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百达精工:阮吉林拟减持0.99%股份
Xin Lang Cai Jing· 2025-09-07 08:16
百达精工公告,截至披露日,持股5.46%的股东阮吉林持有公司股份1103.37万股;因自身资金需求,计 划自2025年9月29日至2025年12月28日,通过集中竞价方式减持不超过202万股,占公司总股本0.99%, 所减持股份来源为IPO前取得、协议转让及上市后资本公积金转增股本取得的股份。 ...
无锡威唐工业取得汽车后桥车轴支架加工模具专利
Jin Rong Jie· 2025-09-06 05:02
Group 1 - The core point of the article is that Wuxi Weitang Industrial Technology Co., Ltd. has obtained a patent for "Automobile Rear Axle Bracket Processing Mold" with the authorization announcement number CN 116871410 B, applied on July 2023 [1] - Wuxi Weitang Industrial Technology Co., Ltd. was established in 2008 and is located in Wuxi City, primarily engaged in the general equipment manufacturing industry [1] - The company has a registered capital of 176.975752 million RMB [1] Group 2 - According to data analysis from Tianyancha, Wuxi Weitang Industrial Technology Co., Ltd. has invested in 8 enterprises and participated in 11 bidding projects [1] - The company has 22 trademark information entries and 183 patent information entries, along with 49 administrative licenses [1]
奇精机械: 关于取消监事会和修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with a comprehensive revision of its articles of association to align with current laws and regulations [1][2][3]. Summary by Sections Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors [2]. - The decision was made during the first extraordinary general meeting of shareholders in 2025, and the current supervisors will no longer hold their positions [2]. Revision of Articles of Association - The articles of association have been revised to comply with the latest regulations, including the abolishment of the supervisory board [2]. - Key changes include the definition of the legal representative of the company and the responsibilities of the board of directors [3][4]. - The revised articles now clarify the rights and obligations of shareholders, directors, and senior management, ensuring legal binding [4][5]. Company Operations and Responsibilities - The company’s assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][5]. - The company is responsible for its debts with all its assets, and the articles of association serve as a binding document for all parties involved [4][5]. Shareholder Rights and Obligations - Shareholders have the right to request information, attend meetings, and participate in decision-making processes [12][13]. - The articles outline the procedures for shareholders to exercise their rights, including the ability to sue the company or its directors under certain conditions [12][13]. Capital Increase and Share Issuance - The company can increase its capital through various methods, including public offerings and private placements, as per the revised articles [10][11]. - The issuance of shares must adhere to principles of fairness and equality among shareholders [10][11]. Governance and Legal Compliance - The company is required to comply with laws and regulations regarding the governance structure and the rights of shareholders [20][21]. - The articles stipulate that any abuse of shareholder rights that harms the company or other shareholders will result in liability [20][21].
奇精机械: 独立董事提名人声明与承诺(单爱党)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The nominee, Ningbo Qijing Holdings Co., Ltd., has proposed a candidate for the independent director position on the fifth board of Qijing Machinery Co., Ltd. and has confirmed the candidate's qualifications and independence [1][2] - The nominee has ensured that the candidate possesses the necessary knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, or management [1] - The candidate meets the legal and regulatory requirements for independent directors as outlined in various Chinese laws and regulations [1][2] - The nominee has verified that the candidate does not have any relationships that could affect their independence, including not being a major shareholder or having significant business dealings with the company [1][2] - The candidate has no adverse records, such as administrative penalties or criminal charges from the China Securities Regulatory Commission (CSRC) in the last 36 months [2] - The nominee guarantees the accuracy and completeness of the statements made regarding the candidate's qualifications [3]
奇精机械: 独立董事候选人声明与承诺(曹悦)
Zheng Quan Zhi Xing· 2025-09-05 13:13
独立董事候选人声明与承诺 本人曹悦,已充分了解并同意由提名人宁波工业投资集团有限公司提名为奇 精机械股份有限公司第五届董事会独立董事候选人。本人公开声明,本人具备独 立董事任职资格,保证不存在任何影响本人担任奇精机械股份有限公司独立董事 独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (十)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性,不属于下列情形: (一)在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系(主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的 兄弟姐妹、子女的配偶、子女配偶的父母等); (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司 ...
