证券代码：601113 证券简称：华鼎股份 公告编号：2025-023 义乌华鼎锦纶股份有限公司 2025 年第一季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 市公司自律监管指引第3号行业信息披露：第十三号——化工》的要求，现将2025 年第一季度化纤板块主要经营数据披露如下： 1、主要产品的产量、销量及收入实现情况 | 主要产品 | | 2025 | 年 | 1-3 | 月产量 | 2025 | 年 1-3 | 月销量 | 2025 | 年 1-3 | 月销售收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 入 | | | | | | | （吨） | | | （吨） | | | （万元） | | | 锦纶 6 | 长丝 | | | | 69,299.90 | | | 61,960.34 ...

投资标的名称：20万吨PA6功能性锦纶长丝项目； 投资金额及来源：本项目总投资273,800万元，资金来源主要为自有资金 及银行贷款； 公司本次项目建设使用的土地，拟通过参与竞拍的方式取得义乌市"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。该土地用途为 一类工业用地，土地面积约为135,933.2平方米(土地具体位置、土地面积和交易 金额等以实际出让文件为准)。 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，尚需提交公司股东大会审议。 相关风险提示： 1、投资项目的投资进度、建设期及投资回收期等计划和预测存在不能按期 推进和实现的风险； 2、未来项目实施过程中可能面临宏观经济波动、投资周期较长、行业市场 不达预期等风险，短期内投资收益存在一定的不确定性风险； 证券代码：601113 证券简称：华鼎股份 公告编号：2025-024 义乌华鼎锦纶股份有限公司 关于拟投资建设"20 万吨 PA6 功能性锦纶长丝项目"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 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-025 义乌华鼎锦纶股份有限公司 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 召开的日期时间：2025 年 5 月 13 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2025 年 5 月 13 日 至2025 年 5 月 13 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 9:15-15:0 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-022 义乌华鼎锦纶股份有限公司 特此公告。 义乌华鼎锦纶股份有限公司监事会 1、《2025 年第一季度报告》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 2、《关于拟投资建设"20 万吨 PA6 功能性锦纶长丝项目"的议案》 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 上 述 议 案 的 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。 第六届监事会第十四次会议决议公告 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"）第六届监事会第十四次会 议通知于 2025 年 4 月 9 日以通讯及电子邮件等方式发出，会议于 2025 年 4 月 14 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 ...

第六届董事会第十六次会议决议公告 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"）第六届董事会第十六次会 议通知于 2025 年 4 月 9 日以通讯及电子邮件等方式发出，并于 2025 年 4 月 14 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。 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《2025 年第一季度报告》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 2、审议通过了《关于拟投资建设"20 万吨 PA6 功能性锦纶长丝项目"的议 案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会战略委员会审议通过。 本议案尚需提交公司股东大会审议。 证券代码：601113 证券简称：华鼎股份 公告编号：2025-021 义乌华鼎锦纶股份有限公司 上 述 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,156,302,973.38, a decrease of 44.53% compared to ¥2,084,576,926.97 in the same period last year[3] - Net profit attributable to shareholders was ¥94,486,755.57, an increase of 17.26% from ¥80,575,777.84 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥88,256,809.69, reflecting a 22.28% increase from ¥72,178,714.85 in the previous year[3] - Basic and diluted earnings per share increased by 28.57% to ¥0.09, compared to ¥0.07 in the previous year[3] - Total operating revenue for Q1 2025 was ¥1,156,302,973.38, a decrease of 44.4% compared to ¥2,084,576,926.97 in Q1 2024[17] - Net profit for Q1 2025 was ¥93,528,885.94, an increase of 17.6% from ¥79,498,129.41 in Q1 2024[18] - Basic earnings per share for Q1 2025 were ¥0.09, compared to ¥0.07 in Q1 2024[19] - The company reported a profit before tax of ¥110,192,894.60 for Q1 2025, compared to ¥95,661,654.17 in Q1 2024, indicating a growth of 15.2%[18] Cash Flow and Investments - The net cash flow from operating activities decreased by 72.57% to ¥30,648,520.97, down from ¥111,738,675.85 in the same period last year[3] - In Q1 2025, the company generated operating cash inflow of CNY 1,289,462,502.80, a decrease of 37.8% compared to CNY 2,072,868,053.93 in Q1 2024[20] - The net cash flow from operating activities was CNY 30,648,520.97, down 72.6% from CNY 111,738,675.85 in the same period last year[20] - The company reported a net cash outflow from investment activities of CNY 128,217,415.01, compared to a net outflow of CNY 78,247,176.48 in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 615,999,207.79, an increase from CNY 1,055,557,954.89 at the end of Q1 2024[21] - The company’s cash inflow from financing activities was CNY 354,620,810.91, a significant improvement from a net outflow of CNY 90,115,876.53 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,316,737,390.36, representing a 6.79% increase from ¥5,915,207,936.16 at the end of the previous year[4] - As of March 31, 2025, the company's total assets amounted to RMB 6.32 billion, compared to RMB 5.92 billion as of December 31, 2024, reflecting a growth of approximately 6.8%[13] - The company's current assets totaled RMB 2.73 billion as of March 31, 2025, an increase from RMB 2.54 billion at the end of 2024[14] - Total liabilities increased to ¥2,429,257,075.36 in Q1 2025 from ¥2,121,256,507.10 in Q1 2024, reflecting a growth of 14.5%[16] - Non-current liabilities totaled ¥1,001,633,689.71 in Q1 2025, up from ¥650,439,199.10 in Q1 2024, marking a significant increase of 53.8%[16] - The total liabilities rose to CNY 1,872,820,781.30, compared to CNY 1,559,880,790.17 at the end of 2024, indicating an increase of 20.0%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,332[9] - The total equity attributable to shareholders of the parent company was ¥3,879,914,848.82 in Q1 2025, up from ¥3,785,428,093.25 in Q1 2024[16] Research and Development - Research and development expenses for Q1 2025 were ¥49,972,847.99, an increase of 21.5% from ¥41,037,285.62 in Q1 2024[17] - Research and development expenses increased significantly to CNY 33.64 million in Q1 2025, up from CNY 15.82 million in Q1 2024, representing a growth of 112.5%[26] Operational Strategy - The decrease in operating revenue was mainly due to the exclusion of Tongtuo Technology's sales from the consolidated financial statements[7] - The company is focusing on a cost-leading strategy and is committed to the development of its main business[11]

