义乌华鼎锦纶股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范义乌华鼎锦纶股份有限公司（以下简称"本公司"或"公司"）及 控股、控股子公司的信息披露行为，加强信息披露事务管理，保护投资者合法权益，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》 （以下简称《证券法》）等法律、行政法规，制定本办法。 第二条 信息披露义务人应当真实、准确、完整、及时地披露信息，不得有虚假记 载、误导性陈述或者重大遗漏。董事、高级管理人员对公告内容存在异议的，应当在公 告中作出相应声明并说明理由，公司应当在公告中作特别提示。信息披露义务人披露的 信息应当同时向所有投资者披露，不得提前向任何单位和个人泄露。但是，法律、行政 法规另有规定的除外。在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息 的人不得公开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不得非 法要求信息披露义务人提供依法需要披露但尚未披露的信息。证券及其衍生品种同时在 境内境外公开发行、交易的，其信息披露义务人在境外市场披露的信息，应当同时在境 内市场披露。 第三条 公司董事、高级管理人员应当忠实、勤勉地履行 ...

义乌华鼎锦纶股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高义乌华鼎锦纶股份有限公司(以下简称"公司")应对各类 舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《上海证券交易所股票上市规则》和《公司章程》等相关规定，结合公司实际情 况制定本制度。 第二条 本制度所称舆情包括: (一)报刊、电视、网络等媒体对公司进行的负面报道； 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由董事长担任组长，总经理和董事会秘书担任副组长，成员由其他高级管理人员 及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布信息，主要工作职责包括： 1 （一）决定启动和终止各类舆情处理工作的相关事宜； (二)社会上存在的已经或将给公司造成不良影响的传言或信息； (三)其他涉及公司信息披露且可能或者已经影响社会公众投资者投资取向， 造成股价异常波动的信息。 第三条 本制度所称舆情分为重 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-036 2、主要产品和原材料的价格变动情况 （1）主要产品的价格变动情况（不含税） | 主要产品 | 2025 | 年 1-6 | 月平均售价 | 2024 | 年 | 1-6 | 月平均售价 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （元/吨） | | | | （元/吨） | | | | 锦纶长丝 | | | 17,076.77 | | | | 19,993.54 | -14.59 | （2）主要原材料的价格变动情况（不含税） | 主要原材料 | 2025 | 年 | 1-6 | 月采购均 | 2024 | 年 | 1-6 | 月采购均价 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 价(元/吨） | | | | | （元/吨） | | | | 锦纶切片 | | | | 10,317.92 | | | | 13,506.61 | ...

义乌华鼎锦纶股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开 第六届董事会第十七次会议，审议通过了《关于修订、新建和废止部分公司治 理制度的议案》，为进一步促进公司规范运作，提升公司治理水平，根据《中华 人民共和国公司法》《中华人民共和国证券法》及《上海证券交易所股票上市规 则》等法律、法规、规范性文件的最新规定，并结合公司实际情况，公司拟修 订并新建部分治理制度，同时对部分老旧制度进行废止，具体情况如下： | 序号 | 制度名称 | 变更情况 | 股东大会审议 | | --- | --- | --- | --- | | 1 | 《内幕信息知情人管理制度》 | 修订 | 否 | | 2 | 《信息披露管理制度》 | 修订 | 否 | | 3 | 《投资者关系管理制度》 | 修订 | 否 | | 4 | 《总经理工作细则》 | 修订 | 否 | | 5 | 《董事会秘书工作细则》 | 修订 | 否 | | 6 | 《舆情管理制度》 | 新建 | 否 | | 7 | 《市值管理制度》 | 新建 | 否 | | 8 | 《会计师事务所选聘制度》 | 新建 | 否 | | 9 | 《资本市场突发 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-035 义乌华鼎锦纶股份有限公司 第六届监事会第十五次会议决议公告 本公司监事会及全体监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"）第六届监事会第十五次会 议通知于 2025 年 8 月 13 日以通讯及电子邮件等方式发出，会议于 2025 年 8 月 18 日上午以现场及通讯表决相结合的方式召开。本次监事会应出席监事 5 人， 实际出席监事 5 人，其中监事朱俊杰、张岚岚通讯表决。本次监事会的召集和召 开符合《公司法》、《公司章程》及《监事会议事规则》的有关规定，会议召开合 法有效。本次会议由张杭江先生主持，会议经审议通过以下决议： 1、《关于 2025 年半年度报告及摘要的议案》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 2、《关于修订、新建和废止部分公司治理制度的议案》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 上 述 议 案 的 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-034 义乌华鼎锦纶股份有限公司 第六届董事会第十七次会议决议公告 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"）第六届董事会第十七次会 议通知于 2025 年 8 月 13 日以通讯及电子邮件等方式发出，并于 2025 年 8 月 18 日上午以现场及通讯表决相结合的方式召开。本次董事会应出席董事 9 名，实际 出席董事 9 名，其中董事郑扬、刘立伟、金晨皓、杨帆、张学军、王玉萍通讯表 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《关于 2025 年半年度报告及摘要的议案》 公司编制和审核 2025 年半年度报告及摘要的程序符合法律、法规和中国证 监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度的实 际经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞 ...

