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炬申股份: 关于2025年第二次临时股东会增加临时提案暨股东会补充通知的公告
Zheng Quan Zhi Xing· 2025-06-05 13:14
Core Viewpoint - Jushen Logistics Group Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss a temporary proposal regarding changes to registered capital and amendments to the company's articles of association [1][2]. Meeting Details - The extraordinary general meeting is scheduled for June 16, 2025, at 15:00, with network voting available on the same day [2][3]. - The deadline for shareholder registration is June 9, 2025, at 15:00 [3]. Proposal Information - A temporary proposal to change registered capital and amend the articles of association has been submitted for consideration [1][5]. - The meeting will include cumulative voting for the election of non-independent and independent directors, with specific proposals outlined [5][6]. Voting Procedures - Shareholders can vote either in person or through a proxy, and must choose one voting method [3][6]. - Cumulative voting allows shareholders to allocate their votes among candidates for non-independent and independent director positions [6][14]. Registration and Participation - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [3][7]. - Specific registration procedures are outlined for both individual and corporate shareholders [7][8]. Contact Information - For inquiries, shareholders can contact Zhao Zeyu at the provided phone number and email [8].
炬申股份(001202) - 关于2025年第二次临时股东会增加临时提案暨股东会补充通知的公告
2025-06-05 12:45
炬申物流集团股份有限公司 证券代码:001202 证券简称:炬申股份 公告编号:2025-059 关于 2025 年第二次临时股东会增加临时提案 暨股东会补充通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 炬申物流集团股份有限公司(以下简称"公司"或"本公司")第三届董事会 第三十二次会议审议通过了《关于召开2025年第二次临时股东会的议案》,定于 2025年6月16日召开2025年第二次临时股东会,具体内容详见于《中国证券报》《证 券时报》及巨潮资讯网(http://www.cninfo.com.cn)披露的《关于召开2025年第 二次临时股东会的通知》。 为提高会议效率,减少会议召开成本,2025年6月4日,公司控股股东雷琦以书 面形式向董事会提交了《关于提请增加炬申物流集团股份有限公司2025年第二次临 时股东会临时提案的函》,提议将《关于变更注册资本、修订<公司章程>并办理工 商登记的议案》作为临时提案,提交公司2025年第二次临时股东会审议。议案具体 内容详见公司2025年6月6日在《中国证券报》《证券时报》及巨潮资讯网 (http:// ...
炬申股份(001202) - 关于完成工商变更登记并换发营业执照的公告
2025-06-03 11:00
证券代码:001202 证券简称:炬申股份 公告编号:2025-057 一、事项概述 炬申物流集团股份有限公司(以下简称"公司")分别于 2025 年 4 月 16 日、 2025 年 4 月 27 日、2025 年 5 月 9 日召开的第三届董事会第二十九次会议、第三届董 事会第三十次会议和 2024 年年度股东会,审议通过了《关于增加经营范围、修订< 公司章程>并办理工商登记的议案》《关于增加经营范围、补充修订<公司章程>并办 理工商登记的议案》。具体内容详见公司在《中国证券报》《证券时报》及巨潮资 讯网(http://www.cninfo.com.cn)披露的相关公告。 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | 许可项目:道路货物 | 许可项目:道路货物 | | | 运输(不含危险货物)。 | 运输(不含危险货物)。 | | | (依法须经批准的项目, | (依法须经批准的项目, | | | 经相关部门批准后方可开 | 经相关部门批准后方可开 | | | 展经营活动,具体经营项 | 展经营活动,具体经营项 | | | 目以相关部门批准文件或 | 目以相关部 ...
炬申股份(001202) - 关于签订船舶建造合同的公告
2025-06-02 07:46
证券代码:001202 证券简称:炬申股份 公告编号:2025-056 炬申物流集团股份有限公司 关于签订船舶建造合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 近日,炬申物流集团股份有限公司(以下简称"公司")全资子公司海南炬申 信息科技有限公司(以下简称"海南炬申")与某船舶工程有限公司签订了关于建 造甲板驳船船舶的《船舶建造合同》(以下简称"本合同"),总金额7,800万元人 民币。 根据《深圳证券交易所股票上市规则》以及公司《信息披露事务管理制度》等 规定,本次合同的部分信息属于商业秘密、商业敏感信息,按照规则披露或者履行 相关义务可能引致不当竞争、损害公司和投资者利益,公司已履行了信息豁免披露 内部程序,因此公司对本次合同的部分信息进行了豁免披露。 根据公司章程等相关规定,此事项无需提交公司董事会、股东会审议。具体情 况如下: 一、交易对手方信息 公司名称:某船舶工程有限公司 关联关系:该船舶工程有限公司与公司不存在关联关系,本次交易不属于关联 交易。 履约能力分析:经中国执行信息公开网查询,该船舶工程有限公司不是失信被 执行人。 二、本 ...
