证券代码：601113 证券简称：华鼎股份 公告编号：2024-038 义乌华鼎锦纶股份有限公司 关于 2023 年度业绩说明会暨浙江辖区上市公司投资者网上 集体接待日活动召开情况的公告 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。 义乌华鼎锦纶股份有限公司（以下简称“公司”）于 2024 年 05 月 14 日(星 期二)下午 15:00-17:00通过全景路演（https://rs.p5w.net）召开了 2023年度 业绩说明会暨浙江辖区上市公司投资者网上集体接待日活动。现将有关情况公告 如下： 一、本次说明会召开情况 2024 年 5 月 10 日，公司披露了《关于召开 2023 年度网上业绩说明会暨参 加浙江辖区上市公司投资者网上集体接待日活动的公告》（公告编号：2024-037）。 2024年5月14 日，公司董事长郑期中先生、财务总监刘劲松先生、独立董 事丁志坚先生、董事会秘书张益惠女士出席了本次说明会。参会人员就公司经营 成果及财务状况与投资者进行沟通和交流。 二、投资者提出的主要问题及公司回复情况 1、请问 ...

义乌华鼎锦纶股份有限公司 2023 年年度股东大会 会议资料 中国●义乌 2024 年 5 月 16 日 1 义乌华鼎锦纶股份有限公司 2023 年年度股东大会议程 | 序号 | 议 程 | | --- | --- | | 一、 | 介绍与会股东、来宾情况，宣布大会召开 | | 二、 | 宣读 2023 年年度股东大会注意事项 | | 三、 | 会议议案 | | 1 | 《2023 年年度报告及其摘要的议案》 | | 2 | 《2023 年度董事会工作报告》 | | 3 | 《2023 年度监事会工作报告》 | | 4 | 《2023 年度财务决算报告》 | | 5 | 《关于提请股东大会对公司为子公司提供融资担保事项进行授权的议案》 | | 6 | 《关于 2024 年度向金融机构申请融资授信额度的议案》 | | 7 | 《关于 2023 年度利润分配预案的议案》 | | 8 | 《关于未弥补亏损达到实收股本总额三分之一的议案》 | | 9 | 《关于拟续聘 2024 年审计机构的议案》 | | 10 | 《关于 2024 年度董事、监事薪酬方案》 | | 11 | 《关于修订<公司章程>的议案》 | | ...

证券代码：601113 证券简称：华鼎股份 公告编号：2024-033 义乌华鼎锦纶股份有限公司 第六届董事会第八次会议决议公告 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。 义乌华鼎锦纶股份有限公司（以下简称"公司"）第六届董事会第八次会议 通知于 2024 年 4 月 19 日以通讯及电子邮件等方式发出，并于 2024 年 4 月 25 日 上午以现场结合通讯表决方式召开。本次董事会应出席董事 9 名，实际出席董事 9 名，其中董事郑期中、金晨皓、刘立伟、张学军、王玉萍、丁志坚通讯表决。会 议符合《公司法》和《公司章程》的规定，会议的召开合法有效。会议由董事长 郑期中先生主持，经与会董事认真审议，全体董事以投票表决方式通过了以下议 案： 1、审议通过了《2024 年第一季度报告》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 2、审议通过了《关于子公司亚特新材 2023 年度未完成业绩承诺及有关业绩 补偿的议案》 表决结果：赞成 4 票，反对 0 票，弃权 0 票。其中关 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,084,576,926.97, representing a 16.64% increase compared to CNY 1,787,205,766.50 in the same period last year[3]. - Net profit attributable to shareholders reached CNY 80,575,777.84, a significant increase of 1,518.32% from CNY 4,978,963.50 in the previous year[3]. - Basic and diluted earnings per share were both CNY 0.07, reflecting a 1,300% increase from CNY 0.005 in the same period last year[4]. - The company reported a significant increase in the profitability of its nylon segment, contributing to the overall net profit growth[8]. - The net profit attributable to shareholders increased by 1518.32% year-over-year, primarily due to higher profitability in the nylon segment[12]. - The net profit excluding non-recurring gains and losses surged by 3480.1% year-over-year[12]. - Net profit for Q1 2024 was ¥79,498,129.41, compared to ¥2,397,095.30 in Q1 2023, representing a significant increase[20]. - The company's net profit for Q1 2024 reached CNY 113,969,145.88, a significant increase from CNY 4,621,784.09 in Q1 2023, representing a growth of approximately 2,367%[32]. Cash Flow - The cash flow from operating activities was CNY 111,738,675.85, a decrease of 26.20% compared to CNY 151,402,034.63 in the previous year[4]. - Cash inflow from operating activities in Q1 2024 was ¥2,072,868,053.93, compared to ¥1,629,254,354.52 in Q1 2023, indicating a growth of 27.2%[23]. - The net cash flow from financing activities in Q1 2024 was negative at CNY -79,728,290.05, compared to a positive CNY 246,619,088.31 in Q1 2023, indicating a shift in financing strategy[35]. - The cash inflow from financing activities was CNY 302,113,000.41, down from CNY 476,000,000.00 in the previous year[25]. - The cash outflow from investing activities was CNY 110,908,908.95, compared to CNY 72,884,427.89 in the previous year, resulting in a net cash flow from investing activities of -CNY 78,247,176.48[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,328,168,456.34, showing a slight increase of 0.01% from CNY 6,327,603,346.21 at the end of the previous year[4]. - The company's total liabilities decreased to ¥2,933,046,573.84 in Q1 2024 from ¥3,011,979,593.12 in Q1 2023, a reduction of 2.6%[18]. - Total assets reached ¥6,328,168,456.34, slightly up from ¥6,327,603,346.21 at the end of 2023[16]. - The total liabilities decreased to CNY 1,767,606,920.31 from CNY 1,810,350,158.23 in the previous period[29]. - The company's total equity increased to ¥3,395,121,882.50 in Q1 2024 from ¥3,315,623,753.09 in Q1 2023, reflecting a growth of 2.4%[18]. - The company's equity attributable to shareholders was CNY 3,376,544,059.35, which is a 2.44% increase from CNY 3,295,968,281.51 at the end of the previous year[4]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,510[10]. - The largest shareholder, True Love Group Co., Ltd., held 107,377,265 shares, accounting for 9.72% of the total shares[10]. Research and Development - Research and development expenses for Q1 2024 were ¥41,037,285.62, slightly down from ¥43,995,906.36 in Q1 2023, a decrease of 6.7%[19]. - Research and development expenses for Q1 2024 were CNY 15,817,763.47, slightly lower than CNY 16,042,602.00 in Q1 2023[31]. Investment Income - The company reported an investment income of CNY 70,000,000.00 in Q1 2024, significantly higher than CNY 233,669.48 in the same period last year[31].

