Dividend and Shareholder Engagement - The company plans to distribute a cash dividend of 0.49 yuan per 10 shares to all shareholders, based on a total of 2,328,240,476 shares[8]. - The company will establish a multi-channel investor communication mechanism to strengthen engagement with investors[17]. - The company has signed agreements to irrevocably waive voting rights for 73,949.9828 million shares held by the largest shareholder, Oriental Group, for five years[52]. - The company’s major shareholder terminated their share reduction plan, indicating confidence in the company's long-term investment value[78]. - The report highlights that the company is actively monitoring shareholder dynamics and potential changes in ownership structure[117]. Financial Management and Cost Control - The company is committed to optimizing its operational structure to enhance efficiency and reduce costs, with specific annual cost reduction targets[18]. - The company will strengthen its financial management and risk control, aiming to lower financial expenses and optimize debt structure[18]. - The company has implemented strict credit management policies to address accounts receivable risks, especially given the long payment cycles associated with large projects[154]. - The company is committed to enhancing its financial management to lower various costs and ensure sufficient funding for daily operations[178]. Technology and Innovation - The company will focus on the development and application of new technologies and materials to improve production automation and flexibility[17]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[123]. - The company aims to enhance its research and development capabilities to meet increasing customer demands and mitigate risks associated with innovation[153]. - The company is focused on building a digital management platform for effective control over the entire manufacturing process and product quality traceability[174]. - The company will implement technology transformation projects to improve labor productivity and reduce energy consumption[174]. Market Expansion and Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 100 million allocated for this purpose[123]. - Market expansion plans include entering two new international markets by the end of 2023, projected to increase overall market share by 5%[123]. - The company aims to strengthen its market position in high-end power equipment, data centers, charging piles, 5G power supply, rail transit, and energy storage systems[181]. - The company plans to expand its overseas market share to mitigate risks associated with domestic policy changes[182]. Corporate Governance and Management Changes - The company has experienced changes in its board of directors, including the resignation of a director due to work changes[51]. - The company maintains independent operations and governance, separate from its largest shareholder[54]. - The company has no controlling shareholder or actual controller, ensuring a decentralized governance structure[146]. - The company’s board approved the appointment of a new general manager, effective immediately[75]. Legal and Compliance Matters - The company reached a settlement in a dispute, agreeing to pay 1.5867 million RMB as part of a repayment plan[26]. - The company was ordered to pay 0.941 million RMB in a ruling against it, along with a penalty of 0.2823 million RMB[26]. - The company has ongoing litigation involving a total of 1,083.64 million RMB, with a first-instance ruling in its favor for 6.6585 million RMB[26]. - The company has a pending appeal in a case involving 2,531.14 million RMB, with a first-instance ruling requiring payment[27]. Operational Efficiency and Quality Control - The company will continue to promote lean 6S practices to improve corporate image and employee working conditions[19]. - The company has implemented a "Quality Improvement" action plan aimed at enhancing product quality and customer satisfaction, with measurable targets set for 2023[124]. - The company is focusing on enhancing its operational efficiency and quality control measures, which are part of its broader strategic goals[165]. Revenue and User Engagement - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q1 2023, representing a 15% year-over-year growth[123]. - User data showed a 25% increase in active users, reaching 5 million by the end of Q1 2023[123]. - The management provided guidance for the upcoming fiscal year, projecting a revenue growth of approximately 15%[158]. - The company reported a total revenue of 101,893 million for the fiscal year, with a year-on-year increase of 4.5%[134].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,603,287,852.52, representing a 2.42% increase compared to ¥2,541,861,733.98 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥309,694,101.39, a 26.31% increase from ¥245,188,469.75 in the previous year[18]. - The net cash flow from operating activities reached ¥405,246,697.07, a significant increase of 475.73% compared to -¥107,854,918.89 in the same period last year[18]. - The basic earnings per share for the first half of 2023 was ¥0.13, up 18.18% from ¥0.11 in the previous year[18]. - The total operating revenue for the first half of 2023 was 260.32879 million yuan, representing a year-on-year growth of 2.42%[75]. - The net profit attributable to shareholders of the listed company was 30.96941 million yuan, a year-on-year increase of 26.31%[75]. - The company's overseas business achieved revenue of 329.38 million yuan in the first half of 2023, representing a year-on-year growth of 9.91%[153]. - The revenue from energy storage reached 265.76 million yuan, with a staggering year-on-year increase of 1,234.19%[154]. - The revenue from photovoltaic system integration and inverters surged by 273.87% year-on-year, indicating strong market