山东章鼓: 山东省章丘鼓风机股份有限公司章程（2025年7月）

Core Points - The company, Shandong Zhangqiu Blower Co., Ltd, was established in accordance with the Company Law of the People's Republic of China and is registered in Jinan City [1][2] - The registered capital of the company is RMB 312 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares in 2011 [1][2] - The company aims to rely on advanced technology and management to enhance economic efficiency and benefit shareholders and employees [3][4] Company Structure - The company is a permanent joint-stock company with a legal representative being the board member or general manager [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Business Objectives and Scope - The company's business objectives include promoting rational allocation and flow of production factors to enhance development and economic efficiency [3][4] - The business scope includes manufacturing and sales of fans, pumps, vacuum equipment, gas compression machinery, and various technological services [4][5] Party Organization and Governance - The company emphasizes the leadership of the Communist Party and has established a party organization to ensure compliance with national policies [5][6] - The company implements a dual leadership system where party committee members can also serve on the board and management [6][7] - The party committee is responsible for ensuring the implementation of national policies and supervising the company's operations [7][8] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [10][11] - The total number of shares issued by the company is 31.2 million, all of which are ordinary shares [10][11] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [11][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations [15][16] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [21][22] - The company must maintain transparency and provide shareholders with access to relevant documents and information [15][16]