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重庆:到2027年 全市累计新建智能工厂30家和数字化车间300个
news flash· 2025-05-28 06:07
Core Viewpoint - Chongqing aims to enhance its industrial digital transformation and promote exports through the implementation of the "Chongqing Digital Trade and Service Trade High-Quality Development Action Plan," targeting the establishment of 30 smart factories and 300 digital workshops by 2027 [1] Group 1: Digital Transformation Initiatives - The government will support enterprises in their digital transformation by providing subsidies for "smart upgrades and digital transformations" [1] - The focus will be on exporting digital workshops and smart factory solutions, facilitating the industrial digitalization to go global [1] Group 2: Targeted Industries and Markets - Key industries for product upgrades and exports include smart connected new energy vehicles, low-altitude aircraft, electronic information manufacturing, cloud computing, and intelligent equipment [1] - The initiative aims to enhance the high-tech added value of foreign trade, particularly targeting the "Belt and Road" and RCEP markets [1] Group 3: International Cooperation - The plan emphasizes deepening international cooperation among China, Laos, and Thailand through the "Three Countries, Three Parks" initiative [1] - The goal is to build a cross-border industrial chain and supply chain service hub, transitioning from product exports to a model that includes "products + technology + standards" [1]
誉辰智能: 北京国枫(深圳)律师事务所关于深圳市誉辰智能装备股份有限公司2024年年度股东会法律意见书
Zheng Quan Zhi Xing· 2025-05-27 12:19
Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Shenzhen Yuchen Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][6]. Meeting Summaries Meeting Convening - The meeting was convened by the company's second board of directors and publicly announced on April 29 and May 9, 2025, detailing the meeting type, date, time, location, and voting procedures [2][3]. Meeting Conduct - The meeting was held on May 27, 2025, combining on-site and online voting, with specific voting times outlined for both methods [3][4]. - A total of 57 shareholders participated, representing 36,009,886 shares, which is 65.5265% of the total voting shares [4]. Voting Results - The following proposals were approved with significant majority votes: - Approval of the 2024 Annual Report: 99.7976% in favor [4]. - Approval of the 2024 Board of Directors' Work Report: 99.7976% in favor [4]. - Approval of the 2024 Supervisory Board's Work Report: 99.7976% in favor [4]. - Approval of the 2024 Financial Settlement Report: 99.7976% in favor [4]. - Approval of the 2024 Profit Distribution Plan: 99.7910% in favor [4]. - Approval of the 2025 Foreign Exchange Derivatives Trading Plan: 99.7891% in favor [4]. - Approval of the 2025 Comprehensive Credit Limit Application: 99.7752% in favor [4]. - Approval of Cash Management with Idle Funds: 99.7987% in favor [4]. - Approval of Using Excess Funds for Working Capital: 99.7752% in favor [4]. - Approval of the Supervisory Board's Compensation Plan: 99.7753% in favor [5]. - Approval of the Board of Directors' Compensation Plan: 97.8462% in favor [5]. Legal Compliance - The meeting's convening, procedures, and voting results were verified to comply with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the meeting [6].
安达智能: 关于2024年限制性股票激励计划首次授予第一类限制性股票第一个限售期解除限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-05-26 11:22
证券代码:688125 证券简称:安达智能 公告编号:2025-024 ? 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 本次股票上市流通总数为291,080股。 关于 2024 年限制性股票激励计划首次授予 第一类限制性股票第一个限售期解除限售股份 上市流通的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 广东安达智能装备股份有限公司 ? 本次股票上市流通日期为2025 年 6 月 4 日。 广东安达智能装备股份有限公司(以下简称"公司")于 2025 年 5 月 21 日召 开了第二届董事会第十二次会议和第二届监事会第十次会议,审议通过了《关于 件成就的议案》。根据《上市公司股权激励管理办法》 (以下简称"《管理办法》")、 公司《2024 年限制性股票激励计划(草案)》(以下简称"《激励计划(草案)》")、 《2024 年限制性股票激励计划实施考核管理办法》的相关规定,公司现为符合解 除限售条件的 4 名激励对象持有的 291,080 股第一类限制性股票办理解除限售相关 ...