demand[154]. - The gross margin for energy storage was reported at 28.57%, reflecting an increase of 11.02% compared to the previous year[154]. - The gross margin for high-end power equipment and data centers was reported at 26.43%, despite a year-on-year decrease of 7.02%[154]. Market Trends and Growth - The UPS market in China reached a scale of ¥131.9 billion in 2022, with an expected growth to ¥145 billion by 2024, reflecting a compound annual growth rate (CAGR) of 14.39% from 2019 to 2024[21]. - The IDC market size in China exceeded 220 billion yuan in 2022, with a projected compound annual growth rate of 20%-25% during the 14th Five-Year Plan period[38]. - In 2022, China's new energy vehicle production and sales reached 7.058 million and 6.887 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[39]. - As of June 2023, the domestic new energy vehicle ownership reached 16.2 million units, accounting for 4.9% of the total vehicle ownership[42]. - The global photovoltaic market is expected to see an annual average new installed capacity of 280 GW in 2023, potentially reaching 330 GW in optimistic scenarios[38]. - The installed capacity of new energy charging piles is expected to exceed 95 GW in 2023, with a cumulative installed capacity projected to surpass 487.6 GW[133]. - The new energy storage projects in China have an installed capacity exceeding 17.33 million kW, with an average storage duration of 2.1 hours as of June 2023[134]. - The domestic new energy storage market has seen a growth of over 110% compared to the end of 2021, with lithium-ion battery technology dominating at 94.2% of new installations[134]. Innovation and Technology - The company has accumulated over 800 patents and software copyrights, reflecting its strong innovation capability and core competitiveness[49]. - The company has developed a cloud platform for distributed photovoltaic power generation management, enhancing operational efficiency and economic benefits[57]. - The company has developed various energy solutions, including smart lithium battery systems and high-efficiency UPS systems, to meet diverse application needs[75]. - The company has developed a 1500V centralized inverter with a maximum efficiency of 99%, enhancing power generation capacity[140]. - The company has established multiple high-level research platforms, including a national enterprise technology center and a post-doctoral research workstation, to drive innovation[141]. - The company is focused on technological advancements in solar energy, with ongoing research and development efforts to improve efficiency and reduce costs[157]. - The company has successfully integrated new technologies in its solar projects, which are expected to enhance energy output by approximately 15%[157]. Strategic Initiatives - The company is focusing on the rapid development of charging infrastructure, with a reported increase of 259.3 million charging stations in 2022, a year-on-year growth of 91.6% for public charging stations[24]. - The company has established a comprehensive procurement management system to ensure timely and quality supply of materials, which is critical for maintaining production efficiency[27]. - The company is committed to sustainable development and has received multiple awards for its contributions to the industry, including being recognized as a national intellectual property demonstration enterprise[68]. - The company is committed to the integration of wind, solar, and storage systems to achieve a comprehensive energy solution[84]. - The company is actively expanding its market presence in new energy applications, focusing on solar, wind, and lithium-ion storage solutions[145]. - The company is committed to sustainability and aims to achieve carbon neutrality by 2030 through its renewable energy initiatives[157]. - The company plans to enhance R&D efforts to develop systematic and integrated solutions, aiming for technological leadership and differentiation[163]. - The company will actively explore overseas markets to increase international orders and mitigate risks from policy fluctuations[164]. Operational Efficiency - The company has established over 260 customer service centers globally, providing comprehensive pre-sales technical support and after-sales service[60]. - The company operates a marketing service system with over 260 customer centers and service points globally, ensuring timely response to customer needs[51]. - The company maintains a strategic inventory policy, ensuring a maximum stock level equivalent to one month of shipment volume[127]. - The company has successfully implemented key energy storage projects, including a 50MW-100MWh shared energy storage station in Sanmenxia[84]. - The company has completed multiple solar power projects, including a 20MW project in Huai Bei and a 49.69MW project in Gansu, contributing to a total operational capacity of over 300MW across various locations[156]. - All solar power projects are fully self-sufficient and have been successfully connected to the grid, indicating strong operational efficiency[156]. - The total capacity of completed distributed solar power projects in Dongguan alone exceeds 30MW, showcasing significant growth in this region[156]. Challenges and Risks - The company faces risks related to rapid technological innovation and increasing customer demands for product performance and customization[188]. - Future profitability may be impacted by changes in photovoltaic and energy storage policies[187]. - The company reported a net loss of CNY 71,474.46 from fair value changes, representing a decrease of 0.02%[159]. - The company recognized an impairment loss of CNY 2,290,354.23, accounting for 0.63% of total assets[159]. - The company emphasizes compliance with national laws and regulations, focusing on both economic and social benefits[197].

