股东权益

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沃尔德: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 16:35
Core Viewpoint - Beijing World Diamond Tools Co., Ltd. reported a decrease in net profit and total profit for the first half of 2025, while revenue increased slightly, indicating mixed financial performance [1][2]. Financial Performance Summary - Total assets at the end of the reporting period were approximately RMB 2.23 billion, a decrease of 1.83% compared to the previous year [2]. - Net assets attributable to shareholders were approximately RMB 1.95 billion, showing a slight increase of 0.07% year-on-year [2]. - Operating revenue for the period was approximately RMB 335.05 million, representing a growth of 6.09% compared to the same period last year [2]. - Total profit for the period was approximately RMB 48.72 million, a decline of 23.25% year-on-year [2]. - Net profit attributable to shareholders was approximately RMB 43.62 million, down 19.57% from the previous year [2]. - Basic and diluted earnings per share were both RMB 0.2885, reflecting a decrease of 19.14% [3]. - The net cash flow from operating activities was approximately RMB 61.50 million, a decrease of 22.60% compared to the previous year [2]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.2 per 10 shares (before tax), totaling approximately RMB 18.11 million, which accounts for 62.54% of the net profit attributable to shareholders for the first half of 2025 [1].
法兰泰克: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-21 10:19
Core Points - The company, Eurocrane (China) Co., Ltd., was established on August 28, 2012, in accordance with the Company Law of the People's Republic of China [2] - The company is registered in Suzhou, Jiangsu Province, with a registered capital of RMB 398,700,736 [2] - The company aims to provide competitive products and services while focusing on innovation and sustainable development [4][5] Company Structure - The company is a public limited company with permanent existence, and its legal representative is the chairman [2][3] - The company has a board of directors and senior management, which includes the general manager, deputy general managers, and other specified personnel [3] Business Scope - The company operates in various sectors, including the research, production, and sales of lifting machinery, construction machinery, and automation systems [4][5] - It also engages in the development and sales of robotics, computer software and hardware, and provides consulting services [5] Share Issuance - The company issued 40 million shares to the public on December 28, 2016, approved by the China Securities Regulatory Commission [2] - The total number of shares issued by the company is 398,700,736, all of which are ordinary shares with a par value of RMB 1 per share [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12] - Shareholders are required to comply with laws and regulations, and they are liable for the company's debts only to the extent of their shareholdings [16] Corporate Governance - The company has established rules for the convening and conducting of shareholder meetings, including the rights of shareholders to propose agenda items [22][27] - The board of directors is responsible for the management of the company and must report to the shareholders annually [32] Financial Management - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [7][8] - The company must disclose information regarding significant transactions and financial assistance in accordance with the Securities Law [9][20]
知名机器人公司伯朗特内斗新进展:股东会通过章程修改议案,董事长称自己若出局将开设新公司
Sou Hu Cai Jing· 2025-08-19 01:19
8月7日,"伯朗特BORUNTE"转发了公司股东嘉兴君岚投资合伙企业(有限合伙)代表人李博铮的公开 信。此举导致伯朗特公司内部的纠纷公开化。 8月18日,近期因总经理提出给自己200万元固定月薪的议案遭投资人公开反对,而登上热搜的伯朗特机 器人股份有限公司(简称:伯朗特)内部纠纷传出最新进展。 据知情人士称,由异议股东嘉兴君岚企业管理合伙企业(有限合伙)提出的修改公司章程的议案,已获 得了超过2/3股东同意,已经达到修改公司章程所需的法定票数。 据了解,修改章程的提案具体内容包括,删除公司章程中"只有在职员工可任董事"的条款以及修改或增 加公司宗旨、公司担保规则等条款。 嘉兴君岚企业管理合伙企业(有限合伙)是伯朗特第10大股东,持股比例约1.54%。其代表人李博铮此 前向智通财经表示,若此次章程通过,还需要进行第二次投票,修改董事会成员,将尹荣造从董事长、 法定代表人的身份上改选,并通过多数股东控制的董事会,将尹荣造的总经理身份解聘。 尹荣造系伯朗特的创始人之一,目前担任公司法定代表人、董事长和总经理等职务。也是此前提出给自 己200万固定月薪的当事人。 针对上述议案被通过和可能被罢免一事,尹荣造向九派财经记 ...
