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三花智控: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-21 14:06
Core Points - The company is Zhejiang Sanhua Intelligent Controls Co., Ltd., established as a joint-stock company in accordance with Chinese laws [2][3] - The company was approved for its initial public offering (IPO) in 2005, issuing 30 million shares, with 24 million shares listed on the Shenzhen Stock Exchange [3] - The registered capital of the company is approximately RMB 42.08 billion [4] - The company aims to optimize product structure and develop core technologies to create value for shareholders and serve society [5][6] Company Structure - The company is a permanent joint-stock company, with all capital divided into equal shares, and shareholders are liable only to the extent of their shares [4][5] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the chairman resigns [4][5] - The company has a structured governance framework, allowing shareholders to sue the company’s directors, supervisors, and senior management if necessary [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with A-shares listed on the Shenzhen Stock Exchange and H-shares on the Hong Kong Stock Exchange [7][8] - The company has issued a total of 4,208,013,935 shares, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to supervise the company's operations [13][14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17] - The company’s controlling shareholders and actual controllers are obligated to act in the best interests of the company and its public shareholders [17] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and special meetings can be called under certain conditions [19][20] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [23][24] - The company ensures that all shareholders can participate in meetings, including through online voting options [20][26]
海立股份:网上传播的借壳、重组、资产注入等信息均为不实消息
Ge Long Hui A P P· 2025-08-19 10:31
Core Viewpoint - The company, Haili Co., announced that its B-shares experienced a cumulative price increase of over 20% during three consecutive trading days, indicating abnormal stock trading fluctuations [1] Summary by Relevant Sections - **Stock Price Movement** - Haili Co.'s B-shares saw a significant price increase, with a cumulative rise exceeding 20% over three trading days on August 15, 18, and 19, 2025 [1] - **Company's Response** - The company conducted a self-examination and consulted with its controlling shareholder, confirming that there are no major events affecting the abnormal stock trading fluctuations [1] - **Market Speculation** - The company refuted online rumors regarding shell acquisitions, restructuring, and asset injections, labeling them as false information [1] - **Investor Advisory** - Given the recent substantial price increase, there is a potential risk of a decline following the short-term surge, prompting the company to advise investors to make rational decisions and be aware of secondary market trading risks [1]
朗进科技(300594.SZ):产品目前未在军工领域进行应用
Ge Long Hui· 2025-08-18 07:27
Group 1 - The company, Langjin Technology, focuses on the research, production, sales, and after-sales maintenance services of air conditioning systems for rail transit vehicles, new energy vehicles, and intelligent thermal management products [1] - The company's products are primarily utilized in rail transit vehicles, heat pump drying, new energy buses, and energy storage systems [1] - Currently, the company's products are not applied in the military sector [1]
恒洞制冷(常州)有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-15 23:48
Group 1 - The establishment of Hengdong Refrigeration (Changzhou) Co., Ltd. has been recently reported, with a registered capital of 1 million RMB [1] - The legal representative of the company is Zhu Shiping [1] - The company's business scope includes sales of refrigeration and air conditioning equipment, technical services, energy management services, and various sales of machinery and electrical appliances [1] Group 2 - The company is involved in a wide range of activities including technology development, consulting, and import-export services [1] - Specific products and services offered include insulation materials, pumps, photovoltaic equipment, and communication devices [1] - The company is authorized to conduct business activities independently based on its business license, excluding projects that require approval [1]
冰轮环境股价上涨7.85% 海洋经济政策推动板块活跃
Sou Hu Cai Jing· 2025-08-15 17:17
Core Viewpoint - Ice Wheel Environment's stock price increased by 7.85% to 14.28 yuan, with a trading volume of 681,358 hands and a transaction amount of 950 million yuan on August 15, 2025. This reflects positive market sentiment towards the company and its sector [1]. Company Overview - Ice Wheel Environment specializes in the manufacturing of refrigeration and air conditioning equipment, with applications in food freezing and industrial refrigeration. The company is headquartered in Yantai, Shandong, and is recognized as one of the leading suppliers of refrigeration equipment in China [1]. Industry Developments - Recent government policies aimed at supporting the marine economy may positively impact the sector in which Ice Wheel Environment operates. On August 15, relevant authorities announced plans to advance the construction of national marine economy development demonstration zones and to formulate policy documents supporting the development of marine strong provinces [1]. Financial Performance - On August 15, 2025, the net inflow of main funds into Ice Wheel Environment was 33.26 million yuan, accounting for 0.24% of its circulating market value. However, over the past five trading days, there was a cumulative net outflow of 58.41 million yuan, representing 0.42% of its circulating market value [1].
