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华鼎股份: 义乌华鼎锦纶股份有限公司简式权益变动报告书(真爱集团)
Zheng Quan Zhi Xing· 2025-07-25 16:37
Core Viewpoint - The report outlines the changes in equity ownership of Yiwu Huading Nylon Co., Ltd, specifically the reduction of voting rights held by the information disclosure obligor, Zhenai Group Co., Ltd, and its concerted actions [1][2]. Group 1: Equity Change Details - The equity change involves a reduction in the voting rights of 102,249,872 shares, which accounts for 9.26% of the total share capital of the company [9][10]. - As of the report's signing date, Zhenai Group holds 107,377,265 shares, representing 9.72% of the total share capital, while Yiwu Economic Development Co. holds 66,255,368 shares, representing 6.00% [7][17]. Group 2: Agreements and Legal Framework - The report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law, and the Regulations on the Management of Acquisitions of Listed Companies [1][2]. - Zhenai Group and Yiwu Economic Development Co. signed a termination agreement for the voting rights entrusted to Zhenai Group, effective from July 25, 2025 [10][12]. Group 3: Future Plans - Zhenai Group plans to subscribe for up to 25 million shares issued by the company in the future, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [8][17]. - There is a possibility that Yiwu Economic Development Co. may reduce its equity holdings in the next 12 months, provided it does not affect the control of the company [8][10].
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司关于收到终止表决权委托协议暨股东权益变动的提示性公告
2025-07-25 11:17
证券代码:601113 证券简称:华鼎股份 公告编号:2025-032 关于收到终止表决权委托协议暨 股东权益变动的提示性公告 重要内容提示: 本次权益变动为公司控股股东与一致行动人签署了《表决权委托协议之 终止协议》导致的表决权比例发生变动,不触及要约收购; 本次权益变动前,真爱集团通过直接持股和接受表决权委托持有的合计 股份为 275,882,505 股(占比 24.99%);本次权益变动后,真爱集团通过直接持 股和接受表决权委托(义乌经开的表决权委托持续有效)持有的合计股份为 173,632,633 股(占比 15.73%)。 本次权益变动未导致公司控股股东及实际控制人发生变化。 2025 年 7 月 25 日,义乌华鼎锦纶股份有限公司(简称"公司")收到控股 股东真爱集团有限公司(简称"真爱集团")与一致行动人义乌市金融控股有限 公司(简称"义乌金控")、义乌市顺和企业管理咨询有限公司(简称"义乌顺和") 签署的《表决权委托协议之终止协议》(简称"《表决权委托终止协议》"),真爱 集团同意义乌金控、义乌顺和撤销对其合计持股 9.26%的表决权委托,原 2025 年 4 月 28 日真爱集团与义乌经济技 ...
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司简式权益变动报告书(义乌金控、顺和公司)
2025-07-25 11:17
义乌华鼎锦纶股份有限公司简式权益变动报告书 义乌华鼎锦纶股份有限公司 简式权益变动报告书 上市公司名称:义乌华鼎锦纶股份有限公司 股票上市地点:上海证券交易所 股票简称:华鼎股份 股票代码:601113 信息披露义务人一:义乌市金融控股有限公司 住所及通讯地址:浙江省义乌市稠江街道总部经济园 B7 幢 22 楼 信息披露义务人二:义乌市顺和企业管理咨询有限公司 住所及通讯地址:浙江省金华市义乌市稠江街道总部经济园 B7 幢 20 层 权益变动性质:增加(终止对外表决权委托,表决权恢复) 签署日期:二〇二五年七月 1 义乌华鼎锦纶股份有限公司简式权益变动报告书 信息披露义务人声明 | | | 一、本报告书系信息披露义务人依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容 与格式准则第 15 号—权益变动报告书》及其他相关的法律、法规和规范性文件编 制。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程及内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定,本 ...
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司简式权益变动报告书(真爱集团)
2025-07-25 11:17
义乌华鼎锦纶股份有限公司简式权益变动报告书 义乌华鼎锦纶股份有限公司 简式权益变动报告书 上市公司名称:义乌华鼎锦纶股份有限公司 股票上市地点:上海证券交易所 股票简称:华鼎股份 股票代码:601113 信息披露义务人:真爱集团有限公司 住所及通讯地址:浙江省金华市义乌市北苑街道雪峰西路 751 号 信息披露义务人之一致行动人:义乌经济技术开发区开发有限公司 住所及通讯地址:浙江省义乌市稠江街道杨村路 300 号 信息披露义务人之一致行动人:郑扬 住所及通讯地址:浙江省义乌市后宅街道**** 权益变动性质:表决权受托股份减少 签署日期:二〇二五年七月 1 义乌华鼎锦纶股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容 与格式准则第 15 号—权益变动报告书》及其他相关的法律、法规和规范性文件编 制。 义乌华鼎锦纶股份有限公司简式权益变动报告书 第一节 释义 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程及内部规则中的任何条款 ...
