XINRI E-VEHICLE(603787)

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新日股份: 2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-30 16:44
Meeting Overview - The company is holding a shareholders' meeting to ensure the rights of shareholders and maintain order and efficiency during the meeting [1] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1][2] Agenda Items - **Proposal 1**: The company plans to use idle funds for entrusted financial management to improve fund utilization efficiency while ensuring safety and operational liquidity. The investment period will not exceed 12 months, and the management is authorized to decide on specific products [2][3] - **Proposal 2**: The company intends to adjust its business scope and amend its articles of association to align with development needs. The original scope included vehicle production and special equipment manufacturing, while the new scope will expand to include various services and products [3][4][5] Business Scope Adjustment - The proposed new business scope includes licensed projects such as vehicle production and special equipment manufacturing, as well as general projects like electric bicycle sales, battery manufacturing, and property management [4][5] - The final adjustment of the business scope will be subject to administrative approval [4][5]
新日股份(603787) - 2025年第二次临时股东会会议资料
2025-06-30 14:00
2025 年第二次临时股东会会议资料 江苏新日电动车股份有限公司 2025 年第二次临时股东会会议资料 证券代码:603787 2025 年 7 月 1 2025 年第二次临时股东会会议资料 资料目录 | 2025 | 年第二次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 4 | | 议案一:关于使用自有闲置资金进行委托理财的议案 5 | | | 议案二:关于调整经营范围并修订《公司章程》的议案 6 | | 2 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议须知 为维护广大股东的合法权益,确保本次股东会的正常秩序和议事效率,根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《上市公司 股东会规则》等相关规定,制定以下会议须知,请出席股东会的全体人员遵守。 1、公司董事会办公室具体负责本次股东会有关事宜。 2、参加现场会议的股东或其代理人请按规定出示身份证、授权委托书等身 份证明资料,经验证合格后领取股东会资料,方可出席。除出席会议的股东或其 代理人、公司董事、监事、高级管理人员、聘任律师及董事会邀请的人员外,公 ...
哈啰/嘟嘟/司马/小安/雅迪/台铃/新日/亿纬/星恒/多氟多/创明/睿恩/派能/诺达/盾创/博观/尚闻/比克/鹏辉邀您共聚深圳!
起点锂电· 2025-06-30 11:24
Event Overview - The 2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit will be held on July 10-11, 2025, in Shenzhen [1] - The event theme is "Battery Swap City, Smart Two-Wheelers" [1] Key Highlights - The conference will feature the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [2] - The event aims to establish brand benchmarks in the industry by awarding the "2025 China Two-Wheeled Vehicle Battery Swap Leadership Brand" and other categories [2] - Over 300 influential companies in the two-wheeled vehicle battery swap and battery sectors are expected to participate, with more than 600 executives in attendance [2][3] Market Trends - The two-wheeled vehicle battery swap market is experiencing rapid growth, driven by policy support, demand for instant delivery, and technological upgrades [2] - The Shenzhen Battery Swap City plan is accelerating, aiming to create a model for urban battery swapping and leading the national industry into a high-quality development phase [2] Technological Innovations - Companies are focusing on developing high-safety, high-rate, high-energy density, long-cycle life, and low-cost battery products [2] - AI technology is accelerating the development of new battery technologies, including sodium batteries, lithium iron phosphate, and solid-state batteries [2] Forum Agenda - The agenda includes various specialized forums discussing topics such as electric two-wheeler intelligence, battery safety, and new national standards for batteries [4][5][6] - Key speakers include executives from leading companies like Yadi Technology Group, Dudu Battery Swap, and Cainiao Group [5][6] Participation and Registration - Registration packages are available, with costs ranging from 2288 to 2888 yuan per person, including meals and industry white papers [9][10]
哈啰/嘟嘟/司马/小安/雅迪/台铃/新日/亿纬/星恒/多氟多/创明/睿恩/派能/诺达/盾创/博观/尚闻/比克/鹏辉邀您共聚深圳!
