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福建高速: 福建高速2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-10 11:15
Core Viewpoint - The company aims to achieve high-quality development in 2024 by focusing on "operating highways," enhancing quality and efficiency, and implementing cost control measures, despite facing a decline in net profit due to asset impairment losses [1][2][4]. Financial Performance - In 2024, the company reported a revenue of 3.02588 billion yuan, a decrease of 0.78% year-on-year, primarily due to reduced traffic volume and toll income [18]. - The net profit attributable to the parent company was 781 million yuan, down 13.46% from the previous year, with earnings per share at 0.28 yuan [1][18]. - Total assets increased by 3.19% to 172.88 billion yuan, while total liabilities decreased by 1.27% to 31.30 billion yuan [20]. Governance and Compliance - The company strengthened its governance structure by completing the election of the board of supervisors and specialized committees, ensuring compliance with relevant laws and regulations [4][5]. - The board of directors held six meetings and one shareholders' meeting during the reporting period, with all proposed resolutions approved [2][5]. Strategic Initiatives - The company is focused on cost reduction and efficiency improvement through various measures, including budget management and innovative construction methods [8]. - It is exploring capital operation paths in line with regulatory encouragement for mergers and acquisitions [8]. Information Disclosure and Investor Relations - The company completed four regular reports and 22 temporary announcements in 2024, ensuring timely and accurate information disclosure [6][8]. - It implemented a mid-term dividend policy to enhance investor confidence, raising the minimum dividend payout ratio from 30% to 35% [7][8]. Future Outlook - The company plans to continue integrating into provincial and municipal strategic development, focusing on major projects to enhance the transportation network in Fujian Province [9][10]. - It aims to deepen the integration of transportation and energy sectors, promoting a low-carbon and efficient operational model [9].
宁夏建材: 宁夏建材董事会审计委员会工作细则
Zheng Quan Zhi Xing· 2025-06-10 10:40
宁夏建材集团股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化宁夏建材集团股份有限公司(以下简称"公司") 董事会决策和监督功能,做好事前审计、专业审计,确保董事会对经 理层的有效监督,完善公司治理结构,根据《中华人民共和国公司法》 《上市公司治理准则》《公司章程》及其他有关规定,公司特设立董 事会审计委员会,并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构,主要 负责公司内、外部审计的沟通、监督和核查工作,行使《公司法》规 定的监事会的职权。 第三条 审计委员会应根据《公司章程》规定及董事会授权行使 职权,并向董事会负责。 第四条 公司应当为董事会审计委员会提供必要的工作条件,配 备专门人员或者机构承担审计委员会的工作联络、会议组织、材料准 备和档案管理等日常工作。审计委员会履行职责时,公司管理层及相 关部门应当给予配合。 第二章 人员组成 第五条 审计委员会成员由三名董事组成,应当为不在公司担任 高级管理人员的董事,其中独立董事应当过半数,并由独立董事中会 计专业人士担任召集人。 第六条 审计委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一以上提名, ...
真视通: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-10 10:40
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][3] - Beijing Transtrue Technology Inc. was established as a joint-stock company and registered with the Beijing Administration for Industry and Commerce [1][2] - The company was approved by the China Securities Regulatory Commission to issue 20 million shares of common stock to the public on June 9, 2015, and these shares were listed on the Shenzhen Stock Exchange on June 29, 2015 [1][3] Company Structure - The registered capital of the company is RMB 209.7641 million [2] - The company is a permanent joint-stock company, and its legal representative is the chairman of the board [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for all shareholders and support national economic development [4] - The business scope includes technology services, software development, artificial intelligence application software development, and import-export activities [4] 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 209.7641 million, all of which are common shares [5][6] - The company may increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [40][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [20][21] - Shareholder meetings can be conducted in person or via electronic communication, and the company must provide necessary facilities for shareholders to participate [21][23] - The board of directors is responsible for convening shareholder meetings and must ensure that the meetings are conducted in accordance with legal and regulatory requirements [52][53]
真视通: 董事会议事规则(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-10 10:40
北京真视通科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序,促使董事和董事会有 效地履行其职责,提高董事会规范运作和科学决策水平,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》、《上市公司治理 准则》、 《深圳证券交易所股票上市规则》 (以下简称"《上市规则》")和《深圳证 在发出召开董事会定期会议的通知前,证券事务部应当充分征求各董事的 提案内容应当属于公司章程规定的董事会职权范围内的事项,与提案有关 的材料应当一并提交。 证券事务部在收到上述书面提议和有关材料后,应当于当日转交董事长。 董事长认为提案内容不明确、具体或者有关材料不充分的,可以要求提议人修 改或者补充。 董事长应当自接到提议或者中国证券监督管理部门的要求后 10 日内,召集 董事会会议并主持会议。 第七条 会议的召集和主持 情况紧急,需要尽快召开董事会临时会议的,可以随时通过电话或者其他口 头方式发出会议通知,免于按照前款规定的通知时限执行,但召集人应当在会议 上作出说明。 第九条 会议通知的内容 书面会议通知应当至少包括以下内容: (六)董事应当亲自出席或者 ...
