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启界智通(山东)项目管理有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-06-13 05:19
Company Formation - A new company named Qijie Zhitong (Shandong) Project Management Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Peng Yu, and it is wholly owned by Yunzhi Tong Cross-Border E-Commerce (Shandong) Co., Ltd. [1] Shareholding Structure - Yunzhi Tong Cross-Border E-Commerce (Shandong) Co., Ltd. holds 100% of the shares in Qijie Zhitong [2] Business Scope - The business scope of Qijie Zhitong includes general project management services, government procurement agency services, landscaping engineering construction, earthwork construction, information technology consulting services, and various other consulting and management services [2] - The company is also involved in licensed activities such as various engineering construction activities, residential interior decoration, construction project supervision, and engineering cost consulting [2] Company Registration Details - The company is registered in Qingdao, Shandong Province, with a business duration until June 12, 2025, and no fixed term thereafter [2] - The registration authority is the Market Supervision Administration of Qingdao City, Huangdao District [2]
电科院推进董事会换届选举 构建现代化治理新格局
Zheng Quan Ri Bao· 2025-06-12 06:40
Group 1 - The core point of the article is the restructuring of the board of directors at Suzhou Electrical Appliance Research Institute Co., Ltd. (referred to as "the company"), with the current chairman Hu Chun voluntarily stepping down to facilitate a transition to a professional management team, marking a significant step in modern corporate governance [2][3] - The new board consists of 9 members, including 6 non-independent directors and 3 independent directors, with the new chairman to be elected after the board's restructuring is officially completed [2] - The company has introduced a fee reduction policy for certain electrical testing projects, aligning with the regulatory requirements to promote industrial optimization and upgrade actions [2] Group 2 - The company maintains a leading position in the core testing field of high and low voltage electrical appliances in China, with a forward-looking layout in emerging business areas such as new energy equipment lifecycle testing and energy storage system validation [3] - The transition in governance structure reflects the company's substantial progress in modern governance, with Hu Chun's exit from the board indicating his recognition of modern governance methods and confidence in market-oriented operational mechanisms [3] - The company is expected to seize new development opportunities in the context of building a new energy system and achieving carbon neutrality goals, supported by its stable governance structure, clear strategic planning, and accumulated technical strength [3]
电科院: 独立董事候选人声明(赵怡超)
Zheng Quan Zhi Xing· 2025-06-11 11:24
Group 1 - The candidate Zhao Yichao declares independence and compliance with relevant laws and regulations for the position of independent director at Suzhou Electrical Appliance Research Institute Co., Ltd [1][6] - The candidate confirms no conflicts of interest with the company or its major shareholders [1][5] - The candidate has undergone qualification review and training as required by the Shenzhen Stock Exchange [1][3] Group 2 - The candidate possesses the necessary experience and knowledge related to the operation of listed companies [3][4] - The candidate has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [5][6] - The candidate commits to fulfilling their responsibilities diligently and independently during their tenure [6][7]
电科院: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-11 11:23
General Provisions - The company is established 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 was founded by Hu Delin and Hu Chun, with a registered capital of RMB 74,909.4187 million [3][4] - The company is a permanent corporation, and its legal representative is the general manager, elected by the board of directors [3][4] Business Objectives and Scope - The company's business objective is to create maximum benefits for shareholders while serving society with integrity and innovation [5] - The business scope includes various electrical equipment, testing services, and technology development related to electrical apparatus [5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [7][8] - The total number of issued shares is 74,909.4187 million, all of which are ordinary shares [7][8] - The company prohibits financial assistance for acquiring its shares, except under specific conditions [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [13][14] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [18][19] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [19][20] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [76][78] - Shareholders exercise voting rights based on their shareholdings, and specific rules apply to related party transactions [80][81] Board of Directors - The board of directors is responsible for managing the company and must report to shareholders annually [70][82] - Directors are nominated and elected through a defined process, ensuring transparency and compliance with regulations [82][83]
