安徽富煌钢构股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及人员 | | | 姓名 | 线上参与公司2022年度网上业绩说明会的投资者 | | 时间 | 2023年5月8日 15:00-16:00 | | 地点 | 公司通过"全景•路演天下"（http://rs.p5w.net/）采用网络 | | | 远程的方式召开2022年度业绩说明会 | | 上市公司接待人员姓 | 公司董事长 曹靖 | | | 公司董事、副总裁 毕水勇 | | | 公司独立董事 完海鹰 | | 名 | 公司财务总监 李汉兵 | | | 公司董事、副总裁、董事会秘书 叶青 | | 投资者关系活动主要 | 详见附件 | | 内容介绍 | | | 附件清单（如有） | 1、请问贵公司2021年、2022年工程完成后应收账款进 | | | 展情况如何？是否计入2023年中期利润？ | ...

1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 安徽富煌钢构股份有限公司 2023 年第一季度报告 证券代码：002743 证券简称：富煌钢构 公告编号：2023-012 安徽富煌钢构股份有限公司 2023 年第一季度报告 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。 重要内容提示： 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 1,262,099,801.44 | 1,025,325,914.46 | 23.09% | | 归属于上市公司股东的净利润（元） | 19,037,082.71 | 14,072,905.88 | 35.27% | | 归属于上市公司股东的扣 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,757,796,783.90, a decrease of 17.08% compared to ¥5,737,485,934.12 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥99,270,236.89, down 40.24% from ¥166,115,738.45 in the previous year[18]. - The basic earnings per share for 2022 was ¥0.23, a decline of 39.47% compared to ¥0.38 in 2021[18]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥84,600,214.62, a decrease of 45.98% from ¥156,600,145.60 in 2021[18]. - The gross profit margin for the year was 15.24%, an increase of 1.44 percentage points from the previous year[42]. - The company reported a net profit margin of 12% for 2022, an improvement from 10% in the previous year[127]. - The company achieved operating revenue of 475,779.68 million yuan, a decrease of 17.08% compared to the same period last year[50]. - The net profit attributable to shareholders was 9,927.02 million yuan, down 40.24% year-on-year, while the net profit after deducting non-recurring gains and losses was 8,460.02 million yuan, a decrease of 45.98%[50]. Assets and Liabilities - The total assets at the end of 2022 amounted to ¥11,057,947,034.50, reflecting a 9.67% increase from ¥10,083,181,670.20 at the end of 2021[19]. - The company's net assets at the end of 2022 were ¥3,118,859,483.04, an increase of 2.19% from ¥3,052,168,079.09 at the end of 2021[19]. - The company's inventory at the end of 2022 was CNY 498,992,809.18, representing 4.51% of total assets[74]. - The total amount of contract assets increased to CNY 4,292,216,203.38, accounting for 38.82% of total assets, up from 34.19% at the beginning of the year[74]. - The cash and cash equivalents at the end of 2022 were CNY 656,816,631.59, down from CNY 1,004,678,664.92 at the beginning of the year, a decrease of 4.02%[74]. - Short-term loans increased to CNY 1,950,140,793.51, up 5.78% from CNY 1,196,045,611.66 last year[75]. - Long-term loans increased to CNY 913,653,650.60, reflecting a rise of 2.43% from the previous year[75]. Cash Flow - The net cash flow from operating activities for 2022 was -¥676,748,552.57, which is a 7.15% increase in cash outflow compared to -¥631,611,675.70 in 2021[18]. - The total cash inflow from financing activities increased by 30.86% to CNY 2,747,530,206.84 compared to the previous year[72]. - The company reported a significant increase in inventory levels, with stock rising by 115.14% to 14,979.39 tons due to reduced sales[58]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.46 per 10 shares, based on a total of 435,268,478 shares[4]. - The cash dividend for 2022 is proposed at CNY 20,022,349.99, with a distribution of CNY 0.46 per 10 shares, maintaining a 100% payout ratio of the profit distribution[150]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[127]. Market Position and Strategy - The company is positioned as a key player in the steel structure industry, capable of undertaking various types of steel structure projects, including bridges and high-rise buildings[32]. - The company is actively pursuing market expansion and technological advancements in the steel structure and prefabricated building sectors, supported by favorable government policies[31]. - The company has established a comprehensive sales network covering six major regions in China, focusing on strategic customers and key markets[44]. - The company is focusing on selecting clients with good credit and performance guarantees to reduce operational risks[52]. - The company is actively expanding its market presence and exploring new business strategies to maintain operations amid challenging market conditions[52]. Research and Development - Research and development expenses amounted to CNY 184,029,789.61, which is 3.87% of operating income, a slight increase from 3.49% in 2021[70]. - The company has established long-term partnerships with top universities and research institutions to enhance its technological capabilities[48]. - The company has allocated 100 million RMB for research and development in 2023, focusing on innovative construction materials[127]. Governance and Management - The company adheres to strict governance practices to protect investor rights and ensure transparent information disclosure[102]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, steel structure, and management[105]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[110]. - The company has established a robust internal control system, including regulations on related party transactions and external guarantees[108]. - The company actively engages with investors through various channels, including an investor interaction platform and online performance briefings[107]. Sustainability and Corporate Social Responsibility - The company is committed to sustainable practices, focusing on energy efficiency and resource recycling in its operations[160]. - The company is adapting to new industry trends driven by carbon reduction policies, emphasizing the importance of green building materials[95]. - The company has a long-term commitment to corporate social responsibility, focusing on stakeholder rights protection and environmental sustainability[166]. - The company actively engages in social welfare initiatives, contributing to education, poverty alleviation, and community support[166]. Employee and Talent Management - The company emphasizes competitive salary and benefits to attract and retain high-quality talent, with a performance-based compensation system[144]. - The workforce includes 1,220 production personnel, 113 sales personnel, 372 technical personnel, 43 financial personnel, and 173 administrative personnel[143]. - The company has optimized its talent management system, enhancing training platforms and promotion channels to support employee career development[163]. Risks and Challenges - The company faces financial risks due to high asset-liability ratios and potential delays in project payments, which could impact cash flow[94]. - The company is committed to strengthening its risk management capabilities in response to expanding operations and market dynamics[97]. - The company is actively monitoring macroeconomic changes to adjust its business strategies accordingly[97].

