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中环海陆: 公司总经理工作细则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-06 10:17
Core Points - The document outlines the operational guidelines for the management of Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd, aiming to enhance management efficiency and standards [1] - The guidelines establish the roles and responsibilities of the general manager, deputy general managers, and other senior management personnel [1][2] - The document emphasizes the legal binding nature of these guidelines on the management team from the date of effectiveness [2] Management Structure - The company has a management structure consisting of one general manager, several deputy general managers, one financial officer, and one board secretary [2] - The board must approve any changes in the positions of the general manager and other senior management personnel [2][3] - The general manager can resign before the end of their term, with specific procedures outlined in their employment contract [2] Responsibilities and Obligations - Senior management personnel must adhere to legal regulations and the company's articles of association, and they are liable for any losses caused by violations [2][4] - Specific disqualifications for senior management roles are listed, including criminal convictions and financial irresponsibility [3][4] - Management personnel are required to act in the best interests of the company and its shareholders, avoiding conflicts of interest [4] General Manager's Authority - The general manager is responsible for the company's operational management, implementing board resolutions, and reporting to the board [5][6] - The general manager has the authority to propose the hiring or dismissal of deputy general managers and other management personnel [5] - The general manager's decision-making power includes various financial and operational transactions, subject to board approval for significant matters [6][7] Meeting and Reporting Procedures - Regular meetings of the general manager are mandated to discuss significant operational matters, with specific attendance requirements [8][9] - The management team is required to report to the board quarterly and provide updates on significant events affecting the company [12][13] - The guidelines stipulate that the board must be informed of any major legal issues or changes in economic conditions impacting the company [12][13]
中环海陆: 独立董事工作制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-06 10:17
张家港中环海陆高端装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构,建立现代企业制度,改善董事会结 构,保护中小股东及利益相关者的利益,促进公司的规范运作,根据《中华人 民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》、 《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 司章程》(以下简称"公司章程")的有关规定,特制定本独立董事工作制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务,并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事应当独立公正地履行职责,不受公司主要股东、实际控 制人或其他与公司存在利害关系的单位和个人的影响。若发现所审议事项存 在影响其独立性的情况,应当向公司申明并实行回避。任职期间出现明显影响 独立性情形的,应及时通知公司,提出解决措施,必要时应当提出辞职。 第四条 独立董事对公司及全体股东负有诚信和勤勉义务。独立董事应当 按照相关法律法规的要求,认真履行职责,维护公司整体利益,尤其要关注中 小股东的合法权益不受损害。 第五条 ...
第三十一届兰洽会吸引国内外2000余家企业参展
Xin Hua Wang· 2025-07-06 10:12
Group 1 - The 31st China Lanzhou Investment and Trade Fair opened in Lanzhou, Gansu Province, attracting over 2,000 domestic and international enterprises to participate [1] - The theme of this year's fair is "Sharing Opportunities, Seeking Development, Creating Prosperity," with Indonesia as the guest country, and participation from over 20 countries including Germany, Spain, Russia, Malaysia, and Iran [1] - The fair features four exhibition areas focusing on international cooperation along the Silk Road, regional cooperation, Gansu's unique industries, and fashion consumer goods, showcasing nearly 40 categories and over 10,000 products [1] Group 2 - The Lanzhou Fair is the largest and most influential international economic and trade event in Gansu Province, having been held 31 times since its inception in 1993, serving as a "golden signboard" for the province's opening up and investment attraction [2] - This year's fair has signed 1,181 investment projects with a total signed amount exceeding 650 billion yuan, covering sectors such as renewable energy, equipment manufacturing, specialty agricultural products, food processing, new materials, digital information, and non-ferrous metallurgy [2]
