安徽中鼎密封件股份有限公司 内部审计制度 第一章 总则 第一条 为了加强安徽中鼎密封件股份有限公司(以下简称"本公司"或"公 司")的内部审计工作，根据国家有关审计的法律法规和公司规范化的要求，结合 本公司实际，制定本制度。 第二条 本制度所称的内部审计，是指由公司内部机构或人员，对公司内控 制度和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效 果等开展的一种审计评价活动。 第三条 公司内控管理部为公司内部审计机构，负责对公司业务活动、风险 管理、内部控制、财务信息等事项进行监督检查。 第二章 内部审计机构和人员 第四条 公司董事会下设审计委员会，制定审计委员会议事规则并予以披露。 审计委员会应全部由董事组成，其中独立董事占多数并担任召集人，至少有一名 独立董事为会计专业人士。 审计委员会参与对内控管理部负责人的考核。 第五条 公司设立内控管理部，配备专职内部审计人员，在董事会领导下， 负责公司内部审计工作，依照国家法规、政策和企业规章制度，独立行使内部审 计职权，不受其他部门或者个人的干涉。 第六条 内控管理部对董事会负责并报告工作。 内控管理部在对公司业务活动、风险管理、内部控制、财务信 ...

安徽中鼎密封件股份有限公司 总经理工作细则 第一章 总则 第一条 为适应现代企业制度的要求，促进安徽中鼎密封件股份有限公司 （以下简称"公司"）经营管理的制度化、规范化、科学化，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《安徽中鼎密封件股份有限公司章程》 （以下简称"《公司章程》"）等规定，特制定本工作细则。 第二条 公司依法设总经理一名，总经理由董事会聘任或者解聘，对董事会 负责。总经理应按照《公司章程》和本细则规定，对公司经营活动实行有效管理 和全面负责。 第三条 总经理主持公司日常生产经营和管理工作，组织实施董事会会议。 第二章 任职资格与任免程序 第四条 《公司法》第一百七十八条规定的情形以及被中国证监会采取不得 担任上市公司高级管理人员的市场禁入措施，期限尚未届满的或者被证券交易所 公开认定为不适合担任上市公司高级管理人员，期限尚未届满的，不得担任公司 的总经理。 违反本条规定聘任总经理的，该聘任无效。总经理在任职期间出现本条情形 的，应当立即停止履职并辞去职务；总经理未提出辞职的，董事会知悉或者应当 知悉该事实发生后应当立即按规定解除其职务。 董事会提名委员会应当对总经理的任职资格 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-058 安徽中鼎密封件股份有限公司 关于增选第九届董事会审计委员会委员的公告 2025 年 10 月 30 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）于2025年10月29日召开 第九届董事会第十二次会议，审议通过了《关于增选第九届董事会审计委员会委 员的议案》。增选独立董事陈忠家先生、职工代表董事王玲女士为第九届董事会 审计委员会委员，具体情况如下： 根据《中华人民共和国公司法》、中国证券监督管理委员会《关于新<公司 法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025年修订）》 等有关法律法规和规范性文件的规定，结合公司实际情况，增选独立董事陈忠家 先生、职工代表董事王玲女士为第九届董事会审计委员会委员，调整后的第九届 董事会审计委员会成员为董事夏鼎湖先生、独立董事唐玮女士、独立董事张正堂 先生、独立董事陈忠家先生、职工代表董事王玲女士，其中独立董事唐玮女士任 召集人；上述委员任期与第九届董事会任期一致。 特此公告。 安徽 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-056 安徽中鼎密封件股份有限公司 第九届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）第九届董事会第十二次 会议于 2025 年 10 月 29 日以通讯方式召开。会议通知于 2025 年 10 月 20 日以电 子通信、电子邮件等方式发出。本次会议应出席董事 8 人，实际出席董事 8 人， 符合《公司法》和《公司章程》的有关规定，会议合法有效。会议由董事长夏迎 松召集，经与会董事认真审议，通过以下议案： 一、审议通过《公司 2025 年第三季度报告》 该议案已经公司审计委员会审议通过。 | 序号 | 制度名称 | | --- | --- | | 1 | 《独立董事工作细则》 | | 2 | 《董事会薪酬与考核委员会工作细则》 | | 3 | 《董事会审计委员会工作细则》 | | 4 | 《董事会提名委员会工作细则》 | | 5 | 《董事会战略委员会工作细则》 | | 6 | 《董事、高级管理人员所持本公司股份及其变动 ...

