证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-035 青海华鼎实业股份有限公司 关于取消监事会并修订《公司章程》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。 为进一步规范青海华鼎实业股份有限公司（下称 "公司"）运 作，提高科学治理水平，按照《公司法》《上市公司章程指引（2025 年修订）》及《上海证券交易所上市公司自律监管指引第1号——规 范运作》等法律法规及规范性文件的相关规定，公司拟调整内部监督 机构设置，不再设置监事会与监事。由董事会审计委员会行使监事会 职权，同时废止公司《监事会议事规则》。基于上述事项，为进一步 完善公司治理结构，适应上市公司规范治理运作需要，公司结合相关 规定及实际情况，拟对《公司章程》中的相关条款进行修订。于2025 年9月9日召开的公司第八届董事会第二十五次会议审议通过了《关于 取消监事会并修订<公司章程>的议案》，该事项尚需提交公司股东会 审议。章程具体修订内容如下： | 章节 | 原条款内容 | 修订后内容 | | --- | --- | --- | | ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-036 青海华鼎实业股份有限公司 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 关于召开2025年第一次临时股东会的通知 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。 (四)现场会议召开的日期、时间和地点 重要内容提示： 召开的日期时间：2025 年 9 月 25 日 10 点 00 分 召开地点：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） (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 25 日 至2025 年 9 月 25 日 股东会召开日期：2025年9月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-034 青海华鼎实业股份有限公司 第八届董事会第二十五次会议决议公告 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2025年9月5日向公司全体董事发出召开公司第八届 董事会第二十五次会议的通知，会议于2025年9月9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《关于取消监事会并修订<公司章程>的议案》 同意对《公司章程》相关条款的修订，并提请股东会审议。修订 的详细内容见公司在上海证券交易所网站（www.sse.com.cn）、《上海 证券报》《证券时报》披露的《青海华鼎关于取消监事会并修订<公司 章程>的公告》（公告编号：临 2025-035）。 同意 9 票；反对 0 票；弃权 0 票 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-033 青海华鼎实业股份有限公司 股票交易的风险提示公告 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： 务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿 元，根据《上海证券交易所股票上市规则》第 9.3.2 条（一）规定， 公司股票已于 2025 年 4 月 23 日被实施退市风险警示。 2、2025 年半年度公司经营业绩继续亏损：2025 年上半年公司实 现营业收入为 1.13 亿元，归属于上市公司股东的净利润为-217.71 万元，归属于上市公司股东的扣除非经常性损益的净利润为-511.15 万元。 公司股票短期涨幅较大：青海华鼎实业股份有限公司（下称： "公司"或"青海华鼎"）股票于 2025 年 8 月 25 日和 8 月 26 日连 续涨停，2025 年 8 月 15 日至 8 月 26 日公司股票累计涨幅达 29.35%， 公司股票短期涨幅过大，敬请广大投资者注意投资风险。 截至本公告披露日，公司及股东不存在应披 ...

Group 1 - The company's stock has experienced a significant short-term increase, with a cumulative rise of 29.35% from August 15 to August 26, 2025, including consecutive limit-up days on August 25 and 26 [1][2] - The company has been under delisting risk warning since April 23, 2025, due to negative profit figures, with a current operating revenue of 113 million and a net profit attributable to shareholders of -2.1771 million [2] - The company has confirmed that there is no undisclosed information that should be disclosed as of the announcement date [1] Group 2 - The company's operating environment has not undergone significant changes, and it continues to face operational risks due to ongoing losses [2] - The company's net profit after deducting non-recurring gains and losses is -5.1115 million, indicating continued financial difficulties [2] - Investors are advised to be cautious due to the company's substantial short-term stock price fluctuations and ongoing financial losses [1][2]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Core Viewpoint - *ST Haihua reported a decline in total revenue but an improvement in profitability metrics, indicating a mixed financial performance for the first half of 2025 [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 113 million yuan, a decrease of 3.43% year-on-year [1]. - The net profit attributable to shareholders was -2.18 million yuan, an increase of 84.26% compared to the previous year [1]. - The gross margin improved significantly to 14.1%, up 57.62% year-on-year, while the net margin also improved to -3.42%, an increase of 71.96% [1]. - The total of selling, administrative, and financial expenses was 17.62 million yuan, accounting for 15.62% of revenue, a decrease of 11.93% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) was -0.01 yuan, an improvement of 84.13% year-on-year [1]. - Operating cash flow per share was -0.04 yuan, an increase of 71.81% year-on-year [1]. - The company’s cash and cash equivalents increased by 19.03% to 120 million yuan [1]. - Accounts receivable rose by 26.03% to 108 million yuan [1]. - Interest-bearing debt increased by 121.27% to 107 million yuan [1]. Changes in Financial Items - Accounts receivable financing decreased by 85.74% due to reduced commercial bill financing [3]. - Short-term borrowings increased by 138.52% due to increased mortgage borrowings [3]. - Long-term borrowings rose by 56.18% as subsidiaries obtained long-term loans [4]. - Operating income decreased by 3.43% due to changes in the consolidation scope [3]. Cash Flow Analysis - Net cash flow from operating activities increased by 71.81% due to reduced payments for receivables [4]. - Cash flow from investing activities increased by 122.17% due to decreased cash payments for investments [4]. - Cash flow from financing activities increased by 149.23% due to reduced cash payments for debt repayment [4]. Business Evaluation - The company's historical return on invested capital (ROIC) has been poor, with a median of -8.89% over the past decade [4]. - The company has reported losses in 9 out of 24 annual reports since its listing, indicating a generally weak financial history [4].