登录新浪财经APP 搜索【信披】查看更多考评等级 2025年11月28日证监会网站披露，安徽证监局严肃查处立方数科严重财务造假案件，在该份行政处罚事 先告知书中，安徽证监局明确公开宣布对涉案中介机构立案调查。之后该份处罚决定书在资本市场引发 震动，受此影响，不少上市公司临时改聘年审机构，涉案的中兴财光华会计师事务所近期也正在逐步丢 失上市公司审计业务。 继此次重磅处罚之后，2025年12月05日，安徽证监局再亮剑，针对上市公司富煌钢构（维权）跨界并购 中科视界项目中存在的严重造假行为，对天健会计师事务所、金证（上海）资产评估有限公司、华泰联 合证券及国元证券等四家中介机构祭出总额800万元的罚单。此举不仅是证监系统对单起案件的高强度 执法，更清晰地勾勒出当前资本市场以"穿透式核查、全流程追责"为核心，对中介机构"看门人"职责进 行刚性约束的监管新范式。 今天，我们要分析的便是此并购案。 【案例基本信息】 富煌钢构2024年12月首次披露拟通过发行股份及支付现金方式，收购中科视界100%股权，交易作价 11.40亿元。 2025年5月，公司董事会审议通过交易方案，并披露了详式权益变动报告书及收购报告书摘要。根据 ...

Core Viewpoint - The stock performance of Fuhuang Steel Structure (002743) has weakened following a profit warning, attributed to multiple factors including performance impact, accounts receivable risks, industry pressure, regulatory uncertainties, and cautious funding conditions [1] Group 1: Performance and Financial Situation - The company disclosed a profit warning on January 30, 2026, predicting a net loss attributable to shareholders of between 580 million and 820 million yuan for 2025, a significant decline from profitability in the previous year. The primary reasons for the loss include a drop in sales revenue and substantial impairment provisions for accounts receivable and contract assets [2] - As of June 30, 2025, the company's accounts receivable reached 3.234 billion yuan, representing a high proportion of net assets. The profit warning highlighted that "collections did not meet expectations," indicating cash flow pressure and asset quality concerns. There are market worries that such impairments may not be one-time events, further suppressing valuations [3] Group 2: Industry Environment - The steel structure industry is facing challenges of "high costs and low demand," with weak demand for construction steel in 2025 and intensified competition. Fuhuang Steel Structure reported a 19.6% year-on-year decline in revenue and a 39.16% drop in net profit for the third quarter of 2025, marking several consecutive quarters of performance decline. The weak industry fundamentals, combined with the company's operational inefficiencies, heighten investor concerns about long-term profitability [4] Group 3: Regulatory and Market Conditions - In September 2025, the company was under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws. Although it has not yet reached delisting standards, the uncertainty surrounding the investigation may amplify market risk aversion and affect short-term capital inflows [5] - Following the profit warning, the company's price-to-earnings ratio (TTM) rose to 99.74 times, while the price-to-book ratio stood at only 0.75 times, indicating that investors are more focused on net assets rather than profit expectations. On the same day, there was a net outflow of 1.9686 million yuan in major funds, reflecting cautious institutional sentiment. Technically, the stock price has shown a narrowing fluctuation range with low trading volume, indicating a strong market wait-and-see attitude [6]

Meeting Overview - The first temporary shareholders' meeting of Anhui Fuhuang Steel Structure Co., Ltd. was held on February 6, 2026, at 15:00 [2] - The meeting combined on-site voting and online voting, with specific voting times outlined for both methods [2][4] - The meeting was chaired by Chairman Zheng Maorong [4] Attendance - A total of 93 shareholders attended the meeting, representing 146,759,697 shares, which is 33.7171% of the total voting shares [5] - Among them, 3 shareholders attended in person, representing 145,546,314 shares (33.4383%), while 90 shareholders voted online, representing 1,213,383 shares (0.2788%) [6][7] Resolutions Passed - The proposal to supplement the company's non-independent directors was approved with 146,647,314 votes in favor, accounting for 99.9234% of the valid votes [12] - The proposal to supplement the company's independent directors was also approved, with Zhang Yanda and Zhao Xiaopu elected as independent directors of the seventh board [12][15] - Zhang Yanda received 145,618,934 votes (99.2227%) in favor, while Zhao Xiaopu received 145,582,128 votes (99.1976%) [12][15] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with legal and regulatory requirements [18]

