Financial Performance - Revenue for 2023 was 356 million yuan, a decrease of 33.46% compared to the previous year's 535 million yuan[15] - Operating costs decreased by 31.60% to 333.95 million yuan from 488.26 million yuan in the previous year[15] - Sales expenses dropped significantly by 70.01% to 5.6 million yuan from 18.66 million yuan[15] - Management expenses decreased by 41.80% to 50.88 million yuan from 87.42 million yuan[15] - R&D expenses remained stable with a slight increase of 0.94% to 14.78 million yuan[15] - Total revenue for 2023 decreased by 33.46% to 356 million, with a net loss of 159.258 million[30] - Net profit attributable to the parent company in 2023 was -159.26 million yuan, and the undistributed profit of the parent company was -1.02 billion yuan[41] - Net cash flow from operating activities was -77.9307 million yuan, primarily due to increased employee settlement expenses[6] - Net cash flow from investing activities was 110.1006 million yuan, a decrease from the previous period due to reduced cash received from the disposal of subsidiaries[6] - Revenue for 2023 was RMB 3.56 billion, a decrease of 33.46% compared to 2022[69] - Net profit attributable to shareholders in 2023 was a loss of RMB -159.26 million, compared to a loss of RMB -152.69 million in 2022[69] - Total assets at the end of 2023 were RMB 1.09 billion, a decrease of 20.96% compared to the end of 2022[69] - The company's operating cash flow for 2023 was negative RMB -77.93 million, compared to negative RMB -26.77 million in 2022[69] - The company's equity attributable to shareholders at the end of 2023 was RMB 728.76 million, a decrease of 18.37% compared to the end of 2022[69] - The company's revenue in Q4 2023 was RMB 84.48 million, with a net loss attributable to shareholders of RMB -130.89 million[71] - The company's revenue in Q2 2023 was RMB 104.08 million, the highest among the four quarters[71] - The company's net loss attributable to shareholders in Q1 2023 was RMB -15.71 million, the smallest loss among the four quarters[71] - Net loss for the year 2023 was RMB -166,883,221.12, compared to RMB -165,451,700.65 in 2022[184] - Total comprehensive income for 2023 was RMB -171,670,043.05, compared to RMB -165,464,404.67 in 2022[185] - Basic earnings per share for 2023 were RMB -0.36, compared to RMB -0.35 in 2022[185] - Revenue for 2023 was RMB 9,995,321.14, a significant increase from RMB 3,972,918.96 in 2022[187] - Operating loss for 2023 was RMB -170,890,757.52, compared to RMB -128,846,507.69 in 2022[187] - Net loss attributable to parent company shareholders was RMB -159,257,552.49 in 2023, compared to RMB -152,693,513.18 in 2022[184] - Credit impairment loss for 2023 was RMB -9,515,550.24, compared to RMB -7,833,416.98 in 2022[184] - Asset impairment loss for 2023 was RMB -101,917,575.14, compared to RMB -109,150,728.02 in 2022[184] - Cash received from sales of goods and services in 2023 was RMB 325,746,021.62, down from RMB 494,575,716.21 in 2022[191] - Other comprehensive income after tax for 2023 was RMB -4,786,821.93, compared to RMB -12,704.02 in 2022[184] - 2023 annual revenue was 356.043 million yuan[197] R&D and Innovation - R&D investment totaled 14.7774 million yuan, accounting for 4.15% of the company's operating revenue[3] - The company has 100 R&D personnel, making up 14.45% of the total workforce[4] - Guangdong Jingchuang's R&D investment increased by 2.43 million yuan in 2023, a year-on-year growth of 27.6%[34] Subsidiaries and Investments - The company established a wholly-owned subsidiary, Guangzhou Zhongrong Technology Co., Ltd., with a registered capital of 10 million yuan in February 2023[13] - In May 2023, the company formed a joint venture, Guangzhou Dingkang Medical Equipment Technology Co., Ltd., with a registered capital of 10 million yuan, holding a 70% stake[13] - The company sold its 70% stake in Guangzhou Dingkang Medical Equipment Technology Co., Ltd. in March 2024[13] - Company established two new subsidiaries in 2023: Shenzhen Yahua Supply Chain Co., Ltd. (51% ownership) and Guangzhou Tianxiang Supply Chain Co., Ltd. (100% ownership)[27] - Company completed the sale of its wholly-owned subsidiary, ceasing production of machine tool products[24] - The company completed the sale of its wholly-owned subsidiary Qinghai Qingyi, and will no longer produce machine tools or be involved in the machine tool business[32] - The company invested 10,000,000 RMB in a private equity fund, Zhuhai Hexie Kangteng Investment Enterprise (Limited Partnership), with no reported gains or losses in 2023[63] - The company dissolved its subsidiary, JuLi Machinery, due to long-term inactivity