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通用股份: 江苏通用科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-01 16:35
General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company was formed by the transformation of Jiangsu General Science Technology Co., Ltd. on June 30, 2007, and is registered in Wuxi City [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 174,919,085 shares on August 19, 2016, and was listed on the Shanghai Stock Exchange on September 19, 2016 [2][3] - The registered capital of the company is RMB 1,589,315,735 [3] Company Structure and Governance - The company is a permanent joint-stock company, with the chairman acting as the legal representative [3] - The legal representative's civil activities are binding on the company, and the company is liable for damages caused by the legal representative in the course of their duties [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3] Management and Social Responsibility - The company is committed to considering the interests of employees, consumers, and the ecological environment, and it undertakes social responsibilities by regularly publishing social responsibility reports [4] - The company aims to operate in accordance with laws and regulations, striving to create a well-governed, compliant, and law-abiding enterprise [4] Business Objectives and Scope - The company's business objective is to manage and operate its assets professionally to create satisfactory returns for all shareholders [16] - The business scope includes technology development and consulting for tires, manufacturing and sales of rubber products, and import and export of various goods and technologies [16][5] Share Issuance and Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The company’s total number of shares after the initial public offering is to be determined [6] - The company is prohibited from providing financial assistance for others to acquire its shares, except in specific circumstances [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they can request to convene shareholder meetings [36] - Shareholders must comply with laws and the company's articles of association, and they are not allowed to withdraw their capital except as legally permitted [42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [50] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out in advance [63] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [82][84]
东洋轮胎将在美国增加约5%的轮胎产能。
news flash· 2025-08-01 09:06
东洋轮胎将在美国增加约5%的轮胎产能。 (日经新闻) ...
倍耐力最新一代Cyber轮胎登陆中国市场
Bei Jing Shang Bao· 2025-08-01 05:45
Core Insights - Pirelli's Cyber tire has officially entered the Chinese market, featuring technology that interacts with vehicle dynamic management systems and has been tested by local automakers [1] - The Cyber tire technology, developed by Pirelli in collaboration with Bosch, is designed to enhance vehicle safety, performance, and energy efficiency through real-time data transmission [1][2] Group 1 - The Cyber tire utilizes built-in sensors to collect information, which is processed by Pirelli's proprietary software and algorithms, allowing for real-time data transmission to the vehicle's electronic systems [1] - A technical demonstration at the Shanghai Tianma Circuit showcased the Cyber tire on a modified Lotus Emeya, revealing that the system significantly reduces braking distances when activated [1] - The testing compared the original P Zero R and P Zero tires, optimizing electronic control systems like ABS to maximize tire grip performance [1] Group 2 - The Cyber tire technology not only improves driving efficiency but also provides drivers with more effective driving suggestions [2] - Future developments will enable data sharing with autonomous driving systems and advanced driver-assistance systems (ADAS), enhancing the vehicle's "tactile perception" capabilities [2]
赛轮轮胎董事长刘燕华:加快“双新融合” 锻造中国轮胎全球新名片
Core Viewpoint - Sailun Tire, a Chinese company emerging from a Qingdao university lab, has successfully integrated technological and industrial innovation to become one of the top ten tire manufacturers globally, showcasing China's ascent in the tire industry [1] Group 1: Company Background and Innovation - Sailun Tire was founded in 2002, originating from Qingdao University, with a mission to revitalize China's rubber industry [2] - The company developed a groundbreaking chemical rubber compounding technology, referred to as "liquid gold," which overcomes the "devil's triangle" performance barrier in tire manufacturing [2][3] - The "liquid gold tire" offers superior performance in wet conditions, fuel efficiency, and comfort, positioning Sailun in the high-end market segment [2][3] Group 2: Global Expansion Strategy - Sailun Tire has adopted a localized strategy for global expansion, establishing manufacturing and R&D facilities in Vietnam, Cambodia, Indonesia, and Mexico [4][5] - The company has implemented a three-pronged approach of localized R&D, global manufacturing, and localized marketing to effectively penetrate international markets [5] - The Mexican factory serves the Americas, while the Cambodian facility has an annual production capacity of 21 million semi-steel tires and 3.3 million all-steel tires [5] Group 3: Technological Advancements and Sustainability - Sailun Tire is leveraging advanced technologies such as RFID for real-time data exchange to enhance safety and efficiency in driving [6] - The company has achieved significant advancements in product quality, smart manufacturing, and sustainability, including the use of white carbon black to reduce energy consumption and carbon emissions [7] - Collaborations with companies like Xiaomi for the development of specialized tires reflect Sailun's commitment to innovation in the electric vehicle sector [7] Group 4: Future Outlook - Sailun Tire aims to focus on quality, service, and value rather than price competition, with ongoing investments in R&D to support global automotive industry development [8] - The company envisions transforming Qingdao from a "rubber capital" to a "global rubber innovation hub" through its technological advancements [8]
