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顺络电子: 公司章程修订情况对照表(2025年7月)
Zheng Quan Zhi Xing· 2025-07-30 16:45
Core Viewpoint - The article discusses the amendments made to the articles of association of Shenzhen Sunlord Electronics Co., Ltd, focusing on the legal framework and operational guidelines for the company and its stakeholders. Group 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and operations according to the current laws and regulations [1][2][3] - The company was established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] Group 2: Business Objectives and Scope - The company's business objective is to operate in a standardized manner, focusing on the maximum benefit of the company and all shareholders, while aiming for sustainable and long-term development [3][4] - The company is engaged in the research, design, production, and sales of new electronic components and related industries [3][4] Group 3: Shares - The company's shares are issued in the form of stocks, with each share having equal rights [4][5] - The total number of shares issued by the company is 80,631.8354 million shares, all of which are ordinary shares denominated in RMB [4][5] Group 4: Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, as well as the obligation to comply with laws and the company's articles of association [11][12] - Shareholders must pay the subscribed capital and are not allowed to withdraw their capital except in legally specified circumstances [20][21] Group 5: Corporate Governance - The company must ensure that the board of directors and senior management act in the best interests of the company and its shareholders, with provisions for accountability in case of violations [16][18] - The controlling shareholders and actual controllers are required to act in accordance with laws and regulations to protect the interests of the company and its public shareholders [22]
贵研铂业全资子公司引入战投 后者注册资本1000万元,仅投过两家公司,其中一家已注销
Mei Ri Jing Ji Xin Wen· 2025-07-30 13:01
Core Viewpoint - Guiyan Platinum Industry (600459.SH) is making progress in introducing a strategic investor for its wholly-owned subsidiary, Guiyan Electronic Materials, which has faced challenges since its establishment in 2022 [1][3]. Group 1: Company Overview - Guiyan Platinum Industry was established in 2000 and is primarily engaged in precious metal trading and products, listed on the Shanghai Stock Exchange in 2003 [3]. - Guiyan Electronic Materials was set up at the end of 2022 with an investment of 110 million yuan, aimed at developing competitive surface metallization materials for the electronic components industry [3]. Group 2: Financial Performance - In 2023, Guiyan Electronic reported revenues of 21.15 million yuan but incurred a net loss of 372,600 yuan. For the first three quarters of 2024, revenue increased significantly to approximately 127 million yuan, with a net profit of 1.48 million yuan, resulting in a net profit margin of only 1.17% [3][4]. - Key financial metrics for Guiyan Electronic include total assets of 121.83 million yuan and net assets of 109.63 million yuan as of December 31, 2023, with total assets increasing to 128.93 million yuan and net assets to 110.95 million yuan by September 30, 2024 [4]. Group 3: Strategic Investment Details - The strategic investor, Shanghai Yishang Electronic Technology Co., is the sole interested party in the capital increase project, with an estimated pre-investment valuation of Guiyan Electronic at approximately 129 million yuan [5]. - The actual transaction price was set at 1.18 yuan per registered capital, with the investor contributing about 125 million yuan to acquire 49% of the company post-investment [5]. - The strategic investor has a limited track record, having only invested in two companies since its establishment in December 2019, one of which has been deregistered [6][8].
顺络电子股价微涨0.28% 公司称电感技术比肩国际水平
Sou Hu Cai Jing· 2025-07-30 12:04
Group 1 - The core stock price of Shunluo Electronics as of July 30, 2025, is 28.84 yuan, reflecting an increase of 0.28% from the previous trading day [1] - The trading volume on the same day reached 471 million yuan, with a turnover rate of 2.17% [1] - Shunluo Electronics operates in the electronic components industry, focusing on the research and production of inductive products [1] Group 2 - The company claims that its inductive product technology level is comparable to that of internationally renowned manufacturers and has established long-term partnerships with leading global clients [1] - Due to confidentiality agreements, specific client information cannot be disclosed [1] - As of July 30, 2025, the net inflow of main funds into Shunluo Electronics was 40.7483 million yuan, accounting for 0.19% of its circulating market value [1]
硕贝德(300322.SZ):散热产品及模组可以应用于液冷服务器等领域
Ge Long Hui· 2025-07-30 07:58
Group 1 - The core viewpoint of the article is that ShuoBeide (300322.SZ) has indicated that its heat dissipation products and modules can be applied in fields such as liquid cooling servers [1]
集邦咨询:今年下半年MLCC旺季走势存变数
news flash· 2025-07-30 04:16
金十数据7月30日讯,TrendForce集邦咨询表示,随着产业提前消费、囤货情况正逐渐消退,今年第三 季返校消费旺季恐有变量,MLCC订单需求将受到一定影响。2025年下半年产业需求明显两极化,据 TrendForce集邦咨询调查,手机、笔电、平板等中低端消费产品ODM的订单在第三季多持平或仅季增约 5%,显示产业未采取以往的旺季策略,订单转趋保守。此外,许多企业提前于上半年出货以应对国际 形势变化,也透支了下半年的传统旺季需求。 集邦咨询:今年下半年MLCC旺季走势存变数 ...