Core Insights - The company reported a third-quarter revenue of 4.708 billion yuan, representing a year-on-year decline of 2.44% [1] - The net profit for the third quarter was 490 million yuan, showing a significant year-on-year increase of 45.93% [1] - For the first three quarters, the total revenue reached 14.555 billion yuan, reflecting a slight year-on-year growth of 0.41% [1] - The net profit for the first three quarters amounted to 1.307 billion yuan, which is a year-on-year increase of 24.26% [1]

Financial Performance - The company's revenue for Q3 2025 was CNY 4,708,463,243.95, a decrease of 2.44% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 reached CNY 489,872,739.57, an increase of 45.93% year-on-year[5] - The basic earnings per share for Q3 2025 was CNY 0.37, reflecting a growth of 42.31% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 359,015,157.67, up 17.22% year-on-year[5] - The weighted average return on equity for Q3 2025 was 3.44%, an increase of 0.84% compared to the previous year[5] - The total comprehensive income for the period was CNY 1,399,668,558.82, compared to CNY 1,025,209,715.69 in the previous period, representing an increase of approximately 36.5%[20] - Basic and diluted earnings per share increased to CNY 0.99 from CNY 0.80, reflecting a growth of 23.75%[20] - Net profit for the current period was ¥1,305,079,203.81, compared to ¥1,058,267,303.22 in the previous period, indicating an increase of around 23.3%[19] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to CNY 26,335,063,498.83, representing a 9.16% increase from the end of the previous year[5] - The company's total assets amounted to ¥26,335,063,498.83, up from ¥24,124,759,391.49, reflecting a growth of approximately 9.1%[16] - Current liabilities rose to ¥10,711,500,172.32 from ¥9,656,960,817.55, an increase of about 10.9%[16] - Non-current liabilities totaled ¥1,493,022,321.76, slightly up from ¥1,435,801,987.50, indicating an increase of approximately 4%[16] - The company's total equity increased to ¥14,130,541,004.75 from ¥13,031,996,586.44, representing a growth of about 8.5%[16] Cash Flow - The company recorded a net cash flow from operating activities of CNY 1,246,851,918.76 for the year-to-date, reflecting a 0.32% increase[5] - Cash inflow from operating activities totaled CNY 13,130,215,175.28, down from CNY 13,672,769,136.56, indicating a decrease of about 4%[21] - Cash outflow from operating activities was CNY 11,883,363,256.52, compared to CNY 12,429,925,133.76, a decrease of approximately 4.4%[22] - Net cash flow from investing activities was negative at CNY -1,465,082,939.27, worsening from CNY -850,155,175.02 in the previous period[22] - Cash flow from financing activities showed a net outflow of CNY -10,129,950.69, compared to a net inflow of CNY 45,585,052.34 in the previous period[22] - The ending balance of cash and cash equivalents was CNY 2,528,698,793.94, up from CNY 2,202,815,408.16 in the previous period[22] Investments and Expenses - Research and development expenses rose to ¥747,901,322.79, compared to ¥671,486,023.22 in the previous period, reflecting an increase of approximately 11.4%[18] - The company reported a significant increase in investment income to ¥82,633,109.37 from ¥99,811,712.36, indicating a decrease of about 17.2%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 101,649[11] - The company has a major shareholder, Anhui Zhongding Holding (Group) Co., Ltd., holding 532,701,321 shares, which accounts for 40.46% of total shares[12] - The top ten shareholders include significant institutional investors, with China Agricultural Bank holding 11,478,229 shares, representing 0.87% of total shares[12] - The company has not disclosed any known relationships or agreements among shareholders, indicating a lack of coordinated action among them[13] - The company has not engaged in any share lending or borrowing activities among its top shareholders, maintaining stability in shareholding structure[13] Other Financial Metrics - Non-operating income from government subsidies for the year-to-date was CNY 45,480,497.12[7] - The total non-recurring gains and losses for Q3 2025 amounted to CNY 130,857,581.90[8] - Trading financial assets increased by 103.06% to ¥1,068,552,499.51, primarily due to an increase in bank wealth management products[9] - Accounts receivable decreased by 36.85% to ¥413,274,230.60, mainly due to a reduction in commercial acceptance bills and financial company acceptance bills[9] - Long-term equity investments rose by 92.38% to ¥164,195,771.80, attributed to an increase in long-term equity investment projects[9] - Short-term borrowings increased by 38.97% to ¥3,188,178,373.85, driven by a rise in short-term funding needs[9] - Financial expenses decreased by 53.51% to ¥84,483,076.56, due to reduced interest expenses and increased exchange gains[9] - The fair value change income surged by 19,267.00% to ¥143,841,862.76, resulting from the fair value of trading financial assets and other non-current financial assets[9] - Expected liabilities increased by 194.90% to ¥168,788,592.72, mainly due to an increase in expected liability projects from certain subsidiaries[9] - Other comprehensive income improved by 37.84%, with a reduction in foreign currency translation differences[9] - Cash received from the disposal of fixed assets, intangible assets, and other long-term assets increased by 5,449.43% to ¥38,480,674.95, due to higher proceeds from asset disposals[9] Audit Information - The company did not undergo an audit for the third quarter financial report[23]

