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汇源通信:四川汇源光通信股份有限公司《股东会议事规则》(2024年8月)
2024-08-26 10:49
四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 股东会议事规则 (本议事规则尚需经公司股东大会审议通过) 二〇二四年八月 1 目 录 2 第一章 总则 第二章 股东的权利义务 第三章 股东会的职权 第四章 股东会的召集 第五章 股东会的会议筹备及文件准备 第六章 股东会的提案与通知 第七章 股东身份的确认 第八章 股东会的召开 第九章 股东会的表决和决议 第十章 股东会的会议记录 第十一章 股东会的会场纪律 第十二章 附则 第一章 总 则 第一条 为规范四川汇源光通信股份有限公司(以下简称"公司")股东会 的运作,提高股东会议事效率,保证股东会程序及决议的合法性,保障股东的 合法权益,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》)《深圳证券交易所股票上市规则》(以下 简称《上市规则》)、《四川汇源光通信股份有限公司章程》(以下简称《公司章 程》)及其他有关法律法规的规定,特制定本规则。 第二条 公司股东会由公司全体股东组成,为公司的最高权力机构。股东会 依照《公司法》、《公司章程》 ...
汇源通信:四川汇源光通信股份有限公司舆情管理制度
2024-08-26 10:49
四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 舆情管理制度 二〇二四年八月 目录 1 第一章 总则 第二章 舆情管理的组织体系及其工作职责 第三章 舆情信息的处理原则及措施 第四章 责任追究 第五章 附则 第一章 总则 第一条 为提高四川汇源光通信股份有限公司(以下简称"公司")应对各 类舆情的能力,建立快速反应和应急处置机制,及时、妥善处理各类舆情对公司 股价及其衍生品种、公司商业信誉及正常生产经营活动造成的影响,切实保护投 资者合法权益,根据相关法律法规及《公司章程》等的规定,结合公司实际情况, 制订本制度。 第二条 本制度所称舆情包括: (一)报纸、杂志、电视、广播、网络等媒体对公司进行的负面报道或不实 报道; (二)社会上存在的已经或将给公司造成不良影响的传言或信息; (三)可能或者已经影响社会公众投资者投资取向,造成公司股价异常波动 的信息; (四)其他涉及上市公司信息披露且可能对公司股票及其衍生品交易价格产 生较大影响的事件信息。 第三条 舆情信息的分类: 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构,统一领导 ...
汇源通信:四川汇源光通信股份有限公司关于召开2024年第一次临时股东大会的公告
2024-08-26 10:49
证券代码:000586 证券简称:汇源通信 公告编号:2024-041 四川汇源光通信股份有限公司 关于召开2024年第一次临时股东大会的公告 3、会议召开的合法、合规性:本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和本公司章程 等的规定。 4、会议召开的日期、时间: 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司(以下简称"公司")第十二届董事会第 二十次会议决定,于 2024 年 9 月 12 日(星期四)召开公司 2024 年第一 次临时股东大会。现将有关事项通知如下: (1)现场会议召开时间:2024 年 9 月 12 日(星期四)下午 14:30; (2)网络投票时间:2024 年 9 月 12 日,其中: 通过深圳证券交易所交易系统投票的具体时间为 2024 年 9 月 12 日上 午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过深圳证券交易所 互联网投票系统投票的具体时间为 2024 年 9 月 12 日 9:15-15:00 期间 的任意时间 ...
汇源通信:四川汇源光通信股份有限公司关于补选监事的公告
2024-08-26 10:49
证券代码:000586 证券简称:汇源通信 公告编号:2024-039 四川汇源光通信股份有限公司 关于补选监事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司 (以下简称"公司")监事会主席王欣女 士因个人原因,向监事会申请辞去公司第十二届监事会主席、监事职务, 具 体 内 容 详 见 公 司 于 2024 年 8 月 16 日 在 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露的《关于公司监事辞职的公告》(公告编 号:2024-029)。 蔡震,男,1976 年出生,中国国籍,无境外居留权,工学硕士学位。曾任中 央编办事业发展中心副主任、鸿秦(北京)科技有限公司副总经理等职,现任江 苏亮点光电科技有限公司董事长、总经理,兼任苏州大学产业教授。 2 特此公告。 四川汇源光通信股份有限公司 监 事 会 二○二四年八月二十七日 1 附件:监事候选人简历 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》及《公司章程》的有关规定,公司第一大股东北 京鼎耘科技发展有 ...
