国信信扬律师事务所 关于青海华鼎实业股份有限公司 2026 年第 一次临时股东会的 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: 020-3821 9668 传真: 020-3821 9766 广州市天河区天河路 101 号兴业银行大厦 13 楼 电话：8620-38219668 传真：8620-38219766 国信信扬律师事务所关于青海华鼎实业股份有限公司 2026 年第一次临时股东会的法律意见书 国信信扬法字（2026）0015 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 2026 年第一次临时股东会（以下简称"本次股东会"）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 ...

Core Viewpoint - Qinghai Huading Industrial Co., Ltd. has announced a delay in responding to the Shanghai Stock Exchange's regulatory letter regarding the company's 2025 performance forecast, ensuring the accuracy and completeness of the information disclosed [1]. Group 1 - The company received a regulatory letter from the Shanghai Stock Exchange concerning the 2025 performance forecast [1]. - The company is actively organizing personnel to address the matters outlined in the regulatory letter to ensure the authenticity and accuracy of the information disclosed [1]. - Due to the need for thoroughness in the response, the company will postpone the announcement of its reply to the regulatory letter [1]. Group 2 - The designated information disclosure media for the company includes the Shanghai Securities Journal, Securities Times, and the Shanghai Stock Exchange website [2]. - Investors are advised to refer to the information published in the specified media for accurate updates [2]. Group 3 - The announcement was made by the board of directors of Qinghai Huading Industrial Co., Ltd. on February 25, 2026 [3].

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：*ST 海华 公告编号：临 2026-016 青海华鼎实业股份有限公司 关于延期回复《上海证券交易所对公司 2025 年业绩 预告相关事项的监管工作函》的公告 特此公告。 青海华鼎实业股份有限公司董事会 二○二六年二月二十五日 青海华鼎实业股份有限公司（下称： "青海华鼎"或"公司"）收 到上海证券交易所《关于青海华鼎 2025 年业绩预告相关事项的监管 工作函》（上证公函【2026】0339 号，下称： "工作函"），详细内容 见公司于 2026 年 2 月 7 日在《上海证券报》《证券时报》及上海证券 交易所网站 http://www.sse.com.cn 披露的《青海华鼎关于收到上海 证券交易所对公司 2025 年业绩预告相关事项的监管工作函的公告》 （公告编号：临 2026-011）。 公司收到《工作函》后，积极组织相关人员对《工作函》涉及事 项进行逐项落实和回复，为确保信息披露内容的真实、准确和完整， 公司无法按照原计划时间内披露对《工 ...

Investment Rating - The report maintains a "Market Weight" rating for the mechanical equipment industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [45]. Core Insights - The demand for humanoid robots is expected to accelerate in 2026 due to advancements in embodied intelligence, supported by policy backing and rapid technological iterations. The industry is transitioning from concept to mass production, presenting opportunities for investment in the robot sector [3][41]. - The engineering machinery sector shows signs of recovery, with significant growth in excavator sales in January 2026. Factors such as the accelerated issuance of special bonds and global interest rate cuts are expected to boost demand for engineering machinery [3][41]. - The mechanical equipment sector has outperformed the CSI 300 index, with a bi-weekly increase of 4.29%, ranking 4th among 31 sectors [4][12]. Summary by Sections Market Review - As of February 12, 2026, the mechanical equipment industry has seen a bi-weekly increase of 4.29%, outperforming the CSI 300 index by 5.01 percentage points [12]. - The engineering machinery sector recorded the highest bi-weekly increase of 7.80% among the five sub-sectors [15][17]. Valuation Situation - The current PE ratio for the mechanical equipment sector is 36.68, with sub-sectors showing varying valuations: general equipment at 53.27, specialized equipment at 37.85, and engineering machinery at 25.73 [21]. Data Updates - The report highlights significant growth in excavator sales, with domestic sales showing a year-on-year increase of 23.90% in January 2026 [40]. Industry News - The report includes updates on various companies, such as OptoTech planning to raise funds for expanding its industrial automation capabilities [39]. Weekly Insights - The report suggests focusing on companies like Huichuan Technology and Greentec Harmonic for potential investment opportunities in the robot sector, and Sany Heavy Industry and Hengli Hydraulic in the engineering machinery sector [41][43].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600243 证券简称：*ST海华 公告编号：临2026-015 青海华鼎实业股份有限公司 关于公司股票可能被终止上市的第二次风险提示性公告 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："青海华鼎"或"公司"）原2025年度审计机构鹏盛会计师事务所 （特殊普通合伙）（下称："鹏盛"）已辞任，鹏盛未对业绩预告涉及公司财务类退市情况是否消除出具 专项说明。公司新聘任的中瑞诚会计师事务所（下称："中瑞诚"）尚未对公司进行正式审计，尚不能确 定公司业绩预告中2025年扣除与主营业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 亿元的情形，或存在其他不能消除退市风险警示的情况，敬请广大投资者注意投资风险。 ● 公司存在终止上市风险。公司于2026年1月30日在《证券时报》《上海证券报》和上海证券交易所网 站http://www.sse.com.cn披露了《青海华鼎2025年年度业绩预亏暨风险提示公告》（公告编号： ...

