青海华鼎实业股份有限公司 第五条 战略委员会设主任委员（召集人）一名，建议由公司董事长担任。 董事会专门委员会工作细则 （2023 年 10 月修订） 第一章 总则 第一条 为提高青海华鼎实业股份有限公司（以下简称："青海华鼎"或"公司"）董事会 决策的科学性，完善公司法人治理结构，根据《中华人民共和国公司法》《上市公司治理准 则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律法规、部门规章、规范性文件及公司 章程等有关规定，制定本细则。 第二条 公司董事会设立战略决策委员会、提名委员会、审计委员会、薪酬与考核委员 会等四个专门委员会，对董事会负责，在相关法律法规及公司章程规定的范围内履行职责。 第二章 董事会战略委员会工作细则 第一节 人员组成 第三条 战略委员会成员由三至五名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提 名，并由董事会选举产生。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如有 委员不再担任公司董事职务，自动 ...

青海华鼎实业股份有限公司 独立董事管理办法 第一条 公司应当建立独立董事制度。独立董事制度应当符合法律、行政法 规、中国证监会规定和证券交易所业务规则的规定，有利于公司的持续规范发展、 不得损害公司利益。公司应当为独立董事依法履职提供必要保障。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，并应当按照相关 法律、行政法规、中国证监会、证券交易所业务规则和公司章程的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公司整 体利益，保护中小股东的合法权益。 （二○二三年十月修订） 为完善青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"）治理机 制，规范独立董事行为，充分发挥独立董事在公司治理中的作用，促进提高上市 公司质量，维护公司整体利益及中小投资者的利益。根据国务院办公厅《关于上 市公司独立董事制度改革的意见》、中国证券监督 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-031 青海华鼎实业股份有限公司 关于召开 2023 年半年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： 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 2023 年 09 月 26 日(星期二)至 10 月 10 日(星期 二)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 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 11 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-030 青海华鼎实业股份有限公司实际控制人 之一致行动人集中竞价减持股份计划提前终止的公告 特此公告。 青海华鼎实业股份有限公司董事会 二○二三年八月三十日 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（下称"公司"或"青海华鼎"）于 2023 年 5 月 30 日披露了《青海华鼎实际控制人之一致行动人集中竞 价减持股份计划公告》（公告编号：临 2023-022），公司实际控制人 之一致行动人深圳市创东方富达投资企业（有限合伙）（下称："创东 方富达"）拟自本公告之日起 15 个交易日后的 3 个月内，通过集中竞 价交易方式减持公司股份不超过 438.85 万股（占公司总股本的 1%）。 于 2023 年 7 月 18 日和 2023 年 8 月 15 日分别披露了《青海华鼎实际 控制人之一致行动人减持达 1%的公告》（公告编号：临 2023-027） 和《青海华鼎实际控制人之一致行动人集中竞价减持股份进展公告》 （公告编号：临 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥167,702,315.91, a decrease of 38.35% compared to ¥272,039,076.01 in the same period last year[17]. - The net profit attributable to shareholders was -¥20,138,670.94, compared to -¥18,869,116.76 in the previous year, indicating a continued loss[17]. - The net cash flow from operating activities was -¥40,818,124.81, a significant decline of 290.94% from ¥21,377,799.36 in the previous year[17]. - The total assets decreased by 9.14% to ¥1,247,996,046.39 from ¥1,373,522,318.42 at the end of the previous year[17]. - The net assets attributable to shareholders decreased by 2.26% to ¥872,662,041.97 from ¥892,800,712.91 at the end of the previous year[17]. - Basic earnings per share for the first half of 2023 was -¥0.05, compared to -¥0.04 in the same period last year[19]. - The weighted average return on net assets was -2.28%, down from -1.81% in the previous year[19]. - The company reported a total comprehensive income of CNY -21,896,686.60 for the first half of 2023, reflecting a significant decline in profitability[100]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased by 51.21% to CNY 117 million, primarily due to debt repayment and employee settlement payments[31]. - The company’s short-term borrowings decreased by 47.77% to CNY 78.81 million, reflecting debt repayment efforts[31]. - The company reported a significant increase in cash received from other operating activities, totaling 177,385,222.12 RMB, compared to 34,810,533.62 RMB in the previous year[96]. - The total cash inflow from operating activities for the first half of 2023 was 177,414,042.31 RMB, a substantial increase from 37,282,460.42 RMB in the same period of 2022[96]. - The company experienced a net decrease in cash and cash equivalents of 123,069,289.08 RMB during the first half of 2023[94]. Operational Changes and Strategies - The company plans to continue resource integration and optimize resource allocation to achieve its annual goals despite facing challenges such as insufficient market demand[26]. - The company has undertaken four national high-end CNC machine tool and basic manufacturing equipment technology major projects[24]. - The company has established a wholly-owned subsidiary, Guangzhou Tianxiang Supply Chain Co., Ltd., with a registered capital of RMB 5 million, fully paid as of June 30, 2023[36]. - The company formed a joint venture, Guangzhou Dingkang Medical Device Technology Co., Ltd., with a registered capital of RMB 10 million, where the company contributed RMB 7 million (70%) and the partner contributed RMB 3 million (30) as of June 30, 2023[35]. Shareholder and Governance Matters - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[46]. - There were significant changes in the board of directors, with multiple resignations and new appointments, including Wang Feng as the new chairman and Niu Yueqian as the new president and CFO[45]. - The company has committed to ensuring that its organizational structure is independent and complete, with no overlap with other controlled entities[53]. - The company has established a clear governance structure to ensure that the board and shareholders can independently exercise their rights[53]. - The company has committed to avoiding and reducing related party transactions post-equity changes, ensuring no adverse impact on shareholders' rights[54]. Risks and Compliance - The company faces risks related to high technical investment requirements in the manufacturing sector, including potential shortages of R&D talent and rising costs of labor and materials[40]. - There were no significant risks or violations of decision-making procedures reported during the period[5]. - The integrity status of the company and its major stakeholders is reported as good during the reporting period, reflecting a strong ethical standing[57]. - There are no major lawsuits or arbitration matters affecting the company during the reporting period, indicating a stable legal environment[57]. Financial Position and Equity - The total equity attributable to the parent company at the end of the first half of 2023 was CNY 907,940,046.17, a decrease of CNY 20,138,670.94 compared to the previous period[99]. - The total owner's equity at the beginning of the year was 885,452,006.00, which has decreased due to losses incurred[109]. - The total amount of guarantees provided by the company during the reporting period (excluding guarantees to subsidiaries) was 1,000.00 million[63]. - The total balance of guarantees at the end of the reporting period (excluding guarantees to subsidiaries) was 0.00 million[64]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that its financial reports reflect a true and complete picture of its financial status and operational results[124]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[144]. - The company recognizes revenue when the company fulfills performance obligations, which occurs when the customer obtains control of the related goods or services[192]. - The company measures expected liabilities based on the best estimate of expenditures required to fulfill current obligations, considering risks, uncertainties, and the time value of money[187].

