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长光华芯: 公司章程
Zheng Quan Zhi Xing· 2025-05-30 11:58
Core Points - The company is Suzhou Everbright Photonics Co., Ltd., established as a joint-stock company under Chinese law, with a registered capital of RMB 176.279943 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33,900,000 shares, which were listed on the Shanghai Stock Exchange on April 1, 2022 [1][3] - The company's business scope includes the research, development, production, and sales of optoelectronic chips, devices, and systems [3][4] Company Structure - The company operates with a long-term business duration and has a board of directors led by a chairman who is also the legal representative [2][3] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1.00 [5][6] - The total number of shares issued by the company is 176.279943 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and voting rights at shareholder meetings [12][13] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings under certain conditions [25][28] - Major shareholders must adhere to regulations regarding the exercise of rights and must not abuse their control to harm the company or other shareholders [41][42] Corporate Governance - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12] - The board of directors is responsible for the overall management and must report to the shareholders annually [74] - Shareholder meetings can be held annually and must be convened within six months after the end of the previous fiscal year [48][49] Financial Management - The company can increase its registered capital through various methods, including issuing new shares to unspecified or specific investors [22] - The company is prohibited from acquiring its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [24][25] - Any external guarantees provided by the company must be approved by the board and then by the shareholders if they exceed certain thresholds [20][21]
长光华芯: 关于取消监事会、变更经营范围及同步修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-30 11:53
Core Viewpoint - Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd. plans to cancel its supervisory board, change its business scope, and revise its articles of association, pending approval from the shareholders' meeting [1][2][3]. Business Scope Changes - The company intends to expand its business scope to include manufacturing and sales of optoelectronic devices, power electronic components, semiconductor discrete devices, and various electronic components, as well as technology services and import-export activities [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors. Relevant provisions in the articles of association will be amended accordingly [2][3]. Revision of Articles of Association - The articles of association will be revised to enhance corporate governance and comply with legal requirements, including the removal of references to the supervisory board and the addition of provisions related to the audit committee [2][3]. Shareholder Meeting Approval - The proposed changes require approval from the shareholders' meeting, and the board of directors will seek authorization to handle the necessary filings [3].
辰科(威海)智能科技有限公司成立,注册资本2000万人民币
Jin Rong Jie· 2025-05-30 11:30
序号股东名称持股比例1太仓市荣归故里科技有限公司100% 天眼查App显示,近日,辰科(威海)智能科技有限公司成立,法定代表人为王文利,注册资本2000万 人民币,由太仓市荣归故里科技有限公司全资持股。 企业名称辰科(威海)智能科技有限公司法定代表人王文利注册资本2000万人民币国标行业制造业>计 算机、通信和其他电子设备制造业>电子器件制造地址山东省威海市荣成市崂山街道崂山海湾南路188-1 号企业类型有限责任公司(非自然人投资或控股的法人独资)营业期限2025-5-29至无固定期限登记机 关荣成市市场监督管理局 本文源自:金融界 作者:情报员 经营范围含智能机器人的研发;智能控制系统集成;人工智能行业应用系统集成服务;智能家庭消费设 备销售;人工智能硬件销售;智能基础制造装备销售;智能家庭消费设备制造;智能基础制造装备制 造;计算机系统服务;信息技术咨询服务;人工智能基础软件开发;科技中介服务;家用电器销售;人 工智能应用软件开发;智能机器人销售;技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广;工程和技术研究和试验发展;信息系统集成服务;人工智能基础资源与技术平台;家用电器研 发;货物进出口 ...
为实现科技自立自强贡献聪明才智
Ren Min Ri Bao· 2025-05-29 22:21
………… 推进中国式现代化,科学技术要打头阵,科技创新是必由之路。创新之道,唯在得人。 "我国要实现高水平科技自立自强,归根结底要靠高水平创新人才。" "科研工作者是推进中国式现代化的骨干,要拿出'人生能有几回搏'的劲头,放开手脚创新创造,为建 设科技强国奉献才智、写下精彩篇章。" 牢记习近平总书记殷切嘱托,广大科技工作者自觉履行加快实现高水平科技自立自强的使命担当, 以"只争朝夕"的干劲、"久久为功"的韧劲,向"新"而行,朝着科技强国的目标奋勇前进。 "企业必须在核心技术上不断实现突破" 科技创新能够催生新产业、新模式、新动能,是发展新质生产力的核心要素。 洛阳轴承集团股份有限公司智能生产车间内,20台白色涂装的数控立式机床一字排开。站在13号机床 旁,技术工程师杨福云和同事正为一款新型轴承的上线生产开展最后攻关。 去年10月建成的这座智能工厂,有12个加工岛和20台数控车床,生产流程高度自动化。得益于智能升 级,机械臂、物流AGV小车等"数字工友"通力合作,一批批高精度轴承产品从这里完成生产装配。 今年5月19日,习近平总书记考察洛阳轴承集团股份有限公司时指出:"现代制造业离不开科技赋能,要 大力加强技术 ...