奇精机械: 会计师事务所选聘制度(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The article outlines the selection system for accounting firms at Qijing Machinery Co., Ltd, aiming to standardize the process and protect shareholder interests while enhancing the quality of financial information [1][2][3] Group 1: Selection Process - The selection or dismissal of accounting firms must be approved by the company's audit committee and subsequently reviewed by the board of directors, with final decisions made by the shareholders' meeting [2][3] - The audit committee is responsible for proposing the selection process, evaluating proposals, and supervising the selection of accounting firms [3][4] - The company must use competitive negotiation, public bidding, or invitation bidding to ensure a fair selection process [10][11] Group 2: Quality Requirements - Selected accounting firms must possess independent legal status, relevant qualifications, and experience in auditing at least three listed companies [5][6] - The firms must have a good record of compliance with financial auditing laws and regulations, and their auditors should not have faced criminal or administrative penalties in the last three years [5][6] Group 3: Evaluation Criteria - The evaluation criteria for selecting accounting firms include audit fees, qualifications, quality management, and resource allocation, with quality management weighted at no less than 40% [11][12] - The average audit fee of all compliant firms will serve as the benchmark for scoring proposals [8][12] Group 4: Supervision and Reporting - The audit committee must regularly evaluate the performance of the hired accounting firms and report to the board of directors [4][28] - Any significant changes in the auditing team or firm must be disclosed, including reasons for changes and any administrative penalties faced by the firms [5][9] Group 5: Contractual Obligations - The hired accounting firm must fulfill its obligations as per the audit service agreement and complete the audit within the stipulated time [15][16] - The company can adjust audit fees based on various factors, including changes in consumer price index and business complexity [10][16] Group 6: Termination and Replacement - The company must replace the accounting firm under specific circumstances, such as delays in audit work or loss of qualifications [22][23] - The process for replacing an accounting firm includes thorough investigation and evaluation of both the outgoing and incoming firms [24][25]
奇精机械: 募集资金管理制度(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Points - The article outlines the fundraising management system of Qijing Machinery Co., Ltd, emphasizing the need for proper use and management of raised funds to protect investors' rights and enhance operational efficiency [1][2][3] Fundraising Management Principles - The funds raised are defined as money obtained through the issuance of stocks or other equity-like securities, excluding funds raised for employee stock ownership plans [1] - The company must use the raised funds specifically for their intended purposes, adhering to national industrial policies and legal regulations, and primarily for core business activities [1][2] - The board of directors is responsible for monitoring the management and usage of the raised funds to mitigate investment risks and enhance fund utilization efficiency [2][3] Fund Storage and Management - The company is required to open a dedicated account for the raised funds in a commercial bank, ensuring that these funds are managed and utilized exclusively for their intended purposes [3][4] - If the company has multiple rounds of financing, separate accounts must be established for each round [3] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [4][5] Fund Usage Guidelines - The company must follow a strict approval process for using the raised funds, ensuring that all expenditures align with the investment plans outlined in the issuance documents [6][7] - Funds should primarily be used for core business operations, and any significant changes to the usage plan must be disclosed promptly [7][8] - The company is prohibited from using the raised funds for financial investments or providing funds to controlling shareholders or related parties [7][8] Reporting and Disclosure - The company must disclose the actual usage of the raised funds, including any changes in investment plans, within two trading days of such changes [14][15] - A special report on the management and usage of the raised funds must be prepared and disclosed semi-annually, detailing compliance and any discrepancies in investment progress [29][30] Accountability and Compliance - The financial department is responsible for daily supervision of the raised funds, maintaining detailed records of all transactions [17][18] - Any violations of the fundraising management system may result in disciplinary actions against responsible personnel [31][32] - The board of directors must ensure ongoing compliance with the fundraising management regulations and report any significant issues to the relevant authorities [19][20]