汇源通信:半年报监事会决议公告
2024-08-26 10:49
本公司及监事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码:000586 证券简称:汇源通信 公告编号:2024-032 四川汇源光通信股份有限公司 第十二届监事会第十九次会议决议公告 四川汇源光通信股份有限公司(以下简称"公司")第十二届监事会第 十九次会议于 2024 年 08 月 26 日上午 11:30 在公司会议室以现场加通讯 的方式召开,会议通知已于 2024 年 08 月 15 日以通讯方式发出。会议应 出席监事 3 名,实际出席监事 3 名。会议由监事会主席王欣女士主持,公 司高级管理人员列席会议,本次会议的召开符合《公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 经全体监事讨论,本次会议以现场加通讯的方式表决,形成以下决 议: 1、审议通过了《公司 2024 年半年度报告》及摘要 该议案已经董事会审计委员会以 3 票同意全票审议通过。 监事会对公司 2024 年半年度报告的内容和编制审议程序进行了全面 审核,发表意见如下: (1)公司 2024 年半年度报告的编制和 ...
汇源通信:四川汇源光通信股份有限公司关于计提资产减值准备的公告
2024-08-26 10:47
证券代码:000586 证券简称:汇源通信 公告编号:2024-035 四川汇源光通信股份有限公司 关于计提资产减值准备的公告 根据《企业会计准则》《深圳证券交易所股票上市规则》和公司会计政策等有关规 定,为客观、真实地反映公司截至 2024 年 6 月 30 日的资产和财务状况,基于谨慎原则, 公司及下属子公司对资产进行了清查并进行充分的分析和评估,对可能发生减值损失的 资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额、拟计入的报告期间 本次计提资产减值准备的资产范围包括:应收账款、其他应收款、应收票据、合同资 产等。 经过清查和资产减值测试后,计提 2024 年半年度各项资产减值准备-3,445,940.67 元,明细如下表: | 项目 | 计提金额(元) | | --- | --- | | (一)信用减值准备 | -3,137,714.93 | | 1、应收账款 | -3,508,493.85 | | 2、其他应收款 | 296,173.97 | | 3、应收票据 | 74,604.95 | | (二)资产减值准备 | -308,225.74 | | 1、合同资产 | -308,225.7 ...
汇源通信:四川汇源光通信股份有限公司关于补选独立董事的公告
2024-08-26 10:47
四川汇源光通信股份有限公司 证券代码:000586 证券简称:汇源通信 公告编号:2024-038 关于补选独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司 (以下简称"公司")独立董事王杰先生 因个人原因,向董事会申请辞去公司第十二届董事会独立董事、董事会提 名委员会主任委员、董事会薪酬与考核委员会主任委员、董事会审计委员会委员 职务,辞职后不再担任公司任何职务。具体内容详见公司于 2024 年 8 月 16 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于公司独立董事 辞职的公告》(公告编号:2024-028)。 一、补选独立董事情况 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》的有 关规定,公司第一大股东北京鼎耘科技发展有限公司提名卫强先生担任公 司第十二届董事会独立董事(简历详见附件)。 截至本公告披露日,卫强先生已经取得独立董事资格证书。 二、审核流程及意见 (一)提名委员会审核意见 董 事 会 ...