安徽承义律师事务所 关于安徽富煌钢构股份有限公司 召开 2026 年第一次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 1 安徽承义律师事务所 关于安徽富煌钢构股份有限公司 召开2026年第一次临时股东会的法律意见书 （2026）承义法字第 00019 号 致：安徽富煌钢构股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽富煌钢构股 份有限公司（以下简称"富煌钢构"）的委托，指派司慧、张亘律师（以下简称"本 律师"）就富煌钢构召开 2026 年第一次临时股东会（以下简称"本次股东会"）出 具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由富煌钢构第七届董事会召集，会议通知已提前十五日刊 登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本次股东会已 按公告的要求 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2026-008 安徽富煌钢构股份有限公司 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.本次股东会无变更、取消、否决提案的情况； 2.本次股东会不涉及变更前次股东会决议； 一、会议召开情况 1.召开时间： （1）现场会议召开时间为：2026年2月6日（星期五）下午15:00 （2）网络投票时间为：2026年2月6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2026年2月6 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2026年2月6日上午9:15-15:00期间的任意时间。 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：郑茂荣董事长 6.本次股东会的召集、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。 二、会议出席情况 1.通过现场和网络投票的股东93人，代表股份 ...

Group 1 - The company expects a negative net profit for the fiscal year 2025, with the performance forecast period from January 1, 2025, to December 31, 2025 [2][3] - The company has communicated with its accounting firm regarding the performance forecast, and there are no significant discrepancies in the financial data [2][4] - The main reasons for the decline in profit compared to the previous year include increased industry and market competition leading to a decrease in sales revenue, and a significant increase in bad debt provisions due to lower-than-expected collections [4]

Core Viewpoint - The company, Fuhuang Steel Structure, forecasts a significant net loss for the year 2025, estimating a loss between 580 million yuan and 820 million yuan, primarily due to increased industry competition and issues with receivables [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is expected to be between -580 million yuan and -820 million yuan, indicating a substantial decline compared to the previous year [1] - The estimated net profit after deducting non-recurring gains and losses is projected to be between -576 million yuan and -816 million yuan [1] Reasons for Decline - The decline in profit is attributed to intensified competition in the industry and market, leading to a decrease in sales revenue [1] - The company has also faced issues with receivables not meeting expectations, prompting a cautious approach that resulted in significant increases in bad debt provisions due to impairment of certain receivables and contract assets [1]

证券代码：002743 证券简称：富煌钢构 公告编号：2026-007 安徽富煌钢构股份有限公司 2025年度业绩预告 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。 以区间数进行业绩预告的 单位：万元 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股东的 净利润 | -58,000.00 | ～ | -82,000.00 | 5,137.44 | | 扣除非经常性损益后的 净利润 | -57,600.00 | ～ | -81,600.00 | 4,707.84 | | 基本每股收益（元/股） | -1.33 | ～ | -1.88 | 0.12 | 二、与会计师事务所沟通情况 公司已就本次业绩预告与会计师事务所进行预沟通，公司与会计师事务所在 业绩预告相关财务数据方面不存在重大分歧。 本次业绩预告相关财务数据未经会计师事务所审计。 三、业绩变动原因说明 公司2025年度利润与上年同期相比下降的主要原因是： 一、本期业绩预计情况 1.业绩预告期间：2025年1月1日至2025 ...

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on January 19, 2026, with all 7 directors present, complying with legal and regulatory requirements [2][3] - The Board elected Zheng Maorong as the new Chairman of the Board, following the resignation of Yang Junbin, with the term lasting until the end of the current Board's term [3][38] - The Board approved the appointment of Zhang Yanhong as a non-independent director, pending shareholder approval, to ensure compliance with governance standards [4][5][43] Group 2 - The Board proposed the election of Zhang Yanda and Zhao Xiaopu as independent director candidates, following the resignations of Hu Liufen and Wu Cisheng, with terms effective upon shareholder approval [6][40] - The Board also approved the adjustment of the specialized committees within the Board to enhance governance structure, with specific members assigned to each committee [7][44] Group 3 - The Board approved the appointment of Huang Zhihua and Huang Guofu as vice presidents, effective immediately, to strengthen the management team [9][45] - A temporary shareholder meeting is scheduled for February 6, 2026, to review and approve the proposals made by the Board [12][20] Group 4 - The company announced the election of Huang Zhihua as the employee representative director, which aligns with the revised company bylaws [56]

Core Viewpoint - The company, Fuhuang Steel Structure, has elected Mr. Huang Zhihua as the employee director of its seventh board of directors during a recent employee representative meeting [1] Group 1 - The employee representative meeting resulted in the election of Huang Zhihua as the employee director [1] - The new board will consist of both employee and non-employee directors [1] - The term for the newly elected board members will last until the end of the seventh board's term [1]