Core Viewpoint - *ST Jintai's board meeting on August 5 failed to pass two key proposals regarding the response to the Shanghai Securities Regulatory Bureau's inquiry and a shareholder's proposal for a temporary shareholders' meeting [2][4][8] Group 1: Board Meeting Outcomes - The board meeting had 9 directors present, with the proposal on the inquiry response receiving 4 votes in favor, 4 against, and 1 abstention [2] - The proposal for a temporary shareholders' meeting received 2 votes in favor, 6 against, and 1 abstention [2] Group 2: Inquiry Response Proposal - The inquiry response proposal was met with significant opposition from several board members, citing concerns over the adequacy of the management's response to the inquiry, particularly regarding potential fund misappropriation [4][5][6] - Independent directors expressed that the response did not adequately address the issues raised and highlighted inconsistencies with previous board decisions [4][5][6] Group 3: Shareholder Proposal for Temporary Meeting - The proposal for a temporary shareholders' meeting was opposed by several directors, who argued that the company was in a critical phase of responding to the inquiry and preparing its half-year report, making it an inappropriate time for personnel changes [8][9] - Concerns were raised about the stability of the board and the potential negative impact of frequent changes on the company's governance and operations [9]

每经AI快讯，*ST金泰（SZ 300225，收盘价：4.28元）8月7日晚间发布公告称，公司第八届第五十九次 董事会临时会议于2025年8月5日以现场结合通讯方式召开。会议审议了《关于上海证监局监管问询函回 复说明的议案》等文件。 截至发稿，*ST金泰市值为20亿元。 每经头条（nbdtoutiao）——时速21万公里，外星探测器伪装成彗星将"攻击"地球？哈佛知名教授：建 议全球建立"宇宙防御系统"！中国专家：并无明显异常 （记者 张喜威） ...

暨董事会回复意见的公告 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。 证券代码：300225 证券简称：*ST 金泰 公告编号：2025-070 上海金力泰化工股份有限公司 关于董事会收到公司股东提议召开临时股东大会的函 一、股东提议召开临时股东大会的基本情况 2025 年 7 月 28 日，上海金力泰化工股份有限公司（以下简称"公司"、"金 力泰公司"）董事会收到公司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《关于提议召开上海金力泰化工股份有限公司 2025 年第三次临 时股东大会的函》（以下简称"《函》"），《函》主要内容如下： 公司于 2025 年 7 月 18 日披露了《关于独立董事辞职的公告》。 根据《中华人民共和国公司法》《上市公司股东会规则》《上海金力泰化工 股份有限公司股东大会议事规则》及《上海金力泰化工股份有限公司章程》等规 定为进一步完善金力泰公司的公司治理、更加有效地行使股东的监督权，维护金 力泰公司和全体股东利益，我司海南大禾企业管理有限公司目前持有金力泰公司 14.80%股份，作为持有公司 10%以上股份的股东，在 ...

3、本次董事会会议由公司董事长郝大庆先生主持会议。本次董事会会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 证券代码：300225 证券简称：金力泰 公告编号：2025-069 上海金力泰化工股份有限公司 第八届董事会第五十九次（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。 一、董事会会议召开情况 1、上海金力泰化工股份有限公司（以下简称"公司"）于 2025 年 8 月 2 日 以电子邮件的方式发出了召开第八届董事会第五十九次（临时）会议的通知，定 于 2025 年 8 月 5 日召开第八届董事会第五十九次（临时）会议。 2、本次董事会会议应出席董事 9 名，实际出席董事 9 名；本次董事会会议 于 2025 年 8 月 5 日下午 15:00 以现场结合通讯方式召开并表决。董事刘锐明先 生、董事罗甸先生、董事孙策先生、独立董事于绪刚先生，独立董事马维华先生、 独立董事唐光泽先生以通讯方式出席了会议。 本次会议与会董事经过认真审议，本次会议决议情况如下： 1、审议未通过《关于上海证监局 ...