Financial Performance - The company's revenue for the third quarter of 2023 was approximately CNY 1.11 billion, representing a decrease of 8.64% compared to the same period last year [20]. - Net profit attributable to shareholders for the same period was CNY 268.96 million, an increase of 74.88% year-over-year [20]. - The net profit after deducting non-recurring gains and losses was CNY 129.81 million, showing a slight increase of 0.35% compared to the previous year [20]. - The total operating revenue for the third quarter of 2023 was CNY 3,711,719,844.51, a decrease of 1.16% compared to CNY 3,755,094,506.41 in the same period last year [70]. - The total operating costs for the third quarter were CNY 3,211,869,949.89, up from CNY 3,286,797,503.63 year-on-year [70]. - The total profit for the period reached approximately 685.63 million, a significant increase from 489.08 million in the previous period, representing a growth of about 40% [40]. - Net profit attributable to shareholders was approximately 578.65 million, compared to 398.98 million in the same period last year, marking a year-over-year increase of around 45% [40]. - The total assets at the end of the reporting period were CNY 13.88 billion, a decrease of 1.37% from the end of the previous year [20]. - The equity attributable to shareholders increased to CNY 7.00 billion, marking an increase of 8.22% compared to the previous year [20]. - The company's cash and cash equivalents increased to CNY 2,080,178,995.35 from CNY 1,840,625,278.33 at the beginning of the year [63]. Cash Flow - The net cash flow from operating activities surged by 3998.65% to ¥780,002,261.19, attributed to increased collections from data center integration and photovoltaic integration businesses [7]. - The company reported a significant increase in cash flow from operating activities, amounting to CNY 780 million, a staggering increase of 3,998.65% year-over-year [20]. - The company reported a net cash flow from investment activities of approximately 75.44 million, a turnaround from a negative cash flow of 103.03 million in the previous period [43]. - The company's financing activities generated a net cash outflow of approximately 477.53 million, a decrease from a net inflow of 181.98 million in the previous period, reflecting changes in financing strategy [43]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 104,948 [7]. - The company's major shareholder, Yangzhou Dongfang Group, holds 31.76% of the shares, while Guangdong Hengrui Equity Investment Partnership holds 17.93% [8]. - A share acquisition framework agreement was signed, where Guangdong Hengrui plans to transfer 17.94% of its shares to Guangwu Group, which will gain control of the company [11]. - The company is in the process of transferring 17.94% of its shares from Guangdong Hengrui to Guangwu Group, which may lead to a change in control [28]. - The company signed an agreement to irrevocably waive voting rights for all shares held in Yishite Group, totaling 73,949,982.8 shares, for five years [30]. Investments and Projects - Investment income increased by 114.17% to ¥45,366,520.18, mainly from the transfer of equity in photovoltaic power stations [7]. - The company plans to transfer 100% equity of its wholly-owned subsidiaries in solar power projects, involving a total installed capacity of 100 MW, to China Nuclear Huineng (Inner Mongolia) Energy Co., Ltd [34]. - The company plans to invest 4 million in a new sodium-ion battery project, holding an 80% stake in the venture, which aims to enhance its product offerings in the energy sector [50]. - The company has completed the establishment of project companies in collaboration with an employee stock ownership platform, enhancing its investment strategy [33]. Management and Governance - The company appointed He Jia as the new general manager, effective from June 29, 2023 [29]. - The