Core Viewpoint - *ST Jintai (300225) has been placed under risk warning due to negative audit opinions on its internal controls for the fiscal year 2024, leading to significant operational changes and compliance measures [1] Group 1: Stock Performance - As of November 3, 2025, *ST Jintai closed at 6.76 yuan, up 3.21% from the previous trading day, with a total market capitalization of 3.214 billion yuan [1] - The stock opened at 6.55 yuan, reached a high of 6.98 yuan, and a low of 6.50 yuan, with a trading volume of 2.34 billion yuan and a turnover rate of 7.22% [1] Group 2: Risk Warning Announcement - The company announced that it is under other risk warnings due to a negative audit report from Zhongxinghua Accounting Firm regarding its internal controls for 2024 [1] - According to the Shenzhen Stock Exchange's rules, the stock is subject to risk warnings, and the company has established a working group led by the new chairman to enhance procurement approval processes and strengthen risk control and accountability mechanisms [1] Group 3: Compliance and Financial Measures - The company is focusing on improving compliance awareness among employees and has set up a compliance management department to oversee the compliance system [1] - A repayment agreement has been signed to recover 50 million yuan related to strategic supplier funding issues [1] - The company is in ongoing communication with regulatory authorities to report on its rectification progress [1] Group 4: Future Risks - Starting July 3, 2025, the stock will be subject to delisting risk warnings due to an inability to express an opinion on the 2024 financial statements [1] - The company has received a preliminary notice of administrative penalties from the CSRC for failing to timely disclose the 2024 annual report, but this does not trigger major illegal delisting scenarios [1] - The company will continue to disclose progress announcements monthly until the risks are resolved [1]

证券代码：300225 证券简称：*ST 金泰 公告编号：2025-115 上海金力泰化工股份有限公司 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。 重要内容提示： 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，并出具了否定意见内部控制审计报告。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 露财务报告内部控制审计报告的情形，对其股票交易实施其他风险警示。 2、根据《深圳证券交易所创业板股票上市规则》的相关规定，上市公司因 触及第 9.4 条第一项至第五项情形，其股票交易被实施其他风险警示期间，应当 至少每月披露一次进展公告，说明相关情形对公司的影响、公司为消除相关情形 已经和将要采取的措施及有关工作进展情况，直至相应情形消除，公司没有采取 措施或者相关工作没有进展的，也应当披露并说明具体原因。 3、公司因 2024 年度财务报表被出具了无法表示意见的 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-113 上海金力泰化工股份有限公司 关于为公司及董事、高级管理人员购买责任险的公告 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。 上海金力泰化工股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开了第八届董事会第六十四次会议，审议通过了《关于为公司及董事、高级管 理人员购买责任险的议案》。为进一步完善公司风险管理体系，促进公司董事、 高级管理人员充分行使职权、履行职责，降低公司治理和运营风险，根据《上市 公司治理准则》的有关规定，公司拟为公司及全体董事、高级管理人员购买董监 高责任保险（以下简称"董责险"）。现将相关情况公告如下： 一、董责险方案 5、保险期限：一年（具体以保险合同为准，后续可续保或重新投保） 为提高决策效率，公司董事会提请股东会授权公司管理层在上述保险方案权 限内授权公司管理层办理责任险的相关购买事宜（包括但不限于确定其他相关责 任人员；确定保险公司；确定保险金额、保险费及其他保险条款；选择及聘任保 险经纪公司或其他中介机构；签署相关法律文件及处理与投保 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-112 上海金力泰化工股份有限公司 关于为全资子公司流动资金借款提供担保的公告 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。 一、担保情况概述 上海金力泰化工股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开第八届董事会第六十四次会议，审议通过了《关于公司为全资子公司提供担 保的议案》，为满足公司全资子公司上海金力泰化工销售有限公司（以下简称"金 力泰销售公司"）的日常生产经营和业务发展需要，金力泰销售公司拟向兴业银 行股份有限公司上海陆家嘴支行（以下简称"兴业银行上海陆家嘴支行"）申请 人民币 1,000 万元的流动资金借款，公司拟以知识产权质押的方式为金力泰销售 公司在兴业银行上海陆家嘴支行申请的人民币 1,000 万元的流动资金借款提供 质押担保。董事会同意上述担保事项。 同日，金力泰销售公司与兴业银行上海陆家嘴支行签订《流动资金借款合同》， 公司与兴业银行上海陆家嘴支行签订《质押合同》。流动资金借款金额为人民币 1,000 万元整，借款期限为 8 个月，自 20 ...

