Core Viewpoint - The recent extraordinary general meeting of *ST Jintai was marked by the cancellation of proposals by major shareholder Hainan Dahe, reflecting concerns over potential delisting risks and internal governance issues [1][7]. Group 1: Shareholder Meeting and Governance - The extraordinary general meeting was convened at the request of Hainan Dahe, which previously aimed to dismiss and re-elect certain directors [1]. - On September 10, Hainan Dahe notified the company of the cancellation of its proposals, coinciding with the resignation of director Liu Ruiming [1][7]. - The meeting was attended by several non-independent directors, while representatives from Hainan Dahe were absent, indicating a lack of consensus among shareholders [5]. Group 2: Board Composition and Internal Dynamics - Following the resignation of Liu Ruiming, two new board members were confirmed: non-independent director Ma Anle and independent director Guo Hainan, nominated by shareholders with a combined stake of 4.85% [5][6]. - The company’s non-independent directors are all nominated by shareholder Wu Guozheng, suggesting a potential stabilization of internal conflicts [6]. Group 3: Delisting Risks and Financial Management - Concerns over delisting risks were highlighted, particularly due to the company's failure to timely disclose its 2024 annual report, leading to an audit report with "unable to express an opinion" [7]. - The company is currently addressing significant financial risks, including the misappropriation of funds by related parties, with new management emphasizing improved internal controls since the appointment of Chairman Gao Daqing [7][8]. - The company asserts it has not yet met the criteria for delisting and is actively working to resolve existing issues [7].

Core Viewpoint - The ongoing governance issues at *ST Jintai have led to significant shareholder disputes, particularly regarding board control and management practices, following the company's risk warnings and regulatory scrutiny [1][2][4]. Group 1: Shareholder Dynamics - The first major shareholder, Hainan Dahe Enterprise Management Co., and the second major shareholder, Wu Guozheng, have expressed concerns about the company's management and have sought to nominate more representatives to the board [1][2]. - Following the recent shareholder meeting, Wu Guozheng's nominees secured a majority on the board, with all six non-independent director positions filled by his recommendations [1]. - The voting results showed that Wu Guozheng's nominee, Ma Anle, received 139 million votes (97.94%), while independent director nominee Guo Hainan received 137 million votes (96.29%) [1]. Group 2: Governance and Control Issues - Since April 2022, *ST Jintai has claimed to have no controlling shareholder or actual controller, a statement that has been challenged by former board members and stakeholders [2][3]. - Liu Ruiming, a representative from Hainan Dahe, has raised concerns about the company's governance, suggesting that the lack of a clear controlling entity may constitute false information disclosure [2]. - The company has faced multiple attempts by Hainan Dahe to gain board representation, with previous efforts resulting in limited success [2][3]. Group 3: Regulatory Scrutiny - The company has been under investigation by the China Securities Regulatory Commission (CSRC) since May 2023 for failing to disclose its 2024 annual report on time, leading to a formal case being opened [2][4]. - In addition to CSRC scrutiny, *ST Jintai has also received inquiries from the Shanghai Securities Regulatory Bureau and has been subject to investigations by public security authorities regarding its management practices [4].

北京海润天睿律师事务所 关于上海金力泰化工股份有限公司 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 2025 年第三次临时股东大会的 2025 年第三次临时股东大会的 法律意见书 致：上海金力泰化工股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受上海金力泰化工股份有限 公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年 9 月 12 日（星期 五）下午 15:00 召开的 2025 年第三次临时股东大会（以下简称"本次股东大会"或 "大会"）进行见证，并对本次股东大会的召集、召开程序是否合法、合规以及是 否符合公司章程、出席会议人员资格和股东大会表决程序是否合法有效进行了必要 的核查和验证。在上述核查和验证的基础上，本所根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、行政法规、部 门规章、规范性文件以及《上海 ...

证券代码：300225 证券简称：*ST 金泰 公告编号：2025-103 上海金力泰化工股份有限公司 2025 年第三次临时股东大会决议公告 本公司及监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。 特别提示： 1、本次股东大会无否决或修改议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 3、会议主持人：公司监事会主席沈旭东先生。 4、现场会议召开地点：上海市化学工业区楚工路139号公司一楼会议室。 5、会议的召开方式：采取现场投票和网络投票相结合的方式。 一、会议召开的基本情况 （一）会议召开情况 1、会议召集人：公司监事会 2、会议召开时间： 现场会议召开时间：2025年9月12日（星期五）15:00 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9 月12日上午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具体时间为2025年9月12 日9:15-15:00的任意时间。 6、本次会议的召集、召开和表决程序符合《公司法》《上市公司股东大会 规则》《深 ...

Group 1 - Lingnan Co., Ltd. (002717) is facing a lawsuit for alleged false statements, with the China Securities Regulatory Commission (CSRC) initiating an investigation due to violations of information disclosure laws [1] - Investors who purchased Lingnan shares between January 3, 2024, and April 29, 2025, are eligible to file claims [2] - The law firm representing investors has also initiated a lawsuit for Jinlitai (300225), with a court hearing scheduled for September 19, 2025 [2] Group 2 - Jinlitai has been found guilty of failing to disclose the true nature of its "gold trading business," resulting in an inflated inventory value of 257.99 million yuan, which constituted 28.32% of the net assets as of the end of 2021 [3] - The company also misreported its revenue for the first quarter of 2022, inflating it by 10.39 million yuan, which was 6.11% of the reported revenue for that period [3] - Investors who bought Jinlitai shares between April 30, 2022, and February 4, 2023, can still file claims, as the statute of limitations is approaching [4]