证券代码：601113 证券简称：华鼎股份 公告编号：2024-035 义乌华鼎锦纶股份有限公司 一、基本情况 为解决同业竞争，公司分别于2022年12月21日、2022年12月30日召开第五届 董事会第二十二次会议、2022年第四次临时股东大会决议，审议通过了《关于收 购浙江亚特新材料股份有限公司股权暨关联交易的议案》。公司与真爱集团有限 公司（以下简称"真爱集团"）、诸暨众城企业管理合伙企业（有限合伙）、郑期 中、郑其明、刘元庆、刘忠庆签署了股权转让协议，约定以人民币118,000.00万 元的价格现金收购浙江亚特新材料股份有限公司（以下简称"亚特新材"或"目 标公司"，已更名为浙江亚特新材料有限公司）100%股权。 2023年1月，公司在收购协议生效后支付了20%的股价转让款，即23,600万元； 2023年2-4月，公司在亚特新材完成了股权转让相关的工商变更登记手续后，根 据协议安排支付了20%的股价转让款，即23,600万元，合计47,200万元。其余股 权转让款项将按照股权转让协议的约定支付。 上述具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关 于收购浙江亚特新材料 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2024-034 一、化纤板块 1、主要产品的产量、销量及收入实现情况 | 主要产品 | | 2024 | 年 | 1-3 | 月产量 | | 2024 年 | 1-3 月销量 | 2024 | 年 1-3 收入 | | 月销售 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （吨） | | | | | （吨） | | | | | （万元） | | | 锦纶 6 | 长丝 | | | | 66,642.82 | | | 63,903.07 | | | 130,318.18 | | 2、主要产品和原材料的价格变动情况 （2）主要原材料的价格变动情况（不含税） 义乌华鼎锦纶股份有限公司 2024 年第一季度主要经营数据公告 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。 义乌华鼎锦纶股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引 ...

关于义乌华鼎锦纶股份有限公司 义乌华鼎锦纶股份有限公司全体股东: 我们接受委托,在审计了义乌华鼎锦纶股份有限公司(以下简称"华鼎股份") 2023 年度财务报表,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、合并及母公司股东权益 变动表,以及财务报表附注的基础上,对后附华鼎股份编制的《义乌华鼎锦纶股 份有限公司关于浙江亚特新材料有限公司原股东对浙江亚特新材料有限公司 2023 年度业绩承诺实现情况的说明》（以下简称"业绩承诺实现情况说明"）进行了 专项核查。 一、管理层和治理层的责任 浙江亚特新材料有限公司原股东对浙江亚特新材料有限公 司 2023 年度业绩承诺实现情况的说明审核报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aco.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 。 义乌华鼎锦纶股份有限公司 关于浙江亚特新材料有限公司原股东对浙江亚特新材 料有限公司 2023 年度业绩承诺实现情况审核报告 ( ...

