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华福证券开展“我是股东走进沪市上市公司——宇通客车”活动
Quan Jing Wang· 2025-09-30 08:24
为积极响应资本市场新"国九条"政策要求,深化投资者与上市公司的良性互动,助力投资者强化股东意识,持续讲好沪市上市公司高质量发展故事,在上海 证券交易所、中证中小投资者服务中心、河南省证券期货基金业协会的指导下,华福证券国家级投资者教育基地承办的"我是股东走进沪市上市公司—— 宇 通客车 (600066)"活动在郑州圆满举行。 活动当天,上海证券交易所、中证中小投资者服务中心、河南省证券期货基金业协会、上海证券报、华福证券及投资者代表等,在宇通客车相关负责人的全 程陪同与专业讲解下开展实地参观。一行人先后走进企业展厅、试车道等核心场景,直观且深入地触摸企业发展脉络,真切感受宇通客车在技术研发、生产 制造与市场布局中的经营活力。 17, Li 0 参观结束后,宇通客车董事会秘书代表公司致辞,向到场嘉宾与投资者表达欢迎;投资者关系管理经理详细介绍公司经营情况,为投资者清晰呈现企业发展 基本面。作为活动承办方,华福证券对各方的参与和支持表示感谢,并强调了此次活动推动各方良性沟通的重要意义;紧接着,由研究所汽车行业分析师简 要介绍客车产业发展趋势。 在随后的互动问答环节,宇通客车针对投资者关注的海外布局、行业发展趋势及 ...
科创新材: 公司章程
Zheng Quan Zhi Xing· 2025-09-04 16:06
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission to issue 23 million shares to the public and was listed on the Beijing Stock Exchange on May 13, 2022 [1] - The registered capital of the company is RMB 86 million [1] Business Objectives and Scope - The company's business objective is to develop high-quality products and improve economic and social benefits based on modern scientific concepts and standardized management [1] - The business scope includes the production and sale of refractory materials, special ceramic products, and various technical services [1] Shares - The company has issued a total of 86 million shares, all of which are ordinary shares with a par value of RMB 1 per share [2] - The issuance of shares follows the principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [2] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [6][7] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [10] Shareholder Meetings - The company must hold at least one annual general meeting within six months after the end of the previous fiscal year [62] - Shareholders holding more than 10% of the shares can request a temporary meeting [19][22] Related Party Transactions - The company must submit related party transactions for shareholder approval if they exceed certain thresholds, ensuring transparency and fairness [59] - Daily related party transactions can be estimated and reported in annual and interim reports [18] Financial Assistance and Guarantees - The company cannot provide financial assistance to shareholders or actual controllers unless specified by law [53] - Guarantees exceeding certain limits must be approved by the shareholders' meeting [52]
宝丰能源: 宁夏宝丰能源集团股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-21 12:18
Core Points - The company is Ningxia Baofeng Energy Group Co., Ltd, established as a joint-stock company based on the overall restructuring of Ningxia Baofeng Energy Group Co., Ltd [2][3] - The company was approved for its initial public offering (IPO) on April 19, 2019, and listed on the Shanghai Stock Exchange on May 16, 2019, with a total of 733.36 million shares issued [3][4] - The registered capital of the company is RMB 733.36 million [3][4] - The company operates in the energy and chemical sectors, focusing on high-end coal-based new materials and modern coal chemical products [5][6] Company Structure - The company is a permanent joint-stock company, with the president serving as the legal representative [3][4] - The company has a defined governance structure, including shareholders, directors, and senior management, all of whom are bound by the company's articles of association [3][4][12] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Objectives and Scope - The company's business objective is to conduct operations based on fairness, legality, and mutual benefit, aiming to enhance competitiveness and provide reasonable returns to investors [5] - The business scope includes the production and sale of high-end coal-based new materials, modern coal chemical products, and various other energy-related activities [6] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [17] - The company has a total of 733.36 million shares issued, all of which are ordinary shares [21] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board of directors [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as obligations to comply with laws and the company's articles of association [13][41] - The company maintains a shareholder