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浙海德曼: 浙海德曼公司章程(202508修订)
Zheng Quan Zhi Xing· 2025-08-26 16:23
浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 浙江海德曼智能装备股份有限公司 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 浙江海德曼智能装备股份有限公司 第一章 第一条、为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共 和国证券法》(以下简称《证券 ...
心脉医疗: 心脉医疗:公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 14:12
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Shanghai MicroPort Endovascular MedTech (Group) Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other regulations [1][2] - The company was approved by the China Securities Regulatory Commission and listed on the Shanghai Stock Exchange on July 22, 2019, with an initial public offering of 18 million shares [1][3] Company Structure - The registered capital of the company is RMB 123.262117 million [2] - The company is a permanent joint-stock company, and the chairman or general manager serves as the legal representative [2][3] - 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 [2][3] Business Objectives and Scope - The company's business objective is to enhance management efficiency and maximize economic benefits to provide satisfactory returns to shareholders [4] - The business scope includes the sale of medical devices, technical services, import and export of goods, and property management, among others [4][5] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 123.262117 million, all of which are ordinary shares [5][6] - The company cannot acquire its own shares except under specific circumstances, such as capital reduction or mergers [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and they can request to convene shareholder meetings [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][16] - Major shareholders (holding over 5% of shares) must report any pledges of their shares to the company [15][16] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and special meetings can be called under certain conditions [22][24] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [26][27] - The company must provide legal opinions on the validity of the meeting procedures and the qualifications of attendees [53][54]
盛德鑫泰: 盛德鑫泰新材料股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 14:12
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and is established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company, Shengtak New Material Co., Ltd., was registered on August 10, 2020, and listed on the Shenzhen Stock Exchange on September 1, 2020, with a registered capital of RMB 110 million [2][3] Business Objectives and Scope - The company's business objectives are based on honesty, integrity, and sincerity [4] - The business scope includes manufacturing and sales of seamless steel pipes, stainless steel pipes, and nickel-based alloys, as well as import and export of various goods and technologies [4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5][6] - The total number of shares issued by the company is 110 million, with a capital structure consisting of common shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [20][21] - Shareholder meetings are the authority of the company, where decisions on significant matters such as capital changes, profit distribution, and major asset transactions are made [17][18] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters such as capital increases, mergers, and amendments to the articles of association require special resolutions [82]
电气风电: 公司章程
Zheng Quan Zhi Xing· 2025-08-26 13:13
Core Points - The company is established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is a limited liability company registered in Shanghai with a registered capital of RMB 1,333,333,400 [3][4] - The company focuses on the design, development, manufacturing, and sales of wind power generation equipment and components, as well as related technical services [4][5] Company Structure - The company was formed through the restructuring of Shanghai Electric Wind Power Group Co., Ltd. and is registered with the Shanghai Market Supervision Administration [2][3] - The company has a board of directors, with the chairman serving as the legal representative [3][4] - The company has established a party organization to ensure leadership and direction in its operations [2] Share Issuance and Capital - The company issued 533,333,400 shares to the public in 2021, with a total of 1,333,333,400 shares currently issued, each with a par value of RMB 1 [3][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in meetings, and supervise the company's operations [12][13] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [17][40] - The company has provisions for shareholders to request the convening of meetings and to propose agenda items [60][61] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific roles and responsibilities outlined [12][18] - Major decisions, such as capital increases or decreases, require shareholder approval [46][47] - The company must disclose significant transactions and related party transactions to shareholders [49][50] Meeting Procedures - The company holds annual and extraordinary shareholder meetings, with specific procedures for notification and voting [50][52] - Shareholders can attend meetings in person or by proxy, and the company must ensure the legality of the meeting process [66][68] - Meeting records must be maintained for a minimum of 10 years, ensuring transparency and accountability [80][81]
中央商场: 南京中央商场(集团)股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-26 12:17
General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [3][4] - The company was approved by the Nanjing Economic System Reform Commission and registered on July 7, 1992, with a registered capital of RMB 1,128,334,788 [4][5] Business Objectives and Scope - The company's business objective is to promote steady development and provide reasonable returns to shareholders while contributing to the economic development of Nanjing [8] - The approved business scope includes retail of daily necessities, food, and various products, real estate development, e-commerce, and property management [8][9] Shares - The company's total shares amount to 1,128,334,788, all of which are ordinary shares [9] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [9][10] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [15][16] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and must report to the shareholders [75] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [81][82] Amendments to the Articles - The articles of association can be amended according to the procedures established within the document and must be approved by the shareholders [10][11]
