家用电器制造

Search documents
比依股份: 国浩律师(杭州)事务所关于浙江比依电器股份有限公司2025年员工持股计划(草案)之法律意见书
Zheng Quan Zhi Xing· 2025-07-30 16:36
国浩律师(杭州)事务所 浙江比依电器股份有限公司 之 法律意见书 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编:310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail:grandallhz@grandall.com.cn 网址/Website:http://www.grandall.com.cn 二〇二五年七月 国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关于浙江比依电器股份有限公司 (以下简称"《自律监管指引第 1 号》")等有关法律、法规及规范性 —规范运作》 法律意见书 致:浙江比依电器股份有限公司 根据浙江比依电器股份有限公司(以下简称"比依股份"或"公司")与国 浩律师(杭州)事务所(以下简称"本所")签订的专项法律服务委托协议,本 所接受比依股份的委托,担 ...
海尔智家: 北京市中伦律师事务所关于海尔智家股份有限公司差异化分红事项之专项法律意见
Zheng Quan Zhi Xing· 2025-07-18 10:08
Core Viewpoint - The legal opinion from Beijing Zhonglun Law Firm confirms that Haier Smart Home Co., Ltd.'s differentiated dividend distribution plan for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's 2024 profit distribution plan, which proposes a cash dividend of RMB 9.65 per 10 shares (including tax) for all shareholders, excluding shares held in the repurchase account [5][6]. - As of the date of the legal opinion, the company has repurchased a total of 59,919,870 shares, with 31,481,400 shares held in the repurchase account, which do not participate in the profit distribution [3][4]. Group 2: Impact on Ex-Dividend Price - The actual cash dividend per share is RMB 9.65, and the total number of shares eligible for distribution is 6,194,231,825 shares after excluding repurchased shares [6]. - The ex-dividend reference price calculated based on actual distribution is approximately RMB 23.96 per share, while the virtual distribution reference price is approximately RMB 23.97 per share, indicating a minimal impact of 0.0388% on the ex-dividend price due to the shares in the repurchase account not participating in the dividend [6][7]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and other relevant regulations, confirming that it does not infringe upon the rights of the company or its shareholders [8].
海尔“换新万里行”活动启动
Ren Min Ri Bao· 2025-07-15 21:54
Core Viewpoint - Haier is enhancing user experience through a comprehensive upgrade from "product exchange" to "experience exchange," focusing on high-quality home appliances and services to meet consumer demands for improved living standards [1][2]. Group 1: Good Products - Haier is committed to providing high-quality home appliances, featuring innovative technologies such as magnetic preservation in refrigerators and AI-driven washing machines that significantly reduce washing time and water usage [1][3]. - The newly launched Haier gas water heater boasts an efficiency improvement to 107.2%, while the water purifier ensures safe drinking water from the first cup [1][3]. Group 2: Good Services - Haier aims to establish a benchmark service system, transitioning from "after-sales service" to "lifecycle service," ensuring a seamless experience from purchase to usage [4]. - The company offers comprehensive installation and delivery services, with a commitment to 24/7 customer support for immediate assistance [4]. Group 3: Good Quality - Quality is a cornerstone of Haier's sustainable development, with strict controls over materials and manufacturing processes to ensure high standards [5]. - Haier emphasizes green manufacturing and recycling, achieving over 95% recycling rate for old appliances, and extends its services to rural areas to enhance accessibility [5].
海尔智家: 海尔智家股份有限公司关于2024年度利润分配方案调整每股分配比例的公告
Zheng Quan Zhi Xing· 2025-07-07 16:14
Group 1 - The company has approved a profit distribution plan for 2024, proposing a cash dividend of RMB 9.6504 per 10 shares, with a net profit distribution ratio of 48.01% [1][3] - The total amount for profit distribution remains unchanged at RMB 8,996,688,692.76 (including tax), despite changes in the number of shares due to share buybacks and employee stock plans [1][3] - The company will not issue bonus shares or convert reserves into share capital for this fiscal year, indicating a differentiated dividend approach [1][3] Group 2 - The company plans to repurchase A-shares using its own or self-raised funds, with a maximum repurchase price of RMB 40 per share and a total repurchase amount between RMB 1 billion and RMB 2 billion, to be completed within 12 months [2] - As of now, the company has repurchased a total of 31,830,800 shares under this plan [2] - The total number of A-shares is expected to be 6,254,501,095 by the end of the profit distribution implementation date, with 60,269,270 shares held in the repurchase account [2]
德昌股份: 宁波德昌电机股份有限公司公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-07 10:12
公司以宁波德昌电机制造有限公司整体变更方式设立;在宁波市市场监督管 理局注册登记,取得营业执照,依法从事经营活动。 第三条 公司经中国证券监督管理委员会于 2021 年 9 月 17 日核准,首次向 社会公众发行人民币普通股 5,000 万股,于 2021 年 10 月 21 日在上海证券交 易所上市。 宁波德昌电机股份有限公司 章 程 二○二五年七月 宁波德昌电机股份有限公司章程 宁波德昌电机股份有限公司章程 第一章 总则 第一条 为维护宁波德昌电机股份有限公司(以下简称"公司")、公司股 东和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司 法》(以下简称"《公司法》")和其他有关规定,制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第四条 公司注册名称: 中文全称:宁波德昌电机股份有限公司 英文全称:Ningbo Dechang Electrical Machinery Made Co.,Ltd. 第五条 公司住所:浙江省余姚市凤山街道东郊工业园区永兴东路 18 号。 第六条 公司注册资本为人民币 484,069,040.00 元。 第七条 公司为永久存续的 ...
