每经头条（nbdtoutiao）——"我还在！"林园硬气回应牛市亏钱，"接下来，我还会在！"坚持白酒是"快 乐需求"，科技股买了"愁得睡不着" （记者 曾健辉） 每经AI快讯，梅轮电梯10月17日晚间发布公告称，公司第四届第二十五次董事会会议于2025年10月17 日在公司会议室召开。会议审议了《关于变更公司注册资本、修改 <公司章程> 并办理工商变更登记的 议案》等文件。 ...

Core Points - Hualing Precision Technology Co., Ltd. has revised its company articles of association as of October 2025 to enhance corporate governance and protect stakeholder rights [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33.34 million shares on December 28, 2017, and was listed on the Shanghai Stock Exchange on January 24, 2018 [1] - The registered capital of the company is RMB 133.34 million, and its business scope includes the development, manufacturing, and sales of elevator components, steel structures, and elevator installation and maintenance [1] Shareholder and Shareholder Meeting - The revised articles clarify shareholder rights and obligations, including dividend distribution, participation in shareholder meetings, and oversight of company operations [2] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans, with specific procedures for convening, proposing, notifying, and voting [2] Board of Directors - The board consists of seven directors and is accountable to the shareholder meeting, with powers to convene meetings, execute resolutions, and determine operational plans [2] - The chairman is elected by a majority of the board and presides over meetings, with clear regulations on the qualifications, duties, and resignation of directors [2] - The company has established independent directors and specialized committees to enhance oversight and professional decision-making [2] Senior Management - The company appoints one president and several vice presidents, with a term of three years, and they must adhere to relevant regulations and fulfill their duties faithfully [2] - Comprehensive regulations are in place regarding financial accounting, profit distribution, auditing, notifications, mergers, and amendments to the articles of association [2] - The revision of the articles is expected to further improve governance and ensure stable development for the company [2]

在经营宗旨与范围上，公司旨在利用各方优势获取良好经济效益和投资回报，经营范围涵盖光集成芯片 及光电芯片、器件等的研制、生产、销售及相关技术服务，以及传感应用相关业务，并可从事货物及技 术进出口业务。 股份相关方面，公司股份发行遵循公开、公平、公正原则，每股面值1元，由有限公司变更为股份公司 时发行股份总数为15,772.14万股，发起人共47人。同时，对股份增减、回购及转让等情形作出严格规 定，例如公司可因特定原因收购自身股份，但需遵循相应决议程序及后续处理要求。 股东和股东会章节明确了股东权利与义务，股东会作为权力机构，拥有选举董事、审议财务方案等多项 职权，并对股东会的召开、提案、表决等程序进行了细致规范。 河南仕佳光子科技股份有限公司近期发布了公司章程，对公司组织、运营、治理等多方面进行了详细规 范，旨在维护公司、股东、职工和债权人的合法权益，提升公司治理水平。 公司前身为河南仕佳光子科技有限公司，于2015年12月28日整体变更为股份有限公司，并在鹤壁市工商 行政管理局注册登记。2020年7月10日经中国证监会同意注册，同年8月12日在上海证券交易所科创板上 市，股票简称"仕佳光子"，股票代码"688 ...

Core Points - The recent amendment to the articles of association by Boen Group aims to enhance corporate governance and operational management to meet the company's development needs and regulatory requirements [2] Group 1: Key Amendments - The revised articles emphasize the protection of employee rights and clarify the responsibilities of the legal representative, including a requirement to appoint a new legal representative within 30 days if the current one resigns [1] - Adjustments were made to the capital and share-related clauses, including a clarification that the total number of issued shares is 160.68 million [1] - Financial assistance for acquiring shares is strictly regulated, with a cap of 10% of the total issued capital, and detailed procedures for share repurchase are outlined [1] - Shareholder rights and obligations have been updated, including new provisions for reviewing company materials and specific conditions under which shareholder meetings may not be valid [1] - The board of directors' structure is defined to consist of 7 to 11 members, with independent directors making up at least one-third of the board [1] - The roles of senior management and the supervisory board have been clarified, with the board responsible for hiring and firing senior executives [1] - Financial reporting and auditing processes have been optimized, including adjustments to the timing of financial disclosures and the procedures for hiring accounting firms [1]