起点锂电· 2025-06-29 04:16
Event Overview - The 2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit will be held on July 10-11, 2025, in Shenzhen [1] - The event theme is "Battery Swap City, Smart Two-Wheelers" [1] - The conference will feature over 300 key enterprises in the two-wheeled vehicle battery swap and battery sectors, with more than 600 executives attending [2][3] Key Highlights - The event will include the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [2] - The conference aims to establish brand benchmarks in battery swap operations, lithium batteries, sodium batteries, and related technologies [2] - The rapid growth of the two-wheeled vehicle battery swap market is driven by policy support, demand for instant delivery, and technological upgrades [2] Technical Discussions - The forum will cover advanced topics such as high safety, high energy density, long cycle life, and cost optimization in battery products [2] - AI technology will accelerate the development of new battery technologies, including sodium batteries, lithium iron phosphate, and solid-state batteries [2] - The event will feature specialized forums on electric two-wheeler smart technology and battery safety [4][5][6] Participating Companies - Notable participating companies include Yadi Technology Group, Tailling Group, New Day Co., and various battery manufacturers such as BYD and CATL [1][8][9] - The event will also attract companies from the IoT and communication module sectors, as well as testing and certification institutions [9] Registration and Fees - Registration packages are available, with Package A priced at 2888 RMB per person, including one-day hotel accommodation and a copy of the industry white paper [10] - Package B is available for 2288 RMB per person, including lunch and a simplified version of the industry white paper [11]
哈啰/嘟嘟/司马/小安/雅迪/台铃/新日/亿纬/星恒/多氟多/创明/睿恩/派能/诺达/盾创/博观/尚闻/比克/鹏辉邀您共聚深圳!
起点锂电· 2025-06-28 09:30
Group 1 - The event titled "2025 Fifth Start Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit Forum" will take place on July 10-11, 2025, in Shenzhen [1][2] - The conference aims to establish brand benchmarks in the battery swap and battery technology sectors, with over 300 influential companies and 600 executives expected to attend [2][3] - The forum will focus on the rapid growth of the two-wheeled vehicle battery swap market, driven by policy support, demand for instant delivery, and technological upgrades [2][3] Group 2 - The event will feature discussions on cutting-edge technologies such as high-rate, ultra-fast charging, new materials, and innovative processes in the battery sector [2] - Key topics include the trends in battery technology for electric two-wheeled vehicles, safety solutions, and the commercialization strategies for autonomous delivery vehicles [4][5] - The conference will also include the release of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery TOP Rankings and Industry White Paper" [5][6] Group 3 - Various companies are sponsoring and participating in the event, including Yadi Technology Group, Tailling Group, and New Day Co., among others [1][2] - The event will host specialized forums addressing the application and development prospects of large cylindrical batteries and high-safety power battery solutions [5][6] - The conference will also feature a closed-door dinner for selected invitees to facilitate networking and collaboration [4]
新日股份: 关于调整经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-24 17:48
Core Viewpoint - Jiangsu Xinri Electric Vehicle Co., Ltd. is adjusting its business scope and amending its articles of association to align with its operational development needs, expanding into new areas such as accommodation and food services [1][2]. Business Scope Adjustment - The original business scope included the production of motor vehicles and special equipment, while the new scope will include licensed projects such as accommodation services, catering services, and food sales [1][2]. - The general projects will still cover electric bicycles, battery manufacturing and sales, motorcycle parts wholesale and retail, and will now also include hotel management, daily necessities sales, ticketing agency services, fitness activities, laundry services, and conference and exhibition services [1][2]. Articles of Association Revision - The articles of association will be revised to reflect the new business scope, specifically updating the licensed and general project sections to include the newly added services [1][2]. - The original clause regarding the business scope will be replaced to include the new licensed projects and general projects as outlined in the business scope adjustment [1][2]. Shareholder Meeting Requirement - The adjustment of the business scope is subject to approval by the shareholders' meeting, and the final content will depend on administrative permissions from relevant management departments [2].
