Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, particularly protecting the rights of minority investors [1] - The management should adhere to compliance, equality, proactivity, and honesty principles [2] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [3] - Multiple channels and platforms should be utilized for communication, including the company website, new media, and investor education bases [3] Group 3: Responsibilities and Implementation of Investor Relations - The board secretary is responsible for organizing and coordinating investor relations activities [6] - The company must ensure timely and fair information disclosure, avoiding misleading or incomplete information [7] Group 4: Engagement with Investors - The company should facilitate participation of minority shareholders in meetings and provide opportunities for feedback [5] - Investor inquiries must be handled promptly, with the company taking primary responsibility for addressing concerns [6] Group 5: Training and Documentation - Regular training for board members and investor relations staff is encouraged to enhance their skills [8] - An investor relations management archive should be established to document activities and communications [8]

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-034 青海华鼎实业股份有限公司 实际控制人及其一致行动人股份解除质押公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 青海华鼎实业股份有限公司（下称："公司"）实际控制人王封 及其一致行动人青海溢峰科技投资有限公司（下称："溢峰科技"）分 别持有公司股份数量为 1,316.55 万股和 1,800 万股，分别占公司总 股本的 3%和 4.1%。本次股份解除质押后，王封和溢峰科技持有公司 股份质押数量均为 0 股。 本次股份解除质押后，公司实际控制人及其一致行动人累计质 押股份数量为 1800 万股，占公司总股本的 4.1%。 2024 年 9 月 20 日，公司接到公司实际控制人王封及其一致行动 人溢峰科技办理股份解除质押的通知，现将有关情况公告如下： | 股东名称 | | | | | 王封 | | 溢峰科技 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 本次解 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-032 青海华鼎实业股份有限公司 第八届董事会第十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"） 第八届董事会于2024年9月4日向公司全体董事发出召开公司第 八届董事会第十九次会议的通知，会议于2024年9月5日上午10 时以通讯方式召开，会议由董事长王封主持，应到董事9人，实 到9人。公司全体监事、高级管理人员列席了本次会议，会议的 召开符合《公司法》《证券法》及《公司章程》的有关规定。经 与会董事认真审议，一致通过以下决议： 一、审议通过了《关于豁免董事会会议通知时限的议案》 为提高议事效率，保证公司正常运营，董事会同意豁免本次 临时董事会会议通知时限和会议材料提交时间的要求限制，并同 意于 2024 年 9 月 5 日召开公司第八届董事会第十九次会议。 同意：9 票；反对:0 票；弃权：0 票 二、《关于改聘公司总裁的议案》 同意聘任郭明先生为公司总裁，任期与本届董事会相同。 ...

青海华鼎实业股份有限公司董事会提名委员会 青海华鼎实业股份有限公司董事会提名委员会 2024 年 9 月 4 日 提名委员会委员： 薛 玮 张 斌 程 华 审议。 我们作为青海华鼎实业股份有限公司（以下简称"公司"）第八 届董事会提名委员会委员，根据中国证监会、上海证券交易所和《公 司章程》《独立董事管理办法》《董事会专门委员会工作细则》等的有 关规定，我们就公司第八届董事会第十九次会议审议的《关于改聘公 司总裁的议案》和《关于改聘公司财务总监的议案》发表意见如下： 经审阅郭明先生、吴嘉灏先生的履历等资料，未发现其有《公司 法》规定的不得担任公司高级管理人员的情形，亦未有被中国证监会 确定为市场禁入者且尚未解除的现象，其任职资格符合担任上市公司 高级管理人员的条件，能够胜任所聘岗位职责的要求，符合《公司法》 《公司章程》的有关规定，同意提交公司第八届董事会第十九次会议 关于聘任公司高级管理人员的审核意见 ...

