证券代码：300225 证券简称：金力泰 公告编号：2025-028 上海金力泰化工股份有限公司 关于董事会收到公司股东提议召开临时股东大会的函 暨董事会回复意见的公告 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、股东提议召开临时股东大会的基本情况 2025 年 5 月 7 日，上海金力泰化工股份有限公司（以下简称"公司"、"金 力泰公司"）董事会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》（以下简称"《函》"），《函》主要内容如下： 公司于 2025 年 4 月 18 日披露了《关于董事、高级管理人员辞职的公告》， 于 2024 年 12 月 27 日、2023 年 3 月 15 日、2023 年 3 月 13 日披露了《关于董事 辞职的公告》。 根据《中华人民共和国公司法》《上市公司股东会规则》《上海金力泰化工 股份有限公司股东大会议事规则》及《上海金力泰化工股份有限公司章程》等规 定，为进一步完善金力泰公司的公司治理、更加有效地行使股东的监督权 ...

Core Viewpoint - The company, Shanghai Jinlitai Chemical Co., Ltd., is unable to disclose its 2024 annual report and the first quarter report of 2025 by the legal deadline of April 30, 2025, due to incomplete verification procedures related to financial information, which may lead to a risk warning for delisting [1][2][3] Progress Update - The company is actively working to complete the audit of the 2024 financial statements and is coordinating with the accounting firm to ensure timely and complete provision of necessary materials [2][5] - As of May 12, 2025, the company has not disclosed the 2024 annual report, and if it fails to do so within two months of the stock suspension, a delisting risk warning will be implemented [3] Potential Delisting Risk - The company’s stock has been suspended since May 6, 2025, and if the 2024 annual report is not disclosed within two months of this suspension, the Shenzhen Stock Exchange will decide to terminate the company's stock listing [3][4]

上海金力泰化工股份有限公司 证券代码：300225 证券简称：金力泰 公告编号：2025-026 2、根据《深圳证券交易所创业板股票上市规则》的相关规定，公司股票已 自 2025 年 5 月 6 日开市起停牌。若公司在股票停牌后两个月内仍未披露 2024 年 年度报告，公司股票交易将被实施退市风险警示；若公司在股票交易被实施退市 风险警示之日起的两个月内仍未披露 2024 年年度报告，深圳证券交易所将决定 终止公司股票上市交易。 公司原定于 2025 年 4 月 30 日披露 2024 年年度报告和 2025 年第一季度报 告。在公司 2024 年年度报告的编制及审计过程中，因涉及年度报告中财务信息 等相关重要事项未能完成核实查证程序，需公司与相关方进行多轮协调沟通，目 前相关工作仍在推进中，以上情况导致公司不能将 2024 年年度报告及 2025 年第 一季度报告依次提交至审计委员会、董事会审议。因此公司无法在法定期限内 关于定期报告披露进展暨股票交易可能被实施退市风险警 示的风险提示公告 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、 ...

