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科创新源: 深圳科创新源新材料股份有限公司关于修订《公司章程》及相关制度的公告
Zheng Quan Zhi Xing· 2025-07-14 00:12
Core Viewpoint - Shenzhen Kexin New Materials Co., Ltd. is revising its Articles of Association and related systems to enhance corporate governance and comply with updated legal regulations [1][2]. Summary by Sections Reason for Modification - The company aims to improve operational standards and governance structure by canceling the supervisory board and transferring its powers to the audit committee of the board of directors [1][2]. Revision of Articles of Association - Key changes include adjustments to the governance structure, addition of provisions for employee representative directors, and removal of the supervisory board section [2][3]. - The revisions involve a comprehensive review of the Articles of Association, with significant changes highlighted while minor textual adjustments are not detailed [2]. Specific Amendments - The first article emphasizes the protection of the rights of shareholders and creditors, aligning with the latest legal requirements [3]. - The second article confirms the company's establishment under relevant laws, with registration details provided [4]. - The governance structure now includes provisions for the chairman as the legal representative and outlines responsibilities related to civil activities [4]. - The company’s assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [5]. - The Articles of Association will serve as a binding document for the company, shareholders, and management, detailing rights and obligations [5][6]. Share Issuance and Capital Increase - The company will issue shares publicly, ensuring equal rights for all shareholders [6][7]. - The issuance of shares will be at a nominal value of RMB 1.00 per share [7][8]. Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in meetings, and oversight of company operations [13][14]. - The company outlines the process for shareholders to request access to company documents and the conditions under which such requests can be denied [14][15]. Governance and Legal Compliance - The company emphasizes compliance with laws and regulations, ensuring that decisions made by the board and shareholders are valid and enforceable [15][16]. - Provisions are included to protect minority shareholders from actions by controlling shareholders that may harm their interests [16][17]. Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring shares under specific conditions, with limits set on the total amount [9][10]. - The company can repurchase its shares under certain circumstances, such as capital reduction or mergers [10][11]. Responsibilities of Directors and Management - Directors and management are held accountable for safeguarding company assets and may face penalties for negligence [27].
四大证券报精华摘要:7月14日
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-13 23:59
