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易华录: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-20 11:55
Core Points - The company aims to become a leading enterprise in the intelligent transportation application software industry, focusing on the development of core applications for urban traffic intelligence [4][5] - The company was established as a joint-stock limited company and is registered in Beijing, with a registered capital of RMB 719.892422 million [3][4] - The company has a diverse range of business operations, including software development, data processing, and various telecommunications services [5][6] Company Structure - The company is governed by a set of articles of association that outline the rights and obligations of shareholders, directors, and senior management [3][11] - The company has a total of 50 million shares, with the founding shareholders holding specific percentages of the total shares [6][7] - The company is required to maintain a legal structure that ensures the protection of shareholders' rights and the company's assets [11][12] Business Objectives - The company's development goals include maintaining and continuously developing intelligent transportation software to provide comprehensive services for urban traffic [4] - The company emphasizes a spirit of unity, innovation, communication, and efficiency in its operations [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12][39] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, which are responsible for major decisions and oversight [18][19] - Shareholder meetings are the primary decision-making body, with specific procedures for calling and conducting meetings [21][22] - Resolutions can be passed by ordinary or special majority, depending on the nature of the decision [79][81]
粤高速A(000429) - 000429粤高速A投资者关系管理信息20250516
2025-05-16 12:04
证券代码:000429、200429 证券简称:粤高速 A、粤高速 B 广东省高速公路发展股份有限公司投资者关系活动记录表 编号:2025012 | | 特定对象调研 □分析师会议 □ | | --- | --- | | 投资者关 | □媒体采访 ☑业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | □其他 (请文字说明其他活动内容) | | 活动参与 | 苗德山先生(董事长)、左江女士(董事、副总经理)、陆明先生 | | 人员 | (董事、总会计师)、张仁寿先生(独立董事)、杨汉明先生(董 事会秘书)及投资者 | | 时间 | 2025 年 5 月 16 日下午 3:00—5:00 | | 地点 | 全景网"投资者互动平台"(http://ir.p5w.net) | | 形式 | 网上业绩说明会 | | | 投资者提出的问题及公司回复情况 | | | 1、公司当前所有的高速资产平均剩余可收费年限是多少? | | | 答:公司参控股高速的收费经营期如下: 佛开高速谢边至三堡段 | | | 收费经营期至 2036 年 3 月,佛开高速三堡至水口段收费经营期至 | ...
越南半导体,瞄准封测
半导体芯闻· 2025-05-13 11:09
如果您希望可以时常见面,欢迎标星收藏哦~ 来源:内容来自半导体芯闻综合。 CT半导体公司已开始在越南建设其芯片封装和测试工厂的第二期工程,目标是到2027年每年生 产1亿颗芯片。作为越南第一家完全本土拥有的工厂,它代表着越南与英特尔、安靠、韩亚美光 等公司以及越南主导的举措等重大项目一起,在半导体领域开展更广泛的推动。 据《投资者报》报道,越南CT集团旗下子公司CT半导体公司已开始在平阳省顺安市建设新的半 导体封装测试工厂二期工程。该工厂计划于2025年第四季度投产,目标是到2027年实现年产1亿 片芯片的目标。 作为越南首家完全本土拥有的半导体工厂,该项目是CT集团进军人工智能、无人机和智能交通等 高科技领域的重要举措。二期投资预计近1亿美元,涵盖洁净室基础设施、设备和智能工厂系 统。CT半导体公司还在开发氮化镓、光子学和先进封装等技术,用于人工智能、6G和无人机应 用。 越南半导体产业正在快速扩张,在外资的推动下,外包半导体封装测试(OSAT)领域增长强 劲。该国正逐渐成为全球半导体供应链中的关键参与者,吸引了英特尔、安靠(Amkor)、Hana Micron和CT半导体等公司的重大项目。 英特尔在越南运 ...
易华录: 中德证券有限责任公司关于北京易华录信息技术股份有限公司2024年度持续督导跟踪报告
Zheng Quan Zhi Xing· 2025-05-13 09:26
中德证券有限责任公司 关于北京易华录信息技术股份有限公司 保荐机构名称:中德证券有限责任公司 被保荐公司简称:易华录 保荐代表人姓名:赵泽皓 联系电话:010-59026952 保荐代表人姓名:崔学良 联系电话:010-59026768 一、保荐工作概述 项 目 工作内容 (1)是否及时审阅公司信息披露文 是 件 (2)未及时审阅公司信息披露文件 的次数 章制度的情况 (1)是否督导公司建立健全规章制 度(包括但不限于防止关联方占用 公司资源的制度、募集资金管理制 是 度、内控制度、内部审计制度、关 联交易制度) (2)公司是否有效执行相关规章制 是 度 (1)查询公司募集资金专户次数 12 次 (2)公司募集资金项目进展是否与 是 信息披露文件一致 (1)列席公司股东大会次数 未列席,事前审议相关文件 (2)列席公司董事会次数 未列席,事前审议相关文件 (3)列席公司监事会次数 未列席,事前审议相关文件 (1)现场检查次数 1次 (2)现场检查报告是否按照本所规 是 定报送 营业收入方面,公司 2024 年前三季度营 业收入为 43,166.45 万元,较上年同期下 降 38.57%;净利润方面,公司 20 ...