奇精机械: 关联交易管理制度(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
Core Viewpoint - The document outlines the management system for related party transactions of Qijing Machinery Co., Ltd, emphasizing the need for legality, necessity, reasonableness, and fairness in such transactions to protect the rights of the company and its shareholders [1][2]. Group 1: General Principles - The company aims to regulate related party transactions to ensure their legality and fairness, following relevant laws and regulations [1]. - Related party transactions should be priced fairly, with compliance in decision-making processes and information disclosure [2]. - Transactions with controlling shareholders or actual controllers must adhere to principles of equality, voluntariness, equivalence, and compensation [1][2]. Group 2: Identification of Related Parties - Related parties include both legal entities and natural persons that have control or significant shareholding in the company [6][7]. - Specific criteria are established to identify related legal entities and natural persons, including those holding more than 5% of shares [6][7][8]. Group 3: Reporting and Disclosure - The board of directors' audit committee is responsible for overseeing related party transaction controls and management [2]. - Related party transactions must be disclosed in both temporary and periodic reports, adhering to the stock exchange's rules [2][5]. - The company must maintain a list of related parties and their relationships, updating it regularly [5][12]. Group 4: Decision-Making Procedures - Transactions exceeding certain monetary thresholds require board and shareholder approval, with specific amounts set for natural and legal persons [19][20]. - Independent directors must review related party transactions, ensuring that related directors abstain from voting [31][32]. Group 5: Pricing and Fairness - Related party transactions must be conducted under written agreements that specify pricing policies, ensuring that prices are fair and reflect market conditions [34][36]. - Various pricing methods are outlined, including cost-plus and comparable market prices, to ensure fairness in transactions [36][37]. Group 6: Special Provisions for Daily Transactions - Daily related party transactions must follow specific decision-making and disclosure obligations, with provisions for estimating total transaction amounts [52][54]. - Agreements for daily transactions exceeding three years must undergo re-evaluation and approval every three years [59]. Group 7: Exemptions from Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from standard disclosure requirements [64][65]. - Transactions involving state secrets or commercial secrets may also be exempt from disclosure under specific conditions [66][67].
奇精机械: 董事及高级管理人员薪酬与考核管理办法(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
董事及高级管理人员薪酬与考核管理办法 奇精机械股份有限公司 董事及高级管理人员薪酬与考核管理办法 (2025 年 9 月修订) 第一章 总则 (二)责、权、利统一原则:体现薪酬与岗位价值高低、履行责任义务大小 相符; (三)长远发展原则:体现薪酬与公司持续健康发展的目标相符; (四)激励约束并重原则:体现薪酬发放与考核、奖惩挂钩,与公司激励机 制挂钩。 董事及高级管理人员薪酬与考核管理办法 第四条 独立董事、不在公司领取薪酬的非独立董事,不参与公司内部绩效 考核。 第二章 管理机构 第五条 董事会薪酬与考核委员会作为本公司董事会的专职机构,负责本管 理办法的起草和修订;制定年度绩效目标和具体考核方案;负责审查公司董事、 高级管理人员履职情况并对其进行年度考核,制定董事、高级管理人员年度薪酬 方案;负责对公司薪酬制度执行情况进行监督。 第一条 为进一步加强奇精机械股份有限公司(以下简称"公司")董事、 高级管理人员的薪酬管理,建立和完善激励约束机制,有效地调动董事、高级管 理人员的工作积极性,提高公司经营管理水平,促进公司健康、持续、稳定发展, 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 ...
奇精机械: 股东会网络投票实施细则(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 13:13
奇精机械股份有限公司股东会网络投票实施细则 奇精机械股份有限公司 股东会网络投票实施细则 (2025 年 9 月) 第一章 总 则 第一条 为规范奇精机械股份公司(以下简称"公司")股东会的表决机制,保 护投资者合法权益,根据《中华人民共和国公司法》《上市公司股东会规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》(以下简称"《规范运作》" ) 等相关法律、行政法规、规章、规范性文件和《公司章程》的规定,特制订本细则。 第二条 本细则所称公司股东会网络投票系统(以下简称"网络投票系统")是 指上海证券交易所(以下简称"上交所")利用网络与通信技术,为公司股东非现场 行使股东会表决权提供服务的信息技术系统。上交所网络投票系统包括下列投票平 台: (一)交易系统投票平台; (二)互联网投票平台(网址:vote.sseinfo.com)。 第三条 公司召开股东会,应当按照相关规定向股东提供网络投票方式,履行股 东会相关的通知和公告义务,做好股东会网络投票的相关组织和准备工作。 第四条 公司为股东提供网络投票方式的,应当按照上交所公告格式的要求,使 用上交所公告编制软件编制股东会相关公告,并按规定披 ...