Core Viewpoint - The company plans to acquire state-owned land use rights through auction to invest 2.738 billion yuan in a new project aimed at enhancing its core competitiveness and expanding market share [1] Group 1: Project Details - The project involves the construction of a "200,000 tons PA6 functional nylon filament project" [1] - The construction period is expected to be 5 years, divided into two phases: Phase 1 will have an annual production capacity of 100,000 tons of DTY nylon PA6 filament over 3 years, while Phase 2 will also have an annual capacity of 100,000 tons over 2 years [1] - Funding for the project will primarily come from the company's own funds and bank loans [1] Group 2: Strategic Intent - The project aims to solidify the company's main business and enhance its core competitiveness [1] - The initiative is expected to help the company expand its market share in the industry [1]

华鼎股份（601113）公告，2025年第一季度营收为11.56亿元，同比下降44.53%；净利润为9448.68万 元，同比增长17.26%。 ...

4月9日晚间，华鼎股份（601113）（601113.SH）披露2024年度报告。公司实现营业收入75.21亿元，受 跨境电商板块剥离影响同比下降，但盈利能力显著提升，归母净利润同比增长206.27%至4.89亿元，扣 非净利润同比增长近190%，全面反映出主业经营质量的大幅改善。 年报数据显示，华鼎股份2024年锦纶板块收入同比增长14.3%至58.76亿元，占比提升至主营收入的近八 成，成为利润增长的主要驱动。同期，该板块毛利率提升2.5个百分点至14.05%，显示出公司在高端民 用丝领域的议价能力持续增强。 在行业层面，随着纺织制造业向高端化、智能化、绿色化方向升级，国家鼓励发展功能性化纤与可持续 纤维材料，出台多项政策支持"专精特新"企业和绿色制造体系建设。作为拥有完整创新链条和先进制造 在工厂自动化与系统集成方面，公司构建了以"精益标准化、流程自动化"为基础、"智能决策、动态调 度"为核心的柔性化生产体系，实现"自感知、自诊断、自优化、自决策、自执行"的智能闭环。此外， 公司"精准配送""智能仓储"系统成功入选国家智能制造优秀场景案例，进一步提升运营效率与客户响应 速度。 绿色转型亦是华鼎股份的重要 ...

Core Insights - A total of 78 companies released their 2024 annual reports on April 10, with 50 companies reporting a year-on-year increase in net profit, while 28 reported a decline [1] - 47 companies experienced a year-on-year increase in operating revenue, whereas 31 saw a decrease [1] - 37 companies, including Aiwei Electronics, reported simultaneous growth in both net profit and operating revenue [1] - 18 companies, such as Chengdu Road and Bridge, reported declines in both net profit and operating revenue [1] - Ten companies had their profit growth rates double, with Yong'an Pharmaceutical showing the highest increase at 601.65% [1] Company Performance Summary - Yong'an Pharmaceutical (002365): EPS of 0.2107, net profit of 61.76 million, net profit growth of 601.65%, operating revenue of 838.81 million, revenue decline of 13.78% [1] - Aiwei Electronics (688798): EPS of 1.1000, net profit of 254.88 million, net profit growth of 399.68%, operating revenue of 2,932.93 million, revenue growth of 15.88% [1] - Dongyangguang (600673): EPS of 0.1300, net profit of 374.99 million, net profit growth of 227.41%, operating revenue of 1,219.91 million, revenue growth of 12.40% [1] - Huading Co. (601113): EPS of 0.4400, net profit of 488.71 million, net profit growth of 206.27%, operating revenue of 752.10 million, revenue decline of 13.73% [1] - Hunan Baiyin (002716): EPS of 0.0600, net profit of 169.77 million, net profit growth of 205.65%, operating revenue of 831.31 million, revenue growth of 61.76% [1] - Light Optoelectronics (688150): EPS of 0.4200, net profit of 167.32 million, net profit growth of 117.17%, operating revenue of 47.18 million, revenue growth of 56.90% [1] - Xinjiang Tianye (600075): EPS of 0.0400, net profit of 68.44 million, net profit growth of 108.83%, operating revenue of 1,115.59 million, revenue decline of 2.70% [1] - I Love My Home (000560): EPS of 0.0312, net profit of 73.41 million, net profit growth of 108.65%, operating revenue of 1,253.61 million, revenue growth of 3.67% [1] - Qixiang Tengda (002408): EPS of 0.0100, net profit of 31.68 million, net profit growth of 108.26%, operating revenue of 2,521.89 million, revenue decline of 6.31% [1] - Keli Ke (002782): EPS of 0.4713, net profit of 230.18 million, net profit growth of 102.02%, operating revenue of 469.35 million, revenue growth of 0.54% [1]