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惠达卫浴: 会计师事务所选聘制度(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:25
General Principles - The purpose of the accounting firm selection system is to standardize the selection process, improve audit quality, and protect shareholder interests, in accordance with relevant laws and regulations [1][2] - The selection of accounting firms must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders' meeting [1][2] Requirements for Accounting Firms - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in the industry [2][5] - Firms must have a fixed workplace, sound organizational structure, and a robust internal management system [2][5] Selection Procedures - The audit committee is responsible for the selection process, including developing policies, initiating selection work, and evaluating candidates [3][6] - The selection methods include competitive negotiation, public bidding, and invitation bidding, ensuring fairness and transparency [3][4] Evaluation Criteria - Evaluation factors for accounting firms include audit fees, qualifications, performance records, quality management, and resource allocation [5][6] - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [5][6] Appointment and Renewal - The board of directors must review and approve the audit committee's recommendations before submitting them to the shareholders' meeting [6][7] - The appointed accounting firm must fulfill its obligations and complete the audit within the agreed timeframe [7][8] Special Provisions for Dismissal and Reappointment - The company may dismiss an accounting firm under severe circumstances, with the decision made by the shareholders' meeting [8][9] - If a firm is dismissed, the company must follow the established selection procedures to appoint a new firm [8][9] Information Security - The company must enhance information security awareness and ensure compliance with relevant laws and regulations [7][10] - The selection process should include a review of the accounting firm's information security management capabilities [7][10] Documentation and Record Keeping - The company must maintain proper documentation of the selection process and retain records for at least 10 years [11][12] - Any violations of the selection process must be reported to the board of directors for appropriate action [10][12]
惠达卫浴: 董事和高级管理人员所持公司股份及其变动管理制度(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:25
Core Points - The document outlines the management system for the shares held by directors and senior management of Huida Sanitary Ware Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Summary by Sections General Principles - The management system is established to regulate the shareholding and trading activities of directors and senior management in accordance with Chinese laws and the company's articles of association [1] - Directors and senior management must be aware of prohibitions against insider trading, short-term trading, and market manipulation before engaging in transactions [2] Share Trading Management - Directors and senior management must notify the board secretary in writing before trading shares, who will verify compliance with disclosure and regulatory requirements [6] - There are specific restrictions on transferring shares within one year of the company's stock listing, within six months after leaving the company, and under various other conditions [3][4] Information Reporting and Disclosure Management - Directors and senior management are required to report their shareholding information and any changes within specified timeframes, ensuring accuracy and completeness [19][20] - Any planned share reductions must be disclosed 15 trading days in advance, detailing the number of shares, reasons, and other relevant information [22][23] Additional Provisions - The document includes provisions for the handling of shares under various circumstances, such as legal enforcement actions or changes due to personal circumstances like divorce [11][12] - The management system will be revised in accordance with any changes in national laws or regulations [13]
惠达卫浴: 惠达卫浴股份有限公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:25
Core Points - HUIDA Sanitaryware Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 71.04 million shares on April 5, 2017, and is listed on the Shanghai Stock Exchange [3][4] - The registered capital of the company is RMB 380,664,968 [2][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, its shareholders, employees, and creditors [1] - The company is registered in Tangshan, Hebei Province, and has a unified social credit code [2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business philosophy emphasizes "people-oriented, quality first, and pursuit of innovation" [3][4] - The business scope includes manufacturing and sales of sanitary ceramics, furniture, building materials, and various household products [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of issued shares is 380,664,968, all of which are ordinary shares [6][7] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [12][13] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48][49] - The shareholders' meeting is the company's authority body, responsible for electing directors and approving major transactions [20][21]
