青海华鼎实业股份有限公司 关于董事会、监事会延期换届的提示性公告 特此公告。 青海华鼎实业股份有限公司董事会 二〇二五年五月十七日 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（以下简称： "公司"）第八届董事 会、监事会将于2025年5月19日任期届满。因第九届董事会董事候选 人、监事会监事候选人的提名工作尚未完成，为了确保相关工作的顺 利进行，公司决定第八届董事会、监事会延期换届。同时，公司第八 届董事会各专门委员会及高级管理人员的任期相应顺延。公司将尽快 推进董事会、监事会换届工作，并及时履行相应的信息披露义务。 在换届完成之前，公司第八届董事会、监事会全体成员及公司高 级管理人员将依照法律、行政法规和《公司章程》的规定继续履行董 事、监事及高管人员勤勉尽责的义务和职责。 证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-020 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-019 青海华鼎实业股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：广州市维才人力资源管理有限公司（广州市番禺区石 楼镇市莲路 339 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 214 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,562,665 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 24.97 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决方式符合《公司法》《证券法》和《公司章程》的有关规定，会议由董 事长王封先生主持。 (五)公司董事、监事和 ...

法律意见书 ® 国信信扬律师事务所 GOLDSUN LAW FIRM 广东省广州市天河路 101 号兴业银行大厦 13 楼 电话: 020-3879 0290 传真: 020-3821 9766 国信信扬律师事务所 广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-38790290 传真：8620-38219766 关于青海华鼎实业股份有限公司 2024 年度 股东大会的 国信信扬律师事务所关于青海华鼎实业股份有限公司 2024 年年度股东大会的法律意见书 国信信扬法字（2025）0059 号 致：青海华鼎实业股份有限公司 国信信扬律师事务所（以下简称"本所"）受青海华鼎实业股份有限公司（以 下简称"公司"）委托，指派毛献萍、陈凡律师（以下简称"本所律师"）对公司 召开的 2024 年年度股东大会（以下简称"本次股东大会"）进行见证。本所律师 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司 法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律法规和《青海华鼎实业股份有限公司章程》 （以下简称"《公司 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-018 青海华鼎实业股份有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 05 月 19 日 （星期一） 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 12 日 （星期一） 至 05 月 16 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过邮箱 lixj521@126.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 青海华鼎实业股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日发布了《公司 2024 年年度报告》和《公司 2025 年第一季度 报告》，为便于广大投资者更全面深入地了解公司 2024 年度和 ...

青海华鼎实业股份有限公司 2024年年度股东大会会议资料 二、本次股东大会安排股东发言时间不超过半小时，每位股东的 发言时间不应超过五分钟。 二○二五年五月十六日 青海华鼎实业股份有限公司 三、大会主持人可指定有关人员有针对性的解释和回答股东质询， 回答每个问题的时间不应超过五分钟。与本次大会议题无关或将泄露 公司商业秘密或有损于股东、公司共同利益的质询，会议主持人或其 指定人员有权拒绝回答。 二〇二四年年度股东大会会议须知 四、大会投票表决采用现场投票与网络投票结合的方式。现场记 名投票方式，股东在投票表决时，应在表决表中对每项议案分别选择 "同意"、"反对"或"弃权"之一，并以打"√"表示，未填、错 填、字迹无法辨认的表决票或未投的表决票，均视为投票人放弃表决 权利，其所持股份数的表决结果应计为"弃权"；网络投票将通过上 海证券交易所系统向全体股东提供网络形式的投票平台。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，根据中国证监会发布的《上市公司股东 大会规则》，本公司《公司章程》和《股东大会议事规则》的规定， 特 制定本须知： 五、大会的计票程序为：会议现场推举董 ...

Group 1 - The company reported a significant decline in revenue for 2024, with total revenue of 237 million yuan, a year-on-year decrease of 33.55%, marking the third consecutive year of revenue decline [4][6] - The net profit attributable to shareholders was -89.94 million yuan, an improvement of 43.53% compared to the previous year's loss of 159 million yuan, indicating some progress in cost control and internal management [5][6] - Despite improvements in gross margin from 6.21% in 2023 to 11.44% in 2024, the absolute gross profit was only 27.1 million yuan, insufficient to cover operating costs due to the sharp decline in revenue [4][5] Group 2 - The company has faced continuous losses since 2021, with a cumulative loss exceeding 500 million yuan, highlighting ongoing concerns regarding profitability [5] - The net cash flow from operating activities was -70.45 million yuan, although this represented a 9.6% year-on-year improvement, it still indicates significant cash flow pressure [5] - In response to the risk of delisting, the company plans to implement measures such as revitalizing fixed assets, accelerating inventory turnover, and exploring new market opportunities, while also acquiring a 51% stake in a clean energy company to seek new growth points [6]

