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*ST金泰(300225) - 2025年第二次临时股东大会决议公告
2025-07-07 11:18
证券代码:300225 证券简称:*ST 金泰 公告编号:2025-055 1、本次股东大会无否决或修改议案的情形; 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开的基本情况 (一)会议召开情况 1、会议召集人:公司第八届监事会 2、会议召开时间: 上海金力泰化工股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示: 现场会议召开时间:2025年7月7日(星期一)15:00 网络投票时间为: (1)通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年7月 7日上午9:15-9:25、9:30-11:30和13:00-15:00; (2)通过深圳证券交易所互联网投票系统投票的具体时间为2025年7月7日 上午9:15-15:00的任意时间。 3、会议主持人:公司监事会主席沈旭东先生。 4、现场会议召开地点:上海市化学工业区楚工路139号公司一楼会议室。 5、会议的召开方式:采取现场投票和网络投票相结合的方式。 6、本次会议的召集、召开和表决程序符合《公司法》《上市公司股东大会 规则》 ...
*ST金泰(300225) - 关于第一大股东银行账户被冻结及所持股份被新增轮候冻结的公告
2025-07-03 09:08
证券代码:300225 证券简称:*ST金泰 公告编号:2025-054 上海金力泰化工股份有限公司 关于第一大股东银行账户被冻结及所持股份被新增轮候冻结的公告 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。 特别提示: 海南大禾企业管理有限公司(以下简称"海南大禾")持有公司股份70,352,740股, 占公司总股本14.80%,为公司第一大股东。截至本公告披露日,海南大禾累计被司法 冻结股数为70,352,740股,占其所持有公司股份的100%。请广大投资者理性投资,注 意投资风险。 上海金力泰化工股份有限公司(以下简称"公司")于近日收到华锦资产管理有 限公司(以下简称"华锦资产")发来的《北京市第三中级人民法院保全事项告知书》 (2025)京03民初735号,以及收到中国证券登记结算有限责任公司深圳分公司的通知, 实际冻结3***7.64元,冻结期限自2025年6月26日至2026年6月25日止。 一、保全告知书的主要内容 原告华锦资产管理有限公司与被告海南自贸区大禾实业有限公司、海南大禾企业 管理有限公司股权转让纠纷一案,华锦资产管理有限公司于起诉后 ...
3家贸易商疑似成资金占用通道,工业涂料领军企业金力泰近10亿元资金去过哪儿?
Mei Ri Jing Ji Xin Wen· 2025-07-02 07:16
Core Viewpoint - Jinlitai, a leading industrial coatings company, reported a slight decrease in revenue for 2024 but a significant increase in net profit, while facing serious audit issues that led to its stock being marked with a warning sign [1][2]. Financial Performance - In 2024, Jinlitai achieved revenue of 732 million yuan, a year-on-year decrease of 0.44% [1]. - The net profit attributable to shareholders was approximately 30.91 million yuan, reflecting a year-on-year increase of 115.66% [1]. - For the first quarter of 2025, the company reported revenue of about 165 million yuan, an increase of 4.51% year-on-year, and a net profit of approximately 5.63 million yuan, up 113.82% year-on-year [1]. Audit Issues - The 2024 financial statements received an "unable to express an opinion" audit report due to significant issues, including abnormal large fund transactions and the inability to assess the commercial substance of related equity transactions [1][4]. - Jinlitai's stock will be renamed to *ST Jinlitai following the audit findings [1]. Fund Transactions - In 2024, Jinlitai transferred a total of 931 million yuan to related trading companies and received back 930 million yuan, with a remaining balance of 17.87 million yuan at the end of the year [2]. - The audit revealed that funds transferred to these trading companies were subsequently moved to non-supplier entities, raising concerns about potential fund occupation channels [4][8]. Equity Transactions - Jinlitai's acquisition of Shenzhen Yitai Technology Co., Ltd. involved complex fund flows, including a repayment of 137.53 million yuan that was traced back through multiple entities, complicating the audit process [6][7]. - The audit firm could not ascertain the true nature of the funds involved in the equity transactions, indicating a significant risk of non-operating fund occupation [8]. Company Response - Jinlitai's board acknowledged the audit findings and expressed a commitment to addressing the identified risks to protect the interests of the company and its shareholders [8].