惠达卫浴: 关联交易管理制度(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:25
Core Viewpoint - The article outlines the related party transaction management system of Huida Sanitary Ware Co., Ltd, emphasizing the importance of fairness, compliance, and transparency in related party transactions to protect the interests of the company and its non-related shareholders [1][2]. Summary by Sections General Principles - The company establishes this system to ensure the fairness and reasonableness of related party transactions, in accordance with relevant laws and regulations [1]. - Related party transactions must be priced fairly, follow compliant decision-making procedures, and adhere to information disclosure norms [1][2]. Confirmation of Related Parties and Transactions - Related parties include both legal entities and natural persons that have control or significant influence over the company [8][9]. - The definition of related parties includes those holding more than 5% of the company's shares and individuals in key management positions [10][11]. Reporting and Disclosure Procedures - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities must be disclosed promptly [15][16]. - Major transactions over 30 million yuan, constituting more than 5% of the company's net assets, require board and shareholder approval [17][18]. Pricing of Related Party Transactions - Related party transactions must be documented in written agreements, with pricing determined based on fair market standards [28][29]. - Various pricing methods are outlined, including cost-plus, resale price, and comparable uncontrolled price methods [30][31]. Disclosure Requirements - The company must disclose related party transactions in interim and annual reports, detailing the nature of the transactions and their impact on the company [33][34]. - Specific disclosures include transaction summaries, related party introductions, and the evaluation of transaction pricing [35][36]. Special Provisions for Daily Transactions - For daily related party transactions, the company can estimate annual transaction amounts and must disclose actual performance against these estimates [39][40]. - Agreements exceeding three years require re-evaluation and disclosure every three years [41]. Exemptions from Approval - Certain transactions, such as those providing financial assistance at market rates without collateral, may be exempt from standard approval processes [42][43]. - The company can apply for exemptions for transactions involving state secrets or commercial confidentiality [46][47].
惠达卫浴: 关于修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-30 16:11
Group 1 - The company plans to establish a corporate group to enhance brand value and promote business development [1][2] - The board of directors approved amendments to the company's articles of association during the seventh board meeting [1] - The proposed changes include updating the company name to "HUIDA SANITARYWARE CO., LTD." and establishing a group name "HUIDA GROUP" [1] Group 2 - The chairman will serve as the legal representative of the company, and the resignation of the chairman will also result in the resignation as the legal representative [1] - The amendments to the articles of association will be submitted for approval at the first extraordinary shareholders' meeting in 2025 [2] - The board requests authorization from the shareholders' meeting for management to handle related business registration changes [2]
惠达卫浴(603385) - 惠达卫浴股份有限公司章程(2025年7月修订)
2025-06-30 09:00
惠达卫浴股份有限公司章程 惠达卫浴股份有限公司 章程 河北·唐山 | 目录 | | --- | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会 | 10 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | | 董事 | 22 | | 第二节 | | 董事会 | 25 | | 第三节 | | 独立董事 | 30 | | 第四节 | | 董事会专门委员会 | 32 | | 第六章 | ...
惠达卫浴(603385) - 董事和高级管理人员所持公司股份及其变动管理制度(2025年6月修订)
2025-06-30 09:00
惠达卫浴股份有限公司 董事和高级管理人员所持公司股份 及其变动管理制度 河北·唐山 二零二五年六月 董事和高级管理人员所持公司股份及其变动管理制度 (2025 年 6 月修订) 第一章 总则 第一条 为规范惠达卫浴股份有限公司(以下简称"公司"或"本公司") 董事和高级管理人员所持本公司股份及其变动的管理,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《上市公司收购管理办法》《上市公司董事和高级管理 人员所持本公司股份及其变动管理规则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第8号——股份变动管理》《上海证券交易 所上市公司自律监管指引第15号——股东及董事、高级管理人员减持股份》等法 律、法规、规范性文件以及《惠达卫浴股份有限公司章程》(以下简称"《公司 章程》")的有关规定,结合公司的实际情况,特制定本制度。 第二条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前,应知 悉《公司法》《证券法》等法律、法规、规范性文件关于内幕交易、短线交易、 操纵市场等禁止行为的规定,不得进行违法违规的交易。 第三 ...
