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易华录: 公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-20 11:55
Core Points - The company aims to become a leading enterprise in the intelligent transportation application software industry, focusing on the development of core applications for urban traffic intelligence [4][5] - The company was established as a joint-stock limited company and is registered in Beijing, with a registered capital of RMB 719.892422 million [3][4] - The company has a diverse range of business operations, including software development, data processing, and various telecommunications services [5][6] Company Structure - The company is governed by a set of articles of association that outline the rights and obligations of shareholders, directors, and senior management [3][11] - The company has a total of 50 million shares, with the founding shareholders holding specific percentages of the total shares [6][7] - The company is required to maintain a legal structure that ensures the protection of shareholders' rights and the company's assets [11][12] Business Objectives - The company's development goals include maintaining and continuously developing intelligent transportation software to provide comprehensive services for urban traffic [4] - The company emphasizes a spirit of unity, innovation, communication, and efficiency in its operations [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12][39] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [39][40] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, which are responsible for major decisions and oversight [18][19] - Shareholder meetings are the primary decision-making body, with specific procedures for calling and conducting meetings [21][22] - Resolutions can be passed by ordinary or special majority, depending on the nature of the decision [79][81]
时报论坛丨做强国内大循环是当前发展的战略立足点
Sou Hu Cai Jing· 2025-05-20 02:53
在复杂多变的外部环境中,中国经济正展现出一种独特的韧性与智慧——以做强国内大循环的确定性,应对国际大循环的不确定性。 内需为主导、内部可循环是大国经济的独特优势。我国是超大规模经济体,经济体量、市场容量都很大,产业体系完整,配套能力强,供给和需求都能够 支撑国内大循环。 在全球贸易格局剧烈动荡的当下,贸易保护主义的浪潮仍在汹涌,关税冲击频繁搅动着国际市场的平静。在这样复杂多变的局势中,中国经济的"双循 环"战略愈发凸显其前瞻性和必要性。 ■中国经济时报评论员 近期,全球经济形势愈发复杂,贸易保护主义的阴霾仍未散去,关税冲击等不稳定因素依然存在。在此背景下,我国经济的"双循环"战略愈发显得重要, 做强国内大循环已成为中国经济行稳致远的战略之举。国务院近日召开做强国内大循环工作推进会,强调要把发展的战略立足点放在做强国内大循环上, 以国内大循环的内在稳定性和长期成长性对冲国际循环的不确定性,推动我国经济行稳致远,努力实现高质量发展。 构建以国内大循环为主体、国内国际双循环相互促进的新发展格局,是习近平总书记在2020年4月中央财经委员会会议上首次提出的。从2020年提出"双循 环",到如今把发展的战略立足点放在做 ...
4月中国经济数据解读(上)丨多项指标显示4月中国经济向新向好
Sou Hu Cai Jing· 2025-05-20 02:13
Economic Overview - In April, China's economy continued to show a recovery trend, with retail sales of consumer goods and the service production index growing by 4.7% and 5.9% respectively, both up by 0.1 percentage points compared to the first quarter [3][4] - Exports increased by 7.5%, while industrial added value maintained a stable growth rate of 6.4% [3][4] - The data indicates that despite external pressures and internal challenges, China's economy demonstrates significant resilience [1][3] Industrial Growth - The industrial production index for April showed a year-on-year growth of 6.1%, with 36 out of 41 major industries experiencing growth, indicating a broad-based recovery [6][24] - Notably, equipment manufacturing and high-tech manufacturing sectors grew by 9.8% and 10.0% respectively, with new industries becoming key growth drivers [6][7] - The production of 3D printing equipment, industrial robots, and new energy vehicles saw year-on-year increases exceeding 20% [6][24] Service Sector Performance - The national service production index rose by 6.0% year-on-year in April, reflecting a stable recovery and expansion in the service sector [8][25] - The information transmission, software, and IT services sectors grew rapidly, with a year-on-year increase of 10.4% [10][25] - The service sector's internal structure is continuously optimizing, with modern and productive service industries maintaining strong growth [10][25] Consumer Spending - In April, the total retail sales of consumer goods reached 37,174 billion yuan, marking a year-on-year growth of 5.1% [12][11] - The increase in consumer