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快意电梯修订公司章程,多项条款调整完善公司治理
Xin Lang Cai Jing· 2025-09-18 14:52
Group 1 - The core viewpoint of the article is that Kuaiji Elevator Co., Ltd. has revised certain provisions of its Articles of Association to enhance corporate governance and operational standards in compliance with relevant laws and regulations [1][3]. Group 2 - The main contents of the revision include adjustments to terminology, such as standardizing the term "shareholders' meeting" to "shareholders' assembly" [2]. - New and modified clauses have been added to clarify the protection of employees' legal rights, adjust the company's address and postal code, detail the responsibilities of the legal representative, and specify conditions and limits for financial assistance [2]. - The meeting-related revisions involve changes to the procedures and responsibilities for convening and voting in shareholders' meetings, board meetings, and supervisory meetings, including adjustments to the circumstances for calling temporary shareholders' meetings [2]. - The provisions regarding directors and specialized committees have been improved, including qualifications for directors, duties of loyalty and diligence, and the process for appointing employee directors [2]. - Other areas revised include profit distribution policies, internal audit systems, and procedures for company mergers, divisions, and capital reductions, with specific guidelines for the order of using reserves to cover losses [2]. Group 3 - The revised Articles of Association will require approval from the shareholders' meeting before they can be officially implemented, with the final content subject to approval by the Market Supervision Administration of Dongguan City, Guangdong Province [3]. - This revision is seen as a significant step for the company to adapt to legal requirements and optimize internal governance, potentially laying a stronger foundation for long-term development [3].
快意电梯拟变更住所、修订《公司章程》并取消监事会
Xin Lang Cai Jing· 2025-09-18 14:52
Group 1 - The core announcement from Kuaiji Elevator on September 18 includes significant changes such as relocation of the company address, amendments to the Articles of Association, and the cancellation of the supervisory board [1] Group 2 - The company address will change from "Jinlong Industrial Zone, Xiekeng Village, Qingxi Town, Dongguan City" to "160 Qingbin East Road, Qingxi Town, Dongguan City," with the postal code changing from "523652" to "523660" [2] Group 3 - Amendments to the Articles of Association were made in accordance with the Company Law and Securities Law of the People's Republic of China, reflecting the company's actual situation [3] Group 4 - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors. The current supervisors will have their positions naturally terminated, but they will continue to work for the company. Zhang Yi and Xie Yulan do not hold any company shares, while He Yingping holds 15,000 shares, which will be managed according to relevant regulations [4]
快意电梯:9月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-18 13:00
每经AI快讯,快意电梯9月18日晚间发布公告称,公司第五届第十一次董事会会议于2025年9月18日在 公司会议室以现场会议的形式召开。会议审议了《关于拟续聘2025年度审计机构的议案》等文件。 每经头条(nbdtoutiao)——"25基点太少,50基点太多":美联储降息"走钢丝","特朗普代言人"投下唯 一反对票 (记者 曾健辉) ...
远大智能博林特电梯中标银川老旧梯改造项目
Group 1 - The core point of the article is that Yuanda Intelligent (002689) has successfully won a bid for the renovation project of old residential elevators in Yinchuan, Ningxia, specifically for the Xinqing District in 2025 [1] - The project involves the upgrade of 24 elevators in two residential communities: Yinjing Huadu and Qinghe Garden [1] - The total bid amount for this project exceeds 3.6 million yuan [1]
展鹏科技:上半年净利暴跌890% 股东减持不止 并购资产业绩未达目标
Group 1 - The company, Zhangpeng Technology, announced a shareholder reduction plan where shareholders Xi Fang and Ding Yu plan to reduce their stakes due to personal funding needs [1] - Xi Fang intends to reduce up to 8.0596 million shares, accounting for 2.76% of the total share capital, while Ding Yu plans to reduce up to 1.2306 million shares, representing 0.42% [1] - This reduction follows a previous round of share reductions where Xi Fang reduced 6.5398 million shares and Ding Yu reduced 7.8 million shares, with respective reductions of 2.24% and 2.67% [1] Group 2 - The company reported a revenue of 138 million yuan, a year-on-year decline of 6.01%, and a net profit of -36.2345 million yuan, a significant drop of 890.15% [2] - The decline in performance is attributed to two main business areas: the demand for elevator control systems is affected by the ongoing downturn in the real estate market, and increased competition has led to a price-cutting strategy [2] - The military simulation business, led by the subsidiary Lingwei Junrong, has limited revenue and profit contributions due to fewer acceptance projects in the first half of the year [2] - Lingwei Junrong previously committed to a cumulative net profit of no less than 287 million yuan from 2024 to 2027, with a target of 41 million yuan for 2024, but only achieved 24.2705 million yuan, resulting in a completion rate of 59.2% [2] - For 2025, Lingwei Junrong needs to achieve a net profit of 70 million yuan as part of its performance commitment [2]
通用电梯股份有限公司关于实际控制人减持股份比例触及1%及5%整数倍暨披露《简式权益变动报告书》的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300931 证券简称:通用电梯 公告编号:2025-058 通用电梯股份有限公司 关于实际控制人减持股份比例触及1%及5%整数倍暨披露《简式权益变动报告书》的提示性公告 公司实际控制人牟玉芳女士保证向本公司提供的信息内容真实、准确、完整,没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 通用电梯股份有限公司(以下简称"公司")于2025年8月4日在巨潮资讯网披露了《关于实际控制人及部 分董事、高级管理人员股份减持的预披露公告》(公告编号:2025-038),公司实际控制人牟玉芳女士 计划自上述公告披露之日起15个交易日后的3个月内(2025年8月25日至2025年11月24日)通过集中竞价 和/或大宗交易方式减持本公司股份不超过7,204,380股(即不超过公司总股本的3%)。 公司于近日收到牟玉芳女士出具的《关于股份减持的告知函》和《简式权益变动报告书》,牟玉芳女士 于2025年9月17日通过大宗交易方式减持公司股份3,432,000股,占公司总股本比例1.43%。本次权益变 动后,牟玉芳 ...
