Huading Nylon(601113)

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华鼎股份(601113) - 2024 Q4 - 年度财报
2025-04-09 10:35
Financial Performance - The company reported a negative retained earnings balance at the end of 2024, with unallocated losses reaching one-third of the total paid-in capital, leading to a profit distribution proposal of no cash dividends, no bonus shares, and no capital increase from reserves[7]. - The company's operating revenue for 2024 was CNY 7,520,960,448.68, a decrease of 13.73% compared to 2023[23]. - Net profit attributable to shareholders for 2024 reached CNY 488,709,811.74, representing a significant increase of 206.27% year-on-year[23]. - The basic earnings per share for 2024 was CNY 0.44, up 214.28% from CNY 0.14 in 2023[24]. - The cash flow from operating activities for 2024 increased by 7.72% to CNY 837,823,152.35 compared to the previous year[23]. - The company's net assets attributable to shareholders rose to CNY 3,785,428,093.25, a growth of 14.85% from the end of 2023[23]. - The company's total assets decreased by 6.52% to CNY 5,915,207,936.16 by the end of 2024[31]. - The company achieved operating revenue of CNY 7,520,960,448.68, a year-on-year decrease of 13.73%, primarily due to the sale of Tongtuo Technology, which was no longer included in the consolidated financial statements from July 2024[31]. - Non-recurring gains and losses for 2024 totaled CNY 134,694,219.96, significantly impacting the net profit figures[29]. Audit and Compliance - The company has received a standard unqualified audit report from Beijing Xinghua Accounting Firm, ensuring the authenticity and completeness of the financial report[6]. - The company has appointed Beijing Xinghua Accounting Firm as its auditor, with signed accountants Zheng Yumei and Zhan Wenhao[21]. - The internal control audit report issued by Beijing Xinghua Accounting Firm provided a standard unqualified opinion, indicating effective internal controls[152]. - The company has confirmed that there are no significant accounting errors or changes in accounting policies that would impact the financial statements[182]. Risk Management - The company emphasizes the importance of risk awareness for investors, detailing potential risks in the "Management Discussion and Analysis" section of the report[9]. - The company has implemented a robust risk management framework to ensure stable and healthy development amidst market challenges[46]. - The company faces risks related to macroeconomic conditions, including potential revenue growth challenges during economic downturns[113]. - The company is exposed to global economic and political risks, including trade policy changes and tariff barriers that could negatively impact exports[115]. - Currency fluctuation risks affect the company's pricing competitiveness and foreign exchange gains or losses, particularly as sales are primarily settled in USD[115]. Corporate Governance - The company held 4 shareholder meetings during the reporting period, ensuring fair treatment of all shareholders and timely disclosure of resolutions[118]. - The board of directors convened 10 meetings, maintaining compliance with legal requirements and ensuring objective decision-making[119]. - The supervisory board held 8 meetings, fulfilling its oversight responsibilities regarding financial status and management operations[119]. - The company emphasizes stakeholder engagement, respecting the rights of employees, customers, and creditors to promote sustainable development[120]. - Information disclosure practices are aligned with regulatory requirements, enhancing transparency and investor communication[120]. Strategic Initiatives - The company is investing in two new projects: a CNY 950 million project for an annual production of 65,000 tons of high-quality differentiated nylon PA6 filament and a CNY 1.03 billion project for an annual production of 60,000 tons of high-quality nylon PA66 filament[32]. - The company plans to raise up to CNY 707.5 million through a private placement to fund the new nylon PA6 filament project, aimed at optimizing capital structure and enhancing competitiveness[34]. - The company is focusing on sustainable development by increasing the production of green and recycled nylon products, achieving Oeko-Tex® Standard 100 certification, and launching a series of environmentally friendly recycled nylon fiber products[35]. - The company is committed to innovation, having undertaken 7 national torch projects and over 50 provincial technology projects, which supports its competitive edge in the market[83]. - The company plans to implement new marketing strategies aimed at increasing brand awareness, with a budget allocation of $10 million for the upcoming campaign[125]. Environmental Responsibility - The company has invested 1.82 million yuan in environmental protection during the reporting period[154]. - The company has five wastewater discharge outlets and a total of 43 exhaust gas discharge outlets equipped with treatment devices[156]. - The company adheres to the wastewater discharge standards set by local regulations, ensuring treated wastewater meets the required standards before discharge[155]. - The company has invested heavily in pollution control facilities, transitioning from scale expansion to quality and efficiency expansion, focusing on intelligent, digital, and low-carbon development[165]. - The company has committed to actively coordinate with related parties to resolve competition issues through asset restructuring and management delegation, aiming for a smooth business integration by 2025[175]. Shareholder Engagement - The company will not distribute cash dividends for the fiscal year 2023 due to a negative cumulative undistributed profit at the end of the year[147]. - The proposed profit distribution plan for 2024 also indicates no cash dividends, stock bonuses, or capital increases from reserves, as the cumulative undistributed profit remains negative and unrecouped losses reach one-third of the total paid-in capital[147]. - The company has committed to ensuring timely and accurate information disclosure to all shareholders through designated platforms[121]. - The company aims to enhance shareholder value, particularly for minority shareholders, through its strategic commitments and operational practices[175]. Research and Development - Research and development expenses rose by 19.18% to ¥178,723,984.70, reflecting the company's commitment to enhancing its R&D capabilities[50]. - The company has established a national-level postdoctoral research station and provincial-level research institutes, enhancing its R&D advantages in the industry[43]. - The company has a total of 488 R&D personnel, representing 14.76% of the total workforce[63]. - The company is implementing an integrated product development (IPD) system to enhance R&D efficiency and market responsiveness[112]. Market Dynamics - The chemical fiber industry is experiencing a recovery with a reported revenue of CNY 1,166.6 billion, a year-on-year increase of 5.72%, and a profit increase of 33.58%[37]. - The nylon civilian silk market is projected to maintain strong growth in 2024, with demand for summer products remaining high[72]. - Nylon civilian silk exports increased by 17.3% to 241,000 tons compared to 205,000 tons in the previous year, with notable growth in exports to Brazil, Turkey, and Vietnam[73]. - The company anticipates steady growth in the chemical fiber industry, driven by domestic consumption and international market expansion, despite potential slowdowns in growth rates[108].
