下一步，许昌市委网信办将继续联合相关部门，通过组织多形式、多层次的宣传活动，进一步扩大"赢 商莲城 许君以昌"网络主题系列宣传活动的影响力，营造全社会关心、支持营商环境建设的良好氛围， 为许昌经济高质量发展注入强大动力。 来源：环球网 近日，由许昌市委网信办主办的"赢商莲城 许君以昌"网络主题系列宣传活动走进长葛市。由媒体记者 和部分自媒体代表组成的采访团先后来到河南森源电气股份有限公司、河南黄河旋风股份有限公司，实 地了解企业发展现状。 活动中，大家深入生产车间一线，聆听企业对许昌营商环境的切实感受，大力宣传许昌市营商环境领域 的经验做法、特色亮点，推动互学互鉴互促共进，进一步优化提升全市营商环境。 通过实地走访，采访团成员们对长葛市的企业发展有了更深入的认识和了解。大家纷纷表示，将充分发 挥媒体的宣传作用，用生动的文字和精彩的图片、视频，全方位、多角度地展示长葛市企业的风采和成 就，为"赢商莲城 许君以昌"网络主题系列宣传活动营造良好的舆论氛围。 ...

Market Performance - On September 5, the Henan state-owned enterprise reform sector rose by 2.2%, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Yicheng New Energy (300080) closed at 4.68, up 9.09%, with a trading volume of 725,100 shares and a transaction value of 326 million yuan [1] - Shenhuo Co. (000933) closed at 19.50, up 4.33%, with a trading volume of 338,400 shares and a transaction value of 649 million yuan [1] - Rongke Technology (300290) closed at 24.83, up 3.80%, with a trading volume of 311,300 shares and a transaction value of 760 million yuan [1] - Other notable stocks include Yuguang Jinchang (600531) and Senyuan Electric (002358), which also saw positive gains [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net inflow of 92.47 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [2][3] - Notable net inflows from institutional investors include Shenhuo Co. (434.19 million yuan) and Rongke Technology (404.44 million yuan) [3] - Retail investors showed significant outflows in stocks like An Cai High-Tech (600207) and Yicheng New Energy (300080) [3]

Group 1 - The company, Senyuan Electric (SZ 002358), held its seventh meeting of the eighth board of directors on August 28, 2025, to review proposals including the revision of corporate governance related systems [1] - For the first half of 2025, Senyuan Electric's revenue composition was as follows: 83.16% from electrical machinery and equipment manufacturing, 14.24% from sanitation industry services, and 2.59% from other businesses [1]

Core Viewpoint - The recent release of the new company charter by Henan Senyuan Electric Co., Ltd. provides detailed regulations on various aspects of company organization and behavior, including share issuance and transfer, shareholder rights, and the responsibilities of the board of directors and senior management [1][14]. Company Overview and Listing History - Henan Senyuan Electric Co., Ltd. was established in 2000 with approval from the Henan Provincial People's Government and registered with the Henan Provincial Market Supervision Administration. The company issued 22 million shares of ordinary stock to the public for the first time in 2010 and was listed on the Shenzhen Stock Exchange on February 10, 2010. The registered capital is RMB 929.756977 million, and the chairman serves as the legal representative, with changes approved by a majority of the board members [2]. Share Issuance and Structure - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for similar shares. The total number of shares issued at establishment was 23,227,300, with a nominal value of RMB 1 per share. Currently, the total number of issued shares is 929.756977 million, all of which are ordinary shares [3]. Share Increase, Decrease, and Repurchase - The company can increase capital through shareholder resolutions by issuing shares to unspecified or specific objects, distributing bonus shares, or transferring capital reserves. Reducing registered capital requires following prescribed procedures. The company generally cannot repurchase its own shares, except in six specified circumstances, with clear regulations on the methods and decision-making processes [4]. Share Transfer Restrictions - Shares can be transferred legally, but the company does not accept its shares as collateral. Shares issued before public offering cannot be transferred within one year from the date of listing. There are strict restrictions on share transfers by directors and senior management, and any short-term trading profits by shareholders holding more than 5% of shares must be returned to the company [5]. Shareholder Rights and Obligations - The company maintains a shareholder register based on certificates from the securities registration and settlement institution. Shareholders enjoy rights such as dividend distribution, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws, regulations, and the company charter [6]. Shareholder Meeting Authority and Operations - The shareholder meeting is the company's governing body, responsible for electing and replacing directors, approving significant company plans, and making decisions on major matters. There are annual and extraordinary shareholder meetings, with clear regulations on the time, place, and procedures for convening. Proposals for meetings must meet specific requirements, and notifications must include details such as meeting time and location [7]. Board of Directors and Senior Management Responsibilities - The board of directors consists of 7 to 9 members, including one chairman and one employee director, with independent directors making up at least one-third of the board. The board is responsible for convening shareholder meetings, executing resolutions, and determining business plans and investment strategies. Different approval authorities apply to transactions of varying scales, and external guarantees require board or shareholder meeting approval [8]. Senior Management Responsibilities - The company has senior management positions, including a general manager, deputy general managers, a financial director, a chief engineer, and a board secretary. They must adhere to regulations regarding disqualification from serving as directors and exit management rules, and they owe duties of loyalty and diligence to the company. The general manager oversees the company's production and operational management and implements board resolutions [10]. Financial Accounting and Profit Distribution - The company establishes a financial accounting system in accordance with laws and regulations, submitting financial reports to relevant institutions on time. When distributing annual after-tax profits, the company must allocate a legal reserve and may allocate discretionary reserves based on shareholder resolutions. Reserves are used to cover losses, expand operations, or increase registered capital [11]. Profit Distribution Policy - The company implements a sustainable and stable profit distribution policy, prioritizing cash dividends. Cash dividends require positive distributable profits, sufficient cash flow, and unqualified audit reports, with annual cash distributions not less than 20% of the distributable profits. The policy may vary based on the company's development stage and funding needs, requiring board and shareholder meeting approval for formulation and amendments [12]. Other Important Regulations - The company has detailed regulations regarding mergers, divisions, capital increases, reductions, dissolution, and liquidation, along with clear guidelines on notifications and announcements. If the company's stock is delisted, it will continue trading in the over-the-counter transfer system. Amendments to the company charter require specific circumstances and procedural compliance [13].