and lack of operational necessity[82] Costs and Expenses - The top five suppliers accounted for 64.677 million yuan in procurement, representing 28.66% of the total annual procurement[2] - Sales expenses decreased by 70.01% to 5.5968 million yuan due to a reduction in the scope of consolidation[2] - Industrial sector raw material costs decreased by 16.84% to 242.535 million, accounting for 73.83% of total costs[22] - Industrial sector labor costs decreased by 12.38% to 36.043 million, accounting for 10.97% of total costs[22] - Elevator parts raw material costs increased by 0.39% to 184.595 million, accounting for 74.28% of total costs[22] - Gear products raw material costs increased by 25.42% to 31.701 million, accounting for 74.40% of total costs[23] - Machine tool products raw material costs decreased by 68.19% to 26.240 million, accounting for 74.68% of total costs[23] Market and Sales - Top five customers accounted for 73.55% of total sales, with Hitachi Elevator Group contributing 63.11%[25][26] - The industrial sector's revenue decreased by 18.47% to 347.15 million yuan, with a gross margin of 5.37%, down by 2.45 percentage points[18] - Elevator components revenue decreased by 2.02% to 262.74 million yuan, with a gross margin of 5.42%, down by 1.79 percentage points[18] - Guangdong Jingchuang produced 97,600 sets of elevator components in 2023, a year-on-year decrease of 8.03%[34] - Guangdong Jingchuang achieved operating revenue of 265 million yuan in 2023, a year-on-year decrease of 2.70%[34] Corporate Governance and Management - The company's actual controller, Wang Feng, increased his shareholding by 3% (13.1655 million shares) from December 25, 2023, to January 18, 2024[74] - Key management changes include the appointment of a new chairman, Wang Feng, who holds 1,009,500 shares, and other executives with varying shareholdings and compensation details[88] - The company's governance structure ensures equal rights for all shareholders, especially minority shareholders, and maintains independence from controlling shareholders in decision-making and operations[86] - The company's executives and board members have no significant changes in shareholdings, with some new appointments and departures reported in the annual report[88] - The company received a warning letter from the China Securities Regulatory Commission Qinghai Bureau on December 29, 2022, for regulatory violations[92] - The company was issued a regulatory warning by the Shanghai Stock Exchange on January 20, 2023, for violations involving the company, its then chairman and CEO, and its then CFO[92] - The company held 5 audit committee meetings during the reporting period, focusing on the 2022 annual report, financial statements, and internal control evaluation[94] - The company's 8th Board of Directors held 15 meetings in 2023, covering topics such as quarterly reports, annual reports, and the sale of a subsidiary[93] - The audit committee reviewed and approved the 2022 annual report, financial statements, and internal control evaluation report during its March 25, 2023 meeting[94] - The company's board of directors approved the sale of a wholly-owned subsidiary on December 25, 2023[93] - The company's audit committee communicated with external auditors regarding the scope, progress, and key areas of the 2022 audit[94] - The company's board of directors reviewed and approved the 2023 first-quarter report on April 27, 2023[93] - The company's board of directors reviewed and approved the 2023 semi-annual report on August 21, 2023[93] - The company's audit committee recommended the reappointment of the external auditor for the 2023 financial report and internal control audit[94] - The company adjusted the independent director's allowance to align with industry standards and regional economic conditions, aiming to enhance their diligence and work enthusiasm, which is beneficial for the company's stable development[95] - The company formulated a three-year dividend plan (2023-2025) to improve and maintain a scientific, sustainable, and stable dividend decision-making and supervision mechanism, which was approved at the annual shareholders' meeting on April 18, 2023[96] - The company plans to revitalize or securitize non-core businesses, traditional manufacturing, and auxiliary assets affected by regional factors to enhance overall profitability, while actively seeking new growth points and exploring extensions into other industries[97] - The company faces risks from fluctuations in raw material prices and potential shortages of R&D and technical talent, with measures including dynamic procurement price control and strengthening management