Core Viewpoint - The largest shareholder of *ST Jintai, Hainan Dahe, is seeking support from all shareholders to remove three directors and elect a new one, citing high delisting risks and alleged misappropriation of company funds by the current management [1][3]. Group 1: Shareholder Actions and Company Governance - Hainan Dahe is publicly soliciting votes to dismiss directors Luo Dian, Yu Xugang, and Tang Guangze, and to elect Liu Xiaolong as a new director at the upcoming extraordinary general meeting [1]. - The company is described as being on the brink of delisting, with claims of the current board's involvement in significant financial misconduct [1][3]. Group 2: Financial Disputes and Internal Conflicts - There are ongoing disputes within the company regarding financial transactions and the identification of the actual controller, with a mysterious figure named Pei Jian being pointed out as a potential actual controller [3][9]. - The company has faced scrutiny from regulatory bodies due to allegations of non-operational fund occupation and questionable financial practices, including a lack of clarity on the flow and purpose of funds [4][5][6]. Group 3: Strategic Inventory and Financial Management - The company has been criticized for its "strategic inventory" practices, which have been deemed inconsistent with normal procurement operations, raising concerns about potential non-operational fund occupation [4][5]. - An audit report indicated that the company's strategic inventory actions may not align with legitimate business practices, leading to significant risks regarding fund misappropriation [4][10]. Group 4: Transactions and Allegations of Misconduct - Two significant transactions involving the repayment of funds and subsequent transfers to trading partners have raised red flags, with allegations of these being disguised as normal business operations [7][8]. - The audit committee has expressed concerns that the repayment from Shihezi Yike may be a "false repayment," suggesting that the funds may have returned to the original source after a series of transactions [8][10]. Group 5: Control and Influence - There are allegations that Pei Jian, despite not being officially recognized as the actual controller, has significant influence over the company's operations, with reports of him having preferential treatment within the company [12][13]. - The board has faced internal dissent regarding the management's handling of financial disclosures and the identification of related parties, with some directors questioning the legitimacy of the company's claims about its trading partners [9][10].

Group 1 - The largest shareholder of Jinlitai, Hainan Dahe, is seeking support from all shareholders to remove three directors and elect a new one due to concerns over the company's management and potential delisting risks [1][2][3] - Hainan Dahe has publicly stated that Jinlitai is at high risk of delisting and accused the current board of misappropriating company funds [3][4] - There are ongoing disputes within the company regarding the management's responses to inquiries, with significant disagreements among board members [4][14] Group 2 - Jinlitai's 2024 annual report revealed an audit report with no opinion, indicating internal issues and prompting regulatory scrutiny over potential non-operational fund occupation [7][8] - The company has been accused of transferring funds under the guise of a "strategic reserve," which may involve significant risks of fund misappropriation [10][13] - The audit committee has expressed that the strategic reserve actions do not align with normal procurement practices and should be classified as non-operational fund occupation [15] Group 3 - There are allegations of "false repayments" related to transactions with two entities, raising questions about the legitimacy of the funds' flow [18][20] - The audit committee suspects that repayments from one entity may have returned to the original fund provider, indicating potential financial manipulation [22][24] - Jinlitai's management has denied any wrongdoing, asserting that the transactions were legitimate despite the concerns raised by board members [21][22] Group 4 - The actual control of Jinlitai is under scrutiny, with claims that a mysterious individual, Pei Jian, may be the real controller behind the scenes [25][30] - There are connections between Pei Jian and a trading company accused of fund misappropriation, suggesting a complex web of control and influence [32][41] - Internal sources indicate that Pei Jian has significant influence over the company's operations, despite the official stance that there is no actual controller [41][42]

