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东贝集团: 湖北东贝机电集团股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-21 16:58
Core Points - Hubei Donper Electromechanical Group Co., Ltd. was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with its predecessor being Huangshi Donper Electromechanical Group Co., Ltd. [2][3] - The company was approved by the China Securities Regulatory Commission to issue shares and absorb the merger with Huangshi Donper Electric Co., Ltd., and was listed on the Shanghai Stock Exchange on December 25, 2020 [3][4] - The registered capital of the company is RMB 621,616,590 [3][4] Company Structure - The company is a permanent joint-stock company, and its legal representative is the chairman, who must be appointed within 30 days of resignation [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objective is to establish a market-adaptive management model, operate legally, and create optimal economic benefits for shareholders while actively fulfilling social responsibilities [4][5] - The business scope includes the production and sale of refrigeration compressors, refrigeration equipment and parts, high-tech development, consulting, and various rental services [4][5] Share Issuance and Structure - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for each share of the same category [6][7] - The total number of issued shares is 621,616,590, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares according to legal regulations [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [16][17] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [19][20] - The board of directors is responsible for convening meetings and must ensure that the meeting's order is maintained [29][30] Decision-Making and Voting - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [75][76] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [75][76]
海容冷链: 第五届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
证券代码:603187 证券简称:海容冷链 公告编号:2025-031 青岛海容商用冷链股份有限公司 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 青岛海容商用冷链股份有限公司(以下简称"公司")第五届董事会第三次 会议于 2025 年 8 月 21 日 10:00 在公司会议室以现场投票表决方式召开。会议通 知已于 2025 年 8 月 11 日通过电子邮件发送给各位董事。会议应出席董事 9 人, 实际出席董事 9 人(其中委托出席董事 0 人,以通讯表决方式出席董事 0 人), 本次会议由公司董事长邵伟先生主持,公司高级管理人员列席了会议。本次会议 的召开符合《中华人民共和国公司法》等法律法规及《青岛海容商用冷链股份有 限公司章程》的有关规定,会议决议合法、有效。 二、董事会会议审议情况 (一)审议通过了关于《公司 2025 年半年度报告》全文及摘要的议案。 议案内容:根据相关规定,董事会编制了《公司 2025 年半年度报告》全文 及摘要。 具体内容详见公司在上海证券交易所官方网站(www.ss ...
海容冷链: 德恒上海律师事务所关于青岛海容商用冷链股份有限公司2021年股票期权与限制性股票激励计划之注销部分股票期权的法律意见
Zheng Quan Zhi Xing· 2025-08-21 16:46
| 德恒上海律师事务所 | | | | --- | --- | --- | | 关于青岛海容商用冷链股份有限公司 | | | | 注销部分股票期权 | | | | 的法律意见 | | | | 上海市东大名路 | 501 | 号上海白玉兰广场办公楼 23 层 | | 021-5598 9888 电话: | | 9898 传真:021-5598 邮编:200080 | | 德恒上海律师事务所 | | 法律意见 | | | | 释 义 | | 在本《法律意见》中,除非文义另有所指,下列词语具有下述涵义: | | | | 公司/海容冷链 | 指 | 青岛海容商用冷链股份有限公司(含下属子公司) | | 本激励计划、本次 | | 2021 青岛海容商用冷链股份有限公司 年股票期权与限制性 | | 指 | | | | 激励计划 | | 股票激励计划 | | 《激励计划(草 | | 《青岛海容商用冷链股份有限公司 2021 年股票期权与限制 | | 指 | | | | 案) | | | | 》 | | 性股票激励计划(草案) | | | | 》 | | | | 公司根据本激励计划规定的条件和价格,授予激励对象一定 | | ...
海容冷链: 关于注销部分股票期权的公告
Zheng Quan Zhi Xing· 2025-08-21 16:46
Core Viewpoint - The company has decided to cancel a total of 1,879,049 stock options as part of its stock option and restricted stock incentive plan, which represents 0.49% of the company's total share capital [8][9]. Group 1: Incentive Plan Approval Process - The company held its third meeting of the fifth board on August 21, 2025, where it approved the proposal to cancel part of the stock options [1]. - The incentive plan was initially approved through various resolutions, including the draft of the stock option and restricted stock incentive plan and its management measures [2][3]. - The independent directors and the supervisory board expressed their agreement on the relevant matters throughout the approval process [2][3][4]. Group 2: Reasons and Impact of Cancellation - The cancellation of stock options is due to the expiration of the third exercise period, which ended on July 18, 2025, and the unexercised stock options will be canceled according to the management measures and incentive plan [7][8]. - The cancellation of stock options and adjustments to the exercise price will not have a substantial impact on the company's financial condition or operational results, nor will it affect the motivation and stability of the management team [8][9]. Group 3: Legal Compliance - The legal opinion confirms that the cancellation of stock options has obtained the necessary approvals and complies with relevant laws, regulations, and the company's articles of association [9].