team construction to mitigate these risks[98] - The company emphasizes the importance of internal information control, with the board of directors frequently conducting legal education and timely registration and reporting of insider information[99] - The company ensures strict compliance with laws and regulations in information disclosure, maintaining transparency and equal access to information for all shareholders[100] - The company held its first and second extraordinary general meetings in 2023, with resolutions disclosed in the Shanghai Securities News and Securities Times on March 14 and December 30, respectively[100] - Yu Shiguang served as the company's Chairman from August 1998 to February 21, 2023, and as CEO from May 28, 2016, to May 20, 2022[103] - Shi Ke has been the Executive Director of Qinghai Yifeng Technology Investment Co., Ltd. since January 2023 and became the company's Chairman on March 13, 2023[103] - Niu Yueqian has been serving as the company's Director, President, and CFO since March 13, 2023[103] - Wu Wei has been a company Director since March 13, 2023, and is also the CEO of Xinzhibo Times (Beijing) Technology Co., Ltd.[103] - Zhong Yang has been an independent director of the company since November 24, 2017[103] - Tong Chenglu has been an independent director of the company since November 24, 2017, and is also a partner at Wuxin Accounting Firm (Special General Partnership) Qinghai Branch[103] - Li Xiangjun has been the company's Board Secretary and head of the Securities and Legal Affairs Department since April 2016[103] - Cheng Biao has been the Assistant to the President of Qinghai Huading since April 2023[103] - Wang Zhanwan has been the Executive Director of Guangzhou United Property Management Co., Ltd. since July 2009[103] - The company released its 2023 Annual Report[104] - Li Zhenghua has been an associate professor at Sun Yat-sen University Law School since June 2000 and a part-time lawyer at Guangdong Lingnan Law Firm since 1989[106] - Zhang Bin has been the director of the Accounting Department at Yangzhou University since September 2006 and an independent director at Jiangsu Lianhuan Pharmaceutical Co., Ltd. since May 2020[106] - Xue Wei has been a partner at Tianyuanquan Accounting Firm (Special General Partnership) since October 2013 and the chairman of Hubei Zhonghengxin Engineering Cost Consulting Co., Ltd. since September 2007[106] - Xue Wei has also been the chairman of Hubei Zhonghengxin Real Estate Asset Evaluation Co., Ltd. since April 2002[106] - The company completed the re-election of some directors and independent directors at the first and second extraordinary general meetings of shareholders in 2023[105] - The total actual remuneration obtained by all directors, supervisors, and senior management at the end of the reporting period was 2.2873 million yuan[107] - The number of employees in the parent company is 13, while the number of employees in major subsidiaries is 679, totaling 692 employees[114] - The company has 414 production personnel, 41 sales personnel, 100 technical personnel, 19 financial personnel, 62 administrative personnel, and 56 auxiliary and other personnel[114] - The independent director allowance was adjusted from 36,000 yuan per year to 60,000 yuan per year starting from March 13, 2023[107] - The company's board of directors held 10 meetings during the year, with no instances of directors failing to attend two consecutive meetings[111] - The company's financial reports for the first quarter, half-year, and third quarter of 2023 were reviewed and approved, with the financial statements deemed to fairly reflect the company's financial status, operating results, and cash flow[112] - The company's 2023 annual internal audit work plan and scheme were approved, with strict adherence to the plan and scheme required[112] - The company's remuneration policy is based on fairness, competition, motivation, economy, and legality, implementing a post-performance salary system[115] - The company's directors, supervisors, and senior management have all received their remuneration, with the total amount paid being 2.2873 million yuan[107] - The company's independent directors meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange for independent directors[113] - The company has established a target responsibility assessment system to strengthen incentives and constraints for senior management, with performance evaluation determining annual incentive compensation and salary adjustments[116] - The company revised and supplemented its risk database, management and fund authorization system, and accounting system to ensure controllable