海螺新材: 公司《章程》（2025年8月修订）

Core Points - The company is named Conch (Anhui) Energy Saving and Environment Protection New Material Co., Ltd, established in 1996 with a registered capital of RMB 441,168,831 [4][6] - The company's business scope includes manufacturing and selling specialized chemical products, new catalytic materials, plastic products, and lightweight building materials, among others [7] - The company aims to become a world-class building materials enterprise by optimizing product structure and improving product quality [6][7] Chapter Summaries Chapter 1: General Principles - The company is established according to the Company Law and Securities Law of the People's Republic of China [3] - The company has a permanent existence as a joint-stock company [4] Chapter 2: Business Objectives and Scope - The company's business objectives focus on market orientation, utilizing social resources, and relying on technological advancements to enhance product quality [6] - The business scope includes various construction-related activities and the manufacturing and sale of specialized chemical products [7] Chapter 3: Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [9] - The total number of shares issued is 441,168,831, all of which are ordinary shares [9] Chapter 4: Party Organization - The company has established a Communist Party organization to play a leading role in guiding the company's direction and major decisions [15][16] Chapter 5: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [18] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [26]