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 第六届监事会第十五次会议决议公告 本公司及监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。 证券代码：002541 证券简称：鸿路钢构 公告编号：2025-049 一、监事会会议召开情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届监事会第十五次 会议通知于 2025 年 8 月 11 日以送达方式发出，并于 2025 年 8 月 21 日以现场会议的方式 召开。会议由监事会主席沈晓平主持，全体监事出席了会议。本次会议应到监事 3 名，实 到监事 3 名，符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）会议以 3 票同意、0 票反对、0 票弃权，通过了《2025 年半年度报告及其摘要》 的议案； 公司 2025 年半年度报告全文详见巨潮资讯网（http://www.cninfo.com.cn），公司 《证券时报》、 《上海证券报》、 《证券日报》 和巨潮资讯网（http://www.cninfo.com.cn）。 监事会认为：1、半年报编 ...

Group 1 - The latest stock price of Guangzheng Eye Hospital is 4.78 yuan, up 1.70% from the previous trading day, with a highest intraday price of 4.79 yuan and a lowest of 4.70 yuan, and a trading volume of 148,450 hands, amounting to 0.71 billion yuan [1] - The company’s main business includes ophthalmic medical services, steel structure, and energy business, focusing on investment and operation management of eye hospitals, creating a comprehensive diagnostic and treatment service system [1] - The steel structure business is concentrated in the green, low-carbon, energy-saving, and environmental protection sectors [1] Group 2 - In the first half of 2025, the company reported an operating income of 4.36 billion yuan and a net profit attributable to shareholders of 141.89 million yuan, representing a year-on-year growth of 11.38% [1] - The sixth session of the supervisory board's fifth meeting approved multiple proposals [1] Group 3 - On August 21, the main funds experienced a net outflow of 528,500 yuan, but over the past five days, there has been a net inflow of 10.51 million yuan [1]

证券日报网讯 8月21日晚间，鸿路钢构发布公告称，2025年半年度公司实现营业收入10，550，113， 595.38元，同比增长2.17%；归属于上市公司股东的净利润为287，946，294.27元，同比下降32.69%。 （编辑 何成浩） ...

智通财经APP讯，鸿路钢构(002541.SZ)发布2025年半年度报告，该公司营业收入为105.5亿元，同比增 长2.17%。归属于上市公司股东的净利润为2.88亿元，同比减少32.69%。归属于上市公司股东的扣除非 经常性损益的净利润为2.38亿元，同比增长0.88%。基本每股收益为0.4189元。 ...

2024年1至12月份，鸿路钢构的营业收入构成为：钢结构占比96.76%，其他业务占比3.24%。 （文章来源：每日经济新闻） 鸿路钢构（SZ 002541，收盘价：17.9元）8月21日晚间发布公告称，公司第六届第二十三次董事会会议 于2025年8月21日以现场会议的方式召开。会议审议了《关于修订的议案》等文件。 ...

Group 1: Company Overview - Qingdao Dongfang Tower Company, established in 1988, has transitioned from traditional steel structure manufacturing to a dual-driven model of steel structures and potassium fertilizer after acquiring Laos Kaiyuan Mining in 2016 [1] - As of the end of 2024, the company has achieved potassium fertilizer production and sales exceeding 1.2 million tons and is actively advancing a second million-ton project [1] Group 2: Potassium Fertilizer Market Dynamics - Global potassium fertilizer supply is constrained, with major producers in Canada, Russia, Belarus, and China, leading to a significant supply-demand mismatch [2] - In 2024, global potassium fertilizer production is projected at 15 million tons, with demand expected to rise to 74.3 million tons by 2025, indicating a persistent supply-demand imbalance [2] - Recent production cuts by major producers in the former Soviet Union are expected to boost potassium fertilizer prices [2] Group 3: Resource Advantages - The company holds potassium salt mining rights over 133 square kilometers in Laos, with a pure potassium chloride reserve exceeding 400 million tons [3] - The mining area in Laos has favorable geological conditions, including shallow burial depth and good continuity, leading to significant cost advantages [3] - The strategic location of the potassium salt mine in Laos provides logistical advantages, being close to major agricultural markets in Southeast Asia [3] Group 4: Strategic Expansion - The company has been actively expanding its mining sector for 8-10 years, including a recent acquisition of a 72% stake in Kunming Dijing, which has mining rights in Yunnan Province [4] - The company is also exploring other mineral resources in Laos, including copper, aluminum, and rare earth metals, indicating a shift towards becoming a resource-oriented enterprise [4] - Profit forecasts for the company indicate a significant increase in net profit from 1.103 billion to 1.503 billion yuan from 2025 to 2027, reflecting strong growth potential [4]

