证券代码：601113 证券简称：华鼎股份 公告编号：2023-069 特此公告。 义乌华鼎锦纶股份有限公司 关于全资子公司法定代表人变更的公告 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。 义乌华鼎锦纶股份有限公司（以下简称"公司"）的全资子公司深圳市通拓 科技有限公司（以下简称"通拓科技"）因经营管理需要，法定代表人由邹春元 先生变更为朱志龙先生。通拓科技于近日完成了变更法定代表人的工商登记手续， 并取得了深圳市市场监督管理局颁发的《营业执照》。具体工商信息如下： 名称：深圳市通拓科技有限公司 统一社会信用代码：914403007634628367 公司类型：有限责任公司（法人独资） 法定代表人：朱志龙 成立日期：2004年06月09日 住所：深圳市龙岗区平湖街道华南大道一号华南国际皮革皮具原辅料物流区 二期5层5G-155-5G-165号 义乌华鼎锦纶股份有限公司董事会 2023 年 11 月 21 日 1 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥2,295,614,505.14, representing a 17.09% increase compared to ¥1,690,393,258.20 in the same period last year[5]. - Net profit attributable to shareholders was ¥74,797,876.76, a significant recovery from a loss of ¥87,784,908.37 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥65,331,801.11, compared to a loss of ¥90,321,091.69 in the same period last year[5]. - Basic earnings per share for Q3 2023 were ¥0.07, recovering from a loss of ¥0.08 in the same period last year[7]. - The company reported a net loss of CNY 934,903,743.95 for the first three quarters of 2023, compared to a net loss of CNY 1,100,135,930.94 in the same period of 2022[20]. - The total profit for Q3 2023 was ¥170,582,811.91, a decline of 52.5% from ¥359,518,164.19 in the same quarter of the previous year[25]. - The net profit for Q3 2023 was ¥156,754,624.39, a decrease of 56% compared to ¥356,578,839.06 in Q3 2022[25]. Cash Flow - Cash flow from operating activities increased by 289.48%, amounting to ¥697,135,602.77, up from ¥196,023,793.11 in the previous year[5]. - The net cash flow from operating activities for the first nine months of 2023 was ¥466,899,040.41, significantly higher than ¥155,585,011.25 in 2022, indicating a year-over-year increase of about 200.5%[39]. - Cash inflows from financing activities increased to ¥519,910,000.00 in 2023, up from ¥263,828,264.03 in 2022, marking a growth of approximately 97.0%[40]. - The net cash flow from financing activities improved to ¥111,401,718.34 in 2023, compared to a negative cash flow of -¥574,086,416.92 in 2022, indicating a turnaround in financing activities[40]. - The company reported a cash inflow from investment activities of ¥391,758,314.13 in the first three quarters of 2023, down from ¥1,569,042,473.91 in the same period of 2022[29]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥6,321,934,391.32, a decrease of 0.79% from ¥6,372,100,528.65 at the end of the previous year[7]. - Total liabilities increased to CNY 3,005,713,283.10 in Q3 2023 from CNY 2,028,998,327.38 in Q3 2022, marking a significant rise of approximately 48%[20]. - The total equity attributable to shareholders decreased to CNY 3,287,247,301.05 in Q3 2023 from CNY 4,219,362,086.60 in Q3 2022, a decline of about 22.1%[21]. - The company's total liabilities increased to CNY 1,784,073,537.85 as of September 30, 2023, compared to CNY 714,600,236.94 at the end of 2022, reflecting a growth of approximately 149.2%[34]. Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8]. - The company continues to focus on a cost leadership strategy amid economic pressures, maintaining steady growth in operational capabilities[17]. - The company plans to continue focusing on market expansion and new product development to drive future growth[24]. Research and Development - Research and development expenses for the first three quarters of 2023 amounted to CNY 127,971,434.25, up from CNY 119,506,388.80 in the previous year, reflecting a growth of approximately 7.8%[24]. - Research and development expenses for the first three quarters of 2023 were CNY 44,741,224.52, slightly down from CNY 48,758,558.52 in the same period of 2022[35]. Shareholder Information - The top ten shareholders hold a combined 43.66% of the company's shares, with the largest shareholder owning 8.97%[14]. - The equity attributable to shareholders decreased by 22.09%, amounting to ¥3,287,247,301.05 compared to ¥4,219,362,086.60 at the end of the previous year[7].

（2）主要原材料的价格变动情况（不含税） 证券代码：601113 证券简称：华鼎股份 公告编号：2023-068 义乌华鼎锦纶股份有限公司 2023 年第三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》、《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：第四号——零售》要求，现将2023 年第三季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 | 主要产品 | | 2023 | 年 | 1-9 | 月产量 | 2023 年 | 1-9 | 月销量 | 2023 | 年 | 1-9 | 月销售 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 收入 | | | | | | | | | | （吨） ...

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"）于 2023 年 10 月 10 日(星 期二)下午 14:00-15:00 通过上证路演中心（https://roadshow.sseinfo.com/） 召开了 2023 年半年度业绩说明会。现将有关情况公告如下： 一、本次说明会召开情况 2023 年 9 月 21 日，公司披露了《关于召开 2023 年半年度业绩说明会的公 告》（公告编号：2023-066）。 2023 年 10 月 10 日，公司董事长郑期中先生、财务总监刘劲松先生、独立 董事张学军先生、董事会秘书张益惠女士出席了本次说明会。参会人员就公司经 营成果及财务状况与投资者进行沟通和交流。 证券代码：601113 证券简称：华鼎股份 公告编号：2023-067 义乌华鼎锦纶股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 答：尊敬的投资者您好！公司产品具有亲肤、高强度、耐磨、易染色、吸湿 性强、回弹和蓬松性好等性能。主要用于服装面料、内衣、袜子、床上用品 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2023-066 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： 会议召开时间：2023 年 10 月 10 日(星期二)下午 14:00-15:00； 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 2023 年 09 月 25 日(星期一)至 10 月 09 日(星期一)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 2023 年 8 月 30 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 10 日下午 14:00-15:00 ...

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 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 341,039,059 | | 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（%） | 30.8869 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由董事会召集，由董事长郑期中先生主持。本次会议的召开、表决方式 符合《公司法》和《公司章程》的有关规定。 二、 议案审议情况 证券代码：601113 证券简称：华鼎股份 公告编号：2023-065 义乌华鼎锦纶股份有限公司 2023 年第二次临时股东大会决议公告 1、 议案名称：《关于续聘 2023 年审计机构的议案》 审议结果：通过 1 (一) 股东大会召开的时间：2023 年 9 月 20 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 ...

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 ...