and preventable business execution[117] - The company invested 120,000 yuan in environmental protection during the reporting period[119] - The company implemented carbon reduction measures, including promoting green office practices and encouraging employees to save resources and adopt green travel[120] - The company published the "Qinghai Huading 2023 Social Responsibility Report" on the Shanghai Stock Exchange website[120] - The company ensures independent personnel, assets, finance, organization, and business operations, with no illegal occupation of funds or assets by controlling shareholders[122] - The company and its controlling shareholders have no direct or indirect competition with the listed company, and have committed to avoiding any future competitive business activities[122] - Non-operational fund occupation by controlling shareholders and related parties amounted to 26.799 million yuan in 2023, with all funds recovered by the end of the year[126] - Interest of 425,800 yuan was collected in February 2024 based on a 6% annualized interest rate for the occupied funds[126] - The company implemented rectification measures to address internal control deficiencies related to fund occupation[126] - No significant litigation or arbitration occurred during the reporting year[127] - The company renewed its contract with Ernst & Young as its financial and internal control auditor for 2023[127] - The company's total guarantee balance is 5,980.00 million, with an additional 300.00 million in external guarantees (excluding subsidiaries)[130] - The company has no significant related transactions or changes in related party debt and credit during the reporting period[128] - The company held 2 meetings of the Nomination Committee and 1 meeting of the Strategy Committee during the reporting period[132][133] - The company actively conducts employee training programs to improve overall staff quality and technical skills[134] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and procedures[135] - The company conducted internal control evaluations across 22 cycles, including R&D management and asset management, and addressed defects in subsidiary operations[136] - The internal control audit report for 2023 issued by the accounting firm indicates effective financial reporting controls, with a qualified opinion due to related party fund occupation issues[137] - The actual controller of the company changed from Yu Shiguang and Zhu Sha to Wang Feng, with Wang Feng controlling 13.33% of the voting rights through Yifeng Technology and a consistent action relationship[139] - Yifeng Technology and Yu Shiguang committed to reducing and regulating related-party transactions to protect the interests of all shareholders of Qinghai Huading[139] - Anji Shiyangjin Enterprise Management Partnership and Wang Feng committed to maintaining the independence of Qinghai Huading in terms of personnel, assets, and financial aspects[139] - The company completed the industrial and commercial registration change for the equity increase of Yifeng Technology on January 20, 2023[139] - The company's assets or projects did not have applicable profit predictions during the reporting period[140] - The company did not have any performance commitments that affected goodwill impairment testing[140] - The company did not have any non-operational fund occupation by controlling shareholders or other related parties during the reporting period[141] - The company did not have any non-standard audit reports from the accounting firm[142] - The company did not have any significant changes in accounting policies or estimates[143] -

青海华鼎实业股份有限公司 审计委员会 2023 年度履职情况报告 根据中国证券监督管理委员会《上市公司治理准则》《上海证券 交易所上市公司董事会审计委员会运作指引》《青海华鼎独立董事管 理办法》以及《青海华鼎董事会专门委员会工作细则》等相关规范性 文件及公司制度规定，青海华鼎实业股份有限公司（下称"公司"） 董事会审计委员会（下称"审计委员会"）本着勤勉尽责的原则，充 分发挥专业优势，认真履行监督及评估外部审计机构工作、指导内部 审计工作、审阅公司财务报告、评估内部控制的有效性、协调管理层、 内部相关部门与外部审计机构的沟通等方面职责。现就审计委员会 2023 年度履职情况报告如下： 一、审计委员会基本情况 公司第八届董事会审计委员会成员为童成录先生（独立董事、于 2023 年 11 月 24 日届满辞职）、张斌（独立董事）、刘海旺先生、薛 玮先生（独立董事、于 2023 年 12 月 29 日聘任），张斌任召集人。 报告期内，因童成录先生届满辞职，经 2023 年 12 月 29 日召开 的公司 2023 年第二次临时股东大会和第八届董事会第十五次会议审 议通过聘任薛玮为第八届董事会独立董事并担任审计委员会 ...

2023 年度独立董事述职报告 （述职人：张斌） 本人作为青海华鼎实业股份有限公司（下称："公司"或"青海 华鼎"）的独立董事，2023 年度本人严格按照《中华人民共和国公 司法》《上市公司治理准则》《关于在上市公司建立独立董事制度的 指导意见》《上海证券交易所股票上市规则》《上市公司自律监管指 引第 1 号——规范运作》等法律、行政法规、部门规章和《青海华鼎 公司章程》《青海华鼎独立董事管理办法》《青海华鼎董事会专门委 员会工作细则》等的规定和要求，严格保持独立董事的独立性和职业 操守，勤勉、忠实地履行了独立董事的职责，依法合规地行使了独立 董事的权利，出席了公司召开的董事会及股东大会，认真审议各项议 案，对公司相关事项发表独立意见，维护了全体股东尤其是中小股东 的合法权益。现将本人在 2023 年度履行独立董事职责的情况报告如 下： 一、独立董事的基本情况 （一）近 5 年个人工作履历、专业背景以及兼职情况 青海华鼎实业股份有限公司 张斌：1991 年 9 月工作，现任扬州大学教授、系主任；2020 年 5 月至今任江苏联环药业股份有限公司独立董事；2023 年 11 月至今 任江海电容器股份有限公司独立 ...

