General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 31 million shares of ordinary stock and was listed on the Shenzhen Stock Exchange on July 13, 2010 [1][2] - The registered capital of the company is RMB 2,376.607531 million [1][2] Corporate Governance - The chairman of the board represents the company in executing its affairs and is the legal representative [2] - The company is permanently established as a joint-stock limited company [2] - The company assumes civil liability for damages caused by the legal representative in the course of performing their duties [2] Business Objectives and Scope - The company's business objective is to utilize advanced international technology and equipment for the production and sale of industrial metal pipe fittings, aiming to create maximum economic benefits for shareholders [3][4] - The business scope includes production and distribution of media content, cultural activities, technology development and sales, copyright transfer, and manufacturing of various mechanical components [3][4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [4][5] - The total number of shares issued by the company is 2,376.607531 million, all of which are ordinary shares [4][5] - The company may increase or decrease its registered capital through resolutions passed at the shareholders' meeting [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to sue the company or its directors [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [10][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15][41] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48][49] - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders have the opportunity to participate [50][51] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][81]

安徽芯动联科微系统股份有限公司 章程 目 录 安徽芯动联科微系统股份有限公司 章程 第一章 总 则 第一条 为维护安徽芯动联科微系统股份有限公司（以下简称"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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司采取发起设立方式，由安徽北方芯动联科微系统技术有限公司依法整体 变更设立，在蚌埠市市场监督管理局注册登记，已取得营业执照，统一社会信用 代码：913403000501958035。 公司于 2023 年 5 月 9 日经中国证券监督管理委员会（以下简称"中国证监 会"）同意注册，首次向社会公众发行人民币普通股 5,521 万股，于 2023 年 6 月 30 日在上海证券交易所（以下简称"上交所"）科创板上市。 第三条 公司注册名称：安徽芯动联科微系统股份有限公司 英文名称：Anhui XDLK Microsystem Corporation Limited 第四条 公司住所：安徽省蚌埠市东海大道 ...

广东芳源新材料集团股份有限公司 章程 目 录 第一章 总则 第一条 为维护广东芳源新材料集团股份有限公司（以下简称"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》）、《上海证券交易所科创板股票上 市规则》（以下简称《上市规则》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关法律、法规的规定成立的股份有限公司。 公司系江门市芳源环境科技开发有限公司按截至 2016 年 1 月 31 日经审计的账面 净资产值折股整体变更设立的股份有限公司，在广东省江门市市场监督管理局注册登 记，取得营业执照，统一社会信用代码为 91440705739866136J。 第三条 公司于 2021 年 7 月 6 日经中国证券监督管理委员会（以下简称"中国证 监会"）同意注册，首次向社会公众发行人民币普通股 8,000 万股，于 2021 年 8 月 6 日在上海证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称（中文）：广东芳源新材料集团股 ...

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 [2][3] - The company was established as a joint-stock company in accordance with national regulations and is registered in Shandong Province [2][3] - The company was approved to issue 27.5 million shares to the public in July 1992 and was listed on the Shanghai Stock Exchange in January 1994 [2][3] Company Information - The registered name of the company is Jinan High-tech Development Co., Ltd., with a registered capital of RMB 884.634731 million [2][3] - The company is located in the China (Shandong) Pilot Free Trade Zone, Jinan [2][3] Business Objectives and Scope - The company's business objectives include practical innovation and integrity, aiming to optimize structure and improve systems while balancing economic and social benefits [4] - The business scope includes sales of textiles, clothing, daily necessities, hardware, and various other products, as well as real estate development and management services [4][5] Shares and Capital Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][8] - The total number of shares issued by the company is 884.634731 million, all of which are common shares [6][8] - The company can increase or decrease its registered capital based on shareholder resolutions and legal regulations [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and must comply with laws and the company's articles of association [11][12] - Shareholders are responsible for paying their subscribed capital and cannot withdraw their capital except as legally permitted [16][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][50] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights, including the prohibition of related party transactions without proper disclosure [84] - The board of directors is responsible for ensuring the legality of shareholder meetings and must provide necessary documentation and legal opinions [51][52]

引力传媒股份有限公司 章 程 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 第五节股东会提案和通知 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和利润分配 第二节内部审计 第三节会计师事务所的聘任 第八章通知 第一节通知 第二节公告 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 第一章总则 第一条 为维护引力传媒股份有限公司（以下简称"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》和其他有关国家法律、法规及规范性文件的规 定，制定本章程。 第二条 公司系依照《公 ...

