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电科院: 独立董事候选人声明(赵怡超)
Zheng Quan Zhi Xing· 2025-06-11 11:24
Group 1 - The candidate Zhao Yichao declares independence and compliance with relevant laws and regulations for the position of independent director at Suzhou Electrical Appliance Research Institute Co., Ltd [1][6] - The candidate confirms no conflicts of interest with the company or its major shareholders [1][5] - The candidate has undergone qualification review and training as required by the Shenzhen Stock Exchange [1][3] Group 2 - The candidate possesses the necessary experience and knowledge related to the operation of listed companies [3][4] - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [5][6] - The candidate commits to fulfilling their responsibilities diligently and independently during their tenure [6][7]
电科院: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-11 11:23
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][3] - The company was founded by Hu Delin and Hu Chun, with a registered capital of RMB 74,909.4187 million [3][4] - The company is a permanent corporation, and its legal representative is the general manager, elected by the board of directors [3][4] Business Objectives and Scope - The company's business objective is to create maximum benefits for shareholders while serving society with integrity and innovation [5] - The business scope includes various electrical equipment, testing services, and technology development related to electrical apparatus [5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [7][8] - The total number of issued shares is 74,909.4187 million, all of which are ordinary shares [7][8] - The company prohibits financial assistance for acquiring its shares, except under specific conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [13][14] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [19][20] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [76][78] - Shareholders exercise voting rights based on their shareholdings, and specific rules apply to related party transactions [80][81] Board of Directors - The board of directors is responsible for managing the company and must report to shareholders annually [70][82] - Directors are nominated and elected through a defined process, ensuring transparency and compliance with regulations [82][83]
建科院: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-09 12:25
Core Points - The company aims to establish a modern state-owned enterprise system with a focus on ecological civilization and digital transformation in urban construction and operation [3][13] - The company was established as a joint-stock company, inheriting all debts and assets from its predecessor, Shenzhen Architectural Science Research Institute Co., Ltd. [3][4] - The registered capital of the company is RMB 146.67 million, and it was approved for public stock issuance in 2017 [4][6] Company Structure and Governance - The company is governed by a charter that outlines the rights and obligations of shareholders, directors, and senior management [5][12] - The company has a board of directors and a legal representative who is the chairman [8][9] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [10] Business Objectives and Scope - The company's business objectives include providing comprehensive technical services focused on creating a healthy, efficient, and sustainable living environment [13] - The business scope encompasses urban and architectural research, project management, environmental engineering consulting, and green technology services [14][15] Share Issuance and Capital Management - The company has issued a total of 146.67 million shares, all of which are ordinary shares with a par value of RMB 1 [16][18] - The company can increase its capital through various methods, including issuing new shares to unspecified or specific investors [25][26] - The company is restricted from repurchasing its shares except under specific circumstances [27][28] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [37][38] - Shareholders must comply with laws and the company's charter, and they cannot withdraw their capital except as permitted by law [43][44] - The company must maintain transparency and disclose significant events to shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings to discuss important matters such as financial reports and capital changes [52][53] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [62][63] - The company must provide adequate notice of meetings and ensure that all shareholders can participate [66][67]
实验室安全“零事故”必修课:新国标解读+全流程风险防控实战
仪器信息网· 2025-06-07 12:17
各检验检测机构和实验室: 近年来,我国对检测实验室安全发布一系列的新标准和新规定,《检测实验室安全》(GB/T 27476)系列标准提供了用于系统识别实验室安全风险的理念和手段,整合国内外实验室安全法律法规 要求和管理经验,标准发布以来,帮助和指导大量实验室建立起符合自身风险的安全管理体系,有效降 低实验室运行的安全风险。 根据市场监管总局关于进一步深化改革促进检验检测行业做优做强的指导意见(国市监检测发 〔2021〕55号)等相关要求,为帮助更多实验室(包括食品检测实验室)加深理解和掌握《检测实验室 安全第1部分:总则》(GB/T27476.1)、《检测实验室安全第5部分:化学因素》(GB/T27476.5)的 标准内容,经与有关专家商议,中检国测(北京)检验检测科学研究院计划于2025年举办 "《检测实验 室安全》标准宣贯暨化学实验室安全防护"培训班,现将培训有关事宜通知如下: 01 培训内容 一、培训内容 (一)标准宣贯与解析 1. 《检测实验室安全第1部分:总则》(GB/T 27476.1)。 2.《检测实验室安全第5部分:化学因素》(GB/T 27476.5)。 3.资质认定和实验室认可对实验室安全 ...
