证券代码：002094 证券简称：青岛金王 公告编号：2025-041 青岛金王应用化学股份有限公司 关于股东股份解除质押及质押的公告 1 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。 特别风险提示： 公司控股股东青岛金王国际运输有限公司累计质押股份数量（含本次）占其所持有 公司股份数量比例超过80%，请投资者注意相关风险。 一、股东股份质押基本情况 青岛金王应用化学股份有限公司（以下简称公司）近日收到公司控股股东青岛金王 国际运输有限公司（以下简称金王运输）的通知，2022年7月27日，金王运输将持有的 公司2,550万股（占公司总股本的3.6909%）质押给了中国农业银行股份有限公司青岛市 北第一支行用于为青岛金王集团有限公司（以下简称金王集团）在上述银行申请的最高 额质押担保贷款提供质押担保（详情请查询公司于2022年7月30日发布的《关于股东股 份解除质押及质押的公告》，公告编号：2022-028）。因质押合同到期，上述股份的解 除质押登记手续分两次于2025年9月10日和2025年9月11日在中国证券登记结算有限责 任公司办理完毕。 同时，金王运输 ...

Group 1 - The cosmetics sector experienced a slight increase of 0.22% on September 10, with Jinsheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Jinsheng New Materials saw a significant rise in its closing price to 14.38, reflecting an increase of 11.73% with a trading volume of 139,700 shares and a transaction value of 198 million yuan [1] Group 2 - The cosmetics sector faced a net outflow of 10.99 million yuan from institutional investors and 78.76 million yuan from retail investors, while individual investors saw a net inflow of 89.75 million yuan [2] - The trading data indicates that Jinsheng New Materials had a net inflow of 24.75 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Qingdao Kingway and Beitaini also reported net inflows from retail investors, while other companies like Shanghai Jahwa and Marubi experienced net outflows from both institutional and speculative investors [3]

Meeting Overview - The first extraordinary general meeting of shareholders for Qingdao Kingking Applied Chemistry Co., Ltd. was held on September 5, 2025 [3][4] - The meeting was conducted both in-person and via online voting [4][5] - The meeting was chaired by the company's chairman, Mr. Chen Suobin [4][6] Attendance - A total of 1,558 shareholders and their authorized representatives attended the meeting, representing 164,734,062 shares, which is 23.8435% of the total shares [5] - Among them, one shareholder participated in-person, representing 147,898,322 shares (21.4067%), while 1,557 shareholders voted online, representing 16,835,740 shares (2.4368%) [5] Proposal Review and Voting Results - The meeting reviewed and approved a proposal regarding the subsidiary providing guarantees for the parent company's application for comprehensive credit from China Construction Bank [7] - The proposal received 163,323,662 votes in favor, accounting for 99.1438% of the valid votes cast [8] - Minority investors voted 15,425,340 shares in favor, representing 91.6226% of the minority investors' valid votes [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheheng Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [9][11]

Core Viewpoint - The legal opinion issued by Beijing DHH Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Qingdao Kingking Applied Chemistry Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the board of directors based on a resolution from the second (extraordinary) meeting of the ninth board of directors, with all necessary details provided in the notice [3]. - The meeting took place on September 5, 2025, at 3:00 PM in Qingdao, and the time, location, and agenda were consistent with the prior notice [3][4]. Group 2: Qualifications of Participants - The board of directors, which convened the meeting, was elected by the shareholders and possesses the legal qualifications to act [4]. - A total of 1,558 shareholders attended the meeting, representing 147,898,322 shares (21.4067% of the total voting rights) in person and 16,835,740 shares (2.4368% of the total voting rights) through online voting [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, adhering to legal and regulatory requirements [4]. - The voting results showed that 163,323,662 shares (99.1438% of the votes) were in favor of the proposals, with 973,000 shares (0.5906%) against and 437,400 shares (0.2655%) abstaining [5]. - Among minority investors, 15,425,340 shares (91.6226%) voted in favor, while 973,000 shares (5.7794%) opposed, and 437,400 shares (2.5980%) abstained [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of participants, voting procedures, and results, comply with the relevant laws and regulations, confirming the legality and validity of the meeting outcomes [5].

