Core Viewpoint - The audit report for Shanghai Jinlitai Chemical Co., Ltd. indicates significant risks related to fund transfers and potential misrepresentation in financial statements, leading to a non-standard audit opinion [2][3][6]. Group 1: Fund Transfer Issues - In 2024, Jinlitai transferred a total of 931 million RMB to related trading companies and received back 930 million RMB, with a remaining balance of 17.87 million RMB at year-end [2]. - There were abnormal fund transfers where related trading companies transferred similar amounts to non-supplier entities, raising concerns about potential fund occupation channels [3]. - The audit could not fully trace the funds to determine the ultimate beneficiaries or the purpose of the funds, indicating a significant risk of non-operational fund occupation [3][6]. Group 2: Equity Transfer Concerns - Jinlitai received a total of 137.53 million RMB as a repayment for equity acquisition from Shihezi Yike, but the funds were subsequently transferred to related trading companies, complicating the audit trail [3][4]. - The second acquisition of equity from Xiamen Yike involved 323 million RMB, with similar issues regarding the tracing of funds and potential misrepresentation of the transaction's commercial substance [5][6]. - The audit report highlights the inability to ascertain the true nature of these transactions and whether they involve non-operational fund occupation [5][6]. Group 3: Audit Opinion and Implications - The audit firm issued a non-opinion report due to the inability to obtain sufficient evidence regarding the financial statements, which could have significant implications for the company's financial health [6][7]. - The overall importance level for the audit was set at 3.66 million RMB based on the company's revenue, indicating the scale of potential misstatements [6]. - The audit firm could not determine the specific financial impact of the identified issues on Jinlitai's financial statements [6][7].

Core Points - Shanghai Jinlitai Chemical Co., Ltd. announced the resignation of Mr. Tang Yang from the board of directors and all senior management positions, effective immediately upon delivery of his resignation report [1] - The board of directors approved the adjustment of the members of the strategic committee, appointing Mr. Wu Chunchao as a member, while other committee members remain unchanged [1] Summary by Sections Board Resignation - Mr. Tang Yang submitted his resignation report and will no longer hold any positions within the company [1] - His resignation does not affect the legal number of board members [1] Committee Adjustments - The strategic committee's composition was adjusted to include Mr. Wu Chunchao as a member, while the chairperson remains Mr. Luo Dian [1] - The terms of the adjusted committee members will align with the current board's term [1]

上海金力泰化工股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 20 层 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 关于上海金力泰化工股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中兴华专字（2025）第 430428 号 上海金力泰化工股份有限公司全体股东： 二、附表 中兴华会计师事务所（特殊普通合伙） Z H O N G X I N G H U A C E R T I F I E D P U B L I ...

Core Viewpoint - Shanghai Jinlitai Chemical Co., Ltd. received a negative internal control audit report for the year 2024, indicating significant deficiencies in its internal control systems, particularly in financial management and procurement processes [1][4]. Group 1: Internal Control Deficiencies - The audit identified major defects in internal controls, particularly related to the management of funds and procurement processes, which were not effectively executed [1][3]. - A total of 931 million yuan was transferred to related traders, with 930 million yuan returned, indicating a lack of proper approval processes for significant payments [1][3]. - The company failed to effectively plan, decide, and approve the use of large amounts of returned funds, highlighting serious deficiencies in daily fund management [2][3]. Group 2: Board's Response - The board acknowledged the audit report as an objective reflection of the company's situation and recognized the professional judgment of the auditing firm [4]. - The board has identified the internal control deficiencies and included them in the self-evaluation report of internal controls [4]. Group 3: Improvement Measures - The company plans to optimize financial reporting processes and strengthen internal control supervision over significant business activities [5]. - There will be an emphasis on enhancing the audit department's functions to ensure effective execution of internal control systems [5]. - Training will be provided to management personnel to improve awareness of compliance with relevant laws and regulations [5].

Core Viewpoint - The company has achieved significant growth in net profit and operational efficiency through strategic market expansion, product development, and cost management initiatives [2][3][4]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of approximately 30.91 billion yuan, reflecting a 115.66% increase year-on-year [3]. - The net profit after deducting non-recurring gains and losses was approximately 12.02 million yuan, indicating a substantial improvement [4]. - The company’s operating income showed a slight decrease of 0.44% compared to the previous year [3]. Group 2: Market and Industry Insights - In 2024, the automotive industry in China achieved production and sales of 31.28 million and 31.44 million vehicles, respectively, marking year-on-year growth of 3.7% and 4.5% [2]. - The new energy vehicle sector experienced rapid growth, with annual production and sales surpassing 10 million units, accounting for over 40% of total sales [2]. Group 3: Corporate Governance and Management - The board of directors has been actively involved in maintaining corporate governance and has established several committees to oversee strategic, audit, nomination, and compensation matters [5][6]. - Independent directors have played a crucial role in safeguarding the interests of all shareholders, particularly minority shareholders, by providing constructive feedback on key decisions [8]. - The company has committed to enhancing investor relations through various channels to ensure transparent communication and engagement with stakeholders [9].