盘前必读丨中央财经委员会第六次会议召开;新能源车企6月成绩单出炉
Di Yi Cai Jing· 2025-07-01 23:46
Group 1 - Major stock indices are approaching upper limits, but pressure remains manageable, suggesting a combination of medium to long-term strategies for investors [1][13] - The U.S. stock market showed mixed results with the Dow Jones up by 0.91% and the Nasdaq down by 0.82%, indicating volatility in large tech stocks [3][2] - The manufacturing PMI in the U.S. increased slightly from 48.5 to 49.0, indicating stabilization in manufacturing activity, although it remains in contraction territory [3] Group 2 - The Central Financial Committee emphasized the need for a unified national market, focusing on quality improvement and orderly competition among enterprises [4] - The domestic fuel prices for gasoline and diesel were raised, with an increase of 235 yuan and 225 yuan per ton respectively, impacting consumer costs [4] Group 3 - He Yuan Bio's IPO passed review, marking the first company to use the new fifth set of listing standards on the Sci-Tech Innovation Board, which aims to enhance inclusivity and adaptability in the market [5] - The U.S. Senate passed a comprehensive tax and spending bill, which may influence market dynamics and investor sentiment [6] Group 4 - Various electric vehicle manufacturers reported their June delivery figures, with significant year-on-year growth for companies like Xiaopeng Motors (224%) and Li Auto [7][8] - The overall performance of the new energy vehicle sector indicates a robust market with companies like BYD achieving sales of 382,600 units in June, up from 341,700 units the previous year [7] Group 5 - Jinlitai has been placed under delisting risk warning, with its stock name changed to "*ST Jin Tai," indicating potential financial distress [9] - Newland has established a subsidiary in the U.S. and obtained an MSB license, aiming to expand its global payment services [10] - Lakala announced plans for a share reduction by its major shareholder, Lenovo Holdings, which may affect market perception [11] - Baichuan Co.'s chairman is under investigation, but the company's operations remain normal, indicating potential governance risks [12]
金力泰: 关于2024年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of 0.20 yuan per 10 shares, totaling approximately 9.51 million yuan, without issuing new shares or using capital reserves for share increases [1][2][3]. Group 1: Profit Distribution Plan - The proposed profit distribution plan is based on a total share capital of 475,429,590 shares, with a cash dividend of 0.20 yuan per 10 shares, amounting to a total cash dividend of 9,508,591.80 yuan [1][2]. - The plan has been reviewed and approved by both the board of directors and the supervisory board, and it will be submitted for approval at the 2024 annual general meeting [2][3]. - The total cash dividend represents 30.76% of the company's net profit attributable to shareholders for the year 2024, which is 30,910,620.19 yuan [3]. Group 2: Financial Performance - The company reported a net profit of 30,910,620.19 yuan for the year 2024, after deducting the legal surplus reserve of 2,666,829.33 yuan [2][3]. - As of December 31, 2024, the undistributed profits on the consolidated balance sheet amount to 223,468,193.77 yuan [2]. - The company has maintained a positive net profit and undistributed profits over the last three years, with cumulative cash dividends totaling 9,508,591.80 yuan, which exceeds the average annual net profit of the last three years [5]. Group 3: Compliance and Justification - The profit distribution plan complies with relevant regulations, including the China Securities Regulatory Commission's guidelines on cash dividends and the company's articles of association [5]. - The board of directors has considered the company's profitability, financial condition, and future development prospects in formulating the profit distribution plan, ensuring it does not adversely affect the company's liquidity [5]. - The plan does not trigger any risk warning scenarios as the company has a positive net profit and undistributed profits [5].
金力泰: 监事会决议公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Meeting Overview - The 29th meeting of the 8th Supervisory Board of Shanghai Jinlitai Chemical Co., Ltd. was held on June 30, 2025, with all three supervisors present [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, stating it reflects the board's responsibilities accurately [2] - The financial settlement report for 2024 was deemed objective and truthful, requiring submission to the 2024 Annual General Meeting [2] - The profit distribution plan for 2024 was approved, aligning with regulatory guidelines and considering the company's business development [2] - The procedures for preparing and reviewing the 2024 Annual Report were confirmed to be compliant with legal requirements [3] - The 2024 Internal Control Self-Assessment Report was recognized as a true reflection of the company's internal control systems [4] - The board's decision to recognize asset impairment provisions was approved, ensuring it reflects the company's actual situation [5] - The approval of property loss reporting for 2024 was confirmed to comply with accounting standards [6] - The procedures for the 2025 Q1 Report were validated as compliant with regulations [6] Financial and Investment Decisions - The Supervisory Board agreed to apply for a comprehensive credit limit of up to RMB 1 billion from banks, which is expected to enhance operational efficiency [7] - The decision to use up to RMB 500 million of idle funds for low-risk financial products was approved, aimed at improving fund utilization and investment returns [8] Audit and Compliance - The Supervisory Board acknowledged the audit report from Zhongxinghua Accounting Firm, which expressed an inability to provide an opinion on the financial statements for 2024 [9] - The board's special explanation regarding the internal control audit report, which received a negative opinion, was accepted [10]
金力泰: 关于召开2024年年度股东大会的通知
Zheng Quan Zhi Xing· 2025-07-01 16:40
证券代码:300225 证券简称:金力泰 公告编号:2025-053 上海金力泰化工股份有限公司 关于召开 2024 年年度股东大会的通知 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")第八届董事会第五十五 次会议审议决定,于 2025 年 7 月 22 日召开公司 2024 年年度股东大会(以下简 称"股东大会"),现将有关事项通知如下: (1)现场投票:股东本人亲自出席现场会议或者通过授权委托书委托他人 出席现场会议; 一、召开会议的基本情况 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 (1)现场会议召开时间:2025年7月22日(星期二)15:00; (2)网络投票时间: 通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年7月22日 上午9:15-9:25、9:30-11:30和13:00-15:00; 通过深圳证券交易所互联网投票系统投票的具体时间为2025年7月22日 种投票方式,如果同一表决权出现重复投票表决的,以第一次投票表决结果为准。 (2)网络投票:公司将通过深圳证券交 ...
