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中金辐照(300962.SZ):尚未就基孔肯雅热病毒开展相关试验研究
Ge Long Hui· 2025-08-01 10:17
Core Viewpoint - The company utilizes cobalt-60 and electron accelerator irradiation technologies to provide sterilization services for healthcare products, food, pharmaceuticals, daily necessities, and packaging materials, along with modification services for polymer materials [1] Group 1 - The company offers comprehensive sterilization technology solutions to its clients [1] - Currently, the company has not conducted any research related to the chikungunya virus [1] - Generally, appropriate irradiation doses can effectively eliminate or inactivate microorganisms, including viruses [1]
中金辐照: 中金辐照股份有限公司关于修订公司章程及配套议事规则的公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company, Zhongjin Irradiation Co., Ltd., has revised its articles of association and related rules to enhance profitability and competitiveness, including changes to its business scope and governance structure [1][2]. Summary by Sections Business Scope Changes - The company plans to expand its business scope to include the sale and production of Class II and III radiation devices, alongside its existing irradiation technology services and investment management [1]. Articles of Association Revisions - The revisions to the articles of association include updates to various sections, such as the company’s legal representation, responsibilities of the board, and shareholder rights [2][4][5]. - The company’s registered address has changed from Guangming District to Luohu District in Shenzhen [4]. Governance Structure - The revised articles emphasize the role of the party organization in guiding the company’s operations and decision-making processes [2][4]. - New provisions have been added regarding the responsibilities of the legal representative and the conditions under which the company can provide financial assistance for share acquisition [5][6]. Shareholder Rights - Shareholders are granted enhanced rights to request meetings, propose agenda items, and access company documents, reflecting a commitment to transparency and accountability [12][13][14]. - Specific rules have been established regarding the transfer and pledge of shares, ensuring compliance with legal requirements [10][11][12]. Financial Assistance and Share Repurchase - The company may provide financial assistance for share acquisition under certain conditions, with a cap of 10% of the total issued share capital [6][8]. - The articles outline the procedures for share repurchase, including the need for shareholder approval in specific scenarios [8][9]. Meeting Procedures - The revised articles detail the procedures for convening shareholder meetings, including the rights of independent directors and the requirements for notice and agenda [25][27][28]. - Provisions have been made for electronic participation in meetings, enhancing accessibility for shareholders [27][28].
中金辐照: 《中金辐照股份有限公司章程》
Zheng Quan Zhi Xing· 2025-07-22 16:16
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 and regulations [2][3] - The company is registered as a joint-stock company in Shenzhen, with a registered capital of RMB 264 million [2][3] - The company was registered with the China Securities Regulatory Commission on January 26, 2021, and publicly issued 66 million shares on April 9, 2021 [2][3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [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][4] - The company's articles of association are legally binding on the company, shareholders, directors, and senior management [3][4] Party Organization - The company establishes a party organization to play a leading role in its operations, ensuring the implementation of national policies and strategies [4][12] - The party organization is responsible for supervising the execution of major decisions and managing the company's political work [12][13] Business Objectives and Scope - The company's business objective is to provide safety guarantees for human health [4] - The business scope includes irradiation technology services, sales and production of radiation devices, laboratory testing, and investment management among others [4][5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of shares is 264 million, all of which are ordinary shares [6][7] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [14][15] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [18][19] 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 [22][23] - Shareholder meetings must be convened in accordance with legal procedures, and shareholders can propose agenda items [62][63] - The company must provide legal opinions on the meeting's compliance with laws and regulations [55][56] Voting and Proposals - Shareholders can vote in person or by proxy, and the voting process must be transparent and fair [69][70] - Proposals for shareholder meetings must be submitted in advance and comply with legal requirements [62][63] - The company must disclose detailed information about candidates for director positions during elections [66][67]