深科达: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-26 11:18
Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to the Articles of Association and internal management systems [1][5][7] - The meeting will take place on June 4, 2025, at 14:00, with both on-site and online voting options available [6][8] Meeting Procedures - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [2][4] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, followed by the discussion and voting on the proposed resolutions [6][8] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules and procedures [3][4] Proposed Amendments - The company plans to abolish the supervisory board and transfer its responsibilities to an audit committee within the board of directors, in accordance with the revised Company Law [5][7] - Amendments to the Articles of Association and related internal management rules are aimed at improving corporate governance and compliance with updated regulations [5][7]
“00后”创客登场,湖南省2025年“金种子杯”大学生创业大赛决赛在长沙举行
Chang Sha Wan Bao· 2025-05-24 14:28
Group 1 - The "Golden Seed Cup" college student entrepreneurship competition in Hunan Province attracted over 40,000 project registrations, with 160 projects selected for the finals [2] - The evaluation criteria for the competition focused on five aspects: market value and business model, product innovation and technological breakthroughs, organizational structure and team capability, financial analysis and financing planning, and social value and sustainable development [5] - Several projects showcased innovative solutions, such as a project that enhances waste utilization by 60% and reduces curing time by 85%, demonstrating significant technological advancements [6] Group 2 - The competition features four tracks: traditional industries, advantageous industries, emerging industries, and future industries, aligning with Hunan's modern industrial system [9] - Participants expressed that Hunan's supportive policies were a major factor in their decision to establish their projects in the region, highlighting the attractiveness of the local entrepreneurial environment [11] - Award-winning projects will receive financial support, with gold, silver, and bronze awards offering 100,000 yuan, 30,000 yuan, and 10,000 yuan respectively, and successful projects may access further investment from the Hunan University Student Entrepreneurship Investment Fund [12]
深圳市誉辰智能装备股份有限公司关于股份回购实施结果暨股份变动的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688638 证券简称:誉辰智能 公告编号:2025-027 深圳市誉辰智能装备股份有限公司关于股份回购实施结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ■ 三、回购期间相关主体买卖股票情况 一、回购审批情况和回购方案内容 公司于2024年4月26日召开第一届董事会第十七次会议,审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》,并于2024年5月24日召开2023年年度股东会审议通过前述议案,同意公司使用首 次公开发行人民币普通股取得的部分超募资金,通过上海证券交易所交易系统以集中竞价交易方式回购 公司部分股份,回购股份将用于员工持股计划或者股权激励,回购资金总额不低于人民币3,000万元 (含),不超过人民币5,000万元(含),具体回购股份数量及公司股权结构实际变动情况以后续实施 情况为准。回购期限自公司股东会审议通过本次回购方案之日起12个月内。具体内容详见公司于2024年 4月27日披露于上海证券交易所网站( ...
云内动力: 关于全资子公司完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-05-23 10:20
二、本次增资进展情况 近日,智能装备公司已完成了相关工商变更登记手续,并取得由昆明市市 场监督管理局换发的《营业执照》。 三、备查文件 《昆明云内动力智能装备有限公司营业执照》 特此公告。 股票简称:云内动力 股票代码:000903 编号:2025—031 号 昆明云内动力股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误 导性陈述或重大遗漏。 一、关于向全资子公司昆明云内动力智能装备有限公司增资的基本情况 昆明云内动力智能装备有限公司(以下简称"智能装备公司")系昆明云内 动力股份有限公司(以下简称"公司")的全资子公司,注册资本 300 万元人民 币。随着智能装备公司贸易业务的不断拓展,客户群体日益稳定且持续增加,合 作方对智能装备公司的资本规模和资金实力提出了更高的要求,另一方面,智能 装备公司作为国际贸易型公司,在申请特殊经营资质和国际招投标时对注册资本 金亦有相应的门槛。为满足业务拓展需要,提升行业竞争力,公司以自有资金向 智能装备公司增资 2,700 万元,用于市场拓展及补充流动资金。本次增资完成后, 智能装备公司仍为公司的全资子公司,其注册资本由 300 万 ...