为使投资者进一步了解安徽富煌钢构股份有限公司（以下简称"公司"）的 发展情况，方便广大投资者与公司更好的沟通和交流，根据《深圳证券交易所上 市公司自律监管指引第1号—主板上市公司规范运作》的规定，公司将于2023年5 月8日（星期一）下午15:00-16:00在全景网举行2022年度业绩网上说明会，本次 业绩说明会将采用网络远程方式召开，投资者可通过"全景•路演天下" （http://rs.p5w.net/）参与本次年度业绩说明会。 出席本次年度业绩网上说明会的人员有：董事长曹靖先生、财务总监李汉兵 先生、副总裁兼董事会秘书叶青先生、独立董事完海鹰先生（如遇特殊情况，参 会人员可能进行调整）。 欢迎广大投资者积极参与。 证券代码：002743 证券简称：富煌钢构 公告编号：2023-007 安徽富煌钢构股份有限公司 关于举行2022年度业绩网上说明会的通知 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。 特此公告。 安徽富煌钢构股份有限公司董事会 2023年4月26日 ...

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投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |-----------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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投资者关系活动记录表 编号：2016-012 | --- | --- | --- | |----------------|----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 安信证券股份有限公司 夏 天（首席分析师） | | 人员姓名 | | 安信证券股份有限公司 宋易潞（分析师） | | 时间 | 2016 年 7 月 8 | 日下午 14：00-15：00 | | 地点 | ...

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投资者关系活动记录表 编号：2016-010 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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投资者关系活动记录表 编号：2016-011 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------- ...

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投资者关系活动记录表 编号：2016-03 | --- | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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投资者关系活动记录表 编号：2016-04 | --- | --- | --- | --- | |----------------|-----------------------|----------------------------------------------|----------------------------------------------------| | | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | 海通证券股份有限公司，毕春晖（研究员）； | | | 人员姓名 | | 海通证券股份有限公司，金 川（研究员）； | | | | | 海通证券股份有限公司，赵 健（分析师）； | | | | | 兴业证券股份有限公司，房大磊（研究员）； | | | | | 兴业证券 ...