0.86%。商晓 波先生、刘斌先生承诺仍将继续按照《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 18 号——股东及董事、高级管理人员减持股份》等 有关规定管理持有的公司股份，不存在应当履行而未履行的承诺事项。 | 证券代码：002541 | 证券简称：鸿路钢构 | 公告编号：2026-017 | | --- | --- | --- | | 债券代码:128134 | 债券简称:鸿路转债 | | 安徽鸿路钢结构（集团） ...

| 证券代码:002541 | 证券简称:鸿路钢构 | 公告编号:2026-016 | | --- | --- | --- | | 债券代码:128134 | 债券简称:鸿路转债 | | 安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十四次会议决议公告 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。 一、董事会会议召开情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十四 次会议于 2026 年 2 月 5 日以送达方式发出，并于 2026 年 2 月 10 日在公司会议室以现场 的方式召开。会议应出席董事 5 人，实际出席董事 5 人，符合召开董事会会议的法定人数。 会议由董事长万胜平先生主持，公司高级管理人员列席了会议。本次会议的召集、召开符 合《公司法》和《公司章程》的有关规定，出席会议的董事以书面表决的方式通过了以下 决议，决议合法有效。 二、董事会会议审议情况 安徽鸿路钢结构（集团）股份有限公司 公司董事长提名刘斌先生为公司总经理人选，并经公司董事会提名委员会 2026 年第 一次会议资格审查通过。董事会认为：刘斌先生 ...

关于为子公司担保事项的进展公告 | 证券代码：002541 | 证券简称：鸿路钢构 | 公告编号：2026-015 | | --- | --- | --- | | 债券代码：128134 | 债券简称：鸿路转债 | | 安徽鸿路钢结构（集团）股份有限公司 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。 一、对外担保情况概述 安徽鸿路钢结构（集团）股份有限公司（以下简称：公司或本公司）于 2025 年 11 月 24 日召开第六届董事会第二十八次会议、2025 年 12 月 10 日召开 2025 第二次临时股东会，会议审议通过了《关于 2026 年度公司对子公司提供担保额 度的议案》，同意公司为安徽鸿翔建材有限公司等 17 家子公司银行融资提供担 保总额度 173.851 亿元，具体担保额度明细如下表： 单位：人民币 万元 | 被担保人名称 | 资产负债率 | 贷款银行 | 担保金额 (不超过） | | --- | --- | --- | --- | | | | 中国建设银行股份有限公司 | 68,000 | | | | 中国农业银行股份有限公司 | 50,0 ...

Group 1: Company Overview - Nanya Technology (688519.SH) is expected to achieve revenues of 49.48 billion, 61.75 billion, and 73.41 billion CNY for the years 2025 to 2027, with net profits of 2.24 billion, 5.11 billion, and 7.83 billion CNY respectively, leading to a target market value of 229.80 billion CNY and a target price of 97.88 CNY for 2026, receiving a "Buy" rating [2][7]. - Shunxin Agriculture (000860.SZ) is projected to have revenues of 72.6 billion, 79.6 billion, and 86.7 billion CNY from 2025 to 2027, with net profits of -1.5 billion, 0.6 billion, and 1.7 billion CNY, reflecting a significant decline in 2025 but recovery in subsequent years, and is rated "Accumulate" [4][21]. Group 2: Industry Insights - The demand for high-end CCL (Copper Clad Laminate) is expected to grow significantly, with a projected CAGR of 40% from 2024 to 2027, driven by AI and high-frequency applications, although the market is currently dominated by a few key players [8][9]. - The white liquor industry is facing significant pressure, with production showing negative growth and a shift in consumer preferences towards quality over quantity, leading to intensified competition and a focus on value rather than scale [20][21]. - The asset tokenization market is entering a new era of compliance management, providing more diverse financing channels for companies with quality underlying assets, which may optimize their financing structures and enhance compliance credibility [15][17].