青海华鼎实业股份有限公司 青海华鼎实业股份有限公司独立董事提名人声明 提名人青海重型机床有限责任公司，现提名薛玮为青海华鼎 实业股份有限公司第八届董事会独立董事候选人，并已充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已同意出任青海华鼎实业 股份有限公司第八届董事会独立董事候选人（参见该独立董事候 选人声明）。 提名人认为，被提名人具备独立董事任职资格，与青海华鼎 实业股份有限公司之间不存在任何影响其独立性的关系，具体声 明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加上海证券交易所独立董事履职学习平台 学习并完成相关内容。 独立董事提名人和候选人声明公告 （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； ...

董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人。 董事会秘书保管董事会印章。 董事会办公室设行政秘书一名，保管董事会办公室印章。 青海华鼎实业股份有限公司 董事会议事规则 （2023 年 12 月修订） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证 券法》、《上市公司治理准则》、《上海证券交易所股票上市规则》及《青海华 鼎实业股份有限公司章程》（以下简称公司章程）等有关规定，制订本规则。 第二条 董事会办公室 第三条 定期会议 董事会会议分为定期会议和临时会议。 （四）董事长认为必要时； （五）过半数独立董事提议时； （六）公司章程规定的其他情形。 董事会每年应当至少召开二次定期会议。 第四条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事提议时； （三）监事会提议时； 第五条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室提交经提 议人签字（盖章）的书面提议。书面提 ...

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")独立董事童成录先 生、钟扬飞先生因任职公司独立董事已满 6 年，根据《上市公司独立 董事管理办法》等的相关规定，童成录先生、钟扬飞先生向公司董事 会递交了书面《辞职报告》，申请辞去公司第八届董事会独立董事及 专门委员会相关职务。 因童成录先生、钟扬飞先生的辞职将导致公司独立董事人数少于 董事会成员的三分之一，为保证公司董事会的合规运作，在公司选举 出新任独立董事之前，童成录先生、钟扬飞先生将继续履行公司独立 董事及专门委员会相关职责。公司将按照有关规定尽快完成独立董事 的补选工作，并及时履行信息披露义务。 童成录先生、钟扬飞先生在担任公司独立董事期间恪守诚信，勤 勉尽责，为公司规范运作和健康发展发挥了积极作用，公司及公司董 事会对童成录先生、钟扬飞先生在任职期间为公司发展所做出的贡献 表示衷心感谢！ 特此公告。 证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-033 青海华鼎实业股份有限公司 关于独立董事任期届满辞职的 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 103,856,518.20, a decrease of 22.22% compared to CNY 133,522,741.07 in the same period last year[4]. - The net profit attributable to shareholders of the listed company was CNY -8,226,957.70, compared to CNY -8,235,157.09 in the same period last year, indicating a slight improvement[4]. - Total operating revenue for the first three quarters of 2023 was CNY 271,558,834.11, a decrease of 33% compared to CNY 405,561,817.08 in the same period of 2022[21]. - Net profit for Q3 2023 was CNY -30,792,515.21, an improvement compared to CNY -33,746,397.91 in Q3 2022[24]. - The company has a basic and diluted earnings per share of CNY -0.06 for Q3 2023, consistent with the previous year[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,251,932,416.35, reflecting a decrease of 8.85% from CNY 1,373,522,318.42 at the end of the previous year[5]. - The company's total liabilities as of Q3 2023 amounted to CNY 372,784,885.39, a decrease from CNY 465,582,272.25 in the previous year[19]. - The total equity attributable to shareholders of the parent company was CNY 864,435,086.27, down from CNY 892,800,712.91 year-over-year[19]. - The total liabilities and equity amounted to CNY 1,251,932,416.35 as of Q3 2023[19]. Cash Flow - The net cash flow from operating activities was CNY -25,474,124.52, showing a significant improvement compared to CNY -52,552,244.52 in the same period last year[5]. - Cash inflow from operating activities for the first three quarters of 2023 was approximately $374.1 million, a decrease of 24% compared to $492.7 million in the same period of 2022[26]. - Net cash outflow from operating activities was approximately -$66.3 million in 2023, worsening from -$31.2 million in 2022[27]. - Total cash outflow from operating activities increased to approximately $440.4 million in 2023, compared to $523.9 million in 2022, reflecting a 16% decrease[27]. - Cash received from other operating activities increased to approximately $134.0 million in 2023, compared to $95.2 million in 2022, marking a 41% increase[27]. - Cash paid for purchasing goods and services decreased to approximately $205.8 million in 2023 from $326.4 million in 2022, a reduction of 37%[27]. Shareholder Information - The company had a total of 46,133 common shareholders at the end of the reporting period[10]. - The top ten shareholders include Qinghai Electromechanical State Holding Co., Ltd. with 18,000,000 shares, representing 4.10% of total shares[12]. - The company has committed to granting shareholder rights to Qinghai Heavy Machine Tool Co., Ltd. for shares obtained in a non-public offering[14]. Changes in Control and Governance - The company is undergoing a change in actual control, with the new controller being Wang Feng as of July 19, 2023[14]. - The company has signed a supplementary agreement extending the shareholder authorization period for two years from July 19, 2023[14]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 11,547,817.58, a decrease of 30% from CNY 16,443,204.07 in the same period of 2022[21]. Other Financial Metrics - The company recorded non-operating income of CNY 2,989,246.57 for the reporting period, down from CNY 4,663,536.20 in the previous year[9]. - The company reported investment income of CNY 12,460,336.95 for Q3 2023[23]. - The company experienced a 100% decrease in accounts receivable financing as the commercial bill financing has been settled[9]. - The company's long-term borrowings decreased by 72.32% due to reclassification of long-term loans maturing within one year[9].

证券代码：600243 证券简称：青海华鼎 公告编号：临 2023-032 青海华鼎实业股份有限公司 第八届董事会第十二次会议决议公告 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:"公司"或"青海华鼎")第 八届董事会于 2023 年 10 月 20 日向公司全体董事发出召开公司第八 届董事会第十二次会议的通知。会议于 2023 年 10 月 27 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： 为提高青海华鼎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。同意对原制定的《青海华鼎 董 ...

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].