A股收评:沪指小幅收涨0.17%,港口航运板块尾盘持续走高
news flash· 2025-05-13 07:02
A股三大指数今日涨跌不一,截至收盘,沪指涨0.17%,深成指跌0.13%,创业板指跌0.12%,北证50指 数跌0.94%。全市场成交额13260亿元,较上日缩量149亿元。全市场超3200只个股下跌。板块题材上, 港口航运、光伏设备、银行、医疗服务、贵金属板块涨幅居前;军工、人形机器人、智能交通、铜缆高 速连接概念股跌幅居前。盘面上,光伏概念股今日表现活跃,欧晶科技(001269)、协鑫集成 (002506)涨停,东方日升(300118)、大全能源等股大涨。银行板块全天震荡上扬,上海银行 (601229)、浦发银行、成都银行(601838)、江苏银行(600919)盘中创出历史新高,厦门银行 (601187)等创阶段新高。港口航运板块尾盘持续拉升,宁波远洋(601022)、宁波海运(600798)、 连云港等多股涨停。军工板块今日有所调整,华伍股份(300095)、莱赛激光、通易航天跌超10%,奥 普光电(002338)盘中跌停,晨曦航空(300581)、国科军工、中无人机等纷纷下挫。 ...
祥鑫科技(002965) - 2025年05月08日投资者关系活动记录表
2025-05-08 09:44
Industry Outlook - The automotive industry is undergoing transformation driven by electrification, intelligence, connectivity, and digitalization, presenting vast development opportunities [1] - The penetration rate of new energy vehicles is expected to increase significantly, with the market for household energy storage systems growing rapidly due to policy support and technological advancements [1] - The industrial and service robot markets are expanding, with service robots gaining traction in healthcare and home cleaning sectors [1][2] - The AI demand is driving growth in high-performance servers, with a gradual improvement in the domestic chip ecosystem [2] - The low-altitude economy is emerging, with eVTOL logistics and urban transportation applications increasing [2] Company Performance - In 2024, the Chinese automotive industry produced and sold 31.28 million and 31.44 million vehicles, respectively, marking a year-on-year growth of 3.7% and 4.5% [3] - The penetration rate of new energy vehicles exceeded 40%, indicating a new phase of large-scale development [3] - The company's revenue from automotive parts reached 5.002 billion CNY, accounting for 74.18% of total revenue, with a year-on-year growth of 12.86% [3] - The company achieved a revenue of 1.217 billion CNY from energy storage equipment, representing 18.04% of total revenue and a year-on-year growth of 123% [3] Financial Highlights - The company reported a total revenue of 6.744 billion CNY in 2024, reflecting a year-on-year increase of 18.25% [5] - The net profit attributable to shareholders was 359 million CNY, with a net profit margin of 5.34% [5] - In Q1 2025, the company generated revenue of 1.636 billion CNY, with a net profit margin of 5.06% [5] Growth Strategies - The company aims to enhance its competitive edge through innovation and strategic partnerships in the smart robotics and low-altitude economy sectors [4][5] - It plans to leverage its capabilities in lightweight structural components and key parts manufacturing to drive growth in the new energy sector [4][5] - The company is focused on optimizing its operational structure and maintaining stable growth in its core business areas [5]
中贝通信:天健会计师事务所(特殊普通合伙)关于中贝通信集团股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询函的回复(2022年度财务数据更新版)
2023-04-25 09:58
日 录 7-2-1 关于中贝通信集团股份有限公司 向不特定对象发行可转换公司债券申请文件 审核问询函中有关财务事项的说明 | 一、关于前次募集资金变更 …………………………………………………… 第 1一5 页 | | --- | | 二、关于 2022 年业绩 ……………………………………………………第 5—12 页 | | 三、关于财务性投资 ································································· 第 12-22 页 | | 四、关于其他 ………………………………………………………第 23-36 页 | 天健函〔2023〕2-58 号 上海证券交易所: 由海通证券股份有限公司转来的《关于中贝通信集团股份有限公司向不特定 对象发行可转换公司债券申请文件的审核问询函》(上证上审(再融资)〔2023〕 123 号,以下简称审核问询函)奉悉。我们已对审核问询函所提及的中贝通信集 团股份有限公司(以下简称中贝通信公司或公司)财务事项进行了审慎核查,现汇 报如下。 本说明中部分合计数与各项目直接相加之和在尾数上可能存在差异,这些差 异是由四舍五 ...