Group 1 - The core point of the article is that Qingdao Jinwang announced the approval of a proposal at its 2025 first extraordinary general meeting to provide a guarantee for its parent company to apply for comprehensive credit from China Construction Bank [2] Group 2 - The proposal was approved by the shareholders, indicating a strategic move to secure financing for the parent company [2]

重要内容提示 证券代码：002094 证券简称：青岛金王 公告编号：2025-040 青岛金王应用化学股份有限公司 2025 年第一次临时股东会决议公告 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。 本次会议召开期间无增加、否决或变更提案情况。 一、会议召开和出席情况 （一）会议召开情况： 1、现场会议召开时间：2025 年 9 月 5 日（星期五）下午 3:00， 现场会议结束时间不早于网络投票结束时间。 2、网络投票时间：2025 年 9 月 5 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 5 日 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时间为 2025 年 9 月 5 日 9:15-15:00。 3、会议召开地点：青岛市崂山区香港东路 195 号上实中心 T3 楼 16 楼青岛金王应用化学股份有限公司会议室 4、会议召开方式：采取现场投票及网络投票方式 5、会议召集人：公司董事会 6、会议主持人：董事长陈索斌先生 同意 163,323,662 ...

德和衡证见意见（2025）第168号 中国北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 北京德和衡律师事务所 BE I J IN G DHH LAW F IRM 北京德和衡律师事务所 关于青岛金王应用化学股份有限公司 2025年第一次临时股东会的 法律意见书 关于青岛金王应用化学股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第168号 致：青岛金王应用化学股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛金王应用化学股份有限公司（以下 简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第一次临时股东会。 本所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《青岛金王应用化学股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及 规范性文件的规定，就本次股东会的有关事宜出具本 ...

Market Overview - On September 5, the cosmetics sector rose by 0.61% compared to the previous trading day, with Beitaini leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Beitaini (300957) closed at 46.93, with a gain of 2.22% and a trading volume of 43,900 shares, amounting to a transaction value of 203 million yuan [1] - Other notable performers included: - Jiahen Home (300955) at 33.67, up 1.91% [1] - Kesheng Co. (300856) at 14.28, up 1.35% [1] - Qing Song Co. (300132) at 6.61, up 1.07% [1] - Conversely, LaFang Home (603630) saw a significant decline of 4.68%, closing at 29.73 [2] Fund Flow Analysis - The cosmetics sector experienced a net outflow of 107 million yuan from institutional investors, while retail investors saw a net inflow of 66.81 million yuan [2] - The detailed fund flow for individual stocks showed: - Jiahen Home had a net inflow of 5.16 million yuan from retail investors [3] - Beitaini experienced a net outflow of 9.28 million yuan from retail investors despite a net inflow of 5.03 million yuan from institutional investors [3] - Qingdao King (002094) had a net outflow of 11.19 million yuan from institutional investors [3]

9月4日，A股市场整体下跌。 截至收盘，上证指数收报3765.88点，下跌1.25%，深证成指收报12118.7点，下跌2.83%，创业板指收报 2776.25点，下跌4.25%，北证50指数下跌0.8%。A股市场合计成交25822.18亿元，较上一交易日增加 1861.15亿元。 1. A股市场全天主力资金净流出676.8亿元 今日A股市场主力资金开盘净流出88.43亿元，尾盘净流出62.52亿元，全天净流出676.8亿元。 | | | 沪深两市近五日主力资金流向情况(亿元) | | | | --- | --- | --- | --- | --- | | 日期 | | | 净流入金额 开盘净流入 尾盘净流入 超大单净买入 | | | 2025-9-4 | -676. 80 | -88. 43 | -62.52 | -393. 14 | | 2025-9-3 | -479.12 | -51.09 | -97. 71 | -202. 78 | | 2025-9-2 | -1196. 85 | -404. 51 | -93.05 | -719.76 | | 2025-9-1 | -364. 22 | -183.6 ...

沪指9月4日下跌1.25%，申万所属行业中，今日上涨的有11个，涨幅居前的行业为商贸零售、美容护 理，涨幅分别为1.63%、1.19%。美容护理行业位居今日涨幅榜第二。跌幅居前的行业为通信、电子， 跌幅分别为8.48%、5.08%。 资金面上看，两市主力资金全天净流出925.47亿元，主力资金净流入的行业仅有3个，银行行业净流入 资金29.25亿元；商贸零售行业净流入资金18.65亿元；美容护理行业净流入资金8332.65万元。 （文章来源：证券时报网） 美容护理行业今日上涨1.19%，全天主力资金净流入8332.65万元，该行业所属的个股共29只，今日上涨 的有24只，涨停的有2只；下跌的有5只。以资金流向数据进行统计，该行业资金净流入的个股有19只， 其中，净流入资金超千万元的有7只，净流入资金居首的是依依股份，今日净流入资金7621.29万元，紧 随其后的是拉芳家化、青岛金王，净流入资金分别为2132.63万元、2029.14万元。美容护理行业资金净 流出个股中，资金净流出超千万元的有5只，净流出资金居前的有爱美客、嘉亨家化、水羊股份，净流 出资金分别为4899.63万元、1238.29万元、1129. ...