Core Insights - The upcoming quarterly earnings reports will be crucial for determining the performance of heavily weighted stocks and their potential for valuation restructuring, especially as the market stands at 3900 points [2] - A conference will be held on November 4-5 in Shanghai to discuss the earnings of key stocks and analyze sector performance and growth potential in light of the "14th Five-Year Plan" [2] Company Highlights - A list of companies expected to be discussed includes major players in various sectors such as lithium battery manufacturing, renewable energy, and healthcare, indicating a focus on industries with growth potential [3][5] - Companies mentioned include EVE Energy, LONGi Green Energy, and BYD, showcasing a diverse range of sectors from technology to healthcare [3][5] Industry Focus - The conference aims to provide insights into the economic landscape and investment opportunities across different sectors, particularly in light of the recent policy expectations [2] - The emphasis on sectors like renewable energy and healthcare suggests a strategic focus on industries that align with current market trends and government policies [3][5]

Core Viewpoint - Zhongding Company has shown a significant stock price increase of 70.51% year-to-date, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Zhongding Company achieved a revenue of 9.846 billion yuan, representing a year-on-year growth of 1.83%, and a net profit attributable to shareholders of 817 million yuan, up 14.11% year-on-year [2]. - The company has distributed a total of 2.738 billion yuan in dividends since its A-share listing, with 790 million yuan distributed in the last three years [3]. Stock Market Activity - As of October 21, Zhongding Company's stock price was 22.03 yuan per share, with a market capitalization of 29.002 billion yuan [1]. - The stock has seen a trading volume of 4.92 billion yuan on the same day, with a turnover rate of 1.72% [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on April 8, where it recorded a net buy of -20.4528 million yuan [1]. Shareholder Structure - As of June 30, 2025, Zhongding Company had 101,400 shareholders, a slight decrease of 0.18% from the previous period [2]. - The average number of circulating shares per shareholder increased by 0.18% to 12,966 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 24.7886 million shares, a decrease of 28.0887 million shares from the previous period [3].

Group 1 - The core viewpoint of the article is that Zhongding Co., Ltd. primarily focuses on the automotive industry for its sealing products [2] Group 2 - Zhongding Co., Ltd. responded to investor inquiries on October 20 regarding its product applications [2]

证券日报网讯中鼎股份（000887）10月20日在互动平台回答投资者提问时表示，公司已与深圳逐际动力 科技有限公司共同签署《项目合作意向协议》，目前公司正积极推进合资公司成立。 ...