register to document ownership and rights [12][13] Governance and Decision-Making - The company holds annual and extraordinary shareholder meetings to make key decisions, including the election of directors and approval of financial reports [20][46] - Decisions require a majority or two-thirds majority vote depending on the nature of the resolution [80][82] Legal Compliance and Reporting - The company is required to comply with the Company Law, Securities Law, and other relevant regulations, ensuring transparency and accountability in its operations [2][3][4] - The company must disclose significant events and maintain proper records of shareholder meetings and decisions [15][78]
怡合达: 公司章程
Zheng Quan Zhi Xing· 2025-08-14 08:19
General Overview - DongGuan YiHeDa Automation Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered with a capital of RMB 634,202,712 and is located in Dongguan, Guangdong Province [3] Business Objectives and Scope - The company's business objective is to operate in good faith and provide systematic platform services for the automation and intelligent development of China's manufacturing industry [4] - The business scope includes general parts manufacturing, mechanical parts processing, industrial robot manufacturing, and various technical services [5] Shares - The company has issued a total of 634,202,712 shares, all of which are ordinary shares denominated in RMB [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7] Shareholders and Shareholder Meetings - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution, which serves as proof of share ownership [13] - Shareholders have rights to dividends, participate in meetings, supervise the company, and request the company to repurchase shares under certain conditions [14][40] Board of Directors - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [19] - The chairman of the board serves as the legal representative of the company [3] Financial Accounting and Auditing - The company has established a financial accounting system and internal auditing procedures to ensure compliance with laws and regulations [7] - The appointment of accounting firms for auditing purposes must be approved by the shareholders' meeting [20] Amendments and Notifications - The company's articles of association can be amended following the procedures outlined in the Company Law and the articles themselves [9] - Notifications regarding shareholder meetings must include details such as time, location, and agenda, ensuring transparency and compliance with legal requirements [26]
鲁银投资: 鲁银投资公司章程
Zheng Quan Zhi Xing· 2025-08-07 12:20
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the principles of the Communist Party and improving corporate governance structures [2][4]. - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 675,652,277 [3][6]. Business Objectives and Scope - The company's business objective is to prioritize shareholder interests, focus on management and technological innovation, and implement a low-cost strategy to enhance core industries and create substantial returns for shareholders [7]. - The business scope includes equity investment, management, investment in high-tech industries such as new materials and biomedicine, and the sale of various materials and services [7]. Shares - The company has issued a total of 675,652,277 shares, all of which are ordinary shares [8]. - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8][9]. Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [12][13]. - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [49]. Board of Directors and Management - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the chairman resigns [3][4]. - The company must establish a party organization to ensure compliance with the Communist Party's regulations [7]. Financial Accounting and Auditing - The company is required to maintain a financial accounting system and distribute profits according to the established guidelines [7]. Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [7]. Miscellaneous Provisions - The company must comply with laws and regulations regarding the transfer of shares and the rights of shareholders [12][13].