汉宇集团: 公司章程
Zheng Quan Zhi Xing· 2025-08-15 11:17
Core Points - The company is named Hanyu Group Co., Ltd., established in Jiangmen, Guangdong, and registered with a capital of RMB 603 million [4][5] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 34 million shares on October 14, 2014, and listed on the Shenzhen Stock Exchange on October 30, 2014 [3][4] - The company's business scope includes the production and sale of home appliances, medical devices, new energy vehicles, and various technological services [5][6] Chapter Summaries General Provisions - The company aims to protect the rights of shareholders, employees, and creditors while adhering to the Company Law and Securities Law of the People's Republic of China [3] - The company is a permanent joint-stock company, with its legal representative being the chairman [4][5] - 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 all its assets [4][5] Business Objectives and Scope - The company's business objective is to utilize advanced production technology and scientific management methods to enhance economic efficiency and provide satisfactory returns to investors [5] - The business scope includes manufacturing and selling home appliances, medical devices, new energy vehicles, and providing various technical services [5][6] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [7] - The initial total share capital was 100 million shares, all ordinary shares, with specific shareholding percentages for the founders [8][9] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [14] - Shareholders have rights to dividends, attend meetings, supervise management, and request information [14][15] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [24] Decision-Making and Voting - Shareholder resolutions can be ordinary or special, requiring a simple majority or two-thirds majority, respectively [49] - The company must provide detailed information about board candidates during shareholder meetings [30] - The company is required to maintain accurate records of shareholder meetings, including attendance and voting results [46][47]
LIFECORE ALERT: Bragar Eagel & Squire, P.C. is Investigating LifeCore Biomedical, Inc. on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm
GlobeNewswire News Room· 2025-08-15 00:42
Core Viewpoint - Bragar Eagel & Squire, P.C. is investigating potential claims against LifeCore Biomedical, Inc. (NASDAQ: LFCR) on behalf of long-term stockholders due to a class action complaint alleging breaches of fiduciary duties by the board of directors [1][2] Summary by Sections Legal Investigation - The investigation is focused on claims made in a class action complaint filed on July 29, 2024, concerning the period from October 7, 2020, to March 19, 2024 [1] - The law firm encourages long-term stockholders who suffered losses to contact them for discussions regarding their legal rights [1][3] Allegations Against LifeCore - The complaint alleges that LifeCore made materially false and misleading statements about its business, operations, and prospects during the class period [2] - Specific allegations include: - Deficient internal controls over financial reporting [2] - Issuance of inaccurate financial statements that would require restatement [2] - Ineffective remediation efforts regarding the identified deficiencies [2] - Impaired ability to file periodic reports with the SEC in compliance with NASDAQ requirements [2] - Material overstatement of the company's financial position and prospects [2] - Public statements being materially false and misleading throughout the relevant period [2] Contact Information - Long-term stockholders with information or questions are encouraged to reach out to the law firm via email or phone [3][6]
VESTIS INVESTIGATION ALERT: Bragar Eagel & Squire, P.C. is Investigating Vestis Corporation on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm
GlobeNewswire News Room· 2025-08-13 23:57
Core Viewpoint - Bragar Eagel & Squire, P.C. is investigating potential claims against Vestis Corporation due to a class action complaint alleging breaches of fiduciary duties by the board of directors during the specified class period [2][3]. Group 1: Legal Investigation - A class action complaint was filed against Vestis on August 8, 2025, concerning the period from May 2, 2024, to May 6, 2025 [2]. - The investigation focuses on whether the board of directors of Vestis has breached their fiduciary duties to the company [2]. Group 2: Allegations and Financial Performance - The complaint alleges that defendants made overwhelmingly positive statements while concealing material adverse facts about Vestis' business growth capabilities [3]. - On May 7, 2025, Vestis announced disappointing financial results for Q2 2025, withdrew its revenue guidance for the full fiscal year, and provided lower-than-expected guidance for Q3 2025 [4]. - Following the announcement, Vestis' stock price plummeted from $8.71 per share on May 6, 2025, to $5.44 per share on May 7, 2025, marking a decline of approximately 37.54% in one day [4].
