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威尔高: 公司章程
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Points - Jiangxi Weiergao Electronics Co., Ltd. was established as a joint-stock company based on Jiangxi Weiergao Electronics Technology Co., Ltd. and registered with the Ji'an Market Supervision Administration [2][3] - The company received approval from the China Securities Regulatory Commission for its registration on July 11, 2023, and publicly issued 33.65544 million shares of ordinary stock, which were listed on the Shenzhen Stock Exchange's Growth Enterprise Market on September 6, 2023 [2][3] - The registered capital of the company is RMB 134.62176 million [3] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [3][4] - The legal representative of the company is the director who executes company affairs, and the company bears civil liability for actions taken by the legal representative [3][4] Business Objectives and Scope - The company's business objective is to provide high-cost performance products and quality services, with a focus on customer orientation and a high-performance corporate culture [4][5] - The registered business scope includes the production and sale of electronic products, double-sided and multi-layer printed circuit boards, LED energy-saving lamps, and the import and export of related materials [5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 each [5][6] - The total number of shares issued by the company is 134.62176 million, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [12][13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [52][53] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [56][57]
中孚信息: 中孚信息公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Points - Zhongfu Information Co., Ltd. is established as a joint-stock company, transitioning from a limited liability company, with a registered capital of RMB 260,392,378 [2][6] - The company is located in Jinan High-tech Industrial Development Zone and is listed on the Shenzhen Stock Exchange's Growth Enterprise Market [2][3] - The company's business scope includes software development, information system integration services, and information security equipment manufacturing [4][5] Company Structure - The legal representative of the company is the director or general manager, who is responsible for the company's civil activities [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [6][18] - The total number of shares issued at the company's establishment was 10 million, fully subscribed by the original shareholders [6][20] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][23] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][39] - The company must maintain transparency and provide necessary information to shareholders regarding significant events [13][14] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters [17][21] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares [23][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84]
山东章鼓: 山东省章丘鼓风机股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
山东省章丘鼓风机股份有限公司 章 程 二 0 二五年七月 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》 (以下简称"《证券法》")、 《中国共产党章程》和其他有关规定,制订本章程。 第二条 山东省章丘鼓风机股份有限公司(以下简称"公司"或"本公司")系 依照《公司法》、《中华人民共和国公司登记管理条例》和其他有关规定成立的股份 有限公司。 公司以发起方式设立,在济南市工商行政管理局注册登记,取得企业法人营业 执照,统一社会信用代码:91370000163446410B。 第三条 公司于 2011 年 06 月 20 日经中国证券监督管理委员会证监许可 [2011]965 号文批准,首次向社会公众发行人民币普通股 4000 万股,于 2011 年 07 月 07 日在深圳证券交易所(以下简称"交易所")上市。 第四条 公司注册名称:山东省章丘鼓风机股份有限公司。 公司英文名称:Shandong Zhangqiu Blower Co.,Ltd 第五条 公司住所:山东省济南市章丘区明 ...