建科院: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-09 12:25
Core Points - The company aims to establish a modern state-owned enterprise system with a focus on ecological civilization and digital transformation in urban construction and operation [3][13] - The company was established as a joint-stock company, inheriting all debts and assets from its predecessor, Shenzhen Architectural Science Research Institute Co., Ltd. [3][4] - The registered capital of the company is RMB 146.67 million, and it was approved for public stock issuance in 2017 [4][6] Company Structure and Governance - The company is governed by a charter that outlines the rights and obligations of shareholders, directors, and senior management [5][12] - The company has a board of directors and a legal representative who is the chairman [8][9] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [10] Business Objectives and Scope - The company's business objectives include providing comprehensive technical services focused on creating a healthy, efficient, and sustainable living environment [13] - The business scope encompasses urban and architectural research, project management, environmental engineering consulting, and green technology services [14][15] Share Issuance and Capital Management - The company has issued a total of 146.67 million shares, all of which are ordinary shares with a par value of RMB 1 [16][18] - The company can increase its capital through various methods, including issuing new shares to unspecified or specific investors [25][26] - The company is restricted from repurchasing its shares except under specific circumstances [27][28] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [37][38] - Shareholders must comply with laws and the company's charter, and they cannot withdraw their capital except as permitted by law [43][44] - The company must maintain transparency and disclose significant events to shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings to discuss important matters such as financial reports and capital changes [52][53] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [62][63] - The company must provide adequate notice of meetings and ensure that all shareholders can participate [66][67]
实验室安全“零事故”必修课:新国标解读+全流程风险防控实战
仪器信息网· 2025-06-07 12:17
Core Viewpoint - The article emphasizes the importance of new standards and regulations for laboratory safety in China, particularly the GB/T 27476 series, which aids laboratories in establishing safety management systems to reduce operational risks. Training Content - The training will cover the following standards: - GB/T 27476.1: General Principles of Laboratory Safety [1] - GB/T 27476.5: Chemical Factors in Laboratory Safety [2] - Latest requirements for laboratory accreditation and recognition regarding safety management [3] - Principles of laboratory safety management [4] Hazard Identification and Analysis - Identification and risk evaluation of common laboratory hazards, along with risk control measures [5] - Characteristics, storage requirements, and safety management of hazardous chemicals in laboratories [6] - Special safety management for gas cylinders in laboratories [7] - Basic requirements for managing toxic and hazardous waste in laboratories [8] - Personal safety protection in laboratory settings [9] Case Analysis - Analysis of safety incident cases [10] - Emergency rescue and handling of various chemical injuries [11] - Development of emergency plans and conducting emergency drills [12] - Compilation and application of laboratory safety checklists [13] Training Participants - The training is aimed at laboratory managers and technical personnel [14] Training Certification - Participants who meet the requirements will receive a training certificate [15] Training Arrangement - The training will be available both in-person and through an online "cloud classroom" format [16] - Online participants can later attend an in-person session at no additional cost [16] - Registration for the cloud classroom is based on real-name registration [16] Training Fees - The training fee is set at 1500 RMB per person, which includes training, lunch, materials, and certification [17] - Accommodation will be arranged by the organizing committee, with costs borne by participants [17] Registration and Consultation - Contact information for registration and inquiries is provided, including a phone number and email [18]
摩比天线等公司取得天线辐射单元及通信设备相关专利
Sou Hu Cai Jing· 2025-06-06 03:15
摩比科技(深圳)有限公司,成立于2015年,位于深圳市,是一家以从事仪器仪表制造业为主的企业。 企业注册资本5000万人民币。通过天眼查大数据分析,摩比科技(深圳)有限公司共对外投资了1家企 业,专利信息674条,此外企业还拥有行政许可8个。 西安摩比天线技术工程有限公司,成立于2018年,位于西安市,是一家以从事计算机、通信和其他电子 设备制造业为主的企业。企业注册资本6000万人民币。通过天眼查大数据分析,西安摩比天线技术工程 有限公司参与招投标项目97次,专利信息445条,此外企业还拥有行政许可9个。 摩比通讯技术(吉安)有限公司,成立于2006年,位于吉安市,是一家以从事仪器仪表制造业为主的企 业。企业注册资本26700万人民币。通过天眼查大数据分析,摩比通讯技术(吉安)有限公司共对外投 资了3家企业,参与招投标项目22次,专利信息836条,此外企业还拥有行政许可7个。 来源:金融界 金融界2025年6月6日消息,国家知识产权局信息显示,摩比天线技术(深圳)有限公司、摩比科技(深 圳)有限公司、摩比通讯技术(吉安)有限公司、摩比科技(西安)有限公司、深圳市晟煜智慧网络科 技有限公司、西安摩比天线技术工 ...