格隆汇8月18日丨华鼎股份(601113.SH)公布2025年半年度报告，报告期实现营业收入24.11亿元，同比下 降45.76%；归属于上市公司股东的净利润1.53亿元，同比下降6.14%；归属于上市公司股东的扣除非经 常性损益的净利润1.45亿元，同比下降4.68%；基本每股收益0.14元。本期归属于上市公司股东的净利 润同比减少：主要系受上游原料价格波动影响，本期锦纶板块产品价格同步下行，营收、毛利额相应有 所下降所致。 ...

[Definitions](index=4&type=section&id=Section%201%20Definitions) This chapter defines key professional terms and company abbreviations used in the report, covering regulatory bodies, reporting period definitions, company entities, and nylon industry technical terms - This chapter primarily explains professional terms and company abbreviations used in the report, covering regulatory bodies, reporting period definitions, company entities, and technical terms specific to the nylon industry (e.g., DTY, FDY, POY)[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=4&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Basic Information](index=4&type=section&id=I.%20Company%20Information) This chapter provides the company's basic business registration details, contact information, disclosure channels, and stock overview, with no changes to key information during the reporting period - The company's full Chinese name is Yiwu Huading Nylon Co., Ltd., with stock abbreviation Huading Shares and stock code **601113**, listed on the Shanghai Stock Exchange[13](index=13&type=chunk)[19](index=19&type=chunk) - During the reporting period, there were no changes to the company's basic information, including registered address, office address, information disclosure newspaper, and website[17](index=17&type=chunk)[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=VII.%20Company%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue decreased by **45.76%** due to Tongtuo Technology's deconsolidation, while net profit attributable to shareholders of the parent company slightly decreased by **6.14%**, and net cash flow from operating activities fell by **67.02%** Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) (RMB) | Prior Period (RMB) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2,410,859,405.92 | 4,445,031,805.82 | -45.76% | | **Net Profit Attributable to Shareholders of the Parent Company** | 152,809,170.83 | 162,798,335.48 | -6.14% | | **Net Profit Attributable to Shareholders of the Parent Company After Deducting Non-Recurring Gains and Losses** | 144,546,030.37 | 151,635,083.45 | -4.68% | | **Net Cash Flow from Operating Activities** | 146,118,679.87 | 443,076,107.28 | -67.02% | | **Total Assets (Period-End)** | 6,329,312,475.93 | 5,915,207,936.16 (Prior Year-End) | +7.00% | | **Net Assets Attributable to Shareholders of the Parent Company (Period-End)** | 3,938,237,264.08 | 3,785,428,093.25 (Prior Year-End) | +4.04% | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (RMB/share)** | 0.14 | 0.15 | -6.67% | | **Weighted Average Return on Net Assets (%)** | 3.96 | 4.82 | Decrease of 0.86 percentage points | | **Weighted Average Return on Net Assets After Deducting Non-Recurring Gains and Losses (%)** | 3.74 | 4.50 | Decrease of 0.76 percentage points | [Non-Recurring Gains and Losses](index=6&type=section&id=IX.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses amounted to **8.26 million RMB**, primarily from government grants and settlement agreement expenses Non-Recurring Gains and Losses | Non-Recurring Gains and Losses Item | Amount (RMB) | | :--- | :--- | | Government Grants | 18,867,716.96 | | Gains and Losses from Changes in Fair Value and Disposal of Financial Assets | 4,476,457.47 | | Other Non-Operating Income and Expenses | -13,556,654.93 | | **Total** | **8,263,140.46** | [Management Discussion and Analysis](index=7&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) [Industry and Principal Business](index=7&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Principal%20Business%20During%20the%20Reporting%20Period) The company specializes in high-quality, differentiated civilian nylon filaments, adopting a combined make-to-order and make-to-stock production model, with the textile industry showing stable growth - The company's principal business involves the R&D, production, and sales of high-quality, differentiated civilian nylon filaments, with six main product categories including DTY, FDY, and ACY, covering both Nylon 6 and Nylon 66[29](index=29&type=chunk)[30](index=30&type=chunk) - The company's operating model features procurement primarily based on annual contracts, production combining make-to-order and make-to-stock strategies, and sales conducted through domestic regional divisions and foreign trade departments[30](index=30&type=chunk)[31](index=31&type=chunk) [Discussion