股利分配决策程序

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昊创瑞通: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Zheng Quan Zhi Xing· 2025-08-27 13:17
北京昊创瑞通电气设备股份有限公司 一、落实投资者关系管理相关规定的安排 (一)信息披露制度和流程 为规范公司信息披露行为,确保公司信息披露真实、准确、完整、及时,北 京昊创瑞通电气设备股份有限公司(以下简称"公司")根据《证券法》等相关 法律法规和规范性文件及《公司章程》等的有关规定制定了《信息披露管理制度》, 自公司完成首次公开发行股票并在创业板上市之日起执行。 《信息披露管理制度》 明确了信息披露的基本原则、内容和标准、事务管理、审核与披露程序、监管和 责任等。 根据《信息披露管理制度》的规定,公司信息披露原则上应严格履行下列审 批程序: 公司应当制定定期报告的编制、审议、披露程序。经理、财务负责人、董事 会秘书等高级管理人员应当及时编制定期报告草案,提请董事会审议;董事会秘 书负责送达董事审阅;董事长负责召集和主持董事会会议审议定期报告;监事会 负责审核董事会编制的定期报告;董事会秘书负责组织定期报告的披露工作。 董事、监事、高级管理人员知悉重大事件发生时,应当按照公司规定立即履 行报告义务;董事长在接到报告后,应当立即向董事会报告,并敦促董事会秘书 组织临时报告的披露工作。 股利分配决策程序、股东投票 ...
艾芬达: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Zheng Quan Zhi Xing· 2025-08-21 05:39
江西艾芬达暖通科技股份有限公司 关于落实投资者关系管理相关规定的安排、股利分配决策程序、 股东投票机制建立情况的说明 根据《公司法》 《证券法》 《上市公司治理准则》及其他法律法规规定,公司 制定了《信息披露管理制度》 《投资者关系管理制度》,确保公司按照有关法律法 规履行信息披露义务,加强信息披露的管理工作,明确信息披露的流程。 公司由董事会秘书负责信息披露管理事务。信息公告由董事会秘书负责对外 发布,其他董事、监事、高级管理人员,未经董事会书面授权,不得对外发布任 何有关公司的重大信息。除监事会公告外,公司披露的信息应当以董事会公告的 形式发布。 (二)投资者沟通渠道的建立情况 公司建立了《投资者关系管理制度》,董事会秘书是公司投资者关系管理负 责人,全面负责公司投资者关系管理工作,在深入了解公司运作和管理、经营状 况、发展战略等情况下,负责策划、安排和组织各类投资者关系管理活动。 (三)未来开展投资者关系管理的规划 一、投资者关系的主要安排 (一)信息披露制度和流程 投资者关系是公司治理的重要内容,公司未来将注重与投资者的沟通与交流, 并依照《投资者关系管理制度》切实开展投资者关系构建、管理和维护的相关 ...
悍高集团: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Zheng Quan Zhi Xing· 2025-07-10 13:20
Group 1 - The company has established an investor relations management system to enhance communication with investors and protect their rights [1][2] - The company has set up a securities investment department responsible for information disclosure and investor relations management [1] - The board of directors must approve the profit distribution plan before it is submitted to the shareholders' meeting, requiring a majority agreement from all directors and more than half of independent directors [1] Group 2 - The profit distribution policy must be approved by more than two-thirds of the voting rights held by shareholders present at the shareholders' meeting [2] - The company has implemented a cumulative voting system for electing directors and separate counting for minority investors, ensuring shareholder rights are protected [2]
同宇新材: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Zheng Quan Zhi Xing· 2025-06-26 16:51
Group 1 - The company has established and improved its information disclosure system and investor relations management system to enhance communication with investors and protect their rights [1][2] - The information disclosure work is led and managed by the company's board of directors, with the chairman as the first responsible person [1] - Various communication methods with investors include announcements, shareholder meetings, company website, analyst meetings, performance briefings, roadshows, site visits, and telephone consultations [2] Group 2 - The profit distribution plan requires approval from more than half of the board members and independent directors, as well as the supervisory board [2] - The company adopts a cumulative voting system for the election of directors and supervisors, allowing shareholders to concentrate their voting rights [2][3] - A separate voting mechanism for small and medium investors is established to ensure their interests are considered in significant matters [2][3] Group 3 - The company allows for online voting during shareholder meetings to facilitate participation [3] - The board, independent directors, and shareholders holding more than 1% of voting shares can publicly solicit voting rights from shareholders [3][4] - There are prohibitions against soliciting voting rights in a paid or disguised manner, and no minimum shareholding ratio is imposed for soliciting voting rights [4]
新恒汇: 落实投资者关系管理相关规定的安排、股利分配决策程序、股东投票机制建立情况
Zheng Quan Zhi Xing· 2025-05-29 13:24
Group 1 - The company has established a comprehensive investor relations management system to enhance operational standards and protect investor rights, particularly for minority shareholders [1][2] - The main objectives of the investor relations management include creating effective two-way communication with investors, establishing a stable and high-quality investor base, and promoting transparency in information disclosure [2] - The company will utilize various communication methods such as announcements, shareholder meetings, and one-on-one interactions to engage with investors [2] Group 2 - The company has outlined its dividend distribution decision-making process in its prospectus, ensuring clarity on policies regarding profit distribution post-IPO [3] - A cumulative voting mechanism has been established in the company's articles of association to protect the interests of minority shareholders during the election of directors and supervisors [3][4] - The company will facilitate shareholder participation in meetings through both physical attendance and online voting options, ensuring accessibility and convenience [4]