公司经营范围变更

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中电科数字技术股份有限公司 关于控股股东及其一致行动人增持计划进展的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-09 22:55
Core Viewpoint - The announcement details the progress of the shareholding increase plan by the controlling shareholder and its concerted parties for China Electronics Technology Group Corporation Digital Technology Co., Ltd, reflecting confidence in the company's future development and long-term investment value [2][4]. Group 1: Shareholding Increase Plan - The controlling shareholder, China Electronics Technology Group Corporation (CETC Group), and its concerted party, CETC Investment Holdings Co., Ltd, have cumulatively increased their holdings by 5,563,978 shares, accounting for approximately 0.81% of the total share capital, with a total transaction amount of RMB 131,590,492.32 from December 20, 2024, to April 9, 2025 [2][5]. - CETC Group held 41,897,480 shares (6.11% of total share capital) before the increase, while CETC Investment held 71,897,831 shares (10.49% of total share capital) prior to the increase [3][5]. - The increase plan aims to invest between RMB 200 million and RMB 400 million within 12 months, with a maximum increase not exceeding 2% of the total share capital, without a set price range [4][5]. Group 2: Implementation Status - As of April 9, 2025, the shareholding increase plan is still ongoing, with CETC Group and CETC Investment expected to continue purchasing shares as per the plan [6]. - The increase was executed through centralized bidding on the Shanghai Stock Exchange, with CETC Group acquiring 3,420,880 shares (0.50% of total share capital) and CETC Investment acquiring 2,143,098 shares (0.31% of total share capital) during the specified period [5][6]. Group 3: Company Business Scope Change - The company has completed the registration of changes to its business scope and the revision of its Articles of Association, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [10][11]. - The new business scope includes construction engineering, digital technology services, software development, and various technical services, among others [11].
深圳市得润电子股份有限公司第八届监事会第十次会议决议公告
Shang Hai Zheng Quan Bao· 2025-03-27 19:24
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002055 证券简称:得润电子 公告编号:2025-015 一、监事会会议召开情况 深圳市得润电子股份有限公司(以下简称"公司")第八届监事会第十次会议于2025年3月21日以邮件和 书面方式发出,2025年3月27日在公司会议室以现场表决方式召开。应出席会议的监事三人,实际出席 会议的监事三人。会议由监事会主席李超军先生主持,公司高级管理人员列席了会议。会议符合《中华 人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 (一)会议审议通过了《关于修订〈监事会议事规则〉的议案》。本项议案需提交公司股东大会以特别 决议审议通过。 为进一步提升公司规范治理水平,根据《公司法》(2023年修订)、中国证监会《上市公司章程指引 (修订草案征求意见稿)》等有关法律法规、规范性文件的最新规定,结合公司的实际情况,同意对 《监事会议事规则》进行相应的修订。 具体修订内容详见信息披露网站(www.cninfo.com.cn)和《证券时报》、《上海证券报》上的公司 《关于变更公司经营范围并修订〈公司章程〉及其附件的公告》。 修订后的《监事会议事规则 ...