and Analysis of Operations](index=8&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operating%20Conditions) Total assets grew by **7%** to **6.33 billion RMB**, but revenue declined by **45.76%** due to deconsolidation; the company focused on management systems, lean production, R&D, and new project investments - The significant decline in revenue is primarily attributed to the cross-border e-commerce segment (Tongtuo Technology) no longer being included in the consolidated financial statements from July 2024[31](index=31&type=chunk)[32](index=32&type=chunk) - The company's key initiatives include: establishing three core process management systems (IPD, LTC, ITR); promoting lean production for cost reduction and efficiency improvement; optimizing differentiated product structures to enhance flexible manufacturing capabilities; increasing R&D investment and establishing a research institute; and investing **2.74 billion RMB** in the construction of a '200,000-ton PA6 Functional Nylon Filament Project'[33](index=33&type=chunk)[34](index=34&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=III.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies span brand, product, technology, R&D, intelligent manufacturing, organizational management, and green development, including a recognized 'Future Factory' - The company possesses comprehensive competitive advantages in brand, product, technology, R&D, intelligent manufacturing, organizational management, and green development[35](index=35&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk) - The company's 'Huading Wuzhou Nylon Fiber Future Factory' has been selected as a Zhejiang Province Future Factory and features national intelligent manufacturing excellent scenarios such as 'precise delivery' and 'smart warehousing'[36](index=36&type=chunk) - The company actively develops green and environmentally friendly products, with its recycled nylon fiber products from the waste yarn granulation project having obtained GRS (Global Recycled Standard) certification[37](index=37&type=chunk) [Analysis of Key Operating Conditions](index=10&type=section&id=IV.%20Key%20Operating%20Conditions%20During%20the%20Reporting%20Period) This chapter details the company's operating status, with financial data showing significant declines in operating revenue and selling expenses due to the deconsolidation of Tongtuo Technology; asset and liability changes reflect substantial increases in construction in progress and other non-current assets from new project investments; the company initiated several major nylon filament projects, and Zhejiang Yate New Material Co., Ltd. emerged as the primary profit contributor among subsidiaries [Analysis of Principal Business](index=10&type=section&id=4.1%20Analysis%20of%20Principal%20Business) Operating revenue, costs, and selling expenses significantly decreased due to Tongtuo Technology's deconsolidation; investment cash flow showed a large outflow for projects, while financing cash flow increased from long-term borrowings Key Operating Data Changes | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2,410,859,405.92 | 4,445,031,805.82 | -45.76 | Deconsolidation of Tongtuo Technology | | **Selling Expenses** | 21,653,230.54 | 416,299,207.68 | -94.80 | Deconsolidation of Tongtuo Technology | | **Net Cash Flow from Investment Activities** | -582,096,216.30 | -282,006,162.72 | -106.41 | Increased investment in projects under construction | | **Net Cash Flow from Financing Activities** | 480,573,754.68 | -336,950,646.14 | 242.62 | Increase in long-term bank borrowings | [Analysis of Assets and Liabilities](index=11&type=section&id=4.2%20Analysis%20of%20Assets%20and%20Liabilities) Construction in progress and other non-current assets significantly increased due to new project investments; financing for accounts receivable grew, and long-term borrowings rose to **473 million RMB** Key Asset and Liability Changes | Item Name | Current Period-End Amount (RMB) | Prior Year-End Amount (RMB) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Construction in Progress** | 466,283,561.67 | 140,129,026.45 | 232.75 | Increased investment in Wuzhou projects under construction | | **Other Non-Current Assets** | 356,227,452.22 | 189,540,108.90 | 87.94 | Increase in prepaid equipment purchases | | **Financing for Accounts Receivable** | 243,228,937.83 | 130,940,519.09 | 85.76 | Increase in bank acceptance bills received | | **Long-Term Borrowings** | 473,146,666.00 | - | - | Increase in long-term borrowings | [Analysis of Investment Status](index=12&type=section&id=4.3%20Analysis%20of%20Investment%20Status) The company initiated three major nylon filament expansion projects totaling **4.72 billion RMB** to enhance competitiveness, while trading financial assets decreased by **58%** - The company initiated three major investment projects: - A 65,000-ton per year high-quality differentiated PA6 nylon filament project, with a total investment of **950 million RMB** - A 60,000-ton per year high-quality PA66 nylon filament project, with a total investment of **1.03 billion RMB** - A 200,000-ton PA6 functional nylon filament project, with a total investment of **2.74 billion RMB**[46](index=46&type=chunk)[47](index=47&type=chunk) - The period-end balance of trading financial assets (wealth management products) was **270 million RMB**, a significant decrease from **644 million RMB** at the beginning of the period, primarily due to the redemption of wealth management products[49](index=49&type=chunk) [Analysis of Major Holding and Participating Companies](index=14&type=section&id=4.4%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Zhejiang Yate New Material Co., Ltd. was the primary profit source, achieving **582.21 million RMB** in revenue and **49.10 million RMB** in net profit, while other subsidiaries showed mixed performance Performance of Major Holding and Participating Companies | Company Name | Business Type | Operating Revenue (Ten Thousand RMB) | Net Profit (Ten Thousand RMB) | | :--- | :--- | :--- | :--- | | **Zhejiang Yate New Material Co., Ltd.** | Chemical Fiber Manufacturing, Sales | 58,221.08 | 4,910.12 | | **Yiwu Dingte New Material Co., Ltd.** | New Material Technology R&D | 9,050.66 | 472.12 | | **Jiangxi Jihao New Material Co., Ltd.** | Synthetic Fiber Manufacturing | 12,432.70 | -388.07 | | **Jiangsu Youlian Environmental Development Co., Ltd.** | Environmental Governance Engineering | 2,030.45 | -331.42 | [Potential Risks](index=15&type=section&id=V.%20Other%20Disclosure%20Matters) The company faces major risks including industry cycles, market competition, litigation from prior information disclosure violations, M&A integration, and exchange rate fluctuations - The company faces major risks including: industry cyclical fluctuations, intensified market competition, litigation risks arising from prior information disclosure violations, M&A integration risks, and exchange rate fluctuations[54](index=54&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) [Corporate Governance, Environment, and Society](index=17&type=section&id=Section%204%20Corporate%20Governance,%20Environment,%20and%20Society) [Profit Distribution Plan](index=17&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The board resolved no profit distribution or capital reserve to share capital conversion plan for the current reporting period - No profit distribution or capital reserve to share capital conversion will be carried out for the first half of 2025[59](index=59&type=chunk) [Environmental Information Disclosure](index=17&type=section&id=IV.%20Environmental%20Information%20of%20Listed%20Companies%20and%20Their%20Major%20Subsidiaries%20Included%20in%20the%20List%20of%20Enterprises%20Required%20to%20Disclose%20Environmental%20Information%20by%20Law) The company and its subsidiary, Zhejiang Yate New Material Co., Ltd., are included in the list of enterprises required to disclose environmental information by law - A total of **2** entities, the company itself and its subsidiary Zhejiang Yate New Material Co., Ltd., are included in the list of enterprises required to disclose environmental information by law[60](index=60&type=chunk) [Significant Matters](index=19&type=section&id=Section%205%20Significant%20Matters) [Fulfillment of Commitments](index=19&type=section&id=I.%20Fulfillment%20of%20Commitments) All parties fulfilled commitments, with Yate New Material successfully meeting its 2024 performance commitment for net profit after deducting non-recurring gains and losses - The controlling shareholder, Zhenai Group, is fulfilling its commitments regarding resolving horizontal competition, regulating related-party transactions, and maintaining the independence of the listed company[63](index=63&type=chunk)[64](index=64&type=chunk) - Regarding the performance commitment for the acquisition of Yate New Material, the committed net profit after deducting non-recurring gains and losses for 2024 was no less than **108.74 million RMB**, which has been successfully met[66](index=66&type=chunk)[71](index=71&type=chunk) [Significant Related-Party Transactions](index=23&type=section&id=X.