炬申股份: 可转换公司债券持有人会议规则 (2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-29 13:18
General Provisions - The rules are established to regulate the organization and behavior of the bondholders' meeting for the issuance of convertible bonds by the company, ensuring the rights and obligations of bondholders are defined and protected [1][2] - The convertible bonds are issued according to the terms outlined in the company's prospectus, and bondholders are defined as investors who acquire these bonds through legal means [2][3] Rights and Obligations of Bondholders - Bondholders have the right to receive interest based on the amount of convertible bonds held, convert their bonds into shares under specified conditions, and participate in bondholders' meetings to exercise voting rights [6] - Bondholders are obligated to comply with the terms of the bond issuance, pay subscription funds, and adhere to valid resolutions made during bondholders' meetings [7] Authority of Bondholders' Meeting - The bondholders' meeting has the authority to make decisions on various matters, including changes to the prospectus, approval of solutions when the company fails to pay interest, and decisions regarding company restructuring or bankruptcy [8][4] - The meeting can also modify the rules governing the bondholders' meetings within legal limits [4] Convening of Bondholders' Meeting - The company's board of directors is responsible for convening the bondholders' meeting within 30 days of receiving a proposal or upon the occurrence of specific events [5][6] - Bondholders holding more than 10% of the total outstanding bonds can propose a meeting [6] Meeting Procedures - The meeting can be held in person or via communication methods, and the chairman of the meeting is responsible for overseeing the proceedings [25][26] - Bondholders or their proxies must present identification and proof of bond ownership to attend the meeting [22][10] Voting and Resolutions - Each bond has one vote, and resolutions require approval from more than half of the voting bondholders present at the meeting [30][38] - The results of the voting must be announced and recorded, and the resolutions are binding on all bondholders [36][39] Record Keeping and Legal Compliance - The company must maintain records of the meeting, including attendance, voting results, and any legal opinions provided [41][42] - Any disputes regarding the validity of the meeting or resolutions must be resolved through litigation in the jurisdiction where the company is located [49]
炬申股份: 董事和高级管理人员所持本公司股份及其变动管理制度(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-29 13:18
炬申物流集团股份有限公司 董事和高级管理人员所持本公司股份及其 变动管理制度 (2025 年 5 月修订) 炬申物流集团股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理制度 第一章 总则 第一条 为加强对炬申物流集团股份有限公司(以下简称"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》")、《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》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 10 号——股份变动管理》等法律法规、规范性文件、部门规章以及 《公司章程》等的有关规定,制定本管理制度。 第二条 公司董事和高级管理人员所持本公司股份,是指登记在其名下的所 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,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在买卖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、操纵市场、短 线交易等禁止行为的规定,不得进行违法违规的交易。 公司 ...
炬申股份: 董事会审计委员会实施细则(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-29 13:18
炬申物流集团股份有限公司 (2025 年 5 月修订) 董事会审计委员会实施细则 炬申物流集团股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化炬申物流集团股份有限公司(以下简称"公司")董事会决策 功能,做到事前审计、专业审计,确保董事会对管理层的有效监督,完善公司治 理结构,根据《中华人民共和国公司法》 (以下简称《公司法》)、 股份有限公司章程》(以下简称"《公司章程》")、《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》及其他有关规定,公司特设立 董事会审计委员会,并制定本实施细则。 第二条 董事会审计委员会是董事会下设的专门工作机构,主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制,行使《公司法》 规定的监事会的职权以及法律法规、公司章程和董事会授权的其他事项,向董事 会报告工作并对董事会负责。 审计委员会成员须保证足够的时间和精力履行审计委员会的工作职责,勤勉 尽责,切实有效地监督公司的外部审计,指导公司内部审计工作,促进公司建立 有效的内部控制并提供真实、准确、完整的财务报告。 第三条 公司证券部负责审计委员会日常的工作联络及会议 ...
炬申股份: 公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-29 13:17
General Provisions - The company is established as a joint-stock limited 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 to issue 32.242 million shares of RMB ordinary stock to the public on April 2, 2021, and was listed on the Shenzhen Stock Exchange on April 29, 2021 [1][3] - The registered capital of the company is RMB 128.8 million [1][2] Business Objectives and Scope - The company's business objectives are integrity, safety, standardization, and efficiency [2][3] - The business scope includes import and export of goods, road freight transport (excluding hazardous goods), general cargo storage services, information consulting services, enterprise management consulting, domestic freight forwarding, loading and unloading, non-residential real estate leasing, and property management [3] Shares - The company's shares are in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 128.8 million, all of which are RMB ordinary shares [5][6] - The company cannot provide any financial assistance to individuals or entities purchasing or intending to purchase its shares [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and other forms of profit distribution according to their shareholding [11][12] - Shareholders can request the convening of shareholder meetings, supervise the company's operations, and access company documents [11][12] - Shareholders holding more than 5% of voting shares must report any pledging of their shares to the company [15][16] Shareholder Meetings - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17][18] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19][20] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [22][23] Voting and Resolutions - Ordinary resolutions require a simple majority of the voting rights present, while special resolutions require at least two-thirds of the voting rights [31][32] - Certain transactions, such as capital increases or decreases, mergers, and significant asset purchases, require special resolutions [31][32] - Related shareholders must abstain from voting on matters involving related transactions [35][36]