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爱迪特: 公司章程
Zheng Quan Zhi Xing· 2025-07-02 16:25
Core Points - Aidite (Qinhuangdao) Technology Co., Ltd. has transitioned from a limited liability company to a joint-stock company, with its registration completed in Qinhuangdao [2][3] - The company has received approval from the China Securities Regulatory Commission to issue 19,029,382 shares, which will be listed on the Shenzhen Stock Exchange on June 26, 2024 [3][4] - The registered capital of the company is RMB 106.564537 million [3][4] Company Structure - The company is a permanent joint-stock entity, with the board of directors acting as the legal representative [3][4] - The legal representative's civil activities bind the company, and the company is liable for any damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with its total assets [3][4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, improve product quality, and develop new products to increase competitiveness in the international market [4][5] - The business scope includes research and development of new materials, manufacturing and sales of special ceramic products, metal products, refractory materials, and various technology services [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [6][7] - The total number of shares issued at the establishment of the company is 49,682,900, with a par value of RMB 1 per share [6][7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares according to legal provisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [12][13] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority [19][20] - Decisions regarding significant matters such as capital changes, mergers, and amendments to the articles of association require shareholder approval [32][33] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20][21]
亚翔集成: 亚翔集成-关于公司对外投资产业基金的公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
证券代码:603929 证券简称:亚翔集成 公告编号:2025-025 亚翔系统集成科技(苏州)股份有限公司 关于公司对外投资产业基金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个 别及连带责任。 重要内容提示: (三)其他说明 ? 投资标的名称:厦门联和四期集成电路产业创业投资基金合伙企业(有 限合伙) (以下简称"联和四期基金" ,最终以工商登记名称为准) 一、对外投资概述 (一)对外投资的基本情况 基于战略发展规划及产业布局需要,公司拟作为有限合伙人以自有资金 认缴出资人民币 2000 万元,参与投资联和四期基金。该基金主要投资于半 导体产业、ICT 产业、新材料产业及其他先进制造业领域,目标募集规模为 人民币 50,000 万元,存续期限为【5+2+2】年(投资期 5 年,退出期 2 年, 可延长 2 年) (二)对外投资的决策与审批程序 本次交易已经公司第六届董事会第八次会议审议通过,根据《公司章程》 及相关规定,无需提交公司股东大会审议。 根据《上海证券交易所股票上市规则》 、《公司章程》等有关规定,本次 交易不涉 ...
聚合顺: 聚合顺新材料股份有限公司关于为子公司提供担保的进展情况公告
Zheng Quan Zhi Xing· 2025-07-02 16:15
Summary of Key Points Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries to support their operational needs, with specific amounts allocated to each subsidiary and a total guarantee limit set for the year 2025 [1][2]. Group 1: Guarantee Details - The company provided guarantees to three subsidiaries: Shandong Juheshun Luhua New Materials Co., Ltd. (RMB 165 million), Hangzhou Juheshun Special Materials Technology Co., Ltd. (RMB 22 million), and Changde Juheshun New Materials Co., Ltd. (RMB 33 million) [2][3]. - As of June 30, 2025, the actual guarantees provided were RMB 1,039.35 million for Juheshun Luhua, RMB 522 million for Special Materials, and RMB 258 million for Changde Juheshun [2][3]. - The total guarantee amount approved for the year 2025 is capped at RMB 2.6 billion, with specific limits for each subsidiary [2][3]. Group 2: Financial Health of Subsidiaries - Juheshun Luhua reported total assets of RMB 193.81 million, total liabilities of RMB 136.69 million, and net assets of RMB 57.11 million as of December 31, 2024 [5]. - Special Materials had total assets of RMB 164.32 million, total liabilities of RMB 153.21 million, and net assets of RMB 11.11 million as of December 31, 2024 [6]. - Changde Juheshun reported total assets of RMB 57.58 million, total liabilities of RMB 35.58 million, and net assets of RMB 22.00 million as of December 31, 2024 [7]. Group 3: Guarantee Contracts - The guarantees are structured as joint liability guarantees with no counter-guarantees in place [8]. - The guarantee period is set for three years from the date of the contract, covering all related debts and costs [8]. - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, despite some subsidiaries having asset-liability ratios exceeding 70% [9].
