证券代码：300225 证券简称：金力泰 公告编号：2025-031 召集人：公司监事会。 履行的召集程序： （1）公司董事会于2025年5月7日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年第二次临时股东大会的函》，并于函件中载明拟审议的议案。公司董事会 于2025年5月16日召开了第八届董事会第五十四次（临时）会议，审议了《关于 股东提议召开临时股东大会的议案》，该议案以0票同意，5票反对，0票弃权的 投票结果，未获半数以上董事同意，审议不通过。即董事会不同意海南大禾关于 提请董事会召开临时股东大会的请求，亦不同意将上述议案提交公司股东大会审 议。具体内容详见公司于2025年5月16日在巨潮资讯网上披露的《第八届董事会 第五十四次（临时）会议决议公告》（公告编号：2025-027）。 上海金力泰化工股份有限公司 关于监事会自行召集 2025 年第二次临时股东大会的通知 本公司及监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"）监事会于 2025 年 ...

证券代码：300225 证券简称：金力泰 公告编号：2025-029 上海金力泰化工股份有限公司 第八届监事会第二十八次（临时）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5月20日以 电子邮件的方式发出了召开第八届监事会第二十八次（临时）会议的紧急通知， 定于2025年5月22日召开第八届监事会第二十八次（临时）会议。 2、本次监事会会议于2025年5月22日上午10:00以现场方式召开并表决，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 本次会议与会监事经过认真审议，通过如下决议： 1、审议通过《关于股东提议召开临时股东大会的议案》 公司监事会于 2025 年 5 月 17 日收到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 ...

Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].

北京商报讯（记者 马换换 王蔓蕾）5月16日晚间，金力泰（300225）披露公告称，公司于当日召开了第 八届董事会第五十四次（临时）会议，审议《关于股东提议召开临时股东大会的议案》，该议案以0票 同意，5票反对，0票弃权的投票结果，未获公司董事会审议通过。即董事会不同意海南大禾企业管理有 限公司（以下简称"海南大禾"）关于提请董事会召开临时股东大会的请求，亦不同意将上述议案提交公 司股东大会审议。 据了解，5月7日，金力泰董事会收到海南大禾发来的《关于提议召开上海金力泰化工股份有限公司2025 年第二次临时股东大会的函》。海南大禾表示，其目前持有金力泰14.8%股权，作为持有公司10%以上 股份的股东，在充分考虑金力泰利益及稳定发展的前提下，提议尽快召开2025年第二次临时股东大会并 对非独立董事进行补选。 同时，鉴于公司2024年年度报告披露已超过法定期限，现任董事会及管理层基于对经营状况的充分认知 及履职责任，保障年度报告编制与披露为当前首要任务，公司董事会需集中精力协调各方资源全力推动 年报的编制。公司现任董事会及管理层凭借对经营方面的全面掌握，已启动年报相关工作加速程序，力 争在最短时间内完成2024 ...

Core Viewpoint - The article discusses the unusual situation at Jinlitai, where the board of directors collectively opposed a proposal from the major shareholder to convene an extraordinary general meeting, raising concerns about corporate governance and shareholder rights [2][3]. Group 1: Shareholder Proposal and Board Response - Jinlitai's board rejected the proposal from its largest shareholder, Hainan Dahe, to hold an extraordinary general meeting to elect new non-independent directors, with a unanimous vote against the proposal [2][3]. - The board's decision was based on three main reasons: ongoing legal disputes regarding Hainan Dahe's share ownership, the need to focus on the timely preparation of the annual report, and concerns about the qualifications of the proposed directors [3][4]. Group 2: Legal and Operational Context - Hainan Dahe's share ownership is under judicial review, with a court hearing scheduled for June 11, 2025, which raises doubts about the legitimacy of their proposal [3]. - Jinlitai has faced delays in disclosing its 2024 annual report and Q1 2025 report, which has led to significant stock price declines and regulatory scrutiny from the China Securities Regulatory Commission [5][7]. - The company reported a stock price of 4.22 yuan per share, with a total market capitalization of 2.006 billion yuan as of April 30, 2025 [8].

Core Points - The board of directors of Jinlitai (300225.SZ) rejected a proposal from its largest shareholder, Hainan Dahe, to hold a temporary shareholders' meeting for the re-election of non-independent directors, with a voting result of 0 votes in favor and 5 against [1] - Hainan Dahe's ownership status is under legal dispute, leading the board to question the legitimacy of the proposal and the potential risks it poses to the company's stability if the shareholder's identity is overturned by a court ruling [3] - The board expressed concerns that the proposed candidates for non-independent directors lack relevant industry experience, which could negatively impact strategic decision-making and the professionalism of the board [3] - Jinlitai has failed to disclose its 2024 annual report within the legal deadline, which has led to an investigation by the China Securities Regulatory Commission (CSRC) and a subsequent suspension of its stock [4] Summary by Sections Shareholder Proposal - Hainan Dahe proposed to hold a temporary shareholders' meeting for the re-election of non-independent directors, but the proposal was rejected by the board [1][3] Legal and Ownership Issues - The ownership of Hainan Dahe is currently embroiled in legal disputes, raising concerns about the authenticity of their proposal and the potential impact on company stability [3] Board Composition Concerns - The board criticized the lack of industry experience among the proposed non-independent director candidates, which could hinder effective strategic decision-making [3] Financial Reporting Delays - Jinlitai's 2024 annual report was not disclosed by the planned date of April 29 due to unresolved financial verification issues, resulting in a CSRC investigation and stock suspension [4]