青海华鼎实业股份有限公司董事会审计委员会 审计委员会委员： 张 斌 薛 玮 刘海旺 经审阅吴嘉灏先生的个人简历及相关资料，我们认为其具备担任 财务总监相关的专业知识、经验和能力，其任职资格符合《公司法》 《公司章程》等法律法规及规范性文件的相关规定。同意提交公司第 八届董事会第十九次会议审议。 青海华鼎实业股份有限公司董事会审计委员会 2024 年 9 月 4 日 关于聘任公司财务总监的审查意见 我们作为青海华鼎实业股份有限公司（以下简称"公司"）第八 届董事会审计委员会委员，根据中国证监会、上海证券交易所和《公 司章程》《独立董事管理办法》《董事会专门委员会工作细则》等的有 关规定，我们就公司第八届董事会第十九次会议审议的《关于改聘公 司财务总监的议案》发表意见如下： ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-033 青海华鼎实业股份有限公司 关于高级管理人员辞职及聘任 高级管理人员、证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、关于高级管理人员辞职的情况 青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"） 董事会于2024年9月4日收到公司总裁兼财务总监牛月迁先生提交的 书面辞职报告。因公司内部工作的调整，牛月迁先生申请辞去公司总 裁和财务总监职务，根据《公司法》及《公司章程》等相关规定，辞 职报告自送达公司董事会之日起生效。辞任后，牛月迁先生在公司仍 继续担任董事职务。 青海华鼎于2024年9月5日召开的公司第八届董事会第十九次会 议全票审议通过了《关于聘任公司证券事务代表的议案》，同意聘任 张雅莹女士为公司证券事务代表，协助董事会秘书开展各项工作，任 期与本届董事会相同。简历如下： 张雅莹女士：1997 年 7 月出生，中国国籍，无境外永久居留权， 本科学历，中国注册会计师。主要工作经历：2017 年至 2023 年先后 就职于 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥116,750,632.36, a decrease of 30.38% compared to ¥167,702,315.91 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥13,835,288.90, an improvement from -¥20,138,670.94 in the previous year[11]. - The net cash flow from operating activities was -¥57,548,253.09, compared to -¥40,818,124.81 in the same period last year[11]. - The total assets decreased by 14.16% to ¥931,922,043.18 from ¥1,085,609,680.02 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 1.90% to ¥714,921,049.59 from ¥728,756,338.49 at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was -¥0.03, unchanged from -¥0.05 in the same period last year[11]. - The weighted average return on net assets was -1.92%, an improvement from -2.28% in the previous year[11]. - The company's operating revenue for the first half of 2024 was CNY 116.75 million, a decrease of 30.38% compared to the same period last year[16]. - The net profit attributable to the parent company was CNY -13.84 million, an improvement of CNY 6.30 million from CNY -20.14 million in the previous year[15]. - The company's cash flow from operating activities was CNY -57.55 million, compared to CNY -40.82 million in the same period last year[16]. - The company reported a net loss of -549,175.85 RMB for the period, indicating a significant decrease in profitability[57]. - The total comprehensive income for the period was -20,138,670.94 RMB, reflecting a decline compared to the previous period[58]. Assets and Liabilities - The total amount of private equity fund investments reached CNY 10,302,139.15, with an additional CNY 4,991,432.51 from other investments, totaling CNY 15,293,571.66[21]. - The company reported a significant decrease in cash and cash equivalents, down 60.05% to CNY 100.79 million from CNY 252.28 million year-on-year[17]. - The total assets decreased to CNY 725,380,490.74 from CNY 782,268,905.72, reflecting a decline of 7.3%[46]. - Total liabilities decreased to CNY 11,189,824.08 from CNY 72,335,666.76, indicating a significant reduction of 84.6%[46]. - The company's retained earnings showed a negative balance of ¥1,011,169,577.69, worsening from a negative ¥997,334,288.79[43]. - The total liabilities amount to -858,215,407.24 RMB, indicating a high level of debt relative to equity[59]. - The total balance of lease liabilities at the end of the period was 2,167,037.82, down from 3,195,865.66, a decrease of approximately 32.2%[187]. Cash Flow and Investments - The cash inflow from operating activities totaled ¥130,527,265.56 in the first half of 2024, down from ¥199,477,569.29 in the same period of 2023[52]. - The total cash outflow from investing activities was 34,222,070.00, with a net cash flow of -18,136,315.74, indicating a significant increase in investment expenditures[54]. - Cash flow from financing activities resulted in a net outflow of -75,804,682.82, compared to -67,869,235.20 in the previous period, reflecting increased debt repayments[54]. - The company received 51,920,000.00 in cash from borrowings, an increase from 41,000,000.00 in the previous period, indicating a strategy to enhance liquidity[54]. - The total cash outflow for operating activities was 170,312,548.83, compared to 163,071,216.19 in the previous period, showing an increase in operational expenses[55]. Research and Development - The company reduced its research and development expenses by 9.50% to CNY 6.44 million due to a decline in revenue[16]. - Research and development expenses for the first half of 2024 were CNY 6,438,990.61, down 9.5% from CNY 7,115,002.83 in the previous year[47]. Shareholder Information - The total number