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航天科技: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-07 18:10
General Provisions - The company aims to standardize its organizational structure and operational mechanisms, ensuring the comprehensive implementation of the core guiding principles and enhancing the role of the Party in corporate governance [1][3] - The company is a joint-stock limited company established in accordance with the Company Law and relevant national regulations, with a registered capital of RMB 798,201,406 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares in December 1998 and successfully listed on the Shenzhen Stock Exchange in April 1999 [1][3] Company Name and Address - The full Chinese name of the company is 航天科技控股集团股份有限公司, and its English name is Aerospace Hi-Tech Holding Group Co., Ltd [2] - The company is located at 45 Haiping West Road, Pingfang District, Harbin, Heilongjiang Province, with a postal code [2] Corporate Governance - The chairman of the board serves as the legal representative of the company, and the appointment and changes of the legal representative must follow the relevant provisions of the company's articles of association [2][3] - The company has established a Chinese Communist Party organization to conduct party activities and ensure the provision of necessary resources for its operations [3][4] Business Objectives and Scope - The company's business objective is to focus on the development and transformation of high-tech industries aligned with national strategies, ensuring effective management and maximizing returns for shareholders [5][6] - The company engages in various business activities, including telecommunications, internet services, manufacturing of instruments and equipment, and research and development in high-tech fields [5][6] Special Provisions for Military Products - The company must comply with specific regulations regarding military products, including accepting national military orders and ensuring the confidentiality of sensitive information [6][7] - Any changes in the ownership or use of key military equipment must be approved by the relevant defense authorities [7] Share Issuance and Structure - The company's shares are issued in the form of stocks, with a total of 798,201,406 shares, all of which are ordinary shares [8][9] - The company must ensure that all shares of the same category enjoy equal rights and that the issuance of shares follows principles of openness, fairness, and justice [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][15] - Shareholders must comply with legal obligations, including the payment of capital contributions and the prohibition of actions that harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [22][23] - Shareholders holding more than 10% of the shares can request the convening of a temporary shareholder meeting [25][26] Legal Compliance and Accountability - The company must adhere to laws and regulations, ensuring that its operations are compliant and that any violations by directors or senior management can lead to legal action by shareholders [18][19] - The company is responsible for maintaining transparency and providing necessary disclosures regarding its operations and financial status [16][17]
二手车出口或增至近40万辆,规划护航助力产业链行远
Core Viewpoint - The export of used cars in China has become a new growth point for foreign trade, with significant increases expected in the coming years, driven by supportive government policies and market demand [1][4][12]. Group 1: Industry Development - Since the initiation of used car export trials in 2019, the industry has seen rapid growth, with 275,000 used cars exported in 2023 and projections of nearly 400,000 in 2024 [1][4]. - The Ministry of Commerce has announced plans to further support the healthy and orderly development of the used car export market, emphasizing the importance of quality and safety [2][12]. - The transition from a pilot program to a nationwide initiative in February 2024 has provided clarity and direction for companies involved in used car exports [4][5]. Group 2: Challenges and Competition - The industry faces challenges such as low-price competition and shortcomings in after-sales service, which could impact consumer trust and brand image [2][7]. - Some companies focus solely on trade without establishing adequate after-sales support, which is crucial for maintaining customer satisfaction and brand reputation [7][9]. - The emergence of "0-kilometer" used cars, which are essentially new cars marketed as used, presents a unique competitive advantage but also raises concerns about market saturation and quality perception [6][12]. Group 3: Recommendations for Improvement - Industry leaders suggest building robust after-sales service systems and establishing overseas service networks to enhance customer experience and trust [9][10]. - There is a call for stricter regulations on technical requirements and quality standards for used car exports to prevent issues arising from low-price competition [10][11]. - Encouraging innovation in marketing and sales channels, such as e-commerce platforms for used car exports, is seen as a way to enhance competitiveness and reach new markets [11][12]. Group 4: Future Outlook - The normalization of used car exports is viewed as a critical step for China to transition from a major automotive market to a strong automotive industry, enhancing global influence and market share [12]. - The establishment of a comprehensive traceability system for used cars is expected to address transparency issues and improve consumer confidence [6][12]. - The development of a complete supply chain, including logistics and financial services, is essential for supporting the growth of the used car export sector [11][12].