Group 1 - The China Securities Regulatory Commission (CSRC) encourages private equity funds to participate in mergers and acquisitions of listed companies, establishing a simplified review process for the first time [1] - The CSRC has adjusted regulatory requirements for issuing shares to purchase assets and introduced a phased payment mechanism for the first time [1] - The CSRC has introduced a "reverse linkage" arrangement for private equity funds for the first time [1] Group 2 - Multiple public fund industry insiders stated that recent analyses regarding public fund assessment benchmarks leading to market adjustments are inaccurate and lack basic knowledge and evidence [2] Group 3 - The Hong Kong Hang Seng Index will include Midea Group and ZTO Express, while BYD will join the Hang Seng Tech Index, removing Reading Group [3] Group 4 - E Fund announced that renowned fund manager Zhang Kun will no longer serve as deputy general manager due to work adjustments and will focus on investment management in the future [4] Group 5 - Jinlitai's board disagreed with shareholders' proposal to convene an extraordinary general meeting [5] - 20CM's two consecutive trading limits for Toxin Pharmaceutical: Ivos will reduce its holdings by 1.3128 million shares from March 14 to May 15, 2025 [5] - Tailing Microelectronics: The National Fund's shareholding ratio has decreased to 6.95% [5] - Two consecutive trading limits for Liren Liyang: The revenue proportion of ergotamine products is very low [5] - Tunnel Holdings: The controlling shareholder plans to increase its stake in the company by 250 million to 500 million yuan [5] - CATL announced the H-share offering price set at HKD 263.00 per share [5]

Core Viewpoint - The board of Jinlitai (300225.SZ) disagrees with the shareholder's proposal to hold an extraordinary general meeting to elect non-independent directors due to ongoing disputes over the largest shareholder's equity and the need to focus on the preparation of the 2024 annual report [1] Group 1 - The board received a proposal from shareholder Hainan Dahe to convene the second extraordinary general meeting of 2025 [1] - The board believes that the largest shareholder's equity ownership is under dispute, which complicates the situation [1] - The current board and management need to concentrate on the preparation of the annual report, which has exceeded the legal deadline for disclosure [1] Group 2 - The nominated non-independent directors lack relevant industry experience related to the company's core business [1] - The lack of experience may negatively impact the professionalism of the board's decision-making [1] - Therefore, the board decided not to agree to the proposal for the extraordinary general meeting [1]

证券代码：300225 证券简称：金力泰 公告编号：2025-027 上海金力泰化工股份有限公司 第八届董事会第五十四次（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 本次会议与会董事经过认真审议，通过如下决议： 1、审议未通过《关于股东提议召开临时股东大会的议案》 公司董事会于 2025 年 5 月 7 日收到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 年第二 次临时股东大会的函》。海南大禾提请公司董事会尽快召开 2025 年第二次临时股 东大会并对非独立董事进行补选。同时要求审议以下议案： 1.《关于选举第八届董事会非独立董事的议案》 1、上海金力泰化工股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日 以电子邮件的方式发出了召开第八届董事会第五十四次（临时）会议的通知，定 于 2025 年 5 月 16 日召开第八届董事会第五十四次（临时）会议。 2、本次董事会会议应出席董事 5 名，实际出席董事 5 名；本次董事会会议 于 20 ...

之 法律意见书 二〇二五年五月 上海市海华永泰律师事务所 关于上海金力泰化工股份有限公司 不同意股东提议召开临时股东大会 地址：上海市浦东新区陆家嘴环路 1366 号富士康大厦 12 层 邮编：200120 网址: www.hiwayslaw.com 电话：021-58773177 传真：021-58773268 1 对于本法律意见书的出具，本所律师特作如下声明： （一）本所及本所律师依据《证券法》《执业办法》和《执业规则》等规定 及本法律意见书出具之日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所 认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 载、误导性陈述或者重大遗漏，并承担相应法律责任； （二）本所律师仅对金力泰本次关于公司董事会对股东海南大禾提议召开公 司 2025 年第二次临时股东大会有关的法律专业事项发表意见，对于其他问题本所 律师不发表意见； （三）本所律师同意将本法律意见书作为公司董事会对股东海南大禾提议召 开公司 2025 年第二次临时股东大会相关事项的法律文件，随其他披露材料一起上 2 致： ...