wsdl(SH:600995) Zheng Quan Zhi Xing·2025-07-18 16:24Company Overview - The company is named China Southern Power Grid Energy Storage Co., Ltd, abbreviated as CSGES, and is located at 29 Phoenix Road, Wenshan, Yunnan Province [3][5] - The registered capital of the company is RMB 3,196,005,805 [3][5] - The company was established as a joint-stock limited company approved by the Yunnan Provincial People's Government and registered with the Yunnan Provincial Market Supervision Administration [2][3] Corporate Governance - The company adheres to the principles of the Communist Party of China and establishes a party organization to ensure compliance with laws and regulations [4][5] - The company emphasizes the importance of legal governance, aiming to create a law-abiding and compliant corporate environment [4][5] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3][4] Business Objectives and Scope - The company's business objectives include compliance with national laws and policies, serving the goals of carbon peak and carbon neutrality, and becoming a leader in the energy storage industry [5][6] - The business scope includes hydropower generation, energy storage technology services, new energy technology research and development, and various engineering and technical services [6][7] Share Issuance and Capital Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [7][8] - The total number of shares issued by the company is 3,196,005,805, all of which are ordinary shares [7][8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [13][14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17][18] - The company’s shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [17][18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [52][53] - Shareholders holding more than 10% of shares can request a temporary shareholder meeting [56][57] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [66][67]