年内首家,获批了!
中国基金报· 2025-07-07 12:03
Core Viewpoint - Chongqing Rural Commercial Bank has been approved for securities investment fund custody qualifications, making it the first commercial bank to receive this approval in the current year [1][2]. Group 1: Fund Custody Qualification - The China Securities Regulatory Commission (CSRC) has granted Chongqing Rural Commercial Bank the qualification to conduct securities investment fund custody business, emphasizing the need to adhere to regulations and protect the rights of fund shareholders [3]. - Fund custody involves banks or financial institutions safeguarding fund assets, handling settlement, reviewing net asset values, supervising investments, and convening shareholder meetings [3]. - A total of 37 banks have obtained fund custody qualifications, including 6 state-owned banks, 12 joint-stock banks, 11 city commercial banks, 3 rural commercial banks, and 5 foreign banks [3]. Group 2: Market Dynamics - Fund custody business is a significant source of intermediary income for commercial banks, characterized by low capital requirements, making it a vital revenue stream [3]. - Many regional banks are entering the fund custody market, with several others, including Chengdu Rural Commercial Bank and Inner Mongolia Merchants Bank, in the queue for custody qualifications [3]. - As of now, the total assets under public fund custody exceed 33 trillion yuan, with Industrial and Commercial Bank of China leading at 4.48 trillion yuan, holding a market share of 13.78% [3]. Group 3: Regulatory Changes - The CSRC has proposed revisions to the "Securities Investment Fund Custody Business Management Measures," focusing on industry issues such as the concentration of custody services among a few banks and the need for clearer business boundaries [5][6]. - The revisions aim to enhance entry requirements, strengthen risk isolation, and clarify the responsibilities of custodians, ensuring that they focus on their core duties [6][7]. - New mechanisms for market exit are being established, including conditions for license cancellation and the establishment of specialized subsidiaries for custody services by high-quality institutions [7].
华昌化工: 董事会议事规则【2025年7月】
Zheng Quan Zhi Xing· 2025-07-07 09:11
Core Points - The document outlines the rules governing the board of directors of Jiangsu Huachang Chemical Co., Ltd, ensuring compliance with relevant laws and regulations [2][3] - The board is responsible for making decisions that align with shareholder resolutions and improving operational efficiency [2][3] Group 1: General Provisions - The rules are established to standardize the behavior of the board and ensure the lawful exercise of shareholder rights [2] - The board must operate strictly according to laws, regulations, and the company's articles of association [2][3] - The board has the authority to exercise its powers within the limits set by the law and the company's articles [2][3] Group 2: Board Meetings - The board must hold at least two meetings annually, with the chairman responsible for convening and presiding over these meetings [3] - Shareholders holding more than 10% of voting rights or one-third of the directors can propose a temporary board meeting [3] - The notice for a temporary meeting must be sent at least five days in advance [3] Group 3: Proposals and Notifications - The board office must gather opinions from directors before finalizing meeting proposals [4] - Proposals must include clear topics and comply with legal and regulatory requirements [4][5] - Meeting notifications must contain essential details such as the proposer’s name, reasons for the proposal, and meeting logistics [5] Group 4: Meeting Procedures - A quorum requires the presence of more than half of the directors [6] - Directors with conflicts of interest must report their relationships and cannot vote on related matters [6][10] - Meetings can be held in person or through electronic means, ensuring all directors can express their opinions [6][8] Group 5: Voting and Resolutions - Voting is conducted on a one-person-one-vote basis, with outcomes requiring a majority of directors present [9][21] - Directors must avoid voting on proposals where they have a conflict of interest [10][22] - Meeting records must be maintained, including attendance, agenda, and voting results [10][26] Group 6: Implementation and Record Keeping - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their status in future meetings [12] - Meeting archives must be kept for ten years, including all relevant documentation [12]
省旅游饭店行业协会联合多家企业发出倡议 暑期旅游旺季 科学制定游客退预订规则
Si Chuan Ri Bao· 2025-07-07 07:05
醒目告知退预订规则。预订过程中,饭店企业采取多种形式将关键信息提示宾客,尽到告知义务, 确保告知的及时性和准确性。在预订界面,要采取弹窗提醒、文字加粗、单独页面展示等醒目方式,将 退预订条款置于页面显著位置,设置"阅读并同意"的勾选确认环节,确保消费者在充分知晓权益与责任 后完成预订。 规范提供退预订服务。在遇到自然灾害、公共卫生事件等不可抗力因素下,饭店企业要提供全额退 款或免费改期等服务内容,消除消费者担忧。消费者若因突发重病、家庭变故等特殊原因无法按期入 住,饭店企业应给予充分理解,允许消费者凭有效证明酌情减免费用或免费改期。 强化行业企业自律。节假日期间,饭店企业客房原则上不涨价,或执行较为合理的浮动价格。各饭 店企业和平台商要定期组织内部自查,检查退预订收费执行情况,及时纠正问题。(记者 吴梦琳) 近日,在文化和旅游厅指导下,省旅游饭店行业协会联合成都携程信息技术有限公司、美团、四川 去哪儿网国际旅行社有限公司,向全省旅游星级饭店企业和平台商发出"提升全省旅游星级饭店服务质 量、规范游客退订收费"倡议。 倡议重点包括退预订规则及服务、节假日原则不涨价等内容。其中,科学制定退预订规则方面,倡 议合理设 ...
新里程董事长被留置和立案调查 一个月前有投资者提问是否正常履职
Core Viewpoint - The chairman of New Mileage, Lin Yanglin, is under investigation by the Taiyuan Municipal Xiaodian District Supervisory Committee, which has led to his inability to perform his duties. The company stated that the matter is unrelated to its operations and has not been asked to assist in the investigation [1]. Group 1: Company Operations - New Mileage's main business segments include medical services and traditional Chinese medicine, with medical services accounting for approximately 80% of its revenue [2]. - In 2024, New Mileage reported a revenue of 3.799 billion yuan and a net profit attributable to shareholders of 115 million yuan [1]. - The company operates six regional medical centers across various provinces and has a total of 24 hospitals, including three tertiary hospitals and 14 secondary or higher-level hospitals [2]. Group 2: Corporate Structure and History - New Mileage's pharmaceutical business is primarily centered around the "Duyiwei" brand of traditional Chinese medicine, which contributes about 20% to its revenue [4]. - The company was formerly known as Hengkang Medical and became controlled by Beijing New Mileage Health Industry Group in 2022 [4]. - New Mileage Group manages over 40 hospitals across nearly 20 provinces, with a total bed capacity of 30,000, ranking among the top three in the country [4]. Group 3: Financial and Regulatory Issues - On June 20, Lin Yanglin and the CFO Liu Jun were subjected to regulatory discussions by the Gansu Securities Regulatory Bureau due to non-compliance with accounting standards related to stock incentive plans and construction project accounting [6]. - The financial discrepancies have led to inaccurate disclosures in the consolidated balance sheets for the fiscal years 2023 and the first three quarters of 2024, violating the regulations on information disclosure for listed companies [6].
