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 2023 年第二次临时股东大会 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《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）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、规章和规范性文件和现行有效的《义乌华鼎锦纶股份有限公司章程》（以下 简称《公司章程》）有关规定，指派律师现场出席了公司于 2023 年 9 月 20 日召 开的 2023 年第二次临时股东大会（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： 本所同意将本法律意见书作为本次股东大会的公告材料，随同其他会议文件 一并报送有关机构并公告。除此以外，未经本所 ...

义乌华鼎锦纶股份有限公司 2023 年第二次临时股东大会 会议资料 中国●义乌 2023 年 9 月 20 日 1 义乌华鼎锦纶股份有限公司 2023 年第二次临时股东大会议程 | 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 年第二次临时股东大会注意事项 | | 三、 | 会议议案 | | 1 | 《关于续聘 2023 年审计机构的议案》 | | 四、 | 股东或股东代表提问，公司相关负责人解答 | | 五、 | 会议表决 | | 1 | 宣读表决注意事项 | | 2 | 推选计票人和监票人 | | 3 | 填写表决票、投票 | | 4 | 主持人宣布休会 | | 5 | 计票、统计 | | 6 | 主持人宣布复会 | | 7 | 监票人宣布现场表决结果 | | 六、 | 宣读股东大会决议 | | 七、 | 见证律师宣读法律意见书 | | 八、 | 宣布会议结束 | 义乌华鼎锦纶股份有限公司董事会 2023 年 9 月 20 日 2 义乌华鼎锦纶股份有限公司 2023 年第二次临时股东大会注意事项 为了维护广大股东的合 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥4,040,730,870.44, representing a 17.72% increase compared to ¥3,432,395,991.12 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥90,434,310.23, a significant decrease of 80.51% from ¥463,993,028.75 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥81,272,056.52, showing a recovery of 145.57% from a loss of ¥178,341,535.88 in the same period last year[21]. - Basic earnings per share decreased by 80.49% to CNY 0.08 compared to CNY 0.41 in the same period last year[22]. - The total profit for the period was 86.1988 million yuan, a decrease of 81.54% compared to the previous year[43]. - The company reported a net loss of CNY 1,009,701,620.71, compared to a loss of CNY 1,100,135,930.94 in the previous period, indicating an improvement in loss by about 8.2%[128]. Cash Flow and Assets - The net cash flow from operating activities increased by 112.35% to ¥398,749,820.30, compared to ¥187,780,471.37 in the previous year[21]. - The total assets at the end of the reporting period were ¥6,274,479,998.87, a slight decrease of 1.53% from ¥6,372,100,528.65 at the end of the previous year[21]. - Cash and cash equivalents increased to CNY 1,004,677,919.54 from CNY 752,922,124.56, representing a growth of about 33.33%[127]. - The total current assets increased to CNY 3,239,938,459.20 from CNY 3,187,702,644.07, showing an increase of approximately 1.64%[127]. - The company’s total liabilities reached CNY 3,027,220,648.41, up from CNY 2,028,998,327.38, indicating a growth of around 49.3%[128]. Business Segments and Operations - The nylon filament business segment generated a revenue of 2.307 billion yuan, with a year-on-year increase of 34.98%[43]. - The cross-border e-commerce segment operates with over 10,000 quality suppliers and covers more than 200 countries and regions[31]. - The cross-border e-commerce segment reported a revenue of 1.676 billion yuan, a slight decrease of 0.18% year-on-year, but achieved a profit of 4.5458 million yuan, up 102.35%[44]. - The company has established a comprehensive nylon filament production matrix, covering various product types to meet diverse customer needs[28]. Research and Development - The company has established multiple R&D platforms, including a national postdoctoral research station and provincial-level research institutes, to enhance its technological capabilities[38]. - The company reported a significant increase in R&D expenses, rising by 41.16% to ¥93,801,727.03 compared to ¥66,450,241.50 in the same period last year[48]. - The company is focusing on sustainable development by increasing the production of green and recycled nylon products, achieving Oeko-Tex Standard 100 certification[44]. Risks and Compliance - The company has highlighted potential risks in its report, urging investors to pay attention to investment risks[6]. - The company faces risks related to macroeconomic conditions and industry cycles, which could lead to revenue growth stagnation and profit margin compression[63]. - Legal risks exist due to past violations of information disclosure regulations, potentially resulting in investor lawsuits[63]. - The company has maintained compliance with environmental regulations, with no major violations or penalties reported during the reporting period[76]. Corporate Governance and Management - Recent changes in the board of directors and management personnel may influence the company's governance and strategic direction[70]. - The company appointed new board members, including Liu Liwei and Yang Fan, as part of the sixth board election[72]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[73]. Environmental and Sustainability Efforts - The company has invested in pollution control facilities, ensuring stable and compliant emissions[86]. - The company has implemented measures to reduce noise pollution, maintaining levels below the regulatory limits of 65 dB during the day[83]. - The company has a valid wastewater discharge permit issued by the Jinhua Ecological Environment Bureau, ensuring compliance with environmental regulations[89]. Financial Instruments and Accounting - The company has adopted a method for measuring expected credit losses that includes assessing the risk of default and the present value of cash flow shortfalls[197]. - Financial instruments are recognized when the company becomes a party to the financial instrument contract, with specific conditions for derecognition[184]. - The company classifies financial assets into categories based on their measurement and recognition, including those measured at fair value with changes recognized in other comprehensive income[187].

