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].

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 ...

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].

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].

第一章 总 则 第一条 为了提高上海金力泰化工股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规的规定和《公司章程》，结合公司实际情况，制定本制度。 上海金力泰化工股份有限公司 舆情管理制度 上海金力泰化工股份有限公司 第二条 本制度所称舆情是指发生或发生后涉及公司并引起社会广泛关注的 事件，包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度的适用范围为公司及公司下属子公司。 第二章 舆情管理 ...

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：被实施退市风险警示和其他风险警示 股票简称变更为"*ST金泰" 智通财经7月1日电，金力泰(300225.SZ)公告称，公司股票于2025年7月2日继续停牌一天，于2025年7月 3日开市起复牌，自复牌起被实施"退市风险警示"和"其他风险警示"，股票简称由"金力泰"变更为"*ST 金泰"。 ...

马来西亚丝路之友俱乐部主席黄振隆表示，国际社会始终对中国经济前景抱有信心，原因在于中国14亿 人口的巨大消费潜力、经济结构性升级持续推进、深度融入全球和区域供应链。"中国的适应能力、改 革决心和开放姿态，继续支撑着全球对其长期经济轨迹的信心"。 霍尼韦尔中国总裁余锋强调，中国市场的规模、韧性和创新活力为跨国企业在华发展提供了坚实依托， 中国在科技创新、数字经济和低碳发展等领域展现出的强大活力，给企业带来广阔发展机遇。"霍尼韦 尔对在中国持续成长充满信心"。 巴西圣保罗州立大学政治经济学教授马科斯·皮雷斯指出，在当前地缘政治紧张局势持续、全球产业链 和供应链面临断裂风险的背景下，中国经济保持稳定增长，不仅成为全球发展"压舱石"，也为包括巴西 在内的全球南方国家提供机遇。 "中国AI发展速度跟中国高铁一样快" 仲夏时节，天津迎来世界经济论坛第十六届新领军者年会（又称"夏季达沃斯论坛"）。6月24日至26 日，90多个国家和地区的1700余名嘉宾以"新时代企业家精神"为主题，共同探讨在地缘经济格局不断变 化背景下全球增长的新方案。 本届年会会场内，聚焦科技创新、前沿技术主题的论坛几乎场场爆满，与会嘉宾尤为关注中国的 ...

Investment Rating - The report maintains a positive outlook on the basic chemical industry [1] Core Insights - The prices of bio-jet fuel (SAF) and bio-diesel have increased, with SAF reaching $2230 per ton, up 9.85% week-on-week and 20.28% year-to-date [3][11] - Refrigerant prices remain strong, with R32 and R134a showing slight increases of 0.96% and 1.03% respectively [4][11] - The demand for high-performance fibers and lightweight materials is expected to rise due to advancements in robotics and the low-altitude economy [5][28] Summary by Sections 1. Sub-industry Tracking - Bio-jet fuel (SAF) and bio-diesel prices are on the rise, with SAF priced at $2230 per ton and bio-diesel at 8100 RMB per ton [3][11] - Refrigerant prices are stable, with R32 at 52500 RMB per ton and R134a at 49000 RMB per ton [4][11] - Prices for vitamins, multi-crystalline silicon, and other materials have declined [4][11] 2. Electronic Chemicals - The electronic chemicals sector focuses on materials for the electronics industry, including wet electronic chemicals and photolithography materials [13][16] - The market for semiconductor materials is projected to grow, with a significant increase in domestic production capabilities [20][23] 3. New Quality Productivity - Carbon fiber and ultra-high molecular weight polyethylene (UHMWPE) are highlighted as key materials benefiting from the low-altitude economy and robotics [28][30] - PEEK materials are gaining traction in humanoid robotics, with demand expected to grow significantly [33] 4. Lithium Battery/Storage Materials - Conductive agents like carbon black and carbon nanotubes are essential for lithium battery materials, with current market prices showing a downward trend [36][39] - Sodium-ion battery materials are also gaining attention due to their cost advantages [39] 5. Renewable and Modified Plastics - The demand for recycled plastics is increasing, with a notable rise in the proportion of recycled materials used in packaging [55][58] - Specialty engineering plastics are in demand across various industries, including automotive and aerospace [55][60] 6. Coatings, Inks, and Pigments - The demand for new functional coating materials is growing, driven by the automotive and consumer electronics sectors [62][64] 7. Market Performance - The basic chemical index has shown a 4.15% increase, outperforming the overall market [66][67]

Core Viewpoint - Hunan Hengxing New Materials Technology Co., Ltd. has been accepted for IPO on the Beijing Stock Exchange, with significant control held by its chairman and general manager, Li Haodan, who controls 82.81% of the voting rights [1][3]. Company Overview - Established in March 1996, Hengxing specializes in the R&D, production, and sales of UV curing coatings and PUR hot melt adhesives, with applications in various industries including PVC flooring and automotive components [3][4]. - The company has three production bases in Hunan and plans to establish overseas R&D and production bases in Vietnam and Thailand [3][4]. Financial Performance - Revenue for 2022-2024 is projected to be CNY 6.52 billion, CNY 7.59 billion, and CNY 8.79 billion, with net profits of CNY 479 million, CNY 1.13 billion, and CNY 1.134 billion respectively [6][7]. - The gross profit margin is expected to increase from 24.79% in 2022 to 36.84% in 2024, primarily due to a decrease in raw material costs [6][14]. Product Revenue Breakdown - Revenue from UV coatings for 2022-2024 is projected at CNY 5.972 billion, CNY 6.721 billion, and CNY 7.800 billion, while PUR hot melt adhesive revenue is expected to be CNY 463 million, CNY 753 million, and CNY 850 million [9][10]. - The sales price of UV coatings has slightly decreased from CNY 44,664.55 per ton in 2022 to CNY 43,593.72 per ton in 2024 due to raw material price fluctuations [12][15]. R&D and Innovation - The company has established several R&D platforms and has filed for 15 patents, with 4 more pending [4]. - Ongoing R&D projects include environmentally friendly coatings and specialized products for various applications, such as wind turbine blade repair and food packaging [4][10]. Market Expansion - The company has seen rapid growth in overseas sales, with foreign revenue increasing from CNY 72.83 million in 2022 to CNY 228.09 million in 2024, driven by the establishment of production bases in Southeast Asia [20][21]. - The company aims to expand its market share in the automotive coatings sector and enhance its product offerings through new manufacturing projects [22][24]. Fundraising and Future Plans - The company plans to raise CNY 493 million through its IPO to fund various projects, including new manufacturing bases and R&D centers [22][23]. - The new projects are expected to significantly increase production capacity and annual revenue, enhancing the company's competitive position in the market [24][28].