基金数量规模东莞居首 松山湖科技金融集聚区年底开园
Nan Fang Du Shi Bao· 2025-05-22 23:07
Core Viewpoint - Dongguan's Songshan Lake is transforming into a "Technology Finance Gathering Area," with the goal of becoming a new highland for technology finance in the Guangdong-Hong Kong-Macao Greater Bay Area, driven by a robust ecosystem of financial services and innovative policies [3][5][18]. Group 1: Development Overview - Songshan Lake has developed into a vibrant hub for technology and finance, with over 220 financial service institutions and funds established in the area, leading the city in both quantity and scale [3][7]. - The area is set to officially open by the end of this year, with strategic partnerships already formed with 14 leading institutions [4][5]. - The region aims to create a comprehensive financial service system that covers the entire lifecycle of technological innovation [5][6]. Group 2: Strategic Rationale - The establishment of the technology finance gathering area aligns with national and provincial policies aimed at promoting technology finance as a key driver for urban transformation [5][6]. - Songshan Lake is home to significant technological assets, including advanced facilities and numerous high-tech enterprises, which necessitate a robust financial support system [6][7]. - The region's modern industrial system includes strategic emerging industries that require substantial financial investment and support [6][8]. Group 3: Capital Accumulation - As of now, Songshan Lake has attracted 220 financial institutions, including 20 banks and 9 securities companies, with a total investment commitment of 962 billion yuan, accounting for 75% of the city's total [7][8]. - The area has seen the establishment of various financial policies and products to support enterprise development, including risk compensation funds and innovative financing products [9][10]. Group 4: Service Innovation - The financial needs of enterprises vary across different stages of development, necessitating a comprehensive support system that includes venture capital and policy subsidies [11][12]. - Songshan Lake is developing a "growth ladder" for technology enterprises, focusing on creating a supportive financial ecosystem that fosters innovation and growth [12][13]. Group 5: Policy Framework - The region is actively revising policies to enhance financial support for technology innovation, aiming to create a competitive environment for financial institutions [17][18]. - Plans include establishing a 10 billion yuan angel investment fund and various other funds to stimulate investment in technology-driven enterprises [12][18].
安达智能: 关于作废2024年限制性股票激励计划部分已授予尚未归属的第二类限制性股票的公告
Zheng Quan Zhi Xing· 2025-05-22 12:37
证券代码:688125 证券简称:安达智能 公告编号:2025-023 广东安达智能装备股份有限公司 关于作废2024年限制性股票激励计划部分 已授予尚未归属的第二类限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次作废限制性股票(指"第二类限制性股票")数量:374,604 股 广东安达智能装备股份有限公司(以下简称"公司")于 2025 年 5 月 21 日召开了第二届董事会第十二次会议和第二届监事会第十次会议,审议通过了 《关于作废 2024 年限制性股票激励计划部分已授予尚未归属的第二类限制性股 票的议案》,根据公司《2024 年限制性股票激励计划(草案)》(以下简称"《激 励计划(草案)》")的相关规定,董事会同意作废公司 2024 年限制性股票激 励计划(以下简称"本次激励计划")部分已授予但尚未归属的第二类限制性股 票合计 374,604 股。现将相关事项公告如下: 一、2024年限制性股票激励计划已履行的决策程序和信息披露情况 于公司<2024 年限制性股票激励计划( ...
安达智能: 监事会关于2024年限制性股票激励计划首次授予第二类限制性股票第一个归属期归属名单及第一类限制性股票第一个解除限售期解除限售名单的核查意见
Zheng Quan Zhi Xing· 2025-05-22 12:08
广东安达智能装备股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予第二类限制性股 票第一个归属期归属名单及第一类限制性股票第一个解除 限售期解除限售名单的核查意见 广东安达智能装备股份有限公司(以下简称"公司")监事会根据《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》 《上市公司股权激励管理办法》、 《上海证券交易所科创板股票上 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关 市规则》、 法律、法规及规范性文件和《广东安达智能装备股份有限公司章程》、 《广东安达 智能装备股份有限公司 2024 年限制性股票激励计划(草案)》及其摘要(以下简 称"《激励计划(草案)》")等有关规定,对公司 2024 年限制性股票激励计划(以 下简称"本次激励计划")首次授予限制性股票第二类限制性股票第一个归属期归 属名单及第一类限制性股票第一个解除限售期解除限售名单进行了审核,发表核 查意见如下: 公司本次激励计划首次授予第二类限制性股票的激励对象共计 80 名,除 28 名激励对象因离职、放弃及考核结果不合格不得归属第二类限制性股票外,其他 《证券法》等法 ...