Core Points - Hubei Sanxia New Building Materials Co., Ltd. was established as a joint-stock company and registered with the Hubei Provincial Administration for Industry and Commerce, obtaining a business license with a unified social credit code [2] - The company issued 55 million ordinary shares to the public on August 28, 2000, approved by the China Securities Regulatory Commission, and listed on the Shanghai Stock Exchange on September 19, 2000 [2] - The registered capital of the company is RMB 1,160,145,046 [2] Chapter Summaries Chapter 1: General Principles - The company is a permanent joint-stock company [3] - The chairman serves as the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [3] - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] Chapter 2: Business Objectives and Scope - The company's business objective is to focus on economic benefits, capital operation, and asset management to ensure sustainable development and maximize shareholder interests [4] - The business scope includes glass manufacturing, technical glass products manufacturing and sales, non-metallic minerals and products sales, and new material technology research and development [5] Chapter 3: Shares - The company's shares are in the form of stocks, with a total of 1,160,145,046 shares, all of which are ordinary shares [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [6] Chapter 4: Company Party Committee - The company establishes a party organization to conduct activities and ensure compliance with the Communist Party's regulations [10] - The party committee plays a leadership role in major company decisions and ensures alignment with national policies [11] Chapter 5: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [15] - The shareholders' meeting is the company's authority body, responsible for electing directors, approving financial reports, and making significant corporate decisions [54]

General Information - Suzhou Alton Electrical & Mechanical Industry Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations [2][3] - The company was approved by the China Securities Regulatory Commission to issue 45.652 million shares of common stock to the public on March 2, 2022, and was listed on the Shenzhen Stock Exchange on April 22, 2022, with stock code 301187 [3][4] Company Structure - The registered capital of the company is RMB 254,933,525 [3] - The company is a permanent joint-stock company, and the board of directors represents the company in executing its affairs [3][4] - The legal representative of the company is the chairman of the board of directors, and the company bears civil liability for the actions of its legal representative [3][4] Business Objectives and Scope - The company's business objective is to adhere to integrity, pursue professional innovation, achieve sustainable development, and create shared value for stakeholders [4][5] - The business scope includes research and development, production, and sales of outdoor power equipment, cleaning equipment, pneumatic tools, and related technical services [4][5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with each share having equal rights [7][8] - The total number of shares issued by the company is 254,933,525, all of which are common shares [8][9] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company's operations, and request information [14][15] - 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 [40][41] Governance and Decision-Making - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making significant decisions [20][21] - The company must disclose any guarantees provided after board approval, especially those exceeding certain thresholds [47][48] Related Party Transactions - Related party transactions exceeding specified amounts must be submitted for shareholder approval, ensuring transparency and fairness [48][49] - The company must avoid conflicts of interest and ensure that transactions with related parties are conducted at fair market prices [42][43]

Group 1 - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations, with independent legal status and self-financing capabilities [2][3] - The registered capital of the company is RMB 683,285,806, and it was approved to issue 53.8 million shares of common stock in November 2007 [3][4] - The company aims to become a leading core supplier in mobile communications, focusing on sustainable development and employee welfare [5][6] Group 2 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6][7] - The total number of shares issued by the company is 683,285,806, with a share structure consisting of common stock [6][7] - The company can increase its capital through various methods, including issuing new shares, subject to shareholder approval [7][8] Group 3 - The company’s shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [13][14] - Shareholders holding more than 3% of shares for over 180 days can request to review the company's accounting books [15] - The company must protect the legal rights of its employees and engage in democratic management practices [4][19] Group 4 - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [46][52] - Shareholder meetings can be annual or temporary, with specific procedures for calling and conducting these meetings [48][54] - Proposals for shareholder meetings must meet certain conditions, including clarity and relevance to the company's operations [58][66]

Core Viewpoint - Huashu Holdings (000509) experienced a decline in stock price, closing at 3.37 yuan, down 3.99% from the previous week, with a current market capitalization of 3.616 billion yuan [1] Company Announcement Summary - The registered capital of Huashu Holdings is 1,073,128,052 yuan [1] - The company is located at 223 Fujiang Road, Shunqing District, Nanchong City, Sichuan Province [1] - The business scope includes software sales, display device manufacturing, technical services, and property management [1] - The company’s governance structure includes rights and obligations for shareholders, directors, and senior management, as well as responsibilities for the shareholders' meeting, board of directors, and supervisory board [1] - The company emphasizes the role of the party organization in guiding the company's development direction [1] - The profit distribution policy focuses on cash dividends, with a minimum of 30% of the average distributable profit over the last three years [1] - Major actions such as mergers, divisions, capital increases, and reductions must comply with legal procedures [1] - In the event of dissolution, a liquidation group must be established according to the law [1] - The articles include provisions for employee democratic management, labor personnel systems, and amendment procedures [1]

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock limited company in accordance with the regulations of the People's Republic of China [2] Business Objectives and Scope - The company's business objective is to enhance economic strength and provide reasonable returns to shareholders while contributing to the development of the electronic materials industry [5] - The registered capital of the company is RMB 2,429,119,230 [4] Shares - The company issues shares in the form of stocks, with equal rights for each type of share [6] - The total number of ordinary shares approved for issuance at the establishment of the company was 155 million shares [7] - The current shareholding structure includes major shareholders such as Dongguan Guohong Investment Co., Ltd. holding 13.29% and Hong Kong Wei Hua Electronics Co., Ltd. holding 12.44% [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [13] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [42] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [48] Board of Directors - The board of directors is responsible for the company's management and decision-making [19] - The election of directors and supervisors is conducted through proposals submitted by shareholders [81][83] Financial Accounting System - The company must adhere to financial accounting standards and undergo internal audits [8] - The appointment of accounting firms is subject to approval by the shareholder meeting [8] Amendments to the Articles of Association - Amendments to the articles of association require approval from the shareholder meeting [11] Notifications and Announcements - The company is required to notify shareholders of meetings and decisions in a timely manner [26][56]