金力泰: 非经营性资金占用及其他关联资金往来情况汇总表
Zheng Quan Zhi Xing· 2025-07-01 16:40
Summary of Non-Operating Fund Occupation and Related Transactions Core Viewpoint The report provides a comprehensive overview of the non-operating fund occupation and other related transactions involving Shanghai Jinlitai Chemical Co., Ltd. for the year 2024, detailing the amounts involved and the nature of these transactions. Non-Operating Fund Occupation - The report outlines the non-operating fund occupation by major shareholders and their affiliated enterprises, indicating the total amount occupied at the beginning of 2024 and the cumulative amount for the year [1]. - Specific details regarding the nature of the occupation, accounting subjects, and reasons for the fund occupation are included, although exact figures are not provided in the summary [1]. Related Transactions - The report also summarizes the related transactions between the listed company and its affiliates, including the total amount at the beginning of 2024 and the cumulative transactions for the year [2]. - It categorizes the transactions into operating and non-operating types, providing insights into the financial interactions with major shareholders and their subsidiaries [2]. Financial Figures - The total amount of non-operating fund occupation is reported as 3,867.23 million RMB, with a cumulative occurrence of 86,083.69 million RMB for the year [2]. - The report indicates that the total amount of related transactions reached 88,928.31 million RMB, with a repayment of 1,022.61 million RMB [2].
金力泰: 关于2025年度向银行申请综合授信额度的公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Group 1 - The company plans to apply for a comprehensive credit limit of up to RMB 1 billion from banks and financial institutions for the year 2025 to reduce financing costs and improve capital efficiency [1][2] - The comprehensive credit includes various financing options such as working capital loans, project loans, bank acceptance bills, trade financing, and bill discounting, with collateral options including real estate, machinery, intellectual property, and cash [1][2] - The board of supervisors supports the application for the credit limit, stating it will enhance the company's operational efficiency and profitability, and the process is legally valid without harming the interests of the company and its shareholders [2] Group 2 - The authorization for the chairman to handle loans, asset pledges, and related legal documents within the approved credit limit will not require further board approval for individual financing, while any financing exceeding the limit must be approved by the board or shareholders [2] - The effective period for the approved credit limit and authorization is from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [2] - Relevant documents for review include the resolutions from the eighth board of directors and the eighth board of supervisors meetings [2]
金力泰: 2024年度内部控制自我评价报告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The internal control evaluation report of Shanghai Jinlitai Chemical Co., Ltd. indicates that as of December 31, 2024, there are no significant deficiencies in financial reporting internal controls, and the company has maintained effective internal controls in all material aspects [1][2][5]. Internal Control Evaluation Conclusion - The company has not identified any significant deficiencies in financial reporting internal controls as of the evaluation report date [2][5]. - There are no factors affecting the effectiveness of internal control evaluations from the evaluation report date to the report issuance date [2][5]. Internal Control Evaluation Work Evaluation Scope - The evaluation covers all major units, businesses, and high-risk areas, with total assets and revenue of the evaluated units accounting for 100% of the consolidated financial statements [3][5]. Identified Deficiencies - The company identified one important deficiency in non-financial reporting internal controls related to funds management, with a total of 930.24 million yuan involved [5][6]. - The company has implemented corrective measures to address the identified deficiencies and enhance compliance awareness [6]. Internal Control System Overview - The company has established a comprehensive internal control system that operates effectively, although there are notable deficiencies in funds and procurement management [6][12]. - The company has received an audit report with a disclaimer of opinion regarding its financial statements and internal control [6]. Control Environment - The company has established a governance structure with a general meeting of shareholders, a board of directors, and a supervisory board, ensuring clear responsibilities and checks and balances [8][9]. Risk Identification and Assessment - The company's main business revenue is derived from automotive coatings, which are closely tied to the automotive industry's economic conditions [9][10]. - Fluctuations in raw material prices significantly impact production costs and overall business performance [10][11]. Control Activities - The company has implemented various control measures across different operational processes, including sales, procurement, production, and financial management [12][13]. - The company has established a performance evaluation system linked to employee compensation and promotions [14]. External Investment Management - The company has a structured approach to external investment management, ensuring compliance with its development strategy and enhancing competitive capabilities [15]. - A recent acquisition of 34% equity in Shenzhen Yitai Technology Co., Ltd. was approved by the board of directors [15]. Information Disclosure Control - The company has established a management system for information disclosure to ensure accurate and timely reporting [16][17]. - The company has not engaged in any related party transactions in 2024 [16]. Internal Supervision - The supervisory board oversees the company's operations, ensuring compliance with laws and regulations [18][19]. - An internal audit department operates independently to monitor and evaluate the company's activities and internal controls [19]. Improvement Measures - The company plans to continuously improve its internal control system to adapt to changing environments and ensure sustainable development [20].