事前认可及独立意见 义乌华鼎锦纶股份有限公司独立董事 关于第六届董事会第二次会议相关事项的 根据《上海证券交易所股票上市规则》《上市公司独立董事管理办法》以及 《公司章程》等相关规定，我们作为义乌华鼎锦纶股份有限公司（以下简称"公 司"）的独立董事，基于独立判断的立场，本着实事求是的原则进行了充分的沟 通，现就公司第六届董事会第二次会议审议的相关事项发表如下独立意见： 一、《关于续聘 2023 年审计机构的议案》的事前认可意见 我们认为北京兴华会计师事务所（特殊普通合伙）具备从事证券、期货相关 业务资格，拥有为上市公司提供服务的经验与能力，在担任公司审计机构并进行 财务报告审计和内部控制审计过程中严格遵循独立、客观、公正的执业准则，对 公司财务状况、经营成果和现金流量所作审计实事求是，所出具的审计报告客观、 真实，很好地履行了审计机构的责任与义务。公司续聘其为 2023 年度审计机构 和内部控制审计机构有利于保持公司审计工作的连续性和稳定性。同意将本事项 提交公司董事会审议。 二、《关于续聘 2023 年审计机构的议案》的独立意见 经核查，北京兴华会计师事务所《特殊普通合伙) 具备证券服务业务的审计 资格，在 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2023-064 义乌华鼎锦纶股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2023 年 9 月 20 日 09 点 30 分 召开地点：公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 20 日 至 2023 年 9 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 重要内容提示： (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 股东大会召开日期：20 ...

一、拟聘任会计师事务所的基本情况 （一）机构信息 证券代码：601113 证券简称：华鼎股份 公告编号：2023-063 义乌华鼎锦纶股份有限公司 关于续聘 2023 年审计机构的公告 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。 重要内容提示： ●拟续聘的会计师事务所名称：北京兴华会计师事务所（特殊普通合伙） ●本事项尚需提交公司股东大会审议。 1.基本信息 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。 经财政部门批准，北京兴华相继在贵州、湖北、西安、广东、深圳、四川、 湖南、山东、上海、安徽、渤海、河北、山西、云南、辽宁、杭州、天津、江西、 河南、苏州、宁夏、大连、吉林、重庆、江苏、内蒙古、青岛、青海、雄安、海 南等地设立了 30 家分所，长期从事证券服务业务。北京兴华于 1995 年取得中 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2023-061 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 二、《关于续聘 2023 年审计机构的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的相 关公告。 义乌华鼎锦纶股份有限公司（以下简称"公司"）第六届董事会第二次会议 通知于 2023 年 8 月 22 日以通讯及电子邮件等方式发出，会议于 2023 年 8 月 29 日上午以通讯表决方式召开。本次董事会应出席董事 9 名，实际出席董事 9 名， 公司监事和高级管理人员列席了会议。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： 一、审议通过了《关于 2023 年半年度报告及摘要的议案》 董事会认为:公司编制和审核 2023 年半年度报告及报告摘要的程序符合法 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 2023 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。 具体内容详见公司同日披露于上海证券交易所 ...

