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未来电器: 关于变更公司经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Viewpoint - The company, Suzhou Future Electric Co., Ltd., has proposed changes to its business scope and amendments to its Articles of Association to align with its operational development needs [1][4]. Business Scope Change - The company has expanded its business scope to include a wider range of products and services, such as manufacturing and sales of automation equipment, electric power facilities, and various electronic components, among others [1][3]. - The previous business scope included high and low voltage complete equipment, small circuit breakers, and energy metering devices, while the new scope adds items like photovoltaic equipment, software development, and integrated circuit design [1][2][3]. Articles of Association Revision - The Articles of Association have been revised to reflect the new business scope, ensuring compliance with relevant laws and regulations [2][3]. - The company retains the ability to adjust its business scope and operational methods based on market changes and business development needs, subject to necessary approvals [3]. Shareholder Meeting Requirement - The proposed changes and amendments will be submitted for approval at the company's shareholder meeting, where management will be authorized to handle the necessary registration changes [4].
睿智医药:拟1500万元设立全资子公司
news flash· 2025-06-11 11:35
Core Viewpoint - The company plans to invest a total of 15 million yuan using its own funds to establish two wholly-owned subsidiaries in Guangzhou, aiming to expand its business and enhance core competitiveness and profitability [1] Group 1: Investment Details - The company will set up Guangzhou Ruiying Equity Investment Co., Ltd. with a registered capital of 10 million yuan, focusing on equity investment [1] - The second subsidiary, Guangzhou Ruilian Anmei Health Technology Co., Ltd., will have a registered capital of 5 million yuan, engaging in food sales and medical services [1] - The investment has been approved by the company's sixth board of directors at its eighth meeting, and management has been authorized to handle related matters [1] Group 2: Financial Impact - The funding for this investment will come from the company's own resources, ensuring that it will not adversely affect the company's financial status or operational performance [1]