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate impacts on stock prices and business reputation [2][3]. Group 1: Definition and Classification of Public Opinion - Public opinion refers to events involving the company that attract widespread social attention, including negative media reports, rumors, and information that may affect investor sentiment and stock price fluctuations [2]. - Public opinion is classified into two categories: major public opinion, which significantly impacts the company's public image or operations, and general public opinion, which encompasses all other types [2][3]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with the board secretary as the deputy leader, including other senior management and relevant department heads [3]. - The working group is responsible for decision-making and deployment regarding public opinion handling, assessing potential impacts, coordinating external communications, and reporting to regulatory bodies [3][4]. Group 3: Principles and Measures for Handling Public Opinion - The company adheres to principles such as rapid response, sincere communication, objectivity, and systematic approaches in managing public opinion [5][6]. - The reporting process for public opinion involves immediate notification to the board secretary and, if necessary, escalation to the working group and regulatory authorities [6]. - For general public opinion, the working group leader and board secretary will handle the situation flexibly, while major public opinion will require a formal meeting to decide on the response strategy [6][7]. Group 4: Confidentiality and Accountability - Internal departments and personnel have a confidentiality obligation regarding public opinion information, with violations potentially leading to internal disciplinary actions or legal consequences [7][8]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that adversely affects its public image or causes financial loss [8].

上海金力泰化工股份有限公司 独立董事2024年度述职报告 尊敬的各位股东及股东代表： 本人马维华，作为上海金力泰化工股份有限公司（以下简称"公司"）第八 届董事会独立董事，在2024年度任职期内严格按照《中华人民共和国公司法》 （以 下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司独立董事管理办法》《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》 《上海金力泰化工股份有限公司章程》、公司《独 立董事工作制度》等规定和要求，勤勉尽责，充分行使独立董事职权，独立、公 正地履行独立董事义务。现将2024年度本人履行独立董事职责情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 马维华，男，1966年9月出生，中国国籍，无永久境外居留权，上海财经大 学管理学硕士（会计学）学位，拥有注册会计师资格、高级经济师与高级会计师 职称。历任张江慧诚企业管理有限公司财务总监、张江科技创业投资有限公司财 务总监、上海张江文化控股有限公司财务总监、上海市银行卡产业园开发有限公 司财务总监。现任上海浦东康桥（集团）有限公司财务总监。2022年4月1日起至 ...

上海金力泰化工股份有限公司 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 中兴华会计师事务所（特殊普通合伙） Z H O NG XI N G HU A CE R TIF IE DP U BL IC AC C O U NTA NT SLL P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 审 计 报 告 我们接受委托，审计上海金力泰化工股份有限公司（以下简称"金力泰公司" ） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母 ...

Group 1 - The responsibility for establishing and implementing effective internal controls lies with the board of directors of Jinlitai Company, as per the relevant regulations [2] - The registered accountants are responsible for expressing an audit opinion on the effectiveness of internal controls based on the audit work performed [2] - Internal controls have inherent limitations, which may not prevent or detect misstatements, and changes in circumstances may render internal controls inappropriate [2] Group 2 - Significant deficiencies in internal controls were identified, indicating that the company failed to adhere to proper approval processes for major payments, leading to a lack of effective execution of internal controls related to fund management and procurement [2] - In 2024, Jinlitai Company transferred a total of 931 million yuan to related trading companies, with significant payments not following the required approval hierarchy [2] - The company received a share repurchase payment of 137.53 million yuan from Shihezi Yike, but failed to effectively plan, decide, and approve the use of these funds, indicating major deficiencies in internal controls related to daily fund management [3][4] Group 3 - In September, Jinlitai Company conducted a second acquisition of equity in Yitaiji Technology for 323 million yuan, with funds sourced from related trading companies [4] - The company did not effectively investigate the relationships between Xiamen Yike, Yitaiji Technology, and other stakeholders, leading to formalistic investment decision-making and approval processes [4]

证券代码：300225 证券简称：金力泰 公告编号：2025-052 二、公司股票交易被实施其他风险警示的原因 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（ST）。 上海金力泰化工股份有限公司 关于公司股票交易被实施退市风险警示叠加其他风险警示 暨停复牌的公告 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。 重要内容提示： "其他风险 警示"，股票简称由"金力泰"变更为"*ST 金泰"，证券代码仍为"300225"。 一、公司股票交易被实施退市风险警示的原因 公司聘请的中兴华会计师事务所（特殊普通合伙）对公司 2024 年度财务报 表出具了无法表示意见审计报告。根据《深圳证券交易所创业板股票上市规则》 见或者否定意见的审计报告，对其股票交易实施退市风险警示（*S ...