Core Points - Wuhan Huisheng Biotechnology Co., Ltd. has revised its company articles to enhance governance and protect the rights of stakeholders [1][2] - The company was registered on July 27, 2020, and went public on August 24, 2020, with a registered capital of RMB 202.332557 million [1] - The revision includes detailed rules on share management, shareholder rights and obligations, board structure, and management responsibilities [2] Share Management - The total number of shares is 202.332557 million, all of which are ordinary shares [1] - The company has established rules for share issuance, reduction, repurchase, and transfer, ensuring equal rights for the same class of shares [1] - Specific restrictions on share transfer are in place, such as a one-year lock-up period for shares issued before the public offering [1] Shareholder and Shareholder Meeting - The rights and obligations of shareholders, as well as the responsibilities of controlling shareholders and actual controllers, are clearly defined [2] - Shareholders have rights to dividends and participation in shareholder meetings, while also being obligated to comply with the articles and pay share capital [2] - The shareholder meeting has decision-making authority on major company matters, including electing directors and approving profit distribution [2] Board of Directors - The board consists of five directors, including two independent directors and one employee director [2] - The board is accountable to the shareholder meeting and has various powers, including convening meetings and executing resolutions [2] - Detailed responsibilities and operations for independent directors and board committees are outlined [2] Senior Management - The company appoints one general manager and several deputy managers, with clear qualifications and responsibilities for senior management [2] - The articles also cover financial accounting, profit distribution, auditing, and procedures for corporate actions such as mergers and dissolutions [2] Conclusion - The revision of the company articles is a significant step for Huisheng Biotechnology to adapt to its development and market changes, aiming to improve governance and ensure sustainable operations [2]

Core Points - The company, Sand Membrane Environmental Technology Co., Ltd., released its articles of association in October 2025, aiming to enhance corporate governance and protect the rights of the company, shareholders, employees, and creditors [1] Group 1: Shareholder Rights and Equity Management - The company adheres to principles of openness, fairness, and justice in share issuance, with shares centralized at the China Securities Depository and Clearing Co., Ltd. Shanghai Branch [2] - Shareholder rights and obligations are clearly defined, including rights to dividends, participation in shareholder meetings, and supervision of company operations, while emphasizing the prohibition of abuse of control by major shareholders [2] Group 2: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing directors, reviewing profit distribution plans, and deciding on major company matters, with detailed procedures for its operation [3] - The board of directors consists of seven members, including three independent directors, and is responsible for executing shareholder resolutions and making key operational decisions [3] Group 3: Management Responsibilities - Senior management, including the general manager, deputy general managers, financial director, and board secretary, are appointed by the board and must adhere to legal and regulatory obligations [4] Group 4: Financial and Audit Standards - The company is required to prepare and disclose annual and interim reports according to regulations, and it implements an internal audit system to oversee business activities and risk management [5] Group 5: Notifications and Major Changes - The company communicates through designated personnel, mail, and announcements, with established procedures for significant events such as mergers, capital increases, and liquidations [6] - The newly released articles of association cover all critical aspects of corporate governance, laying a solid foundation for the company's stable operation and sustainable development [6]

Core Points - Zhangjiagang Wide Special Materials Co., Ltd. announced that its actual controller and chairman, Xu Weiming, has been placed under detention, leading to a 13.56% drop in stock price from October 15 to October 16, closing at 24.42 yuan per share [1] - The company specializes in high-end steel materials and components for various industries, including renewable energy, rail transportation, and aerospace [1] - For the first half of 2025, the company reported a revenue of 2.534 billion yuan, a year-on-year increase of 34.74%, and a net profit attributable to shareholders of 185 million yuan, a significant increase of 332.67% [1] Company Background - Xu Weiming has held various leadership roles since 1999, including positions at Zhangjiagang Guangda Refractory Materials Co., Ltd. and Zhangjiagang Wide Steel Co., Ltd. He is currently the chairman and general manager of Wide Special Materials [2] - On October 9, the company held a performance briefing, where Xu Weiming participated and addressed investor inquiries. The company also projected a revenue of approximately 3.7 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of about 25.04% [2] Operational Impact - The company emphasized its robust corporate governance and internal control systems, stating that daily operations are managed by the executive team, and other board members are continuing their duties normally [3] - Legal experts noted that the detention of the general manager could impact daily operations, but it remains unclear if the detention is related to his actions during his tenure as a high-ranking executive [3]