鸿路钢构公告，2025年上半年营业收入105.5亿元，同比增长2.17%。净利润2.88亿元，同比下降 32.69%。 ...

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. plans to conduct foreign exchange derivative hedging business to mitigate foreign exchange risk associated with its expanding overseas operations, with a transaction amount not exceeding 80 million USD or equivalent foreign currency, and a duration of 12 months [1][2][4]. Trading Information Summary - As of August 20, 2025, the stock price of Southeast Steel Structure closed at 4.4 CNY, up 0.92%, with a turnover rate of 1.11%, trading volume of 115,800 shares, and a transaction amount of 50.58 million CNY [1]. - On the same day, the fund flow showed a net outflow of 1.019 million CNY from main funds, a net outflow of 1.2928 million CNY from speculative funds, and a net inflow of 2.3118 million CNY from retail investors [1][2]. Company Announcements Summary - The 25th meeting of the 8th Board of Directors approved the proposal to conduct foreign exchange derivative hedging business and the establishment of the "Foreign Exchange Derivative Trading Management System" [1][2]. - The 18th meeting of the 8th Supervisory Board also approved the proposal for foreign exchange derivative hedging business, affirming that it aligns with the company's operational needs and does not harm the interests of the company and its shareholders [1][2]. Feasibility Analysis of Foreign Exchange Derivative Hedging Business - The company plans to engage in foreign exchange derivative transactions, including forwards, swaps, and options, with a maximum transaction amount of 80 million USD or equivalent foreign currency, aimed at mitigating foreign exchange risks without engaging in speculation or arbitrage [2][4]. - The funding for this business will come from the company's own funds, and the company has established a management system to outline operational principles, approval authority, management processes, and risk control measures [2][3]. Foreign Exchange Derivative Trading Management System - The management system is designed to regulate the company's foreign exchange derivative trading activities and prevent and control exchange rate risks, applicable to the company and its subsidiaries [3]. - The trading activities are limited to transactions with qualified financial institutions, and the company must adhere to strict internal controls and confidentiality obligations [3]. Verification Opinion from Kaiyuan Securities - Kaiyuan Securities, as the sponsor for the company's convertible bond issuance, conducted a review of the foreign exchange derivative hedging business and concluded that it would help mitigate foreign exchange market risks and enhance financial stability, complying with relevant regulations [4].

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. was fined 200,000 RMB for improperly disposing of construction waste through unapproved entities, violating local environmental regulations [1][2]. Group 1: Company Overview - Zhejiang Southeast Steel Structure Co., Ltd. was established in 1984 and is a leading enterprise in the steel structure industry, listed on the Shenzhen Stock Exchange since May 2007 [2][3]. - The company has undertaken over 8,000 projects and holds more than 200 authorized patents, showcasing its strong innovation capabilities [3][5]. - It has received over 300 national and provincial awards, highlighting its reputation for quality in construction [5]. Group 2: Regulatory Issues - The company was penalized for transferring construction waste to unapproved entities, which is a violation of the Zhejiang Provincial Solid Waste Pollution Prevention and Control Regulations [1][2]. - The fine was imposed due to repeated violations, as the company had previously been found guilty of similar infractions within a year [2].

Group 1 - The company, Southeast Network Framework, announced plans to engage in foreign exchange derivative hedging business with banks and financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The maximum trading amount at any point during the approval period will not exceed 80 million USD or its equivalent in foreign currency, with the trading quota being reusable within the investment period [2] - The highest contract value at any given time will not exceed the aforementioned limit [2]