证券代码：300225 证券简称：*ST金泰 公告编号：2025-058 上海金力泰化工股份有限公司 关于收到上海证监局监管问询函的公告 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"）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，现将函件 内容公告如下： 上海金力泰化工股份有限公司： 截至2025年4月30日，上海金力泰化工股份有限公司（以下简称金力泰或你 公司）未披露2024年年度报告。7月2日，你公司披露2024年年度报告，中兴华会 计师事务所（特殊普通合伙）（以下简称中兴华所）对你公司2024年度财务报告 出具了无法表示意见的审计报告，并对你公司2024年度财务报告内部控制出具了 否定意见的审计报告。结合相关情况，我局现对你公司以下事项进行问询，并请 公司进行公开说明： 一、关于与相关贸易商（供应商）大额资金往来事项 二、关于股权投资事项 你公司关于深圳怡钛积科技股份有限公司（以下简称怡钛 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-056 上海金力泰化工股份有限公司 第八届董事会第五十六次（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7月7日以 电子邮件的方式发出了召开第八届董事会第五十六次（临时）会议的紧急通知， 经全体董事同意豁免本次会议的通知期限。 2、本次董事会会议应出席董事7名，实际出席董事7名；本次董事会会议于 2025年7月8日上午10:00以现场结合通讯方式召开并表决。非独立董事罗甸先生， 独立董事唐光泽先生以通讯方式出席了会议。 3、本次会议由半数以上董事共同推举董事吴纯超先生主持。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 本次会议与会董事经过认真审议，通过如下决议： 1、审议通过《关于选举公司董事长的议案》 公司董事会近日收到董事长罗甸先生提交的书面《辞职报告》，罗甸先生因 个人原因辞去公司第八届董事会董事长、总裁职务，辞去上述 ...

邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 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 2025 年第二次临时股东大会的 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 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 7 月 7 日（星期一） 下午 15:00 召开的 2025 年第二次临时股东大会（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《上海金力泰化工股份有限公司章程》（以下简称"《公 司章程》"）的规定，依法出具本法律 ...

证券代码：300225 证券简称：*ST 金泰 公告编号：2025-055 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：公司第八届监事会 2、会议召开时间： 上海金力泰化工股份有限公司 2025 年第二次临时股东大会决议公告 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： 现场会议召开时间：2025年7月7日（星期一）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 7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7日 上午9:15-15:00的任意时间。 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。 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》 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-054 上海金力泰化工股份有限公司 关于第一大股东银行账户被冻结及所持股份被新增轮候冻结的公告 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。 特别提示： 海南大禾企业管理有限公司（以下简称"海南大禾"）持有公司股份70,352,740股， 占公司总股本14.80%，为公司第一大股东。截至本公告披露日，海南大禾累计被司法 冻结股数为70,352,740股，占其所持有公司股份的100%。请广大投资者理性投资，注 意投资风险。 上海金力泰化工股份有限公司（以下简称"公司"）于近日收到华锦资产管理有 限公司（以下简称"华锦资产"）发来的《北京市第三中级人民法院保全事项告知书》 （2025）京03民初735号，以及收到中国证券登记结算有限责任公司深圳分公司的通知， 实际冻结3***7.64元，冻结期限自2025年6月26日至2026年6月25日止。 一、保全告知书的主要内容 原告华锦资产管理有限公司与被告海南自贸区大禾实业有限公司、海南大禾企业 管理有限公司股权转让纠纷一案，华锦资产管理有限公司于起诉后 ...

Core Viewpoint - Jinlitai, a leading industrial coatings company, reported a slight decrease in revenue for 2024 but a significant increase in net profit, while facing serious audit issues that led to its stock being marked with a warning sign [1][2]. Financial Performance - In 2024, Jinlitai achieved revenue of 732 million yuan, a year-on-year decrease of 0.44% [1]. - The net profit attributable to shareholders was approximately 30.91 million yuan, reflecting a year-on-year increase of 115.66% [1]. - For the first quarter of 2025, the company reported revenue of about 165 million yuan, an increase of 4.51% year-on-year, and a net profit of approximately 5.63 million yuan, up 113.82% year-on-year [1]. Audit Issues - The 2024 financial statements received an "unable to express an opinion" audit report due to significant issues, including abnormal large fund transactions and the inability to assess the commercial substance of related equity transactions [1][4]. - Jinlitai's stock will be renamed to *ST Jinlitai following the audit findings [1]. Fund Transactions - In 2024, Jinlitai transferred a total of 931 million yuan to related trading companies and received back 930 million yuan, with a remaining balance of 17.87 million yuan at the end of the year [2]. - The audit revealed that funds transferred to these trading companies were subsequently moved to non-supplier entities, raising concerns about potential fund occupation channels [4][8]. Equity Transactions - Jinlitai's acquisition of Shenzhen Yitai Technology Co., Ltd. involved complex fund flows, including a repayment of 137.53 million yuan that was traced back through multiple entities, complicating the audit process [6][7]. - The audit firm could not ascertain the true nature of the funds involved in the equity transactions, indicating a significant risk of non-operating fund occupation [8]. Company Response - Jinlitai's board acknowledged the audit findings and expressed a commitment to addressing the identified risks to protect the interests of the company and its shareholders [8].

