光电科技

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武汉市欣远光电科技有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-09-11 04:43
Core Viewpoint - Wuhan Xinyuan Optoelectronics Technology Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various technology and electronic product services [1] Company Summary - The company is legally represented by Hu Ting [1] - The registered capital is 5 million RMB [1] - The business scope includes technology services, development, consulting, and sales of various electronic and optical products [1] Industry Summary - The company operates in a wide range of sectors including software development, electronic components retail, and communication equipment sales [1] - It also engages in the sales of photovoltaic equipment, IoT technology services, and cloud computing devices [1] - The business model encompasses both retail and service-oriented activities across multiple technology and electronic domains [1]
南通博元启光电科技有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-09-10 23:42
天眼查App显示,近日,南通博元启光电科技有限公司成立,法定代表人为沈洁,注册资本500万人民 币,经营范围为一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;智能家 庭消费设备制造;智能家庭消费设备销售;家用电器制造;家用电器销售;家用电器零配件销售;电器 辅件销售;电子产品销售;电力电子元器件制造;电子元器件制造;电子元器件零售;通讯设备销售; 通信设备制造;仪器仪表制造;仪器仪表销售;仪器仪表修理;智能机器人的研发;工业机器人制造; 工业机器人销售;工业机器人安装、维修;企业管理;企业管理咨询;信息咨询服务(不含许可类信息 咨询服务);软件开发;社会经济咨询服务;信息技术咨询服务;酒店管理;会议及展览服务;企业形 象策划;广告制作;广告设计、代理;供应链管理服务;财务咨询;法律咨询(不含依法须律师事务所 执业许可的业务)(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
三利谱: 关于公司控股股东部分股份解除质押的公告
Zheng Quan Zhi Xing· 2025-09-02 08:15
Core Viewpoint - Shenzhen Sanlipu Optoelectronic Technology Co., Ltd. announced the release of share pledges by its controlling shareholder Zhang Jianjun, which involves a total of 6,076,000 shares, accounting for 18.47% of his holdings and 3.49% of the company's total share capital [1][2]. Group 1: Share Pledge Release Details - Zhang Jianjun will release 5,026,000 shares, representing 15.28% of his holdings and 2.89% of the company's total share capital, with the pledge release date on September 6, 2023 [1]. - An additional 1,050,000 shares will be released, which is 3.19% of his holdings and 0.60% of the company's total share capital, with the pledge release date on May 5, 2023 [1]. - The total number of shares released amounts to 6,076,000, which is 18.47% of his holdings and 3.49% of the company's total share capital [1]. Group 2: Current Pledge Situation - As of the announcement date, Zhang Jianjun holds a total of 32,898,092 shares, which is 18.92% of the company, with 19,890,000 shares pledged and 13,814,000 shares unpledged [2]. - The pledged shares represent 41.99% of the total pledged shares, while the unpledged shares account for 7.94% of the total share capital [2]. - The company confirms that the release of these pledges does not pose a risk to its main business or ongoing operations, and there will be no change in the actual control of the company [2].