上海信住爱德城市建设管理有限公司成立,注册资本50000万人民币
Sou Hu Cai Jing· 2025-06-05 16:17
天眼查App显示,近日,上海信住爱德城市建设管理有限公司成立,法定代表人为赵巧丽,注册资本 50000万人民币,由信住爱德城市建设发展(上海)有限公司全资持股。 企业名称上海信住爱德城市建设管理有限公司法定代表人赵巧丽注册资本50000万人民币国标行业科学 研究和技术服务业>专业技术服务业>工业与专业设计及其他专业技术服务地址上海市普陀区云岭西路 600弄5号3层企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-6-5至无固定期限 登记机关普陀区市场监管局 来源:金融界 序号股东名称持股比例1信住爱德城市建设发展(上海)有限公司100% 经营范围含许可项目:建设工程监理;建设工程施工;建设工程设计;房地产开发经营;建设工程勘 察。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件 或许可证件为准)工程管理服务;市政设施管理;工程造价咨询业务;招投标代理服务;园林绿化工程 施工;物业管理;停车场服务;广告制作;广告发布;广告设计、代理;普通货物仓储服务(不含危险 化学品等需许可审批的项目);国内货物运输代理;国际货物运输代理;企业管理咨询;建筑装饰材料 销售 ...
湖南齐欣协力生物科技有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-06-05 02:01
Core Viewpoint - Hunan Qixin Xieli Biotechnology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Suzhou Xinxie Biotechnology Co., Ltd. [1] Company Summary - The legal representative of Hunan Qixin Xieli Biotechnology Co., Ltd. is Ling Tao [1] - The company is registered with a capital of 5 million RMB [1] - The business scope includes various medical device operations, technology services, and research and development activities [1] Business Scope - The company is involved in the operation of Class III medical devices, technology services, technical development, consulting, and transfer [1] - It also engages in the production and sales of Class I and Class II medical devices, as well as the sale of various scientific instruments and IoT devices [1] - Additional activities include health consulting services, machinery equipment sales, and chemical product sales [1] Company Structure - Hunan Qixin Xieli Biotechnology Co., Ltd. is a limited liability company, wholly owned by a corporate entity [1] - The company is located in Changde Economic and Technological Development Zone, Hunan Province [1] - The business registration is valid until June 4, 2025, with no fixed term thereafter [1]
小散工程(福建)有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-06-04 16:16
经营范围含工程管理服务;消防技术服务;建设工程消防验收现场评定技术服务;消防器材销售;劳动 保护用品销售;服装服饰零售;交通及公共管理用标牌销售;互联网数据服务;网络技术服务;信息系 统运行维护服务;信息技术咨询服务;安全咨询服务;公共安全管理咨询服务;企业管理咨询;财务咨 询;融资咨询服务;环保咨询服务;城乡市容管理;法律咨询(不含依法须律师事务所执业许可的业 务);信息咨询服务(不含许可类信息咨询服务);健康咨询服务(不含诊疗服务);科技中介服务; 人工智能应用软件开发;智能机器人的研发;广告制作;广告发布;广告设计、代理;数字广告制作; 数字内容制作服务(不含出版发行);数字技术服务;技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 企业名称小散工程(福建)有限公司法定代表人周毛木注册资本1000万人民币国标行业科学研究和技术 服务业>专业技术服务业>工业与专业设计及其他专业技术服务地址厦门市海沧区钟林里318号1201室之 一企业类型法人商事主体【有限责任公司(自然人投资或控股的法人独资)】营业期限2025-6-4至无固定 期限 ...