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远东股份: 关于第一期员工持股计划存续期即将届满的提示性公告
Zheng Quan Zhi Xing· 2025-07-01 16:07
Group 1 - The company has approved the first employee stock ownership plan, which holds 31.6963 million shares, accounting for 1.43% of the total share capital, with a total transaction amount of 181.6139 million yuan at an average price of approximately 5.73 yuan per share [1][2] - The duration of the employee stock ownership plan is set for 36 months, starting from December 30, 2022, to December 29, 2025, and it may be extended upon approval by the management committee and the board of directors [1][2] - The company will continue to monitor the progress of the employee stock ownership plan and fulfill its information disclosure obligations as required [2]
金智科技:中标8440.91万元项目
news flash· 2025-06-13 07:55
Core Viewpoint - The company, Jinzhikeji (002090), has recently won bids for projects from State Grid Corporation of China and its subsidiaries, totaling 84.41 million yuan, which will enhance its competitiveness and brand influence in the smart energy sector [1] Group 1: Project Details - The total bid amount for the projects is 84.41 million yuan [1] - The projects include digitalization equipment bidding, and joint procurement for integrated ring network box agreements in North and Northwest regions [1] - The successful bids will strengthen the company's core competitiveness in power transmission and transformation, distribution networks, and renewable energy [1] Group 2: Financial Impact - The contract amount represents 4.76% of the company's projected total revenue for 2024 [1] - The execution of these projects is expected to have a positive impact on the company's operating performance [1]
远东股份: 公司章程
Zheng Quan Zhi Xing· 2025-05-16 11:53
General Provisions - The company aims 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 is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission and registered in Qinghai Province, with a registered capital of RMB 2,219,352,746 [2][3] Business Objectives and Scope - The company's business objective is to create value and serve society [6] - The company engages in the research, development, manufacturing, and sales of smart energy and smart city technologies, products, and services [6][7] Shares - The company has issued a total of 2,219,352,746 shares [8] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on resolutions at shareholder meetings [12][13] - Shareholders are obligated to comply with laws and regulations, and to pay for their subscribed shares [40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [21] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [25] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [34] - The company must ensure that voting results are disclosed in a timely manner, especially for matters affecting minority investors [34][35]
远景集团宣布连续三年实现运营碳中和
news flash· 2025-05-08 13:17
Group 1 - The core viewpoint of the article is that Envision Group has successfully achieved operational carbon neutrality for the third consecutive year since 2022 and has committed to using 100% renewable electricity by 2024, one year ahead of its RE100 commitment [1] - By the end of 2024, Envision is expected to have delivered products that will help avoid approximately 2.35 billion tons of carbon emissions globally [1]