Workflow
S-KING(688328)
icon
Search documents
深科达: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
General Information - Shenzhen S-King Intelligent Equipment Co., Ltd. is established as a joint-stock company according to the Company Law and other relevant regulations [2][3] - The company was registered with a capital of RMB 94.456295 million and is located in Bao'an District, Shenzhen [3][4] - The company was approved for public offering of 20.26 million shares on January 26, 2021, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 9, 2021 [3][4] Business Objectives and Scope - The company's business objective is to focus on the research and development of high-tech products, providing quality brand products and services, and enhancing profits and value for employees, shareholders, and society [4][5] - The business scope includes embedded software and system solutions, automation manufacturing process systems, customer relationship management software, and various intelligent equipment and components [4][5] Share Capital and Structure - The company's total share capital is 94.456295 million shares, all of which are ordinary shares with a par value of RMB 1 per share [6][20] - The company prohibits financial assistance for acquiring its shares, except for employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the authority to elect directors, approve financial reports, and make significant corporate decisions [20][21] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [44] Financial Management and Reporting - The company is required to disclose financial information and significant transactions to ensure transparency and protect shareholder interests [16][22] - Any external guarantees exceeding 10% of the latest audited net assets must be approved by the board and submitted to the shareholder meeting for approval [42][43]
深科达: 重大信息内部报告制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
Core Viewpoint - The internal reporting system for significant information at Shenzhen Deep Science and Technology Equipment Co., Ltd. aims to ensure timely, accurate, and complete disclosure of information that may significantly impact stock trading and investor decisions [1][2]. Group 1: Internal Reporting Obligations - The internal reporting obligations apply to directors, senior management, department heads, and other relevant personnel who may come into contact with significant information [1][2]. - Shareholders holding more than 5% of the company's shares and their related parties must also report significant events to the board chairman and secretary in a timely manner [2][10]. Group 2: Definition of Significant Information - Significant information includes important meetings, major transactions, and ongoing developments that could affect the company's stock price or trading volume [2][3]. - Specific thresholds for reporting significant transactions include those exceeding 10% of the latest audited total assets or annual revenue, or absolute amounts exceeding 1 million yuan [3][4]. Group 3: Reporting Procedures - Information report obligations must be fulfilled on the same day that significant information is known, with written or verbal reports made to the board secretary [11][17]. - The board secretary is responsible for evaluating and determining the necessary disclosure actions upon receiving reports of significant information [13][16]. Group 4: Confidentiality Obligations - All individuals with reporting obligations must maintain confidentiality regarding undisclosed significant information until it is publicly disclosed [14][19]. - The board secretary's office is tasked with controlling the dissemination of sensitive information and ensuring that only a limited number of individuals are aware of it prior to disclosure [14][19]. Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the internal reporting and external disclosure of significant information, with the chairman being the primary responsible person [15][16]. - Failure to comply with reporting obligations can result in disciplinary actions, including warnings, deductions in bonuses, or termination of employment [18][19].
深科达: 内幕信息知情人登记管理制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
深圳市深科达智能装备股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为了进一步完善深圳市深科达智能装备股份有限公司(以下简称 "公司")内幕信息管理制度,做好内幕信息保密工作,维护公司信息披露的公 开、公平、公正原则,有效防范内幕交易等证券违法违规行为,维护广大投资者 的合法权益,根据《中华人民共和国公司法》《中华人民共和国证券法》(以下 简称"《证券法》")、《上市公司信息披露管理办法》《上海证券交易所科创 板股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等法律、法规、规范性文件的规定,以及《深圳市深科达智能装备股份有限 公司章程》的有关规定,制定本制度。 第二条 本制度的适用范围包括公司及其下属各部门、子公司(包括公司直 接或间接持股 50%以上的子公司和其他纳入公司合并会计报表的子公司)以及公 司能够对其实施重大影响的参股公司(以下简称"参股公司")。 第三条 公司董事会负责公司内幕信息知情人的登记管理工作,董事会秘书 组织实施;公司其他部门、子公司及公司能够对其实施重大影响的参股公 ...
深科达: 董事会议事规则(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
第一条 为了进一步规范深圳市深科达智能装备股份有限公司(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》《上市公司治理准则》《上海 证券交易所科创板股票上市规则》(以下简称"《科创板股票上市规则》")等 法律、法规以及规范性文件和《深圳市深科达智能装备股份有限公司章程》(以 下简称"《公司章程》")的相关规定,制定本规则。 深圳市深科达智能装备股份有限公司 董事会议事规则 第一章 总则 董事会秘书兼任董事会办公室负责人,保管董事会和董事会办公室印章。 公司设立证券事务代表,协助董事会秘书履行职责,董事会秘书不能履行职 责或董事会秘书授权时,证券事务代表应当代为履行职责。 第二章 董事会的组成和职责 第四条 有下列情形之一者,不得担任公司的董事: (一)无民事行为能力或者限制民事行为能力; (二)因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序, 被判处刑罚,或者因犯罪被剥夺政治权利,执行期满未逾 5 年; 被宣告缓刑的, 自缓刑考验期满之日起未逾 ...