义乌华鼎锦纶股份有限公司 2023 年半年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 市公司行业信息披露指引第十八号——化工》、《上市公司行业信息披露指引第五 号——零售》要求，现将2023年半年度主要经营数据披露如下： 一、化纤板块 1、主要产品的产量、销量及收入实现情况 证券代码：601113 证券简称：华鼎股份 公告编号：2023-060 1、跨境电商分大类销售收入明细 | 跨境电商分 大类销售收 | 大类 | 2023 1-6 月 | 年 | | 2022 年 1-6 | 月 | 变动比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | 入明细 | | 营业收入（万元） | | | 营业收入（万元） | | （%） | | 出口跨境电 | 数码类产品 | | | 27,233.63 | | 28,972.46 | -6.00 | | 商 | 服饰类产品 | | | 1, ...

证券代码：601113 证券简称：华鼎股份 公告编号：2023-062 义乌华鼎锦纶股份有限公司 第六届监事会第二次会议决议公告 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"）第六届监事会第二次会议 通知于 2023 年 8 月 22 日以通讯及电子邮件等方式发出，会议于 2023 年 8 月 29 日以通讯表决方式召开。本次监事会应出席监事 5 人，实际出席监事 5 人。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： 一、审议通过了《关于 2023 年半年度报告及摘要的议案》 监事会认真阅读了公司 2023 半年度报告及报告摘要，认为:公司 2023 年半 年度报告及报告摘要的编制和审议程序符合法律、法规及《公司章程》和公司内 部管理制度的各项规定，内容与格式符合中国证监会和上海证券交易所的规定， 报告的内容能够真实、准确、完整地反映公司 2023 年上半年度的经营情况。 ...

Financial Performance - The company's operating revenue for 2022 was CNY 6,548,438,401.80, a decrease of 24.33% compared to CNY 8,654,136,549.50 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 428,592,161.09, a significant turnaround from a loss of CNY 607,243,799.21 in 2021[28]. - The net cash flow from operating activities for 2022 was CNY 276,927,734.04, down 17.42% from CNY 335,364,478.18 in 2021[28]. - The total assets at the end of 2022 were CNY 5,602,032,583.36, a decrease of 7.67% from CNY 6,067,307,661.50 at the end of 2021[28]. - The basic earnings per share for 2022 was CNY 0.38, compared to a loss of CNY 0.53 in 2021, representing an increase of 171.70%[29]. - The weighted average return on equity for 2022 was 11.20%, an increase of 26.65 percentage points from -15.45% in 2021[29]. - The company reported a significant reduction in losses for the net profit excluding non-recurring gains and losses, from CNY -811,527,015.77 in 2021 to CNY -343,313,641.05 in 2022[28]. - The company reported a total revenue of 771,905,802.14 RMB for the year 2022, with a significant increase in trading financial assets from 54,338,179.39 RMB to 150,120,416.67 RMB, reflecting a change of 95,782,237.28 RMB[36][37]. - The company achieved operating revenue of ¥6,548,438,401.80, a year-on-year decrease of 24.33%, primarily due to reduced sales in the cross-border e-commerce segment[45]. - Net profit attributable to shareholders was ¥428,592,161.09, mainly due to the reversal of credit impairment losses of ¥590,500,009.00 and the recognition of performance compensation share buyback income of ¥149,688,676.47[45]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥343,313,641.05, with losses reduced by 57.70% compared to the same period last year[45]. - The total assets at the end of 2022 amounted to ¥5,602,032,583.36, reflecting a year-on-year decline of 7.67%[60]. Acquisition and Integration - The acquisition of Zhejiang Yate New Materials Co., Ltd. was approved at the fourth extraordinary general meeting of 2022, but there are risks associated with effective integration and performance commitments due to market uncertainties[11]. - The company completed the acquisition of Yate New Materials, which eliminated industry competition and integrated sales, procurement, and R&D functions for better operational synergy[42]. - The company approved the acquisition of Zhejiang Yate New Materials Co., Ltd. on December 21, 2022, to address industry competition[105]. - The company is in the process of acquiring Zhejiang Yate New Materials Co., Ltd., with the proposal being unanimously approved in two separate meetings[158]. Risks and Challenges - The company faces significant risks in its cross-border e-commerce segment, including potential policy changes on platforms like Amazon and tax policy tightening, which could adversely affect business[11]. - The company faced challenges in the cross-border e-commerce sector due to global economic downturns and regulatory changes, impacting revenue and profitability[30]. - The cross-border e-commerce sector faced challenges due to global economic downturns and policy impacts, leading to a decline in revenue and continued losses[46]. - The company faces risks related to macroeconomic conditions, which could impact revenue growth and profit margins[123]. - Legal risks exist due to past information disclosure violations, potentially leading to investor lawsuits[123]. - Increased competition in the nylon fiber market may compress profit margins for the entire industry[123]. - The company is exposed to foreign exchange risks due to significant overseas sales, primarily settled in USD, GBP, EUR, and JPY[126]. - Changes in tax regulations in key markets like the US and EU could lead to indirect tax compliance risks for the company[126]. Governance and Management - The company emphasizes the importance of governance and shareholder rights, having held five shareholder meetings during the reporting period[129]. - The company has completely separated its operations, personnel, assets, institutions, and