stock option incentive plan for 2022 was adjusted, with the exercise price reduced from RMB 8.36 to RMB 8.34 per share, and the total number of options granted reduced from 16.96 million to 9.457 million [31]. Asset Quality and Liabilities - The company's long-term borrowings increased by 53.41% to ¥1,497,276,341.36, reflecting a shift in financing structure from short-term to long-term borrowings [6]. - Total liabilities reported for the third quarter of 2023 amounted to RMB 6,496,675,735.01, compared to RMB 7,203,573,555.11 in the previous period [38]. - The company's total equity attributable to shareholders increased to RMB 7,001,109,523.38 from RMB 6,469,435,120.89 [38]. - The company reported a decrease in credit impairment losses to approximately 10.60 million from 42.45 million, indicating improved asset quality [40]. Other Financial Metrics - The basic earnings per share for the quarter was CNY 0.1156, reflecting a growth of 65.14% year-over-year [20]. - The basic earnings per share for the third quarter were CNY 0.2486, compared to CNY 0.17 in the same period last year [64]. - The company reported a comprehensive income total of CNY 577,096,349.37 for the third quarter, compared to CNY 408,456,272.05 in the same period last year [64]. - The company experienced a foreign exchange loss of approximately 59.23 million, compared to a loss of 141.71 million in the previous period, reflecting improved currency management [40]. - Other comprehensive income after tax attributable to shareholders was a loss of approximately 1.56 million, compared to a gain of 9.47 million in the previous period, indicating volatility in investment valuations [40].

Financial Performance - Total operating revenue for Q1 2024 was ¥668,887,806.03, a decrease of 52.0% compared to ¥1,392,665,978.63 in the same period last year[4] - Total operating costs for Q1 2024 were ¥634,562,920.09, down 50.2% from ¥1,274,883,521.11 year-over-year[4] - Net profit for Q1 2024 was ¥48,849,772.29, a decline of 54.0% from ¥106,128,347.03 in Q1 2023[4] - The net profit attributable to the parent company was ¥46,030,084.74, down 57.5% from ¥108,471,463.41 in the previous year[5] - The company reported a basic earnings per share of ¥0.02, compared to ¥0.05 in the same period last year[5] - The company's revenue for the first quarter was ¥668,887,806.03, a decrease of 51.97% compared to ¥1,392,665,978.63 in the same period last year[33] - Net profit attributable to shareholders was ¥46,030,084.74, down 57.56% from ¥108,471,463.41 year-on-year[33] - The company reported a net profit excluding non-recurring gains and losses of ¥40,411,747.34, a decrease of 62.41% from ¥107,504,134.67 year-on-year[33] - Basic earnings per share decreased by 60.00% to ¥0.02 from ¥0.05 in the same period last year[33] Cash Flow - The company reported a net cash flow from operating activities of -33,092,051.40 yuan, a decrease of 111.91% compared to the same period last year, primarily due to increased purchasing expenses[25] - The net cash flow from investing activities was -36,793,823.00 yuan, a decline of 106.01% year-on-year, mainly due to increased long-term asset investments during the reporting period[25] - The net cash flow from financing activities increased to 21,146,930.50 yuan, a turnaround of 105.65% compared to the previous year, primarily due to an increase in financing loans[25] - The net cash flow from operating activities was -33,092,051.40, a significant decrease compared to 277,769,791.96 in the previous year[59] - The total cash inflow from investment activities was 626,166,186.96, up from 8,855,035.99 in the same period last year[59] - The net cash flow from financing activities was 21,146,930.50, a recovery from -373,985,259.48 in the previous year[59] - The total cash and cash equivalents at the end of the period amounted to 1,664,180,325.44, compared to 