冰山冷热科技股份有限公司 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告
Group 1 - The company plans to acquire 100% equity of Dalian Iceberg Pat Technology Co., Ltd. from its controlling shareholder, Dalian Iceberg Group Co., Ltd. This transaction is classified as a related party transaction [2][3][4] - Dalian Iceberg Pat specializes in the processing of refrigeration and air conditioning equipment and components, with approximately 70% of its business supporting the company's subsidiary, Iceberg Songyang Compressor [2][3] - The board of directors approved the transaction with a unanimous vote, and independent directors confirmed the fairness of the transaction [4][20] Group 2 - The company intends to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary, Iceberg Songyang Cold Chain (Dalian) Co., Ltd., to enhance production capacity for new products [23][24] - The total area of the factory to be purchased is approximately 19,660.60 square meters, with an assessed value of 4,800.95 million yuan [29][31] - The board of directors also approved this transaction, confirming that it would not lead to any competition with the controlling shareholder [36][38]
冰山冷热: 关于子公司受让大连冰山帕特技术有限公司股权的关联交易公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company is acquiring 100% equity of Dalian Bingshan Pat Technology Co., Ltd. from its controlling shareholder, Dalian Bingshan Group Co., Ltd., to enhance business synergy and integration within its supply chain [1][2] - The transaction was approved by the company's board of directors with a vote of 4 in favor, and related directors recused themselves from the discussion [1][2] - The independent directors held a special meeting to review the transaction, concluding that it is fair and beneficial for the company and minority shareholders [6] Group 2 - Dalian Bingshan Group Co., Ltd. is a wholly-owned subsidiary of the company, primarily engaged in the processing of refrigeration and air conditioning equipment and components [2][3] - The financial data of Bingshan Pat for the year 2024 shows total assets of 134.7 million RMB and total liabilities of 132.8 million RMB, with a net profit of -2.49 million RMB [5] - The valuation of Bingshan Pat's net assets was assessed at 1.428 million RMB, reflecting a significant increase of 231.23% due to equipment valuation adjustments [5][6] Group 3 - The acquisition aims to improve the efficiency of component supply and the quality of new product trials for the company's subsidiary, Bingshan Songyang Compressor [6] - The total amount of related transactions with the controlling shareholder since the beginning of the year is 8.75 million RMB [6] - The transaction does not involve personnel arrangements and is expected to reduce related party transactions with the controlling shareholder [6]
惠东县定联空调有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-08-12 06:49
Core Viewpoint - Recently, Huizhou Dinglian Air Conditioning Co., Ltd. was established with a registered capital of 500,000 RMB, indicating a new player in the air conditioning and related services market [1] Company Summary - The registered capital of Huizhou Dinglian Air Conditioning Co., Ltd. is 500,000 RMB [1] - The company operates in various sectors including sales of refrigeration and air conditioning equipment, cleaning and disinfection services, and sales of electronic vacuum devices [1] - The business scope also includes sales and research of household appliances, sales of pumps and vacuum equipment, and repair services for daily electrical appliances [1]
聚焦浙江国祥IPO三大争议
Xin Hua Wang· 2025-08-12 05:48
近日,浙江国祥股份有限公司(简称"浙江国祥")二度IPO引发了市场热议,上交所于10月7日紧急叫停 浙江国祥IPO,表示当前正在专项核查。10月9日,上交所有关负责人再度回应,上交所将根据专项核 查的情况决定后续工作。同时,上交所对市场关注的浙江国祥二次上市、上市标准和发行定价等问题进 行回应。 记者从相关部门了解到,原上市公司系进行资产重组而非退市,不存在退市之后再上市的情形;原上市 公司置出的中央空调业务已经发生根本性变化,不属于同一资产再次上市;浙江国祥业务清晰,发行定 价低于市场大多同类公司水平。 聚焦浙江国祥IPO三大争议: 非"退市后再上市"、非"新瓶装旧酒"、发行价总体合理 不属于"退市后再上市" 原标题: 上交所有关负责人表示,上交所在前期审核中已关注到浙江国祥相关资产来自原上市公司*ST国祥的情 况,并依法依规进行了严格问询把关。经审核,该部分资产的交易发生于2011年、2012年,收购时相关 账面资产总额、2022年末相关固定资产净值占浙江国祥现有资产总额比例分别为15%和0.06%,浙江国 祥已由原来以商用中央空调为主,转为以工业中央空调为主,其业务与产品、技术与研发、人员与销售 模式、 ...
海立股份: 海立股份关于控股子公司为其全资子公司提供融资担保的进展公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Summary of Key Points Core Viewpoint - The announcement details Shanghai HaLi Group Co., Ltd.'s provision of a guarantee for its wholly-owned subsidiary, Nanchang HaLi Electric Co., Ltd., amounting to RMB 700 million, to support its operational financing needs [1][2]. Group 1: Guarantee Overview - The guarantee is provided to Nanchang HaLi Electric Co., Ltd. by its parent company, Shanghai HaLi Electric Co., Ltd., with a maximum guarantee amount of RMB 700 million [1][2]. - The guarantee is backed by a full counter-guarantee from Nanchang HaLi, effective for two years after the debt fulfillment period [2][5]. - The total approved external guarantee limit for 2025 is RMB 1.68 billion, with a specific limit of RMB 900 million for subsidiaries with an asset-liability ratio exceeding 70% [2][4]. Group 2: Financial and Operational Context - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 43.7 million, representing 0.72% of the latest audited net assets attributable to shareholders [6]. - Nanchang HaLi Electric Co., Ltd. has total assets of RMB 706.43 million and total liabilities of RMB 592.02 million as of the first quarter of 2025 [4]. - The company reported a net profit of RMB 1.69 million for the first quarter of 2025, compared to RMB 6.86 million for the entire year of 2024 [4]. Group 3: Decision-Making Process - The guarantee was approved during the 12th meeting of the 10th Board of Directors and subsequently ratified at the 2024 Annual General Meeting [2][5]. - The decision-making process adheres to internal control requirements, ensuring effective risk management [5].