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西子洁能2025年9月修订公司章程,完善公司治理架构
Xin Lang Cai Jing· 2025-09-26 13:53
Core Points - Xizi Clean Energy Equipment Manufacturing Co., Ltd. (referred to as "Xizi Clean Energy") revised its articles of association on September 26 to further standardize the company's organization and behavior, protecting the legitimate rights and interests of the company, shareholders, employees, and creditors [1] - The company, formerly known as Hangzhou Boiler Group Co., Ltd., was listed on the Shenzhen Stock Exchange on January 10, 2011, with a registered capital of 836 million yuan, engaging in special equipment design and manufacturing, as well as new energy equipment manufacturing and sales [1] Summary by Sections Company Structure and Governance - The revised articles provide detailed regulations regarding shares, shareholders and shareholder meetings, directors and the board of directors, and senior management [1] - In terms of shares, the rules for issuance, increase, decrease, repurchase, and transfer of shares are clearly defined [1] - The sections on shareholders and shareholder meetings outline the rights and obligations of shareholders, as well as the processes for convening, proposing, notifying, holding, voting, and making resolutions [1] - The board of directors section specifies the qualifications and responsibilities of directors, the composition and powers of the board, procedural rules, and details regarding independent directors and board committees [1] - The senior management section clarifies the appointment, responsibilities, and work details of managers and deputy managers [1] Financial and Operational Regulations - The articles also standardize the company's financial accounting system, profit distribution, auditing, notifications and announcements, mergers, divisions, capital increases and decreases, dissolution and liquidation, and amendments to the articles [1] - This revision is expected to enhance corporate governance for Xizi Clean Energy and lay a solid foundation for the company's long-term development [1]
万亿银行董事长,任职资格获批
Zhong Guo Ji Jin Bao· 2025-09-26 13:31
【导读】厦门国际银行董事长王非任职资格获得核准 9月26日,国家金融监督管理总局厦门监管局发布公告称,核准王非厦门国际银行董事、董事长的任职资格。 批复公告显示,厦门国际银行应要求上述核准任职资格人员严格遵守金融监管总局有关监管规定,自该行政许可决定作出之日起3个月内到任,并按要求 及时报告到任情况。未在上述规定期限内到任的,批复文件失效,由决定机关办理行政许可注销手续。 同时,厦门国际银行还应督促上述核准任职资格人员持续学习和掌握经济金融相关法律法规,牢固树立风险合规意识,熟悉任职岗位职责,忠实勤勉履 职。 业内人士认为,王非具有丰富的金融行业从业及管理经验,熟悉厦门国际银行情况,由他直接掌舵,有助于强化厦门国际银行与大股东的战略协同、资源 整合,推动该行进一步完善公司治理,打造高质量发展特色及差异化优势,在市场竞争中保持领先地位。 公开资料显示,厦门国际银行是中国第一家中外合资银行,于2013年从有限责任公司整体变更为股份有限公司,从中外合资银行改制为中资商业银行。财 报数据显示,截至2024年12月末,该行资产总额为1.14万亿元;2024年实现营业收入155.79亿元,净利润为15.04亿元。 对于此 ...
中信出版修订公司章程,多项条款调整强化公司治理
Xin Lang Cai Jing· 2025-09-26 12:53
Core Viewpoint - The recent revision of the articles of association by China Citic Publishing Group aims to enhance corporate governance and operational efficiency through adjustments in various clauses [1][2]. Group 1: Organizational Structure - The legal representative of the company will be elected by the board of directors, and the legal responsibilities and company recourse mechanisms for the legal representative have been clarified [1]. - The expression "within the city" in the business scope has been changed to "Beijing," and regulations regarding share issuance, capital increase, and share repurchase have been optimized [1]. Group 2: Responsibilities of Shareholders and Management - The term "other senior management personnel" has been simplified to "senior management personnel," with a clear definition of the scope [1]. - New regulations have been added regarding shareholders' rights and obligations, including compliance with laws for accessing company materials and handling disputes [1]. - The decision-making process for share repurchase has been detailed, and the responsibilities of controlling shareholders and actual controllers have been refined [1][2]. Group 3: Governance and Operational Procedures - Adjustments have been made to the powers of the shareholders' meeting, including conditions for convening, notification content, proposal requirements, and voting procedures [2]. - Revisions have been made to the board of directors regarding employee directors, establishment and responsibilities of special committees, and independent director systems [2]. - The hiring, responsibilities, and compensation liabilities of senior management have been further clarified, along with optimizations in financial accounting, profit distribution, and internal auditing procedures [2].