华鼎股份(601113) - 北京兴华会计师事务所 (特殊普通合伙)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2024年度业绩承诺实现情况审核报告
2025-04-09 10:32
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 2024 年度业绩承诺实现情况审核报告 目 | 二、审核报告附件 | | | --- | --- | | 一、审核报告 1、 业绩承诺实现情况说明 | 1-2 页 3-5 页 | 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 2024 年度业绩承诺实现情况审核报告 [2025]京会兴专字第 00620003 号 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") 2024 年度财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 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 2024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 按照《上市公司重大资产重组管理办法》、《上海证券交易所上市公 ...
华鼎股份(601113) - 北京兴华会计师事务所 (特殊普通合伙)关于义乌华鼎锦纶股份有限公司2024 年度财务报表审计报告
2025-04-09 10:32
义乌华鼎锦纶股份有限公司 2024 年度财务报表审计报告 目 录 | 一、审计报告 | | 1—5 | 页 | | --- | --- | --- | --- | | 二、审计报告附件 | | | | | 1、 | 合并资产负债表 | 6—7 | 页 | | 2、 | 母公司资产负债表 | 8—9 | 页 | | 3、 | 合并利润表 | 10 | 页 | | 4、 | 母公司利润表 | 11 | 页 | | 5、 | 合并现金流量表 | 12 | 页 | | 6、 | 母公司现金流量表 | 13 | 页 | | 7、 | 合并所有者权益变动表 | 14—15 | 页 | | 8、 | 母公司所有者权益变动表 | 16—17 | 页 | | 9、 | 财务报表附注 | 18—129 | 页 | 审 计 报 告 [2025]京会兴审字第 00620005 号 义乌华鼎锦纶股份有限公司全体股东: 一、审计意见 我们审计了义乌华鼎锦纶股份有限公司(以下简称贵公司)财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 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 ...
华鼎股份(601113) - 北京兴华会计师事务所 (特殊普通合伙)关于义乌华鼎锦纶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说明
2025-04-09 10:32
非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 关于义乌华鼎锦纶股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 关于义乌华鼎锦纶股份有限公司 根据《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要 求》等的要求,贵公司编制了后附的义乌华鼎锦纶股份有限公司 2024 年度非经营 性资金占用及其他关联资金往来情况汇总表(以下简称"汇总表")。 编制和对外披露汇总表并保证其真实性、合法性及完整性是贵公司的责任, 我们对汇总表所载资料与我们审计贵公司 2024年度财务报表时所复核的会计资料 和经审计的财务报表的相关内容进行了核对,在所有重大方面没有发现不一致。 除了对贵公司实施 2024 年财务报表审计时所执行的对关联交易的相关审计程序 外,我们未对汇总表所载资料执行额外审计程序。为更好地理解贵公司非经营性 资金占用及其他关联资金往来情况,后附的汇总表应与已审计的财务报表一并阅 读。 本专项说明仅作为贵公司向监管部门披露非经营性资金占用及其他关联资金 往来情况之用。 第1页 [2025]京会兴专字第 00620001 号 义乌华鼎锦纶股份有限公司全体股东: 我们接 ...
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司董事会审计委员会对会计师事务所2024年度履行监督职责情况的报告
2025-04-09 10:30
根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《公司章程》 等规定和要求,公司董事会审计委员会(以下简称"审计委员会")本着勤勉尽 责的原则,恪尽职守,认真履职,对北京兴华会计师事务所(特殊普通合伙)(以 下简称"北京兴华")2024年审计资质及工作履行了监督职责,现将情况汇报如 下: 义乌华鼎锦纶股份有限公司董事会审计委员会对 会计师事务所 2024 年度履行监督职责情况的报告 一、会计师事务所的基本情况 1、资质条件 北京兴华会计师事务所(特殊普通合伙)(以下简称"北京兴华")成立于 1992 年,于 2013 年 11 月 22 日经京财会许可【2013】0060 号文件批复完成特殊 普通合伙会计师事务所转制的相关工作。总部设在北京,注册地址为北京市西城 区裕民路 18 号 2206 室。 郑玉梅女士:北京兴华合伙人,2008 年成为中国注册会计师,2023 年开始 从事上市公司审计,2006 年开始在本所执业,2023 年开始为本公司提供审计服 务,长期从事证券审计业务,参与及担任过多家上市公司年报审计工作。不存在 兼职 ...