汇源通信(000586) - 2024 Q2 - 季度财报
2024-08-26 10:47
Financial Performance - Revenue for the reporting period decreased by 30.07% to RMB 161.97 million compared to the same period last year[18] - Net profit attributable to shareholders of the listed company was a loss of RMB -5.93 million, compared to a profit of RMB 14.70 million in the same period last year[18] - Operating cash flow improved significantly, with a 71.85% increase to RMB -4.56 million compared to RMB -16.21 million in the same period last year[18] - Total assets decreased by 7.98% to RMB 532.21 million compared to the end of the previous year[18] - Shareholders' equity decreased by 1.78% to RMB 327.29 million compared to the end of the previous year[18] - Basic earnings per share were RMB -0.031, compared to RMB 0.076 in the same period last year[18] - Weighted average return on equity decreased by 6.37 percentage points to -1.79%[18] - Revenue decreased by 30.07% YoY to RMB 161.97 million, primarily due to reduced income from fiber optic cables and online monitoring products[45] - Operating costs decreased by 29.74% YoY to RMB 111.82 million, in line with the decline in revenue from fiber optic cables and online monitoring products[45] - R&D investment decreased by 29.18% YoY to RMB 10.55 million[45] - Net cash flow from operating activities improved by 71.85% YoY to RMB -4.56 million, mainly due to reduced tax payments[45] - Communication industry revenue accounted for 96.68% of total revenue, decreasing by 28.38% YoY to RMB 156.59 million[46] - Fiber optic and cable products revenue decreased by 16.31% YoY to RMB 96.70 million, accounting for 59.70% of total revenue[46] - Domestic revenue decreased by 32.16% YoY to RMB 151.88 million, while international revenue increased by 30.49% YoY to RMB 10.09 million[46] - Gross margin for the communication industry was 30.40%, a slight decrease of 0.46% YoY[47] - Accounts receivable decreased by 3.46% YoY to RMB 243.51 million, representing 45.75% of total assets[51] - Short-term borrowings increased by 1.14% YoY to RMB 30.03 million, representing 5.64% of total assets[52] - Operating revenue decreased from 231,624,516.04 yuan to 161,974,686.57 yuan, a decline of 30.1%[134] - Operating costs decreased from 217,735,204.32 yuan to 169,897,595.36 yuan, a decline of 22.0%[134] - R&D expenses decreased from 14,897,275.98 yuan to 10,550,271.40 yuan, a decline of 29.2%[134] - Operating profit turned from a profit of 16,749,254.70 yuan to a loss of 3,920,846.49 yuan[134] - Total profit turned from a profit of 16,648,768.13 yuan to a loss of 4,012,070.81 yuan[134] - Net profit attributable to parent company shareholders was -5,926,434.17 yuan, a significant decline compared to 14,698,905.30 yuan in the same period last year[136] - Basic earnings per share (EPS) was -0.031, compared to 0.076 in the previous year[136] - Operating revenue remained flat at 958,963.80 yuan year-over-year[138] - Operating costs increased to 390,421.32 yuan from 297,561.36 yuan, reflecting a 31.2% rise[138] - Net cash flow from operating activities was -4,562,939.52 yuan, an improvement from -16,212,221.69 yuan in the previous year[139] - Cash received from sales of goods and services decreased to 212,615,272.21 yuan from 224,759,114.46 yuan[139] - Cash paid for goods and services decreased to 104,626,086.92 yuan from 130,592,584.12 yuan[139] - Employee compensation payments increased to 42,226,280.24 yuan from 37,197,795.36 yuan[139] - Tax payments decreased to 15,644,636.99 yuan from 24,434,314.67 yuan[139] - Other operating cash outflows decreased to 60,629,546.48 yuan from 66,203,537.28 yuan[139] - Investment activities generated a net cash inflow of RMB 10,952,987.42, a 11.7% increase compared to the previous period[141] - Financing activities resulted in a net cash inflow of RMB 2,949,372.22, a significant improvement from the net outflow of RMB -602,824.99 in the previous period[141] - The company's cash and cash equivalents increased by RMB 9,339,420.12, reversing the previous period's decrease of RMB -7,009,237.05[141] - Operating activities resulted in a net cash outflow of RMB -6,414,140.30, a 14.5% increase in outflow compared to the previous period[142] - The company received RMB 20,000,000 in new loans during the period, with no comparable activity in the previous period[142] - Net profit attributable to parent company owners decreased by RMB 5,926,434.17, representing a 10.4% decline in retained earnings[144] - Total owner's equity decreased by RMB 5,445,220.41, primarily due to the decline in net profit[144] - The company's capital structure remained stable, with no significant changes in share capital or capital reserves[144] - Cash outflow