粤民投再次增持中国宝安,持股比例逼近深圳国资
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-26 11:45
Core Viewpoint - Guangdong Private Investment Co., Ltd. (referred to as "Yue Min Investment") is increasing its stake in China Baoan (000009), approaching the holdings of Shenzhen state-owned assets, indicating a potential shift in shareholder dynamics and governance within the company [1][2]. Group 1: Shareholding Changes - Yue Min Investment's subsidiary, Shaoguan High-tech Enterprise Management Co., Ltd. (referred to as "Shaoguan High-tech"), increased its stake in China Baoan by 1% (2.5792 million shares) from September 12 to 24, raising its total holding to 18% [1]. - Following this, Shaoguan High-tech had previously increased its stake by 25.3164 million shares (0.98% of total shares) between June 23 and September 8, bringing its holding to 17% [2]. - As of mid-2025, the largest shareholder, Chengxing Investment and its concerted party, held 18.4% of shares, while Shaoguan High-tech held 16.66%, indicating a competitive shareholding structure [5]. Group 2: Strategic Intentions - The increase in shareholding by Shaoguan High-tech is based on a sustained confidence in the company's value and future development [2]. - The entry of state-owned capital from Shenzhen, which acquired 9.7904% of shares in June 2022, has created a dual-shareholder dynamic with both Shaoguan High-tech and Chengxing Investment holding significant stakes [4]. Group 3: Governance and Management Changes - Shaoguan High-tech's entry has led to governance improvements, including the removal of unreasonable anti-takeover clauses from the company’s articles of association, which was positively received by the investor protection center [3]. - A recent board restructuring has resulted in a balanced representation from both Shaoguan High-tech and Chengxing Investment, with the latter holding a majority in the new board [5][6]. - The revised company bylaws have restricted the powers of the president, indicating a shift in internal power dynamics favoring the board [6]. Group 4: Future Considerations - There is speculation that Shaoguan High-tech may continue to increase its stake, potentially surpassing Chengxing Investment's holdings, which could lead to a shift in the current balance of power [6][7].
离谱!上市公司董事长被逮捕后减持套现千万元,曾任银川副市长!
Sou Hu Cai Jing· 2025-09-26 09:36
Core Viewpoint - The announcement of share reduction by senior executives of Yaqi International, particularly Chairman Guo Baichun, raises concerns about corporate governance and potential risks associated with the company's leadership amid ongoing legal issues involving Guo [1][19][22] Group 1: Share Reduction Announcement - Yaqi International announced that several senior executives, including Chairman Guo Baichun, plan to reduce their shareholdings, with Guo intending to sell 270,000 shares, amounting to over 10 million yuan based on the closing price of 37.14 yuan per share on September 17 [1][17][19] - The total number of shares to be reduced by the five executives is up to 540,000, which represents 0.0591% of the company's total share capital [19][20] - The shares being sold are part of an incentive plan that was implemented in 2022, with the reduction occurring after the expiration of the lock-up period [20] Group 2: Legal Issues Surrounding Guo Baichun - Guo Baichun has been implicated in serious criminal activities, including embezzlement and abuse of power, leading to his arrest and subsequent legal proceedings [1][10][16] - His legal troubles have raised questions about the stability of Yaqi International's leadership and its impact on the company's operations and governance [19][22] - The company has stated that Guo's legal issues are personal and do not affect the company's operations, although the timing of the share reduction has led to skepticism among investors [16][19] Group 3: Company Background and Market Position - Yaqi International is a publicly listed company focused on potash mining and fertilizer production, with significant assets in Laos, including a potash mining right covering 35 square kilometers and a total resource of 1.52 billion tons of pure potassium chloride [9][22] - The company has positioned itself as a key player in the Southeast Asian potash market, benefiting from increasing global demand for potash fertilizers, which is projected to reach 74.3 million tons by 2025 [22] - Despite the governance challenges, Yaqi International's business fundamentals remain strong, with Laos becoming a significant source of potash imports for China [22]
山西辖区举办上市公司合规培训班
Zheng Quan Shi Bao Wang· 2025-09-26 08:15
为进一步强化山西辖区上市公司守法合规意识,加强"关键少数"履职尽责能力,提升公司治理效能,促 进上市公司高质量发展。在山西证监局、山西省委金融办指导下,山西省上市公司协会于2025年9月23 日在太原举办了"2025年度山西辖区上市公司合规培训班(第二期)",辖区上市公司董事、高管等相关人 员226人参加培训。 本次培训班邀请证监会会计司、稽查局、深交所、中上协的专家,分别围绕上市公司2024年年度财务报 告典型问题、上市公司违法违规法律责任与相关案例警示、上市公司信息披露管理办法修订要点及信息 披露监管实践、《上市公司审计委员会工作指引》及履职案例等四个主题进行了授课。 山西省委金融办相关负责人在开班仪式上指出,提升上市公司治理法治化、规范化水平,既是上市公司 行稳致远的前提,也是应对资本市场监管环境变化的重要举措。他要求辖区上市公司:一是深刻领会省 委、省政府对上市公司规范发展的殷切希望,强化对资本市场各类规章制度的学习。二是系统完善上市 公司合规建设,尽快补齐上市公司合规建设短板。三是充分挖掘上市公司平台潜力,利用资本市场工具 做优做大做强。 山西证监局主要负责人在讲话中指出,我国资本市场全面深化改革和 ...
