Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Jiangxi Jihao New Materials Co., Ltd., to support its operational needs [1] - The total guarantee amount authorized for Jiangxi Jihao is up to RMB 200 million, as approved by the company's board and shareholders [2] - Jiangxi Jihao is engaged in synthetic fiber manufacturing and related activities, and it is a wholly-owned subsidiary of the company [3][6] Group 2 - The guarantee is structured as a joint liability guarantee, with a guarantee period of three years following the maturity of the principal debt [7] - The main debt amount secured by the guarantee is RMB 10 million, which includes principal, interest, penalties, and other related costs [7] - The necessity and reasonableness of the guarantee are justified by the need to ensure the smooth operation of the subsidiary, with no significant risks to the company's debt repayment ability [8] Group 3 - As of the announcement date, the company has a total guarantee balance of RMB 224.51 million for its subsidiaries, representing 5.93% of the company's audited net assets for 2024 [9]

证券日报网讯8月13日晚间，华鼎股份（601113）发布公告称，截至公告披露日，公司对控股子公司实 际担保余额22，451.00万元，占公司2024年度经审计净资产的比例为5.93%，均为公司对控股子公司、 孙公司的担保。公司不存在逾期担保情况。 ...

累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司 | 22,451.00 | | 对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经审 | 5.93 | | 计净资产的比例（%） | □对外担保总额超过最近一期经审计净资产 100% | | | □担保金额超过上市公司最近一期经审计净资产 50% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保金额达到或超过最近一期经审 | | | 计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） 无 | | 一、担保情况概述 证券代码：601113 证券简称：华鼎股份 公告编号：2025-033 义乌华鼎锦纶股份有限公司 关于为子公司提供融资担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 江西集好新材料有限公司 | | --- | --- | -- ...

Company Overview - Huading Co., Ltd. latest stock price is 4.12 yuan, an increase of 0.03 yuan from the previous trading day [1] - The stock reached a high of 4.16 yuan and a low of 4.07 yuan during the trading session, with a trading volume of 96,668 hands and a transaction amount of 0.40 billion yuan [1] Business Operations - The company is primarily engaged in the research, production, and sales of high-quality, differentiated nylon filament for civilian use [1] - Huading Co., Ltd. operates within the chemical fiber industry and is registered in Zhejiang Province [1] Investor Interaction - Recently, the company responded to investor inquiries on its interactive platform, stating that its business operations do not involve the management of plastic chemicals [1] - This response was in relation to questions about the disclosure of plastic chemical management information in the ESG report [1] Financial Flow - On August 5, Huading Co., Ltd. experienced a net outflow of main funds amounting to 631.15 million yuan, with a cumulative net outflow of 2,023.64 million yuan over the past five trading days [1]

Group 1 - The company, Huading Co., Ltd. (601113.SH), focuses on the research, production, and sales of high-quality, differentiated nylon filament for civilian use [1] - The company does not engage in the management of plastic chemicals during its business operations [1]

Market Overview - On August 1, the internet e-commerce sector rose by 0.25% compared to the previous trading day, with JiaoDian Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Performers - JiaoDian Technology (002315) closed at 56.68, up 5.71% with a trading volume of 185,600 shares and a transaction value of 1.024 billion yuan [1] - XingHui Co., Ltd. (300464) closed at 5.52, up 2.79% with a trading volume of 149,200 shares [1] - KaiChun Co., Ltd. (301001) closed at 32.57, up 2.42% with a trading volume of less than 39,200 shares [1] Underperformers - RuoYuChen (003010) closed at 49.39, down 4.00% with a trading volume of 105,100 shares and a transaction value of 518 million yuan [2] - LiRenLiZhuang (605136) closed at 9.78, down 2.59% with a trading volume of 206,900 shares [2] - JiHong Co., Ltd. (002803) closed at 16.51, down 2.02% with a trading volume of 166,700 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 91.4972 million yuan from institutional investors, while retail investors saw a net inflow of 20.7095 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - JiaoDian Technology saw a net outflow of 36.6713 million yuan from institutional investors, while retail investors had a net outflow of 18.1643 million yuan [3] - SanTai Co., Ltd. (301558) had a net inflow of 24.8253 million yuan from institutional investors, but a significant net outflow of 80.3858 million yuan from retail investors [3] - Lion Head Co., Ltd. (600539) experienced a net inflow of 8.9907 million yuan from institutional investors, with a slight net outflow from retail investors [3]

