证券代码：601113 证券简称：华鼎股份 公告编号：2025-028 义乌华鼎锦纶股份有限公司 2024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 一、 会议召开和出席情况 2、 公司在任监事5人，出席5人，监事朱俊杰、张岚岚以通讯方式出席会议； 3、 董事会秘书张益惠女士出席会议；公司部分高管列席会议。 | 1、出席会议的股东和代理人人数 | 210 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 283,416,107 | | 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 | | | 份总数的比例（%） | 25.6682 | 1、 公司在任董事9人，出席9人，董事金晨皓、杨帆、张学军、王玉萍、丁志坚 以通讯方式出席会议； 二、 议案审议情况 1 (一) 股东大会召开的时间：2025 年 5 月 13 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 ...

金杜律师事务所 KING&WOOD MAILESONS No 1 Building Winland 0.350 Xiangiisi Road.Hangzho ejiang.310014 北京金杜（杭州）律师事务所 关于义乌华鼎锦纶股份有限公司 2024年年度股东大会 之法律意见书 致:义乌华鼎锦纶股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受义乌华鼎锦纶股份有限 公司（以下简称公司）委托,根据《中华人民共和国证券法》（以下简称《证券 法》)、《中华人民共和国公司法》(以下简称《公司法》、中国证券监督管理委员 会《上市公司股东会规则（2025 年修订 )》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内,为本法律意见书之目的,不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章和规范性文件以及现行有效的公司章程有关规定,指派律师出席了公司于 2025年5月13日召开的2024年年度股东大会(以下简称本次股东大会),并就 本次股东大会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 经义 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-027 义乌华鼎锦纶股份有限公司 关于竞拍取得土地使用权暨投资项目的进展公告 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。 本次交易事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，本事项尚需提交公司股东大会审议。 二、竞拍情况 近日，公司以 3,426 万元竞拍获得义乌市自然资源和规划局以挂牌方式出让 的"五洲大道与上佛路交叉口西北侧地块二"的国有建设用地使用权，并与义乌 市自然资源和规划局签订了《国有建设用地使用权出让合同》（以下简称"《出 让合同》"）。上述国有建设用地地块名称为"五洲大道与上佛路交叉口西北侧 地块二"，出让年限 40 年，出让面积 135,933.2 平方米。 三、本次竞拍土地使用权的目的和对公司的影响 本次竞拍取得的土地使用权将用于建设"20 万吨 PA6 功能性锦纶长丝项目"， 符合公司战略规划及经营发展的需要，有利于扩大公司生产规模，优化资产，增 强公司的核心竞争力。本次投资项目也是基于未来的发展战略， ...

华鼎股份（601113）公告，公司于近日以3426万元竞拍获得义乌市自然资源和规划局以挂牌方式出让 的"五洲大道与上佛路交叉口西北侧地块二"的国有建设用地使用权，并与义乌市自然资源和规划局签订 了《国有建设用地使用权出让合同》。该地块出让年限40年，出让面积13.59万平方米。此次竞拍取得 的土地使用权将用于建设"20万吨PA6功能性锦纶长丝项目"，预计总投资27.38亿元，建设周期为5年。 ...

Core Viewpoint - Huading Co., Ltd. is focusing on high-quality, differentiated nylon products and has established itself as a leader in intelligent manufacturing within the industry [1][3] Group 1: Company Overview - Huading Co., Ltd. was founded in 2002 and is a core enterprise under the Zhenai Group, specializing in high-quality, differentiated nylon products [1] - The company has developed a nylon filament matrix consisting of PA6 and PA66, with products featuring antibacterial, anti-mite, and far-infrared functions [1] - The products are widely used in various fields, including sun-protective clothing, maternal and infant products, underwear, socks, yoga wear, T-shirts, sportswear, medical products, and outdoor goods [1] Group 2: Technological Advancements - The company has built the largest and most intelligent nylon future factory globally, which has been recognized as a "future factory" in Zhejiang Province [1] - The factory incorporates advanced foreign equipment and integrates cutting-edge technologies such as nylon MES intelligent manufacturing, leading to fully automated production processes [1][2] Group 3: Research and Development - The company is focusing on forward-looking product development, collaborating with brand clients to create differentiated functional products, and upgrading existing products with key customers [2] - Huading Co., Ltd. is implementing an Integrated Product Development (IPD) system to enhance R&D efficiency and market responsiveness [2] Group 4: Production Capacity and Sustainability - The company is steadily advancing two ongoing projects for PA6 and PA66, with a PA6 project expected to be completed by 2026 and a PA66 project by 2029 [2] - The company currently has a production capacity of approximately 14,000 tons for recycled products, certified by the Global Recycle Standard (GRS), and is increasing the proportion of green, low-carbon, and recycled nylon products [2] Group 5: Market Strategy - The company is addressing market competition through cost leadership, product differentiation, and technological innovation, while reducing reliance on a single market [3] - With its differentiated nylon products, enhanced R&D capabilities, intelligent future factory, and clear market strategy, the company is poised for significant growth and market share expansion in the nylon industry [3]

Group 1 - The core viewpoint of the news is that Dunhe Asset Management has conducted research on Huading Co., focusing on its innovative product development and market strategies [1] - Huading Co. is developing high-performance fiber products and has introduced an IPD system to accelerate the transformation of research results [1] - The company is expanding its production capacity, with a PA66 capacity of 6,000 tons and plans for a 200,000-ton functional nylon filament project by 2025 [1] - Huading Co. is also increasing its focus on green and low-carbon products, with a recycling nylon capacity of approximately 14,000 tons and GRS certification [1] - The company aims to enhance its competitiveness through cost leadership, product differentiation, and technological innovation while reducing reliance on a single market [1] Group 2 - Dunhe Asset Management, established in March 2011, is a macro private equity fund company focused on domestic and international capital markets [2] - The company has developed a multi-asset allocation strategy, utilizing various tools such as stocks, bonds, and commodities [2] - Dunhe Asset Management has an asset management scale exceeding 40 billion RMB, ranking among the top in the private equity securities investment fund industry [2]