赛轮轮胎董事长刘燕华: 加快“双新融合” 锻造中国轮胎全球新名片
Core Viewpoint - Sailun Tire, a Chinese company emerging from a Qingdao university laboratory, has successfully integrated technological and industrial innovation to become one of the top ten tire manufacturers globally, showcasing China's advancements in the tire industry [1][2]. Group 1: Company Background and Innovation - Sailun Tire was founded in 2002, initiated by Qingdao University and its alumni, with a mission to revitalize China's rubber industry [1]. - The company developed a groundbreaking chemical rubber compounding technology, referred to as "liquid gold," which significantly improved tire performance by overcoming the "devil's triangle" of rolling resistance, wet grip, and wear resistance [2]. - The successful launch of the "liquid gold tire" in 2022 positioned Sailun in the high-end market, enhancing its brand image and product performance, particularly in adverse weather conditions [2]. Group 2: Global Expansion Strategy - Sailun Tire has adopted a "research-manufacturing-marketing" localization strategy to penetrate global markets, establishing factories in Vietnam, Cambodia, Indonesia, and Mexico [3]. - The company has four global R&D centers to tailor products to regional needs, such as developing specific formulations for Southeast Asia's humid climate [3]. - Sailun's Mexican factory serves the Americas, while its Cambodian facility is expanding to produce 21 million semi-steel tires and 3.3 million all-steel tires annually [3]. Group 3: Technological Advancements and Sustainability - Sailun Tire is leveraging industrial internet technology to enhance its manufacturing processes, including AI simulations for R&D and real-time data interaction for tire performance [5]. - The company is committed to sustainability, utilizing white carbon black to reduce energy consumption and implementing chemical rubber compounding to lower carbon emissions [5]. - Collaborations with companies like Xiaomi for developing specialized tires reflect Sailun's focus on innovation in the electric vehicle sector [5]. Group 4: Future Outlook - Sailun Tire aims to maintain a focus on quality, service, and value rather than price competition, with plans to continue investing in R&D to support global automotive industry advancements [6]. - The company envisions transforming Qingdao from a "rubber capital" to a "global rubber innovation hub" by 2025, with ongoing support from local government initiatives [6].
加快“双新融合” 锻造中国轮胎全球新名片
Core Viewpoint - Sailun Tire, a Chinese company emerging from a Qingdao university laboratory, has successfully integrated technological and industrial innovation to become one of the top ten tire manufacturers globally, showcasing China's ascent in the tire industry [1][2]. Group 1: Company Background and Innovation - Founded in 2002, Sailun Tire was initiated by Qingdao University and alumni with a mission to revitalize China's rubber industry [1]. - The company developed a groundbreaking chemical rubber compounding technology, referred to as "liquid gold," which simultaneously enhances rolling resistance, wet grip, and wear resistance, overcoming the "devil's triangle" challenge in tire performance [2]. - The successful launch of the "liquid gold tire" in 2022 has positioned Sailun in the high-end market, providing exceptional performance in adverse weather conditions and improving fuel efficiency [2][3]. Group 2: Global Expansion Strategy - Sailun Tire has adopted a localized strategy for research, manufacturing, and marketing, establishing factories in Vietnam, Cambodia, Indonesia, and Mexico to cater to regional demands [3]. - The company has four global R&D centers to tailor products to specific environmental conditions, such as high humidity in Southeast Asia [3]. - The Mexican factory serves the Americas, while the Cambodian facility has an annual production capacity of 21 million semi-steel tires and 3.3 million all-steel tires [3]. Group 3: Technological Advancements - Sailun Tire has integrated RFID technology into its products, allowing real-time data exchange on tire pressure, wear, and road conditions, enhancing safety and efficiency [4]. - The company has established an industrial internet platform that connects the entire production process, utilizing AI for accelerated research and development [4]. - The adoption of white carbon black instead of carbon black has reduced energy consumption, and the chemical rubber compounding process has decreased carbon emissions [4]. Group 4: Future Outlook - Sailun Tire aims to focus on quality, service, and value rather than price competition, committing to ongoing R&D investments [5]. - The company plans to leverage its "liquid gold" technology to support the global automotive industry and transform Qingdao into a leading hub for rubber innovation [5].
