Financial Performance - Revenue for Q3 2024 was ¥833,790,816.66, a decrease of 14.67% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥30,063,490.23, down 21.13% year-on-year[2] - Basic earnings per share for Q3 2024 was ¥0.07, reflecting a decline of 22.22% compared to the previous year[2] - The total operating revenue for the third quarter of 2024 was CNY 2,920,755,528.06, a decrease of 19.4% compared to CNY 3,623,465,297.35 in the same period last year[14] - The net profit for the third quarter of 2024 was CNY 69,134,382.84, a decrease of 28.0% compared to CNY 96,037,590.83 in the same period last year[15] - The total profit for the quarter was CNY 80,251,032.28, a decrease of 27.6% compared to CNY 110,849,569.58 in the same period last year[15] - The total comprehensive income for the period was CNY 69,134,382.84, down 28.0% from CNY 96,037,590.83 in the same quarter last year[16] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥10,548,467,582.29, an increase of 0.29% from the end of the previous year[3] - The total assets as of September 30, 2024, were CNY 10,548,467,582.29, slightly up from CNY 10,518,149,769.23 at the beginning of the period[13] - The total liabilities decreased to CNY 7,259,146,841.52 from CNY 7,267,827,635.17, a reduction of 0.1%[13] - The company’s total equity attributable to shareholders increased by 1.18% to ¥3,232,872,193.89 compared to the end of the previous year[3] - The equity attributable to shareholders of the parent company increased to CNY 3,232,872,193.89 from CNY 3,195,120,472.43, an increase of 1.2%[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥21,309,752.60, down 77.98% year-on-year[6] - The cash inflow from operating activities was CNY 3,848,711,294.86, a decrease of 29.3% from CNY 5,450,090,012.08 in the previous year[17] - The net cash flow from operating activities was 21,309,752.60 CNY, a decrease of 78% compared to 96,781,834.83 CNY in the previous year[18] - The total cash outflow from operating activities amounted to 3,827,401,542.26 CNY, down 28% from 5,353,308,177.25 CNY year-over-year[18] - Cash and cash equivalents at the end of the third quarter were CNY 595,396,115.77, a decrease of 26.8% from CNY 813,177,400.61 at the beginning of the period[11] - The total cash and cash equivalents decreased by 249,354,172.41 CNY, compared to a decrease of 139,635,467.00 CNY in the previous year[18] Operational Metrics - The company reported a significant increase in accounts receivable by 132.43% due to increased bill settlements[6] - Accounts receivable decreased to CNY 3,061,616,801.36 from CNY 3,392,869,714.35, reflecting a decline of 9.7%[11] - Inventory increased to CNY 634,248,893.37, up 28.7% from CNY 492,796,831.11 at the beginning of the period[12] - The company experienced a 38.98% decrease in long-term borrowings, reflecting a shift of borrowings due within one year to current liabilities[6] Expenses - The total operating costs for the third quarter of 2024 were CNY 2,852,672,609.73, down 19.1% from CNY 3,528,505,166.41 year-over-year[14] - Research and development expenses were CNY 74,129,410.35, a significant decrease of 30.9% compared to CNY 107,420,154.32 in the prior year[15] - Sales expenses decreased to CNY 24,354,609.65, down 13.5% from CNY 28,287,106.09 in the previous year[15] Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[12] Other Information - The company did not undergo an audit for the third quarter report[19] - The company will implement new accounting standards starting in 2024[19]

证券代码：002743 证券简称：富煌钢构 公告编号：2024-034 安徽富煌钢构股份有限公司 2024年7-9月份新签销售合同情况简报 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。 安徽富煌钢构股份有限公司（以下简称"公司"）2024年7-9月累计新签销售 合同额人民币约96,950.96万元，较上年同期增长26.84%。公司2024年1-9月累计 新签销售合同额人民币约365,168.79万元。 特此公告。 安徽富煌钢构股份有限公司董事会 2024年10月30日 截至2024年9月末，公司已中标尚未签订销售合同的金额合计86,708.54万元 万元，较上年同期增长40.38%。 以上数据为阶段性数据，仅供投资者参考，最终数据以定期报告披露的数据 为准。 ...

安徽富煌钢构股份有限公司（以下简称"公司"）股票连续两个交易日（2024 年10月24日、2024年10月25日）收盘价涨幅偏离值累计达20.08%，属于《深圳证 券交易所交易规则》规定的股票交易异常波动的情况。 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、近期公司经营情况及内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道了可能对本公司股票交易价格产生重大影 响的未公开重大信息。 证券代码：002743 证券简称：富煌钢构 公告编号：2024-032 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 安徽富煌钢构股份有限公司 关于股票交易异常波动的公告 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。 5、在公司本次股票异常波动期间，公司控股股东、实际控制人不存在买卖 公司股票的情况。 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划 ...

