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山科智能: 关于变更公司注册资本、经营范围并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-06-20 09:18
Capital Change - The company has approved a change in registered capital from RMB 100,486,640 to RMB 140,219,804, reflecting an increase due to a capital reserve conversion and cash dividends distribution [1][4][6] - The total number of shares will increase from 100,486,640 to 140,219,804 shares, with a cash dividend of RMB 3 per 10 shares distributed to shareholders, totaling RMB 29,799,873.60 [1][4][6] Business Scope Change - The company's business scope has been updated to include the development and manufacturing of smart water systems, smart instruments, industrial automation control systems, environmental protection equipment, and smart robots, among others [2][5] - The revised business scope also encompasses services related to water resource management, environmental monitoring, and big data services, reflecting a broader operational focus [2][5] Articles of Association Revision - The company's Articles of Association will be amended to reflect the changes in registered capital and business scope, with specific clauses updated accordingly [3][4][6] - Other provisions in the Articles of Association will remain unchanged, ensuring continuity in governance while adapting to the new operational framework [6]