关于公司股票可能被终止上市的第二次风险提示性公告 证券代码：600243 证券简称：*ST 海华 公告编号：临 2026-015 青海华鼎实业股份有限公司 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： "青海华鼎"或"公司"） 原 2025 年度审计机构鹏盛会计师事务所（特殊普通合伙）（下称： "鹏 盛"）已辞任，鹏盛未对业绩预告涉及公司财务类退市情况是否消除 出具专项说明。公司新聘任的中瑞诚会计师事务所（下称： "中瑞诚"） 尚未对公司进行正式审计，尚不能确定公司业绩预告中 2025 年扣除 与主营业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 亿元的情形，或存在其他不能消除退市风险警示的情况，敬请 广大投资者注意投资风险。 公司存在终止上市风险。公司于 2026 年 1 月 30 日在《证券时 报》《上海证券报》和上海证券交易所网站 http://www.sse.com.cn 披露了《青海华鼎 2025 年年度业绩预亏暨风险提示公告》（公告编 号：临 20 ...

Group 1 - The core point of the article is that *ST Haihua's stock has hit the daily limit down, primarily due to continuous losses, compliance issues, and uncertainty regarding the annual report [1] Group 2 - The company reported a net profit loss of 70 million yuan for 2025, indicating ongoing financial struggles that limit positive market sentiment [1] - Compliance issues arose when the company received an inquiry letter from the Shanghai Stock Exchange on December 20, 2025, suggesting potential problems in operations or information disclosure, which negatively impacted market trust [1] - The annual report is expected to be released on March 24, 2026, and if it continues to show poor performance, it could further depress stock prices, leading to cautious investor behavior [1] - The stock was included in the "Dragon and Tiger List" on February 4, 2026, but the overall trading activity and capital inflow were low, reflecting diminished market interest and participation [1]

Core Viewpoint - ST Haihua's stock price has hit the limit down, primarily due to the absence of an auditing firm, regulatory doubts regarding revenue authenticity, and capital outflows, increasing the risk of delisting [1][7]. Stock Recent Performance - The stock price of ST Haihua closed at 3.48 yuan, with a decline of 4.92% on the day [2][8]. Recent Events - The original auditing firm, Pengsheng Accounting Firm, resigned less than a month after being appointed, resulting in a lack of a special statement regarding the financial delisting situation in the 2025 performance forecast. Although the board proposed to hire Zhongrui Cheng Accounting Firm, the new firm has not yet commenced auditing. Failure to disclose the audited annual report within the legal deadline will directly trigger delisting clauses [3][9]. Regulatory Situation - The Shanghai Stock Exchange issued a regulatory letter questioning the compliance of the company's fourth-quarter revenue of 140 million yuan. This revenue mainly comes from a newly acquired gas business and a newly established mechanical parts subsidiary in Hunan. The regulator requires the company to disclose specific customers and the flow of funds to investigate potential fictitious transactions or improper revenue recognition. If the final audit reduces revenue, the company's revenue after deductions may fall below the 300 million yuan delisting threshold [4][10]. Capital Situation - There was a net outflow of 15.166 million yuan from major funds, with a cumulative net outflow of 39.7364 million yuan over the past 10 trading days, and the stock price has dropped by 20.16% during the same period. The turnover rate on that day reached 3.22%, with the limit down price of 3.48 yuan coinciding with the limit down price, indicating concentrated selling pressure. The company's price-to-earnings ratio is negative, further reinforcing the motivation for capital exit due to fundamental risks [5][11]. Future Development - The company is expected to incur a net loss of approximately 70 million yuan in 2025. Although preliminary estimates suggest that revenue after deductions will be 330 million yuan, it has not received endorsement from an auditing firm. If the annual report receives a non-standard opinion or if revenue ultimately does not meet the standards, the stock will face termination of listing. Previously, the company was subject to delisting risk warnings due to negative net profit excluding non-recurring items and revenue below 300 million yuan for 2024 [6][12].

证券代码：600243 证券简称：*ST 海华 公告编号：临 2026-014 青海华鼎实业股份有限公司 股票交易的风险提示公告（修订稿） 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"）原 2025 年度审 计机构鹏盛会计师事务所（特殊普通合伙）（下称： "鹏盛"）已辞任， 鹏盛未对业绩预告涉及公司财务类退市情况是否消除出具专项说明。 公司新聘任的中瑞诚会计师事务所（下称： "中瑞诚"）尚未对公司进 行正式审计，尚不能确定公司业绩预告中 2025 年扣除与主营业务无 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 亿元的 情形，或存在其他不能消除退市风险警示的情况，敬请广大投资者注 意投资风险。 公司存在终止上市风险。公司于 2026 年 1 月 30 日在《证券时 报》《上海证券报》和上海证券交易所网站 http://www.sse.com.cn 披露了《青海华鼎 2025 年年度业绩预亏暨风险提示公告》（公告编 号：临 2026-004）。本次业绩预告数 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2026-013 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： 公司存在终止上市风险。青海华鼎实业股份有限公司（下称： "青海华鼎"或"公司"）于 2026 年 1 月 30 日在《证券时报》《上 海证券报》和上海证券交易所网站 http://www.sse.com.cn 披露了 《青海华鼎 2025 年年度业绩预亏暨风险提示公告》（公告编号：临 2026-004）。本次业绩预告数据仅为公司财务部门基于现有财务资料 的初步测算结果，年审会计师未对业绩预告涉及公司财务类退市情况 是否消除出具专项说明。后续不排除由于审计调整、收入确认复核、 资产减值测试等事项，可能导致公司 2025 年度经审计的利润总额、 净利润、归属于母公司所有者的扣除非经常性损益的净利润为负，且 扣除与主营业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，或存在其他不能消除退市风险警示的情况，公司股 票将被终止 ...