全球投资者呼吁丰田汽车(TM.US)就拟议收购集团子公司丰田工业的交易披露更多信息，并批评该交易 估值"不透明"、未能保护少数股东利益。 一封由联博控股(AB.US)、路博迈、施罗德等约二十家资产管理机构签署、日期为8月8日的信件于周四 公开，此举可能加深这项被视为解除交叉持股里程碑式交易的审查力度，同时也可能进一步巩固丰田家 族在集团内部的影响力。 亚洲公司治理协会(ACGA)秘书长阿马尔.吉尔表示，该机构已与两家公司多次通话，并安排丰田工业独 立董事参与讨论，这种程度的接触相对罕见。 丰田汽车在声明中表示，与ACGA进行了"多轮建设性对话"，并努力提供详尽说明。该公司表示："本 次交易涉及独立公司之间的谈判，系以诚信原则通过公平独立程序进行，已充分考虑少数股东利益。未 来如有需披露事项，我们将及时公告。" 值得注意的是，丰田工业周四股价(16,620日元)已高于收购报价，市场普遍预期丰田可能提高收购价 格。 投资者还质疑交易将多家丰田集团关联公司视为独立少数股东的做法，这将使丰田实际只需获得42%的 少数股东支持即可成交，而无需过半数。 他们要求丰田董事会说明如何管理及解决董事长丰田章男直接投资与其他股东 ...

深圳商报·读创客户端记者 詹钰叶 在控股股东变动后，新疆前海联合基金10月15日宣布了管理层与董事会的相关人事变动：前董事长、总经理、法定代表人等均卸任， 新任总经理为原上海 证券资产管理总部总经理。 | 新任高级管理人员职务 | 总经 | | --- | --- | | 新任高级管理人员姓名 | 贺国 | | 是否经中国证监会核准取得高管任 | | | THE Y/St LA | | | 明觉俗 | | | --- | --- | | 中国证监会核准高管任职资格的日 | | | 期 | | | 任职目期 | 2025- | | 过往从业经历 | 贺国 | | | 银行。 | | | 公司 | | | 部经: | | | 营中 | | | 海富 | | | 部总: | | | 上海 | | | 理总 | | | 限公 | | 取得的相关从业资格 | 基金 | | 国提 | 中国 | | 学历、学位 | 本科 | | 代任高级管理人员职务 | 重事 | | --- | --- | | 代任高级管理人员姓名 | 贺国 | | 是否经中国证监会核准取得高管任 | | | 职资格 | | | 中国证监会核准高管任职资 ...

我來問你一個問題 一家公司 到底誰說了算？ 是投了真金白銀 幾百萬的股東們 還是一個法官？ 德拉瓦州的 一個法官 判決馬斯克 那 560 億的 薪酬方案無效 好 特斯拉怎麼辦？ 他們說 那我們就讓 公司的「主人」 也就是全體股東 再來投一次票！ 而且這次投票 堪稱是史上 最「明白」的 一次投票！ 所有股東 是在讀完了法官 那長達 201 頁 把所有問題 都列出來的 判決書之後 才投的票！ 結果呢？ 壓倒性的多數 再次批准！ 股東們等於是 直接告訴法官 您擔心的問題 我們看到了 也看懂了 但我們 依然同意！ 結果 你猜怎麼著？ 法官說 不行 你們的投票 不算數！ 這簡直是在說 你們這群股東 太笨了 不知道什麼 對自己好 還是我來 替你們做主吧！ 這簡直是把 股東的權利 按在地上摩擦！ 如果連這樣一次 在完全知情下的 壓倒性投票 都可以被無視 那所謂的 「股東民主」 還剩下什麼？. ...