北京博星证券投资顾问有限公司 关于 青海华鼎实业股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二〇二五年十月 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 序言 6 | | 第三节 | 财务顾问承诺与声明 7 | | | 一、财务顾问承诺 7 | | | 二、财务顾问声明 7 | | 第四节 | 财务顾问意见 10 | | | 一、对详式权益变动报告书内容的核查 10 | | | 二、对权益变动目的的核查 10 | | | 三、对信息披露义务人基本情况的核查 10 | | | 四、对信息披露义务人进行证券市场规范化运作辅导的情况 15 | | | 五、对本次权益变动的方式的核查 16 | | | 六、对本次权益变动所涉及股份的权利限制情况的核查 18 | | | 七、对未来 12 个月内继续增持或者处置已拥有权益股份的计划的核查 18 | | | 八、对本次权益变动所履行的相关程序的核查 18 | | | 九、对本次权益变动资金来源及合法性的核查 19 | | | 十、对信息披露义务人后续计划的核查 20 | | | 十一、对过渡期间保持上市公司稳定经营的安排核 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-046 青海华鼎实业股份有限公司 关于筹划控制权变更事项的进展暨复牌公告 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： 证券停复牌情况：适用 因青海华鼎实业股份有限公司（下称："公司"）实际控制人王封先生正在筹划重 大事项，该事项可能导致公司控制权发生变更,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600243 | *ST | 海华 | A 股 | 停牌 | | | 2025/10/17 | 2025/10/20 | 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-511.1 ...

格隆汇10月14日丨*ST海华(600243.SH)公布，目前，公司实际控制人以及各相关方正在积极推动本次控 制权变更的各项工作，公司预计无法在2025年10月15日（星期三）开市起复牌。根据相关规定，经公司 向上海证券交易所申请，公司股票将于2025年10月15日（星期三）开市起继续停牌，预计停牌时间不超 过3个交易日。 ...

证券代码：600243 证券简称：*ST 海华 公告编号：临 2025-044 青海华鼎实业股份有限公司 关于筹划控制权变更事项继续停牌公告 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： 目前，公司实际控制人以及各相关方正在积极推动本次控制权变更的各项工 作，公司预计无法在 2025 年 10 月 15 日（星期三）开市起复牌。根据相关规定， 经公司向上海证券交易所申请，公司股票（证券代码：600243，证券简称：*ST 海 华）将于 2025 年 10 月 15 日（星期三）开市起继续停牌，预计停牌时间不超过 3 个交易日。 停牌期间，公司将根据上述事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请公 司股票复牌。 公司指定信息披露媒体为《上海证券报》《证券时报》及上海证券交易所网站 （www.sse.com.cn），公司相关信息均以在上述指定信息披露媒体刊登的信息为准， 敬请广大投资者注意投资风险。 特此公告。 青海华鼎实业股份有限公司董事会 ...

Core Viewpoint - *ST Haihua's actual controller, Wang Feng, is planning a significant matter that may lead to a change in the company's control [1][4]. Group 1: Company Announcement - *ST Haihua announced that its stock will be suspended from trading starting October 13, 2025, for no more than two trading days [3][4]. - The company has received notification from Wang Feng regarding the planning of a share transfer agreement, which may result in a change of control [4]. Group 2: Shareholder Changes - The company has seen changes in its top shareholders, with four new shareholders reported in the 2025 semi-annual report [4]. - Qinghai Xinshi Real Estate Co., Ltd. became the second-largest shareholder after receiving a transfer of 18 million shares, representing 4.1% of the total share capital [4]. Group 3: Financial Performance - *ST Haihua has experienced continuous losses for four consecutive years, with a reported revenue of 113 million yuan in the first half of 2025, a decrease of 3.43% year-on-year [7][9]. - The net profit attributable to shareholders was a loss of 2.18 million yuan in the same period [9]. Group 4: Business Strategy - The company is actively seeking to transform and improve its financial situation by acquiring gas station equity and expanding into clean energy [7][10]. - A recent acquisition involved spending 43 million yuan to acquire 100% of Bazhou Luxin Dingsheng Gas Co., Ltd., despite its poor financial performance [10].