5月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-20 10:19
Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]
华鼎股份增利不增收营收连降 控股股东一致行动人拟套现逾7亿元
Chang Jiang Shang Bao· 2025-05-20 08:48
Group 1 - The controlling shareholder of Huading Co., Ltd. is planning to transfer approximately 169 million shares, accounting for 15.26% of the total share capital, through a public solicitation of transferees [2] - The transfer involves three entities: Yiwu Financial Holdings Co., Ltd., Yiwu Economic and Technological Development Zone Development Co., Ltd., and Yiwu Shunhe Enterprise Management Consulting Co., Ltd., which collectively hold the shares [2] - If the transfer is completed at the closing price of 4.28 yuan per share on May 19, the total cashing out would exceed 700 million yuan [2] Group 2 - Another significant shareholder, Zhejiang Development Asset Management Co., Ltd., plans to reduce its holdings by up to 33.12 million shares, or 3% of the total share capital, within three months [3] - The combined holdings of Zhejiang Development Asset and its action partner, Hangzhou Yuejun Equity Investment Partnership, amount to 741.68 million shares, or 6.72% of the total share capital [3] - The reason for the reduction is attributed to financial planning by the shareholders [3] Group 3 - In Q1 2024, Huading Co., Ltd. reported revenue of 1.156 billion yuan, a year-on-year decline of 44.53%, while net profit attributable to shareholders increased by 17.26% to 94.49 million yuan [4] - For the full year 2024, the company expects revenue of 7.521 billion yuan, down 13.73%, but net profit is projected to rise by 206.27% to 489 million yuan [4] - The company has experienced a situation of increasing profits without corresponding revenue growth, raising concerns about the sustainability of this profitability [4]
华鼎股份: 义乌华鼎锦纶股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-05-20 08:19
Core Viewpoint - The company, YIWU HUA DING NYLON CO., LTD, is set to hold an investor performance briefing on June 3, 2025, to discuss its 2024 annual results and Q1 2025 performance, allowing for interactive communication with investors [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for June 3, 2025, from 09:00 to 10:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online interactive format [2][3]. - Investors can submit questions from May 26 to May 30, 2025, through the Roadshow Center website or via the company's email [2][3]. Group 2: Participants - Key attendees of the briefing will include Chairman Zheng Qizhong, Independent Director Wang Yuping, CFO Liu Jinsong, and Secretary of the Board Zhang Yihui, along with relevant staff [2]. Group 3: Investor Participation - Investors can participate in the briefing online via the Shanghai Stock Exchange Roadshow Center [3]. - The company will address commonly asked questions during the session [3]. Group 4: Contact Information - For inquiries, investors can contact the company's Securities Compliance Department at 0579-85261479 or via email at zq@hdnylon.com [3]. Group 5: Additional Information - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [3].
华鼎股份(601113) - 义乌华鼎锦纶股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-05-20 08:01
证券代码:601113 证券简称:华鼎股份 公告编号:2025-031 义乌华鼎锦纶股份有限公司 关于召开 2024 年度暨 2025 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。 会议召开时间:2025 年 06 月 03 日(星期二)上午 09:00-10:00; 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; 投资者可于 2024 年 05 月 26 日(星期一)至 05 月 30 日(星期五)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 公 司 邮 箱 zq@hdnylon.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。 义乌华鼎锦纶股份有限公司(以下简称"公司")已于 2025 年 4 月 10 日发 布公司 2024 年年度报告,并于 2025 ...
公告精选︱泰禾股份:拟不超1.5亿美元在埃及建设农药及功能化学品项目;百利电气:2024年度相关业务收入占公司整体收入比重不足1%
Ge Long Hui· 2025-05-19 23:50
Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]
华鼎股份: 义乌华鼎锦纶股份有限公司股东减持股份计划公告
Zheng Quan Zhi Xing· 2025-05-19 12:55
Core Viewpoint - The major shareholders of YIWU HUADING NYLON CO., LTD. plan to reduce their holdings, which may impact the company's stock performance and investor sentiment [1][2]. Group 1: Shareholder Information - Zhejiang Development Asset Management Co., Ltd. holds 32,652,400 shares, accounting for 2.96% of the total share capital, while Hangzhou Yuejun Equity Investment Partnership holds 41,515,560 shares, accounting for 3.76% [1]. - Together, these two entities hold a total of 74,167,960 shares, representing 6.72% of the company's total share capital [2]. Group 2: Reduction Plan Details - The reduction plan includes a maximum of 11,041,522 shares to be sold through centralized bidding, not exceeding 1% of the total share capital, and up to 22,083,044 shares through block trading, not exceeding 2% [1][2]. - The planned reduction period is from June 12, 2025, to September 11, 2025 [2]. Group 3: Shareholding Background - The shares held by the major shareholders were acquired through judicial transfer and non-public issuance, with 33,459,921 shares from judicial transfer and 40,708,039 shares from non-public issuance [2]. - The shareholders have previously made commitments regarding their shareholding, which have been fulfilled [3].