摩比天线等公司取得天线辐射单元及通信设备相关专利
Sou Hu Cai Jing· 2025-06-06 03:15
摩比科技(深圳)有限公司,成立于2015年,位于深圳市,是一家以从事仪器仪表制造业为主的企业。 企业注册资本5000万人民币。通过天眼查大数据分析,摩比科技(深圳)有限公司共对外投资了1家企 业,专利信息674条,此外企业还拥有行政许可8个。 西安摩比天线技术工程有限公司,成立于2018年,位于西安市,是一家以从事计算机、通信和其他电子 设备制造业为主的企业。企业注册资本6000万人民币。通过天眼查大数据分析,西安摩比天线技术工程 有限公司参与招投标项目97次,专利信息445条,此外企业还拥有行政许可9个。 摩比通讯技术(吉安)有限公司,成立于2006年,位于吉安市,是一家以从事仪器仪表制造业为主的企 业。企业注册资本26700万人民币。通过天眼查大数据分析,摩比通讯技术(吉安)有限公司共对外投 资了3家企业,参与招投标项目22次,专利信息836条,此外企业还拥有行政许可7个。 来源:金融界 金融界2025年6月6日消息,国家知识产权局信息显示,摩比天线技术(深圳)有限公司、摩比科技(深 圳)有限公司、摩比通讯技术(吉安)有限公司、摩比科技(西安)有限公司、深圳市晟煜智慧网络科 技有限公司、西安摩比天线技术工 ...
上海信住爱德城市建设管理有限公司成立,注册资本50000万人民币
Sou Hu Cai Jing· 2025-06-05 16:17
天眼查App显示,近日,上海信住爱德城市建设管理有限公司成立,法定代表人为赵巧丽,注册资本 50000万人民币,由信住爱德城市建设发展(上海)有限公司全资持股。 企业名称上海信住爱德城市建设管理有限公司法定代表人赵巧丽注册资本50000万人民币国标行业科学 研究和技术服务业>专业技术服务业>工业与专业设计及其他专业技术服务地址上海市普陀区云岭西路 600弄5号3层企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-6-5至无固定期限 登记机关普陀区市场监管局 来源:金融界 序号股东名称持股比例1信住爱德城市建设发展(上海)有限公司100% 经营范围含许可项目:建设工程监理;建设工程施工;建设工程设计;房地产开发经营;建设工程勘 察。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件 或许可证件为准)工程管理服务;市政设施管理;工程造价咨询业务;招投标代理服务;园林绿化工程 施工;物业管理;停车场服务;广告制作;广告发布;广告设计、代理;普通货物仓储服务(不含危险 化学品等需许可审批的项目);国内货物运输代理;国际货物运输代理;企业管理咨询;建筑装饰材料 销售 ...