百奥赛图上市存多方面争议,仍需时间检验
Huan Qiu Wang· 2025-09-26 02:22
【环球网财经综合报道】百奥赛图(北京)医药科技股份有限公司作为聚焦基因编辑与抗体药物研发的生物医药企业,目前正在申请上市,然而结合公开资 料与前期披露信息,公司在人员变动、关联交易、信息披露、研发投入等方面存在争议。 人员锐减与研发缩水:经营可持续性遭质疑 百奥赛图研发团队规模的大幅收缩,成为市场质疑其经营稳定性的首要问题。公开数据显示,2022年8月,公司三个服务中心约有904名研发人员从事临床前 研究服务,涵盖基因编辑、临床前药理药效评估、模式动物销售、抗体开发等核心领域。但截至2024年末,公司研发人员仅剩337人,2年半时间内减少 63%,人员流失幅度远超行业平均水平。 从整体员工规模来看,公司同样呈现明显缩减趋势。2021年末至2024年末,员工总数从1392人降至1095人,其中2022年至2023年员工数量从1334人骤减至 1047人,一年之内减少287人。有观点认为,在生物医药行业高度依赖研发人才的背景下,如此大规模的人员流失,不仅可能导致核心技术传承断裂、研发 项目推进受阻,更引发市场对公司经营战略调整、业务收缩或资金压力的猜测,其经营可持续性亟待进一步说明。 | 专业类别 | 人数 | ...
这家航空公司持续“内斗”,创始人减持有何意图?
阿尔法工场研究院· 2025-09-26 00:25
挖掘资本市场价值,揭开资本市场内幕。 导语:这两位创业伙伴从共同奋斗到公开决裂,其结局让人惋惜。 9月22日,深交所官网的交易数据显示,中简科技董事温月芳以竞价交易方式减持公司3万股股 份,成交均价35.23元/股,套现金额达105.69万元。 以下文章来源于深水财经社 ,作者乌海 深水财经社 . 这是其9月内第二次减持,距离9月15日通过竞价交易减持5.94万股、套现210.22万元的操作仅 间隔一周。 在去年,中简股份两位创始人杨永岗和温月芳矛盾激化,甚至出现罢免董秘和抢夺公章风波。 虽然杨永岗通过其实控人地位,暂时压制了温月芳的发难, 但是后者仍然通过社交媒体表达不 满,两人矛盾似乎并未根本解决。 而今年以来温月芳的连续减持股份动作,让这家 国内航空航天用高端碳纤维核心供应商 的公司 治理问题再度浮出水面。 创始人矛盾暗流涌动 中简科技创始人杨永岗与温月芳的分歧不知从何时开始,这场权力之争是从2024年10月开始公 开化,并引发了巨大风波。 当年10月29日,中简科技发布了一则声明, 称时任董秘李剑锋被曝伙同他人强行带走公司重要 资料,中简科技就此报警并声明其不配合离职交接导致信披数字证书遗失。 仅仅三 ...
破产重整之后,国民饮料汇源又出大麻烦
Hu Xiu· 2025-09-25 23:30
Core Viewpoint - Beijing Huiyuan Food and Beverage Co., Ltd. is facing significant operational challenges following its bankruptcy restructuring, with new investors failing to fulfill their financial commitments, leading to supply chain disruptions and internal conflicts [1][22]. Group 1: Company Operations and Management - The new general manager, Wang Qinghan, has accused the previous management of illegally paying funds to the original controlling shareholder, suggesting potential asset stripping [2][12]. - Internal conflicts have escalated to affect employee operations, with reports of delayed social security and housing fund payments due to management disputes [3][18]. - The company has halted supply to major e-commerce platforms, claiming that its accounts are controlled by the new investors, which has led to product shortages online [5][7][8]. Group 2: Financial Commitments and Restructuring - The new investors, including Zhujing Wenshenghui, initially promised to invest 1.6 billion yuan but have only contributed 750 million yuan, with 850 million yuan overdue for over a year [23][24]. - The termination of a potential acquisition by Guozhong Waterworks has left the company without necessary capital for restructuring, exacerbating internal tensions [22][24]. - Despite these challenges, the production lines remain operational, and the company still possesses brand recognition and production capacity, indicating potential for recovery if governance issues are resolved [10][26].
湖南启元律师事务所关于湘潭永达机械制造股份有限公司2025年第一次临时股东大会的法律意见书
Shang Hai Zheng Quan Bao· 2025-09-25 19:51
Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 25, 2025, with a combination of on-site and online voting methods [2][30][29] - A total of 126 shareholders and their proxies attended the meeting, representing 161,277,969 shares, which is 67.1992% of the total shares with voting rights [6][30] - The meeting's agenda included proposals for amending the company's articles of association and governance-related systems, all of which were approved by a significant majority [12][34][36] Group 2 - The legal opinion issued by Hunan Qiyuan Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [23][50] - The voting results showed overwhelming support for the proposals, with the amendment to the articles of association receiving 99.8028% approval [12][34] - The company ensured that all necessary documentation and procedures were followed, including verification of shareholder identities for online voting [5][6][11]