Core Viewpoint - The actual controller of *ST Haihua is planning a significant matter that may lead to a change in the company's control [1] Group 1: Company Announcement - *ST Haihua announced that its stock will be suspended from trading starting October 13, 2025, for a period not exceeding two trading days to ensure fair information disclosure and protect investor interests [1] - The company stated that its production and operations are normal, and there have been no significant changes in the internal and external operating environment [1] Group 2: Financial Performance - In the first half of 2025, the company achieved an operating income of 113 million yuan, with a net loss attributable to shareholders of 2.1771 million yuan, and a net loss of 5.1115 million yuan after deducting non-recurring gains and losses [1] - The company is at risk of delisting as its total profit, net profit, or net profit after deducting non-recurring gains and losses for 2024 is expected to be negative, and its operating income, after excluding unrelated business income and income without commercial substance, is below 300 million yuan [1] Group 3: Stock Performance - As of the close on October 10, the stock price of *ST Haihua hit the daily limit down, trading at 5.31 yuan per share, with a total market capitalization of 2.33 billion yuan [1]

北京商报讯（记者 马换换 实习记者 李佳雪）10月10日晚间，*ST海华（600243）（600243）披露公告 称，因公司实际控制人王封正在筹划重大事项，公司股票将于10月13日开市起停牌，预计停牌时间不超 过2个交易日。 公告显示，*ST海华于10月10日收到公司实际控制人王封的通知，实际控制人王封正在筹划公司股份协 议转让事宜，该事项可能导致公司控制权发生变更。 交易行情显示，10月10日，*ST海华收于跌停价5.31元/股，总市值23.3亿元。 ...

Group 1 - The actual controller of the company, Wang Feng, is planning a significant matter that may lead to a change in the company's control [2] - The company announced a stock suspension starting from October 13, 2025, to ensure fair information disclosure and protect investor interests, with an expected suspension period of no more than 2 trading days [4] - As of October 10, 2025, the company's stock price hit the daily limit down, closing at 5.31 yuan per share, with a total market value of 2.33 billion yuan [6] Group 2 - In the first half of 2025, the company achieved an operating income of 113 million yuan, with a net loss attributable to shareholders of 2.1771 million yuan, and a net loss of 5.1115 million yuan after deducting non-recurring gains and losses [5] - The company has been under delisting risk warning since April 23, 2025, due to negative profit figures and operating income below 300 million yuan after excluding unrelated business income [5]

Group 1 - The actual controller of *ST Haihua, Wang Feng, is planning a significant matter that may lead to a change in the company's control [1] - The company will suspend trading of its shares starting October 13, 2025, for a period not exceeding two trading days to ensure fair information disclosure and protect investor interests [2] - As of October 10, 2025, *ST Haihua's stock price hit the daily limit down, closing at 5.31 yuan per share, with a total market value of 2.33 billion yuan [4] Group 2 - The company reported a revenue of 113 million yuan for the first half of 2025, with a net loss attributable to shareholders of 2.1771 million yuan, and a net loss of 5.1115 million yuan after excluding non-recurring gains and losses [3] - The company has been under delisting risk warning since April 23, 2025, due to projected negative profit totals and revenues below 300 million yuan after excluding unrelated business income [3]

Core Viewpoint - The actual controller of *ST Haihua is planning a significant matter that may lead to a change in the company's control [2]. Group 1: Company Announcement - *ST Haihua announced that its actual controller, Wang Feng, is planning a major matter that could result in a change of control [2]. - The company will suspend trading of its shares starting October 13, 2025, to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than two trading days [3]. - The company reported that its operations are normal and there have been no significant changes in the internal and external operating environment [4]. Group 2: Financial Performance - In the first half of 2025, *ST Haihua achieved a revenue of 113 million yuan, with a net loss attributable to shareholders of 2.1771 million yuan, and a net loss of 5.1115 million yuan after deducting non-recurring gains and losses [4]. - The company is at risk of being delisted as its total profit, net profit, or net profit after deducting non-recurring gains and losses is expected to be negative, and its operating revenue, excluding unrelated business income, is projected to be below 300 million yuan for the 2024 fiscal year [4]. Group 3: Stock Performance - As of the close on October 10, *ST Haihua's stock price hit the daily limit down, closing at 5.31 yuan per share, with a total market capitalization of 2.33 billion yuan [5].