Core Viewpoint - Qinghai Huading Industrial Co., Ltd. reported a net profit attributable to shareholders of the parent company of -89,935,284.53 yuan for the year 2024, leading to a proposal of no profit distribution or capital reserve transfer to share capital for the year [4][21]. Company Overview - Qinghai Huading primarily engages in the manufacturing of elevator components and gearboxes, with a focus on research, production, and sales. The company has faced challenges due to a weak real estate market and increased competition in the engineering machinery sector [5][11]. - The company completed the acquisition of 51% of Mangya Yuanxin Energy Co., Ltd., expanding its operations into natural gas, including LNG and CNG [5][12]. Financial Data and Indicators - The company reported a significant decline in net profit for 2024, with a total net loss of approximately 89.94 million yuan and accumulated undistributed profits of about -1.05 billion yuan [4][21]. - The company is subject to a delisting risk warning due to its financial performance, as it failed to meet the revenue threshold of 300 million yuan [14][60]. Major Events and Changes - The company’s subsidiaries have experienced revenue declines due to the downturn in the elevator industry, prompting efforts to develop new clients and business lines [11][12]. - The company has implemented measures to optimize production processes and reduce costs in response to market fluctuations [11][12]. Shareholder Information - The controlling shareholder, Qinghai Heavy Machine Tool Co., Ltd., holds a significant portion of voting rights, influencing the company's governance [7][8]. - Recent changes in control have occurred, with Wang Feng becoming the actual controller of the company, increasing his voting rights to 15.26% [9]. Risk Warning and Future Plans - The company is under a delisting risk warning due to its financial performance, with plans to enhance liquidity and reduce operational risks through asset management and market expansion [14][63]. - Strategies for 2025 include improving inventory turnover, exploring new markets, and enhancing internal controls to mitigate operational risks [63][64].

关于 2024 年度拟不进行利润分配的公告 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。 证券代码：600243 证券简称：青海华鼎 公告编号：临 2025-017 青海华鼎实业股份有限公司 -1,049,358,554.12 元，因此，根据法律法规相关的规定，2024 年度 不进行利润分配，也不进行资本公积金转增股本。2024 年度利润分 配预案尚需提交公司 2024 年年度股东大会审议。 重要内容提示: 2024 年度利润分配预案为:公司 2024 年度实现归属于上市公 司股东的净利润-89,935,284.53 元，且母公司累计未分配利润为 -1,049,358,554.12 元，因此，根据法律法规相关的规定，2024 年度 不进行利润分配，也不进行资本公积金转增股本。 本次利润分配预案已经公司第八届董事会第二十二次会议和 第八届监事会第十四次会议审议通过，尚需提交公司 2024 年年度股 东大会审议。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》第 9.8.1 条第一款第（八）项规定的可能被 ...

Core Viewpoint - Qinghai Huading Industrial Co., Ltd. faces significant challenges as reflected in its 2024 annual report, with a notable decline in revenue and cash flow, indicating operational and investment strategy difficulties [1] Financial Performance Summary - Revenue decreased by 33.55% to CNY 236,603,674.38 in 2024 from CNY 356,043,035.04 in 2023, attributed to changes in consolidation scope and a drop in orders [2] - The industrial segment's revenue fell by 36.13%, while the newly added natural gas business generated only CNY 8,362,048.94 [2] - Net profit attributable to shareholders was -CNY 89,935,284.53, an improvement from -CNY 159,257,552.49 the previous year, but still in a loss position [2] - The basic earnings per share improved to -CNY 0.20 from -CNY 0.36, reflecting the company's ongoing financial struggles [2] Expense Management - Operating costs decreased by 37.27% to CNY 209,499,954.77, aligning with the revenue decline [3] - Sales expenses dropped by 39.84% to CNY 3,366,971.92, potentially impacting market promotion and sales channel expansion [3] - Financial expenses significantly decreased by 128.59% to -CNY 1,224,522.90, alleviating some financial burden [3] Research and Development - R&D expenses were CNY 11,750,331.61, accounting for 4.97% of revenue, indicating a commitment to innovation despite a reduction in investment [4] - The company has 17 R&D personnel, representing 2.59% of total staff, with an aging workforce that may affect innovation and efficiency [4] Cash Flow Analysis - Operating cash flow was -CNY 70,445,929.55, showing weak cash generation capabilities [5] - Investment cash flow plummeted by 109.56% to -CNY 10,529,027.36, indicating a shift in investment strategy and reduced asset disposal gains [5] - Financing cash flow also worsened to -CNY 75,995,654.82 due to increased debt repayments, intensifying financial pressure [5] Risk and Governance - The company is under delisting risk warning due to negative profit figures and revenue below CNY 300 million, necessitating performance improvement [6][7] - Executive compensation appears reasonable given the company's losses, but the effectiveness of the incentive mechanisms in driving performance remains a concern [7]