Core Viewpoint - The company Jinlitai (300225.SZ) is facing significant legal and regulatory challenges due to past false commitments made by its executives, leading to investor lawsuits and stock price declines [1][7][10]. Group 1: Legal Issues - Jinlitai is being sued by over a hundred investors for failing to fulfill a 300 million yuan share buyback commitment made by former executives, resulting in a landmark court ruling that mandates compensation for investors [1][7][10]. - The Shanghai Financial Court ruled that the executives' failure to execute their buyback promise constituted false representation, setting a precedent for similar cases in China [7][10]. - The total compensation sought by investors has reached over 52 million yuan, indicating widespread dissatisfaction among shareholders [1][10]. Group 2: Regulatory Scrutiny - The company is under investigation by the China Securities Regulatory Commission (CSRC) for violations related to its 2024 annual report and 2025 quarterly report, leading to a temporary suspension of its stock [1][2]. - Jinlitai has a history of false disclosures, having previously been penalized by the CSRC for misleading financial statements related to a fictitious gold trading business [2][3]. - The company reported significant discrepancies in its financial data, including inflated inventory and revenue figures, which have raised concerns about its financial integrity [3][4]. Group 3: Financial Performance - For 2024, Jinlitai reported total revenue of 732 million yuan, a slight decrease of 0.44% year-on-year, while net profit attributable to shareholders was 30.91 million yuan, an increase of 115.66% [5]. - The company anticipates a net profit of between 4.5 million and 6.5 million yuan for the first quarter of 2025, representing a year-on-year growth of 71% to 147% [5][6].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry, but it provides detailed insights into market performance and trends, indicating a cautious outlook for certain segments [2][11]. Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with various sub-sectors experiencing different levels of performance [11][16]. - The apparent consumption of methanol in China has surpassed 100 million tons for the first time, indicating significant growth in demand [2]. - The report highlights a notable increase in the prices of key chemical products, particularly trichloroethylene, which rose by 16.28% due to supply constraints and strong demand in the refrigerant market [24][25]. Market Overview - Major indices in April 2025 showed declines: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, and ChiNext Index -7.40% [11]. - Among the basic chemical sub-sectors, the rubber and products segment saw a significant decline of 13.52%, while daily chemicals and inorganic salts experienced growth of 8.56% and 4.37%, respectively [16][20]. Product Price Movements - The top ten products with price increases included trichloroethylene (16.28%), ammonium sulfate (12.20%), and H acid (10.96%) [24][30]. - Conversely, the products with the largest price declines included TMA (-28.26%), bromine (-24.14%), and vitamin A (-18.07%) [30][32]. Company Performance - In April 2025, 221 basic chemical companies reported positive returns, while 319 companies experienced negative returns [20]. - The top-performing companies included United Chemical with a 159.09% increase and Hongbaoli with a 104.27% increase in stock price [21][22]. Industry Trends - The report notes that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in the first quarter, reflecting a slight decline of 0.4% year-on-year [34]. - Shandong province is focusing on enhancing its chemical industry advantages, with significant growth in the number of large-scale chemical enterprises and revenue generation [34].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with 12 sub-industries showing growth and 20 experiencing declines [11][16][20] - The apparent consumption of methanol in China has surpassed 100 million tons for the first time [1] Market Overview - Major indices in April 2025 showed the following changes: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, ChiNext Index -7.40%, and North Securities 50 Index +4.72% [11] - The basic chemical sector's performance was mixed, with significant declines in rubber and related products, while daily chemical products and inorganic salts showed positive growth [16][20] Product Price Movements - The top ten products with price increases in April 2025 included Trichloroethylene (+16.28%), Ammonium Sulfate (+12.20%), and H Acid (+10.96%) [24][25] - Trichloroethylene prices rose significantly due to reduced production and strong demand in the refrigerant market [25][26] Sub-Industry Performance - Among the basic chemical sub-industries, the top five performers were daily chemicals (+8.56%), inorganic salts (+4.37%), and fluorochemicals (+3.46%), while polyurethane and tires saw the largest declines of -17.59% and -14.68%, respectively [16][19] - In April 2025, 221 companies in the basic chemical sector reported positive returns, while 319 reported negative returns [20] Company Performance - The top ten companies by monthly growth included United Chemical (+159.09%), Hongbaoli (+104.27%), and Zhongxin Fluorine Materials (+65.92%) [21][22] - Conversely, the bottom ten companies included Hunan YN (-22.18%), Dingjide (-22.54%), and Hengxing New Materials (-23.21%) [23][24] Industry News - In the first quarter of 2025, the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan, a slight decrease of 0.4% year-on-year [32] - Shandong province continues to enhance its chemical industry advantages, with 3,682 large-scale chemical enterprises and a revenue of 2.86 trillion yuan by the end of 2024 [32]

Group 1 - The company Jinlitai (300225) has received a notice of investigation from the China Securities Regulatory Commission (CSRC) [1] - The investigation is due to the company's failure to disclose the 2024 annual report within the statutory deadline [1] - The CSRC has decided to initiate the investigation on May 6, 2025, based on the Securities Law and the Administrative Penalty Law of the People's Republic of China [1]

金力泰：因未在法定期限内披露2024年年度报告被证监会立案 智通财经5月6日电，金力泰(300225.SZ)公告称，公司于2025年5月6日收到中国证券监督管理委员会下 发的《立案告知书》，因公司未在法定期限内披露2024年年度报告，中国证监会决定对公司立案。立案 调查期间，公司将积极配合相关调查工作，并持续关注该事项后续进展。公司表示，上述事项不会对公 司的正常生产经营活动产生影响。 ...

上海金力泰化工股份有限公司董事会 2025年5月6日 证券代码：300225 证券简称：金力泰 公告编号：2025-025 立案调查期间，公司将积极配合中国证券监督管理委员会的相关调查工作， 持续关注上述事项后续进展，严格按照规定及监管要求履行信息披露义务。上述 事项不会对公司的正常生产经营活动产生影响。 公司郑重提醒广大投资者，公司将严格按照有关法律法规的规定和要求，履 行信息披露义务。公司指定信息披露媒体为《中国证券报》《上海证券报》《证 券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以 上述指定媒体刊登的正式公告为准。 敬请广大投资者理性投资，注意投资风险。 特此公告。 上海金力泰化工股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 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2025年5月6日收到中 国证券监督管理委员会下发的《立案告知书》（编号：证监立案字0032025018号）， 因公司未在法定期限内披露2024年年度报告，根据《中华人民共和国证 ...

Summary of Key Points Core Insights - The report highlights various companies undergoing temporary suspensions of trading due to different reasons, including financial disclosures and potential delisting risks. This indicates a volatile market environment where investor confidence may be affected by such events [2][3][4]. Company Specifics - ST Jiuzhi (000989) announced a temporary suspension of trading on May 6, 2025, due to the cancellation of other risk warnings [2]. - In the case of ST Gongzhi (000584), trading was suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2]. - ST Hengli (000622) and Tianmao Group (000627) also faced trading suspensions due to their inability to disclose periodic reports within the legal timeframe, effective from May 6, 2025 [2]. - Binhai Energy (000695) is undergoing a trading suspension as it plans to issue shares for asset acquisition and raise matching funds, effective from April 30, 2025 [2]. - Electric Power Investment Energy (002128) is also suspended for similar reasons related to asset acquisition and related party transactions, effective from May 6, 2025 [2]. Industry Context - The report reflects a broader trend in the market where companies are facing increased scrutiny and regulatory challenges, leading to trading suspensions. This could signal potential investment risks in the affected sectors [2][3][4].