贵州轮胎:控股股东贵阳工投质押2151.5万公司股份
news flash· 2025-07-31 10:53
贵州轮胎(000589)公告,公司控股股东贵阳市工业投资有限公司质押2151.5万公司股份,占其所持股 份比例6.32%,占公司总股本比例1.38%。质押开始日为2025-7-31,质押用途为融资。贵阳工投本次质 押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障用途。截至公告披露日,贵阳工投累计 质押股份1.56亿股,占其所持股份比例45.68%,占公司总股本比例10.01%。 ...
上半年我国西部地区进出口规模创新高
今年以来,西藏自治区全力打造"南亚班列"铁公联运模式,依托青藏铁路与318国道资源,实现全链条 高效联动,整体物流效率提升50%,贸易伙伴已拓展至110个国家和地区。重庆作为西部陆海新通道的 物流和运营组织中心,上半年经西部陆海新通道进出口额同比增长1.9倍,保持强劲势头。在贵州,轮 胎5G智慧工厂内,智能制造加快推动产品向高端化、国际化迈进。贵州轮胎(000589)目前已形成5大 系列、3000多个规格的产品,出口覆盖全球140多个国家和地区。今年以来,新疆以通关新模式激发外 贸新动能,铁路口岸进口货物通行时间从3天压缩至16个小时,出口货物作业时间从6小时压至1小时, 上半年新疆进出口总值超2808亿元,同比增长28%。 据海关最新数据,西部地区外贸成绩显著,今年上半年进出口总值达2.12万亿元,同比增长10.4%,创 历史同期新高。 西部地区积极融入新发展格局,持续优化外贸结构,外贸发展势头强劲,成为我国对外开放新亮点。 ...
森麒麟: 关于2022年股票期权激励计划首次授予第三个行权期自主行权的提示性公告
Zheng Quan Zhi Xing· 2025-07-30 16:37
Core Points - The company has announced the first grant of the third exercise period of its 2022 stock option incentive plan, allowing 265 eligible participants to exercise a total of 887,905 stock options, which represents 0.0857% of the company's total shares [1][18] - The exercise period for this stock option plan is set from August 1, 2025, to April 10, 2026, with the actual exercise period being subject to trading days and procedural requirements [1][18] - The company has completed the necessary registration and approval processes with the Shenzhen Stock Exchange and the China Securities Depository and Clearing Corporation [2][18] Approval Process - The company held a board meeting on March 16, 2022, to approve the stock option incentive plan and its management measures, with independent directors and legal advisors providing their consent [2][4] - The plan was publicly announced from March 17 to March 26, 2022, with no objections received during the public notice period [3][4] - The plan received final approval from the shareholders at a meeting on April 1, 2022, allowing the board to proceed with the stock option grants [4][5] Conditions for Exercise - The conditions for the third exercise period have been met, including no adverse audit opinions or violations of profit distribution regulations [11][12] - The company's performance targets require a revenue growth rate of at least 8% compared to 2021, with specific performance metrics outlined for individual participants [13][14] Adjustments and Cancellations - The company has made adjustments to the stock option plan due to changes in eligible participants and performance targets, resulting in the cancellation of certain stock options [15][16] - The exercise price of the stock options has been adjusted multiple times due to corporate actions, with the current exercise price set at 16.47 yuan per share [16][17] Impact on Company - The exercise of stock options is not expected to significantly impact the company's shareholding structure or financial condition, with a minimal effect on earnings per share and net asset return [19][20] - The company will report on changes to the stock option plan and the status of the exercise in its regular disclosures [20]
“辽宁创业投资之家”走进阜新、朝阳
Zheng Quan Ri Bao Wang· 2025-07-30 04:29
Group 1 - The "Liaoning Venture Capital Home" series of activities aims to enhance capital operation awareness and improve venture investment service systems in local cities, injecting financial vitality into regional technological innovation and industrial upgrading [1][2] - The event attracted over 120 excellent GP and LP partnerships, leading to more than 80 billion yuan of social capital investment in Liaoning's real economy [2] - The "Chuangtou Liaoning" equity investment and financing service platform was introduced to facilitate efficient connections between investors and enterprises [2][4] Group 2 - Local government officials emphasized the importance of venture capital as a dynamic factor in the financial system, aiming to optimize the business environment and promote high-quality development of the venture capital industry [3] - The Liaoning Provincial Financial Management Bureau is focused on improving the financial ecosystem and has implemented measures to support private economic development [4][5] - The series of activities will continue until mid-November, covering 14 cities in Liaoning, with the goal of enhancing investment matching and promoting quality projects through nationwide financing demand releases [6][7]