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山东章鼓: 年报信息披露重大差错责任追究制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
Core Viewpoint - The company has established a responsibility accountability system for significant errors in annual report information disclosure to enhance the quality and transparency of its disclosures [2][3]. Group 1: General Principles - The system aims to ensure the authenticity, accuracy, completeness, and timeliness of information disclosure in accordance with relevant laws and regulations [2]. - The responsibility accountability system applies to directors, senior management, subsidiary heads, controlling shareholders, and other personnel involved in annual report information disclosure [2]. Group 2: Conditions for Accountability - Accountability will be pursued in cases of violations of laws, regulations, or internal controls that lead to significant errors or adverse impacts in annual report disclosures [3]. - Specific conditions include failure to follow disclosure procedures, lack of timely communication, and other personal reasons leading to significant errors [3]. Group 3: Severity of Accountability - Accountability may be increased for severe cases where personal subjective factors are the cause, or if there is interference with the investigation process [4]. - Mitigating factors for accountability include preventing adverse outcomes, actively correcting losses, and circumstances beyond personal control [4]. Group 4: Forms and Types of Accountability - Forms of accountability include corrective orders, economic penalties, and potential dismissal depending on the severity of the incident [5][6]. - The board of directors is responsible for interpreting and revising the accountability system [6].
山东章鼓: 重大经营决策程序规则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
Core Points - The document outlines the major operational decision-making procedures for Shandong Zhangqiu Blower Co., Ltd to standardize management and mitigate operational risks while protecting shareholder interests [1][2] - The rules specify the approval process for significant transactions, including asset purchases, sales, and external investments, requiring internal reviews and approvals from various company governance bodies [2][3] - The highest authority within the company is the shareholders' meeting, while the board of directors is responsible for major management decisions based on shareholder resolutions [1][2] Transaction Approval Process - Transactions involving assets exceeding 10% of the company's latest audited total assets or significant revenue and profit thresholds require board approval [2][3] - Specific thresholds for transactions include: asset totals over 1,000 million yuan, revenue or profit contributions over 100 million yuan, and net asset impacts exceeding 1,000 million yuan [2][3][4] - For transactions involving assets over 50% of total audited assets or significant revenue and profit contributions, shareholder approval is mandatory [3][4] External Guarantees and Debt - External guarantees must be approved by the board or shareholders, with certain guarantees requiring a two-thirds majority from attending shareholders [4][5] - The general manager can approve short-term loans based on operational needs, but loans exceeding 1,000 million yuan require board chair approval [5][6] - Non-current loans have specific thresholds for board and shareholder approval based on the company's audited net assets [5][6] Responsibilities and Liabilities - Decision-makers participating in major operational meetings are accountable for the resolutions made, with provisions for liability in case of legal violations leading to company losses [6] - The rules clarify that terms like "above" and "below" include the specified numbers, while "exceed" does not [6] - The rules become effective upon approval by the shareholders' meeting [6]
山东章鼓: 董事和高级管理人员所持本公司股份及其变动管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
General Principles - The management system for the shares held by the board and senior management of Shandong Zhangqiu Blower Co., Ltd. aims to regulate the trading and holding changes of company stocks by its directors and senior management, in accordance with relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts, as well as shares recorded in their credit accounts if engaged in margin trading [2] Information Reporting and Disclosure - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes, including after new appointments or changes in personal information [4][3] - The Shenzhen Stock Exchange will lock the shares held in the securities accounts of directors and senior management upon receiving their reported information [5] Share Transfer Management - There are specific conditions under which directors and senior management cannot transfer their shares, including within one year of the company's stock listing and within six months after leaving the company [5] - Directors and senior management must notify the board secretary in writing before trading company stocks, and the board secretary will verify the company's disclosure and significant matters [6] Trading Restrictions - Directors and senior management are prohibited from trading company stocks during certain periods, such as 15 days before the annual and semi-annual reports and 5 days before quarterly reports [7][8] - The company must ensure that certain individuals, such as family members of directors and senior management, do not trade company shares based on insider information [8] Responsibilities and Penalties - Violations of the management system may result in disciplinary actions, including warnings, demotions, or legal consequences, depending on the severity of the violation [9][10] - The company is required to maintain complete records of any violations and report them to regulatory authorities as necessary [10]
山东章鼓: 防范控股股东及其关联方资金占用制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and its related parties from occupying funds, aiming to protect the legitimate rights and interests of all shareholders and creditors [2][3]. Group 1: Definition and Scope - The term "fund occupation" includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving various expenses and debts [2][3]. - The company must maintain independence from the controlling shareholder and its related parties in personnel, assets, and finances, ensuring clear ownership and responsibility [3][4]. Group 2: Financial Independence and Governance - The company is required to establish an independent financial accounting system and ensure that its board of directors and internal institutions operate independently [3][4]. - The company is prohibited from providing financial assistance to directors, senior management, or the controlling shareholder and its related parties [4][5]. Group 3: Transaction Regulations - Any operational transactions with the controlling shareholder must adhere to strict approval processes and disclosure obligations, with clear settlement deadlines [4][5]. - The company must verify the absence of fund occupation or illegal guarantees before purchasing projects or assets from the controlling shareholder or its related parties [4][5]. Group 4: Accountability and Enforcement - In cases of fund occupation, the company must issue a written notice demanding repayment within 10 working days, and if refused, the board must seek judicial freezing of the controlling shareholder's assets [5][6]. - The chairman is the primary responsible person for preventing fund occupation, with the general manager and financial director overseeing execution and supervision [6][7].