of shareholders at the end of the reporting period was 30,629[35]. - The largest shareholder, Li Songqiang, holds 38,000,000 shares, representing 8.66% of the total shares[35]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[25]. - The company has committed to continue increasing its shareholding in the next 12 months through public market purchases or other legal means[39]. Risk Management - The company faces risks from fluctuations in raw material prices, which could severely impact production and operations, and plans to enhance procurement price control measures[21]. - There is a risk regarding the availability of R&D and technical personnel to meet future business development needs, with measures to strengthen management team construction through various recruitment and training methods[21]. - The company is addressing the risk of declining operating income by expanding market reach and improving cost efficiency[21]. Corporate Governance - The company guarantees that its assets are independently controlled and will not be used to secure debts of other entities controlled by the shareholders[28]. - There are no significant related party transactions that could harm the interests of the company or its shareholders[29]. - The company has made commitments to avoid any competition with its own subsidiaries and to ensure that no competitive products are produced by related parties[29]. Accounting Policies - The company adheres to the accounting policies in accordance with the enterprise accounting standards[69]. - The company recognizes revenue when control of goods or services is transferred to customers, which is when customers can direct the use of the goods and obtain almost all economic benefits[114]. - The company recognizes deferred tax assets and liabilities based on the temporary differences between the tax basis and book value of assets and liabilities[117]. Miscellaneous - The company has received high-tech enterprise certification, allowing a reduced corporate income tax rate of 15% for Qinghai Huading Gearbox Co., Ltd. and Guangdong Jingchuang Machinery Manufacturing Co., Ltd. until the end of 2025 and 2024 respectively[120]. - The company completed the sale of its wholly-owned subsidiary's equity in January 2024, ceasing production of machine tools[66].

青海华鼎实业股份有限公司: 贵公司发来的《青海华鼎实业股份有限公司股票交易异常波 动问询函》已收悉,经认真核查,现回复如下: 截至本公告披露日,除公司已披露事项外,公司控股股东、实际 控制人不存在影响公司股票交易异常波动的重大事项,不存在其他涉 及本公司应披露而未披露的重大信息,不存在股票交易异常波动期间 买卖公司股票。 特此回复。 实际控制人: そうマ 二〇二四年七月十九日 关于青海华鼎实业股份有限公司 股票交易异动问询的回函 关于青海华鼎实业股份有限公司 股票交易异动问询的回函 青海华鼎实业股份有限公司: 贵公司发来的《青海华鼎实业股份有限公司股票交易异常波 动问询函》已收悉,经认真核查,现回复如下: 截至本公告披露日,除公司已披露事项外,公司控股股东、实际 特此回复。 青海重型机床有限责任公司 控股股东: 儿士 - F - The Can Bank and and the station of the states of the states of the states of the states of the states of the states of the station of the sta ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-031 青海华鼎实业股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 青海华鼎实业股份有限公司（下称："公司"或"青海华鼎"） 股票于 2024 年 7 月 17 日、7 月 18 日、7 月 19 日连续 3 个交易日内 收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动的情形。 经向公司控股股东、实际控制人发函核实：截至本公告披露日， 不存在应披露而未披露的信息。 公司于 2024 年 7 月 10 日披露了《青海华鼎 2024 年半年度业 绩预告》，经财务部门初步测算，预计 2024 年半年度归属于上市公司 股东净利润为-1500 万元左右。 一、股票交易（异常）波动的具体情况 三、董事会声明 公司董事会确认，公司没有任何根据《上海证券交易所股票上市 规则》等有关规定应披露而未披露的事项或与该事项有关的筹划和意 向，董事会也未获悉根据《上海证券交易所股票上市 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately -15 million yuan for the first half of 2024, a reduction in loss of about 5.14 million yuan compared to the same period last year [2]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is expected to be around -16 million yuan, a reduction in loss of approximately 5.81 million yuan compared to the previous year [4]. - In the same period last year, the net profit attributable to shareholders was -20.14 million yuan, and the net profit after deducting non-recurring gains and losses was -21.81 million yuan [5]. Revenue and Market Conditions - The company attributes the expected loss to a decrease in revenue from gearbox and elevator parts due to macroeconomic conditions and the real estate market [7]. Operational Strategy - The company plans to enhance its operational capabilities by expanding market reach and improving cost efficiency [7]. Earnings Forecast - The earnings forecast has not been audited by a registered accountant [4]. - There are no significant uncertainties affecting the accuracy of this earnings forecast [8]. - The preliminary financial data provided is subject to change and will be finalized in the official half-year report [9].