| 文件名称 | 董事会战略委员会 | 编号：JCGF-G-0206 | | --- | --- | --- | | | 实施细则 | 版次号：04 | | 发布时间 | 2025-12-15 | 页码: 1 of 5 | 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定 公司发展规划，健全投资决策程序，加强决策科学性，提高重大投资 决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和 国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公 司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要 负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第六条 战略委员会任期与董事会任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 格，并由委员会根据上述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： （一）组织研究拟定公司发展战略、中长期规划，对公司发展战 略、中长期规划进行评估，并向董事会提出参考建议； （二）对《公司章程》规 ...

| 文件名称 | 董事会审计委员会工 作细则 | 编号：JCGF-G-0207 | | --- | --- | --- | | 部门 | 董事会办公室 | 版次号：05 | | 发布时间 | 2025-12-15 | 页码: 1 of 11 | 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确 保董事会对经理层的有效监督，完善公司治理结构，根据《中华人民 共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定， 公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，审计 委员会的主要职责与职权包括： （一）审核公司的财务信息及其披露； （二）监督及评估外部审计工作，提议聘请或者更换外部审计机 构； （三）监督及评估内部审计工作，负责内部审计与外部审计的协 调； （四）监督及评估公司内部控制； （五）行使《公司法》规定的监事会的职权； （六）负责法律法规、证券交易所自律规则、公司章程规定及董 事会授权的其他事项。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，均为非执行董事，其 中独立董事占多数，委员中至少有一名独立董事为专 ...

第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）、高级管理人 员（以下简称经理人员）的考核和薪酬管理制度，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《公司章程》 及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本实 施细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要 负责制定公司董事、高级管理人员的考核标准并进行考核；负责制定、 审查公司董事、高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董事， 高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书及由 总经理提请董事会认定的其他高级管理人员。 | 文件名称 | 董事会薪酬与考核委员 会实施细则 | 编号：JCGF-G-0205 | | --- | --- | --- | | 部门 | 董事会办公室 | 版次号：06 | | 发布时间 | 2025-12-15 | 页码: 1 of 5 | 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事占多 数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董 ...

章 程 北京京城机电股份有限公司 2025 年 12 月修订 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份和注册资本 | 5 | | 第四章 | 减资和购回股份 | 6 | | 第五章 | 股票和股东名册 | 7 | | 第六章 | 股份转让 | 10 | | 第七章 | 股东的权利和义务 | 10 | | 第八章 | 股东会 | 14 | | 第九章 | 类别股东表决的特别程序 23 | | | 第十章 | 党委 | 24 | | 第十一章 | 董事会 | 25 | | 第十二章 | 独立非执行董事 | 30 | | 第十三章 | 公司董事会秘书 | 32 | | 第十四章 | 公司经理 | 33 | | 第十五章 | 公司董事、高级管理人员的资格和义务 34 | | | 第十六章 | 财务会计制度与利润分配和审计 36 | | | 第十七章 | 会计师事务所的聘任 | 40 | | 第十八章 | 劳动管理 | 41 | | 第十九章 | 工会组织 | 41 | | 第二十章 | 公司的合并与分立 | 41 | ...

国家知识产权局信息显示，宁波奥克斯电气有限公司取得一项名为"多联机液旁通支路的控制方法、装 置及多联机空调机组"的专利，授权公告号CN116839268B，申请日期为2023年5月。 天眼查资料显示，宁波奥克斯电气有限公司，成立于2003年，位于宁波市，是一家以从事通用设备制造 业为主的企业。企业注册资本135000万人民币。通过天眼查大数据分析，宁波奥克斯电气有限公司共对 外投资了18家企业，参与招投标项目217次，财产线索方面有商标信息427条，专利信息5000条，此外企 业还拥有行政许可16个。 作者：情报员 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 本文源自：市场资讯 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京城機電股份有限公司(於中華人民共和國註冊成立之股份有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 447,485,988 | RMB | | 1 RMB | | 447,485,988 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 447,485,988 | RMB | | 1 RMB | | 447,485,988 | | 2. 股份分類 ...