第八届监事会第三十二次会议决议公告 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。 一、监事会会议召开情况 1、上海金力泰化工股份有限公司（以下简称"公司"）于2025年10月19日 以电子邮件的方式发出了召开第八届监事会第三十二次会议的通知，定于2025 年10月29日召开第八届监事会第三十二次会议。 2、本次监事会会议于2025年10月29日上午10:30以现场结合通讯方式召开并 表决，本次监事会会议应出席监事3名，实际出席监事3名。 3、本次监事会会议由公司监事会主席沈旭东先生主持，董事会秘书列席了 会议。本次监事会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、监事会会议审议情况 证券代码：300225 证券简称：*ST金泰 公告编号：2025-111 上海金力泰化工股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1 三、备查文件 1、经与会监事签字并加盖监事会印章的《上海金力泰化工股份有限公司第 八届监事会第三十二次会议决议》。 特此公告。 上海金力泰化工股份有限公司监事会 本次会议与会监事经过认真审议 ...

证券代码：300225 证券简称：*ST金泰 公告编号：2025-110 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<2025年第三季度报告>的议案》 董事会认为：公司《2025年第三季度报告》的内容公允地反映了公司报告期 的经营状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 上海金力泰化工股份有限公司 第八届董事会第六十四次会议决议公告 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10月19日 以电子邮件的方式发出了召开第八届董事会第六十四次会议的通知，定于2025 年10月29日召开第八届董事会第六十四次会议。 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10月29日上午9:45以现场结合通讯方式召开并表决。 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 ...