Core Viewpoint - The company reported a revenue of 1,346.52 million yuan for the first half of the year, reflecting a year-on-year growth of 10.22%, and a net profit attributable to shareholders of 47.25 million yuan, with an increase of 8.30% year-on-year [1] Group 1: Financial Performance - The company achieved operating revenue of 1,346.52 million yuan, which is a 10.22% increase compared to the previous year [1] - The net profit attributable to shareholders reached 47.25 million yuan, marking an 8.30% year-on-year growth [1] Group 2: Market Focus and Strategy - The company is focusing on key industry markets such as renewable energy generation, power grids, and petrochemicals, continuing to drive market transformation and upgrades [1] - The company is enhancing cooperation with central enterprises and state-owned enterprises, expanding the scope and depth of collaboration [1] - The contribution rate of performance from major clients, including central and state-owned enterprises, is steadily increasing [1]

河南森源电气股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范河南森源电气股份有限公司（以下简称"公司"）管理层的产 生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《上市公司独立董事管理办法》、《河南森源电气股份有限公司 章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会提名委员 会，并制定本议事规则。 第二条 董事会提名委员会（以下简称"提名委员会"）是董事会下设的专门 工作机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选 择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事应过半数。 第四条 提名委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会召集人由独立董事委员担任，负责主持提名委员会工作； 召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任， 但是独立董事连续任职不得超过六年。在该任期内，如有委员不再担任公司董事 职务，自动失去委员资格，并由提名委员会根据上 ...

河南森源电气股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化河南森源电气股份有限公司（以下简称"公司"）董事会决策 功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，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》）、《上市公司治理 准则》、《上市公司审计委员会工作指引》、《上市公司独立董事管理办法》、《河南 森源电气股份有限公司章程》（以下简称《公司章程》）及其他有关规定，特设立 董事会审计委员会，并制定本议事规则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会下设的专门 工作机构，主要负责公司内、外部审计的沟通、监督和核查工作，并依法行使《公 司法》规定的监事会的职权。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，并且审计委员会成员应当为不在 公司担任高级管理人员的董事，其中独立董事应当过半数，且至少有一名独立董 事为会计专业人士并担任召集人。 1/11 第五条 审计委员会设召集人一名，由独立董事委员中的会计专业人士担任， 负责主持审计委员会工作；召集人在委员内选举， ...

河南森源电气股份有限公司 章 程 河南森源电气股份有限公司章程 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 5 | | 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 股东的一般规定 | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 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 | | 第三节 独立董事 | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 | | 第七章 财务会计制度、利润分配和审计 | | 第一节 财务会计制度 . | 1 | 第二节 内部审计 . | | --- | | 第三节 会计师事务所的聘任. | | 第八章 通知和公告 | | 第一节 通知 | | 第二节 公告 | | 第九章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、 ...

第一章 总则 第一条 为规范河南森源电气股份有限公司（以下简称"公司"）董事会秘 书的工作，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》）、《深圳证券交易所股票上市规则》（以下简 称《上市规则》）等法律、行政法规和规范性文件及公司章程的有关规定，特制 定本细则。 第二条 董事会设董事会秘书一人。董事会秘书为公司的高级管理人员，对 董事会负责。法律、行政法规、部门规章、《上市规则》及公司章程等对公司高 级管理人员的有关规定，适用于董事会秘书。 董事会秘书是公司与深圳证券交易所（以下简称"深交所"）之间的指定联 络人。 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得深交所颁发的董事会秘书资格证书。 河南森源电气股份有限公司 董事会秘书工作细则 第四条 有下列情形之一的人士不得担任上市公司董事会秘书： （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 ...

河南森源电气股份有限公司 独立董事专门会议制度 第一条 为进一步完善河南森源电气股份有限公司（以下简称"公司"）的 法人治理结构，充分发挥独立董事在公司治理中的作用，保护中小股东及利益相 关者的利益，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》《上市公司独立董事管理办法》《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 1 号-主板上市公司规范运作》《河南森源 电气股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定并结合公 司实际情况，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议（以下简称 "独立董事专门会议"）。 第三条 公司应当定期或者不定期召开独立董事专门会议，每年至少召开一 次。 第四条 会议通知应于会议召开前 3 日通知全体独立董事，并且公司原则上 应当不迟于专门会议召开前 3 日提供相关资料和信息。情况紧急或有特殊情况的， 需要尽快召开独立董事专门会议的，可以随时通过电话或者其他口头方式发出会 议通知，但主持人应当在会议上作出说明。 第五条 独立董事专门会议由三分之二及以上独立董事出席或委托出席方 可举行。如 ...