化学纤维板块盘初拉升，恒天海龙（000677）涨停，同益中涨超7%，尤夫股份（002427）、新乡化纤 （000949）、华鼎股份（601113）跟涨。 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-026 关于股东表决权委托到期续签并 一、交易概述 2022 年 4 月 29 日，真爱集团与义乌金控、义乌经开、义乌顺和分别签订《义 乌华鼎锦纶股份有限公司表决权委托协议》，合计受托持有 14.74%股权对应的表 决权。委托期限为自协议生效之日起 36 个月（详见公告：2022-025、044）。 鉴于各方于 2022 年 4 月签署的表决权委托协议即将到期，为维护公司控制 权的稳定，保持公司重大决策事项的一致性，各方续签了《表决权委托协议》。 义乌金控、义乌经开、义乌顺和分别将其所持有的 99,077,372 股（占比 8.97%）、 66,255,368 股（占比 6%），3,172,500 股（占比 0.29%）股份对应的表决权，合 计 168,505,240 股（占比 15.26%）股份对应的表决权委托给真爱集团行使，委 托期限为自协议生效之日起一年。同时，各方签署了转让股份的《意向协议》， 约定真爱集团及/或其指定第三方应于本意向协议生效之日起 3 个月内，积极通 过公开征集方式竞价受让义乌金控、义乌经开、义乌顺和的股份，如最终真爱集 ...

义乌华鼎锦纶股份有限公司 2024 年年度股东大会 会议资料 中国●义乌 2025 年 05 月 13 日 1 义乌华鼎锦纶股份有限公司 2024 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 2024 年年度股东大会注意事项 | | 三、 | 会议议案 | | 1 | 《2024 年年度报告及其摘要的议案》 | | 2 | 《2024 年度董事会工作报告》 | | 3 | 《2024 年度监事会工作报告》 | | 4 | 《2024 年度财务决算报告》 | | 5 | 《关于提请股东大会对公司及子公司提供融资担保事项进行授权的议案》 | | 6 | 《关于 2025 年度向金融机构申请融资授信额度的议案》 | | 7 | 《关于 2024 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 2025 年审计机构的议案》 | | 10 | 《关于 2025 年度董事薪酬方案》 | | 11 | 《关于 2025 年度监事薪酬方案》 | | ...

Group 1 - The report highlights that in Q4 2024, the company achieved a record high revenue of 7.79 billion yuan, marking a year-on-year increase of 5.43% and a quarter-on-quarter increase of 17.99% [4][5] - The company reported a net profit attributable to shareholders of 0.14 billion yuan in Q4 2024, which represents a significant year-on-year decrease of 82.53% and a quarter-on-quarter decrease of 53.21% [5][6] - The company is focusing on accelerating project construction as a key strategy for growth, with the TianTai intelligent manufacturing production base project expected to enhance production capacity significantly [9][10] Group 2 - The report indicates that Zhongfu Industrial's revenue for 2024 reached 22.76 billion yuan, reflecting a year-on-year increase of 21.12%, while the net profit attributable to shareholders was 0.7 billion yuan, down 39.3% [12][13] - In Q4 2024, Zhongfu Industrial's revenue was 6.03 billion yuan, up 17.05% year-on-year, but the net profit was negative at -0.24 billion yuan, a drastic decline of 106.46% [12][13] - The report notes that the decline in aluminum oxide prices is expected to significantly reduce production costs for Zhongfu Industrial, enhancing profit margins in the future [13][14] Group 3 - The report states that Meinian Health achieved a revenue of 10.7 billion yuan in 2024, a decrease of 1.76% year-on-year, with a net profit of 2.82 billion yuan, down 44.18% [17][18] - The company reported that its health check service revenue was 10.3 billion yuan, with a total of 15.38 million visits, indicating a 12% decline in customer visits [18][19] - The integration of AI technology is expected to enhance revenue generation and operational efficiency, with AI-related income reaching 220 million yuan in 2024 [18][20] Group 4 - The report discusses the global first humanoid robot marathon held in Beijing, indicating a growing interest and investment in humanoid robotics [21][22] - The establishment of the K-Humanoid Robot Alliance in South Korea, with a budget of 200 billion won (approximately 10.24 billion yuan), signifies a national commitment to advancing humanoid robotics [23][24] - The report emphasizes that the humanoid robot industry is poised for significant investment opportunities, likening its potential to the "ChatGPT moment" in technology [31][32] Group 5 - The report indicates that Electric Science Digital achieved a revenue of 10.7 billion yuan in 2024, reflecting a year-on-year increase of 7.05%, with a net profit of 5.51 billion yuan, up 10.77% [33][34] - The company is focusing on digital products and industry digitalization, with significant growth in its digital finance and smart manufacturing sectors [34][35] - The report projects that the company's revenue will continue to grow, with estimates of 11.84 billion yuan, 13.17 billion yuan, and 14.98 billion yuan for 2025-2027 [39][40] Group 6 - The report highlights that Huading Co. achieved a revenue of 1.156 billion yuan in Q1 2025, a year-on-year decrease of 44.53%, while the net profit increased by 17.26% to 0.94 billion yuan [41][42] - The company’s nylon segment reported a revenue of 1.133 billion yuan, with a production increase of 3.99% year-on-year [44][45] - The report notes ongoing project investments aimed at enhancing production capacity and market share in the high-end nylon segment [46]