泰禾股份: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-12 04:09
Group 1 - The company is named Nantong Taihe Chemical Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved for registration by the China Securities Regulatory Commission on January 8, 2025, and plans to issue 45 million shares of common stock to the public [3][4] - The registered capital of the company is 450 million RMB [3] Group 2 - The company's business scope includes the production of pesticides, specific organic chemicals, and hazardous chemicals, among others [4][5] - The company aims to enhance economic cooperation and technological exchange, improve productivity, and increase product quality to strengthen its competitiveness in the international market [4] Group 3 - The company has a permanent existence as a joint-stock company and is subject to the provisions of the Company Law [3] - The general manager serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [3][4] Group 4 - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The company’s shares are issued in the form of stocks, with each share having a face value of 1 RMB [6][7] Group 5 - The company has a total of 45 million shares issued, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except for employee stock ownership plans [8][9] Group 6 - The company can increase its registered capital through various methods, including issuing new shares, but shareholders do not have preemptive rights unless specified [9][10] - The company may reduce its registered capital following legal procedures and shareholder resolutions [10][11] Group 7 - The company’s shareholders have rights to dividends, voting, and other benefits according to their shareholdings [14][15] - Shareholders can request to convene meetings, supervise company operations, and access company documents [14][15] Group 8 - The company’s board of directors is responsible for managing the company, and shareholders can propose agenda items for meetings [22][23] - The company must disclose significant events and maintain transparency in its operations [22][23]
长沙银行: 长沙银行股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-11 16:26
General Provisions - The company is established in accordance with the Company Law, Banking Law, and other relevant regulations, with independent legal status and registered in Hunan Province [1][2] - The company was approved by the China Securities Regulatory Commission to issue ordinary shares and listed on the Shanghai Stock Exchange in September 2018 [2] - The company operates under a unified accounting system and follows principles of safety, liquidity, and efficiency [3][4] Business Objectives and Scope - The company's business objective is to actively raise operating funds, focus on efficiency, create value for shareholders, provide quality financial services to clients, and promote social economic development [4][5] - The approved business scope includes accepting public deposits, issuing loans, handling domestic and international settlements, and engaging in various financial services [5][7] Capital and Shares - The initial capital of the company was RMB 4,021,553,754, divided into ordinary shares with a par value of RMB 100 [5][6] - The company issues both ordinary and preferred shares, with preferred shareholders having priority in profit distribution but limited decision-making rights [6][15] Shareholder Rights and Obligations - Ordinary shareholders have rights to participate in meetings, vote, and receive dividends based on their shareholdings [14][15] - Preferred shareholders have rights to receive dividends before ordinary shareholders and have specific voting rights under certain conditions [15][16] - Shareholders must comply with laws and regulations, fulfill capital contribution obligations, and avoid actions that harm the company's interests [18][19] Governance Structure - The company has a board of directors responsible for major decisions, and shareholders can request the board to take legal action if necessary [13][17] - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling these meetings [51][52] Regulatory Compliance - The company must adhere to national financial policies and regulations, and its operations are subject to supervision by banking regulatory authorities [4][16] - Shareholders are required to report significant changes in their shareholdings and comply with regulations regarding share pledges and transfers [19][20]
日久光电: 公司章程
Zheng Quan Zhi Xing· 2025-08-11 16:17
General Information - Jiangsu Rijiu Optoelectronics Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered in Suzhou and obtained its business license on September 18, 2020, with an initial public offering of 70,266,667 shares [3][4] - The registered capital of the company is RMB 281,066,667 [3] Business Objectives and Scope - The company's business objective emphasizes integrity, quality, and service, aiming to become a leader in the touch display industry with technological advantages [4] - The business scope includes the production, research and development, and sales of hydrogen fuel cells, optical films for displays, and various other materials [4] Share Issuance and Structure - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [5] - The total number of shares issued by the company is 281,066,667, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to request meetings, among other rights [10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Corporate Governance - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] - The board of directors is responsible for the company's operations, and the chairman serves as the legal representative [3][4] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [17][19] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [22] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [31][32] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the voting rights present [31][32]
峰岹科技: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-06 16:21
Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]