| 中银国际投资有限责任公司 | 法定代表人:于君注册资本:200000万人民币成立日期:2009-05-26 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 动态类型 全部 | 诉讼 | 工商 | 监管 | 经营 | 知识产权 | | | | | | | | | 2 | | 为您找到325条企业动态 | | | | | | | | 动态类型 风险等级 | 动态内容 | | | | | | | 注册资本增加 | 利好 从"60000.00000万人民币"增加到"200000.0000万人民币" | | | | | | 据悉，中银国际投资有限责任公司成立于2009年5月，法定代表人为于君，经营范围为投资管理、股权 投资、投资咨询，由中银国际证券股份有限公司全资持股。 2025年上半年，中银国际投资有限责任公司营业收入为1461.98万元，净利润为523.18万元。 瑞财经 王敏 12月4日，据天眼查，中银国际投资有限责任公司发生工商变更，注册资本由6亿元增至20 亿元，增幅约233%。 ...

Core Points - The company held its 35th temporary board meeting on November 21, 2025, where several key resolutions were passed, including increasing registered capital, changing the company name, and revising the articles of association [1][56] - The company plans to change its name from "State Power Investment Group Yuanda Environmental Protection Co., Ltd." to "State Power Investment Group Hydropower Co., Ltd." to better reflect its core business focus following a major asset restructuring [56] - The registered capital will increase from RMB 780,816,890 to RMB 4,380,206,201 through the issuance of 3,599,389,311 shares to specific investors [57] Summary by Category Capital Increase and Name Change - The board unanimously approved the proposal to increase registered capital and change the company name, with all 11 votes in favor [1][56] - The new registered capital will be RMB 4,380,206,201, reflecting a significant increase to support the company's strategic transformation [57] Related Party Transactions - The board approved adjustments to the expected daily related party transaction limits for 2025 and 2026, with 6 votes in favor and 5 abstentions from related directors [3][41] - The adjustments are deemed necessary for normal business operations and are expected to be fair and reasonable, not harming the interests of minority shareholders [40][41] Audit Firm Appointment - The company renewed its appointment of Crowe Horwath as the financial audit firm for the fiscal year 2025, with unanimous approval from the board [5][21] - The audit fee for 2025 is set at RMB 2,681,000, reflecting an increase due to the expanded scope of the audit following the acquisition of new assets [18] Shareholder Meeting - A temporary shareholder meeting is scheduled for December 12, 2025, to discuss the approved resolutions, including the capital increase and name change [24][25] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [25][26]

Meeting Information - The shareholder meeting is scheduled for September 23, 2025, at 14:30 [1] - The meeting will be held at Jinko Center, No. 1, 1466 Shenchang Road, Minhang District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] Agenda Items - The meeting will discuss proposals including increasing registered capital and revising the company's articles of association [2] - A proposal to adjust the conversion price of "Jinko Convertible Bonds" will also be presented [2] - Related shareholders holding "Jinko Convertible Bonds" must abstain from voting on this proposal [2] Attendance Requirements - Only shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Shareholders may appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on September 22, 2025, from 9:00 to 16:00 [4] - The registration location is the same as the meeting venue [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the board office is provided for any inquiries [5]