Group 1 - The State Intellectual Property Office of China has granted a patent for "Fresh Air Module and Air Conditioner" to Ningbo Aux Electric Co., Ltd. and Aux Air Conditioning Co., Ltd., with the authorization announcement number CN117515715B and application date of July 2022 [1] - Ningbo Aux Electric Co., Ltd. was established in 2003, located in Ningbo, primarily engaged in general equipment manufacturing, with a registered capital of 1.35 billion RMB. The company has invested in 18 enterprises, participated in 216 bidding projects, and holds 428 trademark records and 5,000 patent records, along with 16 administrative licenses [1] - Aux Air Conditioning Co., Ltd. was founded in 2016, also located in Ningbo, primarily involved in other manufacturing sectors, with a registered capital of approximately 2.43 billion RMB. The company has invested in 4 enterprises, participated in 798 bidding projects, and holds 13 trademark records and 5,000 patent records, along with 9 administrative licenses [1]

Group 1 - The State Intellectual Property Office of China has granted a patent titled "A New Air Module and Air Conditioner" to Ningbo Aux Electric Co., Ltd. and Aux Air Conditioning Co., Ltd., with the authorization announcement number CN117515711B and an application date of July 2022 [1] - Ningbo Aux Electric Co., Ltd. was established in 2003, located in Ningbo City, and primarily engages in general equipment manufacturing, with a registered capital of 1.35 billion RMB [1] - The company has made investments in 18 enterprises, participated in 216 bidding projects, holds 428 trademark records, and has 5,000 patent records, along with 16 administrative licenses [1] Group 2 - Aux Air Conditioning Co., Ltd. was founded in 2016, also located in Ningbo City, and focuses on other manufacturing sectors, with a registered capital of approximately 2.43 billion RMB [1] - The company has invested in 4 enterprises, participated in 798 bidding projects, holds 13 trademark records, and has 5,000 patent records, along with 9 administrative licenses [1]

Core Insights - Huaxia Bank has signed strategic cooperation agreements with seven enterprises in Beijing, indicating a strong commitment to its "15th Five-Year Plan" and "Jinghua Action" initiatives, aimed at enhancing financial services for national strategies and promoting high-quality development [1][10] Group 1: Strategic Partnerships - The seven partner companies span key sectors such as technological innovation, high-end manufacturing, infrastructure construction, and financial investment, aligning with Huaxia Bank's future development focus [1] - Collaborations with China Electronics and Beijing Machinery focus on empowering the information industry and supporting high-end equipment manufacturing, showcasing Huaxia Bank's commitment to technology finance [1][8] - Partnerships with Beijing Urban Construction Group and Capital Real Estate directly support urban renewal and the foundational services for the capital's "four center" functions [1] Group 2: Strategic Logic - The first strategic logic is "home field advantage," as four of the seven partner companies are key state-owned enterprises in Beijing, reflecting Huaxia Bank's focus on serving the capital's development [7] - The second logic is "specialized finance," with a focus on technology and green finance, evident in support for smart manufacturing and green building projects [8] - The third logic is "ecosystem construction," emphasizing collaboration and integration among partners, as highlighted in Huaxia Bank's recent wealth partner ecosystem conference [8][9] Group 3: Future Outlook - The signing of these agreements coincides with the recent Central Economic Work Conference and the launch of the "15th Five-Year Plan," positioning Huaxia Bank strategically for future growth [10] - The bank aims to transform from a mere provider of funds to a resource connector and ecosystem builder, enhancing its role in supporting the real economy [9][11] - Huaxia Bank's actions reflect confidence and determination to contribute to the high-quality development of the capital and the modernization of China [11]

Core Viewpoint - Tianhai Low Temperature has been declared bankrupt by the Beijing High People's Court, with a management team appointed to oversee the liquidation process [1] Group 1: Bankruptcy Announcement - The Beijing High People's Court accepted the bankruptcy liquidation case of Tianhai Low Temperature on November 28, 2025 [1] - Beijing Tianda Gonghe Law Firm has been designated as the administrator for Tianhai Low Temperature [1] Group 2: Administrator Responsibilities - The administrator is responsible for taking control of the debtor's assets, seals, and financial documents [2] - The administrator must investigate the debtor's financial status and prepare a report on the financial condition [2] - The administrator has the authority to manage the debtor's internal affairs and decide on daily expenditures [2] Group 3: Impact on the Company - The company holds a 75% stake in Tianhai Low Temperature through its wholly-owned subsidiary, Beijing Tianhai Industrial Co., Ltd [2] - The bankruptcy liquidation of Tianhai Low Temperature is not expected to have a significant impact on the company's existing business [2] - Tianhai Low Temperature will no longer be included in the company's consolidated financial statements [2]