洋河股份提名顾宇为非独立董事候选人;茅台酱香酒发布160余家官方授权电商销售渠道丨酒业早参
Mei Ri Jing Ji Xin Wen· 2025-07-07 00:27
Group 1 - Yanghe Co. has nominated Gu Yu as a candidate for a non-independent director position, which may enhance corporate governance and local resource integration, potentially boosting investor confidence in strategic execution [1] - Gu Yu's extensive political and business background is expected to support management stability and operational efficiency following leadership changes [1] Group 2 - Moutai's announcement of over 160 authorized e-commerce sales channels aims to improve consumer trust and combat online counterfeit products, enhancing brand control over distribution [2] - The authorized list includes major platforms such as JD.com, Douyin, Tmall, and others, providing consumers with clear identification of legitimate sellers [2] Group 3 - Renhuai city has initiated a comprehensive regulatory approach to address prominent issues in the liquor industry, emphasizing strict oversight across production, market order, and logistics [3] - The government aims to establish a collaborative governance model involving enterprises and the public to enhance industry self-regulation and consumer protection [3] - This initiative is expected to bolster market confidence in the quality and order of liquor products, drawing attention to compliance capabilities of leading and regional brands [4]
骂死了!万科欧泊,外卖骑手最讨厌的小区?
Sou Hu Cai Jing· 2025-07-07 00:25
万科欧泊,房价 又双叒创新低? 最近,网传小区一套建面约95平的二手房,业主报价仅2.6万/平,相当于继2.7万/平成交之后,欧泊价格在贝壳平台再次破底…… 啊这,消息是真的吗? 刚刚,我找到几个中介朋友核实了下。据他们所说,2.6万/平成交,确有其事。 房源来自A5栋,楼层不错, 中高单位,但难在朝向是正北,采光受限,业主急售,所以只能 破底卖了,成交总价在252万。 不过! 神奇的是,后来这套房子因为买家贷款不过解约了,现在房源在内网已经重新放盘,连VR都还没上,但 业主实际报价并没有提高,2.6万/平成交只需再 蹲一把有缘人 图源贝壳 好了,笋盘消息我就漏到这里,想及时了解番禺各大网红盘哪里可以捡漏、哪里值得鸡娃的,可以扫码加入 番禺交流群,我们通通群里聊! 现如今,开价低至2.6万/平起的万科欧泊,在很多买家看来,是不可多得的香饽饽。 但你敢信,在 外卖骑手眼中,这个小区竟然是噩梦般的存在! 这不,有骑手在小红薯发了这条评论,点赞量轻松破百。 图源小红薯 刷完一长串评论,小小的老子终于悟了。 主要三个原因—— 其一,小区体量不小,导航正常显示会指引骑手从西门或者北门进出; 但有个问题,不管从西门进、还 ...
派驻中管企业纪检监察组坚持系统思维 多措并举提升办案质效
Group 1 - The emphasis on strengthening the standardization, legalization, and normalization of disciplinary inspection and supervision work to enhance anti-corruption capabilities [1] - The collaboration between the Central Commission for Discipline Inspection and local supervisory bodies to improve the quality and efficiency of case handling [2] - The importance of precise case classification and evidence verification in ensuring case quality [3] Group 2 - The need to analyze the underlying causes of violations and institutional loopholes while promoting the establishment of long-term mechanisms [4] - The use of information technology to enhance the effectiveness of supervision and discipline enforcement [4][5] - The development of real-time supervision systems to identify and address violations proactively [5]
1700多家咸阳企业今年有了“环境码”
Shan Xi Ri Bao· 2025-07-06 06:40
Group 1 - The introduction of the "environment code" for over 1,700 enterprises in Xi'an City aims to enhance environmental supervision and reduce the frequency of inspections [1][2] - The "environment code" system categorizes enterprises based on their environmental credit scores, with green codes indicating scores above 90, yellow codes for scores between 80 and 90, and red codes for scores below 80 [3][5] - The implementation of the smart regulatory platform has significantly reduced the number of on-site inspections while improving the efficiency and precision of enforcement [3][4] Group 2 - The smart regulatory platform allows real-time access to enterprise information, including energy consumption and pollution data, enhancing the ability of enforcement personnel to conduct checks [3][4] - The platform also serves as a resource for enterprises, providing access to environmental policies, legal standards, and case studies for self-assessment and improvement [5] - The initiative has been recognized as a model for optimizing the business environment in Shaanxi Province, with plans to extend the "environment code" to all 5,000 enterprises under pollution discharge management by the end of the year [5]