两套市中心别墅抵“电梯工程款” 远大智能再次接受云南企业“以房还债”
Mei Ri Jing Ji Xin Wen· 2025-09-17 14:15
Core Viewpoint - The company, Yuanda Intelligent, has engaged in a debt settlement through property, signing an agreement with Yunnan Urban Construction Investment Co., Ltd. to offset outstanding engineering payments with the sale proceeds of two residential properties valued at 4.968 million yuan [1][2]. Group 1: Debt Settlement Details - The agreement involves Yunnan Urban Construction Investment's subsidiary, Qujing Yunjian Real Estate, selling two properties located in the city center of Xuanwei to settle debts owed to Yuanda Intelligent [1][2]. - The properties are commercial villas, each with an area of 310.42 square meters, and are valued at approximately 2.5 million yuan each [3]. - The average price of the villas in the development is 7,800 yuan per square meter, indicating a high-end market position [3]. Group 2: Historical Context - This is not the first instance of Yuanda Intelligent utilizing property for debt settlement; the company previously engaged in similar arrangements with Yunnan Urban Construction Investment, including a deal last year involving properties valued at 3.688 million yuan [4]. - The company has a history of contracts with Yunnan Urban Construction Investment dating back to 2013, with a total contract value of 22.125 million yuan, of which 15.348 million yuan has been paid, leaving an outstanding balance of 6.777 million yuan [4]. Group 3: Financial Implications - The recent property settlement is expected to increase the company's pre-tax profit for 2025 by approximately 3.238 million yuan [5].
远大智能:9月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-17 10:59
Group 1 - The core point of the article is that Yuanda Intelligent (SZ 002689) held a temporary board meeting on September 17, 2025, to discuss a proposal regarding debt settlement through real estate with Yunnan Province Urban Construction Investment Co., Ltd. [1] - For the first half of 2025, Yuanda Intelligent's revenue composition was as follows: elevators accounted for 98.75%, other businesses for 1.19%, and robotic automation equipment for 0.06% [1] - As of the time of reporting, Yuanda Intelligent's market capitalization was 4.6 billion yuan [1]
通用电梯连亏一年半 2021年上市募2.6亿东兴证券保荐
Zhong Guo Jing Ji Wang· 2025-09-17 07:33
2025年1-6月,公司实现营业收入1.56亿元,同比下降40.91%;归属于上市公司股东的净利润为-1,789.23 万元,上年同期为12.50万元;归属于上市公司股东的扣除非经常性损益的净利润为-1,792.58万元,上 年同期为-295.36万元;经营活动产生的现金流量净额为-1,137.69万元,上年同期为-1,413.52万元。 通用电梯上市发行费用为4177.87万元,其中保荐机构东兴证券获得承销保荐费2405.66万元。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 156, 498, 786. 52 | 264, 866, 849, 18 | -40.91% | | 归属于上市公司股东的净利润 (元) | -17, 892, 326. 89 | 125.021. 18 | -14. 411. 44% | | 归属于上市公司股东的扣除非经常 性损益的净利润(元) | -17.925.773.53 | -2, 953, 582. 17 | -506. 92% | | 经营动类生的现金流量和领 (元) | ...
广州工控集团2025年半年度集体投资者会议举行
Core Insights - Guangzhou Industrial Investment Holding Group held its first collective investor meeting for the first half of 2025, attracting over 221,700 participants both online and offline [2] - The total market capitalization of the seven listed companies under Guangzhou Industrial Investment Group has surpassed 70 billion yuan, outperforming the market and industry averages [2] - The group has made significant technological breakthroughs in various sectors, including offshore wind power, elevator manufacturing, and battery technology, while maintaining a leading position in ESG (Environmental, Social, and Governance) initiatives [2][4] Group Performance - The seven listed companies reported improved asset ratios and development quality, effectively integrating industrial operations with capital management [4] - R&D investments included 114 million yuan by Guangri Co., with 95 new patents, and significant advancements in electric and intelligent technologies by other subsidiaries [4] - The group aims to build a world-class state-owned capital investment group, focusing on technological innovation and capital operations to enhance core competitiveness [4] Government Support - The Guangzhou Municipal Government emphasized the importance of the group in stabilizing industrial growth and promoting investment amid complex external conditions [3] - The government encourages the concentration of state capital in key industries and expects the group to leverage its market value management tools to enhance returns [3] Investor Relations - The group has been recognized for its effective investor relations management and commitment to sustainable development, aligning with the principles advocated by the China Association of Listed Companies [2] - The management's focus on respecting and rewarding investors is seen as a model for the capital market [2]