1,068,373,415.70 at the end of the same quarter last year[59] - The cash outflow from operating activities totaled 1,092,246,989.67, compared to 861,185,507.38 in the same quarter last year[59] - The cash inflow from recovering investments was 545,900,000.00, a substantial increase from 50,000.00 in the previous year[59] Assets and Liabilities - Total liabilities amounted to ¥6,196,764,624.48, a decrease from ¥6,344,009,866.70 year-over-year[1] - Total equity increased to ¥7,400,582,864.25 from ¥7,343,953,962.61 in the previous year[1] - Total assets at the end of the reporting period were ¥13,597,347,488.73, a decrease of 0.66% from ¥13,687,963,829.31 at the end of the previous year[33] - The company’s non-current liabilities due within one year increased by 36.89% to 232,479,390.06, mainly due to an increase in long-term borrowings due within one year[37] - The company reported a decrease in cash and cash equivalents to RMB 2,129,892,427.99 from RMB 2,417,565,535.91 at the beginning of the period[49] - The accounts receivable decreased to RMB 3,191,527,659.35 from RMB 3,452,182,925.08, reflecting a reduction of approximately 7.5%[49] - The inventory increased to RMB 1,919,594,691.93 from RMB 1,583,726,347.16, showing an increase of about 21.2%[51] - The total liabilities as of March 31, 2024, were RMB 13,597,347,488.73, compared to RMB 13,687,963,829.31 at the beginning of the period[51] Shareholder Information - The company’s total shares increased from 2,327,508,476 to 2,328,240,476, with the registered capital rising from 2,327,508,476 yuan to 2,328,240,476 yuan[13] - The number of common shareholders at the end of the reporting period was 97,429[26] - The largest shareholder, Yangzhou Dongfang Group Co., Ltd., holds 31.76% of the shares, totaling 739,499,828 shares[26] - The company’s major shareholder, Guangdong Hengrui, plans to transfer 17.94% of its shares to Guangwu Group, which will result in Guangwu Group gaining control of the company[9] Research and Development - Research and development expenses increased to ¥52,754,697.88, up 16.5% from ¥45,271,524.72 in the same quarter last year[4] - The company obtained one invention patent related to energy storage technology during the reporting period, which is expected to enhance its core competitiveness[53] Other Income and Expenses - The company recognized a total of 5,618,337.40 yuan in non-operating income after accounting for taxes and minority interests[22] - The company received government subsidies amounting to 7,045,113.50 yuan, which are closely related to its normal business operations[22] - The company’s non-current asset disposal gains amounted to 245,734.27 yuan during the reporting period[22] - The company's financial expenses decreased by 56.09% to 23,077,718.02, mainly due to reduced interest expenses during the reporting period[37] - The company's other income increased by 358.02% to 14,641,933.73, primarily due to an increase in government subsidies received during the reporting period[37] - The company's credit impairment losses decreased significantly by 426.32% to 14,010,423.59, mainly due to increased collections during the reporting period[37] - The company's other income from non-operating activities increased by 2429.35% to 813,807.70, primarily due to penalties received from customers for defaults[37]

特此公告。 易事特集团股份有限公司董事会 2024 年 4 月 12 日 1 易事特集团股份有限公司 关于公司副总经理辞职的公告 本公司及董事会、监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。 易事特集团股份有限公司（下称"公司"）董事会于2024年4月12日收到公 司副总经理吴代立先生递交的书面辞职报告。吴代立先生因个人原因辞去公司副 总经理职务，辞职申请自送达董事会之日起生效，辞职后，吴代立先生不再担任 公司任何职务。截至本公告披露日，吴代立先生未持有公司股份。 吴代立先生原定任期为2023年11月29日至2026年11月22日，吴代立先生离任 后，将继续按照《上市公司股东、董监高减持股份的若干规定》、《深圳证券交 易所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关法律 法规、规范性文件及其作出的承诺对其进行管理。 吴代立先生的辞职不会影响公司相关工作的开展。吴代立先生在担任公司副 总经理期间，勤勉尽责、恪尽职守，公司及董事会对吴代立先生在担任公司副总 经理期间为公司发展做出的贡献表示衷心的感谢！ 证券代码：300376 证券简称：易事特 公告编号 ...

