金杜律师事务所 KING&WOOD MAILESONS No 1 Building Winland 0.350 Xiangiisi Road.Hangzho ejiang.310014 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 2024年年度股东大会 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（2025 年修订 )》（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地区）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5月13日召开的2024年年度股东大会(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: 1. 经义 ...

证券代码：601113 证券简称：华鼎股份 公告编号：2025-027 义乌华鼎锦纶股份有限公司 关于竞拍取得土地使用权暨投资项目的进展公告 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。 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，本事项尚需提交公司股东大会审议。 二、竞拍情况 近日，公司以 3,426 万元竞拍获得义乌市自然资源和规划局以挂牌方式出让 的"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，并与义乌 市自然资源和规划局签订了《国有建设用地使用权出让合同》（以下简称"《出 让合同》"）。上述国有建设用地地块名称为"五洲大道与上佛路交叉口西北侧 地块二"，出让年限 40 年，出让面积 135,933.2 平方米。 三、本次竞拍土地使用权的目的和对公司的影响 本次竞拍取得的土地使用权将用于建设"20 万吨 PA6 功能性锦纶长丝项目"， 符合公司战略规划及经营发展的需要，有利于扩大公司生产规模，优化资产，增 强公司的核心竞争力。本次投资项目也是基于未来的发展战略， ...

Core Viewpoint - Huading Co., Ltd. is focusing on high-quality, differentiated nylon products and has established itself as a leader in intelligent manufacturing within the industry [1][3] Group 1: Company Overview - Huading Co., Ltd. was founded in 2002 and is a core enterprise under the Zhenai Group, specializing in high-quality, differentiated nylon products [1] - The company has developed a nylon filament matrix consisting of PA6 and PA66, with products featuring antibacterial, anti-mite, and far-infrared functions [1] - The products are widely used in various fields, including sun-protective clothing, maternal and infant products, underwear, socks, yoga wear, T-shirts, sportswear, medical products, and outdoor goods [1] Group 2: Technological Advancements - The company has built the largest and most intelligent nylon future factory globally, which has been recognized as a "future factory" in Zhejiang Province [1] - The factory incorporates advanced foreign equipment and integrates cutting-edge technologies such as nylon MES intelligent manufacturing, leading to fully automated production processes [1][2] Group 3: Research and Development - The company is focusing on forward-looking product development, collaborating with brand clients to create differentiated functional products, and upgrading existing products with key customers [2] - Huading Co., Ltd. is implementing an Integrated Product Development (IPD) system to enhance R&D efficiency and market responsiveness [2] Group 4: Production Capacity and Sustainability - The company is steadily advancing two ongoing projects for PA6 and PA66, with a PA6 project expected to be completed by 2026 and a PA66 project by 2029 [2] - The company currently has a production capacity of approximately 14,000 tons for recycled products, certified by the Global Recycle Standard (GRS), and is increasing the proportion of green, low-carbon, and recycled nylon products [2] Group 5: Market Strategy - The company is addressing market competition through cost leadership, product differentiation, and technological innovation, while reducing reliance on a single market [3] - With its differentiated nylon products, enhanced R&D capabilities, intelligent future factory, and clear market strategy, the company is poised for significant growth and market share expansion in the nylon industry [3]

Group 1 - The core viewpoint of the news is that Dunhe Asset Management has conducted research on Huading Co., focusing on its innovative product development and market strategies [1] - Huading Co. is developing high-performance fiber products and has introduced an IPD system to accelerate the transformation of research results [1] - The company is expanding its production capacity, with a PA66 capacity of 6,000 tons and plans for a 200,000-ton functional nylon filament project by 2025 [1] - Huading Co. is also increasing its focus on green and low-carbon products, with a recycling nylon capacity of approximately 14,000 tons and GRS certification [1] - The company aims to enhance its competitiveness through cost leadership, product differentiation, and technological innovation while reducing reliance on a single market [1] Group 2 - Dunhe Asset Management, established in March 2011, is a macro private equity fund company focused on domestic and international capital markets [2] - The company has developed a multi-asset allocation strategy, utilizing various tools such as stocks, bonds, and commodities [2] - Dunhe Asset Management has an asset management scale exceeding 40 billion RMB, ranking among the top in the private equity securities investment fund industry [2]

证券代码：601113 证券简称：华鼎股份 公告编号：2025-026 关于股东表决权委托到期续签并 一、交易概述 2022 年 4 月 29 日，真爱集团与义乌金控、义乌经开、义乌顺和分别签订《义 乌华鼎锦纶股份有限公司表决权委托协议》，合计受托持有 14.74%股权对应的表 决权。委托期限为自协议生效之日起 36 个月（详见公告：2022-025、044）。 鉴于各方于 2022 年 4 月签署的表决权委托协议即将到期，为维护公司控制 权的稳定，保持公司重大决策事项的一致性，各方续签了《表决权委托协议》。 义乌金控、义乌经开、义乌顺和分别将其所持有的 99,077,372 股（占比 8.97%）、 66,255,368 股（占比 6%），3,172,500 股（占比 0.29%）股份对应的表决权，合 计 168,505,240 股（占比 15.26%）股份对应的表决权委托给真爱集团行使，委 托期限为自协议生效之日起一年。同时，各方签署了转让股份的《意向协议》， 约定真爱集团及/或其指定第三方应于本意向协议生效之日起 3 个月内，积极通 过公开征集方式竞价受让义乌金控、义乌经开、义乌顺和的股份，如最终真爱集 ...