Group 1 - Major stock indices are approaching upper limits, but pressure remains manageable, suggesting a combination of medium to long-term strategies for investors [1][13] - The U.S. stock market showed mixed results with the Dow Jones up by 0.91% and the Nasdaq down by 0.82%, indicating volatility in large tech stocks [3][2] - The manufacturing PMI in the U.S. increased slightly from 48.5 to 49.0, indicating stabilization in manufacturing activity, although it remains in contraction territory [3] Group 2 - The Central Financial Committee emphasized the need for a unified national market, focusing on quality improvement and orderly competition among enterprises [4] - The domestic fuel prices for gasoline and diesel were raised, with an increase of 235 yuan and 225 yuan per ton respectively, impacting consumer costs [4] Group 3 - He Yuan Bio's IPO passed review, marking the first company to use the new fifth set of listing standards on the Sci-Tech Innovation Board, which aims to enhance inclusivity and adaptability in the market [5] - The U.S. Senate passed a comprehensive tax and spending bill, which may influence market dynamics and investor sentiment [6] Group 4 - Various electric vehicle manufacturers reported their June delivery figures, with significant year-on-year growth for companies like Xiaopeng Motors (224%) and Li Auto [7][8] - The overall performance of the new energy vehicle sector indicates a robust market with companies like BYD achieving sales of 382,600 units in June, up from 341,700 units the previous year [7] Group 5 - Jinlitai has been placed under delisting risk warning, with its stock name changed to "*ST Jin Tai," indicating potential financial distress [9] - Newland has established a subsidiary in the U.S. and obtained an MSB license, aiming to expand its global payment services [10] - Lakala announced plans for a share reduction by its major shareholder, Lenovo Holdings, which may affect market perception [11] - Baichuan Co.'s chairman is under investigation, but the company's operations remain normal, indicating potential governance risks [12]

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of 0.20 yuan per 10 shares, totaling approximately 9.51 million yuan, without issuing new shares or using capital reserves for share increases [1][2][3]. Group 1: Profit Distribution Plan - The proposed profit distribution plan is based on a total share capital of 475,429,590 shares, with a cash dividend of 0.20 yuan per 10 shares, amounting to a total cash dividend of 9,508,591.80 yuan [1][2]. - The plan has been reviewed and approved by both the board of directors and the supervisory board, and it will be submitted for approval at the 2024 annual general meeting [2][3]. - The total cash dividend represents 30.76% of the company's net profit attributable to shareholders for the year 2024, which is 30,910,620.19 yuan [3]. Group 2: Financial Performance - The company reported a net profit of 30,910,620.19 yuan for the year 2024, after deducting the legal surplus reserve of 2,666,829.33 yuan [2][3]. - As of December 31, 2024, the undistributed profits on the consolidated balance sheet amount to 223,468,193.77 yuan [2]. - The company has maintained a positive net profit and undistributed profits over the last three years, with cumulative cash dividends totaling 9,508,591.80 yuan, which exceeds the average annual net profit of the last three years [5]. Group 3: Compliance and Justification - The profit distribution plan complies with relevant regulations, including the China Securities Regulatory Commission's guidelines on cash dividends and the company's articles of association [5]. - The board of directors has considered the company's profitability, financial condition, and future development prospects in formulating the profit distribution plan, ensuring it does not adversely affect the company's liquidity [5]. - The plan does not trigger any risk warning scenarios as the company has a positive net profit and undistributed profits [5].

Meeting Overview - The 29th meeting of the 8th Supervisory Board of Shanghai Jinlitai Chemical Co., Ltd. was held on June 30, 2025, with all three supervisors present [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, stating it reflects the board's responsibilities accurately [2] - The financial settlement report for 2024 was deemed objective and truthful, requiring submission to the 2024 Annual General Meeting [2] - The profit distribution plan for 2024 was approved, aligning with regulatory guidelines and considering the company's business development [2] - The procedures for preparing and reviewing the 2024 Annual Report were confirmed to be compliant with legal requirements [3] - The 2024 Internal Control Self-Assessment Report was recognized as a true reflection of the company's internal control systems [4] - The board's decision to recognize asset impairment provisions was approved, ensuring it reflects the company's actual situation [5] - The approval of property loss reporting for 2024 was confirmed to comply with accounting standards [6] - The procedures for the 2025 Q1 Report were validated as compliant with regulations [6] Financial and Investment Decisions - The Supervisory Board agreed to apply for a comprehensive credit limit of up to RMB 1 billion from banks, which is expected to enhance operational efficiency [7] - The decision to use up to RMB 500 million of idle funds for low-risk financial products was approved, aimed at improving fund utilization and investment returns [8] Audit and Compliance - The Supervisory Board acknowledged the audit report from Zhongxinghua Accounting Firm, which expressed an inability to provide an opinion on the financial statements for 2024 [9] - The board's special explanation regarding the internal control audit report, which received a negative opinion, was accepted [10]

Meeting Information - The company will hold its 2024 Annual General Meeting on July 22, 2025, at 15:00 [1] - Shareholders can vote through both on-site attendance and online platforms provided by the Shenzhen Stock Exchange [1][5] - The registration for the meeting will take place on July 22, 2025, from 9:00 to 11:30 [4] Voting Procedures - Shareholders registered by the cut-off date of July 17, 2025, are eligible to attend and vote [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and internet voting system [5][6] - The voting process includes options for approval, disapproval, or abstention for each proposal [5][6] Attendance and Registration - Shareholders must present valid identification and proof of share ownership to register for the meeting [4] - Proxy representatives do not need to be shareholders but must present a written authorization [2][4] Contact Information - The contact person for the meeting is Wu Chunchao, with a provided phone number and address for inquiries [5]