规范公司治理

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石大胜华发布公司章程修订 规范公司治理保障发展
Xin Lang Cai Jing· 2025-09-30 14:03
Core Points - The company Shida Shenghua New Materials Group Co., Ltd. released its articles of association in September 2025, detailing its organizational structure and operational management to protect the rights of shareholders, employees, and creditors while promoting long-term development [1][3] - The company was established in 2002 and listed on the Shanghai Stock Exchange in May 2015, with a registered capital of 232.7 million yuan and a total of 232,701,014 shares [1] - The articles of association comprehensively cover the company's business objectives, scope, share issuance, shareholder rights and obligations, board responsibilities, financial accounting systems, profit distribution, and other governance matters [1][2] Governance Structure - The board of directors consists of 9 members, including a chairman and a vice chairman, responsible for major decisions regarding business plans and investment proposals [1] - The management team is tasked with daily operations and executing board resolutions, enhancing decision-making and governance levels through specialized committees [1] Financial and Reporting Standards - The company adheres to a stable profit distribution policy, prioritizing cash dividends, and has established regulations for internal audits and the appointment of accounting firms [2] - Notifications and announcements are clearly defined in terms of format, delivery methods, and media [2] Institutional Support - The release of the articles of association is expected to provide a solid institutional guarantee for the company's standardized operations and sustainable development [3]