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三峡新材: 湖北三峡新型建材股份有限公司第十二届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Group 1 - The board of directors of Hubei Three Gorges New Materials Co., Ltd. held its fifth meeting of the twelfth session on August 15, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1][2]. - The board approved the proposal regarding the company's 2025 semi-annual report, which had been reviewed by the audit committee [1][2]. - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder meeting approval [2][3]. Group 2 - The board approved the amendments to the rules of procedure for shareholder meetings and board meetings, which will also be submitted for shareholder meeting approval [2][3]. - The board agreed to convene the second extraordinary general meeting of 2025 on September 4, 2025, utilizing a combination of on-site voting and online voting [2][3].
三峡新材: 湖北三峡新型建材股份有限公司第十二届监事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Meeting Overview - The 5th meeting of the 12th Supervisory Board of Hubei Three Gorges New Materials Co., Ltd. was held on August 15, 2025, in Yichang, Hubei Province, with all 3 supervisors present [1][2]. Meeting Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the financial information accurately reflects the company's operational and financial status [1][2]. - The proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, with the resolution requiring submission to the shareholders' meeting for further review [2][3].
三峡新材: 湖北三峡新型建材股份有限公司关于取消监事会暨修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Core Points - The company has decided to abolish the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [1][2] - The current supervisors will be relieved of their duties once the shareholders' meeting approves the proposal, and the company expresses gratitude for their contributions [2] - The amendments to the articles of association are in accordance with relevant laws and regulations, and will include the removal of references to the supervisory board [1][2] Summary of Key Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [1][2] - The articles of association will be revised to reflect the changes, including the removal of terms related to the supervisory board [1][2] - The company will ensure that the internal supervision mechanism remains effective despite the changes [1][2]
三峡新材: 湖北三峡新型建材股份有限公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-17 16:11
Core Points - Hubei Sanxia New Building Materials Co., Ltd. was established as a joint-stock company and registered with the Hubei Provincial Administration for Industry and Commerce, obtaining a business license with a unified social credit code [2] - The company issued 55 million ordinary shares to the public on August 28, 2000, approved by the China Securities Regulatory Commission, and listed on the Shanghai Stock Exchange on September 19, 2000 [2] - The registered capital of the company is RMB 1,160,145,046 [2] Chapter Summaries Chapter 1: General Principles - The company is a permanent joint-stock company [3] - The chairman serves as the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [3] - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company's business objective is to focus on economic benefits, capital operation, and asset management to ensure sustainable development and maximize shareholder interests [4] - The business scope includes glass manufacturing, technical glass products manufacturing and sales, non-metallic minerals and products sales, and new material technology research and development [5] Chapter 3: Shares - The company's shares are in the form of stocks, with a total of 1,160,145,046 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [6] Chapter 4: Company Party Committee - The company establishes a party organization to conduct activities and ensure compliance with the Communist Party's regulations [10] - The party committee plays a leadership role in major company decisions and ensures alignment with national policies [11] Chapter 5: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [15] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving financial reports, and making significant corporate decisions [54]
三峡新材: 湖北三峡新型建材股份有限公司股东会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-17 16:11