全球及中国车规级有源晶振市场趋势观察及投资商机分析报告2025-2031年
Sou Hu Cai Jing· 2025-07-30 02:26
全球及中国车规级有源晶振市场趋势观察及投资商机分析报告2025-2031年 【内容有删减·详细可参中赢信合研究网出版完整信息!】 -*-*-*-中-*-赢-*-信-*-合-*-研-*-究-*-网-*-*-*-* 1 车规级有源晶振市场概述 【出版机构】:中赢信合研究网 1.1 产品定义及统计范围 1.2 按照不同产品类型,车规级有源晶振主要可以分为如下几个类别 1.2.1 全球不同产品类型车规级有源晶振销售额增长趋势2020 VS 2025 VS 2031 1.3 从不同应用,车规级有源晶振主要包括如下几个方面 1.3.1 全球不同应用车规级有源晶振销售额增长趋势2020 VS 2025 VS 2031 1.3.2 商用车 1.4 车规级有源晶振行业背景、发展历史、现状及趋势 1.4.1 车规级有源晶振行业目前现状分析 1.4.2 车规级有源晶振发展趋势 2 全球车规级有源晶振总体规模分析 2.1 全球车规级有源晶振供需现状及预测(2020-2031) 2.1.1 全球车规级有源晶振产能、产量、产能利用率及发展趋势(2020-2031) 2.1.2 全球车规级有源晶振产量、需求量及发展趋势(2020-2031 ...
Qorvo第一财季调整后营收8.188亿美元,分析师预期7.771亿美元。预计第二财季营收大约10.25亿美元+/-0.5亿美元(9.75亿-10.8亿美元),分析师预期9.581亿美元。全球主要的功率放大器和滤波器供货商Qorvo(QRVO)美股盘后涨11.61%。
news flash· 2025-07-29 20:11
Group 1 - Qorvo reported adjusted revenue of $818.8 million for the first fiscal quarter, exceeding analyst expectations of $777.1 million [1] - The company anticipates second fiscal quarter revenue to be approximately $1.025 billion, with a range of +/- $50 million, compared to analyst expectations of $958.1 million [1] - Following the earnings report, Qorvo's stock rose by 11.61% in after-hours trading [1]
欧菲光: 年报信息披露重大差错责任追究制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-29 16:43
欧菲光集团股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高公司规范运作水平,加大对年报信息披露责任人的 问责力度,提高年报信息披露的质量和透明度,增强年报信息披露的真实性、准 确性、完整性和及时性,根据《中华人民共和国证券法》、 《中华人民共和国会计 第三条 公司董事、高级管理人员以及与年报信息披露相关的其他人员在年 报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度,未 勤勉尽责或者不履行职责,导致年报信息披露发生重大差错,应当按照本制度的 规定追究其责任。 法》、 《上市公司信息披露管理办法》、 《上市公司治理准则》和《深圳证券交易所 股票上市规则》等法律、法规和规范性文件及《公司章程》、 《公司信息披露管理 制度》的有关规定,欧菲光集团股份有限公司(以下简称"欧菲光"或"公司") 结合实际制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定,严格遵 守公司财务报告相关的内部控制制度,确保财务报告真实、公允地反映公司的财 务状况、经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关注 册会计师独立、客观地进行年报审计工作。 第 ...
欧菲光: 投资决策管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-29 16:43
欧菲光集团股份有限公司 投资决策管理制度 第一章 总则 第一条 为规范欧菲光集团股份有限公司(以下简称"公司")的投资决策程序, 建立系统完善的投资决策机制,确保决策的科学、规范、透明,有效防范各种风险, 保障公司和股东的利益,根据有关法律、法规及《欧菲光集团股份有限公司章程》 (下称"公司章程")的规定,特制定本制度。 第二条 投资决策管理的原则:决策科学民主化、行为规范程序化、投资产业 效益化。 (一)公司独立兴办企业或独立出资经营项目; (二)公司出资与其他境内、外独立法人实体、自然人成立合资、合作公司或 开发项目; (三)参股其他境内、外独立法人实体; (四)委托理财; (五)公司依法可以从事的其他投资。 第三条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权,以及经评估后的实物或无形资产作价出资,对外进行各种形式的投资 活动。依据本管理制度进行的投资事项包括: 公司控股子公司发生的本制度所述重大投资等事项,视同公司发生的事项,适 用本制度的规定。 第四条 投资事项中涉及关联交易、对外担保时,按照公司关联交易、对外担 保的决策制度执行。 第二章 决策权限 第五条 投资实行专门 ...
欧菲光: 信息披露管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-29 16:43
欧菲光集团股份有限公司 信息披露管理制度 第三条 信息披露义务人应当真实、准确、完整、及时地披露信息,简明清 晰、通俗易懂,不得有虚假记载、误导性陈述或者重大遗漏。信息披露义务人应 当同时向所有投资者公开披露信息,不得提前向任何单位和个人泄露。但是,法 律、行政法规另有规定的除外。 第一章 总则 第一条 为规范欧菲光集团股份有限公司(以下简称公司)的信息披露行为, 加强信息披露事务管理,保护投资者合法权益,根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司信息披露管理办法》、 《深圳证券交易所股 票上市规则》、等相关法律、法规、规范性文件和《公司章程》的有关规定,特 制定本制度。 第二条 本制度所称"信息"是指所有能对公司股票价格产生重大影响的 信息以及证券监管部门要求披露的信息;所称"披露"是指在规定的时间内、在深 圳证券交易所(以下简称"深交所")网站和符合中国证券监督管理委员会(以 下简称中国证监会)规定条件、要求的媒体上、以规定的披露方式向社会公众公 布前述的信息。 信息披露义务人包括公司及其董事、高级管理人员、股东或者存托凭证持有 人、实际控制人,收购人及其他权益变动主体,重大资 ...