义乌华鼎锦纶股份有限公司 2024 年年度股东大会 会议资料 中国●义乌 2025 年 05 月 13 日 1 义乌华鼎锦纶股份有限公司 2024 年年度股东大会议程 | 序号 | 议 程 | | --- | --- | | 一、 | 介绍与会股东、来宾情况，宣布大会召开 | | 二、 | 宣读 2024 年年度股东大会注意事项 | | 三、 | 会议议案 | | 1 | 《2024 年年度报告及其摘要的议案》 | | 2 | 《2024 年度董事会工作报告》 | | 3 | 《2024 年度监事会工作报告》 | | 4 | 《2024 年度财务决算报告》 | | 5 | 《关于提请股东大会对公司及子公司提供融资担保事项进行授权的议案》 | | 6 | 《关于 2025 年度向金融机构申请融资授信额度的议案》 | | 7 | 《关于 2024 年度利润分配预案的议案》 | | 8 | 《关于未弥补亏损达到实收股本总额三分之一的议案》 | | 9 | 《关于拟续聘 2025 年审计机构的议案》 | | 10 | 《关于 2025 年度董事薪酬方案》 | | 11 | 《关于 2025 年度监事薪酬方案》 | | ...

Core Viewpoint - Hwa Ding Co., Ltd. has experienced a decline in stock price and revenue, while net profit has shown an increase, indicating a mixed financial performance amidst strategic investments in production capacity and market positioning [1][3][4]. Stockholder Changes - As of March 31, 2025, the number of shareholders decreased by 1,025 to 28,300, a reduction of 3.49%. The average shareholding increased from 37,600 shares to 39,000 shares, with an average market value of 166,800 yuan [2][7]. Performance Disclosure - In the first quarter of 2025, the company reported a main revenue of 1.156 billion yuan, a year-on-year decrease of 44.53%. However, the net profit attributable to shareholders rose to 94.49 million yuan, an increase of 17.26%. The non-recurring net profit was 88.26 million yuan, up 22.28%, with a debt ratio of 38.46% and a gross margin of 17.35% [3][7]. Institutional Research Insights - Hwa Ding Co., Ltd. is focused on high-quality, differentiated nylon production and has completed a nylon 66 matrix. The company sold its cross-border e-commerce subsidiary, Tongtuo Technology, in 2024, which contributed to a decrease in revenue but also reduced losses and tax expenses, resulting in a net profit increase of 206.27% for 2024 [4][5]. Strategic Development Plans - The company aims to invest in a "200,000-ton functional nylon filament project" with a total investment of 273.8 million yuan, planned to be executed in two phases over five years. This project is expected to enhance production capacity and strengthen market position in the differentiated nylon filament sector [6][7]. Cost Management Strategies - The company employs an annual contract model for raw material procurement to stabilize prices and maintain quality, mitigating the impact of market price fluctuations. Additionally, it uses spot purchasing to address sudden market demand changes while managing inventory to reduce price risks [8].

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

资料显示，华鼎股份主营业务为民用锦纶，2024年该公司主营的锦纶丝产品实现营收58.8亿元，同比增 长14.3%；毛利率14.05%，同比增加2.5个百分点。2024年全年，华鼎股份锦纶丝产量达30.39万吨，同 比增长17.56%，销量达到30.09万吨，同比增长11.9%，产销率稳中有升。 华鼎股份表示，本次项目投资是从业务发展实际需求出发、围绕公司主营业务进行的拓展，有利于在夯 实主业的同时，进一步扩大市场份额，巩固公司在差异化民用锦纶长丝细分领域的行业地位，完善公司 纺织纤维产品业务布局，保持主营业务核心竞争力，实现产业升级。本次对外投资事项符合公司整体发 展战略规划，符合公司和股东利益，不存在损害中小投资者利益的情形。 值得注意的是，去年以来，华鼎股份不断扩大锦纶产能。2024年，华鼎股份已启动两个总投资合计近20 亿元的锦纶长丝项目，分别为"年产6.5万吨高品质差别化锦纶PA6长丝项目"与"年产6万吨PA66长丝项 目"。 2025年一季报显示，华鼎股份报告期内的锦纶6长丝产品的产量为6.93万吨，销量为6.2万吨，销售收入 11.33亿元。 目前，华鼎股份加大定制化产品投入，推出多个细旦、高F、 ...

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 ...