for employee compensation increased by 18.6% to RMB 4,368,945.74 compared to the previous period[142] - The company's ending cash balance stood at RMB 89,479,060.28, representing a 11.7% increase from the beginning of the period[141] - The company's total comprehensive income for the first half of 2023 increased by RMB 14,698,905.30, contributing to a total owner's equity of RMB 335,462,382.68[146] - The minority shareholders' equity for the first half of 2023 increased by RMB 399,457.27, reaching RMB 7,484,546.30[146] - The company's undistributed profit for the first half of 2023 rose to RMB 51,995,327.37, up from RMB 37,296,422.07 at the beginning of the year[146] - The parent company's undistributed profit for the first half of 2024 decreased by RMB 6,622,730.44, resulting in a negative balance of RMB 149,698,106.84[147] - The parent company's total owner's equity for the first half of 2024 decreased to RMB 121,981,845.60, down from RMB 128,604,576.04 at the beginning of the year[147] - The company's total equity at the end of the period was 135,302,603.42, with a decrease of 4,925,634.69 in comprehensive income[150] - The company's total share capital remained unchanged at 193,440,000[150] - The company's undistributed profit decreased by 4,925,634.69 to -136,377,349.02[150] Business Operations - The company's main business includes power system special optical cables, online monitoring devices for power equipment, forest fire prevention online monitoring products, and micro-cable products[27] - The company's optical cable products are mainly customized for State Grid and Southern Power Grid, with plastic optical fiber products used in decorative lighting, industrial control equipment, power equipment, and consumer electronics[27] - Online monitoring products are mainly used in high-voltage transmission lines, forest fire prevention, and environmental protection industries, with the company being a major supplier in these areas[28] - The company has completed the R&D and trial production of new products such as power non-rodent-proof preformed optical cables and metal spiral steel tape armored optical cables[41] - The company has applied for 2 utility model patents, including "An OPGW Optical Cable Structure Suitable for Ultra-High Voltage Corrosion Resistance" and "A Flat Non-Metallic Armored Rodent-Proof ADSS Optical Cable"[42] - The company's online monitoring products are being upgraded to improve reliability and intelligent recognition accuracy, with new R&D directions in cable and tunnel monitoring[41] - The company's plastic optical fiber subsidiary is gradually increasing its market share in the mid-end industrial control market, with broad prospects in high-end industrial control, sensing, and automotive fields[39] - The company's information technology subsidiary is in a transition period, leveraging the advantages of micro-cable and online monitoring products to undertake highway electromechanical engineering projects[39] - The company has a stable supply chain management system and long-term cooperative relationships with numerous raw material suppliers[35] - The company's sales model is direct sales, with core customers including State Grid, Southern Power Grid, and XJ Electric[38] - The company plans to differentiate its optical cable business through new product development and expand into the automotive sector with plastic fiber products[61] Shareholder and Equity Information - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[4] - The company's registered address, office address, website, and email remained unchanged during the reporting period[15] - The company held its 2023 Annual General Meeting with a 33.49% investor participation rate, approving various reports and financial plans[64] - No cash dividends, stock dividends, or capital reserve to share capital conversion were planned for the first half of the year[67] - The company's former controlling shareholder, Hui Fu Qi Ji, transferred 3 million shares (1.55% of total shares) through a judicial auction, reducing its stake to 13.75% and making Dingyun Technology the largest shareholder with 14.10%[90] - The company has no controlling shareholder or actual controller as of the end of the reporting period[90] - The company and its largest shareholder, Dingyun Technology, are not失信执行人 (dishonest executors) and have no significant unpaid debts or unfulfilled court judgments[91] - The total number of ordinary shares at the end of the reporting period is 193,440,000, with no changes in share structure[113] - The total number of ordinary shareholders at the end of the reporting period is 19,290[115] - Beijing Dingtan Technology Development Co., Ltd. holds 