非经营性资金占用及其他关联资金往来情况汇总表 2024年半年度 编制单位：安徽富煌钢构股份有限公司 单位：人民币万元 安徽富煌钢构股份有限公司 | 其他关联方及其附属企业 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 山东富煌华茂钢构有限公司 | 参股公司 | 应收账款 | | | | - | 销售商品 | 经营性往来 | | 总 计 | - | - | - | 5,710.21 | 6,421.71 | 2,500.37 | 9,631.55 | | - | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024年期初 | 2024半年度占用累计发生 金额 | 2024半年度占 用资金的利息 | 2024半年度偿还累计发 | 2024年6月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,086,964,711.40, a decrease of 21.14% compared to CNY 2,646,344,616.93 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was CNY 37,824,007.36, down 24.92% from CNY 50,375,965.79 in the previous year[13]. - The net cash flow from operating activities was negative CNY 113,631,403.56, a decline of 172.47% compared to a positive CNY 156,793,820.78 in the same period last year[13]. - Basic earnings per share decreased by 25.00% to CNY 0.09 from CNY 0.12 in the previous year[13]. - The company's operating revenue for the first half of 2024 was approximately ¥2.09 billion, a decrease of 21.14% compared to ¥2.65 billion in the same period last year[29]. - The operating cost decreased by 22.45% to approximately ¥1.82 billion from ¥2.35 billion year-on-year[29]. - The net profit for the first half of 2024 was CNY 38,681,604.89, representing a decline of 32.0% from CNY 56,800,901.09 in the previous year[105]. - The total profit for the first half of 2024 was CNY 44,692,323.15, compared to CNY 65,407,110.93 in the same period of 2023, reflecting a decline of 31.7%[105]. - Total comprehensive income for the first half of 2024 was CNY 27,093,731.77, compared to CNY 35,287,100.39 in the same period of 2023, reflecting a decrease of approximately 23.5%[108]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,689,896,214.07, an increase of 1.63% from CNY 10,518,149,769.23 at the end of the previous year[13]. - The total liabilities increased to CNY 7,431,221,628.10, up from CNY 7,267,827,635.17, reflecting a growth of approximately 2.25%[99]. - The company's cash and cash equivalents at the end of the period amounted to ¥654,434,286.46, a decrease from ¥813,177,400.61 at the beginning of the period, representing a decline of approximately 19.5%[186]. - Accounts receivable at the end of the period totaled ¥3,700,891,209.64, down from ¥3,896,667,500.49 at the beginning, indicating a decrease of about 5.0%[191]. - The total accounts receivable and contract assets at the end of the period amounted to ¥2,661,838,734.09, accounting for 34.77% of the total[194]. Cash Flow - Cash inflow from operating activities for the first half of 2024 was CNY 2,432,701,517.45, down from CNY 3,306,678,485.42 in the first half of 2023, representing a decline of about 26.4%[109]. - Net cash flow from operating activities turned negative at CNY -113,631,403.56 for the first half of 2024, compared to a positive CNY 156,793,820.78 in the same period of 2023[109]. - Cash outflow from investing activities was CNY 2,828,206.54 in the first half of 2024, significantly lower than CNY 20,136,462.99 in the first half of 2023[110]. - Cash inflow from financing activities increased to CNY 1,947,325,044.89 in the first half of 2024, up from CNY 1,050,535,794.45 in the first half of 2023, marking an increase of approximately 85.5%[111]. Business Operations - The company has established a stable supply chain for raw materials, primarily relying on steel distributors and upstream steel manufacturers[18]. - The company emphasizes a "design, manufacturing, and installation" integrated business model, enhancing its competitive advantage in the steel structure sector[18]. - The company focuses on prefabricated building industrialization, aligning with national policy directions to enhance market expansion and project quality[21]. - The company employs a dual sales model combining engineering sales and retail, targeting property developers and decoration companies[19]. - The company has established a strategic partnership with Al-Rajhi in Saudi Arabia to expand its steel structure market presence in the region[25]. Research and Development - The company obtained 23 patent authorizations for new prefabricated steel structure technologies during the reporting period[25]. - Research and development expenses were CNY 64,152,898.40, a decrease of 17.6% compared to CNY 77,784,581.89 in the first half of 2023[104]. - New product development includes the launch of a state-of-the-art steel structure technology, expected to enhance production efficiency by 25%[161]. - Research and development expenses for the first half of 2024 amounted to 50 million CNY, reflecting a 10% increase in investment compared to the previous year[163]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and adheres to relevant environmental protection laws and standards[50]. - The company has implemented strict pollution control measures, including organized emissions with a concentration of 12 mg/m³ for benzene, 70 mg/m³ for xylene, and 120 mg/m³ for volatile organic compounds, all within the national standards[54]. - The company actively participates in social welfare initiatives, including poverty alleviation and educational support, contributing to local community development[62]. - The company has received multiple honors, including "Worker Pioneer" and "Most Beautiful Poverty Alleviation Contribution Enterprise" for its social responsibility efforts[62]. Governance and Compliance - The company actively integrates party leadership into its governance structure to enhance organizational strength and drive high-quality development[21]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant debts due[67]. - The company did not engage in any related party transactions during the reporting period[69]. - The company has not experienced any violations of external guarantees during the reporting period[67]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to enhance revenue growth[112]. - The company has set a future outlook with a revenue target of 2.5 billion CNY for the full year 2024, indicating a projected growth rate of 10%[161].