博威合金: 博威合金监事会关于公司2023年股票期权与限制性股票激励计划相关事项的审核意见
Zheng Quan Zhi Xing· 2025-07-02 16:14
宁波博威合金材料股份有限公司监事会 关于公司 2023 年股票期权与限制性股票激励计划 相关事项的审核意见 宁波博威合金材料股份有限公司(以下简称"公司")监事会依据《中华人 民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")、 《上市公司股权激励管理办法》 (以下简称"《管理办法》") 等法律、法规及规范性文件、公司《2023 年股票期权与限制性股票激励计划(草 案)》 (以下简称"《激励计划(草案)》"或"本激励计划")及《公司章程》的 有关规定,对本次激励计划相关事项进行了核查,发表核查意见如下: 一、关于本次激励计划首次授予期权第二个行权期可行权及限制性股票第二 个限售期解除限售激励对象的审核意见 形,具备实施股权激励计划的主体资格,不存在以下情形: (5)中国证监会认定的其他情形。 (1)最近 12 个月内被证券交易所认定为不适当人选; (2)最近 12 个月内被中国证监会及其派出机构认定为不适当人选; (3)最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施; (4)具有《公司法》规定的不得担任公司董事、高级管理 ...
从“卖材料”到“卖方案”,连云港新材料产业的“升维”之路
Sou Hu Cai Jing· 2025-07-02 13:15
Core Viewpoint - The article highlights the transformation of Lianyungang, particularly Donghai County, from a traditional crystal industry hub to a modern silicon materials industry cluster, emphasizing the strategic importance of silicon in high-tech applications and the region's potential for future growth in new materials [5][17][39]. Group 1: Crystal Industry - Donghai County is recognized as the "World Crystal Capital," with a crystal production capacity projected to reach 450 million pieces and a transaction value exceeding 46 billion yuan in 2024 [6][8]. - The county holds over 300,000 tons of crystal reserves, accounting for more than 70% of the national total [7][10]. - The local crystal industry has evolved into a comprehensive supply chain covering raw material procurement, design, production, marketing, and logistics [8]. Group 2: Silicon Industry - Donghai County has developed a significant silicon industry, with 85% of the national quartz material production enterprises located there, and over 600 silicon industrial companies [12]. - The market shares for high-purity quartz sand, quartz glass products, and fused quartz in China are 90%, 80%, and 70% respectively [12]. - The region's silicon industry has been recognized as a national high-tech industry base and has received various governmental approvals to enhance its development [12][14]. Group 3: New Materials Development - Lianyungang's new materials industry is projected to achieve a production value of 89.1 billion yuan in 2024, establishing itself as a highland for new materials in China [30]. - The city is focusing on creating a comprehensive new materials ecosystem that connects upstream raw materials with downstream applications, enhancing supply chain resilience [34][36]. - The establishment of various public service platforms for carbon fiber and silicon materials indicates a commitment to technological innovation and industry support [32].
上半年新股首日“0”破发:打新八成浮盈过万,资金围猎“三低”新股
Di Yi Cai Jing· 2025-07-02 11:09
Core Insights - The IPO market in the first half of 2025 continued the strong momentum from the previous year, with 80% of new stocks yielding over 10,000 yuan in profit per share, and the highest profit exceeding 60,000 yuan [2][3] Group 1: IPO Market Performance - A total of 51 new companies were listed in the A-share market in the first half of 2025, a 15.91% increase from 44 in the same period of 2024 [3] - The average first-day increase for new stocks reached 229.09%, significantly higher than the 136.05% from the previous year [3] - The highest first-day gain was recorded by Jiangnan New Materials, which saw a closing price increase of 606.83% [3] Group 2: New Stock Characteristics - The trend of "low initial price-earnings ratio, low initial price, and low fundraising scale" is continuing in the new stock market [6][10] - The average initial price-earnings ratio for the 51 new companies was 18.84 times, lower than the 22.9 times from the previous year [9] - The average initial price of new stocks was 22.27 yuan per share, down from 25.44 yuan in the same period last year [9] Group 3: Fundraising and Market Dynamics - The total fundraising amount for the 51 new companies was 37.355 billion yuan, an increase from 32.493 billion yuan in the previous year [7] - The average fundraising amount per new company was 9.83 million yuan for the main board, 5.92 million yuan for the growth enterprise market, and 3.69 million yuan for the Beijing Stock Exchange [7][8] - The average online winning rate for new stocks was only 0.0289%, significantly lower than the 0.6690% in 2022 [5]
西部超导(688122)每日收评(07-02)
He Xun Cai Jing· 2025-07-02 09:23
西部超导688122 时间: 2025年7月2日星期三 63.31分综合得分 较强 趋势方向 主力成本分析 51.16 元 当日主力成本 51.23 元 5日主力成本 49.36 元 0次 跌停 0 次 20日主力成本 48.64 元 60日主力成本 周期内涨跌停 过去一年内该股 涨停 北向资金数据 | 持股量2206.71万股 | 占流通比3.39% | | --- | --- | | 昨日净买入-31.39万股 | 昨日增仓比-0.048% | | 5日增仓比-0.177% | 20日增仓比-0.216% | 技术面分析 52.13 短期压力位 50.06 短期支撑位 52.13 中期压力位 47.13 中期支撑位 目前短线趋势不慎明朗,静待主力资金选择方向; 目前中期趋势不慎明朗,静待主力资金选择方向 K线形态 暂无特殊形态 资金流数据 2025年07月02日的资金流向数据方面 | 主力资金净流出874.85万元 | | --- | | 占总成交额-2% | | 超大单净流出763.96万元 | | 大单净流出110.89万元 | | 散户资金净流出347.96万 | 关联行业/概念板块 有色金属 0. ...
