Core Points - The company, Huizu Holdings Co., Ltd., aims to establish a modern state-owned enterprise system with a focus on governance and compliance with relevant laws [2][3] - The registered capital of the company is RMB 1,073,128,052 [3] - The company was established in 1990 and listed on the Shenzhen Stock Exchange in 1993 [2][3] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has established a party organization to ensure adherence to the Communist Party's leadership [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its total assets [4] Business Objectives and Scope - The company's business objectives include sustainable development and achieving good economic returns for shareholders [6] - The business scope includes software sales, electronic product sales, environmental protection services, and energy management, among others [6] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 1,073,128,052, all of which are ordinary shares [7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [14] - Shareholders must comply with laws and the company's articles of association, and they are liable for any damages caused by abusing their rights [20][21] - The company must maintain transparency and provide shareholders with access to relevant information [15][19] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81] - The company must ensure that all shareholders are notified of meetings and have the opportunity to participate [60][61]

（编辑 李家琪） 证券日报网讯 8月12日晚间，华塑控股发布公告称，公司于2025年6月18日、2025年7月4日分别召开十 二届董事会第十九次临时会议、2025年第二次临时股东会，审议通过《关于修订的议案》，修订《公司 章程》部分条款，并授权公司管理层办理相关登记、备案手续；同时，审议通过了《关于选举戴为民女 士为非独立董事的议案》，选举戴为民女士为公司十二届董事会非独立董事，任期与公司十二届董事会 任期相同。近日，公司向南充市市场监督管理局提交备案登记申请，并取得了南充市市场监督管理局下 发的《登记通知书》。 ...

章 程 （2025 年 8 月） 华 塑 控 股 股 份 有 限 公 司 Huizu Holdings Co.，Ltd. | | | | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 5 | | 第一节 股份发行 | 5 | | 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 股东的一般规定 | 7 | | 第二节 控股股东和实际控制人 | 10 | | 第三节 股东会的一般规定 | 11 | | 第四节 股东会的召集 | 14 | | 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 | 19 | | 第五章 公司党组织 | 23 | | 第一节 党组织及其产生和组成 | 23 | | 第二节 党组织职责 | 23 | | 第六章 董事会 | 24 | | --- | --- | | 第一节 董事的一般规定 | 25 | | 第二节 董事会 | 28 | | 第三节 独立董事 | 34 | | 第四节 董 ...

关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 经南充市市场监督管理部门批准，公司已完成《公司章程》及补选董事的工 商 备 案 登 记 手 续 ， 修 订 后 的 《 公 司 章 程 》 详 见 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关公告。 证券代码：000509 证券简称：华塑控股 公告编号：2025-038 号 华塑控股股份有限公司 近日，华塑控股股份有限公司（以下简称"公司"）向南充市市场监督管理 局提交备案登记申请，并取得了南充市市场监督管理局下发的《登记通知书》（（南 市监）登字〔2025〕第 146 号）。本次公司工商变更登记涉及的具体内容如下： 公司于 2025 年 6 月 18 日、2025 年 7 月 4 日分别召开十二届董事会第十九 次临时会议、2025 年第二次临时股东会，审议通过《关于修订<公司章程>的议 案》，修订《公司章程》部分条款，并授权公司管理层办理相关登记、备案手续； 同时，审议通过了《关于选举戴为民女士为非独立董事的议案》，选举戴为民女 士为公司十二届董事会 ...