finances from its controlling shareholder, ensuring independent business capabilities[130]. - The company held a total of 10 board meetings during the reporting period, with a board consisting of 9 members, including 3 independent directors[130]. - The supervisory board held 10 meetings during the reporting period, consisting of 5 supervisors, fulfilling its supervisory responsibilities effectively[132]. - The company has committed to timely and accurate information disclosure, ensuring all shareholders have equal access to information[132]. - The total compensation for the board members and senior management during the reporting period amounted to 720.86 million CNY[138]. - The company has seen no changes in shareholding for its directors and senior management during the reporting period[137]. - The company has maintained a stable management team with no significant changes in key positions during the reporting period[138]. - The company has seen a significant leadership change with multiple new appointments in management positions, indicating a strategic shift in governance[140]. - The company has appointed independent directors with extensive industry experience, enhancing its governance structure[140]. Research and Development - Research and development expenses increased by 1.81% to ¥110,281,751.59, indicating a continued focus on innovation[62]. - The company has established multiple R&D platforms, including a national postdoctoral research station and provincial key enterprise research institutes, enhancing its technological capabilities[56]. - The company has implemented a full-process intelligent manufacturing system, integrating big data and IoT technologies to improve production efficiency[57]. - The company has formed long-term partnerships with well-known brand clothing clients, focusing on high-end product development[56]. - The company invested a total of CNY 126,618,426.75 in R&D, accounting for 1.93% of total revenue[70]. - The number of R&D personnel was 414, representing 10.76% of the total workforce[71]. - The company has undertaken 7 national torch projects and 1 national key R&D plan, with 22 authorized invention patents and 4 utility model patents[94]. - The company aims to enhance its core competitiveness through independent innovation and increase market share by developing new products[117]. - The company is committed to digital transformation, integrating big data, cloud computing, and IoT technologies to enhance production efficiency and competitiveness[121]. - Focus on research and development of new products and technologies to improve overall operational profit by increasing the production ratio of advantageous and innovative products[121]. Environmental Responsibility - The company has invested 54.63 million yuan in environmental protection during the reporting period[174]. - The actual discharge concentration of CODcr in wastewater was 225 mg/L, well below the standard limit of 500 mg/L[178]. - The company maintained a noise level of 60.1 dB during the day, which is compliant with the standard limit of 65 dB[178]. - The company has three wastewater discharge outlets and thirteen exhaust gas outlets equipped with treatment devices[175]. - The company produced 13 tons of hazardous waste, which was managed according to regulations[178]. - The company has implemented measures to ensure that pollution control facilities operate efficiently and meet discharge standards[179]. - The company has not faced any major environmental violations or penalties during the reporting period[175]. - The company has implemented a comprehensive waste management system, including effective collection and treatment of wastewater to meet local sewage treatment standards[187]. - The company has installed online monitoring systems for wastewater and gas emissions, with real-time data uploaded to government platforms to ensure compliance[187]. - The company has a strategy in place to reduce carbon emissions, although specific measures and their effectiveness were not disclosed[188]. Future Outlook and Strategy - The company provided guidance for 2023, projecting a revenue growth of 25% and aiming to reach 1.875 billion[142]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million for 2023[142]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[142]. - The company plans to acquire a stake in Zhejiang Yate New Materials Co., Ltd., which involves related party transactions[151]. - The company aims to leverage government funding for strategic investments in emerging industries[194]. - The company is committed to adhering to legal responsibilities in case of any violations of the performance commitments[194]. - The company will ensure that any unavoidable related transactions are conducted on an equal and voluntary basis, adhering to fair and reasonable pricing principles[194]. - The company has established a strategic focus on emerging industries, including biotechnology, internet, new energy, and new materials[194].