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华光新材: 华光新材董事会议事规则
Zheng Quan Zhi Xing· 2025-08-29 18:22
杭州华光焊接新材料股份有限公 则 杭州华光焊接新材料股份有限公司 董事会议事规则 二〇二五年八月 董事会秘书兼任董事会办公室负责人,保管董事会和董事会办公室印章。 董事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 目 录 杭州华光焊接新材料股份有限公司 董事会议事规则 杭州华光焊接新材料股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范杭州华光焊接新材料股份有限公司(以下简称"公 司")董事会的议事方式和决策程序,促使董事和董事会有效地履行其职责, 提高董事会规范运作和科学决策水平,根据《中华人民共和国公司法》《中华 人民共和国证券法》《杭州华光焊接新材料股份有限公司章程》(以下简称 《公司章程》)等有关规定,制定《杭州华光焊接新材料股份有限公司董事会 议事规则》(以下简称"本规则") 第二条 董事会对股东会负责,行使法律、行政法规、部门规章、《公司章 程》及股东会授予的职权。 董事会应当严格按照《公司章程》的规定和股东会的授权行事,不得越权 形成决议。董事会各项法定职权应当由董事会集体行使,不得授权他人行使, 不得以《公司章程》、股东会决议等方式加以变更或者剥夺。 第三条 董事 ...
华光新材: 华光新材董事会薪酬与考核委员会工作规程
Zheng Quan Zhi Xing· 2025-08-29 18:22
杭州华光焊接新材料股份有限公司 董事会薪酬与考核委员会工作规程 第一章 总 则 第一条 为建立、完善杭州华光焊接新材料股份有限公司(以下简称公司) 董事和高级管理人员的业绩考核与薪酬管理制度,进一步完善公司治理结构,根 据《中华人民共和国公司法》 《上市公司治理准则》 《杭州华光焊接新材料股份有 第二条 薪酬与考核委员会是董事会设立的专门工作机构,负责制定公司董 事及高级管理人员的考核标准并进行考核;负责制定、审查公司董事及高级管理 人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策与方案,对董 事会负责。 第三条 本工作规程所称的高级管理人员是指公司的总经理、副总经理、董 事会秘书、财务负责人。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成,独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者三分 之一以上董事提名,由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名,由独立董事担任,负责主持委 员会工作;主任委员在委员内选举,并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董事会一致,委员任期届满,连选可以连 任。期间如有委员不再担任公司董事 ...
华光新材: 华光新材董事会战略委员会工作规程
Zheng Quan Zhi Xing· 2025-08-29 18:22
Core Points - The establishment of the Strategic Committee aims to enhance the company's core competitiveness and improve the quality of major investment decisions [1][2] - The Strategic Committee is responsible for researching long-term strategic planning and major investment feasibility, reporting to the Board of Directors [1][2] Group 1: General Provisions - The Strategic Committee is a specialized working body set up by the Board of Directors to focus on the company's long-term development strategy [1] - The committee consists of five directors, including at least one independent director [1][2] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching long-term strategic planning, major investment and financing proposals, and other significant matters affecting the company [2][3] - The committee is accountable to the Board of Directors and must submit resolutions and related proposals for approval [2][3] Group 3: Decision-Making Procedures - An Investment Review Group is established under the Strategic Committee, led by the Chairman, to prepare for decision-making [3] - The decision-making process involves initial reviews, proposal submissions, and discussions at committee meetings before presenting to the Board [3][4] Group 4: Meeting Rules - The Strategic Committee holds regular and temporary meetings, with at least one regular meeting per year [4][5] - Meetings require a two-thirds attendance of committee members to be valid, and decisions must be approved by a majority [5][6] Group 5: Confidentiality and Conflict of Interest - Members and attendees of the meetings are obligated to maintain confidentiality regarding discussed matters [5][6] - Members with direct or indirect interests in agenda items must abstain from voting on those items [6]
明泰铝业股价微涨0.45% 连续5日获主力资金净买入
Jin Rong Jie· 2025-08-29 17:33
Core Viewpoint - Ming Tai Aluminum's stock price has shown a slight increase, indicating positive market sentiment and potential investor interest [1] Company Overview - Ming Tai Aluminum primarily engages in the research, production, and sales of aluminum sheet, strip, and foil products, which are widely used in packaging, electronics, and construction decoration [1] - The company's current total market capitalization is 16.738 billion yuan, with a price-to-earnings ratio of 8.90 times [1] Market Activity - The stock price of Ming Tai Aluminum is reported at 13.46 yuan, with a trading range between 13.34 yuan and 13.55 yuan during the session, and a total transaction amount of 384 million yuan [1] - Over the past five trading days, the company has experienced a net inflow of main funds, despite a net outflow of 19.6344 million yuan on August 29 [1]
银宝山新(002786.SZ):上半年净亏损2679.93万元
Ge Long Hui A P P· 2025-08-29 13:21
Core Viewpoint - Silver Mountain (002786.SZ) reported a revenue of 1.204 billion yuan for the first half of 2025, reflecting a year-on-year growth of 6.95% [1] Financial Performance - The company recorded a net profit attributable to shareholders of -26.7993 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -30.7911 million yuan [1] - Basic earnings per share were -0.05 yuan [1]
中国金属利用(01636)发布中期业绩,股东应占亏损2.08亿元 同比减少6.16%
Zhi Tong Cai Jing· 2025-08-29 11:43
Core Viewpoint - China Metal Resources Utilization (01636) reported a significant decline in revenue and continued losses, indicating challenges in operations and market conditions [1] Financial Performance - The company achieved a revenue of 341 million yuan for the six months ending June 30, 2025, representing a year-on-year decrease of 24.96% [1] - The loss attributable to shareholders was 208 million yuan, a reduction of 6.16% compared to the previous year [1] - The loss per share was 0.46 yuan [1] Sales and Operations - The company sold 4,877 tons of recycled copper products, generating sales revenue of 339 million yuan from these products [1] - Due to a lack of operating funds and poor conditions in the real estate sector, the company's communication cable and power distribution cable businesses have not resumed operations, with most products already sold [1] - The company anticipates that once it secures sufficient operating funds, it will be able to restore the two downstream businesses as the real estate market begins to stabilize [1]
中国金属利用(01636.HK)中期亏损减少至约2.08亿元
Ge Long Hui· 2025-08-29 11:33
格隆汇8月29日丨中国金属利用(01636.HK)发布公告,截至2025年6月30日止六个月的营业额与2024年同 期相比,由约人民币454百万元减少至约人民币341百万元。另外,截至2025年6月30日止六个月的亏损 由2024年同期约人民币222百万元减少至约人民币208百万元。 ...
