Core Points - The company held its first extraordinary general meeting of shareholders on October 31, 2025, with all resolutions passed without any objections [2][4][6] - The meeting was chaired by the chairman, Mr. Zheng Qizhong, and complied with the relevant laws and regulations [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Details - The meeting took place in the company's conference room and included both ordinary and preferred shareholders [2] - The voting methods used were in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board and amendments to the company's articles of association [4] - Revisions to various governance systems, including the rules for board meetings and shareholder meetings [5][6] - Extension of the validity period for the resolution regarding the issuance of shares to specific targets for the year 2024 [6] Legal Verification - The meeting was witnessed by Beijing King & Wood Mallesons (Hangzhou) Law Firm, confirming that the procedures followed were in compliance with legal requirements [6]

Core Viewpoint - YIWU Huading Nylon Co., Ltd. announced on November 1, 2025, that it has completed its response to the inquiry letter regarding the application for issuing shares to specific targets, but the implementation is still subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, indicating uncertainty in the process [1]. Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on October 14, 2025, regarding its application for issuing shares to specific targets [1]. - The company, along with relevant intermediaries, conducted thorough research and provided explanations and analyses for the issues raised in the inquiry letter [1]. - The company has publicly disclosed its response to the inquiry letter, with detailed content available in the related documents [1]. Group 2 - The company highlighted that the approval from the Shanghai Stock Exchange and the registration consent from the China Securities Regulatory Commission, as well as the timeline for obtaining these approvals, remain uncertain [1]. - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [1].

Core Viewpoint - The company, Yiwu Huading Nylon Co., Ltd., is responding to inquiries regarding its stock issuance plan, detailing the funding sources and project feasibility, with a significant increase in control rights for its major shareholder, True Love Group [1][2]. Group 1: Shareholder Subscription Plan - True Love Group plans to subscribe to the new shares using a combination of 40% self-owned funds and 60% bank pledge financing, with a total expected investment of 708 million yuan [2]. - The total amount to be raised from the issuance is capped at 707.5 million yuan, with a maximum of 250 million shares to be issued [2]. - True Love Group's self-owned funds are approximately 283 million yuan, sourced from cash, financial assets, and share pledges, while the pledged financing is about 424.5 million yuan, with loan commitments from five state-owned banks [2]. Group 2: Control Rights and Stability - Following the issuance, True Love Group's voting rights will increase from 15.81% to 31.36%, with a lock-up period of 36 months for the newly acquired shares [3]. - The actual controller of True Love Group has committed to avoiding share disposals in case of pledge risks, ensuring control stability [3]. - The banks involved have confirmed that there will be no pledge liquidation clauses, further reducing the risk of control changes [3]. Group 3: Fundraising Project Focus - The raised funds will be directed towards a project to produce 65,000 tons of high-quality differentiated nylon PA6, with a total investment of 950 million yuan and an expected internal rate of return (IRR) of 14.72% [4]. - The project aims to expand existing nylon filament capacity, increasing annual production capacity to approximately 320,000 tons, reinforcing the company's position as the third-largest in the industry [4]. - The company anticipates strong demand for its products, with utilization rates projected to rise significantly from 67.43% in 2022 to 92.39% in 2024 [4]. Group 4: Financial Data and Funding Gap - The company reported a 45.76% decline in revenue for the first half of 2025, totaling approximately 241 million yuan, primarily due to the sale of its cross-border e-commerce business and cyclical fluctuations in the nylon industry [5]. - The net profit for the same period was approximately 15.28 million yuan, down 6.14% year-on-year, attributed to a 19.47% decrease in raw material prices [5]. - The total funding requirement for operations and projects from 2025 to 2026 is estimated at 2.647 billion yuan, with a funding gap of approximately 1.462 billion yuan, which the new issuance will help alleviate [6].

义乌华鼎锦纶股份有限公司 证券代码：601113 证券简称：华鼎股份 公告编号：2025-051 (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有股份情况： | 1、出席会议的股东和代理人人数 | 329 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 540,657,294 | | 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（%） | 48.9658% | 2025年第一次临时股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 10 月 31 日 (二) 股东大会召开的地点：公司会议室 (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 (一) 非累积投票议案 1、 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-052 义乌华鼎锦纶股份有限公司 关于向特定对象发行股票申请文件的审核问询函 回复的提示性公告 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")于 2025 年 10 月 14 日收到 上海证券交易所（以下简称"上交所"）出具的《关于义乌华鼎锦纶股份有限公 司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕300 号）（以下简称"审核问询函"）。 公司会同相关中介机构对审核问询函所列问题进行了认真研究和逐项落实， 并按审核问询函要求对有关问题进行了说明和论证分析，现根据要求对审核问询 函回复进行公开披露，具体内容详见公司同日披露的《关于义乌华鼎锦纶股份有 限公司向特定对象发行股票申请文件的审核问询函的回复》等文件。 本次向特定对象发行股票事宜尚需上交所审核通过、中国证券监督管理委员 会同意注册后方可实施，能否取得上交所审核通过、中国证券监督管理委员会同 意注册以及最终取得的时间存在不确定性。公司将 ...