Group 1 - Insurance capital is increasingly aligning with patient, strategic, and long-term capital, driven by policy encouragement and growing allocation needs [1] - The number of companies listed on the New Third Board increased by 41% year-on-year in the first half of the year, reaching 158, with a total of 6060 companies by June 30, 2025 [1] - A profound transformation in corporate governance is occurring in China's listed companies, shifting from "formal compliance" to "substantive checks and balances" [1] Group 2 - The A-share market saw the Shanghai Composite Index surpass 3500 points, with a trading volume exceeding 1.7 trillion yuan, driven by the financial sector [2] - Institutions suggest a shift in investment strategy from trading to holding, as the market's risk appetite increases [2] Group 3 - The Shanghai Stock Exchange has implemented new rules for the Sci-Tech Innovation Board, allowing 32 unprofitable companies to enter the growth tier [3] - Foreign long-term capital is increasingly targeting Chinese markets, with significant investments from entities like German pension funds and Barclays Bank [3] Group 4 - The public REITs market is becoming competitive, with a subscription confirmation rate of 0.7755% for a recent REIT offering, indicating high demand [4] - The public fund industry is undergoing significant reforms, with sales institutions transitioning from a commission-based model to a service-oriented approach [4] Group 5 - Major public funds are actively researching high-tech companies in sectors like smart manufacturing and AI, focusing on long-term technological advancements [5] Group 6 - The activity of mergers and acquisitions among state-owned listed companies has surged, with 849 cases reported this year, a 182% increase from the previous year [6] - A new notice from the Ministry of Finance encourages insurance funds to adopt a long-term investment approach, enhancing their tolerance for short-term volatility [6] Group 7 - Several provinces in China have announced the establishment of large-scale industrial funds, with a focus on supporting key technologies and avoiding redundant investments [7]
远光滥用损人不利己
Jing Ji Ri Bao· 2025-07-13 23:58
近年来,电动自行车在便捷人们出行的同时,滥用远光灯导致的"强光眩目"问题日益突出,备受诟病。 车辆灯光是道路交通的"语言"。滥用远光灯损人不利己,既威胁他人安全,也增加自身事故风险。其根 源之一在于部分驾驶员存在"权利滥用"心态——在公共道路上过度追求自身便利,忽视他人安全。 治理电动自行车远光灯问题,应坚持"法律+技术+教育+行业监管"多管齐下。短期看,加强执法与智能 抓拍可快速见效;长期看,强化驾驶员文明意识、明确行业规范、提升相关区域夜间照明亮度等,才是 治本之策。唯有共同努力,才能有效减少"远光危害",保障道路交通安全。(本文来源:经济日报 作 者:马呈忠) 数据显示,截至去年底,我国电动自行车社会保有量约4亿辆。当下,整治电动自行车滥用远光灯、保 障出行安全势在必行。尽管面临执法取证难、产销监管失效、处罚力度不足及部分驾驶员文明意识薄弱 等多重挑战,但通过强化生产销售监管、科技执法等多环节入手,推动形成"夜间合理用光"的社会共 识,能更好满足大众的出行安全需求。 一方面,需完善技术标准与法规。修订电动自行车安全技术规范,在国家标准中明确前照灯亮度上限, 禁止改装远光灯,并强制配备自动灯光调节功能。各 ...
中国太保两子公司多项违规被罚1074万 产险保费前五月仅增0.5%合规临考
Chang Jiang Shang Bao· 2025-07-13 23:06
随着行业严监管常态化,又有头部险企因合规问题遭重罚。 7月11日,国家金融监管总局发布行政处罚信息。因存在未按照规定使用经批准或备案的保险条款、费率,投保信 息管理不规范,报送的报告、数据不准确等违法违规行为,中国太保(601601.SH、02601.HK)旗下核心子公司 太保产险、太保寿险及相关责任人合计被罚1074万元。 长江商报消息 ●长江商报记者 徐佳 罚单公布当日,太保产险、太保寿险在其官网发布公告作出回应,称相关问题发生在2022年6月和2023年3月之 前,已全部整改完毕。 有业内人士向长江商报记者分析,尽管太保产险和太保寿险本次受罚涉及的是历史违规问题,但依旧折射出部分 保险公司在过往粗放扩张时代为争夺市场份额不惜突破合规底线,在产品定价、费用管理和数据报送等方面存在 诸多乱象。 值得关注的是,在当前保险行业严监管态势延续的背景下,作为头部险企的中国太保正面临增长动能不足与合规 治理的双重挑战。 数据显示,2025年前五月,太保产险累计原保险保费收入为923.82亿元,同比仅增长0.5%。 太保产险及寿险一同被罚 7月11日,国家金融监管总局发布行政处罚信息。因存在未按照规定使用经批准或备案的 ...
网络不是侵权的“避风港”
Ren Min Ri Bao Hai Wai Ban· 2025-07-13 22:20
人民日报海外版: 作为一线司法审判工作人员,近期阅读了贵报刊登的报道《严惩"开盒",给隐私"上锁"》,深受触动。 近年来,部分青少年网民被误导,参与"开盒""人肉""网暴"案件,其中不少涉及演艺明星、社会热点事 件。 同时,我也建议大家,一旦遭遇类似"开盒""人肉""网暴"等网络侵权行为,要第一时间借助平台"一键 防暴"等功能阻断侵权内容传播,并及时通知平台对侵权内容采取删除、屏蔽等措施,避免损害的进一 步扩大,同时拿起法律武器,维护自己的合法权益。 北京互联网法院综三庭法官 王红霞 2025年7月8日 (责编:岳弘彬、牛镛) 我也发现,这类案件中的侵权人往往法律意识淡薄,存有侥幸心理,认为网络是匿名的,在网络中说什 么话做什么事都不需要负责。 我想借这个机会,提醒广大网络用户:网络不是法外之地,网络的虚拟性不是"按键伤人"的"避风港"。 根据中国相关法律规定,侵害他人人格权的,要依法承担停止侵权、赔礼道歉、赔偿损失等民事责任。 尚不构成犯罪,符合治安管理处罚法等规定的,依法予以行政处罚。情节严重,符合刑法相关规定的, 以诽谤罪、侮辱罪、侵犯公民个人信息罪等定罪处罚。 网络用户,尤其是未成年人,必须树立正确的 ...