易事特集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会采用现场会议与网络投票相结合的方式召开。 证券代码：300376 证券简称：易事特 公告编号：2024-010 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 3 月 25 日交易 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时间为 2024 年 3 月 25 日上午 9:15 至 2024 年 3 月 25 日下午 15:00 期间的任意时间。 3、会议召开地点：广东省东莞市松山湖科技产业园区工业北路 6 号公司会 议室。 4、会议召开方式：采用现场会议与网络投票相结合的方式。 5、本次股东大会会议的召集、召开与表决程序符合《公司法》、《上市公司 股东大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的 ...

上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：易事特集团股份有限公司 易事特集团股份有限公司（以下简称"公司"）2024 年第二次临时股东大会 （以下简称"本次股东大会"）于 2024 年 3 月 25 日（星期一）召开。上海市锦 天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派何煦律师、 余苏律师（以下简称"锦天城律师"）出席了本次股东大会。根据《中华人民共 和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下 简称"《公司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《易事特集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，锦天城律师就本次股东大会的召集、召开程序、现 场出席会议人员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查 ...

证券代码：300376 证券简称：易事特 公告编号：2024-009 易事特集团股份有限公司 关于召开 2024 年第二次临时股东大会的提示性公告 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。 根据易事特集团股份有限公司（以下简称"公司"）第七届董事会第三次会 议决议，决定于 2024 年 3 月 25 日（星期一）下午 14:30 以现场与网络投票相结 合的方式召开公司 2024 年第二次临时股东大会，会议通知公告已于 2024 年 3 月 9 日在巨潮资讯网（www.cninfo.com.cn）披露，现再次将有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024 年第二次临时股东大会 2.会议召集人：公司第七届董事会 3.会议召开的合法、合规性：经公司第七届董事会第三次会议审议通过，决 定召开 2024 年第二次临时股东大会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 通过深圳证券交易所互联网投票系统投票的时间为 2024 年 3 月 25 日上午 9:15 至 2024 年 3 月 25 日下午 15: ...

1 证券代码：300376 证券简称：易事特 公告编号：2024-007 易事特集团股份有限公司 关于变更公司经营范围暨修订《公司章程》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。 易事特集团股份有限公司（以下简称"公司"）于 2024 年 3 月 8 日召开第七届 董事会第三次会议审议通过《关于变更公司经营范围暨修订<公司章程>的议案》。 具体情况如下： 一、本次章程修订的原因： 按照国家市场监督管理机构关于企业经营范围登记规范化表述的要求，参考经 营范围规范表述查询系统内的表述，结合公司经营发展需要，公司拟对原经营范围 表述进行规范调整，同时对《公司章程》中相应的经营范围条款进行修订，并办理 工商变更登记。 | 条 款 | 修订前 | 修订后 | | --- | --- | --- | | 第十四条 | 经依法登记，公司的经营范围为： | 经依法登记，公司的经营范围为：一 | | | 智慧城市、智慧园区和轨道交通工 | 般项目：输配电及控制设备制造；智 | | | 程项目投资、运维与改造；互联网 | 能输配电及控制设备销售；配电开关 | | | ...

易事特集团股份有限公司 章 程 二〇二四年三月 （经公司第七届董事会第三次会议修订） （尚需经公司2024年第二次临时股东大会审议通过） | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 11 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 13 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 董事会 21 | | 第一节 | | 董事 21 | | 第二节 | | 独立董事 23 | | 第三节 | | 董事会 25 | | 第四节 | | 董事会专门委员会 28 | | 第六章 | | 高级管理人员 31 | | 第七章 | | 监事会 33 | | 第 ...