绿色储能

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华宝新能: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-03 16:27
Core Points - The company is Shenzhen Huabao New Energy Co., Ltd., established as a joint-stock company in accordance with Chinese laws and regulations [1][2] - The registered capital of the company is RMB 1,743.81356 million [2] - The company focuses on green energy solutions, particularly in lithium batteries and renewable energy products [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and obligations of shareholders, directors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company [2][3] - The company has a permanent existence as a joint-stock company [2] Business Objectives and Scope - The company's mission is to enhance the use of convenient green energy and maximize shareholder value while creating positive economic and social impacts [4][5] - The business scope includes research and sales of lithium batteries, renewable energy products, and related technologies [5] Share Issuance and Management - The company issues shares in the form of stocks, with a par value of RMB 1 per share [6][7] - The total number of shares issued is 174,381,356, all of which are ordinary shares [6] - The company adheres to principles of fairness and transparency in share issuance [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [13][14] - The company maintains a shareholder register to document ownership and rights [13] - Shareholders are obligated to comply with laws and the company's articles of association [40][41] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss significant matters [48][49] - The board of directors is responsible for convening these meetings and ensuring compliance with legal requirements [52][53] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [54][55]
艾比森(300389) - 2025年5月27日投资者关系活动记录表
2025-05-27 09:38
Group 1: Company Performance - The overseas market showed a good growth trend, achieving revenue of 293,088.14 thousand yuan in 2024, a year-on-year increase of 13.78% [1] - The company has maintained double-digit growth in revenue for three consecutive years, with a three-year compound annual growth rate (CAGR) of 43%, and over 30% CAGR in Europe, North America, and Asia-Pacific regions [2] Group 2: Business Overview - The company is a leading provider of true LED display applications and services, offering a full range of LED display products and professional audiovisual solutions [3] - The company has established a comprehensive global marketing and service network, with a focus on R&D, design, production, sales, and service [3] Group 3: Dividend Distribution - The profit distribution plan for 2024 has been approved, with a cash dividend of 1.5 yuan per 10 shares, totaling 55,365,047.55 yuan [4] - The record date for the dividend distribution is May 27, 2025, and the ex-dividend date is May 28, 2025 [4] Group 4: Development Strategy - The company's development strategy focuses on technology leadership, high-quality LED display products, lifecycle service, and a global sales network to attract quality customers and expand business scale [4] - The company aims to enhance six core competencies to support the execution of its strategy: maintaining technological leadership, leveraging brand influence, building service advantages, creating cost competitiveness, expanding sales channels, and fostering organizational culture [4] Group 5: Industry Outlook - The global LED display market is expected to reach approximately 53.5 billion yuan in 2024, continuing a growth trend [4] - The actual production and sales volume of LED displays is maintaining a double-digit growth rate, with an expected steady growth rate of about 8% in the coming years [4]
中天储能冠名ESIE 2025储能应用馆!三大储能项目一览
中关村储能产业技术联盟· 2025-03-26 08:47
Core Viewpoint - The article highlights the upcoming 13th International Energy Storage Summit and Exhibition (ESIE 2025), emphasizing its significance in the energy storage industry and the participation of key companies like Zhongtian Energy Technology Co., Ltd. [2][25] Company Overview - Zhongtian Energy Technology Co., Ltd. was established in December 2012 with a registered capital of 2 billion yuan, and it is a subsidiary of Jiangsu Zhongtian Technology Co., Ltd., which is among China's top 500 enterprises [3]. - The company focuses on the research, development, production, and sales of lithium iron phosphate batteries and their system integration [3]. Development Strategy - The company aims to avoid the competitive pressure of the power market by positioning itself in the energy storage sector, striving to become a world-class supplier of energy storage system integration solutions [4]. Innovation Capabilities - Zhongtian Energy has established a high-performance lithium battery engineering research center, recognized as a Jiangsu Provincial Engineering Research Center, and has received various certifications [7]. - The company collaborates with renowned universities and research institutions, undertaking over 10 national and provincial-level technology innovation projects [7]. - It has applied for over 200 patents, with 93 granted, including 40 invention patents, and has participated in the formulation of 7 industry standards [7]. Quality Management - The company has implemented comprehensive management systems for quality, environment, occupational health, and information security, achieving multiple certifications including ISO9001 and ISO14001 [10]. Product and Technology Focus - The energy storage industry chain is centered around lithium batteries, including key raw materials such as anode and cathode materials, copper foil, and structural components [11]. Major Projects - Notable projects include: 1. A 500MW/1000MWh independent energy storage project in Jiayuguan [16]. 2. A 200MW/400MWh energy storage station project in Xuzhou [18]. 3. A 160MW/320MWh shared energy storage station project in Funing County [20]. Event Details - The ESIE 2025 will take place from April 10-12, 2025, at the Capital International Exhibition Center, featuring over 800 leading companies and attracting more than 200,000 professional visitors [25]. - The exhibition will cover an area of over 160,000 square meters and include more than 500 new product launches, along with 40+ thematic forums [25].