NEO(SH:600184) Zheng Quan Zhi Xing·2025-08-07 16:11Core Points - The company aims to establish a modern state-owned enterprise system with a focus on governance and compliance with laws and regulations [1][4] - The registered capital of the company is RMB 582,727,468 [2] - The company was approved for public stock issuance in 2003, with 30 million shares issued initially [1][2] Group 1: Company Structure and Governance - The company is a joint-stock limited company established according to the Company Law and other relevant regulations [1] - The company has a legal representative who is responsible for civil activities conducted in the company's name [2] - The company adheres to the principle of equal rights for shareholders, ensuring that all shares of the same category have equal rights [5][19] Group 2: Business Objectives and Scope - The company's business objective is to produce high-tech products that meet domestic and international demands, providing returns to shareholders [4][16] - The company engages in various manufacturing and service activities, including specialized equipment manufacturing, optical instruments, and technology services [16] Group 3: Share Issuance and Management - The company issues shares with a nominal value of RMB 1 per share, and the total number of issued shares is 582,727,468 [7][24] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [26] - The company is prohibited from repurchasing its own shares except under specific circumstances [28] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [13][39] - Shareholders are required to comply with laws and the company's articles of association, and they must not abuse their rights to harm the company or other shareholders [44][45] - The company must maintain transparency and provide shareholders with access to relevant documents and information [40][41]