spending is attributed to the effectiveness of government policies aimed at boosting consumption and improving consumer confidence [12][11] - Notable growth was observed in travel, communication, and other service-related consumption categories, driven by holiday travel demand [12][11] Investment Trends - From January to April, fixed asset investment grew by 4.0%, with equipment investment rising by 18.2%, contributing significantly to overall investment growth [14][13] - Infrastructure investment (excluding electricity) increased by 5.8%, while manufacturing investment maintained a stable growth rate of 8.8% [14][15] - The "two heavy" and "two new" policies have positively influenced investment stability, particularly in infrastructure and manufacturing sectors [14][15] Export Dynamics - Despite rising tariffs on exports to the U.S., China's exports remained robust, with a total export value of 22,645 billion yuan in April, reflecting a growth of 9.3% [17][16] - The total import value was 15,745 billion yuan, with a growth rate of 0.8%, indicating a potential need for further activation of domestic demand [17][16] - The share of private enterprises in total imports and exports increased to 56.9%, highlighting an improvement in trade structure [17][16] Employment Market - The average urban unemployment rate from January to April was 5.2%, consistent with the previous year, indicating a stable employment situation [19][18] - The employment market is expected to continue improving, supported by economic fundamentals and effective employment policies [19][18] - However, structural challenges and external pressures remain, necessitating attention to skill development and training [19][18]
多只A股,“摘星脱帽”,周二复牌;两家公司发布重大资产重组预案
Zheng Quan Shi Bao· 2025-05-19 15:35
Core Viewpoint - Six ST stocks will be delisted from risk warnings and will resume trading on May 20, indicating improved financial conditions and compliance with regulatory requirements [2][4][8]. Group 1: Stocks Resuming Trading - ST Aonong will change its name to Aonong Biological and has received a standard unqualified audit report for its 2024 financials, showing a net asset of 2.566 billion and a net profit of 579 million [4]. - ST Mingjia will change its name to ST Mingjia Hui and continues to face other risk warnings due to negative net profit and low revenue, but has received approval to resume trading [5][6]. - ST Zhongtai, ST Shengda, and ST Muyou will also resume trading with name changes, having rectified previous compliance issues and received standard unqualified audit reports [8]. Group 2: Major Asset Restructuring Announcements - Xunbang Intelligent plans to acquire control of Wuxi Yindi Chip Microelectronics through a combination of share issuance and cash payments, focusing on the automotive chip sector [12]. - Huibo Yuntong intends to purchase 67.91% of Baode Computer Systems, aiming to enhance its competitive edge by integrating software and hardware solutions [13].
多只A股,“摘星脱帽”,周二复牌
证券时报· 2025-05-19 15:30
6只ST/*ST股将"摘星脱帽"。 Wind统计数据显示,根据上市公司公告,截至发稿,明日(5月20日)将有8只A股复牌。 其中,ST中泰、ST升达等6股均因撤销退市风险警示、其他风险警示而在今日(5月19日)停牌一天,将 自明日复牌,股票代码不变,股票简称均有所变化。 慧博云通和信邦智能则是发布了重大资产重组预案,并宣布复牌。 6股即将"摘星脱帽" 20日复牌 *ST傲农(603363)此前公告,公司股票将自5月20日撤销退市风险警示及其他风险警示并复牌,股票简 称由"*ST傲农"变更为"傲农生物",股票代码不变。 根据公告,2025年4月28日,容诚会计师事务所(特殊普通合伙)对公司2024年度财务报告出具了标准无 保留意见的审计报告。经审计,截至2024年12月31日,公司期末归属于上市公司股东的净资产为25.66亿 元;2024年度,公司实现营业收入87.63亿元,实现归属于上市公司股东的净利润为5.79亿元。此外,根 据公司《董事会关于2023年度审计报告非标意见涉及事项影响已消除的专项说明》,董事会认为,公司 2023年度审计报告非标意见涉及事项的影响已消除。容诚会计师事务所(特殊普通合伙)于20 ...
慧博云通: 第四届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-05-19 13:27
慧博云通科技股份有限公司 公 告 证券代码:301316 证券简称:慧博云通 公告编号:2025-047 慧博云通科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 慧博云通科技股份有限公司(以下简称"公司")第四届监事会第六次会议于 2025 年 通知于 2025 年 5 月 17 日以人工送达、电子邮件等方式发出。 本次会议应出席监事 3 名,实际出席监事 3 名。本次会议的召集、召开和表决程序 符合《中华人民共和国公司法》等法律法规、规范性文件及《公司章程》等有关规定, 合法有效。 二、会议审议情况 (一)审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金暨关联交易相关法律法规规定条件的议案》 公司拟以发行股份及支付现金的方式购买乐山高新投资发展(集团)有限公司等 59 名交易对方合计持有的宝德计算机系统股份有限公司(以下简称"标的公司")67.91%股 份(以下简称"标的资产"),并向实际控制人余浩先生及其控制的北京申晖控股有限公 司、战略投资者长江产业投资集团有限公司发行股份募集配套资金(以下简称" ...