Financial Performance - The company's operating revenue for 2023 reached ¥8.72 billion, an increase of 19.86% compared to ¥7.27 billion in 2022[22]. - The net profit attributable to shareholders was ¥159.57 million, a decrease of 63.26% from ¥434.26 million in 2022[22]. - The basic earnings per share for 2023 was ¥0.14, down 63.16% from ¥0.38 in 2022[24]. - The net cash flow from operating activities increased by 242.35% to ¥777.76 million compared to ¥227.18 million in 2022[22]. - The total assets at the end of 2023 were ¥6.33 billion, a slight decrease of 0.70% from ¥6.37 billion at the end of 2022[22]. - The weighted average return on equity decreased to 3.71%, down 6.79 percentage points from 10.5% in 2022[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥122.23 million, a significant increase compared to a loss of ¥352.12 million in 2022[22]. - The company reported a significant increase in the nylon segment's performance, contributing to the overall revenue growth[25]. - The company achieved a revenue of ¥8,718,275,831.56 in 2023, representing a year-on-year growth of 19.86%, primarily driven by the growth in the nylon segment and the consolidation of Yate New Materials[39]. Audit and Compliance - The company has received a standard unqualified audit opinion from Beijing Xinghua Accounting Firm for the 2023 annual report[4]. - The company has ensured that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has not violated decision-making procedures in providing guarantees to external parties[7]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company emphasizes transparency in information disclosure, adhering to regulations and ensuring equal access to information for all shareholders[130]. Strategic Initiatives - The company plans to sell its cross-border e-commerce segment to focus on its core business, which is expected to improve asset quality and optimize its industrial structure[36]. - The company completed the acquisition of 100% equity in Yate New Materials, enhancing production capacity and market resource sharing, which is expected to lower procurement costs and improve production efficiency[34]. - The company is committed to sustainable development, increasing the production of green and recycled nylon products, and has achieved GRS certification for its recycled nylon fiber products[37]. - The company aims to become an internationally leading nylon research and manufacturing enterprise, focusing on scale production, product diversification, market premiumization, and brand internationalization[115]. - The company plans to enhance its cross-border e-commerce ecosystem while ensuring profitability in existing trade models, leveraging 19 years of industry experience[116]. Market and Industry Trends - The textile industry in China saw a retail sales growth of 12.9% in 2023, indicating a recovery in domestic demand, while textile exports faced pressure with a decline of 2.9% year-on-year[40]. - The company’s nylon 6 series products are closely linked to the price of caprolactam, which experienced fluctuations in 2023, with expectations of increased demand and intensified competition in the future[41]. - The apparent consumption growth rate for nylon filament reached a historical high of 21.7% in 2023, driven by strong domestic demand and new production capacity[78]. - The company anticipates rational adjustments in processing fees over the next 2-3 years due to significant planned capacity increases[75]. Risk Management - The company faces risks related to macroeconomic conditions, including potential revenue growth stagnation and profit margin compression during economic downturns[123]. - The company is exposed to risks related to mergers and acquisitions, particularly in achieving performance commitments amid market uncertainties[125]. - Foreign exchange rate fluctuations pose a risk to the company's profitability, as a significant portion of sales is conducted in currencies such as USD, GBP, EUR, and JPY[125]. - Environmental and safety risks are heightened by stricter government regulations, despite the company's efforts to implement robust environmental measures[124]. Governance and Management - The company held three shareholder meetings during the reporting period, ensuring fair treatment of all shareholders and compliance with governance regulations[128]. - The board of directors conducted seven meetings, maintaining a structure that includes three independent directors, ensuring compliance with legal requirements[129]. - The company has established specialized committees within the board, including an audit committee and a strategic committee, to enhance governance[157]. - The management team reported a total compensation of 400,000 for the year, reflecting a 5% increase compared to the previous year[135]. Environmental Responsibility - The company has invested heavily in pollution control facilities, ensuring efficient operation and compliance with environmental standards, transitioning from scale expansion to quality and efficiency expansion[185]. - The company has committed to donating 20 million yuan annually for three years to support local charitable activities, totaling 24.42 million yuan in contributions[194]. - The company has implemented various carbon reduction measures, resulting in a total reduction of 26,469 tons of CO2 emissions, including the installation of solar power generating 10.725 million kWh[194]. - The company has established an online monitoring system for wastewater and waste gas emissions, with real-time data uploaded to government platforms to ensure compliance[192].

Title Correction - The company corrected the title of its 2023 annual report and summary due to a typographical error in the year[1] - The content of the 2023 annual report and summary remains unchanged despite the title correction[1] - The company expressed apologies for any inconvenience caused to investors due to this correction[1] Future Improvements - The company will enhance the quality of its information disclosure documents in the future[1]

根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号—规范运作》等相关法律法规的要求，义乌华鼎锦纶股份有限公司（以 下简称"公司"）董事会对公司在任独立董事张学军、丁志坚、王玉萍的独立性 情况进行评估并出具如下专项意见： 经核查独立董事张学军、丁志坚、王玉萍的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司独立董 事符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引 第 1 号—规范运作》中对独立董事独立性的相关要求。 义乌华鼎锦纶股份有限公司董事会 对独立董事独立性自查情况的专项报告 义乌华鼎锦纶股份有限公司董事会 2024 年 4 月 26 日 ...