证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-029 青海华鼎实业股份有限公司 实际控制人之一致行动人集中竞价减持股份进展公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：截止本公告日，青海华鼎实业股份有限公司（下 称"公司"或"青海华鼎"）实际控制人之一致行动人深圳市创东方富达投资企 业（有限合伙）（下称："创东方富达"）持有公司股份 1,195.45 万股，占公司总 股本的 2.72%，该股份来源于认购公司 2014 年度非公开发行股份。 集中竞价减持计划的进展情况：公司于 2023 年 5 月 30 日披露了《青海 华鼎实际控制人之一致行动人集中竞价减持股份计划公告》（公告编号：临 2023-022），详细内容见相关公告。创东方富达于 2023 年 7 月 14 日至 2023 年 7 月17日通过集中竞价方式合计减持公司股份29.15万股,占公司总股本的 0.07%， 本次集中竞价减持计划时间过半，本次集中竞价减持计划尚未实施完毕。 公司于 202 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-021 青海华鼎实业股份有限公司 关于参加青海辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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： 活动时间：2023 年 6 月 2 日（星期五）14:00-17:00 活动方式：网络远程方式 召开地址："全景路演"（网址：https://rs.p5w.net） 为进一步加强与投资者的互动交流，青海华鼎实业股份有限公司 （以下简称"公司"）将参加由青海证监局、青海证券业协会与深圳 市全景网络有限公司联合举办的"2023 年青海辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 一、本次活动将采用网络远程的方式举办，投资者可登录"全景 路演"网站（https://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演 APP 参与本次互动交流，活动时间为 2023 年 6 月 2 日（星期五）14:00-17:00。届时公司高管将在线就公司 2022 年度业 绩、公 ...

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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 2023 年第一季度报告 证券代码：600243 证券简称：青海华鼎 青海华鼎实业股份有限公司 2023 年第一季度报告 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期比上年 同期增减变动幅 | | --- | --- | --- | --- | --- | | | | | | 度(%) | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 63,617,592.19 | 130,845,717.98 | 132,880,584.92 | -52.12 | | 归属于上市公司股 | ...