A股60只个股涨停,浙江东日12天7板领涨,海洋经济板块全线爆发
Jin Rong Jie· 2025-07-02 08:06
Group 1 - The A-share market showed a mixed pattern on July 2, with a total of 60 stocks hitting the daily limit up, and the overall success rate of limit-up stocks was 79% [1] - The focus of the market was on several strong-performing stocks, including Zhejiang Dongri in the brain-computer interface sector, which achieved its 7th limit-up in 12 days [1] - The marine economy sector performed notably well, with stocks like Shenwater Haina and Kelaite reaching their limit-up, while the aquaculture sector saw multiple stocks, including Guolian Aquatic and Zhangzidao, also hitting limit-up [1] Group 2 - The photovoltaic equipment sector received a net inflow of 4.491 billion yuan from main funds, ranking first among all industries [2] - Traditional industries such as steel, food and beverage, and energy metals also attracted significant attention from funds [2] - In contrast, the semiconductor sector faced a net outflow of 6.792 billion yuan from main funds, along with other tech sectors like communication equipment and software development experiencing outflow pressure [2]
投中2025年度辽宁科创先锋企业榜单发布
投中网· 2025-07-02 04:07
将投中网设为"星标⭐",第一时间收获最新推送 来源丨 投中网 在"2025创投辽宁发展大会"上,投中信息首次发布 "投中榜·2025年度辽宁科创先锋企业TOP30" 榜单。 旨在通过权威数据与严谨的系统性评审机制,识别那些科技创新能力强、市场竞争力突出、 成长性显著的优质企业。希望以此树立标杆企业,引导资本精准配置,为辽宁在传统产业转型升级与 现代化产业体系建设助力。 榜单评选的范围是,辽宁省内未上市(含新三板挂牌),且近期有融资计划的企业( 例如: 已IPO递 表的企业不纳入考评 )。 我们理解,企业需通过技术突破和商业模式创新实现长期发展,而研发创新能力直接影响技术商品化 能力,因此创新性是企业核心竞争力的基石;若创新性在市场落地层面的不足,企业则可能成为技术 孤岛,因此成长性是企业可持续发展的支撑;当企业发展到一定阶段,常通过合理的融资获取资金支 持、创新资源,突破自身瓶颈,并最终促进新一轮的创新发展,因此融资情况也是企业资源与市场认 可度的写照。因此在本次评选中,我们通过创新性、成长性、以及市场认可度三个维度对符合评选范 围的企业进行筛选,具体指标如下: | 评价纬度 | 评选指标 | 指标权重 | ...
中原证券晨会聚焦-20250702
Zhongyuan Securities· 2025-07-02 03:59
分析师:张刚 | 国内市场表现 | | | | | --- | --- | --- | --- | | 指数名称 | | 昨日收盘价 | 涨跌幅(%) | | 上证指数 | | 3,457.75 | 0.39 | | 深证成指 | | 10,476.29 | 0.11 | | 创业板指 | | 2,022.77 | -0.47 | | 沪深 | 300 | 3,942.76 | 0.17 | | 上证 | 50 | 2,443.97 | -0.52 | | 科创 | 50 | 891.46 | 0.14 | | 创业板 | 50 | 1,924.26 | -0.67 | | 中证 | 100 | 3,733.15 | 0.09 | | 中证 | 500 | 5,934.67 | 0.33 | | 中证 | 1000 | 6,116.76 | 0.33 | | 国证 | 2000 | 7,801.23 | 0.58 | | 资料来源:Wind,中原证券 | | | | 国际市场表现 | 指数名称 | | 收盘 | 涨跌幅(%) | | --- | --- | --- | --- | | 道琼斯 | | 30,7 ...