富吉瑞: 关于取消监事会、修订《公司章程》及修订、制定部分管理制度的公告
Zheng Quan Zhi Xing· 2025-08-29 17:57
Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [1][2] - The company will revise its Articles of Association to reflect the changes, including the removal of references to the supervisory board and the introduction of terms related to the audit committee [2][3] - The proposed changes to the Articles of Association will be submitted for approval at the company's first extraordinary general meeting in 2025 [3] Group 2 - The company plans to revise and establish several management systems to enhance corporate governance and ensure compliance with relevant laws and regulations [3][4] - Some of the revised management systems have already been approved by the board of directors, while others will require shareholder approval before becoming effective [4][5] - The company will publish the details of the revised management systems on the Shanghai Stock Exchange website [4]
光峰科技: 年报信息披露重大差错责任追究制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-29 14:19
General Principles - The company aims to enhance the quality and transparency of annual report disclosures by establishing a responsibility accountability system for significant errors in information disclosure [1] - The system applies to various stakeholders, including directors, senior management, and other relevant personnel involved in the annual report disclosure process [1] Responsibilities of Disclosure Personnel - Senior management, including the general manager and financial director, is responsible for organizing the preparation of the annual report draft and ensuring timely reporting of necessary information [2] - Directors and senior management are accountable for the authenticity, accuracy, completeness, timeliness, and fairness of the annual report disclosures, except when they can provide sufficient evidence of due diligence [2] Circumstances and Considerations for Accountability - Significant errors in annual report disclosures include major accounting errors, substantial omissions, and discrepancies in performance forecasts that are recognized as significant by regulatory authorities [3] - Specific violations leading to significant errors include breaches of national laws, internal regulations, and failure to follow established procedures [3][4] Standards for Performance Forecast Discrepancies - A performance forecast is considered significantly different if the latest expected net profit shows a directional change or a substantial deviation from previously disclosed forecasts [4] - The threshold for significant differences in performance reports is set at a deviation of 10% or more from the actual data in periodic reports [4] Forms and Consequences of Accountability - The company may impose various penalties on responsible parties, including economic penalties, based on the severity of the incident [5] - The company must disclose corrections, supplements, or revisions to significant accounting errors and discrepancies in performance forecasts in accordance with regulatory requirements [5] Additional Provisions - The accountability system also applies to quarterly and semi-annual reports, ensuring consistency in the handling of significant errors across different reporting periods [6] - The system is effective upon approval by the board of directors and will be modified as necessary to comply with relevant laws and regulations [6]
光峰科技: 累积投票制度实施细则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-29 14:19
General Principles - The implementation details of the cumulative voting system aim to protect the interests of minority shareholders and regulate the governance structure of Shenzhen Guangfeng Technology Co., Ltd [1] - Cumulative voting allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling them to concentrate their votes on one or more candidates [1][2] Voting Principles - Each shareholder's voting rights are calculated as the number of shares held multiplied by the number of directors to be elected [6] - Shareholders can either concentrate their votes on specific candidates or distribute them among all candidates, but cannot exceed the number of candidates to be elected [7][8] - If a shareholder casts more votes than they hold, that vote is invalid; if they cast fewer, the excess is considered a waiver of voting rights [9] Election Principles - Directors are elected based on the total votes received, with candidates needing to secure more than half of the voting rights held by attending shareholders to be elected [14] - In case of a tie among candidates, specific rules are applied to determine the outcome, including potential re-elections if necessary [15][16] Operational Procedures - The company must clearly state the use of the cumulative voting system in the notice for the shareholders' meeting and provide the relevant implementation details [17] - Voting can be conducted in person or through a proxy, and the ballots must include specific information to ensure clarity and compliance with the voting process [19]
税收数据显示上海民营企业活力增强
Zhong Guo Chan Ye Jing Ji Xin Xi Wang· 2025-08-29 01:00
Group 1 - The core viewpoint highlights the robust growth and innovation within private enterprises in Shanghai, particularly in the manufacturing and high-tech sectors, driven by government support and increased R&D investment [1][2] - Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. reported a revenue of 600 million yuan in the first half of the year, marking a 21% year-on-year increase, with a domestic market share of over 90% for its core product [1] - The company benefited from over 20 million yuan in R&D expense deductions, which alleviated operational pressures and bolstered confidence in innovation [1] Group 2 - Private enterprises in Shanghai's manufacturing and high-tech industries experienced sales revenue growth rates that exceeded their industry peers by 0.7 and 2.7 percentage points, respectively [2] - Shanghai Wenshi Optoelectronics Technology Co., Ltd. reported a remarkable 62% year-on-year increase in sales revenue, reaching 280 million yuan, attributed to strong R&D investment [2] - The share of private enterprises in Shanghai's total sales revenue reached 53.6%, demonstrating the resilience and vitality of the private economy [2]
深圳市三利谱光电科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 09:05
Core Viewpoint - The company, Shenzhen Sanlipu Optoelectronics Technology Co., Ltd., has released its 2025 semi-annual report, confirming that it will not distribute cash dividends or issue bonus shares, and that there are no changes in its controlling shareholder or actual controller during the reporting period [3][5][6]. Company Basic Information - The company held its fifth board meeting on August 27, 2025, with all seven directors present, and the meeting was deemed legally valid [8]. - The board unanimously approved the 2025 semi-annual report and its summary, affirming that the report complies with relevant regulations and is accurate and complete [9][12]. Financial Data and Fund Management - The company raised a total of RMB 874.22 million through a non-public offering of 20.8 million shares at RMB 42.03 per share, with a net amount of RMB 854.27 million after deducting issuance costs [15]. - As of June 30, 2025, the company had utilized RMB 812.86 million of the raised funds, leaving a balance of RMB 82.18 million in the dedicated fund account [16]. - The company has established tripartite and quadripartite agreements with banks and its sponsor to ensure proper management and usage of the raised funds, adhering to regulatory requirements [18].
