证券代码：002094 证券简称：青岛金王 公告编号：2025-043 青岛金王应用化学股份有限公司 关于为全资子公司提供连带责任保证担保的公告 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。 青岛金王应用化学股份有限公司（以下简称公司）第九届董事会 第四次（临时）会议于 2025 年 9 月 12 日召开，审议通过了《关于为 全资子公司提供连带责任保证担保的议案》，具体情况公告如下： 注册资本：12050 万元 经营范围：一般项目：化妆品批发；化妆品零售；鞋帽批发；鞋 帽零售；服装服饰批发；服装服饰零售；计算机软硬件及辅助设备批 发；计算机软硬件及辅助设备零售；日用百货销售；日用品销售；箱 1 一、担保情况概述 鉴于公司全资子公司上海月沣化妆品有限公司（以下简称上海月 沣）拟向宁波银行股份有限公司上海分行申请综合授信额度，为保证 上海月沣业务发展和正常资金需求，公司拟为上海月沣向上述银行申 请的不超过 1,000 万元的综合授信额度提供连带责任保证担保，期限 为一年（自董事会审议通过之日或签署协议之日起）。 二、被担保方基本情况 单位名称：上海月沣化妆品有限 ...

证券代码：002094 证券简称：青岛金王 公告编号：2025-042 青岛金王应用化学股份有限公司 董事会 二〇二五年九月十三日 一、审议通过《关于为全资子公司提供连带责任保证担保的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 详情请查询公司同日在《证券时报》《证券日报》《上海证券报》《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）刊登的《关 于为全资子公司提供连带责任保证担保的公告》（公告编号：2025-043）。 特此公告。 青岛金王应用化学股份有限公司 第九届董事会第四次（临时）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。 青岛金王应用化学股份有限公司（以下简称公司）第九届董事会 第四次（临时）会议于 2025 年 9 月 8 日以电子邮件和送达的方式发出 会议通知和会议议案，并于 2025 年 9 月 12 日下午 3:00 在公司会议室 召开。会议应参加表决董事 8 人，实际参加表决董事 8 人，会议由董 事长主持，根据《公司法》和本公司章程，会议合法有效。与会董事 通过讨论，形成决 ...

Core Viewpoint - The company Qingdao Kingwang Chemical Co., Ltd. has received a notification from its controlling shareholder, Qingdao Kingwang International Transportation Co., Ltd., regarding the pledge of shares for loan guarantees, which raises concerns about the high percentage of pledged shares relative to the total shares held by the shareholder [2][4][14]. Summary by Sections Shareholder Pledge Situation - The controlling shareholder, Kingwang Transportation, holds a total of 147,898,322 shares, accounting for 21.4067% of the company's total shares. Recently, 25.5 million shares (3.6909% of total shares) were pledged, which represents 17.2416% of the shares held by Kingwang Transportation [4][14]. - After this pledge, the total number of pledged shares by Kingwang Transportation reaches 134,274,499 shares, which is 19.4348% of the company's total shares and 90.7884% of the shares held by Kingwang Transportation [4][14]. Financial Implications - The pledged financing is not intended for the company's operational needs. In the next six months, no shares will mature, while in the next year, 11.9 million shares (1.7224% of total shares) will mature [5][12]. - As of the disclosure date, Kingwang Group has a total debt balance of 796.7 million yuan, with 446.3 million yuan due in the next six months and a total of 788.7 million yuan due in the next year. The group has sufficient repayment capability from its own or raised funds [11][12]. Company Operations and Governance - The pledge of shares will not have a substantial impact on the company's operations or governance [7][14]. - There are no indications of non-operating fund occupation or violations that could harm the company's interests [6][14]. Related Transactions - Kingwang Transportation will continue to provide shipping and air freight services to the company, with service fees of 7.73 million yuan paid in 2024 and 4.88 million yuan expected in the first half of 2025 [12][13]. - The company does not provide financing guarantees to Kingwang Group or Kingwang Transportation, ensuring no harm to the company's interests [13].

Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder of Qingdao Kingwang Chemical Co., Ltd., indicating ongoing financial arrangements and the company's current financial health [3][4][5]. Group 1: Share Pledge Details - The controlling shareholder, Qingdao Kingwang International Transportation Co., Ltd., pledged 25.5 million shares (3.6909% of total shares) to Agricultural Bank of China for loan guarantees [3][4]. - The release of the pledged shares occurred in two phases on September 10 and 11, 2025, with the same number of shares being re-pledged for new loan guarantees [3][4]. - After the new pledges, the total pledged shares by the controlling shareholder amount to 134,274,499 shares, representing 19.4348% of the total shares and 90.7884% of the shares held by the controlling shareholder [4]. Group 2: Financial Health of Controlling Shareholder - As of December 31, 2024, Qingdao Kingwang International Transportation Co., Ltd. reported total assets of 50.28 million yuan and a debt ratio of 9.99% [8]. - For the first quarter of 2025, the company had total assets of 50.08 million yuan, with a net profit of -18.24 thousand yuan [8][10]. - The company has no upcoming share pledges maturing in the next six months and a total of 11.9 million shares maturing in the next year, which is 8.0461% of its total shares [5]. Group 3: Financial Arrangements and Risks - The pledged financing is not intended for the company's operational needs, and the controlling shareholder has sufficient repayment capacity from self-owned or raised funds [5][11]. - The controlling shareholder has no history of significant debt defaults or credit downgrades, indicating good creditworthiness and access to financing [11]. - The share pledges will not affect the company's operations or governance significantly, and there are no risks of changing the actual controller [7][13].