莱尔科技: 公司章程
Zheng Quan Zhi Xing· 2025-07-24 16:20
Core Points - The article outlines the articles of association for Guangdong Leary New Material Technology Co., Ltd, emphasizing the company's commitment to legal compliance and the protection of stakeholders' rights [1][2][3] - The company was established as a joint-stock company through the transformation of a limited liability company and is registered in Shunde District, Foshan City [1][2] - The registered capital of the company is RMB 155,177,929.00, and it is designed for perpetual existence [2][3] Company Structure - The company operates under the governance of the Communist Party and provides necessary conditions for party activities [3] - The legal representative of the company is a director who executes company affairs, with specific procedures for appointment and changes outlined in the articles [2][3] Business Objectives and Scope - The company's business objectives include compliance with national laws, improving management levels, and creating social benefits [3][4] - The business scope includes research, manufacturing, and sales of electronic materials, superconducting materials, graphene materials, and various chemical products [4][5] Share Structure - The company's shares are issued in the form of stocks, with equal rights for each share [5][6] - The total number of shares is 155,177,929, all of which are ordinary shares with equal rights [5][6] Share Issuance and Management - The company can increase capital through public or private offerings, stock dividends, or other legal means [6][7] - The company is restricted from repurchasing its own shares except under specific conditions, such as employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the articles of association [10][11] - Shareholders holding more than 5% of shares must report any pledges of their shares [15][16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [46][47] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [56][57] Legal Compliance and Governance - The articles of association provide a framework for legal compliance, including the rights of shareholders to challenge decisions made by the board [12][13] - The company must maintain transparency in its operations and ensure that all transactions comply with legal and regulatory requirements [20][21]
拱东医疗: 拱东医疗:公司章程(2025年4月)
Zheng Quan Zhi Xing· 2025-07-24 16:20
Summary of Key Points Core Viewpoint The articles outline the corporate governance structure, operational objectives, and shareholder rights of Zhejiang Gongdong Medical Technology Co., Ltd., emphasizing the company's commitment to high-quality medical products and services while adhering to legal regulations. Group 1: Company Overview - The company is established as a joint-stock limited company based on the original Zhejiang Gongdong Medical Technology Co., Ltd. and registered with the Zhejiang Provincial Market Supervision Administration [3] - The company was approved by the China Securities Regulatory Commission to issue 20 million shares of ordinary stock to the public on August 21, 2020, and was listed on the Shanghai Stock Exchange on September 16, 2020 [3][4] - The registered capital of the company is RMB 220,492,949 [4] Group 2: Business Objectives and Scope - The company's business objective is to adhere to the principle of "high quality, high efficiency, mutual development, and common prosperity," striving for excellence in providing outstanding products and services to the medical industry [5] - The company's operational scope includes the production and sale of various medical devices, including Class II and Class III medical devices, as well as disposable medical supplies and food-grade plastic packaging [5] Group 3: Shareholder Rights and Governance - The company's articles of association serve as a legally binding document that regulates the rights and obligations of the company, shareholders, directors, supervisors, and senior management [5] - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and request information [15] - The company must hold annual and extraordinary shareholder meetings, with specific procedures for proposing and voting on resolutions [19][29] Group 4: Board of Directors and Management - The board of directors is responsible for the company's strategic decisions, including the election and remuneration of directors and supervisors [18] - The company has established a management structure that includes a general manager and other senior management personnel, who are accountable to the board of directors [5][18] Group 5: Financial and Audit Regulations - The company is required to maintain a financial accounting system, conduct internal audits, and appoint external auditors [5] - The articles specify the procedures for capital increases, reductions, and share repurchases, ensuring compliance with relevant laws and regulations [10][11]
广田集团: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-23 16:23
Group 1 - The company is Shenzhen Grandland Group Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares on August 26, 2010, and was listed on the Shenzhen Stock Exchange on September 29, 2010 [2] - The registered capital of the company is RMB 3,750,962,363 [3] Group 2 - The company's business purpose is to improve living environments, manage scientifically, operate rationally, innovate continuously, provide high-quality products and services, and create sustainable economic returns for shareholders [4][5] - The company engages in various construction-related activities, including interior and exterior decoration, electrical equipment installation, and the design and construction of municipal projects [5] Group 3 - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][7] - The total number of shares issued by the company is 3,750,962,363, all of which are ordinary shares [7] Group 4 - The company has established a party organization in accordance with the regulations of the Communist Party of China, ensuring the operation of the party's activities and the allocation of necessary funds [4] - The company has provisions for the rights and obligations of shareholders, including the right to dividends, participation in shareholder meetings, and the ability to transfer shares [12][34]