关于深圳恰钛积科技股份有限公司 2024 年 10-12 月业绩承诺亮成情况的 专项审核报告 政远专字(2025) 第 0072 号 上海金力泰化工股份有限公司全体股东： 我们接受委托，对后附的上海金力泰化工股份有限公司(以下简称金力泰) 管理层编制的《深圳怡钛积科技股份有限公司 2024 年 10-12 月业绩承诺完成情 况的说明》进行了专项审核。 一、管理层的责任 管理层的责任是提供真实、完整、合法的相关资料,按照深圳证券交易所 《深圳证券交易所上市公司自律监管指南第1号 -- 业务办理(2025年修订)》 的有关规定编制《关于深圳恰钛积科技股份有限公司 2024 年 10-12 月业绩承诺 完成情况的说明》,并保证其内容真实、准确、完整,不存在虚假记载、误导 性陈述或者重大遗漏。 二、注册会计师的责任 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.eov.cn/ 核工作,以对专项说明是否不存在重大错报获取合理保证。在执行审核工作过 程中,我们实施了包括检查会计记录、询问、函证、重新计算等我们认为必要 的审核程序。 我们相信,我们获取的审核证据是充分、适当的,为发 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥198,744,022.92, an increase of 13.85% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥8,894,667.91, reflecting a growth of 14.94% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,382,260.65, up 51.94% from the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.0187, an increase of 14.72% compared to the same period last year[5] - The company reported a net profit margin improvement, with net profit increasing in line with revenue growth, although specific figures were not disclosed in the provided content[28] - The company's net profit for the current period is CNY 15,250,775.12, a decrease of 17.3% compared to CNY 18,535,451.71 in the previous period[29] - Operating profit for the current period is CNY 21,938,464.81, slightly up from CNY 21,482,224.64 in the previous period[29] - The total comprehensive income for the current period is CNY 15,096,431.61, a decrease from CNY 18,535,451.71 in the previous period[30] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥1,425,813,202.97, a slight increase of 0.61% from the end of the previous year[5] - Total assets increased to ¥1,425,813,202.97 from ¥1,417,117,720.04, a growth of 0.6%[26] - Total liabilities slightly increased to ¥555,180,387.70 from ¥552,562,605.15, reflecting a rise of 0.5%[26] - Shareholders' equity totaled ¥870,632,815.27, up from ¥864,555,114.89, indicating an increase of 0.9%[26] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥51,640,824.14, down 179.71% year-on-year[5] - Operating cash flow for the first nine months of 2025 was -51,640,824.14, a decrease of 179.71% compared to 64,784,674.08 in the same period of 2024, primarily due to increased cash purchases of raw materials[15] - Investment cash flow for the first nine months of 2025 was -6,838,240.81, a significant improvement of 96.84% from -216,503,767.32 in the same period of 2024, attributed to the absence of external investments this period[15] - Financing cash flow for the first nine months of 2025 was -55,424,300.65, a decline of 236.03% compared to 40,744,253.38 in the same period of 2024, mainly due to the lack of financing leases this period[15] - The company reported a net cash outflow from investing activities of CNY -6,838,240.81, an improvement from CNY -216,503,767.32 in the previous period[34] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,592, with no preferred shareholders having restored voting rights[17] - The largest shareholder, Hainan Dahe Enterprise Management Co., Ltd., holds 14.80% of shares, totaling 70,352,740 shares, which are currently frozen[17] - The second-largest shareholder, Wu Guozheng, holds 3.55% of shares, totaling 16,861,926 shares, with no restrictions[18] - The total number of restricted shares at the beginning of the period was 352,500, with 3,088,700 shares added during the period, resulting in a total of 3,441,200 restricted shares at the end[21] - The company has not disclosed any relationships or concerted actions among the top shareholders during the reporting period[19] - No shareholders with more than 5% ownership participated in margin financing or securities lending activities[19] - The company has not reported any changes in the top 10 shareholders due to securities lending or returning shares[19] Operational Costs - Total operating costs amounted to ¥537,749,194.56, up 8.4% from ¥496,128,221.52 in the prior period[28] - Operating costs included ¥391,569,756.92 for cost of goods sold, which rose by 9.5% from ¥357,545,731.88[28] - The company’s total expenses for sales, management, and R&D increased to CNY 137,391,706.70, up from CNY 130,343,647.15 in the previous period[29] Investment and Income - Investment income for the first nine months of 2025 was ¥3,924,619.99, a significant increase of 520.24% compared to the same period last year[13] - The company incurred a credit impairment loss of ¥-14,658,309.38, reflecting a 683.79% increase due to higher provisions for bad debts[14] - The company incurred a credit impairment loss of CNY -14,658,309.38, compared to CNY -1,870,173.94 in the previous period[29] - The company received CNY 222,000,000.00 from the recovery of investments, down from CNY 265,619,599.27 in the previous period[34] Cash and Equivalents - Cash and cash equivalents decreased to ¥60,161,489.45 from ¥174,064,855.46, reflecting a decline of 65.4%[24] - Cash and cash equivalents at the end of the period stand at CNY 60,161,489.45, down from CNY 85,001,347.11 in the previous period[34] - The company experienced a 65.44% decrease in cash and cash equivalents, totaling ¥60,161,489.45, attributed to strategic reserves and reduced bank credit usage[12] Accounts Receivable and Inventory - Accounts receivable increased to ¥297,607,609.60 from ¥294,924,720.30, showing a slight rise of 0.9%[24] - Inventory rose to ¥96,584,631.80, up 13.1% from ¥85,425,888.56[24]

证券代码：300225 证券简称：*ST金泰 公告编号：2025-114 上海金力泰化工股份有限公司 关于深圳怡钛积科技股份有限公司 根据公司（甲方）与厦门怡科（乙方）、怡钛积科技（丙方）、厦门怡科及 怡钛积科技实际控制人、法定代表人林宝文（丁方）签订的《股份转让协议》， 乙方作为业绩承诺方就目标公司业绩向甲方作出如下业绩承诺及补偿： "8.1 业绩承诺 8.1.1 乙方作为业绩承诺方就目标公司业绩向甲方作出如下承诺：目标公司 1 自本次交易的股份购买日起至 2024 年度结束，以及 2025 至 2027 年度（以下简 称"业绩承诺期"）经审计的扣除非经常性损益后归属于母公司所有者的净利润 分别不低于（为免疑义，此处的"不低于"指大于等于，即包含本数，下同）0 元、1,400 万元、4,300 万元和 7,300 万元，累计不低于 13,000 万元。 2024 年度业绩承诺完成情况的进展公告 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。 上海金力泰化工股份有限公司（以下简称"公司"）于2024年收购厦门怡科 科技发展有限公司（以下简称"厦门怡科"）持有的 ...

Group 1 - *ST Jintai held a temporary board meeting on October 22, 2025, to review the proposal for adjusting the members of the board's specialized committees [1] - For the first half of 2025, *ST Jintai's revenue composition was 66.59% from non-main engine manufacturers and 33.41% from main engine manufacturers [1] - As of the report date, *ST Jintai's market capitalization was 2.7 billion yuan [1]