Core Viewpoint - Huading Co., Ltd. demonstrates strong financial performance with significant revenue and profit margins, positioning itself favorably within the nylon industry and indicating potential for future growth [2][3]. Group 1: Company Overview - Huading Co., Ltd. was established on September 23, 2002, and listed on the Shanghai Stock Exchange on May 9, 2011, with its headquarters in Zhejiang Province [1]. - The company integrates nylon filament production with cross-border retail, holding a competitive edge in the nylon industry [1]. Group 2: Financial Performance - For Q3 2025, Huading reported revenue of 3.562 billion yuan, ranking third in the industry, while its net profit reached 183 million yuan, ranking first [2]. - The main business segments include nylon filament (5.876 billion yuan, 78.13%), e-commerce (1.509 billion yuan, 20.07%), and other segments (10.5 million yuan, 1.40%) [2]. Group 3: Financial Ratios - As of Q3 2025, Huading's debt-to-asset ratio was 37.66%, lower than the industry average of 50.53%, indicating strong solvency [3]. - The gross profit margin was 13.66%, above the industry average of 8.46%, reflecting solid profitability [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 12.97% to 29,400, while the average number of shares held per shareholder decreased by 11.48% [5]. - The controlling shareholder, Zhenai Group, plans to increase its stake in the company, potentially raising its voting rights from 15.81% to 40.62% [5]. Group 5: Market Outlook - The nylon fiber consumption in China for January to July 2025 was approximately 1.6363 million tons, showing a year-on-year increase of 3.71%, indicating a positive market outlook for the nylon industry [5]. - Future projects include a 65,000-ton differentiated nylon PA6 filament project expected to be completed in 2026 and a 60,000-ton nylon PA66 filament project expected in 2029 [5].

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 年三季度化纤板块主要经营数据披露如下： 证券代码：601113 证券简称：华鼎股份 公告编号：2025-050 义乌华鼎锦纶股份有限公司 2025 年第三季度主要经营数据公告 | 主要产品 | 2025 | 年 1-9 | 月平均售价 | 2024 | 年 | 1-9 | 月平均售价 | 变动比率（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （元/吨） | | | | （元/吨） | | | | 锦纶长丝 | | | 16,418.10 | | | | 19,897.70 | -17.49 | （2）主要原材料的价格变动情况（不含税） | 主要原材料 | 2025 | 年 1-9 | 月采购均价 | 2024 | 年 1-9 | | 月采购均价 | ...

义乌华鼎锦纶股份有限公司 2025 年第三季度报告 证券代码：601113 证券简称：华鼎股份 义乌华鼎锦纶股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 1,151,569,557.94 | -25.69 | ...

义乌华鼎锦纶股份有限公司 2025 年第一次临时股东大会 会议资料 中国●义乌 2025 年 10 月 31 日 1 义乌华鼎锦纶股份有限公司 2 | 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 2025 年 10 月 31 日 3 义乌华鼎锦纶股份有限公司 2025 年第一次临时股东大会注意事项 2025 年第一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 2025 年第一次临时股东大会注意事项 | | 三、 | 会议议案 | | 1 | 《关于取消监事会并修订公司章程的议案》 | | 2.00 | 《关于修订、新建及废止部分治理制度的议案》 | | 2.01 | 关于修订《董事会议事规则》的议案 | | 2.02 | 关于修订《股东会议事规则》的议案 | | 2.03 | 关于修订《独立董事工作制度》的议案 | | 2.04 | 关于修订《董事工作制度》的议案 | | 2.05 | ...

Group 1 - The chemical fiber sector increased by 0.62% on October 20, with Shenma Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] - Key stocks in the chemical fiber sector showed significant price increases, with Shenma Co., Ltd. rising by 4.45% to a closing price of 10.57 [1] Group 2 - The main capital flow in the chemical fiber sector showed a net inflow of 22.42 million yuan, while retail investors had a net inflow of 63.82 million yuan [2] - Major stocks like Shenma Co., Ltd. and Xinxiang Chemical Fiber saw varying levels of net capital inflow and outflow from different investor categories [3] - Shenma Co., Ltd. had a net inflow of 71.02 million yuan from main capital, while retail investors experienced a net outflow of 43.36 million yuan [3]

