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  A股上市公司2024年年报披露即将收官,由于公司预计无法在法定期限内披露定期报告,金力泰(维权)(300225)正面临被实施退市风险警示(*ST)的风险。

  金力泰4月23日晚公告称,公司原定于2025年4月29日披露2024年年度报告和2025年第一季度报告。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,公司预计无法按时完成2024年年度报告和2025年第一季度报告的编制工作,预计无法在法定期限内披露上述定期报告。

  根据《深圳证券交易所创业板股票上市规则》规定,上市公司未在法定期限内披露相关年度报告或者半年度报告情形的,公司股票在相应期限届满的次一交易日起停牌。如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。

  受此消息影响,金力泰股票4月24日全天封跌停板。

  业绩预增却遇年报“难产”

  事实上,在本次风险提示公告前,金力泰曾发布过亮眼的业绩快报。

  根据业绩快报,2024年度,公司实现营收7.31亿元,同比下降0.44%;归母净利润为3091.06万元,同比增长115.66%。

  对于业绩变动原因,金力泰表示,2024年,公司着力深耕主营产品可覆盖的车用及工业涂料其他细分领域的相关业务,稳步深化与现有客户的合作,主动开拓增量市场。另一方面,公司积极响应市场需求,加大新产品研发力度,叠加客户结构优化、产品结构调整等一系列经营策略的有效实施,促使公司整体盈利能力进一步提升,公司2024年综合毛利率同比实现增长。

  此外,2025年第一季度,公司预计实现归母净利润为450万元—650万元,同比增长71%—147%;扣非净利润为220万元—255万元,同比增长4%—21%。

  然而,年报披露期临近,金力泰却突生变数。公司昨日公告称,原定于2025年4月29日披露2024年年度报告和2025年第一季度报告,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,公司预计无法按时完成2024年年度报告和2025年第一季度报告的编制工作,预计无法在法定期限内(2025年4月30日)披露上述定期报告。

  金力泰表示,截至公告披露日,公司2024年度财务报表审计工作仍在进行中。公司会尽最大努力加强与各方的沟通,组织有关人员加快定期报告编制披露工作,公司董事会也会做到勤勉尽责,积极履行相关法定义务,督促抓紧完成定期报告的编制工作,披露2024年年度报告及2025年第一季度报告。

  需要注意的是,若此次年报发布延期,公司股票将面临停牌。如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。

  曾变更审计机构高管变动频繁

  记者注意到,金力泰曾在2024年12月宣布更换2024年年报审计机构。

  2024年12月6日,金力泰发布关于拟变更会计师事务所的公告。公司拟聘任中兴华会计师事务所为2024年度财务报告和内部控制审计机构,聘期一年。

  金力泰表示,公司前任会计师事务所为利安达会计师事务所,已为公司提供审计服务2年,上年度审计意见为标准无保留意见。公司不存在已委托前任会计师事务所开展部分审计工作后解聘前任会计师事务所的情况。

  对于变更原因,公司表示,是原审计机构利安达会计师事务所因审计团队项目排期及人员工作安排等原因,公司已就本事项与前、后任会计师事务所进行充分沟通,前、后任会计师事务所均已明确知悉本次变更事项并表示无异议。

  此外,公司近半年来高管人事变动频繁。4月18日,金力泰公告称,公司董事兼副总裁汤洋因个人身体原因辞职,辞职后不再担任公司任何职务。

  2024年11月25日,金力泰发布关于聘任公司执行总裁和副总裁的公告。吴纯超被聘任为公司执行总裁,负责大客户管理和新技术研发等工作;何俊龙被聘任为公司副总裁,负责销售、采购及技术支持等部门的管理。

  据公告,2024年12月,公司董事袁翔因个人原因辞去董事职务,辞职后不再担任公司任何职务。值得一提的是,此前袁翔因个人原因于2024年7月辞去了金力泰董事长、总裁、战略委员会主任委员职务。

人民财讯4月24日电,国林科技(300786)4月24日晚间公告,结合目前资本市场环境、公司实际情况及公司发展规划等诸多因素的考虑,经公司审慎分析并与中介机构沟通论证,现决定终止2024年度以简易程序向特定对象发行股票事项。本次终止向特定对象发行股票事项不会对公司生产经营和业务发展造成不利影响。

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