山东章鼓: 内部审计制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
内部审计制度 山东省章丘鼓风机股份有限公司 内部审计制度 第一章 总 则 第一条 为规范山东省章丘鼓风机股份有限公司(以下简称"公司")的内部审计工 作,根据《审计署关于内部审计工作的规定》、中国内部审计协会制定的《内部审计基 本准则》,结合公司实际,制定本制度。 第二条 公司的内部审计是一种独立客观的监督和评价活动,它通过系统化和规范 化的方法,评价和改进公司的经营管理活动和内部控制过程的效率及效果,防范经营风 险,改善运营状况,提高经济效益,帮助公司实现目标。 第三条 内部审计活动应该独立,内部审计人员在开展工作时应做到客观。 第四条 内部审计工作实行公司审计委员会负责制。内部审计机构对董事会负责, 向董事会审计委员会报告工作。内部审计机构在对公司业务活动、风险管理、内部控制、 财务信息等情况进行检查监督过程中,应当接受审计委员会的监督指导。 第二章 内部审计机构和人员 第五条 公司设审计部,在公司董事会所属审计委员会的直接领导下独立开展内部 审计工作,对公司的业务活动、风险管理、内部控制、财务信息等事项进行监督检查, 不受其他部门和个人干涉。 审计部对审计委员会负责,向审计委员会报告工作。 公司各内部机 ...
山东章鼓: 股东会网络投票实施细则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
General Provisions - The guidelines for online voting at the shareholders' meeting of Shandong Zhangqiu Blower Co., Ltd. aim to standardize the voting process, facilitate shareholders' exercise of voting rights, and protect investors' legal rights [2][3] - Online voting refers to shareholders exercising their voting rights through the Shenzhen Stock Exchange's online voting system, which includes both trading and internet voting systems [2][3] Preparation for Online Voting - The company must clearly state the voting code, voting abbreviation, voting time, voting proposals, and proposal types in the notice of the shareholders' meeting [3][4] - The company is required to apply for the online voting service on the trading day following the notice release and ensure the accuracy and completeness of voting information [3][4] Voting through Trading System - The shareholders' meeting must be held on a trading day, and online voting via the trading system is available during the trading hours of the meeting day [4][5] - The Shenzhen Stock Exchange will provide a dedicated voting code and abbreviation for the company's online voting [4][5] Voting through Internet Voting System - The internet voting system will be open for voting from 9:15 AM on the day of the shareholders' meeting until 3:00 PM on the same day [5][6] - Shareholders must complete identity verification to use the internet voting system [5][6] Voting and Counting Rules - Shareholders must vote through their respective shareholder accounts, and the voting rights are calculated based on the total number of shares held in the same category [7][8] - For non-cumulative voting proposals, shareholders must clearly express their agreement, opposition, or abstention [8][9] Special Voting Provisions - The voting results of small and medium-sized investors must be separately counted and disclosed when significant matters affecting their interests are discussed [12][13] - The company must ensure compliance and accuracy in the voting data and disclose the results after the meeting [12][13]
山东章鼓: 募集资金管理制度 (2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
募集资金管理制度 山东省章丘鼓风机股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范山东省章丘鼓风机股份有限公司(以下简称"公司")募集资 金的存放、使用和管理,保证募集资金的安全,提高募集资金的使用效率,最大 限度地保障投资者的利益,根据《中华人民共和国公司法》 《中华人民共和国证券 法》 《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》 《上市公司证券发行注册管理办法》及《上市公司 募集资金监管规则》等有关法律、法规、规范性文件和《山东省章丘鼓风机股份 有限公司章程》(以下简称"《公司章程》")的要求,结合本公司的实际情况,特 制定本制度。 第二条 本制度所称"募集资金",是指公司通过发行股票或者其他具有股权 性质的证券,向投资者募集并用于特定用途的资金,不包括公司为实施股权激励 计划募集的资金。 本制度所称"超募资金"是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 公司董事会负责建立健全公司募集资金使用管理制度,并确保本制 度的有效实施。募集资金投资项目通过公司的子公司或公司控制的其他企业实施 的,公司应当确保该子公司或受控制 ...