湖南齐欣协力生物科技有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-06-05 02:01
Core Viewpoint - Hunan Qixin Xieli Biotechnology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Suzhou Xinxie Biotechnology Co., Ltd. [1] Company Summary - The legal representative of Hunan Qixin Xieli Biotechnology Co., Ltd. is Ling Tao [1] - The company is registered with a capital of 5 million RMB [1] - The business scope includes various medical device operations, technology services, and research and development activities [1] Business Scope - The company is involved in the operation of Class III medical devices, technology services, technical development, consulting, and transfer [1] - It also engages in the production and sales of Class I and Class II medical devices, as well as the sale of various scientific instruments and IoT devices [1] - Additional activities include health consulting services, machinery equipment sales, and chemical product sales [1] Company Structure - Hunan Qixin Xieli Biotechnology Co., Ltd. is a limited liability company, wholly owned by a corporate entity [1] - The company is located in Changde Economic and Technological Development Zone, Hunan Province [1] - The business registration is valid until June 4, 2025, with no fixed term thereafter [1]
小散工程(福建)有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-06-04 16:16
经营范围含工程管理服务;消防技术服务;建设工程消防验收现场评定技术服务;消防器材销售;劳动 保护用品销售;服装服饰零售;交通及公共管理用标牌销售;互联网数据服务;网络技术服务;信息系 统运行维护服务;信息技术咨询服务;安全咨询服务;公共安全管理咨询服务;企业管理咨询;财务咨 询;融资咨询服务;环保咨询服务;城乡市容管理;法律咨询(不含依法须律师事务所执业许可的业 务);信息咨询服务(不含许可类信息咨询服务);健康咨询服务(不含诊疗服务);科技中介服务; 人工智能应用软件开发;智能机器人的研发;广告制作;广告发布;广告设计、代理;数字广告制作; 数字内容制作服务(不含出版发行);数字技术服务;技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广。(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)。 企业名称小散工程(福建)有限公司法定代表人周毛木注册资本1000万人民币国标行业科学研究和技术 服务业>专业技术服务业>工业与专业设计及其他专业技术服务地址厦门市海沧区钟林里318号1201室之 一企业类型法人商事主体【有限责任公司(自然人投资或控股的法人独资)】营业期限2025-6-4至无固定 期限 ...
华能浙江能源等公司申请耗电量预测相关专利,解决如何准确的预测轧钢系统的耗电量的问题
Sou Hu Cai Jing· 2025-05-31 12:18
Group 1 - Huaneng Zhejiang Energy Sales Co., Ltd. applied for a patent related to a method for predicting electricity consumption, indicating a focus on energy efficiency and technological advancement in the energy sector [1] - The patent application was filed on March 2025, and it involves creating a model to predict electricity consumption based on historical production plans and energy usage data [1] - The companies involved in the patent application include Huaneng Zhejiang Energy Sales Co., Ltd., China Huaneng Group Clean Energy Technology Research Institute Co., Ltd., Huaneng (Zhejiang) Energy Development Co., Ltd., and Zhejiang Canghua Offshore Wind Power Technology Co., Ltd. [1] Group 2 - Huaneng Zhejiang Energy Sales Co., Ltd. was established in 2017 with a registered capital of 210 million RMB and has participated in 138 bidding projects [2] - China Huaneng Group Clean Energy Technology Research Institute Co., Ltd. was founded in 2010 with a registered capital of approximately 1.34 billion RMB and has been involved in 4,202 bidding projects [2] - Huaneng (Zhejiang) Energy Development Co., Ltd. was established in 2020 with a registered capital of approximately 6.75 billion RMB and has invested in 39 companies [2] - Zhejiang Canghua Offshore Wind Power Technology Co., Ltd. was founded in 2022 with a registered capital of 35 million RMB and has participated in 42 bidding projects [3]
哪吒汽车前掌舵人张勇股权再遭冻结,总额达79万
Sou Hu Cai Jing· 2025-05-29 05:57
Core Points - The recent stock freeze incident involving Zhang Yong, the former CEO of Nezha Automobile, has attracted significant attention due to its implications for his financial status and potential indirect effects on the company's operations [1][3][5] Group 1: Stock Freeze Details - Zhang Yong's shares in Shanghai Zheao Industrial Co., Ltd., valued at over 790,000 RMB, have been frozen by the Qingdao City North District People's Court, effective from May 22, 2025, to May 21, 2027 [1][4] - Previously, shares worth 40.5 million RMB held by Zhang Yong in Tongxiang Huchuang Delishan Technology Consulting Partnership (Limited Partnership) also faced judicial freezing [1][6] Group 2: Company and Market Impact - As the former key driver of Nezha Automobile's development, Zhang Yong's ongoing legal challenges raise concerns about their potential impact on the company's operations, despite a lack of direct evidence linking the two [3][5] - The market sentiment is reportedly becoming uneasy as a result of these developments, indicating a possible ripple effect on investor confidence in Nezha Automobile [3][5] Group 3: Legal and Judicial Context - The legal documents related to Zhang Yong's stock freeze provide detailed insights into the judicial process, highlighting the rigorous approach of the judicial system in handling economic disputes [4][6] - The incident serves as a reminder for entrepreneurs to remain vigilant about legal risks while pursuing business growth, ensuring that both personal and corporate rights are adequately protected [5]