新 华 都: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-23 16:14
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [3] - The company is established as a joint-stock limited company in accordance with the Company Law and other regulations, registered in Xiamen [3] - The registered capital of the company is RMB 719,811,300 [4] Business Objectives and Scope - The company's business objective is to comply with national laws and regulations, optimize resource allocation, and enhance market competitiveness while providing quality products and services [6] - The company engages in a wide range of business activities, including technology services, software development, marketing planning, and various retail and wholesale activities [6][7] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [9] - The total number of shares issued by the company is 719,811,300, all of which are ordinary shares [9] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution, ensuring equal rights for shareholders of the same category [17] - Shareholders have rights to dividends, attend meetings, supervise operations, and request the convening of shareholder meetings [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors and Management - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the chairman resigns [4] - The board of directors is responsible for the overall management and decision-making of the company, including financial audits and the appointment of external auditors [4][19] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits to ensure compliance with laws and regulations [4] - The appointment of accounting firms must be approved by the shareholders' meeting [4] Amendments and Miscellaneous - The company can amend its articles of association as needed, following the procedures outlined in the Company Law and its own regulations [4] - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4]
华软科技: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-23 12:21
Group 1 - The company is named Jinling Huasoft Technology Co., Ltd, registered in Suzhou, Jiangsu Province, with a unified social credit code [2] - The company was established through the overall change of Suzhou Tianma Pharmaceutical Group Fine Chemicals Co., Ltd and registered on June 13, 2010, with an initial public offering of 30 million shares [2][3] - The registered capital of the company is RMB 812.367126 million [3] Group 2 - The company's business purpose is to adopt advanced production technology and equipment to produce internationally competitive products while complying with national laws and regulations [4][5] - The business scope includes computer system services, software development, technical services, and import-export activities among others [5] Group 3 - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 81,236.7126 million, all of which are ordinary shares [7][8] Group 4 - The company has established a Communist Party organization according to the regulations of the Communist Party of China [4] - The company is a permanent corporation, ensuring its continuous existence [3]
博实结: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-23 12:21
深圳市博实结科技股份有限公司 章程 二〇二五年七月 深圳市博实结科技股份有限公司章程 目 录 深圳市博实结科技股份有限公司章程 第一章 总 则 第一条 为维护深圳市博实结科技股份有限公司(以下简称"公司")、股东、 职工和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上 市公司章程指引》和其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由深圳市博实结科技有限公司按账面净资产值整体变更发起设立方式设 立,并在广东省深圳市市场监督管理局注册登记,取得营业执照,统一社会信用代码 为 914403006894367945。 第三条 公司于 2023 年 12 月 6 日经中国证券监督管理委员会(以下简称"中 国证监会")同意注册,首次向社会公众公开发行人民币普通股 2,225.27 万股,于 第四条 公司注册名称: 中文名称:深圳市博实结科技股份有限公司; 英文名称:Shenzhen Boshijie Technology Co., Ltd. 第五条 公司住所:深圳市龙华 ...
大连热电: 大连热电股份有限公司章程(2025.8月修订版)
Zheng Quan Zhi Xing· 2025-07-23 09:18
General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2][3] Company Overview - The registered name of the company is Dalian Thermal Power Co., Ltd, with a registered capital of RMB 404.59996 million [3][4] - The company was approved for public issuance of 17.5 million shares on June 24, 1996, and was listed on the Shanghai Stock Exchange on July 16, 1996 [2][3] Business Objectives and Scope - The company's business objective is to focus on the development of cogeneration and centralized heating, aiming to improve economic efficiency and gradually enhance employee benefits [6] - The business scope includes centralized heating, cogeneration, heating engineering design, installation, and maintenance, as well as the sale of industrial products and production materials [6] Share Capital - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [7][8] - The total number of shares issued by the company is 404,599,600, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [14][21] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [21] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and notifying shareholders [29][31] - Shareholders holding more than 10% of the shares have the right to request the board to convene a temporary meeting [33] Board of Directors and Management - The board of directors is responsible for the overall management of the company, including the appointment and removal of senior management [4][22] - The chairman of the board represents the company in legal matters and is responsible for executing company affairs [3][4] Financial Management - The company must adhere to financial accounting systems, internal audits, and appoint external auditors as per regulations [8][19] - The company is required to disclose financial information and significant events to shareholders and the public [19][27]