海阳科 美用 321200000679 章 程 (草 案) 二〇二三年五月 4-2-1 海阳科技股份有限公司章程(草案) 目 录 | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围 3 | | 第三章 股 份 | | 股份发行 第一节 | | 第二节 股份增减和回购 7 | | 第三节 股份转让 | | 第四章 股东和股东大会 | | 第一节 股 东 | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集 | | 股东大会的提案与通知 15 第四节 | | 第五节 股东大会的召开 | | 第六节 股东大会的表决和决议 | | 第五章 董事会 | | 第一节 董 事 | | 第二节 董事会 ……………………………………………………………… 26 | | 第六章 总经理及其他高级管理人员 31 | | 第七章 监事会 | | 第一节 监 事 | | 第二节 监事会 33 | | 第八章 财务会计制度、利润分配和审计 34 | | 第一节 财务会计制度 | | 第二节 内部审计 | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 | | 第一节 通 知 | | 第二节 公 告 ...

Core Viewpoint - Haiyang Technology is set to debut on the Shanghai Stock Exchange, aiming to become a leader in the nylon industry through strong R&D capabilities and product quality [1][7]. Company Overview - Haiyang Technology specializes in the research, production, and sales of nylon 6 series products, including nylon 6 chips, nylon 6 yarn, and tire fabric [1][2]. - The company has established a complete product system and has a significant market presence, with a domestic market share of 5.60% for nylon 6 chips and 15.71% for nylon tire fabric in 2023 [2]. Product and Market Position - The product layout includes nylon 6 chips, yarn, and tire fabric, enhancing resource utilization and reducing costs [2]. - Haiyang Technology has successfully entered the supply chains of numerous well-known domestic and international companies, including BASF and Linglong Tire [2]. Financial Performance - The company's revenue for 2022, 2023, and 2024 is projected to be 4.067 billion, 4.113 billion, and 5.542 billion yuan, respectively, with a net profit of 150 million, 121 million, and 164 million yuan [3]. - The nylon 6 series remains the core product, contributing 94.38%, 91.50%, and 86.55% to the main business revenue in the respective years [3]. Technological Innovation - Haiyang Technology has established a leading position in technology through continuous R&D investment, holding 35 invention patents and 7 core production technologies [4][5]. - The company has developed products that meet domestic and international advanced standards, with some technologies recognized as internationally leading [4]. Industry Trends - The global nylon 6 market is expected to grow from approximately $14.7 billion in 2022 to $26 billion by 2032, with a CAGR of 5.87% [6]. - Domestic market trends indicate increasing demands for high-quality, differentiated products, pushing companies to innovate [6]. Future Opportunities - Haiyang Technology aims to become a leader in the nylon industry by implementing strategies focused on branding, differentiation, and scale [7]. - The upcoming IPO will support the company's strategic goals, including projects for producing modified high polymer materials and intelligent upgrades for polyester tire fabric [8]. Production Capacity - The production capacity utilization rates for nylon 6 chips, yarn, and tire fabric are projected to be 109.17%, 99.00%, and 122.31% respectively in 2024, indicating a need for capacity expansion [9].