上海金力泰化工股份有限公司 重要内容提示： 证券代码：300225 证券简称：*ST 金泰 公告编号：2025-067 关于公司股票被实施其他风险警示的进展公告 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。 3、公司因 2024 年度财务报表被出具了无法表示意见的审计报告，根据《深 圳证券交易所创业板股票上市规则》10.3.1 第（三）项的规定，公司股票交易自 2025 年 7 月 3 日开市起被实施退市风险警示。 4、由于目前公司尚处于立案调查期，涉事事项未有明确结论。针对本次立 案调查，公司高度重视，将积极配合中国证监会的相关调查工作，主动与上级监 管机构保持沟通，并严格按照相关法律法规的规定和监管要求及时履行信息披露 义务。 一、公司股票被实施其他风险警示的原因 1 公司聘请的中兴华会计师事务所（特殊普通合伙）对公司 2024 年度内部控 制的有效性进行了审计，并出具了否定意见审计报告。根据《深圳证券交易所创 业板股票上市规则》9.4 第（四）项的规定，最近一个会计年度财务报告内部控 制被出具无法表示意见或者否定意见的审计报告，或者未按照规定披露财务报 ...

Core Viewpoint - The listing of companies in the paint industry has become a double-edged sword, often leading to decline rather than growth, with many once-prominent firms now struggling to survive [1][19][25] Group 1: Performance of Listed Paint Companies - Many listed paint companies have shown disappointing performance, with a notable decline in revenue and profitability [3][5][9] - Companies like Yushanshan and Jinlitai have faced severe operational challenges, including leadership instability and financial losses [5][9][15] - The overall trend indicates that the majority of listed paint companies are experiencing a downward trajectory, with only a few exceptions like Sanjiao Tree showing stable growth [1][19] Group 2: Historical Context and Challenges - Historical leaders in the paint industry, such as Xibei Chemical and Shuanghu, have seen their fortunes decline after decades of development, often becoming targets for capital manipulation [3][5][7] - The rapid expansion and subsequent failures of companies like Xibei Chemical highlight the risks associated with aggressive growth strategies [5][9] - The case of Tianjin Lighthouse illustrates how some companies have managed to survive through strategic acquisitions, while others have faded into obscurity [3][5] Group 3: Market Dynamics and Future Outlook - The paint industry is facing significant external pressures, including market downturns and declining demand, which are exacerbating the struggles of listed companies [11][15] - Companies like Aishichuangneng and Feilu are grappling with substantial losses and strategic uncertainties, indicating a broader industry malaise [11][13] - The overall sentiment suggests that the pursuit of listing may not be the panacea for growth, as many firms are finding that it can lead to increased pressure and potential decline [19][25]

上海金力泰化工股份有限公司（以下简称"公司"）于近日收到中国证券监 督管理委员会上海监管局（以下简称"上海证监局"）下发的《关于上海金力泰 化工股份有限公司相关事项的监管问询函》（沪证监公司字[2025]134号）（以下 简称"《问询函》"）。 公司对此高度重视，对问询函所提及的有关事项进行了认真核查，并收集了 相关问题所涉相关方的回复。鉴于问询函部分问题仍需进一步核实和完善，经向 上海证监局申请，公司将延期回复《问询函》。公司预计在2025年8月5日前完成 《问询函》回复并对外披露。公司将积极推进相关工作，尽快完成《问询函》的 回复工作并及时履行信息披露义务。 公司董事会对此次《问询函》的延期回复给投资者带来的不便致以诚挚的歉 意，敬请广大投资者谅解。公司指定信息披露媒体为《上海证券报》《证券日报》 《证券时报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指 定媒体刊登的正式公告为准，敬请广大投资者注意投资风险。 特此公告。 证券代码：300225 证券简称：*ST金泰 公告编号：2025-066 上海金力泰化工股份有限公司 关于对上海证监局监管问询函延期回复的公告 本公司及董 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

证券代码：300225 证券简称：*ST 金泰 公告编号：2025-065 上海金力泰化工股份有限公司 2024 年年度股东大会决议公告 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。 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。 一、会议召开的基本情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： 现场会议召开时间：2025年7月22日（星期二）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7月 22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7月22日 9:15-15:00的任意时间。 3、会议主持人：公司董事长郝大庆先生。 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。 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》《深圳证券交易 ...