青海华鼎实业股份有限公司 2023 年度独立董事述职报告 （述职人：李正华） 本人作为青海华鼎实业股份有限公司（下称："公司"或"青海 华鼎"）的独立董事，2023 年度本人严格按照《中华人民共和国公 司法》《上市公司治理准则》《关于在上市公司建立独立董事制度的 指导意见》《上海证券交易所股票上市规则》《上市公司自律监管指 引第 1 号——规范运作》等法律、行政法规、部门规章和《青海华鼎 公司章程》《青海华鼎独立董事管理办法》《青海华鼎董事会专门委 员会工作细则》等的规定和要求，严格保持独立董事的独立性和职业 操守，勤勉、忠实地履行了独立董事的职责，依法合规地行使了独立 董事的权利，出席了公司召开的董事会及股东大会，认真审议各项议 案，对公司相关事项发表独立意见，维护了全体股东尤其是中小股东 的合法权益。现将本人在 2023 年度履行独立董事职责的情况报告如 下： 一、独立董事的基本情况 （一）近 5 年个人工作履历、专业背景以及兼职情况 李正华：1985 年 7 月至 1988 年 1 月任军事检察院检察员；1988 年 1 月至 6 月任广东省肇庆地委党校法学教员；1988 年 6 月至 1992 年 2 ...

青海华鼎实业股份有限公司全体股东： 公司代码：600243 公司简称：青海华鼎 青海华鼎实业股份有限公司 2023 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-022 青海华鼎实业股份有限公司 关于自查非经营性资金占用情况及整改报告的公告 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。 青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"） 于2024年1月至3月份对所属企业检查其经营情况以及相关凭证的完 整性和合规性时，发现公司2023年度存在被实际控制人控制的企业及 其他关联方发生短期的非经营性占用公司资金的情况，具体情况如下： 一、涉及事项及归还的基本情况 2023年5-12月期间，安吉十样锦企业管理合伙企业(有限合伙) 等公司实际控制人控制的公司及其他关联方累积发生非经营性占用 公司资金2,679.90万元。截止2023年12月31日，已归还前述非经营性 占用资金本金2,679.90万元，并根据资金占用金额、资金占用天数按 6%的年化利率于2024年2月收取累计利息42.58万元。具体情况详见公 司在上海证券交易所网站（www.sse.com.cn）披露的《关于青海华鼎 非经营性资金占用及其他关联资金往来情 ...

关于青海华鼎实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 关于青海华鼎实业股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 编制汇总表并确保其真实、准确、完整是青海华鼎管理层的责任。 我们将汇总表所载信息与我们审计青海华鼎 2023 年度财务报表时所 审核的会计资料及已审计财务报表中披露的相关内容进行了核对,没 有发现在重大方面存在不一致的情况。 为了更好地理解青海华鼎 2023 年度非经营性资金占用及其他关 联资金往来情况,汇总表应当与已审计财务报表一并阅读。 1、 专项审计报告 信会师报字[2024]第 ZC10252 号 2、 附表 青海华鼎实业股份有限公司全体股东: 委托单位：青海华鼎实业股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话： 我们审计了青海华鼎实业股份有限公司(以下简称"青海华 鼎")2023年度的财务报表,包括 2023年12月 31日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2024 年 4 月 13 日出具了 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-018 青海华鼎实业股份有限公司 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合 伙） 青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"） 于 2024 年 4 月 13 日召开的第八届董事会第十六次会议暨第八届监事 会第十次会议审议通过了《关于聘任公司 2024 年度财务报告审计机 构和内部控制审计机构的议案》，同意聘任立信会计师事务所（特殊 普通合伙）（下称"立信"）为公司 2024 年度财务报告审计机构和 内部控制审计机构，本事项尚需提交股东大会审议通过。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）会计师事务所名称：立信会计师事务所（特殊普通合伙） （3）类型：特殊普通合伙企业 （2）成立日期：2011-01-24 关于续聘会计师事务所的公告 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： （4）主要经营场所：上海市黄浦区南京东路 61 号四楼 （5）经营范围：审查企业会计表报，出具审计报告；验证 ...

关于青海华鼎实业股份有限公司2023年度 营业收入扣除情况表的鉴证报告 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOL 关于青海华鼎实业股份有限公司2023年度 营业收入扣除情况表的鉴证报告 信会师报字[2024]第ZC10250号 青海华鼎实业股份有限公司全体股东: 我们审计了青海华鼎实业股份有限公司(以下简称"青海华鼎") 2023 年度的财务报表,包括 2023年 12月 31 日的合并及母公司资产 负债表、2023年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注,并于 2024年 4 月 13 日出具了报告号为信会师报字[2024]第 ZC10248 号的审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 青海华鼎2023年度营业收入扣除情况表(以下简称"营业收入扣除情 况表")执行了合理保证的鉴证业务。 一、管理层的责任 青海华鼎管理层的责任是按照《上海证券交易所股票上市规则》 和《上海证券交易所上市公司自律监管指南第2号 -- 业务办理》的 相关规定编制营业收 ...

青海华鼎实业股份有限公司 公 司 章 程 （2024年4月修订） 二〇二四年四月十三日 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案和通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 青海华鼎实业股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》( ...