共享单车不是移动小广告
Jing Ji Ri Bao· 2025-07-13 22:18
Core Viewpoint - The rise of illegal advertisements on shared bicycles reflects governance loopholes in urban management, leading to shared bicycles being exploited as "mobile billboards" for black and gray industries [1][3]. Group 1: Issues with Shared Bicycles - Shared bicycles provide convenience for daily commuting but have become targets for illegal advertisements, which can lead to personal information leaks and financial losses for users [1]. - The high mobility of shared bicycles makes it difficult to trace the source of these illegal ads, while the low cost of placing such ads encourages their proliferation [1]. Group 2: Proposed Solutions - Platform companies should take proactive measures to prevent illegal advertisements, including dynamic cleaning efforts and collaboration with law enforcement to identify and hold accountable the organizers behind these ads [2]. - User participation is crucial in combating illegal advertisements, with suggestions to implement reporting features in apps and incentivize users through reward systems for reporting violations [2]. Group 3: Regulatory Measures - Strengthening regulation and enforcement against the black and gray industry behind illegal advertisements is essential, with a focus on identifying and dismantling the supply chain of harmful information [3]. - The governance of shared bicycle advertisements should be integrated into urban appearance assessments to ensure long-term regulatory effectiveness and public safety [3].
让造谣“黑嘴”发不出声
Jing Ji Ri Bao· 2025-07-13 22:14
近期,中央网信办组织开展"清朗·优化营商网络环境—整治涉企网络'黑嘴'"专项行动,部署地方网信办 积极受理处置涉企网络侵权行为,督促重点网站平台强化涉企信息内容管理。一批涉企违法违规账号, 如"柴怼怼""车说道"等被点名。 企业的成长往往需要数年乃至数十年的精心经营,而一条虚假谣言的传播却可能使其声誉崩塌,遭受巨 大经济损失。去年,有自媒体账号造谣某品牌脱毛仪使用后会导致失明、流产,让该商家损失超6000万 元。 这些网络"黑嘴"在舆论场颠倒黑白、抹黑诋毁,令不少企业苦不堪言。若选择沉默,谣言会愈演愈烈; 若诉诸法律,不仅要耗费大量时间、人力、财力,即便胜诉,品牌形象也已受损。特别是一些体量小、 底子薄的中小企业缺乏"音量"足够大的发声渠道,也没有强大的法务团队,遭遇恶意诋毁时无力招架。 (文章来源:经济日报) 网络环境也是营商环境。若任由"黑嘴"们兴风作浪,企业如何安心经营、放心发展?近年来,从开 展"清朗·优化营商网络环境保护企业合法权益"专项行动,到印发《网站平台受理处置涉企网络侵权信 息举报工作规范》,再到民营经济促进法明确规定"任何单位和个人不得利用互联网等传播渠道,以侮 辱、诽谤等方式恶意侵害民营 ...