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 2025 年第一次临时股东大会 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《上市公司股东会规则》（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省）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 10 月 31 日召 开的 2025 年第一次临时股东大会（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： 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，出席了本次股东大会，并对本次股东大会召集和召开的有关 事实以及公司提供的文件进行了核查验证，现出具法律 ...

上海市锦天城律师事务所 关于义乌华鼎锦纶股份有限公司 2024 年度向特定对象发行 A 股股票的 补充法律意见书（一） 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 补充法律意见书（一） 上海市锦天城律师事务所 关于义乌华鼎锦纶股份有限公司 2024 年度向特定对象发行 A 股股票的 补充法律意见书（一） 致：义乌华鼎锦纶股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受义乌华鼎锦纶股份有限公 司（以下简称"发行人"或"公司"或"华鼎股份"）的委托，并根据发行人与本所签 订的《专项法律服务合同》，作为发行人 2024 年度向特定对象发行股票（以下 简称"本次发行"）的特聘专项法律顾问。 本所根据《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》"）及《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等有关法律、法规、规章和规范性文件的 规定，就本次发行所涉有关事宜，出具了《上海市锦天城律师事务所关于义乌华 ...

义乌华鼎锦纶股份有限公司 （浙江省义乌市北苑街道雪峰西路 751 号） 关于义乌华鼎锦纶股份有限公司 向特定对象发行股票申请文件 的审核问询函的回复 保荐机构（主承销商） （广东省深圳市福田区福田街道福华一路 119 号安信金融大厦） 二〇二五年十月 上海证券交易所： 根据贵所于 2025 年 10 月 14 日出具的上证上审（再融资）〔2025〕300 号《关 于义乌华鼎锦纶股份有限公司向特定对象发行股票申请文件的审核问询函》（以 下简称"《问询函》"）的要求，国投证券股份有限公司（以下简称"国投证券"、 "保荐机构"）作为义乌华鼎锦纶股份有限公司（以下简称"华鼎股份"、"发行 人"、"公司"）向特定对象发行股票的保荐机构，会同华鼎股份及发行人律师上 海市锦天城律师事务所（以下简称"锦天城律所"、"发行人律师"）和申报会计 师北京兴华会计师事务所（特殊普通合伙）（以下简称"兴华会所"、"申报会计 师"）等相关各方，本着勤勉尽责、诚实守信的原则，就问询函所提问题逐项进 行认真讨论、核查与落实，并逐项进行了回复说明。具体回复内容附后。 说明： 1、如无特别说明，本回复报告中使用的简称或名词释义与《义乌华鼎锦纶 ...

关于义乌华鼎锦纶股份有限公司 向特定对象发行股票申请文件 的审核问询函的回复 上海证券交易所： 根据贵所于 2025 年 10 月 14 日出具的上证上审（再融资）〔2025〕300 号《关 于义乌华鼎锦纶股份有限公司向特定对象发行股票申请文件的审核问询函》（以 下简称"《问询函》"）的要求，我们作为义乌华鼎锦纶股份有限公司（以下简称 "华鼎股份"、"发行人"、"公司"）向特定对象发行股票的申报会计师，本着勤 勉尽责、诚实守信的原则，就问询函所提问题逐项进行认真讨论、核查与落实， 并逐项进行了回复说明。具体回复内容附后。 7-2-1 第三题 关于经营情况 根据申报材料，1）报告期内，公司营业收入分别为 727,348.13 万元、 871,827.58 万元、752,096.04 万元和 241,085.94 万元，归母净利润分别为 43,426.26 万元、15,956.84 万元、48,870.98 万元和 15,280.92 万元，2025 年 1-6 月营业收入、归母净利润分别同比下滑 45.76%、6.14%。2）报告期各期末， 公司应收账款余额分别为 83,104.29 万元、95,350.64 ...

Core Viewpoint - The company is currently undergoing an anti-dumping investigation in Brazil, which may impact its sales of nylon products in the Brazilian market. The company is taking measures to mitigate this impact by diversifying its market presence in Southeast Asia, South Asia, and Europe [5]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][6]. - The company has reported its financial data in RMB, with specific emphasis on the accuracy and completeness of the financial information provided [2][3]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or their holdings that would affect the voting rights or share lending activities [4]. Operational Highlights - The company has disclosed key operational data for the third quarter of 2025, including production volumes, sales figures, and revenue achievements for its main products [8]. - The company has also reported on the price changes of its main products and raw materials, which are crucial for understanding its cost structure and pricing strategy [8]. Market Strategy - In response to the anti-dumping investigation, the company has formed a special team to seek favorable outcomes during the final ruling phase and is accelerating its efforts to diversify its market reach [5].