山东章鼓: 股东会议事规则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
山东省章丘鼓风机股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为,保证股东会依法行使职权,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》等相关法律、法规和《山东省 章丘鼓风机股份有限公司章程》(以下简称"《公司章程》" )的有关规定,制定本规则。 第二条 公司应当严格按照法律、行政法规、 《公司章程》以及本规则的相关规定召 开股东会,保证股东能够依法行使权利。 股东会议事规则 (四)应公司要求对其他有关问题出具的法律意见。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤勉尽 责,确保股东会正常召开和依法行使职权。 第二章 股东会的召集 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次,应当于 上一会计年度结束后的 6 个月内举行。临时股东会不定期召开,出现《公司法》第一百 条规定的应当召开临时股东会的情形时,临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的,应当报告公司所在地中国证券监督管理委员 会(以下简称中国证监会)派出 ...
山东章鼓: 关联交易决策制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-24 16:32
关联交易决策制度 山东省章丘鼓风机股份有限公司 关联交易决策制度 第一章 总则 第一条 为加强山东省章丘鼓风机股份有限公司(以下简称"公司"或"本公司") 关联交易的管理,维护公司所有股东的合法利益,保证公司与关联方之间的关联交易符 合公平、公正、公开的原则,特根据《中华人民共和国公司法》 第二条 公司的关联交易应遵循以下基本原则: (以下简称"《公司法》")、 (一)诚实信用的原则; 《深圳证券交易所股票上市规则》 (二)不损害公司及非关联股东合法权益的原则; (以下简称"《上市规则》")及《山东省章丘鼓风机股 (三)关联股东及董事回避原则; 份有限公司章程》(以下简称"《公司章程》")的有关规定,制定本制度。 (四)关联交易遵循市场公正、公平、公开的原则。关联交易的价格或取费原则上 不偏离市场独立第三方的标准,对于难以比较市场价格或订价受到限制的关联交易,通 过合同明确有关成本和利润的标准。 第二章 关联交易、关联人及关联关系 第三条 公司的关联交易,是指本公司或控股子公司与本公司关联人之间发生的转 移资源或义务的事项,包括: (一)购买或出售资产; (二)对外投资(含委托理财、对子公司投资等); (三) ...
奉旨吹牛 | 华夏稳盛近一年已涨超30%,反弹后还能买吗?
Sou Hu Cai Jing· 2025-07-24 13:03
来源:财富大侦探007 我们来看看基金经理罗皓亮的信息吧,天天基金数据显示,罗皓亮管理产品时间才6年多,主要做偏股票类产品,目前管理规模10.24亿元,择时能力、抗 风险、经验值、收益率和稳定性都还不错。目前似乎没有拿过大的投研奖项。 来看看基金经理罗皓亮在2025年二季报的分析,看看他对今年市场研判。 "二季度,全球经济环境的不确定性显著提升。美国政策失序,激起全球市场的风险回避情绪,与此同时,国内维持较为稳定宽松的剩余流动性环境,继 续推动刺激内需等政策,A股市场体现出了极强韧性,呈现出红利资产和高成长性资产均受市场不同资金青睐的特殊格局。 基金分享 616 : 华夏稳盛( 005450 ) 各位侦探哥的粉丝们大家好,三年前,我们每天都分享一只基金,现在这个栏目又重新开始了,我们继续按照最新季度的规模排名从大到小来分析基金, 超过600只!最近我们的锐评基金都不敢"锐了",现在只要反应基金产品业绩不好,基金公司高管变动、基金经理一拖多、风格漂移啥的,都有可能给你 戴上"写黑稿"、"敲诈勒索"的帽子,咱现在尽可能给基金公司吹牛! 今天来分享的的这只产品是——华夏稳盛(005450),这是华夏基金基金经理罗皓 ...