英联股份:拟9.18亿元投建罐头易开盖制造项目
Core Viewpoint - The company plans to invest approximately 918 million yuan in a new can lid manufacturing project, which is expected to significantly increase production capacity for various types of can lids and related products [1] Group 1: Investment and Project Details - The total investment for the project is about 918 million yuan [1] - The project will be implemented by the company's wholly-owned subsidiary, Yinglian Metal Technology (Yangzhou) Co., Ltd. [1] - Upon completion and reaching production capacity, the project will achieve a total output of 303,700 tons of coated iron per year [1] Group 2: Production Capacity - The project will produce 107,500 tons of iron for easy-open can lids annually, resulting in the production of 8.211 billion easy-open can lids per year [1] - It will also produce 70,200 tons of iron for bottom lids annually, leading to the production of 7.299 billion bottom lids per year [1] - The remaining 126,100 tons of coated iron will be processed and sold [1]
鼎胜新材: 江苏鼎胜新能源材料股份有限公司董事和高级管理人员行为准则
Zheng Quan Zhi Xing· 2025-08-29 09:25
江苏鼎胜新能源材料股份有限公司 董事和高级管理人员行为准则 第一章 总 则 第一条 第一条 为了规范公司董事和高级管理人员的行为,完善公司治理, 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》(以下简称《股票上市规则》)、《上海证券交易所上市公司自律 监管指引第1号——规范运作》等法律法规和《江苏鼎胜新能源材料股份有限公 司章程》(以下简称《公司章程》)的相关规定,制定本准则。 第二条 公司董事和高级管理人员应当遵守并保证公司遵守法律法规、证券 交易所相关规定和《公司章程》,忠实、勤勉履职,严格履行其作出的各项声明 和承诺,切实履行报告和信息披露义务,维护公司和全体股东利益,并积极配合 证券交易所的日常监管。 第二章 董事和高级管理人员的忠实和勤勉义务 第三条 公司董事对公司负有忠实义务,应当采取措施避免自身利益与公司 利益冲突,不得利用职权牟取不正当利益。公司董事对公司负有勤勉义务,执行 职务应当为公司的最大利益尽到管理者通常应有的合理注意。 公司董事应当履行以下忠实义务和勤勉义务: (一)公平对待所有股东; (二)保护公司资产的安全、完整,不得利用职务之便为公司实际控 ...
墙墙煌科技拟冲刺北交所IPO:会稽山董事长方朝阳为实控人,控股81%
Sou Hu Cai Jing· 2025-08-29 08:59
Group 1 - The core viewpoint of the news is that Qianghuang Technology is preparing for an IPO scheduled for December 9, 2024, with the guidance period set for the second quarter of 2024 [2] - Qianghuang Technology specializes in the research, production, and sales of various coated aluminum plates, aluminum single boards, aluminum-plastic composite boards, and decorative energy-saving composite boards [2] - In the first half of 2025, the company reported revenue of 731 million yuan, a year-on-year decline of 9.71%, while the net profit attributable to shareholders was 27.62 million yuan, an increase of 30.89% year-on-year [2] Group 2 - Fang Chaoyang indirectly controls 81.25% of the company's shares through Jinggong Group and Anhui Jinggong, making him the actual controller of Qianghuang Technology [2] - Fang Chaoyang, born in September 1967, holds a master's degree and has held multiple leadership positions, including Chairman of Jinggong Holding Group and Chairman of Zhongjianxin Group since 2003 [2][4] - He also serves in various roles, including Vice Chairman of the Shanghai Zhejiang Chamber of Commerce and Vice Chairman of the Zhejiang Youth Development Foundation [4]