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欧圣电气: 苏州欧圣电气股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-17 10:17
General Information - Suzhou Alton Electrical & Mechanical Industry Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission to issue 45.652 million shares of common stock to the public on March 2, 2022, and was listed on the Shenzhen Stock Exchange on April 22, 2022, with stock code 301187 [3][4] Company Structure - The registered capital of the company is RMB 254,933,525 [3] - The company is a permanent joint-stock company, and the board of directors represents the company in executing its affairs [3][4] - The legal representative of the company is the chairman of the board of directors, and the company bears civil liability for the actions of its legal representative [3][4] Business Objectives and Scope - The company's business objective is to adhere to integrity, pursue professional innovation, achieve sustainable development, and create shared value for stakeholders [4][5] - The business scope includes research and development, production, and sales of outdoor power equipment, cleaning equipment, pneumatic tools, and related technical services [4][5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having equal rights [7][8] - The total number of shares issued by the company is 254,933,525, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [14][15] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [40][41] Governance and Decision-Making - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making significant decisions [20][21] - The company must disclose any guarantees provided after board approval, especially those exceeding certain thresholds [47][48] Related Party Transactions - Related party transactions exceeding specified amounts must be submitted for shareholder approval, ensuring transparency and fairness [48][49] - The company must avoid conflicts of interest and ensure that transactions with related parties are conducted at fair market prices [42][43]
欧圣电气子公司产品入选智能养老服务机器人结对攻关与场景应用试点项目公示名单
Zhi Tong Cai Jing· 2025-08-17 09:40
Group 1 - The core point of the article is that Ousheng Electric (301187.SZ) announced that its subsidiary, Suzhou Illinois Nursing Robot Co., Ltd., has successfully been included in the public list of the "Smart Elderly Care Service Robot Pairing Tackling and Scene Application Pilot Project" released by the Ministry of Industry and Information Technology and the Ministry of Civil Affairs [1] Group 2 - The project focuses on the research and application of a nursing robot designed for elderly individuals who are bedridden and have disabilities related to bowel and bladder care [1]
欧圣电气发布上半年业绩,归母净利润1.15亿元,增长18.52%
智通财经网· 2025-08-17 09:38
智通财经APP讯,欧圣电气(301187.SZ)发布2025年半年度报告,该公司营业收入为8.78亿元,同比增长 18.89%。归属于上市公司股东的净利润为1.15亿元,同比增长18.52%。归属于上市公司股东的扣除非经 常性损益的净利润为1.09亿元,同比增长18.48%。基本每股收益为0.4546元。 ...
欧圣电气(301187.SZ)子公司产品入选智能养老服务机器人结对攻关与场景应用试点项目公示名单
智通财经网· 2025-08-17 09:37
Group 1 - The core point of the article is that Ousheng Electric (301187.SZ) announced that its subsidiary, Suzhou Illinois Nursing Robot Co., Ltd., has successfully led a project focused on the development and application of a nursing robot for long-term bedridden elderly individuals, which has been included in the public list released by the Ministry of Industry and Information Technology and the Ministry of Civil Affairs [1] Group 2 - The project aims to address the needs of elderly individuals who are bedridden and require assistance with personal care [1] - The inclusion in the public list indicates recognition and support from government authorities, which may enhance the company's credibility and potential market opportunities [1] - This development aligns with the growing trend of smart elderly care solutions in the healthcare industry, reflecting an increasing demand for innovative technologies in elder care [1]
欧圣电气(301187.SZ)发布上半年业绩,归母净利润1.15亿元,增长18.52%
智通财经网· 2025-08-17 09:04
智通财经APP讯,欧圣电气(301187.SZ)发布2025年半年度报告,该公司营业收入为8.78亿元,同比增长 18.89%。归属于上市公司股东的净利润为1.15亿元,同比增长18.52%。归属于上市公司股东的扣除非经 常性损益的净利润为1.09亿元,同比增长18.48%。基本每股收益为0.4546元。 ...
欧圣电气:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-17 08:36
Group 1 - The company Ousheng Electric (SZ 301187) announced the convening of its third extraordinary board meeting on August 15, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, Ousheng Electric's revenue composition is entirely from the electrical machinery and equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Ousheng Electric has a market capitalization of 9.2 billion yuan [1]
欧圣电气(301187.SZ):上半年净利润1.15亿元,同比增长18.52%
Ge Long Hui A P P· 2025-08-17 08:33
格隆汇8月17日丨欧圣电气(301187.SZ)公布2025年半年度报告,报告期实现营业收入8.78亿元,同比增 长18.89%;归属于上市公司股东的净利润1.15亿元,同比增长18.52%;归属于上市公司股东的扣除非经 常性损益的净利润1.09亿元,同比增长18.48%;基本每股收益0.4546元。 ...
欧圣电气:2025年半年度净利润约1.15亿元,同比增加18.52%
Mei Ri Jing Ji Xin Wen· 2025-08-17 08:21
欧圣电气(SZ 301187,收盘价:35.95元)8月17日晚间发布半年度业绩报告称,2025年上半年营业收 入约8.78亿元,同比增加18.89%;归属于上市公司股东的净利润约1.15亿元,同比增加18.52%;基本每 股收益0.4546元,同比减少14.93%。 (文章来源:每日经济新闻) ...
欧圣电气: 关于子公司产品入选国家工信部、民政部《智能养老服务机器人结对攻关与场景应用试点项目公示名单》的自愿性披露公告
Zheng Quan Zhi Xing· 2025-08-17 08:15
Group 1 - The company announced that its subsidiary, Suzhou Illinois Nursing Robot Co., Ltd., has successfully been included in the public list of the "Smart Elderly Care Robot Pairing Tackling and Scene Application Pilot Project" released by the Ministry of Industry and Information Technology and the Ministry of Civil Affairs [1] - The inclusion in the public list reflects recognition from relevant authorities regarding the performance and quality of the company's products, which is beneficial for market expansion and future revenue growth [1] Group 2 - The company acknowledges that while the inclusion in the public list is a positive development, there is significant uncertainty regarding the potential for substantial revenue generation from these products in the future [1] - The company emphasizes that these products are not expected to have a major impact on its operating performance in the short term [1]