14.10% of the shares, totaling 27,273,330 shares[115] - Guangzhou Huifu Qiji Investment Partnership holds 13.75% of the shares, totaling 26,600,000 shares, with a decrease of 3,000,000 shares during the reporting period[115] - Jiang Guoxiang holds 5.38% of the shares, totaling 10,410,000 shares[115] - Quanzhou Shenghui Investment Co., Ltd. holds 5.00% of the shares, totaling 9,672,301 shares[115] - Changfei Optical Fiber and Cable Co., Ltd. holds 2.79% of the shares, totaling 5,392,325 shares[115] - Liu Zhongyi holds 1.55% of the shares, totaling 3,000,000 shares, with an increase of 3,000,000 shares during the reporting period[115] - Wu Jiawei holds 0.64% of the shares, totaling 1,241,100 shares, with an increase of 1,241,100 shares during the reporting period[115] - Goldman Sachs Co., Ltd. holds 0.61% of the shares, totaling 1,171,737 shares, with a decrease of 498,586 shares during the reporting period[115] - The company's total registered capital is RMB 193,440,000, with a total of 193,440,000 shares (each with a par value of RMB 1)[158] - The company's major shareholder is Dingyun Technology, holding 27,273,330 shares, accounting for 14.10% of the total shares[157] - The company has no controlling shareholder or actual controller[160] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[71] - The company has established an emergency response plan for sudden environmental incidents to minimize environmental risks[75] - The company has established a comprehensive environmental safety management system, with all monitoring indicators meeting emission standards[76] - The company strictly complies with laws and regulations to protect the rights of shareholders and creditors, and actively communicates with investors through various channels[77] - The company adheres to labor laws, provides comprehensive employee benefits, and focuses on employee development and training[78] - The company promotes the use of clean and green energy, and complies with environmental protection laws without any penalties during the reporting period[79] - The company actively participates in social welfare activities, including donations to schools[80] Legal and Compliance - A commitment related to asset restructuring made by Guangzhou Huifu Qiji Investment Partnership and Guangzhou Huiyin Aofeng Equity Investment Fund Management Co., Ltd. has not been fulfilled on time[83] - There were no non-operational fund occupancies by controlling shareholders or related parties during the reporting period[84] - There were no violations in external guarantees during the reporting period[85] - The semi-annual financial report was not audited[86] - The company had no major litigation or arbitration cases during the reporting period, but there were other minor litigation cases with amounts ranging from 13.40 to 187.40 million yuan[88] - The company did not engage in any significant related-party transactions during the reporting period, including asset or equity acquisitions, joint investments, or financial dealings with related parties[92-97] - The company provided a total of RMB 3,100 million in担保额度 (guarantee limits) during the reporting period, with actual担保发生额 (guarantee issuance) of RMB 0 and a担保余额 (guarantee balance) of RMB 800 million, accounting for 2.44% of the company's net assets[104-106] - The company did not engage in any托管 (trusteeship),承包 (contracting),租赁 (leasing), or委托理财 (entrusted wealth management) activities during the reporting period[99-102, 107] - The company did not have any other重大合同 (major contracts) or重大事项 (major events) to report during the period[108-109] Financial Assets and Liabilities - The company's financial assets are classified into three categories: financial assets measured at amortized cost, financial assets measured at fair value with changes in other comprehensive income, and financial assets measured at fair value with changes in current profit and loss[189] - Financial liabilities are initially classified as financial liabilities measured at fair value with changes in current profit and loss and financial liabilities measured at amortized cost[191] - The company's cash and cash equivalents include cash on hand and deposits that can be used for payment at any time, as well as short-term, highly liquid investments that are readily convertible to known amounts of cash and subject to insignificant risk of changes in value[184] - Foreign currency transactions are translated into RMB using the spot exchange rate on the transaction date, and monetary items in foreign currency are translated at the spot exchange rate on the balance sheet date, with exchange differences recognized in current profit and loss[185] - The