迪普科技: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-04 16:35
General Information - Hangzhou Deep Technology Co., Ltd. was established as a joint-stock company, inheriting the rights and obligations of the former Hangzhou Deep Technology Co., Ltd. [2][3] - The company was approved by the China Securities Regulatory Commission (CSRC) for its initial public offering of 40.01 million shares on March 22, 2019, and was listed on the Shenzhen Stock Exchange on April 12, 2019 [3][4] - The registered capital of the company is RMB 643,829,039 [4] Company Structure - The company is a permanent stock company, with the legal representative being the chairman of the board [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Scope - The company's business scope includes network and information security software development, commercial password product sales, import and export of goods, manufacturing of information security equipment, and various technology services [4][5] Share Issuance - The company's shares are issued in the form of stocks, with each share having an equal amount [7] - The face value of each share is RMB 1, and the shares are centrally deposited with the China Securities Depository and Clearing Corporation [7][8] - The company initially issued 100 million shares to its founders, with specific shareholdings detailed for each founder [8][9] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and other benefits according to their shareholdings [20][21] - Shareholders must comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [24][25] Share Transfer and Trading - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [28][29] - Directors and senior management are restricted from trading shares during specific periods related to financial reporting [31][32] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [52][53] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary meeting [56][57] Financial Assistance and Guarantees - The company can provide financial assistance for acquiring its shares under certain conditions, with limits on the total amount [12][13] - Any external guarantees exceeding specified thresholds must be approved by the board and disclosed [30][31]
应让中小股东更好发声
Jing Ji Ri Bao· 2025-07-23 22:13
Core Viewpoint - The article highlights the disrespect shown by some listed companies towards minority shareholders, emphasizing the importance of their participation in corporate governance and decision-making processes [1][2]. Group 1: Company Governance - Some listed companies treat shareholder meetings as mere formalities, often disregarding the rights and opinions of minority shareholders [1]. - The actual controllers of these companies tend to dominate major decisions, leading to a lack of respect for minority shareholder interests [1][2]. - Effective corporate governance requires acknowledging the contributions of minority shareholders, who are essential for the company's capital and governance structure [1]. Group 2: Legal Framework - The Company Law and the Guidelines for Corporate Governance explicitly outline the rights of shareholders, ensuring that all shareholders, regardless of their stake, have the right to participate in decision-making [2]. - The current A-share market has a total market value exceeding one trillion yuan, with around 240 million investors, highlighting the need for respect for shareholder rights and effective governance [2]. Group 3: Role of Minority Shareholders - Minority shareholders are encouraged to enhance their awareness of their rights and actively participate in corporate governance, using legal means to protect their interests [3]. - The article calls for a more balanced approach to governance that values long-term interests and fair treatment of all shareholders [2][3]. Group 4: Regulatory Recommendations - Regulatory bodies are urged to strengthen the governance mechanisms of listed companies, making it easier for minority shareholders to propose, vote, and participate in meetings [2]. - There is a need for timely accountability for companies that suppress minority shareholder voices or deny them access to meetings [2].
邵阳液压: 公司章程(2025年7月工商备案版)
Zheng Quan Zhi Xing· 2025-07-17 16:15
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]
ST联合: 国旅文化投资集团股份有限公司涉及诉讼的公告
Zheng Quan Zhi Xing· 2025-05-30 11:20
Core Viewpoint - The company, Guolv Cultural Investment Group Co., Ltd., has initiated a lawsuit against Beijing Badaling Wildlife World Co., Ltd. regarding procedural violations in a shareholders' meeting and decisions made that allegedly infringe upon the rights of minority shareholders [2][6][10]. Group 1: Lawsuit Details - The lawsuit has been officially accepted by the court, with the company acting as the plaintiff [2]. - The case involves allegations of significant procedural violations during a shareholders' meeting, including failure to notify all shareholders and improper decision-making processes [3][9]. - The plaintiff holds a 12% stake in the defendant company, which has been diluted to 1.41% due to unauthorized capital increases [10]. Group 2: Legal Violations - The shareholder meeting's resolutions regarding capital reduction and amendments to the company’s articles of association are claimed to be invalid due to non-compliance with the Company Law and the company's own regulations [4][5]. - The resolutions included a directed capital reduction that allegedly violates legal stipulations requiring proportional reductions among shareholders [4][6]. - Amendments to the articles of association that lower the threshold for calling temporary meetings are also contested as they infringe upon the rights of minority shareholders [5][6]. Group 3: Company Impact - The company currently cannot assess the impact of the lawsuit on its profits as the case has not yet gone to trial [11]. - The company will provide updates on the situation as it progresses, urging investors to remain aware of potential risks [11].