建章立制 抓常抓长(锲而不舍落实中央八项规定精神)
Ren Min Ri Bao· 2025-07-13 22:00
"职能部门有没有'吃拿卡要'、办事拖拉、推诿扯皮等行为?"近日,浙江省丽水市缙云县纪检监察干部 深入企业走访。 缙云县完善政商交往正面、负面、倡导"三张清单",明确10方面"要为"、10方面"不得为",收受、索要 红包等问题被纳入负面清单。 深入贯彻中央八项规定精神学习教育开展以来,各地坚持"当下改"与"长久立"相结合,完善作风建设常 态化长效化制度机制,让人民群众看到变化、得到实惠。 "前段时间家里水管坏了,联系网格员后没多久,就有人过来上门维修。"江西省浮梁县峙滩镇侈溪村村 民刘忠信说。 针对涉企检查过多问题,宜昌市伍家岗区纪委监委督促推动全区26家涉企执法单位实施"综合查一次"改 革,梳理市场监管、应急管理、生态环境等部门检查事项,实行"组团式"联合检查,为企业减负。 "环城北路现在好走多了!"近日,云南省玉溪市峨山彝族自治县居民王江萍说。聚焦群众反映强烈的坑 洼道路修复推进慢问题,相关部门向县住建局、县综合行政执法局等发出"黄灯"提醒,不到1个月,项 目就完工了。 玉溪市围绕干部作风问题,建立"黄橙红"三色督促预警机制,对重点工作进度未达预期或落实不到位 的,首次"黄灯"提醒约谈,第二次"橙灯"限期督 ...
从“沉默多数”到“关键力量”:推动A股公司治理 机构投资者角色转变
Zhong Guo Zheng Quan Bao· 2025-07-13 20:52
在A股上市公司总市值突破百万亿元大关之际,中国上市公司治理正经历一场从"形式合规"到"实质制 衡"的深刻变革。近日,华夏基金联合紫顶股东服务发布《上市公司治理实践调研洞察报告》。《报 告》基于520家A股上市公司的问卷调研数据,系统性呈现了A股上市公司治理转型图景。 《报告》揭示,当前A股上市公司治理普遍展现出明确的"合规导向",对于触及权力制衡核心的举措面 临"难处回避"的转型阵痛;在市值管理层面,股东回报策略的分化折射出企业治理动力的差异,部分企 业的股权激励方案陷入"信号困境"。 在监管部门大力推动下,公募基金正积极探索从"被动财务投资者"转型为"积极责任股东",机构投资者 参与上市公司治理开启新篇章。华夏基金ESG研究主管许欣然与紫顶股东服务合伙人方领日前接受了中 国证券报记者专访,围绕公募基金参与上市公司治理实践、公司治理转型等问题展开深入探讨。 ● 本报记者 王雪青 张舒琳 A股公司治理存转型阵痛 《报告》显示,在监管政策引导下,绝大多数受访公司高度认同并积极通过完善内部制度(77%)、强 化信息披露(59%)来夯实公司治理根基,具备较强的"合规导向"意识。与此同时,A股上市公司治理 面临着"易处 ...
苏州龙杰: 第五届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-13 16:09
证券代码:603332 证券简称:苏州龙杰 公告编号:2025-032 《公司法》")等法律法规、行政部门规 章、规范性文件和《苏州龙杰特种纤维股份有限公司章程》 (以下简称" 《公司章程》")的有关 规定。 苏州龙杰特种纤维股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 苏州龙杰特种纤维股份有限公司(以下简称"公司")第五届董事会第十五次会议于 2025 年 7 月 11 日 10 时 00 分在公司会议室以现场加通讯方式召开,会议通知及相关资料已于 2025 年 7 月 8 日通过现场送达、电子邮件、传真方式发出。本次董事会应参加会议董事 8 人,实际 参加会议董事 8 人,会议由席文杰先生主持,公司监事和高级管理人员列席会议。会议的召集 和召开程序符合《中华人民共和国公司法》 (以下简称" 二、董事会会议审议情况 (一) 审议通过了《关于实施 2024 年度权益分派后调整向特定对象发行股票发行价格和 发行数量的议案》 公司于 2024 年 7 月 11 日召开第五届第八次董事会 ...