新日股份: 关于使用自有闲置资金进行委托理财的公告
Zheng Quan Zhi Xing· 2025-06-24 17:48
Investment Overview - The company plans to use idle self-owned funds for entrusted wealth management, with an investment amount not exceeding 800 million RMB [1][2] - The investment aims to improve fund utilization efficiency and increase investment returns while ensuring fund safety and not affecting daily operational cash flow [1][5] Investment Details - The investment will be made in various financial products, including structured deposits, income certificates, trust products, government bonds, central bank bills, financial bonds, and other stable wealth management products issued by banks and financial institutions [2] - The investment period will not exceed the approved cash management limit [2] Approval Process - The proposal for using idle self-owned funds for entrusted wealth management was approved in the second meeting of the seventh board of directors and the second meeting of the seventh supervisory board held on June 24, 2025 [2][5] - The proposal is subject to approval by the shareholders' meeting [2] Risk Analysis and Control Measures - The main risks associated with entrusted wealth management include market volatility risk, liquidity risk, and fiscal policy risk, with actual returns being uncertain [3] - The company will take timely measures to control investment risks if any factors affecting fund safety are identified [3] Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to generate investment returns for the company and its shareholders without affecting normal operations [5] - The supervisory board supports the decision, stating it will enhance fund utilization efficiency and increase investment returns for shareholders [5]
新日股份: 江苏新日电动车股份有限公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-24 17:48
Core Points - Jiangsu Xinri E-Vehicle Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China, with its shares listed on the Shanghai Stock Exchange since April 27, 2017 [1][2] - The company has a registered capital of RMB 230,143,790.00 and is located in Wuxi City, Jiangsu Province [1][2] - The company's business scope includes the production of electric vehicles, battery manufacturing, and various services related to electric bicycles and motorcycles [3][4] Company Structure - The company is a permanent corporation, with its chairman serving as the legal representative [2][3] - The company's assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [2][3] - The articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [2][3] Business Objectives - The company's mission is to enhance operational management and core competitiveness while providing quality services to customers, maximizing shareholder value, and promoting the prosperity of the electric vehicle industry [2][3] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares issued is 230,143,790, all of which are ordinary shares [4][5] - The company has specific regulations regarding the acquisition and transfer of shares, ensuring that shareholders have equal rights [4][5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15][16] - The company has provisions for shareholders to request legal action against directors or management if they violate laws or the articles of association [13][14] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [40][41] - Shareholder proposals must be submitted in advance, and the company is required to provide adequate notice of meetings [52][53] - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for proxy voting [75][76]
新日股份(603787) - 江苏新日电动车股份有限公司章程(2025年6月修订)
2025-06-24 10:31
江苏新日电动车股份有限公司 第一条为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,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》)和其他有关规定,制订本章程。 章程 二〇二五年六月 1 | 第一章总则… | | --- | | 第二章经营宗旨和范围 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 第三章股份 … | | 第一节股份发行 | | 第二节股份增减和回购 | | 第三节股份转让 | | 第四章股东和股东会 … | | 第一节股东 | | 第二节股东会的一般规定 | | 第三节股东会的召集 | | 第四节股东会的提案与通知 . | | 第五节股东会的召开 . | | 第六节股东会的表决和决议 . | | 第五章董事会 ……………………………………………………………………………………………………………………………………… 25 | ...
新日股份(603787) - 关于调整经营范围并修订《公司章程》的公告
2025-06-24 10:30
证券代码:603787 证券简称:新日股份 公告编号:2025-032 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 江苏新日电动车股份有限公司(以下简称"公司")于2025年6月24日召开了 第七届董事会第二次会议、第七届监事会第二次会议,审议通过了《关于调整经 营范围并修订<公司章程>的议案》,同意调整公司的经营范围并修订《江苏新日 电动车股份有限公司章程》。现将相关情况公告如下: 一、调整经营范围 根据公司经营发展需求,拟对公司经营范围进行调整,详情如下: 原经营范围为:道路机动车辆生产;特种设备制造。(依法须经批准的项目, 经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可 证件为准) 一般项目:助动车制造;共享自行车服务;电动自行车销售;电动自行车维 修;电池制造;电池销售;摩托车及零配件批发;摩托车及零配件零售;非公路 休闲车及零配件制造;非公路休闲车及零配件销售;特种设备销售;特种设备出 租;停车场服务;非居住房地产租赁;租赁服务(不含许可类租赁服务);住房 租赁;土地使用权租赁;货物 ...