company's financial assets measured at amortized cost include notes receivable, accounts receivable, other receivables, long-term receivables, and debt investments, which are initially measured at fair value with transaction costs included in the initial recognition amount[193] - Financial assets measured at fair value with changes in other comprehensive income (debt instruments) include receivables financing and other debt investments, which are subsequently measured at fair value with changes in other comprehensive income except for interest calculated using the effective interest method, impairment losses or gains, and exchange differences[194] - Financial assets measured at fair value with changes in other comprehensive income (equity instruments) include other equity instrument investments, which are subsequently measured at fair value with changes in other comprehensive income, and dividends received are recognized in current profit and loss[194] - Financial assets measured at fair value with changes in current profit and loss include trading financial assets, derivative financial assets, and other non-current financial assets, which are subsequently measured at fair value with changes recognized in current profit and loss[195] - Financial liabilities measured at fair value with changes in current profit and loss include trading financial liabilities and derivative financial liabilities, which are subsequently measured at fair value with changes recognized in current profit and loss[195] - Financial liabilities measured at amortized cost include short-term borrowings, notes payable, accounts payable, other payables, long-term borrowings, bonds payable, and long-term payables, which are initially measured at fair value with transaction costs included in the initial recognition amount[196] - Financial assets are derecognized when the contractual rights to receive cash flows from the assets expire[198] - Financial assets are not derecognized if the company retains substantially all risks and rewards of ownership after transfer[199] - The company uses a substance-over-form principle to assess whether financial asset transfers meet derecognition criteria[200] - For whole financial asset transfers meeting derecognition criteria, the difference between the transferred asset's carrying amount and the sum of consideration received plus cumulative fair value changes previously recognized in equity is recognized in profit or loss[200] - For partial financial asset transfers meeting derecognition criteria, the carrying amount of the entire asset is allocated between derecognized and retained portions based on relative fair values, with the difference between the derecognized portion's carrying amount and the sum of consideration received plus corresponding cumulative fair value changes recognized in profit or loss[200] Company History and Structure - The company was established in 1980 and went public in 1995 with a stock code of 000586[151][153] - The company's total share capital increased to 19,344,000 after a 10-for-3 stock dividend in 1998[154] - The company underwent a shareholding reform in 2005, with non-tradable shareholders paying 3.8 shares for every 10 tradable shares[156] - The company's controlling shareholder changed three times, with the latest change occurring in 2015 when Guangzhou Huifu Qiji Investment Partnership became the controlling shareholder with a 20.68% stake[156] - The company's business scope includes manufacturing wires, cables, optical cables, electrical equipment, and communication devices[158] - The company's financial statements are prepared in accordance with the Chinese
汇源通信:四川汇源光通信股份有限公司章程(2024年8月)
2024-08-26 10:47
四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 章 程 (本章程尚需公司股东会审议通过) 二〇二四年八月 1 第十一章 通知与公告 2 目 录 第一章 总则 第二章 经营宗旨和范围 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 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党的建设 第九章 绩效评价与激励约束机制 第十章 财务会计制度、利润分配和审计 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 第一节 通知 3 第二节 公告 第十二章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 第一章 总 则 第一条 为维护四川汇源光通信股份有限公司(以下简称"公司")、公司 ...
汇源通信:四川汇源光通信股份有限公司章程修订对照表
2024-08-26 10:47
四川汇源光通信股份有限公司 《公司章程》修订对照表 (2024 年 8 月) | 修订前内容 | 修订后内容 | | --- | --- | | 全文 | 全文 | | 股东大会 | 股东会 | | 第十四条 经依法登记,公司的经营范围: | 第十四条 经依法登记,公司的经营范围: | | 制造电线、电缆、光缆、电工器材、通信设备;信息传 | 光纤制造;光纤销售;光缆制造;光缆销售;光电子器 | | 输、计算机服务和软件业;商品批发与零售;进出口业;租 | 件制造;光电子器件销售;汽车零部件研发;汽车零部件及 | | 赁和商务服务业。(以上项目不含前置许可项目,后置许可 | 配件制造;机械电气设备制造;机械电气设备销售;电子元 | | 项目凭许可证或审批文件经营)。 | 器件制造;电力电子元器件销售;物联网设备制造;物联网 | | | 设备销售;光学仪器制造;光学仪器销售;照明器具制造; | | | 照明器具销售;智能车载设备制造;智能车载设备销售;工 | | | 业自动控制系统装置制造;工业自动控制系统装置销售;工 | | | 业控制计算机及系统制造;工业控制计算机及系统销售;集 | | | 成电路设计;集 ...