蓝海华腾(300484)5月19日主力资金净流出1115.48万元
Sou Hu Cai Jing· 2025-05-19 10:18
来源:金融界 蓝海华腾最新一期业绩显示,截至2025一季报,公司营业总收入1.31亿元、同比增长87.04%,归属净利 润2799.24万元,同比增长273.83%,扣非净利润2554.81万元,同比增长410.22%,流动比率3.253、速动 比率2.640、资产负债率27.27%。 天眼查商业履历信息显示,深圳市蓝海华腾技术股份有限公司,成立于2006年,位于深圳市,是一家以 从事软件和信息技术服务业为主的企业。企业注册资本20763.29万人民币,实缴资本3903.61万人民币。 公司法定代表人为邱文渊。 金融界消息 截至2025年5月19日收盘,蓝海华腾(300484)报收于20.78元,下跌0.1%,换手率2.99%, 成交量4.98万手,成交金额1.03亿元。 资金流向方面,今日主力资金净流出1115.48万元,占比成交额10.81%。其中,超大单净流出139.32万 元、占成交额1.35%,大单净流出976.17万元、占成交额9.46%,中单净流出流入6.39万元、占成交额 0.06%,小单净流入1109.09万元、占成交额10.75%。 通过天眼查大数据分析,深圳市蓝海华腾技术股份有限公司共对 ...
皖通科技: 2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-19 09:49
证券代码:002331 证券简称:皖通科技 公告编号:2025-029 安徽皖通科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 特别提示: 一、会议召开情况 报告》 表决结果:同意 100,369,370 股,占出席会议有效表决权股份总 数的 99.7897%;反对 195,700 股,占出席会议有效表决权股份总数 的 0.1946%;弃权 15,800 股,占出席会议有效表决权股份总数的 报告》 表决结果:同意 100,369,870 股,占出席会议有效表决权股份总 数的 99.7902%;反对 195,700 股,占出席会议有效表决权股份总数 的 0.1946%;弃权 15,300 股,占出席会议有效表决权股份总数的 告》 表决结果:同意 100,369,870 股,占出席会议有效表决权股份总 数的 99.7902%;反对 195,700 股,占出席会议有效表决权股份总数 的 0.1946%;弃权 15,300 股,占出席会议有效表决权股份总数的 要》 的时间为 2025 年 5 月 19 日上午 9:15-9:25,9:30-11:30 ...
刚刚,重要经济数据公布!
第一财经· 2025-05-19 02:18
4 月份,全国服务业生产指数同比增长 6.0% 。分行业看,信息传输、软件和信息技术服务业,租 赁和商务服务业,批发和零售业,金融业生产指数同比分别增长 10.4% 、 8.9% 、 6.8% 、 6.1% ,分别快于服务业生产指数 4.4 、 2.9 、 0.8 、 0.1 个百分点。 1-4 月份,全国服务业生 产指数同比增长 5.9% 。 1-3 月份,规模以上服务业企业营业收入同比增长 7.0% 。 4 月份,服 务业商务活动指数为 50.1% ,服务业业务活动预期指数为 56.4% 。其中,航空运输、电信广播电 视及卫星传输服务、互联网软件及信息技术服务、保险等行业商务活动指数位于 55.0% 以上较高景 气区间。 2025.05. 19 本文字数:2715,阅读时长大约4.5分钟 来源丨 国家统计局网站 4 月份,面对外部冲击影响加大、内部困难挑战叠加的复杂局面,在以习近平同志为核心的党中央坚 强领导下,各地区各部门认真贯彻落实党中央、国务院决策部署,坚持稳中求进工作总基调,完整准 确全面贯彻新发展理念,加快构建新发展格局,扎实推动高质量发展,加紧实施更加积极有为的宏观 政策,有力有效应对外部冲击 ...
国家统计局:服务业平稳增长,现代服务业发展较好
news flash· 2025-05-19 02:13
4月份,全国服务业生产指数同比增长6.0%。分行业看,信息传输、软件和信息技术服务业,租赁和商 务服务业,批发和零售业,金融业生产指数同比分别增长10.4%、8.9%、6.8%、6.1%,分别快于服务业 生产指数4.4、2.9、0.8、0.1个百分点。1-4月份,全国服务业生产指数同比增长5.9%。1-3月份,规模以 上服务业企业营业收入同比增长7.0%。4月份,服务业商务活动指数为50.1%,服务业业务活动预期指 数为56.4%。其中,航空运输、电信广播电视及卫星传输服务、互联网软件及信息技术服务、保险等行 业商务活动指数位于55.0%以上较高景气区间。(中国网) ...