电话：0551-65673192 传真：0551-88561316 邮箱：douming@fuhuang.com 关于董事会秘书取得任职培训证明的公告 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。 安徽富煌钢构股份有限公司（以下简称"公司"）于2024年7月9日召开第七届 董事会第九次会议，审议通过了《关于聘任副总裁、董事会秘书的议案》。经公 司总裁提名、董事会提名委员会审查，董事会同意聘任窦明先生为公司副总裁、 董事会秘书，任期自董事会审议通过之日起至第七届董事会届满之日止。具体内 容详见2024年7月10日刊登在公司指定信息披露媒体巨潮资讯网上的《关于补选 董事及聘任副总裁、董事会秘书的公告》（公告编号：2024-025）。 近日，窦明先生已取得了深圳证券交易所颁发的上市公司董事会秘书任职培 训证明，符合深圳证券交易所关于董事会秘书的任职条件。 窦明先生的联系方式如下： 证券代码：002743 证券简称：富煌钢构 公告编号：2024-029 安徽富煌钢构股份有限公司 办公地址：安徽省合肥市巢湖市黄麓镇富煌工业园富煌大厦 特此公告。 安徽富煌钢构股份有限公 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2024-028 安徽富煌钢构股份有限公司 2023年年度权益分派实施公告 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。 安徽富煌钢构股份有限公司（以下简称"本公司"）2023年年度权益分派方 案已获2024年6月12日召开的2023年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过权益分派方案情况 （一）公司于2024年6月12日召开的2023年年度股东大会审议通过了《关于 <2023年度利润分配方案>的议案》，公司2023年度利润分配方案为：以公司现有 总股本435,268,478股为基数，每10股分配现金红利0.67元（含税），预计派发现 金股利人民币29,162,988.03元，不送红股，不以公积金转增股本。详见公司于2024 年6月13日刊登在公司指定信息披露媒体巨潮资讯网上的相关公告。 （三）自本次权益分派方案披露至实施期间公司股本总额未发生变化。 （四）本次实施的权益分派方案与2023年年度股东大会审议通过的权益分派 方案一致。 （五）本次实施权益分派方案距离2023 ...

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2024年第一次临时股东大会的法律意见书 （2024）承义法字第 00200 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》《上市公司股东大会 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 2024 年第一次临时股东大会（以下简称"本次股东大会"） 出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大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。本次股东大 会已按公告的要求如期召开。本次股东大会的召集人资格和召集、召开程序符合法律、 法规、规范性文件和公司章程的规定。 二、本次股东大会参加人员的资格 五、结论意见 经核查，本次股东大会审议的提案由富煌钢构第七届董事会提出，并提前十五日 进行了公告。本次股东大会的提案人资格及提案提出的程序均符合法律、法规、规范 1 性文件和公司章程的规定。 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2024-027 安徽富煌钢构股份有限公司 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。 2024年第一次临时股东大会决议公告 1、本次股东大会无变更、取消、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 一、会议召开情况 1、召开时间： （1）现场会议召开时间为：2024年7月26日（星期五）下午15:00 （2）网络投票时间为：2024年7月26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2024年7月 26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2024年7月26日上午9:15-15:00期间的任意时间。 2、现场会议地点：安徽省巢湖市黄麓镇富煌工业园富煌大厦公司8楼会议室。 3、会议召集人：公司董事会 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 特别提示： 2、公司在任董事8人，出席8人；在任监事3人，出席3人；全体高级管理人 员列席本次会议。 5、会议主持人：曹靖 ...

证券代码：002743 证券简称：富煌钢构 公告编号：2024-026 安徽富煌钢构股份有限公司 关于召开2024年第一次临时股东大会的通知 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。 3、会议召开的合法、合规性：本次临时股东大会的召集、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。 4、会议时间： （1）现场会议召开时间：2024年7月26日（星期五）下午15:00 （2）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具体时 间为2024年7月26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：2024年7月26日 9:15-15:00期间的任意时间。 5、会议的召开方式：本次临时股东大会采用现场投票与网络投票相结合的 方式。公司股东只能选择现场投票或网络投票方式中的一种表决方式。如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2024年7月19日（星期五） 安徽富煌钢构股份有限公司（以下简称"公司"）第七 ...