日本被爆向菲律宾出口6艘护卫舰
news flash· 2025-07-06 07:48
Core Points - Japan will export six used frigates to the Philippines, specifically the Abukuma-class vessels that have been in service for over thirty years [1] - The agreement was reached during a meeting between Japanese Defense Minister Gen Nakatani and Philippine Defense Secretary Delfin Lorenzana in Singapore in June [1] - The Philippine military is set to inspect the frigates this summer as part of the final preparations for the acquisition [1]
双瑞股份创业板IPO终止,已过会八个月
Sou Hu Cai Jing· 2025-07-06 06:16
Core Viewpoint - The IPO process of Zhongchuan Shuangrui (Luoyang) Special Equipment Co., Ltd. has been abruptly terminated eight months after its approval, as the company submitted an application to withdraw its IPO filing to the Shenzhen Stock Exchange [1]. Group 1: Company Overview - Zhongchuan Shuangrui specializes in three main industries: bridge safety equipment, pipeline compensation equipment, and special material products, along with two emerging industries: energy-efficient equipment and energy storage and transportation equipment [2]. - The company is a subsidiary of China Shipbuilding Group, with the parent company holding 71.07% of its shares through various subsidiaries [2]. Group 2: Financial Performance - The company's revenue from 2021 to the first half of 2024 was as follows: 2021: 1.26 billion, 2022: 1.34 billion, 2023: 1.61 billion, and 2024 (H1): 743 million [2]. - The net profit figures for the same period were: 2021: 105 million, 2022: 90 million, 2023: 111 million, and 2024 (H1): 51 million [2]. - As of June 30, 2024, the company's total assets and liabilities showed a debt ratio of 49.42%, down from 54.54% in 2021 [3]. - The company's return on equity decreased from 16.69% in 2021 to 3.40% in the first half of 2024 [3].
第三十一届中国兰州投资贸易洽谈会开幕
news flash· 2025-07-06 02:39
7月6日上午,第三十一届中国兰州投资贸易洽谈会在甘肃省兰州市举行。本届"兰洽会"以"共享机遇, 共谋发展,共创繁荣"为主题,共有24个驻华使领馆、商协会组织,以及内地18个省(区、市)和香港特 别行政区参展。参展企业近2000家,展品涉及装备制造、石油化工、生物医药、新材料、新能源、航天 航空、现代农业、数据信息、低空经济、人工智能、生物医药、绿色矿产、文旅康养、特色农产品及日 用消费品等近40大类,上万种产品。(央视新闻) ...
以数字生态文明助推“两山”转化
Hai Nan Ri Bao· 2025-07-06 00:26
Core Insights - The forum emphasizes the importance of green development and the exchange of experiences between Hainan and Guizhou, both designated as national ecological civilization pilot zones [2][3] - Hainan is exploring ways to monetize ecological value, while Guizhou has made significant progress in integrating big data into ecological governance [3][4] Group 1: Green Development Initiatives - Hainan has developed new industries such as wind power equipment manufacturing and biodegradable plastics, enhancing its green industrial base [2] - Guizhou's forest coverage has increased from 47% in 2012 to 63.3% in 2024, showcasing its commitment to ecological development [3] - The forum highlighted innovative themes such as AI and green development, showcasing Guizhou's achievements in green innovation [2] Group 2: Collaborative Opportunities - Both provinces can learn from each other in areas like ecological value transformation, institutional innovation, and digital governance [3] - Guizhou's experience in developing a robust big data industry can serve as a model for Hainan to enhance its digital ecological civilization [4] - There is a broad scope for cooperation in ecological tourism, comprehensive river basin management, and ecological compensation mechanisms [3] Group 3: Future Directions - Hainan aims to implement a "2+N" flagship project strategy and establish mechanisms for realizing ecological product value [4] - The province is committed to high-quality ecological environment protection to support the construction of its free trade port [4] - The 20th anniversary of the "Green Mountains and Clear Water are Gold and Silver Mountains" concept highlights the growing recognition of ecological advantages in economic development [4]