海信视像: 海信视像2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-10 10:16
海信视像科技股份有限公司 二〇二五年六月 海信视像科技股份有限公司 2024 年年度股 东大会会议资料 目 录 海信视像科技股份有限公司 2024 年年度股东大会会议资料 海信视像科技股份有限公司 为了维护全体股东的合法权利,确保股东大会的正常秩序和议事效率,保 证大会的顺利进行,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》《上市公司股东会规则》以及《海信视像科技股份有 限公司章程》(以下简称"《公司章程》")等相关规定,海信视像科技股份有限 公司(以下简称"公司"),特制定 2024 年年度股东大会会议须知如下: 一、为保证股东大会的严肃性和正常秩序,切实维护与会股东及股东代理 人的合法权益,除出席会议的股东及股东代理人、公司董事、监事、高级管理 人员、见证律师及董事会邀请的人员外,公司有权依法拒绝其他无关人员进入 会场。 二、出席会议的股东及股东代理人须在现场会议召开前半小时内 (13:30-14:00)到会议现场办理签到手续,并请按规定出示证券账户卡、身份证 明文件或法人单位证明、授权委托书等文件,经验证后领取会议资料,方可出 席会议。会议开始后,由会议主持人宣布现 ...
胜科纳米: 2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-06-10 09:18
Core Viewpoint - The 2024 Annual General Meeting of Shengke Nano (Suzhou) Co., Ltd. is set to discuss various proposals, including financial reports, budget plans, and governance changes, reflecting the company's commitment to transparency and shareholder engagement [1][6][20]. Meeting Procedures - The company has established guidelines for the meeting to ensure the rights of shareholders are protected, including identity verification for attendees and a structured agenda for discussions and voting [1][2][4]. - Shareholders must register at least 30 minutes before the meeting and present necessary documentation to participate in the voting process [2][3]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each [4][5]. - Key proposals include the 2024 Board of Directors' work report, financial statements, and the 2025 budget plan, all of which have been approved by the board and are now presented for shareholder approval [6][9][10]. Financial Performance - For the fiscal year 2024, the company reported a net profit of approximately 81.18 million yuan, a decrease of 17.61% compared to the previous year [24][32]. - The total revenue for 2024 was approximately 415.27 million yuan, reflecting a growth of 5.40% year-on-year, while the operating profit decreased by 19.34% to about 89.83 million yuan [33]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which aims to streamline governance and enhance operational efficiency [20][21][23]. - Proposed amendments to the company's articles of association will align with new regulatory requirements and improve governance practices [21][23]. Financial Proposals - The company proposes a cash dividend of 1.49 yuan per share for the 2024 fiscal year, which represents 74.02% of the net profit attributable to shareholders [18][24]. - A proposal for a credit limit of up to 2 billion yuan for the company and its subsidiaries is also on the agenda, aimed at supporting operational and developmental funding needs [14][16].