长盈通: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-29 09:45
武汉长盈通光电技术股份有限公司 2024年年度股东大会会议资料 证券代码:688143 证券简称:长盈通 武汉长盈通光电技术股份有限公司 会议资料 二○二五年六月 目 录 武汉长盈通光电技术股份有限公司 2024年年度股东大会会议资料 议案八、关于2025年度公司及所属子公司向金融机构申请融资额度的议案 .. 15 附件1:武汉长盈通光电技术股份有限公司2024年度董事会工作报告 ....... 18 附件2:武汉长盈通光电技术股份有限公司2024年度财务决算报告 ......... 30 附件3:武汉长盈通光电技术股份有限公司2024年度监事会工作报告 ....... 37 武汉长盈通光电技术股份有限公司 2024年年度股东大会会议资料 武汉长盈通光电技术股份有限公司 为了维护全体股东的合法权益,确保股东大会的正常秩序和议事效率,保 证股东大会的顺利进行,根据《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 东会规则》以及《武汉长盈通光电技术股份有限公司章程》(以下简称"《公 司章程》")《武汉长盈通光电技术股份有限公司股东大会议事规则》等相 ...
珠海国企改革3.0:重构1.3万亿资产 向未来产业集结
Zheng Quan Shi Bao· 2025-05-28 17:50
5月15日,一家注册资本为500亿元的大型国企——珠海科技产业集团有限公司(以下简称"珠海科技集 团")悄然注册成立,自此珠海国企改革重组翻开了新的一页。 今年上半年,珠海国资大动作不断。4月中旬,多家珠海国资委旗下的上市公司集体发布公告,公告各 自控股股东上层股权结构拟发生变动。 据证券时报记者梳理,本轮珠海国企改革所涉及的调整主要在三个方面:一是华发集团与格力集团将共 同组建珠海科技集团;二是将大横琴集团无偿划转至珠光集团;三是将珠免集团(原格力地产)的控股 权无偿划拨至华发集团。 三轮国企改革重组 自2019年,格力电器实施混改,珠海国资旗下的格力集团将所持格力电器15%的股权转让后,珠海已经 分别于2020年、2024年和2025年启动了三轮国企改革重组。 2020年4月,珠海市政府印发《珠海市市属国有企业重组整合方案》,16家市属企业将按照"产业相近、 行业相关、主业相同、优势资源集中"原则进行重组整合,消除企业间同质化无序竞争,分别纳入"战略 性新兴产业板块""基础设施和城市运营板块""现代金融板块""高端服务业板块""公益保障板块"五大国资 板块。珠海市市属国有企业由16家减少至12家。 202 ...
国科微拟收购晶圆代工标的 开启IDM模式新征程
Xin Lang Zheng Quan· 2025-05-26 08:53
Core Viewpoint - The company, Guokewai, is planning to acquire a semiconductor foundry and custom chip manufacturing business, marking a significant step in the integration of the domestic chip industry [1][2][3] Company Overview - Guokewai was established in 2008 and is headquartered in Changsha, listed on the Shenzhen Stock Exchange's Growth Enterprise Market in 2017, and is recognized as a national-level integrated circuit design enterprise [1] - The company has focused on chip design and development using a Fabless model, outsourcing production processes to large professional integrated circuit manufacturers [1] - In 2024, Guokewai achieved a revenue of 1.978 billion yuan and a net profit of 97 million yuan, with a revenue of 305 million yuan and a net profit of 51.51 million yuan in Q1 2025, reflecting a 25% year-on-year growth [1] Industry Context - The semiconductor foundry industry is a critical manufacturing hub within the semiconductor supply chain, with China’s foundry sector experiencing rapid growth supported by national policies, although it still lags behind international standards, especially in advanced processes below 28nm [2] - The acquisition target operates in the "computer, communication, and other electronic device manufacturing" sector, specifically in "electronic device manufacturing," focusing on specialized semiconductor foundry and custom chip manufacturing [2] Strategic Move - The acquisition is seen as a crucial measure for Guokewai to overcome challenges posed by supply chain fluctuations and capacity limitations inherent in the Fabless model [2] - If successful, the acquisition will enable Guokewai to transition from a purely Fabless model to a partially Integrated Device Manufacturer (IDM) model, enhancing its competitive advantage across the entire chip industry chain [3]
博杰股份转让参股公司股权 预计产生投资收益4479万元
Zheng Quan Shi Bao Wang· 2025-05-23 17:08
5月23日晚间博杰股份(002975)公告,公司将持有的参股子公司苏州焜原光电有限公司(下称"苏州焜 原")1.81%、0.66%股权以2000万元、769.06万元的转让价款分别转让给宁波润璞创业投资合伙企业(有 限合伙)、苏州焜芯创业投资合伙企业(有限合伙),转让完成后,公司仍持有苏州焜原4.47%股权。 本次交易系公司对存量资产的处置,主要是基于收回投资成本、释放股权投资的不确定性的考量。本次 股权转让完成后,公司仍持有苏州焜原4.47%股权。同时,由于公司不再派驻董事,公司根据《企业会 计准则第22号——金融工具确认和计量》对本次股权转让预计产生的投资收益进行初步测算,公司对苏 州焜原的投资原采用权益法核算变更为无重大影响的权益性投资,决定采用以公允价值计量且其变动计 入其他综合收益的金融资产,采用其他权益工具科目核算,在丧失重大影响之日的公允价值与账面价值 之间的差额计入当期损益。本次股权转让预计产生投资收益4479万元左右(未考虑所得税影响),其中股 权处置直接投资收益1617万元左右,以及因上述会计核算方法的变更导致持有期间的其他权益变动转入 投资收益,和剩余股权的公允价值与账面价值之间的差额计 ...