生态高颜值发展高质量并重 贵州加快经济社会绿色转型
Jing Ji Ri Bao· 2025-07-05 22:14
Group 1 - The core viewpoint is that Guizhou Province is effectively transforming its ecological advantages into developmental advantages while maintaining good environmental quality during rapid economic growth [1][2] - From 2020 to 2024, Guizhou's GDP is projected to increase from 1.78 trillion yuan to 2.27 trillion yuan, with forest coverage rising from 61.5% to 63.3%, and the proportion of the green economy in GDP increasing from 42% to 48% [1] - Guizhou is leveraging its diverse terrain and climate to develop mountain characteristic agriculture, leading to increased farmer income, with the province ranking first in the national planting scale for various crops [1] Group 2 - In 2023, Guizhou is integrating green and low-carbon development throughout its high-quality growth process, promoting low-carbon and refined development in resource-based industries such as coal, phosphorus, aluminum, and manganese [1][2] - Since the 14th Five-Year Plan, the energy consumption per unit of industrial added value in Guizhou has decreased by 18.9% [1] - Guizhou is actively developing four types of green industries: ecological utilization, circular efficiency, low-carbon cleanliness, and environmental governance, effectively expanding the pathway from "green mountains and clear waters" to "golden mountains and silver mountains" [2]
中资企业境外上市升温 内地券商积极拓展香港市场
Shen Zhen Shang Bao· 2025-07-05 17:07
【深圳商报讯】今年以来,中资企业境外IPO势头向好。Dealogic数据显示,上半年中资企业境外IPO累 计完成55单,募资规模合计约134亿美元。按承销规模排名,前十名中介机构共完成30单项目,承销规 模合计约78亿美元。其中,中资机构占得五席,中金公司位居榜首。 今年港股IPO市场大幅升温,释放出强劲吸引力,募资规模时隔6年重回全球首位。Dealogic数据显示, 上半年已有42家企业登陆港交所,融资规模137.03亿美元,已超过2024年全年数据。 A股企业赴港上市潮流持续升温,"A+H"双重上市模式展现出强劲的发展势头。自去年9月至今,已有 10家A股上市公司成功登陆港交所,同时数十家企业正在积极筹备相关事宜。从行业分布来看,新能 源、医药生物与高端制造成为赴港上市的主力军。科创板企业参与度显著提升,和辉光电、峰岹科技等 企业积极推进相关进程。 从港股IPO保荐机构口径看,中金公司作为行业"排头兵",今年已成功保荐13单,承销规模27.42亿美 元,均排名市场第一。中金公司在三花智控、海天味业、派格生物、元光科技、博雷顿等多单项目的承 销比例均超过70%,优于高盛、摩根士丹利等外资投行。华泰证券的承销 ...
老区庆阳带精准丰富投资“菜单”向企业发“邀请函”
Zhong Guo Xin Wen Wang· 2025-07-05 11:41
Group 1 - The core message of the news is that the city of Qingyang in Gansu province is actively promoting investment opportunities through a diverse range of projects, aiming to enhance its economic development and attract businesses [1][2]. - Qingyang has introduced a comprehensive investment menu that includes 194 key projects across five sectors: fine chemicals, digital economy, low-altitude economy, modern agriculture, and cultural tourism integration [1]. - During the 31st Lanzhou Investment and Trade Fair, Qingyang signed 62 contracts with a total value of 1,033.98 billion yuan, indicating strong interest from investors [1]. Group 2 - Qingyang is strategically positioned as a hub for major national resource allocation projects, including the West-to-East Gas Transmission and the East-to-West Data Calculation initiatives [2]. - The city is focusing on developing four trillion-yuan industrial chains: comprehensive energy, oil-coal chemical, digital economy, and equipment manufacturing, along with four hundred-billion-yuan industrial chains in modern agriculture, cultural tourism, healthcare, and green environmental protection [2]. - In 2024, Qingyang aims to achieve the highest satisfaction rate for the business environment among investment enterprises in Gansu, positioning itself as a key growth area for the province [2]. Group 3 - The digital economy is identified as a new growth area for Qingyang, with the data center cluster reaching a scale of 31,000 racks and a computing power exceeding 66,000 PetaFLOPS [2]. - The China Mobile (Gansu·Qingyang) data center, a key project from the 29th Lanzhou Fair, has a computing capacity of over 30,000 PetaFLOPS, setting a benchmark for future projects [2]. - The successful signing of projects in various sectors, including a 100,000-ton immersion cooling liquid manufacturing base and a low-altitude economy entrepreneurship park, is expected to inject strong momentum into Qingyang's development [5].