深科达: 会计师事务所选聘制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
深圳市深科达智能装备股份有限公司 第三条 公司选聘会计师事务所应当经董事会审计委员会(以下简称"审计 委员会")审议同意后,提交董事会和股东会审议。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前,向 公司指定会计师事务所,不得干预审计委员会、董事会及股东会独立履行审核职 责。 第二章 会计师事务所的执业质量要求 第五条 公司选聘会计师事务所应当具备下列条件: (一)具有独立的法人资格,具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格或资质; (二)具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度; 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善深圳市深科达智能装备股份有限公司(以下简称"公 司")选聘(含续聘、改聘,下同)会计师事务所的行为,切实维护股东利益, 提高审计工作和财务信息的质量,依据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法 规、规范性文件和《深圳市深科达智能装备股份有限公司公司章程》(以下简 ...
深科达: 投资者关系管理制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, improve corporate governance, and protect the rights of investors, particularly the public [1][2]. Group 1: Objectives and Principles of Investor Relations - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, promoting a culture of respect for investors, maximizing overall company benefits, and increasing transparency in information disclosure [2][3]. - The basic principles of investor relations work include full disclosure of information, compliance with legal regulations, equal treatment of all investors, honesty and integrity, efficiency in communication, and interactive communication with investors [2][3][4]. Group 2: Management Scope and Communication Channels - The scope of investor relations management includes communication with investors, potential investors, analysts, media, and regulatory bodies [4][5]. - Communication channels for investor relations include announcements, investor meetings, one-on-one communications, and the company website, among others [4][5][6]. Group 3: Responsibilities and Training - The company’s board secretary is responsible for managing investor relations, organizing activities, and ensuring compliance with disclosure regulations [6][7]. - Staff involved in investor relations must possess comprehensive knowledge of the company, good communication skills, and a strong sense of confidentiality [7][8]. Group 4: Disclosure and Reporting - The company must disclose legally required information promptly and cannot substitute announcements with other forms of communication [5][6]. - Investor meetings should be held to address significant issues, such as cash dividend levels or abnormal stock price fluctuations [9][10].
深科达: 董事会战略委员会工作细则(2025年)
Zheng Quan Zhi Xing· 2025-05-19 12:33
Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The Strategic Committee consists of three directors, including at least one independent director, and is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [1][2] - The committee's proposals must be submitted to the Board of Directors for review and decision [8][9] Group 2 - The Strategic Committee has specific responsibilities, including researching long-term strategic planning, major investment financing proposals, and significant capital operations [8] - The committee is required to conduct checks on the implementation of the aforementioned matters [8] - The decision-making process involves preparation by a working group, which provides necessary documentation and evaluations for the committee's discussions [10][11] Group 3 - Meetings of the Strategic Committee must be notified to all members at least three days in advance, and decisions require a two-thirds majority of members present [12][13] - The committee can invite external experts or management to participate in meetings when necessary [15] - All meetings must be recorded, and members are bound by confidentiality regarding the discussed matters [18][20] Group 4 - The work rules of the Strategic Committee will take effect upon approval by the Board of Directors, and any unresolved issues will be governed by relevant laws and regulations [21][22] - The Board of Directors holds the authority to interpret these work rules [23]
深科达: 信息披露重大差错责任追究制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
深圳市深科达智能装备股份有限公司 信息披露重大差错责任追究制度 第一章 总 则 第一条 为了提高深圳市深科达智能装备股份有限公司(以下简称"公 司")的规范运作水平,增强信息披露的真实性、准确性、完整性和及时性,提 高年度报告(以下简称"年报")信息披露的质量和透明度,加大对年报信息披 露责任人的问责力度,根据《中华人民共和国公司法》 公司任何人员不得干扰、阻碍公司聘请的会计师事务所及注册会计师独立、 客观地进行年报审计工作。 第二章 年报信息披露重大差错的责任追究 第七条 有下列情形之一的应当追究责任人的责任: (一)违反《公司法》 《证券法》 《企业会计准则》等国家法律法规的规 定,使年报信息披露发生重大差错或造成严重不良影响的; (以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司信息披露 管理办法》《公开发行证券的公司信息披露内容与格式准则第 2 号--年度报告的 内容与格式》等法律、法规、规范性法律文件,以及《深圳市深科达智能装备股 份有限公司章程》(以下简称"《公司章程》")等有关规定,结合公司实际情 况,制订本制度。 第二条 本制度所指重大差错责任追究是指 ...
深科达: 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5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
深圳市深科达智能装备股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强深圳市深科达智能装备股份有限公司(以下简称"公司"或 "本公司")对董事和高级管理人员持有及买卖公司股份的管理工作,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》《上市公司股东减持股份管理暂行办法》《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、规范性文件及《深圳市深科达智能装备股份有限公司章程》(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 本制度适用于公司董事和高级管理人员,其所持公司股份是指登记 在其名下和利用他人账户持有的所有本公司股份。。公司董事和高级管理人员从 事融资融券交易的,其所持公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事和高级管理人员所持股份变动行为应遵守法律法规、规范 性文件、上海证券交易所业务规则、《公司章程》及本制度规定。公司董事和高 级管理人 ...
深科达: 独立董事工作制度(2025年5月)
Zheng Quan Zhi Xing· 2025-05-19 12:33
深圳市深科达智能装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善深圳市深科达智能装备股份有限公司(以下简称"公 司")的治理结构,促进公司规范运作,为独立董事履职创造良好的工作环境, 根据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司治理准 则》《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等法律、法规以及规范性文件和《深圳市深科达智能 装备股份有限公司章程》(以下简称"《公司章程》")的相关规定,制定本制 度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务,并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能妨 碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责,不受公司主要股东、实际控制人、或者其他与 公司存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实及勤勉义务。应当按照法律、 行政法规、中国证券监督管理委员会(以下简称"中国证监会")规定、证券交 易所业务规则和《公司章程 ...