国科微拟重组停牌前股价两天涨14% 两大芯片产品收入下滑营收降53.3%
Chang Jiang Shang Bao· 2025-05-22 23:51
Core Viewpoint - Guokewi (300672.SZ) is planning a major asset restructuring, which has led to a significant increase in its stock price prior to the announcement [1][2][4]. Group 1: Company Announcement and Stock Performance - On May 21, Guokewi announced it is planning to acquire assets through issuing shares and cash payments, leading to a stock suspension starting May 22 [1][2]. - The company did not disclose the specific acquisition target but indicated it is involved in specialized semiconductor wafer foundry and customized chip foundry services [1][2]. - Guokewi's stock price surged by 12.54% to 79.9 CNY per share on May 20, followed by a 1.45% increase to 81.06 CNY on May 21, totaling an approximate 14% rise before the suspension [1][4]. Group 2: Financial Performance - In 2024, Guokewi reported a revenue of 1.978 billion CNY, a decrease of 53.26% year-on-year, while net profit was 97.15 million CNY, a slight increase of 1.13% [1][6]. - The company's revenue from its smart vision series chips was 946 million CNY, down 23.43%, and from ultra-high-definition smart display series chips was 774 million CNY, down 70.15% [7]. - Despite the revenue decline, Guokewi's R&D investment reached 675 million CNY in 2024, a 10.26% increase, accounting for 34.14% of total revenue [7][8]. Group 3: R&D and Market Position - Guokewi employs a Fabless model, outsourcing production processes to large integrated circuit manufacturers [2][3]. - The company has a strong focus on R&D, with 646 R&D personnel making up 76.09% of its total workforce, and has accumulated 365 domestic patents [8]. - The competitive landscape in the end-user application markets is intense, with rapid product and technology updates impacting the company's performance [6][7].
消费电子行业研究周报:关税协议阶段性落地,看好消费电子板块修复机会
Tianfeng Securities· 2025-05-22 09:43
关税协议阶段性落地,看好消费电子板块修复机会 3D 打印:1)近期华工科技全资子公司华工激光拟与立铠精密成立合资公 司,重点突破 3D 增材 SLM 制造技术。2)设备供应商:与 3C 制造商的深 度协同,使民用消费品领域正成为布局重点。3)3D 打印产业链上游正迎 来关键的国产化突破阶段:国内产业链建设取得显著进展,铂力特、中航 迈特在金属材料,锐科激光在激光器等领域持续突破,有望打破国外技术垄 断。航空航天领域已解决技术可行性问题。 果链:1)iPhone16 系列当前在不同销售体系中已出现价格分层:目前苹 果官网与直营门店售价保持不变,授权门店则统一执行下调后的挂牌价, 而电商平台通过限时发券和补贴,将部分型号价格进一步压至 6000 元以 下,满足"以旧换新"补贴门槛。2)重视创新驱动: 苹果的首款折叠屏 iPhone 将采用类似书籍的折叠形式(即大折叠),而非翻盖式设计。该机型 在折叠状态下屏幕尺寸为 5.7 英寸,而在展开后屏幕尺寸将接近 8 英寸。采 用集成 Touch ID 的侧面按键。立讯精密凭借扎实的技术积累和稳定的量产 能力获得苹果等国际头部客户的高度认可,在供应链中占据重要地位。 行业 ...