华升股份: 华升股份董事会审计委员会工作细则(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-10 08:13
第一章 总则 第一条 为强化董事会决策功能,完善公司治理结构,做到事前 审计、专业审计,提高公司财务会计工作的水平和资产质量,确保董 事会对公司经营管理和财务状况的深入了解和有效控制,根据《中华 人民共和国公司法》 《上市公司治理准则》 《公司章程》及其他有关规 定,公司特设立董事会审计委员会,并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构,主要 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部 控制,促进公司建立有效的内部控制,提供真实、准确、完整的财务 报告,并负责公司内、外部审计的沟通、监督和核查工作。此外,审 计委员会行使《公司法》规定的监事会的职权。 湖南华升股份有限公司 董事会审计委员会工作细则 目 录 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成,审计委员会成员应当 为不在公司担任高级管理人员的董事,其中独立董事 2 名,且至少有 第四条 审计委员会成员由董事长、1/2 以上独立董事或者全体董 事的 1/3 提名,并由全体董事的过半数选举产生和罢免。 第五条 审计委员会设召集人 1 名,由独立董事中会计专业人士 担任,负责主持委员会工作;召集人由 ...
公牛集团: 公牛集团公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-10 08:13
General Overview - The company is named Goneo Group Co., Ltd., registered in Ningbo, China, with a registered capital of 1,809,022,417 RMB [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares on December 31, 2019, and was listed on the Shanghai Stock Exchange on February 6, 2020 [2][3] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction and credibility, aiming for steady and sustainable development while continuously increasing asset value and creating good economic and social benefits [4] - The business scope includes manufacturing of electrical equipment, hardware products, lighting fixtures, household appliances, and various technology services, among others [4][5] Share Structure - The total number of shares issued by the company is 1,809,022,417, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - 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 [12][13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [42][43] - The notice for shareholder meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [55][56] 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 [75][76] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [78][79]
威海广泰: 审计委员会年报工作规程
Zheng Quan Zhi Xing· 2025-06-10 04:18
Core Viewpoint - The company has established regulations to enhance its corporate governance, improve internal control, and ensure the quality of annual report preparation and disclosure [1][5]. Group 1: Audit Committee Responsibilities - The Audit Committee is responsible for coordinating the audit schedule with the accounting firm and reviewing the annual financial information and reports [2][3]. - The committee must supervise the implementation of the annual audit by the accounting firm and evaluate their performance [2][3]. - The committee is tasked with proposing the hiring or reappointment of external audit firms based on their evaluation of the audit quality [3]. Group 2: Reporting and Communication - Management is required to report the company's operational status and significant matters to the Audit Committee within two months after the fiscal year-end [2]. - The Audit Committee must enhance communication with the registered accountants before and during the audit process, reviewing financial statements and forming written opinions [2][3]. Group 3: Confidentiality and Compliance - The Audit Committee has a confidentiality obligation during the preparation and review of the annual report to prevent information leaks and insider trading [3]. - The company must provide necessary conditions for the Audit Committee to fulfill its responsibilities, with the board secretary and financial officer coordinating related tasks [3]. Group 4: Regulatory Compliance - The regulations will be revised in accordance with any new laws, regulations, or amendments to the company's articles of association [4]. - The board of directors is responsible for formulating and interpreting these regulations, which will take effect upon approval [5].
威海广泰: 总经理工作细则
Zheng Quan Zhi Xing· 2025-06-10 04:17
威海广泰空港设备股份有限公司 第一章 总则 第一条 为了明确总经理的职责,保障总经理高效、协调、规范地行使职权, 保护公司、股东、债权人的合法权益,促进公司生产经营和改革发展,根据《公司 法》、 《证券法》等法律法规、规范性文件和《公司章程》的有关规定,结合公司实 际情况,制定本细则。 第二条 总经理由董事会领导,负责贯彻落实董事会决议,主持公司的生产 建设、经营管理工作,并对董事会负责。 第二章 总经理的任免 第三条 公司设总经理一人,副总经理若干人,构成公司总经理班子,是公 司日常生产经营管理的决策和指挥中心。 第四条 公司总经理由董事会聘任或者解聘,总经理班子其他成员由总经理提 名,董事会聘任或者解聘。 总经理及总经理班子其他成员每届任期 3 年,连聘可以连任。 第五条 董事可受聘兼任总经理、副总经理或者其他高级管理人员,但兼任 总经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事总数的二 分之一。 第六条 总经理应具备以下条件: (一)具有良好的个人品质和职业道德,坚持四项基本原则,维护国家、企业、 投资者和职工的利益,诚信勤勉、廉洁奉公、民主公道; (二)具有丰富的经济理论、管理知识及实践 ...