证券代码：002094 证券简称：青岛金王 公告编号：2025-041 青岛金王应用化学股份有限公司 关于股东股份解除质押及质押的公告 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。 特别风险提示： 公司控股股东青岛金王国际运输有限公司累计质押股份数量（含本次）占其所持有 公司股份数量比例超过80%，请投资者注意相关风险。 一、股东股份质押基本情况 青岛金王应用化学股份有限公司（以下简称公司）近日收到公司控股股东青岛金王 国际运输有限公司（以下简称金王运输）的通知，2022年7月27日，金王运输将持有的 公司2,550万股（占公司总股本的3.6909%）质押给了中国农业银行股份有限公司青岛市 北第一支行用于为青岛金王集团有限公司（以下简称金王集团）在上述银行申请的最高 额质押担保贷款提供质押担保（详情请查询公司于2022年7月30日发布的《关于股东股 份解除质押及质押的公告》，公告编号：2022-028）。因质押合同到期，上述股份的解 除质押登记手续分两次于2025年9月10日和2025年9月11日在中国证券登记结算有限责 任公司办理完毕。 同时，金王运输 ...

Group 1 - The cosmetics sector experienced a slight increase of 0.22% on September 10, with Jinsheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Jinsheng New Materials saw a significant rise in its closing price to 14.38, reflecting an increase of 11.73% with a trading volume of 139,700 shares and a transaction value of 198 million yuan [1] Group 2 - The cosmetics sector faced a net outflow of 10.99 million yuan from institutional investors and 78.76 million yuan from retail investors, while individual investors saw a net inflow of 89.75 million yuan [2] - The trading data indicates that Jinsheng New Materials had a net inflow of 24.75 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Qingdao Kingway and Beitaini also reported net inflows from retail investors, while other companies like Shanghai Jahwa and Marubi experienced net outflows from both institutional and speculative investors [3]

Meeting Overview - The first extraordinary general meeting of shareholders for Qingdao Kingking Applied Chemistry Co., Ltd. was held on September 5, 2025 [3][4] - The meeting was conducted both in-person and via online voting [4][5] - The meeting was chaired by the company's chairman, Mr. Chen Suobin [4][6] Attendance - A total of 1,558 shareholders and their authorized representatives attended the meeting, representing 164,734,062 shares, which is 23.8435% of the total shares [5] - Among them, one shareholder participated in-person, representing 147,898,322 shares (21.4067%), while 1,557 shareholders voted online, representing 16,835,740 shares (2.4368%) [5] Proposal Review and Voting Results - The meeting reviewed and approved a proposal regarding the subsidiary providing guarantees for the parent company's application for comprehensive credit from China Construction Bank [7] - The proposal received 163,323,662 votes in favor, accounting for 99.1438% of the valid votes cast [8] - Minority investors voted 15,425,340 shares in favor, representing 91.6226% of the minority investors' valid votes [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheheng Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [9][11]

Core Viewpoint - The legal opinion issued by Beijing DHH Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Qingdao Kingking Applied Chemistry Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the second (extraordinary) meeting of the ninth board of directors, with all necessary details provided in the notice [3]. - The meeting took place on September 5, 2025, at 3:00 PM in Qingdao, and the time, location, and agenda were consistent with the prior notice [3][4]. Group 2: Qualifications of Participants - The board of directors, which convened the meeting, was elected by the shareholders and possesses the legal qualifications to act [4]. - A total of 1,558 shareholders attended the meeting, representing 147,898,322 shares (21.4067% of the total voting rights) in person and 16,835,740 shares (2.4368% of the total voting rights) through online voting [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, adhering to legal and regulatory requirements [4]. - The voting results showed that 163,323,662 shares (99.1438% of the votes) were in favor of the proposals, with 973,000 shares (0.5906%) against and 437,400 shares (0.2655%) abstaining [5]. - Among minority investors, 15,425,340 shares (91.6226%) voted in favor, while 973,000 shares (5.7794%) opposed, and 437,400 shares (2.5980%) abstained [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of participants, voting procedures, and results, comply with the relevant laws and regulations, confirming the legality and validity of the meeting outcomes [5].

Group 1 - The core point of the article is that Qingdao Jinwang announced the approval of a proposal at its 2025 first extraordinary general meeting to provide a guarantee for its parent company to apply for comprehensive credit from China Construction Bank [2] Group 2 - The proposal was approved by the shareholders, indicating a strategic move to secure financing for the parent company [2]

重要内容提示 证券代码：002094 证券简称：青岛金王 公告编号：2025-040 青岛金王应用化学股份有限公司 2025 年第一次临时股东会决议公告 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。 本次会议召开期间无增加、否决或变更提案情况。 一、会议召开和出席情况 （一）会议召开情况： 1、现场会议召开时间：2025 年 9 月 5 日（星期五）下午 3:00， 现场会议结束时间不早于网络投票结束时间。 2、网络投票时间：2025 年 9 月 5 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 5 日 9:15-15:00。 3、会议召开地点：青岛市崂山区香港东路 195 号上实中心 T3 楼 16 楼青岛金王应用化学股份有限公司会议室 4、会议召开方式：采取现场投票及网络投票方式 5、会议召集人：公司董事会 6、会议主持人：董事长陈索斌先生 同意 163,323,662 ...