春光科技: 春光科技关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-25 16:26
Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to support its business development and financing needs, with a maximum guarantee amount of RMB 50 million [1][4]. Group 1: Guarantee Overview - The company signed a "Maximum Guarantee Contract" with Bank of China Suzhou Wuzhong Branch, agreeing to provide joint liability guarantee for financing activities of Suzhou Shangteng [1][3]. - The total guarantee amount provided by the company to Suzhou Shangteng is RMB 100 million, which includes the current guarantee and a previously disclosed guarantee of RMB 50 million [2][3]. Group 2: Subsidiary Information - Suzhou Shangteng was established on December 25, 2020, with a registered capital of RMB 38.13359 million and is fully owned by the company [2]. - As of December 31, 2024, Suzhou Shangteng had total assets of RMB 664.62 million and total liabilities exceeding 70% of its assets [2][3]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee with a maximum principal balance of RMB 50 million, covering not only the principal but also interest, penalties, and other related costs [3]. - The guarantee period for each debt is three years from the maturity date of the respective debt [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's business growth and financing, aligning with the company's overall development strategy [4]. - The company has a thorough understanding of the subsidiary's operational status and creditworthiness, ensuring that the risks associated with the guarantee are manageable [4]. Group 5: Board Approval and Total Guarantees - The board of directors approved the guarantee at meetings held on April 17, 2025, and May 9, 2025, authorizing the chairman to sign relevant agreements [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 380 million, representing 40.45% of the company's latest audited net assets [4].
惠而浦: 惠而浦2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-20 10:49
Core Points - The company announced a cash dividend of 0.29 CNY per share for A shares, totaling 222,267,310 CNY to be distributed [1][2] - The dividend distribution was approved at the annual shareholders' meeting on June 13, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date on June 27, 2025 [1] Dividend Distribution Details - The total share capital used for the dividend calculation is 766,439,000 shares [1] - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - For individual and securities investment funds holding shares for over one year, the dividend is exempt from personal income tax [2][3] - For holdings of one year or less, the dividend will not be subject to withholding tax at the time of distribution [2] - The actual cash dividend after tax for shareholders subject to corporate income tax is 0.261 CNY per share [3][6]
“安徽模式”打造数字化转型新标杆
Sou Hu Cai Jing· 2025-05-29 22:48
Core Insights - The digital transformation of the manufacturing industry is essential for adapting to the digital economy and achieving high-quality development, with Anhui Province leading the way in this transformation, creating a unique "Anhui model" that supports industrial growth [1][2] Summary by Sections Digital Transformation Achievements - In 2024, Anhui Province added 8,943 enterprises to its digital transformation initiatives, exceeding the annual target by 178.9%, with a cumulative digital transformation enterprise ratio of 69.47% [1] - Industrial investment, technological transformation investment, and manufacturing investment grew by 13.6%, 20.5%, and 13.3% year-on-year, respectively, maintaining double-digit growth for 48 consecutive months [1] - The manufacturing high-quality development index improved from 7th to 5th nationally, with 76.25% of the 24,600 enterprises having initiated digital transformation by the end of Q1 2025 [1] Leading Enterprises and Case Studies - Chery's intelligent manufacturing factory exemplifies Anhui's digital transformation, featuring over 660 intelligent robots and achieving a 97% automation rate, capable of producing 1,200 vehicles daily [3][5] - Chery aims to leverage intelligence in its operations, creating a modern industrial cluster and smart mobility ecosystem [5] Policy and Financial Support - Anhui has implemented top-level design and innovative mechanisms to support digital transformation, with a total of 2.523 billion yuan allocated to support various projects, attracting 35.7 billion yuan in financial institution funding [6] - The province has established 24 provincial-level digital transformation demonstration parks and created over 400 digital transformation model enterprises [9] Support for Small and Medium Enterprises (SMEs) - Anhui's "classification demonstration" approach aids SMEs by reducing software application costs and providing tailored digital transformation solutions, with 14,000 new software service package applications in 2024 [7][8] - The province has also launched 103 provincial-level SME demonstration projects to promote best practices [8] Infrastructure and Talent Development - In 2024, Anhui added 22 key industrial internet platforms and connected over 1,023 million devices, serving more than 200,000 enterprises [10] - The province plans to train over 300,000 digital economy professionals by 2027, with a focus on digital skills [14][15] Future Directions - Anhui's industrial and information technology department emphasizes the importance of digital transformation as a means to foster new productive forces, with all large-scale industrial enterprises having initiated digital upgrades [15]