西安都市圈:纵深推进产业一体化
Jing Ji Ri Bao· 2025-08-27 22:18
Core Viewpoint - The Xi'an metropolitan area is celebrating its third anniversary as a national-level urban agglomeration, significantly contributing to the economic growth of Shaanxi Province, with a projected GDP share of 46.9% in 2024 [1] Infrastructure Development - Transportation integration is fundamental for the development of the Xi'an metropolitan area, with a focus on a comprehensive transportation network that includes air, rail, road, and urban transit systems [2] - The metropolitan area has established a one-hour commuting network, with a total of 11 subway lines covering 403 kilometers, achieving a daily passenger intensity of 12,200 passengers per kilometer in 2024 [2] - The total length of highways in the area is 13,474 kilometers, including 605 kilometers of expressways, forming a "two-ring and twelve-radiation" highway network [2] International Connectivity - As of July 2023, Xi'an Xianyang International Airport operates 49 international passenger routes and 13 international cargo routes, connecting to 42 major cities across 23 countries [3] - The railway network spans 601 kilometers, with high-speed rail reaching 374 kilometers upon completion of ongoing projects, enhancing connectivity to 29 provincial capitals and municipalities [3] Innovation and Technology - The Qin Chuang Yuan model in the Xi'an metropolitan area promotes collaborative development, exemplified by the establishment of the Copper Light Optoelectronics Company, which has achieved significant technological breakthroughs [4] - The Maxwell Medical Technology Company utilizes 3D printing and AI to address industry challenges in customized organ production, establishing a full-chain innovation path from research to industrialization [5] Public Services and Healthcare - The establishment of new hospitals in the region has improved access to healthcare services, with specialized medical alliances enhancing service capabilities across multiple cities [7] - Collaborative efforts in environmental governance have led to the signing of a framework agreement for air pollution control among the cities in the metropolitan area, promoting coordinated efforts in pollution management [8] Employment and Social Security - The metropolitan area has implemented a unified management system for urban employee pension insurance, facilitating employment information sharing and job fairs to enhance labor mobility [9] - Cross-regional cooperation in work injury recognition and education initiatives is being advanced, fostering a more integrated social security system [10]
清越科技: 清越科技关于召开2025年第三次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-26 13:13
Group 1 - The company, Suzhou Qingyue Optoelectronics Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][4] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review proposals that have already been approved by the company's board of directors and supervisory board [2][4] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register for the meeting by 4:30 PM on September 9, 2025, and can appoint a proxy to attend and vote on their behalf [5][6] Group 3 - The meeting will take place at the company's VIP conference room located at No. 188, Chenfeng Road, High-tech Zone, Kunshan City, Jiangsu Province [1][4] - The expected duration of the on-site meeting is half a day, and attendees are responsible for their own accommodation and transportation costs [5] - Contact information for the company is provided for any inquiries regarding the meeting [8]