海容冷链:2025年半年度归属于上市公司股东的净利润同比增长10.38%
证券日报网讯 8月21日晚间,海容冷链发布公告称,2025年半年度公司实现营业收入1,790,645, 113.76元,同比增长12.86%;归属于上市公司股东的净利润为220,872,745.32元,同比增长10.38%。 (编辑 何成浩) ...
海容冷链:8月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 12:56
Group 1 - The company, Hairong Cold Chain, announced the convening of its fifth board meeting on August 21, 2025, to discuss the proposal for the first extraordinary shareholders' meeting of 2025 [2] - For the fiscal year 2024, the company's revenue composition indicates that commercial display cabinets accounted for 94.62% of total revenue, while other businesses contributed 5.38% [2]
冰轮环境(000811) - 000811冰轮环境投资者关系管理信息20250820
2025-08-21 01:00
Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 3.12 billion CNY, a year-on-year decline of 7% [5] - The net profit attributable to shareholders was 266 million CNY, down 20% year-on-year [5] - Revenue in the second quarter showed a year-on-year increase, with total revenue reaching 2.1 billion CNY [5] - The overseas business grew significantly by 30%, reaching 1.02 billion CNY [5] Group 2: Business Segments and Products - The company focuses on providing advanced system solutions and lifecycle services in the energy and power sectors, with key products including compressors and heat exchangers [5] - The low-temperature refrigeration segment generated revenue of 1.73 billion CNY, accounting for 55% of total revenue, while the HVAC segment contributed 1.2 billion CNY, making up 39% [5] - The company has developed a full range of magnetic levitation compressor products, showcasing significant technological advantages [5] Group 3: Applications and Innovations - The company’s products are widely used in various sectors, including food processing, cold chain logistics, industrial cooling systems, and data centers [5] - The company’s subsidiary, Dunham-Bush, provides cooling equipment for data centers, with products recognized in the national green data center technology directory [6] - Recent innovations include a series of nuclear cooling technologies aimed at enhancing safety and efficiency in nuclear power plants [6] Group 4: Strategic Initiatives - The company is enhancing its overseas business by deploying skilled engineers and expanding its sales network [7] - A focus on industrial heat management aligns with national carbon reduction strategies, promoting clean and efficient energy systems [7]
雪祺电气:核心业务是冰箱、商用展示柜等制冷设备的ODM制造
Zheng Quan Ri Bao Wang· 2025-08-20 08:43
Core Viewpoint - The company, Xueqi Electric (001387), is focusing on extending its supply chain upstream through the acquisition of Wuliang Intelligent, which is a strategic move to reduce PCB procurement costs and shorten delivery cycles for key components like home appliance control boards [1]. Group 1: Business Operations - The core business of Xueqi Electric involves ODM manufacturing of refrigeration equipment such as refrigerators and commercial display cabinets [1]. - The acquisition of Wuliang Intelligent is seen as a successful attempt to extend the company's supply chain upstream, which is expected to enhance operational efficiency [1]. Group 2: Financial Impact - The PCBA business has already begun to realize cost reduction and efficiency improvements as a result of the acquisition [1]. - The company plans to leverage Wuliang Intelligent to upgrade production capacity and iterate on technology to enhance its competitive edge [1].
雪祺电气:收购无量智能是雪祺电气向产业链上游延伸的成功尝试,PCBA业务已初步实现降本增效
Mei Ri Jing Ji Xin Wen· 2025-08-20 06:15
Group 1 - The company, Xueqi Electric, focuses on ODM manufacturing of refrigeration equipment such as refrigerators and commercial display cabinets [2] - In 2024, Xueqi Electric acquired Wuliang Intelligent, which is a strategic move to extend its supply chain upstream, aiming to reduce PCB procurement costs and shorten delivery cycles for core components like home appliance control boards [2] - The acquisition of Wuliang Intelligent is seen as a successful attempt by Xueqi Electric to enhance its PCBA business, which has already begun to achieve cost reduction and efficiency improvement [2] Group 2 - Xueqi Electric plans to leverage Wuliang Intelligent to enhance its competitiveness through capacity upgrades and technological iterations [2]
苏州泽瑞制冷设备有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-08-18 23:46
天眼查App显示,近日,苏州泽瑞制冷设备有限公司成立,法定代表人为王玉芹,注册资本50万人民 币,经营范围为一般项目:制冷、空调设备销售;家用电器销售;家用电器零配件销售;五金产品批 发;五金产品零售;电线、电缆经营;保温材料销售;金属材料销售;配电开关控制设备销售;金属工 具销售;仪器仪表销售;电子元器件批发;针纺织品销售;塑料制品销售;工程塑料及合成树脂销售; 泵及真空设备销售;专用化学产品销售(不含危险化学品);总质量4.5吨及以下普通货运车辆道路货 物运输(除网络货运和危险货物)(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)。 ...