海尔智家: 海尔智家股份有限公司大宗原材料套期保值业务管理办法(2025年修订)
Zheng Quan Zhi Xing· 2025-05-28 12:26
Core Points - The article outlines the management measures for Haier Smart Home Co., Ltd.'s bulk raw material hedging business, emphasizing the need for compliance with relevant laws and regulations to protect company assets and investor interests [2][3] - The hedging business aims to lock in raw material procurement costs through futures and options trading, mitigating risks associated with price fluctuations in the spot market [2][3] Group 1: General Provisions - The measures apply to all relevant departments and personnel of the company and its wholly-owned subsidiaries, which may develop supplementary measures based on these guidelines [2] - The total annual hedging volume and capital must be approved by the company's executive office, board of directors, or shareholders' meeting [3] Group 2: Organizational Structure and Responsibilities - The board of directors authorizes the management to establish a hedging business leadership group responsible for defining the scope, principles, and annual plans for the hedging business [6] - A working group under the leadership group is responsible for executing the hedging transactions and ensuring proper separation of duties among its members [6][7] Group 3: Authorization Management - The company implements a hierarchical authorization management system for hedging operations, requiring approval for transactions exceeding the authorized limits [8][10] - Any changes in authorized personnel must be communicated immediately to all relevant parties [10] Group 4: Business Processes - The working group must develop hedging plans based on various factors, including operational goals, market conditions, and risk assessments [11] - Hedging plans must be submitted for approval and executed strictly according to the approved guidelines [11][12] Group 5: Risk Management - The finance department is responsible for monitoring risks associated with the hedging business and ensuring compliance with internal control policies [18][19] - A risk measurement system is established to monitor changes in funding risks, including margin requirements and potential losses [19] Group 6: Documentation Management - The company is required to maintain records of all hedging transactions and related documents for a minimum of seven years [23] Group 7: Implementation and Amendments - The measures are to be implemented upon approval by the shareholders' meeting and can be amended following the same process [24]
上海到洛杉矶的船舱里,挤满了中国商品
阿尔法工场研究院· 2025-05-21 14:48
Core Viewpoint - The temporary trade truce between the US and China has led to a significant surge in shipping demand from China to the US, with container bookings more than doubling in a week, indicating a rebound in trade activity [2][3]. Group 1: Shipping Demand and Pricing - Container bookings from China to US ports surged to approximately 228,000 TEUs, more than doubling from the previous week following the trade agreement [2]. - The Drewry World Container Index reported a significant increase in shipping prices, with spot rates from Shanghai to Los Angeles rising about 16% to $3,136 per 40-foot container, marking the largest increase of the year [2]. - International air cargo flights also saw a nearly 18% increase in the number of flights, reflecting heightened demand across transportation modes [2]. Group 2: Supply Chain and Manufacturing Impact - The surge in orders is attributed to "pre-stocking" as retailers aim to avoid high tariffs, coinciding with a critical shopping season where goods take about a month to reach the US [3]. - Manufacturing facilities, such as those producing home appliances, are operating at full capacity to meet the increased demand, with clients requesting the resumption of previously paused orders [7]. - Shipping companies, including Maersk, are increasing their capacity in response to the rise in bookings, indicating a recovery in shipping operations [7]. Group 3: Market Conditions and Trends - Despite the recent uptick in shipping activity, overall shipping levels remain on par with last year, suggesting that many retailers are either ordering less than in previous years or are waiting for more certainty in the market [7]. - The proportion of canceled sailings has decreased significantly from 25% to 13%, indicating a return to more stable shipping operations [8]. - Recent trade data from Asia shows that the trade policies have caused disruptions, with South Korea's exports down 2.4% year-on-year and Japan's exports growing only 2%, the weakest growth in seven months [9].