证券之星消息，8月12日通用设备板块较上一交易日下跌0.05%，奔朗新材领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。通用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301018 | 申菱休境 | 56.02 | 13.13% | 28.32万 | | 15.63亿 | | 603757 | 大元泉业 | 35.41 | 10.00% | 6.15万 | | 2.17亿 | | 603090 | 宏盛股份 | 35.35 | 9.99% | 7.41万 | | 2.55亿 | | 300990 | 同飞股份 | 68.41 | 8.38% | 8.82万 | | 5.84亿 | | 300430 | 诚益通 | 22.86 | 6.87% | 46.15万 | | 10.46 乙 | | 688448 | 磁容科技 | 43.67 | 6.25% | 8.88万 | | 3.65亿 | | 0 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，湖北宏创智能装备有限公司成立，法定代表人为杨建 安，注册资本4000万元，经营范围包含：一般项目：智能基础制造装备制造,数控机床制造,金属切削机 床制造,计算机软硬件及辅助设备批发,机械设备租赁,软件开发,软件销售,技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广,半导体器件专用设备制造,半导体器件专用设备销售,刀具制造,金属 工具制造,金属工具销售,五金产品制造,模具销售,模具制造,金属材料制造,金属材料销售,电子专用材料销 售,总质量4.5吨及以下普通货运车辆道路货物运输(除网络货运和危险货物)。(除许可业务外，可自主依 法经营法律法规非禁止或限制的项目)。天眼查APP股权穿透显示，该公司由华塑控股、中谷联创(武汉) 激光科技有限公司、深圳市友创智能设备有限公司共同持股。 ...

Group 1 - Hubei Hongchuang Intelligent Equipment Co., Ltd. has been established with a registered capital of 40 million yuan [1] - The company's business scope includes manufacturing and sales of semiconductor device specialized equipment, as well as tool manufacturing [1] - The company is jointly held by Huashu Holdings (000509) and other stakeholders [1]

Investment Overview - The company has established a joint venture named Hubei Hongchuang Intelligent Equipment Co., Ltd. with Shenzhen Youchuang Intelligent Equipment Co., Ltd. and Zhonggu Lianchuang (Wuhan) Laser Technology Co., Ltd. to enhance its strategic development and upgrade its manufacturing capabilities [1][5] - The registered capital of the joint venture is 40 million RMB, with the company contributing 18 million RMB for a 45% stake, Youchuang contributing 16 million RMB for a 40% stake, and Zhonggu contributing 6 million RMB for a 15% stake [1][4] Joint Venture Details - The joint venture will focus on high-end CNC machine tool manufacturing, specifically in the precision machine tool sector, and will be located in the Xiaogan Laser Industrial Park [5][6] - The governance structure includes a board of directors with 5 members, where the company nominates 2 members, Youchuang nominates 2, and Zhonggu nominates 1 [6] Strategic Alignment - This investment aligns with the national "14th Five-Year" plan for intelligent manufacturing, which emphasizes the development of intelligent manufacturing equipment and the integration of advanced processes and information technology [5][7] - The collaboration aims to leverage the core technologies and manufacturing capabilities of the partners to enhance the company's vertical integration and improve profitability and competitiveness [7] Financial Impact - The investment will be funded entirely through the company's own and self-raised funds, and it is not expected to have a significant adverse impact on the company's future financial status and operating results [7][8]

华塑控股(000509.SZ)公告，公司近日与深圳市友创智能设备有限公司(简称"友创智能")、中谷联创(武 汉)激光科技有限公司(简称"中谷联创")签署了《投资合作协议》并完成工商登记，共同出资设立湖北宏 创智能装备有限公司，注册资本4000万元，协议约定华塑控股以货币资金出资1800万元，持有合资公司 45%股权;友创智能以货币资金出资1600万元，持有合资公司40%股权;中谷联创以货币资金出资600万 元，持有合资公司15%股权。中谷联创同意在合资公司重大决策事项中，与公司保持一致，并签署《一 致行动人协议》。交易完成后，公司为合资公司的控股股东。 公告显示，本次公司与友创智能、中谷联创设立合资公司，拟在孝感激光产业园建设精密数控机床生产 基地，配套智能装备生产线，从事精密机床生产、制造及销售业务。 ...

Group 1 - The company has signed an investment cooperation agreement with Shenzhen Youchuang Intelligent Equipment Co., Ltd. and Zhonggu Lianchuang (Wuhan) Laser Technology Co., Ltd. to establish a joint venture named Hubei Hongchuang Intelligent Equipment Co., Ltd. with a registered capital of 40 million yuan [1] - The company will contribute 18 million yuan, holding 45% of the joint venture, while Youchuang Intelligent will contribute 16 million yuan for a 40% stake, and Zhonggu Lianchuang will contribute 6 million yuan for a 15% stake [1] - The joint venture aims to build a precision CNC machine tool production base in the Xiaogan Laser Industrial Park, focusing on the production, manufacturing, and sales of precision machine tools [1]