Core Viewpoint - The withdrawal of Hainan Dahe from the control battle over *ST Jintai indicates a significant reduction in the intensity of conflicts among shareholders and directors within the company [2] Group 1: Shareholder Actions - Hainan Dahe, the largest shareholder of *ST Jintai, has retracted 11 proposals for the upcoming shareholder meeting, including the removal of the current chairman and several directors [1] - Liu Ruiming, the representative of Hainan Dahe on the board, has resigned, citing personal work arrangements as the reason [1][2] Group 2: Board Composition - Liu Ruiming's resignation has led to a board composition that increasingly favors the faction led by Wu Guozheng, with 6 out of 8 board members being nominated by him [3] - If Wu Guozheng's candidate, Ma Anle, is elected at the upcoming shareholder meeting, the board's composition will further tilt in his favor [3] Group 3: Legal and Regulatory Issues - The company has received a notification from the police regarding the investigation of its actual controller, Pei Jian, and other executives, raising questions about potential legal implications for current management [4][5] - Hainan Dahe has previously indicated that serious legal violations involving the actual controller and executives are under investigation by the Shanghai police [5]

*ST金泰（金力泰）内斗事件惊现转折——大股东撤回全部议案，所提名的董事亦宣布辞职。提及此， 9月10日，一位接近双方的人士向《每日经济新闻》记者直言，"搞不清楚""搞不明白"。 此外，*ST金泰还收到海南大禾方面发来的通知，通知中，海南大禾表示，鉴于相关候选人因忧虑金力 泰当前面临的退市风险，主动放弃本次董事提名；且部分现任董事对当下金力泰公司存在的问题较为熟 悉，故为维护金力泰及股东的整体利益和治理秩序，基于审慎性考虑，我司现要求取消我司提出的全部 提案。 按事件此前发展的节奏，即将在9月12日召开的临时股东大会将成为双方交锋的主战场。 但眼下，随着*ST金泰两份公告，情况出现变数。 9月10日晚间，*ST金泰公告称，公司于近日收到董事刘锐明的《辞职报告》，刘锐明因个人工作安排 调整，无法继续投入充足时间与精力履行董事职责，为保障公司董事会决策效率及日常经营管理工作的 顺利推进，经审慎考虑，现正式向公司董事会提出辞职申请，辞职后，将不再担任公司任何职务。 每经记者｜黄海 每经编辑｜陈俊杰 8月至今，*ST金泰大股东海南大禾企业管理有限公司（以下简称海南大禾）以及董事刘锐明曾向*ST金 泰的经营管理层连续提 ...

每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 （记者 王晓波） 2025年1至6月份，*ST金泰的营业收入构成为：非主机厂占比66.59%，主机厂占比33.41%。 截至发稿，*ST金泰市值为25亿元。 每经AI快讯，*ST金泰（SZ 300225，收盘价：5.3元）9月10日晚间发布公告称，公司董事会于近日收到 公司董事刘锐明先生的《辞职报告》，刘锐明先生因个人工作安排调整，无法继续投入充足时间与精力 履行董事职责，为保障公司董事会决策效率及日常经营管理工作的顺利推进，经审慎考虑，现正式向公 司董事会提出辞职申请，辞职后，将不再担任公司任何职务。根据《公司法》《公司章程》《深圳证券 交易所上市公司自律监管指引第2号—创业板上市公司规范运作》的相关规定，刘锐明先生的辞职不会 导致公司董事会成员人数低于法定人数，上述《辞职报告》自送达公司董事会之日起生效。 ...

上海金力泰化工股份有限公司（以下简称"公司"）董事会于近日收到公司董事刘锐 明先生的《辞职报告》，刘锐明先生因个人工作安排调整，无法继续投入充足时间与 精力履行董事职责，为保障公司董事会决策效率及日常经营管理工作的顺利推进，经 审慎考虑，现正式向公司董事会提出辞职申请，辞职后，将不再担任公司任何职务。 根据《公司法》《公司章程》《深圳证券交易所上市公司自律监管指引第2号—创业板 上市公司规范运作》的相关规定，刘锐明先生的辞职不会导致公司董事会成员人数低 于法定人数，上述《辞职报告》自送达公司董事会之日起生效。上述事项不会影响公 司生产经营和管理的正常运行。 截至本公告披露日，刘锐明先生未持有公司股份，其配偶或其他关联人未直接或间 接持有公司股份。刘锐明先生不存在应当履行而未履行的承诺事项。 公司及董事会对刘锐明先生在任职期间为公司发展所作贡献表示衷心的感谢！ 特此公告。 上海金力泰化工股份有限公司董事会 2025年9月10日 证券代码：300225 证券简称：*ST金泰 公告编号：2025-101 上海金力泰化工股份有限公司 关于董事辞职的公告 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 ...

关于 2025 年第三次临时股东大会 取消部分临时提案暨股东大会补充通知的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海金力泰化工股份有限公司（以下简称"公司"）第八届监事会第三十次 （临时）会议决定于 2025 年 9 月 12 日召开公司 2025 年第三次临时股东大会（以 下简称"股东大会"），具体内容详见公司在巨潮资讯网披露的《关于监事会自行 召集 2025 年第三次临时股东大会的通知》（公告编号：2025-080）及《关于 2025 年第三次临时股东大会增加临时提案暨股东大会补充通知的公告》（公告编号： 2025-098）。 证券代码：300225 证券简称：*ST 金泰 公告编号：2025-102 上海金力泰化工股份有限公司 公司监事会于近日收到股东海南大禾企业管理有限公司（以下简称"海南大 禾"）发来的《关于取消 2025 年第三次临时股东大会提案的通知》，通知载明： 鉴于相关候选人因忧虑金力泰公司当前面临的退市风险，主动放弃本次董事提名； 且部分现任董事对当下金力泰公司存在的问题较为熟悉，故为维护金力泰公司及 股东的整体利益和治理秩 ...