金融界消息 截至2025年7月30日收盘，华鼎股份（601113）报收于4.13元，上涨0.24%，换手率1.26%， 成交量13.95万手，成交金额5755.97万元。 资金流向方面，今日主力资金净流出1130.79万元，占比成交额19.65%。其中，超大单净流出224.70万 元、占成交额3.9%，大单净流出906.09万元、占成交额15.74%，中单净流出流入684.19万元、占成交额 11.89%，小单净流入446.60万元、占成交额7.76%。 天眼查商业履历信息显示，义乌华鼎锦纶股份有限公司，成立于2002年，位于金华市，是一家以从事化 学纤维制造业为主的企业。企业注册资本110415.2226万人民币，实缴资本110415.2226万人民币。公司 法定代表人为郑期中。 通过天眼查大数据分析，义乌华鼎锦纶股份有限公司共对外投资了19家企业，参与招投标项目27次，知 识产权方面有商标信息19条，专利信息47条，此外企业还拥有行政许可34个。 来源：金融界 华鼎股份最新一期业绩显示，截至2025一季报，公司营业总收入11.56亿元、同比减少44.53%，归属净 利润9448.68万元，同比增长17.2 ...

Core Viewpoint - The announcement details a change in voting rights due to the termination of a voting rights entrustment agreement between the controlling shareholder, Zhenai Group, and its concerted actors, which does not trigger a mandatory takeover bid [1][2]. Group 1: Changes in Shareholding Structure - Before the change, Zhenai Group held a total of 275,882,505 shares (24.99% of total shares) through direct holdings and voting rights entrustment [1][2]. - After the change, Zhenai Group's total shares held will decrease to 173,632,633 shares (15.73%), with the voting rights from entrusted shares dropping from 168,505,240 shares (15.26%) to 66,255,368 shares (6.00%) [2]. Group 2: Details of the Termination Agreement - The termination agreement was signed between Zhenai Group and its concerted actors, Yiwu Financial Holdings and Yiwu Shunhe, to revoke the voting rights entrustment for a total of 9.26% of shares [1][3]. - The agreement stipulates that the voting rights relationship is immediately terminated, and Zhenai Group will no longer hold any voting rights associated with the entrusted shares [5][6]. Group 3: Implications of the Change - The change in voting rights does not affect the status of the controlling shareholder or the actual controller of the company [1][2]. - The company emphasizes that this change will not adversely impact corporate governance or ongoing operations [6].

Core Viewpoint - The report outlines the changes in equity ownership of Yiwu Huading Nylon Co., Ltd, specifically the reduction of voting rights held by the information disclosure obligor, Zhenai Group Co., Ltd, and its concerted actions [1][2]. Group 1: Equity Change Details - The equity change involves a reduction in the voting rights of 102,249,872 shares, which accounts for 9.26% of the total share capital of the company [9][10]. - As of the report's signing date, Zhenai Group holds 107,377,265 shares, representing 9.72% of the total share capital, while Yiwu Economic Development Co. holds 66,255,368 shares, representing 6.00% [7][17]. Group 2: Agreements and Legal Framework - The report is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law, and the Regulations on the Management of Acquisitions of Listed Companies [1][2]. - Zhenai Group and Yiwu Economic Development Co. signed a termination agreement for the voting rights entrusted to Zhenai Group, effective from July 25, 2025 [10][12]. Group 3: Future Plans - Zhenai Group plans to subscribe for up to 25 million shares issued by the company in the future, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [8][17]. - There is a possibility that Yiwu Economic Development Co. may reduce its equity holdings in the next 12 months, provided it does not affect the control of the company [8][10].

证券代码：601113 证券简称：华鼎股份 公告编号：2025-032 关于收到终止表决权委托协议暨 股东权益变动的提示性公告 重要内容提示： 本次权益变动为公司控股股东与一致行动人签署了《表决权委托协议之 终止协议》导致的表决权比例发生变动，不触及要约收购； 本次权益变动前，真爱集团通过直接持股和接受表决权委托持有的合计 股份为 275,882,505 股（占比 24.99%）；本次权益变动后，真爱集团通过直接持 股和接受表决权委托（义乌经开的表决权委托持续有效）持有的合计股份为 173,632,633 股（占比 15.73%）。 本次权益变动未导致公司控股股东及实际控制人发生变化。 2025 年 7 月 25 日，义乌华鼎锦纶股份有限公司（简称"公司"）收到控股 股东真爱集团有限公司（简称"真爱集团"）与一致行动人义乌市金融控股有限 公司（简称"义乌金控"）、义乌市顺和企业管理咨询有限公司（简称"义乌顺和"） 签署的《表决权委托协议之终止协议》（简称"《表决权委托终止协议》"），真爱 集团同意义乌金控、义乌顺和撤销对其合计持股 9.26%的表决权委托，原 2025 年 4 月 28 日真爱集团与义乌经济技 ...