福斯特: 公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 11:21
General Provisions - The company is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,608.735822 million [2] - The company is a permanent joint-stock company [2] Business Objectives and Scope - The company's business objective is to innovate technology for the future [3] - The business scope includes manufacturing and sales of plastic products, synthetic materials, new film materials, photovoltaic equipment, and technology services related to solar energy and energy storage [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [4][5] - The total number of shares issued by the company is 260,873.5822 million shares, all of which are ordinary shares [5] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [20] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [2][11] - The board must report to the shareholders at the annual meeting regarding its activities over the past year [27] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [2][3] - The appointment of external auditors must be approved by the shareholders [18] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [29] Legal Obligations - The company and its shareholders must comply with the laws and regulations of the People's Republic of China [2][11] - Shareholders must not abuse their rights to harm the company or other shareholders [16]
武进不锈: 江苏武进不锈股份有限公司:《公司章程》(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 10:24
Core Points - Jiangsu Wujin Stainless Steel Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its registration completed in May 2012 and listed on the Shanghai Stock Exchange in December 2016 [1][3] - The registered capital of the company is RMB 561,069,165, and it is committed to maintaining the rights and interests of shareholders, employees, and creditors [1][3] - The company aims to leverage its talent and technological advantages to develop new technologies and products, enhancing economic efficiency and brand recognition [1][3] Company Structure - The company has a total share capital of 100,447,482 shares, with all shares being ordinary shares [3][5] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board of directors [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise company operations, and transfer their shares [6][7] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [10][11] - The company’s articles of association provide a legal framework for shareholder meetings, including the rights to propose and vote on resolutions [12][13] Governance and Decision-Making - The company’s governance structure includes a board of directors and an audit committee, which are responsible for overseeing company operations and ensuring compliance with laws [9][10] - Shareholder meetings must be held annually, and special meetings can be called under specific circumstances [12][13] - Decisions made at shareholder meetings require a majority or supermajority vote, depending on the nature of the resolution [12][13]
东方环宇: 新疆东方环宇燃气股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-26 09:17
新疆东方环宇燃气股份有限公司(股票代码:603706) 公司章程 新疆东方环宇燃气股份有限公司 公司章程 新疆东方环宇燃气股份有限公司(股票代码: 公司系依照《公司法》和其他有关规定由有限责任公司整体变更设立的股 份有限公司(以下简称"公司")。公司在昌吉回族自治州市场监督管理局注册登 记,领取营业执照,统一社会信用代码 916523007269460306。 第三条 603706) 公司章程 新疆东方环宇燃气股份有限公司(股票代码:603706) 公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行为, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》(以下简称"《证券法》")、《上市公司章程指引》(以下简称"《章程指引》") 和其他有关规定制定本章程。 第二条 公司于 2018 年 6 月 7 日经中国证券监督管理委员会(以下简称"中国证监 会")核准,首次向社会公众发行人民币普通股 4,000 万股,于 2018 年 7 月 9 日在上海证券交易所(以下简称"证券交易所")上市。 第四条 公司注册名称:新疆东方环宇燃气股份有限公 ...
东湖高新: 武汉东湖高新集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-25 18:05
Group 1 - The company is named Wuhan East Lake High Technology Group Co., Ltd., established in accordance with the Company Law and other relevant regulations [2][3] - The company was approved to issue 40 million shares to the public, with 36 million A-shares listed on the Shanghai Stock Exchange on February 12, 1998 [3][9] - The registered capital of the company is RMB 1,066,239,875 [3][12] Group 2 - The company's business purpose is to develop high technology and achieve industrialization, aiming to revitalize the national high-tech industry [5][6] - The company engages in various business activities, including technology services, environmental protection consulting, and investment activities [6][7] Group 3 - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [8][12] - The company has undergone several capital increases and stock issuances, including a public offering of convertible bonds in 2021 [10][11] Group 4 - The company has established a party organization in accordance with the Party Constitution, ensuring the integration of party work into corporate governance [4][5] - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, and management [4][5]
汇通能源: 上海汇通能源股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-25 17:08
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is 206,282,429 yuan [2] - The company is a permanent joint-stock limited company [2] - The chairman represents the company in executing company affairs and is the legal representative [2] Business Objectives and Scope - The company's business objective is to serve society, diversify operations, create good economic benefits, and provide satisfactory returns to shareholders [3] - The registered business scope includes technology services, investment activities, asset management services, and various consulting services [3] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [4] - The total number of issued shares is 206,282,429, all of which are ordinary shares [4] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [8] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [12] - Shareholders abusing their rights causing losses to the company or other shareholders are liable for compensation [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [17] - Shareholder meetings are the company's decision-making body, responsible for electing directors, approving reports, and making significant decisions [17] - The notice for shareholder meetings must include details such as time, location, and agenda [21] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [81] - Shareholders exercise voting rights based on the number of shares they hold, with each share granting one vote [84] - Related shareholders must abstain from voting on matters involving conflicts of interest [85]