Core Viewpoint - The largest shareholder of Jinlitai, Hainan Dahe, is seeking to gather voting rights to remove three directors and elect a new one, citing the company's risk of delisting and allegations of fund misappropriation by the board and management [1][2]. Group 1: Shareholder Actions - Hainan Dahe has publicly solicited voting rights from all shareholders to remove directors Luo Dian, Yu Xugang, and Tang Guangze, and to elect Liu Xiaolong as a new director [1][2]. - The company is described as being on the brink of delisting, with the current board accused of misappropriating significant funds [1]. Group 2: Financial and Operational Concerns - Jinlitai has faced scrutiny over its "strategic reserve" practices, which have been questioned as non-operational fund occupation, leading to regulatory investigations [3][4]. - The company reported that it received an audit report with no opinion from Zhongxinghua Accounting Firm, indicating serious internal issues [3][4]. Group 3: Allegations of Misconduct - There are allegations that the actual controller of Jinlitai, Pei Jian, has hidden connections with trade companies involved in significant fund transactions, although the company denies his status as the actual controller [1][2][12]. - The audit committee has raised concerns about the legitimacy of transactions with trade companies, suggesting that funds may have been misappropriated under the guise of strategic reserves [4][8]. Group 4: Internal Disputes - Disagreements among directors regarding the identification of the actual controller and the flow of funds have intensified, with some directors accusing Pei Jian of collusion with management to misappropriate company funds [1][12][14]. - The audit committee has expressed that the strategic reserve actions taken in 2024 do not align with normal procurement practices and should be classified as non-operational fund occupation [7][8]. Group 5: Regulatory Response - The Shanghai Securities Regulatory Bureau has mandated Jinlitai to investigate the nature of its large fund transactions with various trade companies and clarify the authenticity of certain investment transactions [4][8]. - The company has been under investigation by the China Securities Regulatory Commission, with no clear conclusions reached regarding the allegations [15][21].

Core Viewpoint - The largest shareholder of *ST Jintai, Hainan Dahe Enterprise Management Co., is seeking support from all shareholders to remove three directors and elect a new one, citing high delisting risks and alleged misappropriation of company funds by the current management [2][5]. Group 1: Shareholder Actions - Hainan Dahe is publicly soliciting votes to dismiss directors Luo Dian, Yu Xugang, and Tang Guangze, and to elect Liu Xiaolong as a new director at the upcoming extraordinary general meeting [2][3]. - The company emphasizes that Jintai is on the brink of delisting and claims that the current board is involved in serious financial misconduct [2]. Group 2: Internal Disputes and Financial Concerns - Since the disclosure of the annual report in July, disputes within Jintai have intensified, with some directors opposing responses to inquiries, leading to unclear fund flows and usage [5]. - The company has not disclosed the identity of a mysterious individual, Pei Jian, who is alleged to be the actual controller of Jintai, raising concerns about the clarity of fund flows and control [5]. Group 3: Audit and Regulatory Scrutiny - Jintai's 2024 annual report revealed an audit report with no opinion from the auditing firm, indicating significant internal issues [6]. - The Shanghai Securities Regulatory Bureau has mandated Jintai to investigate large fund transactions with several traders to determine if they involve non-operational fund occupation [7]. Group 4: Strategic Inventory and Fund Misuse Allegations - Jintai claims that its strategic inventory practices, initiated in 2022, are aimed at securing raw material supply and pricing, but the audit committee has raised concerns about these practices being non-operational fund occupation [11][12]. - The audit committee has expressed that the strategic inventory behavior does not align with normal procurement practices and should be classified as non-operational fund occupation [11]. Group 5: Transactions and Financial Irregularities - Jintai's transactions with Shihezi Yike and Xiamen Yike have raised suspicions of fund misappropriation, with the audit committee suggesting that repayments may be fictitious [16]. - The company has been criticized for its lack of transparency regarding the flow and ultimate use of funds in these transactions, with significant amounts remaining unaccounted for [15][16]. Group 6: Control and Governance Issues - There are allegations that Pei Jian, despite not being officially recognized as the actual controller, has significant influence over the company, with reports of him being treated as a leader by various executives [26]. - The board has faced challenges in addressing the influence of Pei Jian, with some directors questioning the management's lack of transparency regarding his role [22][26].