%20Significant%20Related-Party%20Transactions) The company engaged in daily related-party transactions; Yate New Material exceeded its 2024 performance commitment, leading to the payment of the remaining equity transfer, and achieved **53.19 million RMB** in net profit after deducting non-recurring gains and losses in H1 2025 - In 2024, Yate New Material achieved a net profit after deducting non-recurring gains and losses of **122.06 million RMB**, fulfilling its annual performance commitment of **108.74 million RMB**[72](index=72&type=chunk) - From January to June 2025, Yate New Material achieved a net profit after deducting non-recurring gains and losses of **53.19 million RMB**[72](index=72&type=chunk) [Significant Contracts and Guarantees](index=25&type=section&id=XI.%20Significant%20Contracts%20and%20Their%20Fulfillment) No external guarantees were issued, but guarantees for subsidiaries totaled **215 million RMB**, representing **5.67%** of net assets, all within the approved **3.5 billion RMB** limit Guarantee Information | Guarantee Status | Amount (Ten Thousand RMB) | | :--- | :--- | | **Total Guarantee Balance for Subsidiaries at Period-End** | 21,451.00 | | **Ratio of Total Guarantees to Company Net Assets (%)** | 5.67% | | **Total Financing Guarantee Limit Authorized by Shareholders' Meeting** | 350,000.00 | [Other Significant Matters](index=27&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company is advancing a private placement to its controlling shareholder, Zhenai Group, to raise up to **708 million RMB** for a new nylon filament expansion project - The company is proceeding with a private placement to its controlling shareholder, Zhenai Group, aiming to raise no more than **708 million RMB** for the construction of expansion projects[78](index=78&type=chunk) [Share Changes and Shareholder Information](index=27&type=section&id=Section%206%20Share%20Changes%20and%20Shareholder%20Information) [Share Capital Changes](index=27&type=section&id=I.%20Share%20Capital%20Changes) The company's total share capital and equity structure remained unchanged during the reporting period - During the reporting period, the company's total share capital and equity structure remained stable, with no changes occurring[80](index=80&type=chunk) [Shareholder Information](index=27&type=section&id=II.%20Shareholder%20Information) The company had **26,016** shareholders; controlling shareholder Zhenai Group's total voting rights decreased from **24.99%** to **15.73%** after the reporting period due to terminated entrustments - As of the end of the reporting period, the total number of shareholders was **26,016**[80](index=80&type=chunk) Top Shareholders | Shareholder Name | Period-End Shareholding (shares) | Proportion (%) | | :--- | :--- | :--- | | Zhenai Group Co., Ltd. | 107,377,265 | 9.72 | | Yiwu Financial Holdings Co., Ltd. | 99,077,372 | 8.97 | | Fuxin Bank Co., Ltd. | 75,874,337 | 6.87 | | Yiwu Economic and Technological Development Zone Development Co., Ltd. | 66,255,368 | 6.00 | - Controlling shareholder Zhenai Group collectively controls the company through direct shareholding and accepted voting rights entrustment; subsequent to the reporting period, due to the termination of some entrustments, its total voting rights proportion decreased from **24.99%** to **15.73%**[84](index=84&type=chunk)[85](index=85&type=chunk) [Bond-Related Information](index=30&type=section&id=Section%207%20Bond-Related%20Information) The company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period - During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds[88](index=88&type=chunk) [Financial Report](index=31&type=section&id=Section%208%20Financial%20Report) [Key Financial Statements](index=31&type=section&id=II.%20Financial%20Statements) Unaudited consolidated and parent company financial statements show steady asset growth, revenue decline due to divestiture, stable net profit, and significant cash outflow from investing activities for new projects Consolidated Balance Sheet Summary (June 30, 2025) | Consolidated Financial Statement Summary (June 30, 2025) | Amount (RMB) | | :--- | :--- | | **Total Assets** | 6,329,312,475.93 | | **Total Liabilities** | 2,384,633,667.53 | | **Equity Attributable to Owners of the Parent Company** | 3,938,237,264.08 | Consolidated Income Statement Summary (January-June 2025) | Consolidated Income Statement Summary (January-June 2025) | Amount (RMB) | | :--- | :--- | | **Total Operating Revenue** | 2,410,859,405.92 | | **Total Profit** | 175,607,658.87 | | **Net Profit** | 150,727,379.34 | | **Net Profit Attributable to Shareholders of the Parent Company** | 152,809,170.83 | Consolidated Cash Flow Statement Summary (January-June 2025) | Consolidated Cash Flow Statement Summary (January-June 2025) | Amount (RMB) | | :--- | :--- | | **Net Cash Flow from Operating Activities** | 146,118,679.87 | | **Net Cash Flow from Investment Activities** | -582,096,216.30 | | **Net Cash Flow from Financing Activities** | 480,573,754.68 | | **Net Increase in Cash and Cash Equivalents** | 49,252,986.66 | [Significant Accounting Policies and Estimates](index=51&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This chapter details the basis for financial statement preparation, compliance with accounting standards, and significant accounting policies and estimates, with no major changes during the reporting period - Financial statements are prepared on a going concern basis, in accordance with Chinese Enterprise Accounting Standards[123](index=123&type=chunk)[124](index=124&type=chunk) - Revenue recognition policy: revenue from nylon fiber sales is recognized when control of the goods is transferred (for domestic sales, upon shipment and invoicing; for export sales, upon FOB); revenue from environmental engineering construction is recognized based on the progress of performance (input method)[284](index=284&type=chunk)[285](index=285&type=chunk) - R&D expenditures: development phase expenditures are capitalized if conditions such as technical feasibility, clear intent, and resource support are met, otherwise they are expensed; all R&D expenditures during the reporting period were expensed[253](index=253&type=chunk)[466](index=466&type=chunk) [Notes to Consolidated Financial Statement Items](index=87&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) Period-end construction in progress significantly increased to **466 million RMB** due to project investments; restricted assets totaled **1.14 billion RMB** for secured borrowings, and long-term borrowings rose to **473 million RMB** - The period-end book value of construction in progress was **466 million RMB**, a significant increase from **140 million RMB** at the beginning of the period, primarily due to increased investment in the ongoing '65,000-ton per year high-quality differentiated PA6 nylon filament project' and '60,000-ton per year high-quality PA66 nylon filament project'[376](index=376&type=chunk)[378](index=378&type=chunk) - The total period-end book value of assets with restricted ownership or use rights was **1.14 billion RMB**, mainly comprising monetary funds, fixed assets, intangible assets, and investment properties used for secured borrowings[396](index=396&type=chunk) - The period-end balance of long-term borrowings was **473 million RMB**, entirely consisting of secured borrowings, with a zero balance for this item at the beginning of the period[417](index=417&type=chunk)

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Jiangxi Jihao New Materials Co., Ltd., to support its operational needs [1] - The total guarantee amount authorized for Jiangxi Jihao is up to RMB 200 million, as approved by the company's board and shareholders [2] - Jiangxi Jihao is engaged in synthetic fiber manufacturing and related activities, and it is a wholly-owned subsidiary of the company [3][6] Group 2 - The guarantee is structured as a joint liability guarantee, with a guarantee period of three years following the maturity of the principal debt [7] - The main debt amount secured by the guarantee is RMB 10 million, which includes principal, interest, penalties, and other related costs [7] - The necessity and reasonableness of the guarantee are justified by the need to ensure the smooth operation of the subsidiary, with no significant risks to the company's debt repayment ability [8] Group 3 - As of the announcement date, the company has a total guarantee balance of RMB 224.51 million for its subsidiaries, representing 5.93% of the company's audited net assets for 2024 [9]

累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司 | 22,451.00 | | 对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经审 | 5.93 | | 计净资产的比例（%） | □对外担保总额超过最近一期经审计净资产 100% | | | □担保金额超过上市公司最近一期经审计净资产 50% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保金额达到或超过最近一期经审 | | | 计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） 无 | | 一、担保情况概述 证券代码：601113 证券简称：华鼎股份 公告编号：2025-033 义乌华鼎锦纶股份有限公司 关于为子公司提供融资担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 江西集好新材料有限公司 | | --- | --- | -- ...