证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-026 青海华鼎实业股份有限公司 对上海证券交易所《关于青海华鼎实业股份有限公司 2023 年年度报告的信息披露监管工作函》回复的公告 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（以下简称："公司"或"青海华鼎"） 近日收到上海证券交易所下发的《关于对公司 2023 年年度报告的信 息披露监管工作函》（上证公函【2024】0347 号）（以下简称："《工 作函》"），现就《工作函》中的有关问题回复如下： 一、关于经营情况 年报显示，你公司 2023 年度实现营业收入 3.56 亿元，同比下 滑 33.46%，归母净利润、扣非净利润分别为-1.59 亿元和-1.82 亿元， 亏损金额进一步扩大。你公司电梯配件、齿轮箱、机床主业毛利率分 别同比下降 1.79、2.33 和 7.87 个百分点。 1.关于电梯配件业务。广东精创机械制造有限公司（以下简称 广东精创）为你公司主营电梯配件业务的全资子公司。广东精创 2023 年度实现营业收入 ...

国信信扬律师事务所 关于青海华鼎实业股份有限公司 2023 年年度股东大 会的法律意见书 国信信扬法字[2024]第 063 号 致：青海华鼎实业股份有限公司 国信信扬律师事务所（以下称"本所"）受青海华鼎实业股份有限公司（以 下称"公司"）委托，指派毛献萍律师、陈凡律师（以下称"本所律师"）出席公 司于2024年5月10日上午10时在青海省西宁市七一路318号4楼青海华鼎实业股份 有限公司会议室召开的公司2023年年度股东大会（以下称"本次股东大会"）。 为出具本法律意见书，本所律师根据《中华人民共和国公司法》（以下称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《律师事务所证券法律业务执业规则(试行)》等法律法规，以 及青海华鼎实业股份有限公司章程（以下简称"《公司章程》"）的规定，对公司 本次股东大会的召集和召开程序、出席会议人员的资格、召集人资格、股东大会 的表决程序、表决结果等事宜进行了核查和见证，并根据对事实的了解和对法律 的理解出具本法律意见书。本所律师同意将本法律意见书作为公司本次股东大会 的必备文件进行公告，并依法对本法律意见书承担相应 ...

一、 会议召开和出席情况 证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-025 青海华鼎实业股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,352,539 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 24.2343 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决方式符合《公司法》《证券法》和《公司章程》的有关规定，会议由董 事长王封先生主持。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 5 月 10 日 (二) 股东大会召开的地点：青海华鼎实业股份有限公司会议室（青海省西宁 市七一路 318 号） (三) 出席会议的普通股股东和恢复表决权的优先 ...

证券代码：600243 证券简称：青海华鼎 公告编号：临 2024-024 青海华鼎实业股份有限公司关于召开 2023 年度暨 2024 年第一季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： 会议召开时间：2024 年 05 月 22 日(星期三)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：王封 总裁兼财务总监：牛月迁 投资者可于 2024 年 05 月 15 日(星期三) 至 05 月 21 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"）于 2024 年 4 月 16 日、4 月 30 日分别发布了《公司 202 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥57,264,409.13, representing a decrease of 9.99% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥7,617,837.44, with a basic and diluted earnings per share of -¥0.02[4]. - The company's net loss for Q1 2024 was CNY 7,182,837.05, compared to a net loss of CNY 9,708,778.43 in Q1 2023, indicating an improvement of 26.1%[14]. - In Q1 2024, the company reported a net loss of CNY 7,938,395, a significant improvement from a net loss of CNY 16,063,289 in Q1 2023, representing a 50.6% reduction in losses[15]. - Operating profit for Q1 2024 was CNY -7,993,509, compared to CNY -16,000,863 in the same period last year, indicating a 50.1% improvement[15]. - The company reported a basic and diluted earnings per share of CNY -0.02 in Q1 2024, an improvement from CNY -0.04 in Q1 2023[16]. - The company’s total comprehensive income for Q1 2024 was CNY -7,938,395, compared to CNY -16,063,289.96 in Q1 2023, reflecting a 50.6% improvement[16]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥26,804,161.21, indicating a significant cash outflow[4]. - The net cash flow from operating activities in Q1 2024 was CNY -26,804,161.21, worsening from CNY -17,355,182.82 in Q1 2023[17]. - The company incurred a total cash outflow of CNY 82,690,105.03 from financing activities in Q1 2024, compared to CNY 60,116,479.15 in Q1 2023, indicating a 37.5% increase in outflows[18]. - Investment activities resulted in a net cash outflow of CNY -23,310,732.46 in Q1 2024, compared to CNY -33,212,579.49 in Q1 2023, showing a 29.9% improvement[18]. - The company's cash and cash equivalents decreased by 33.25% due to increased production inputs and debt repayments[5]. - Cash and cash equivalents at the end of Q1 2024 stood at CNY 167,932,321.52, compared to CNY 129,219,317.23 at the end of Q1 2023, reflecting a 30% increase[18]. - The company's cash and cash equivalents decreased to CNY 168,391,648.10 from CNY 252,276,646.80, representing a decline of 33.3%[10]. Assets and Liabilities - Total assets at the end of the reporting period were ¥983,485,729.76, down 9.41% from the end of the previous year[4]. - Total assets decreased to CNY 983,485,729.76 from CNY 1,085,609,680.02, a decline of 9.4%[13]. - Total liabilities decreased to CNY 268,484,714.73 from CNY 356,539,676.90, a reduction of 24.7%[12]. - The company’s total equity decreased to CNY 715,001,015.03 from CNY 729,070,003.12, a decline of 1.9%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 51,160[6]. - The largest shareholder, Li Songqiang, holds 38,000,000 shares, accounting for 8.66% of the total shares[8]. Operational Metrics - Total operating revenue for Q1 2024 was CNY 57,264,409.13, a decrease of 10.5% compared to CNY 63,617,592.19 in Q1 2023[14]. - Total operating costs for Q1 2024 were CNY 68,180,767.18, down from CNY 80,326,371.62 in Q1 2023, reflecting a reduction of 15.1%[14]. - Total revenue from sales and services received in Q1 2024 was CNY 86,569,026.85, up from CNY 79,195,401.20 in Q1 2023, marking a 9.3% increase[17]. - The company reported a decrease in management expenses to CNY 10,935,063.84 from CNY 13,672,472.71, a reduction of 20.1%[14]. - Inventory increased to CNY 261,800,850.80 from CNY 252,755,339.39, an increase of 3.9%[11]. Borrowings - Short-term borrowings decreased by 58.47% due to repayment of bank loans[5]. - Long-term borrowings increased by 915.23% as the company obtained new bank loans[5]. - Accounts receivable decreased by 37.60% as a result of recovering receivables[5]. - Accounts receivable decreased to CNY 59,372,278.57 from CNY 95,142,161.46, a reduction of 37.6%[10].

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] -

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 ...

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 ...

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》( ...

青海华鼎实业股份有限公司 二〇二三年度审计报告(合并) 青海华鼎实业股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-83 | 立信会计师事务所(特殊普通合作 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 审计报告 信会师报字[2024]第 7C10248 号 青海华鼎实业股份有限公司全体股东: 一、审计意见 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) 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 年度的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以及相关财务报表附注。 我们认为,后附的财务报 ...