Investment Rating - The report maintains an "Overweight" rating for the industry [4] Core Views - The report emphasizes the importance of valuation switching logic in the new consumption sector, highlighting stable operational performance in the sports brand sector for Q3 [6][4] - It suggests a focus on high-growth tracks in new consumption and the valuation switching logic within the sector, particularly in the collectible toy segment [6][4] - The report identifies several companies with strong growth potential and suggests monitoring their performance closely [6][4] Summary by Sections Industry Overview - The industry consists of 175 listed companies with a total market value of 10,672.79 billion and a circulating market value of 8,623.31 billion [2] Market Performance - The Shanghai Composite Index decreased by 1.47%, while the Shenzhen Component Index fell by 4.99% during the week of October 13-17, 2025 [6][11] - The light industry manufacturing index dropped by 2.22%, ranking 13th among 28 Shenwan industries, while the textile and apparel index decreased by 0.31%, ranking 5th [6][11] Key Company Insights - Companies such as Bubble Mart are expected to release Q3 operational data, with new product launches anticipated to drive performance in Q4 [6] - 361 Degrees reported a stable performance with a 10% increase in offline and children's clothing sales, and a 20% increase in e-commerce sales [6] - Anta Sports, Li Ning, and other functional apparel brands are highlighted for their growth potential [6] Investment Opportunities - The report suggests focusing on the acceleration of the Chinese consumption supply chain going overseas, particularly in non-woven fabric manufacturing [6][7] - Companies like Yanjiang Co. are recommended for their advanced production techniques and global supply chain capabilities [7] - The pet supplies sector is also highlighted, with companies like Yuanfei Pet expected to benefit from growth in both OEM and OBM businesses [6][7] Sector Recommendations - The report recommends monitoring companies in the home furnishing sector, such as Xilinmen and Gujia Home, for potential recovery in performance and valuation [6] - In the paper industry, Sun Paper is recommended due to its integrated advantages and expected improvement in profitability [6][7] - The textile manufacturing sector suggests a focus on companies like Jingyuan International for their market share growth potential [6][7]

Core Points - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws [1][9] - The board meeting was held on October 15, 2025, with all nine directors present, and the resolutions were passed unanimously [2][7] - The company plans to extend the validity period of the resolution regarding the issuance of shares to specific targets for an additional 12 months, until November 26, 2026 [17] Group 1 - The board approved the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board [1][9] - The proposal to amend, establish, and abolish certain governance systems was also approved [4][12] - The resolutions from the board meeting will be submitted to the shareholders' meeting for further approval [3][11] Group 2 - The company has scheduled its first extraordinary shareholders' meeting for 2025 on October 31, 2025 [20] - The meeting will utilize both on-site and online voting methods, with specific time frames for participation [21][22] - Shareholders must register for the meeting in advance, with detailed instructions provided for attendance [25][29]

义乌华鼎锦纶股份有限公司 重大信息内部报告制度 1 总 则 1.1 为加强义乌华鼎锦纶股份有限公司（以下称"公司"）重大信息内部报告工 作，确保公司依法、及时地归集重大信息，真实、准确、完整地履行信息披露义 务，根据《公司法》、《证券法》、《信息披露管理办法》及其他有关法律、法 规和规范性文件和《公司章程》的规定，特制定本制度。 1.2 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公司股票 及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负有报告 义务的单位、部门、人员，应当在第一时间将有关信息向公司董事长、董事会秘 书或董事会办公室报告的制度。 1.3 公司负有内部信息报告义务的第一责任人包括： 1.3.1公司董事、高级管理人员，各部门负责人； 1.3.2公司附属企业负责人、子公司负责人、分支机构负责人、财务部门负责人； 1.3.3公司派驻参股企业的董事和高级管理人员； 1.3.4公司控股股东、实际控制人； 1.3.5持有公司5%以上股份的其他股东； 1.3.6其他公司各部门对公司重大事件可能知情的人员。 1.4 本制度1.3所指公司内部信息报告第一责任人可以指定熟悉相关业务和法 ...

义乌华鼎锦纶股份有限公司 担保管理制度 1 目的 为了保护投资者的合法权益，规范公司的对外担保行为，有效防范公司对外 担保风险，确保公司资产安全，根据《中华人民共和国公司法》、《中华人民共和 国合同法》、《中华人民共和国担保法》等法律、法规以及《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《义乌华鼎锦纶股份有限公 司章程》的有关规定，结合公司的实际情况，特制定本制度。 2 适用范围 本制度适用于华鼎股份公司，子公司参照执行。 3 对外担保的综述 3.1 本制度所称对外担保是指公司以第三人身份为他人提供的保证、资产抵押或 质押,包括公司为子公司提供的担保。具体种类包括但不限于借款担保、商业票 据担保、开具保函、银行开立信用证及其他方式的担保。公司进行担保应遵循" 平等自愿、量力而行,效益优先、严控风险"的原则。 3.2 公司董事会或股东会是对外担保的决策机构。公司对外担保实行统一管理, 公司对外担保事项不得授权董事长或总经理审批。未经公司董事会或股东会以决 议形式批准，公司不得对外提供担保，任何人无权以公司名义签署对外担保的合 同、协议或其他类似的法律文件。 3.3 公司全资子公司和控股 ...

义乌华鼎锦纶股份有限公司 章 程 二Ｏ二五年十月 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事和董事会 | 29 | | 第六章 | 高级管理人员 | 53 | | 第七章 | 财务会计制度、利润分配和审计 | 56 | | 第八章 | 通知和公告 | 62 | | 第二节 | 公告 63 | | | 第九章 | 合并、分立、增资、减资、解散和清算 | 64 | | --- | --- | --- | | 第一节 | 合并、分立、增资和减资 64 | | | 第二节 | 解散和清算 66 | | | 第十章 | 修改章程 68 | | | 第十一章 | 附则 69 | | 第一章 总则 第一条 为维护义乌华鼎锦纶股份有限公司、股东、职工和债权人的 合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》） 和其他有关规定，制定本章程。 第二条 义乌华鼎锦纶股份有限公司系 ...