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金力泰: 董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The audit committee of Shanghai Jinlitai Chemical Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, highlighting the appointment of Zhongxinghua Accounting Firm and the audit results, including the issuance of an audit report with a disclaimer of opinion on the financial statements and a negative opinion on internal controls [1][3]. Group 1: Basic Information of the Accounting Firm - Zhongxinghua Accounting Firm, established in 1993, is headquartered in Beijing and has 199 partners and 1,052 registered accountants as of December 31, 2024 [1]. - The firm had 522 registered accountants who signed audit reports for securities services in 2024 [1]. Group 2: Appointment Process of the Accounting Firm - The company held a series of meetings in December 2024, including the eighth board meeting and the first temporary shareholders' meeting, to approve the appointment of Zhongxinghua Accounting Firm for the 2024 financial report and internal control audit [2]. - The audit committee unanimously agreed to submit the proposal for the appointment to the board, with independent directors expressing their consent [2]. Group 3: Audit Performance of the Accounting Firm - Zhongxinghua conducted the audit in accordance with the auditing standards and communicated with the company's management regarding various aspects of the audit, including independence, audit team composition, risk assessment, and internal control [2]. - The firm issued a disclaimer of opinion on the financial statements and a negative opinion on the internal controls, along with special reports on non-operating fund occupation and related party transactions [3]. Group 4: Supervision by the Audit Committee - The audit committee reviewed the qualifications and professional capabilities of Zhongxinghua, concluding that the firm met the requirements for the annual audit and that the reasons for changing the accounting firm were appropriate [3]. - The committee emphasized the importance of timely and accurate reporting by the accounting firm and maintained effective communication throughout the audit process [5]. Group 5: Overall Evaluation - The audit committee adhered to relevant regulations and effectively supervised the accounting firm's performance, ensuring an independent and objective audit of the company's financial status and internal controls [5]. - The committee recognized Zhongxinghua's commitment to fair and objective auditing practices, reflecting good professional ethics and business quality [5].
金力泰: 关于使用自有闲置资金购买理财产品的公告
Zheng Quan Zhi Xing· 2025-07-01 16:40
Core Viewpoint - The company plans to use up to RMB 500 million of its idle funds to purchase low-risk financial products, aiming to enhance investment returns while ensuring normal business operations are not affected [1][2][4]. Investment Overview - The company intends to invest a maximum of RMB 500 million of its idle funds in low-risk financial products, with the ability to roll over the funds within this limit [2][3]. - The investment will be limited to financial products with a maturity of no more than one year and will not include other securities investments or products linked to stocks or unsecured bonds [2][4]. Risk Control Measures - The company will select reputable financial institutions with strong credit ratings for the investment and will formalize agreements detailing the investment amount, duration, and responsibilities [2][3]. - Internal audits and oversight by independent directors and the supervisory board will be implemented to monitor the use of funds [3][4]. Impact on the Company - The investment in low-risk financial products is expected to enhance the company's investment returns without disrupting normal cash flow or core business operations [3][4]. Approval Process - The proposal was approved in the board and supervisory meetings held on June 30, 2025, and will be submitted for shareholder approval [3][4].
金力泰: 2024年度财务报告非标准审计意见的专项说明
Zheng Quan Zhi Xing· 2025-07-01 16:40
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].
金力泰: 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
Zheng Quan Zhi Xing· 2025-07-01 16:40
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 ...
金力泰: 关于调整第八届董事会专门委员会委员的公告
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:2025-051 上海金力泰化工股份有限公司 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。 | 主任委员 | | 罗甸 | | --- | --- | --- | | 战略委员会 | 委员 | 唐光泽 | | 委员 | | 汤洋 | | 主任委员 | | 马维华 | | 审计委员会 | 委员 | 于绪刚 | | 委员 | | 唐光泽 | | 主任委员 | | 唐光泽 | | 提名委员会 | 委员 | 于绪刚 | | 委员 | | 罗甸 | | 主任委员 | | 于绪刚 | | 薪酬与考核委员会 | 委员 | 马维华 | | 委员 | | 罗甸 | | 调整后: | | | | 战略委员会 | 主任委员 | 罗甸 | | 委员 | | 唐光泽 | | 委员 | | 吴纯超 | | 主任委员 | | 马维华 | | 审计委员会 | 委员 | 于绪刚 | | 委员 | | 唐光泽 | | 主任委员 | | 唐光泽 | | 提名委员会 | 委员 | 于绪刚 | | 委员 | | 罗甸 | | 主任委员 | | 于绪 ...
金力泰: 董事会关于公司2024年度否定意见内部控制审计报告的专项说明
Zheng Quan Zhi Xing· 2025-07-01 16:40
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].
金力泰: 2024年度董事会工作报告
Zheng Quan Zhi Xing· 2025-07-01 16:40
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].
金力泰: 舆情管理制度
Zheng Quan Zhi Xing· 2025-07-01 16:40
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].
金力泰: 独立董事2024年度述职报告(马维华)
Zheng Quan Zhi Xing· 2025-07-01 16:40
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 ...
金力泰: 2024年年度审计报告
Zheng Quan Zhi Xing· 2025-07-01 16:40
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 ...