Financial Performance - The company reported a net profit attributable to shareholders of -152,693,513.18 CNY for 2022, compared to -111,753,340.43 CNY in 2021, indicating a significant decline in profitability [5]. - Total revenue for 2022 was 535,110,722.61 CNY, down 18.78% from 658,823,198.37 CNY in 2021 [20]. - The net cash flow from operating activities was -26,765,670.67 CNY, a decrease of 145.74% compared to 58,523,059.83 CNY in the previous year [21]. - Total assets decreased by 25.43% to 1,373,522,318.42 CNY at the end of 2022, down from 1,842,014,933.74 CNY at the end of 2021 [21]. - The company's net assets attributable to shareholders decreased by 14.60% to 892,800,712.91 CNY at the end of 2022 [21]. - Basic and diluted earnings per share were both -0.35 RMB, compared to -0.25 RMB in 2021 [22]. - The weighted average return on equity was -15.76%, down from -10.18% in 2021 [22]. - The company reported a revenue of 535 million RMB in 2022, a decrease of 18.78% compared to the previous year [28]. - The net profit attributable to shareholders was -153 million RMB, with a cash and cash equivalents balance of 240 million RMB at the end of the period [28]. Operational Challenges - The company faced challenges in the cultural sector due to the cancellation and postponement of events, impacting overall performance [29]. - The company’s mechanical equipment sector showed an overall positive trend despite external pressures [29]. - Machine tool production decreased by 34.59% and sales decreased by 57.22%, with inventory increasing by 62.50% compared to the previous year [41]. - Gear (box) production decreased by 37.36% and sales decreased by 33.78%, with inventory decreasing by 88.62% compared to the previous year [41]. - Elevator components production and sales remained stable at 106,156 units, with a decrease of 14.90% compared to the previous year [41]. Cash Flow and Investments - The investment activities generated a net cash flow of CNY 247.77 million, a significant increase from CNY -113.18 million in the previous year, marking a change of 318.92% [37]. - Operating cash flow for the year was -10.16 million RMB, with significant fluctuations across quarters [25]. - The net cash from investing activities was CNY 247,774,366.39, primarily due to the sale of equity in Rui Feng Culture [54]. - The net cash from financing activities decreased by CNY 41,175,940.74, attributed to increased cash payments for debt repayment [54]. - The net increase in cash and cash equivalents was CNY 179,832,754.98, mainly resulting from the recovery of equity funds from the sale of Rui Feng Culture [54]. Governance and Compliance - The company has committed to ensuring the accuracy and completeness of its financial reports, with no significant omissions or misleading statements [8]. - The company has acknowledged various industry and policy risks that may impact its future operations [7]. - The company has established a transparent performance evaluation and incentive mechanism to align the interests of management with those of shareholders [74]. - The company ensures compliance with governance standards, maintaining independence from its controlling shareholder and upholding the rights of minority shareholders [72]. - The company has revised its insider information management system to enhance confidentiality and protect investor rights [75]. Future Outlook and Strategy - The company plans to focus on cash flow improvement and market expansion, with a strong emphasis on production management and quality control [69]. - The company aims to enhance overall profitability by adjusting, divesting, or securitizing non-core and traditional manufacturing assets [68]. - Future outlook indicates a projected revenue growth of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies [84]. - The company is investing in new technology development, allocating approximately 7.4 million towards R&D initiatives in 2022 [83]. - The company plans to enhance its digital marketing efforts, aiming for a 20% increase in online sales channels [84]. Shareholder and Management Changes - The company’s board of directors and senior management have undergone changes, with specific details on shareholding and compensation provided [81]. - The company’s chairman and CEO positions have seen transitions, with the current chairman starting in March 2023 [81]. - The company appointed a new financial director on March 13, 2023, following the first extraordinary shareholders' meeting of 2023 [88]. - The company has maintained a consistent shareholding structure with no significant changes reported during the period [81]. Regulatory and Legal Matters - The company received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange in December 2022 and January 2023, respectively [96]. - The company has faced scrutiny from regulatory bodies, highlighting the importance of compliance in its operations [96]. - The company has no significant litigation or arbitration matters during the reporting period [130]. - The company has maintained a good integrity status for itself and its controlling shareholders during the reporting period [130]. Employee and Operational Structure - The company reported a total of 792 employees, with 519 in production, 139 in technical roles, and 17 in sales [107]. - The company has a total of 110 employees with a bachelor's degree or higher, and 405 with a high school education or below [108]. - The company actively encourages employee training to enhance overall skill levels and operational capabilities [110]. - The company has implemented a salary policy based on fairness and performance, linking wages to attendance and company performance [109].

2022 年第三季度报告 证券代码：600243 证券简称：青海华鼎 青海华鼎实业股份有限公司 2022 年第三季度报告(修订版) 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | | --- | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | | (%) | | (%) | | | 营业收入 | 133,522,741.07 | | -16.20 405,561,8 ...