惠达卫浴(603385) - 募集资金管理制度(2025年6月修订)
2025-06-30 09:00
惠达卫浴股份有限公司 募集资金管理制度 河北·唐山 二零二五年六月 惠达卫浴股份有限公司 募集资金管理制度 (2025 年 6 月修订) 第一章 总则 第一条 为加强惠达卫浴股份有限公司(以下简称"公司")募集资金的管 理,提高募集资金使用效率和效益,根据《中华人民共和国公司法》《中华人民 共和国证券法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《上海证券交易所股票上市规则》等法律法规和规范性文件以及惠达卫浴股份 有限公司章程(以下简称"《公司章程》")的规定,结合公司实际情况,制定 本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券,向投资者募集并用于特定用途的资金,但不包括公司实施股权激励计划 募集的资金。 本制度所称的"募集资金投资项目"(以下简称"募投项目"),是指经股 东会审议通过的投资项目,包括在履行应当履行的程序后调整、变更的投资项目。 募投项目发生调整、变更的,闲置、节余的统计口径均按调整、变更后的募投项 目的金额计算,但调整、变更该募投项目的股东会决议另有安排的,从其安排。 本制度所称的"闲置募集资金",是指根据公司募投项目变更、终止或 ...
惠达卫浴(603385) - 关联交易管理制度(2025年6月修订)
2025-06-30 09:00
河北·唐山 二零二五年六月 惠达卫浴股份有限公司 关联交易管理制度 (2025 年 6 月修订) 惠达卫浴股份有限公司 关联交易管理制度 第五条 公司应采取有效措施防止关联人以垄断采购和销售业务渠道等方式 干预公司的经营、损害公司和非关联股东的利益。关联交易的价格或收费原则应 不偏离市场独立第三方的价格或收费的标准。公司应对关联交易的定价依据予以 充分披露。 第六条 公司与关联人之间的关联交易应签订书面合同或协议,并遵循平等 自愿、等价、有偿的原则,合同或协议内容应明确、具体。 第七条 公司应采取有效措施防止股东及其关联方以各种形式占用或转移公 司的资金、资产及其他资源。 第一章 总则 第二章 关联方及关联交易的确认 第一条 惠达卫浴股份有限公司(以下简称"公司")为保证与各关联方发 生之关联交易的公允性、合理性,以及公司各项业务的顺利开展,根据《中华人 民共和国公司法》(以下简称"《公司法》")、《上海证券交易所股票上市规 则》(以下简称"《股票上市规则》")及《惠达卫浴股份有限公司章程》(以 下简称"《公司章程》")及其他有关法律、行政法规、规范性文件的规定,制 定本制度。 第八条 公司关联人包括关联法人 ...
惠达卫浴(603385) - 对外投资管理制度(2025年6月修订)
2025-06-30 09:00
惠达卫浴股份有限公司 对外投资管理制度 河北·唐山 二零二五年六月 惠达卫浴股份有限公司对外投资管理制度 (2025 年 6 月修订) 第一章 总则 第一条 为加强惠达卫浴股份有限公司(以下简称"公司")对外投资管理, 提高投资效益,规避投资风险,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》")、《上海证券交易所 股票上市规则》等法律、法规、规范性文件和《惠达卫浴股份有限公司章程》(以 下简称"《公司章程》")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度所称对外投资是指公司将现金、实物、有价证券、无形资产 等可供支配的资源对外进行的、涉及公司资产发生产权关系变动的并以取得收益 为目的的投资行为。 本制度所称"对外投资"不包括关联交易、对外担保、外汇套期保值及募集 资金投资,涉及前述事项应分别适用《关联交易管理制度》《对外担保管理制度》 《外汇套期保值业务管理制度》及《募集资金管理制度》的规定。 第三条 公司的对外投资应遵循以下原则: (一)合法性原则:遵循国家法律法规、规章制度及《公司章程》的规定, 符合国家产业政策; (二)适应性原则 ...