Group 1 - The chemical products sector increased by 0.83% on August 22, with Xuefeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] - Notable stock performances included Xuefeng Technology with a closing price of 9.79, up 10.00%, and ST Quantai with a closing price of 5.15, up 9.11% [1] Group 2 - The chemical products sector experienced a net outflow of 581 million yuan from main funds, while retail investors saw a net inflow of 684 million yuan [3] - The overall market sentiment showed a mixed trend with institutional investors withdrawing funds while retail investors increased their participation [3]

*ST金泰（SZ 300225，收盘价：4.72元）8月21日晚间发布公告称，公司第八届第六十一次董事会临时 会议于2025年8月21日以现场结合通讯方式召开。会议审议了《关于聘任公司总裁的议案》等文件。 （文章来源：每日经济新闻） 2024年1至12月份，*ST金泰的营业收入构成为：非主机厂占比68.8%，主机厂占比31.2%。 ...

Core Viewpoint - *ST Jintai is undergoing a leadership change with the resignation of its president, while the chairman will focus on long-term strategic planning and management efficiency [3]. Group 1: Company Structure and Leadership - In 2024, *ST Jintai's revenue composition is expected to be 68.8% from non-main engine manufacturers and 31.2% from main engine manufacturers [1]. - Chairman and President Hao Daqing will resign from the president position to concentrate on his role as chairman, focusing on the company's macro strategic planning and operational management [3]. - Wu Chunchao has been appointed as the new president of *ST Jintai following the board's approval [3].

证券代码：300225 证券简称：*ST金泰 公告编号：2025-085 上海金力泰化工股份有限公司 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《关于聘任公司总裁的议案》 公司董事长兼总裁郝大庆先生为集中精力履行董事长职责，致力于公司长远 战略布局与核心发展战略的推进，申请卸任公司总裁职务。郝大庆先生卸任总裁 职务后仍担任董事长、法定代表人及董事会相关专门委员会的职务。未来，郝大 庆先生将全力投入董事长角色，专注于公司宏观战略规划与经营管理效能提升。 第八届董事会第六十一次（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20日以 电子邮件的方式发出了召开第八届董事会第六十一次（临时）会议的紧急通知， 定于2025年8月21日召开第八届董事会第六十一次（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21日下午16点以现场结合通讯方式召开并表决。董事郝大庆先生、董 事孙策先生以现场方式出 ...

上海金力泰化工股份有限公司 信息披露事务管理制度 上海金力泰化工股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为规范上海金力泰化工股份有限公司（以下简称"公司"）及相关信息 披露义务人的信息披露工作，加强信息披露事务管理，保护投资者合法权益，根据 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管 理办法》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《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》（以 下简称"《规范运作指引》"）、《深圳证券交易所上市公司自律监管指引第5号— —信息披露事务管理》等有关法律、法规及《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，制定本制度。 第二条 本制度所称"信息披露义务人"除公司本身外还包括： （一）公司董事会秘书和信息披露事务管理部门； （二）公司董事和董事会； （三）公司监事和监事会； （四）公司高级管理人员； （五）公司各部门以及各子公司的负责人； （六）公司持股百分之五以上的股东、控股股东及实际控制人； （七）其他负有信息披露职责的公司人员和部门。 第三条 信 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-086 上海金力泰化工股份有限公司 关于变更公司总裁的公告 为推进公司各项业务的有序开展，不断提高管理效率，同时保证董事会的正 常运作，经公司第八届董事会提名委员会提名审议，第八届董事会第六十一次（临 时）会议审议，董事会同意聘任吴纯超先生担任公司总裁。吴纯超先生担任公司 总裁后，不再担任公司执行总裁职务。 1 吴纯超，1984年7月出生，中国国籍，无境外永久居留权，毕业于清华大学， 获得土木工程专业硕士学位。历任上海艾仕得金力泰涂料有限公司技术经理、上 海金力泰化工股份有限公司技术中心总监、副总裁。现任公司董事、执行总裁、 董事会秘书。 截至目前，吴纯超先生持有公司股份150,000股，占公司总股本的0.03%，与 公司控股股东、实际控制人、持股5%以上的股东及公司董事、监事、其他高级 管理人员之间不存在关联关系；不存在《公司法》规定不得担任董事、监事、高 级管理人员的情形；未被中国证监会采取证券市场禁入措施；未被证券交易所公 开认定为不适合担任上市公司董事、监事和高级管理人员；最近三年内未受到中 国证监会行政处罚；最近三年内未受到证券交易所 ...