Core Points - The company is Qingdao Huijintong Electric Power Equipment Co., Ltd., established as a joint-stock company based on the net assets of Qingdao Huijintong Electric Power Equipment Limited Company [3][4] - The company was approved by the China Securities Regulatory Commission to issue 29.18 million shares of RMB ordinary stock and was listed on the Shanghai Stock Exchange on December 22, 2016 [3][4] - The registered capital of the company is RMB 339,139,100 [3][4] Company Overview - The company is located in Du Village, Jiaozhou City, Qingdao, with a postal code of 266327 [3] - The company aims to continuously meet customer and societal needs, aspiring to build an internationally recognized tower brand and to innovate for national industry development [3][4] Business Scope - The company engages in the research, design, manufacturing, and installation of various power equipment, including boiler auxiliary equipment, transmission and transformation towers, steel pipe poles, and wind power generation equipment [4] - The company also conducts sales of pressure vessels, construction engineering, and electrical engineering design and construction [4] Share Structure - The total number of shares issued by the company is 339,139,100, all of which are RMB ordinary shares [5] - The company adheres to principles of public, fair, and just issuance of shares, ensuring equal rights for each share of the same category [5][6] Capital Management - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] - The company is restricted from engaging in activities such as buying or selling its own shares, except under specific circumstances [9][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [15][19] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as legally permitted [19][20] Governance Structure - The company has established a governance structure that includes a board of directors and an audit committee, ensuring compliance with laws and regulations [14][16] - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12]
汇金通: 青岛汇金通电力设备股份有限公司章程(2025年8月修订)