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司关于未弥补亏损达到实收股本总额三分之一的公告
2025-04-09 10:30
二、亏损原因 报告期内,公司实现营业收入 7,520,960,448.68 元,同比减少 13.73%;归属 上市公司股东的净利润为 488,709,811.74 元,同比未弥补亏损大幅减少,但公司 期末未分配利润仍为负数,主要原因是由于历史年度商誉减值:原子公司深圳 市通拓科技有限公司未完成业绩承诺,且公司在 2018 年-2021 年期间分别计提 商誉减值准备合计 175,947.98 万元,致使公司未弥补亏损金额较大。 证券代码:601113 证券简称:华鼎股份 公告编号:2025-015 义乌华鼎锦纶股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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 2025 年 4 月 9 日召开 第六届董事会第十五次会议,审议通过了《关于未弥补亏损达到实收股本总额 三分之一的议案》,具体情况如下: 一、情况概述 根据北京兴华会计师事务所(特殊普通合伙)出具的审计报告,截至 2024 年 12 月 31 日,公司合并财务报表期末未 ...
华鼎股份:2024年净利润4.89亿元,同比增长206.27%
news flash· 2025-04-09 10:20
华鼎股份(601113)公告,2024年营业收入75.21亿元,同比下降13.73%。归属于上市公司股东的净利 润4.89亿元,同比增长206.27%。基本每股收益0.44元/股,同比增长214.28%。公司2024年度利润分配 预案拟为:不派发现金红利,不送红股,不以公积金转增资本。 ...
华鼎股份:2024年锦纶长丝销售收入58.76亿元
news flash· 2025-04-09 10:20
Group 1 - The company announced a nylon filament production volume of 303,900 tons for 2024, with sales volume reaching 300,900 tons and sales revenue of 5.876 billion yuan [1] - The average selling price of nylon filament is 19,528.06 yuan per ton, reflecting a 2.14% increase compared to 2023 [1] - The average procurement price of nylon chips is 12,813.09 yuan per ton, which is a 0.25% increase from 2023 [1]
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司关于银行账户资金解除冻结的公告
2025-04-02 13:02
单位:元 证券代码:601113 证券简称:华鼎股份 公告编号:2025-007 义乌华鼎锦纶股份有限公司 关于银行账户资金解除冻结的公告 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 2025 年 4 月 2 日披露 了公司 相 关 银行账户部分资金被冻结的情况,被冻结资金为人民币 36,946,737.4 元。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《关于银行账户部分资金被冻结的公告》(公告编号:2025-006)。 一、解除冻结的情况 为减少银行账户冻结给公司带来的影响,公司积极与法院沟通协商。截至本 公告披露日,上述银行账户已解除冻结,恢复正常使用状态。具体如下: | 开户银行 | 账户性质 | 银行账号 | 解除冻结金额 | | --- | --- | --- | --- | | | | | (元) | | 中国工商银行义乌分行 | 基本户 | 1208***********9922 | 36,946,737.4 | 二、对公司的影 ...
涉及小股东仲裁纠纷 华鼎股份3694.67万元银行账户资金被申请冻结
Mei Ri Jing Ji Xin Wen· 2025-04-02 06:46
华鼎股份表示,截至公告披露日,本次银行账户被冻结资金3694.67万元,冻结金额占公司最近一期经 审计净资产的1.12%,占公司最近一期经审计货币资金的3.10%。除上述冻结金额外,公司银行账户内 的其他资金可正常周转使用。上述事项不会对公司日常生产经营造成实质性影响。公司将依法主张自身 合法权益,采取相关法律措施,同时积极联络法院,尽早解决账户资金被冻结事项。 4月2日,记者致电华鼎股份,试图了解上述小股东仲裁纠纷情况,工作人员表示,目前公司已知内容都 发在公告上,以公告为准。记者还致电了优联环境,但电话未获接听。 封面图片来源:每日经济新闻 刘国梅 摄 天眼查显示,优联环境成立于2013年7月,注册资本为4081.63万元,经营范围包括许可项目:建筑智能 化工程施工、房屋建筑和市政基础设施项目工程总承包;一般项目:水污染治理、固体废物治理、大气 污染治理等。华鼎股份持有优联环境51%股份。 据华鼎股份2024年半年报,2024年上半年,优联环境营业收入为1473.97万元,净利润亏损225.35万元, 经营活动现金流量为1963.79万元。截至2024年6月末,优联环境总资产为3.24亿元,净资产为1.7 ...