General Principles - The rules are established to regulate the behavior of Hubei Three Gorges New Building Materials Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law, Securities Law, and relevant regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise as specified in the Company Law [2] Legal Opinions and Compliance - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [2][3] Convening Shareholder Meetings - The board of directors is responsible for convening meetings within the specified timeframes [3][4] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] Proposals and Notifications - Shareholders holding more than 3% of shares can submit temporary proposals ten days before the meeting [6][7] - Notifications must disclose all proposal details and necessary information for shareholders to make informed decisions [7][8] Meeting Procedures - Meetings should be held at the company's registered location and can utilize online methods for shareholder participation [9][10] - Shareholders must present valid identification to attend meetings [10][11] Voting and Decision-Making - Each share carries one voting right, and shareholders must express their opinions on proposals [12][13] - Voting results must be announced immediately after the meeting, and detailed records must be kept [15][16] Legal Compliance and Enforcement - The company must comply with all legal requirements, and any violations can lead to penalties from regulatory authorities [19][20] - Shareholders can request court intervention if they believe the meeting procedures or resolutions are unlawful [18][19]
三峡新材: 湖北三峡新型建材股份有限公司董事会议事规则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-17 16:11
General Provisions - The rules aim to standardize the decision-making process of the board of directors of Hubei Three Gorges New Building Materials Co., Ltd. to enhance effective performance and scientific decision-making [1] - The company has a board of directors accountable to the shareholders' meeting [1] Board Composition - The board consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [2] - Directors are elected or replaced by the shareholders' meeting, with a term of 3 years, and can be re-elected [2] Director Qualifications - Certain individuals are disqualified from serving as directors, including those with criminal convictions related to financial misconduct or those who have personal debts that remain unpaid [2][3] Duties and Obligations - Directors must adhere to legal and regulatory obligations, including loyalty and diligence towards the company [4][5] - Directors are prohibited from misappropriating company assets, engaging in conflicts of interest, or disclosing company secrets [4][5] Board Authority - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and financial budgets [8][9] - The board is responsible for major corporate actions, including mergers, acquisitions, and capital changes [8][9] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [14][15] - Meeting notifications must be sent out in advance, detailing the date, location, and agenda [20][21] Voting and Resolutions - Decisions require a majority vote from attending directors, with specific rules for abstentions and conflicts of interest [38][39] - The board must document meeting minutes, including attendance, discussions, and voting outcomes [51][52] Record Keeping - Meeting records must be maintained for ten years, including notifications, minutes, and voting results [54]
三峡新材:2025年半年度净利润约-2699万元
Mei Ri Jing Ji Xin Wen· 2025-08-17 09:21
Group 1 - The core point of the article is that Sanxia New Materials (SH 600293) reported a significant decline in its half-year performance for 2025, with a revenue drop of 28.01% year-on-year [2] - The company's operating revenue for the first half of 2025 is approximately 625 million yuan [2] - The net profit attributable to shareholders of the listed company is a loss of approximately 26.99 million yuan, with a basic earnings per share loss of 0.02 yuan [2]
三峡新材(600293) - 湖北三峡新型建材股份有限公司股东会议事规则(2025年8月)
2025-08-17 09:15
湖北三峡新型建材股份有限公司股东会议事规则 湖北三峡新型建材股份有限公司 股东会议事规则 (2025 年 8 月) 第一章 总则 第一条 为规范湖北三峡新型建材股份有限公司(以下简称"公 司")行为,保证股东会依法行使职权,根据《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》)、中国证监会《上市公司股东会规则》等法律、 行政法规、部门规章、规范性文件,以及《湖北三峡新型建材股份 有限公司章程》(以下简称"《公司章程》")的规定,制定本规则。 第二条 上市公司股东会的召集、提案、通知、召开等事项适 用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及 本规则的相关规定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司 全体董事应当勤勉尽责,确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围 内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每 年召开一次,应当于上一会计年度结束后的 6 个月内举行。临时股 东会不定期召开,出现《公司法》第一百一十三条规 ...
三峡新材(600293) - 湖北三峡新型建材股份有限公司董事会议事规则(2025年8月)
2025-08-17 09:15
湖北三峡新型建材股份有限公司董事会议事规则 湖北三峡新型建材股份有限公司 董事会议事规则 (2025 年 8 月) 第一条 为了进一步规范湖北三峡新型建材股份有限公司(以 下简称"公司")董事会的议事方式和决策程序,促使董事和董事 会有效地履行其职责,提高董事会规范运作和科学决策水平,根据 《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》)、《上市公司治理准则》 《上海证券交易所股票上市规则》和《湖北三峡新型建材股份有限 公司章程》(以下简称"《公司章程》")等有关规定,制订本规 则。 第二条 公司设董事会,对股东会负责。 湖北三峡新型建材股份有限公司董事会议事规则 第一章 总则 第二章 董事的一般规定 第三条 董事会由 9 名董事组成,包括 5 名非独立董事、3 名独 立董事和 1 名职工代表董事。 第四条 董事由股东会选举或更换,并可在任期届满前由股东 会解除其职务。职工代表董事由公司职工通过职工代表大会、职工 大会或者其他形式民主选举产生,无需提交股东会审议。董事任期 3 年,任期届满可连选连任。 董事任期从就任之日起计算,至本届董事会任期届满时为止。 董事 ...
三峡新材(600293) - 湖北三峡新型建材股份有限公司章程(2025年8月)
2025-08-17 09:15
湖北三峡新型建材股份有限公司 HUBEI SANXIA NEW BUILDING MATERIALS CO., LTD. 章 程 (2025 年 8 月修订) | 第一章 总则 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 - | | --- | | 经营宗旨和范围 …………………………………………………………………………………… - 5 - 第二章 | | 第三章 股 份 | | 股份发行 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 - 第一节 | | 股份增减和回购 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...