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通用股份: 江苏通用科技股份有限公司董事会提名委员会工作制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Points - The establishment of the Nomination Committee aims to enhance the governance structure of Jiangsu General Technology Co., Ltd. by setting standards and procedures for the selection of directors and senior management [1][2] - The Nomination Committee is responsible for reviewing the qualifications of nominees and making recommendations to the board of directors [1][2] Group 1: Committee Composition - The Nomination Committee consists of three directors, with independent directors holding a majority and serving as the convener [2] - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [2] - The committee has a designated convener who is an independent director responsible for leading the committee's work [2] Group 2: Responsibilities and Authority - The committee is tasked with formulating selection standards and procedures for directors and senior management, and it reviews and recommends candidates for these positions [8] - The committee must provide suggestions on the nomination or dismissal of directors and the hiring or firing of senior management [8] - The committee's recommendations that are not fully adopted by the board must be documented along with the reasons for non-adoption [8] Group 3: Working Procedures - The committee is required to meet at least once a year, with meetings typically held in person, and can also utilize video or phone conferencing when necessary [6] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority [6][7] - Meeting records must be maintained for at least ten years, detailing the date, attendees, resolutions, and voting results [7][8] Group 4: Miscellaneous Provisions - The working system becomes effective upon approval by the board of directors [8] - Any unresolved matters will be governed by relevant national laws and regulations, and the committee has the authority to amend its rules as necessary [8]
通用股份: 江苏通用科技股份有限公司董事会审计委员会工作制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-03 16:18
General Principles - The purpose of the audit committee is to enhance the efficiency of the board of directors, strengthen the supervision mechanism, and improve corporate governance structure [1] - The audit committee is a specialized body under the board, responsible for communication and evaluation of internal and external audits, reviewing financial information, and supervising major decision-making matters [1][2] Composition and Appointment - The audit committee consists of three directors who are not senior management, with a majority being independent directors, and at least one member must be a professional in accounting [2][3] - Members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2] Responsibilities and Authority - The audit committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [4] - Specific responsibilities include approving financial reports, hiring or dismissing external auditors, and overseeing significant accounting policy changes [4][5] Internal and External Audit Oversight - The committee supervises and evaluates the internal audit work, including guiding the establishment of internal audit systems and reviewing annual internal audit plans [5] - It also assesses the independence and professionalism of external auditors and discusses audit plans and findings with them [5][6] Meeting Procedures - The audit committee must hold at least one meeting each quarter, with additional meetings called as necessary [11] - Meetings require a two-thirds attendance of members to be valid, and decisions must be approved by a majority [11][12] Disclosure Requirements - The company must disclose the composition and professional background of the audit committee members, as well as their annual performance [13][14] - Any significant issues identified by the audit committee that meet disclosure standards must be reported promptly [13][14]
软控股份取得可解决正包指跨寸级使用问题的正反包装置专利,解决现有技术中的正反包装置的正包指无法跨寸级使用的问题
Jin Rong Jie· 2025-08-02 10:30
青岛软控机电工程有限公司,成立于2009年,位于青岛市,是一家以从事橡胶和塑料制品业为主的企 业。企业注册资本120000万人民币。通过天眼查大数据分析,青岛软控机电工程有限公司共对外投资了 8家企业,参与招投标项目409次,专利信息1000条,此外企业还拥有行政许可22个。 专利摘要显示,本实用新型提供了一种正反包装置及农子胎成型机。其中,正反包装置包括多个正包指 组件,各正包指组件沿正反包装置的周向排布设置并形成环形,且正包指组件径向可胀缩设置以改变环 形的大小,正包指组件包括:安装座和指形片,指形片与安装座转动连接,指形片具有刚性部和可发生 形变的弹性部,刚性部和弹性部沿正反包装置的周向排布设置,相邻两个正包指组件的两个指形片中, 一个指形片的弹性部与另一个指形片的刚性部之间叠置,且在正反包装置径向胀缩时,弹性部与刚性部 之间重叠的面积大小改变。 天眼查资料显示,软控股份有限公司,成立于2000年,位于青岛市,是一家以从事其他制造业为主的企 业。企业注册资本96950.6674万人民币。通过天眼查大数据分析,软控股份有限公司共对外投资了27家 企业,参与招投标项目25次,财产线索方面有商标信息63条,专 ...
卡瑞森取得汽车油封用密封装置专利
Jin Rong Jie· 2025-08-02 03:15
天眼查资料显示,安徽卡瑞森密封科技有限公司,成立于2018年,位于马鞍山市,是一家以从事橡胶和 塑料制品业为主的企业。企业注册资本1000万人民币。通过天眼查大数据分析,安徽卡瑞森密封科技有 限公司参与招投标项目3次,财产线索方面有商标信息1条,专利信息18条,此外企业还拥有行政许可7 个。 金融界2025年8月2日消息,国家知识产权局信息显示,安徽卡瑞森密封科技有限公司取得一项名为"一 种汽车油封用密封装置"的专利,授权公告号CN116044993B,申请日期为2022年09月。 ...
鼎通科技(688668)8月1日主力资金净流出1409.04万元
Sou Hu Cai Jing· 2025-08-01 18:18
Group 1 - The core viewpoint of the news is that Ding Tong Technology (688668) experienced a decline in stock price, closing at 90.02 yuan, down 6.13% as of August 1, 2025 [1] - The trading volume was 121,600 hands, with a transaction amount of 1.108 billion yuan [1] - The net outflow of main funds was 14.09 million yuan, accounting for 1.27% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the latest financial performance, Ding Tong Technology reported total operating revenue of 785 million yuan, a year-on-year increase of 73.51%, and a net profit attributable to shareholders of 115 million yuan, up 134.06% [1] - The company has a current ratio of 3.505, a quick ratio of 2.653, and a debt-to-asset ratio of 21.22% [1] - Ding Tong Technology was established in 2003 and is primarily engaged in the rubber and plastic products industry, with a registered capital of 138.73 million yuan [1][2] Group 3 - The company has made investments in 4 enterprises and participated in 17 bidding projects [2] - It holds 4 trademark registrations and 150 patent registrations, along with 25 administrative licenses [2]
肇民科技发生大宗交易 成交溢价率20.85%
Group 1 - The core point of the article is the significant block trade of Zhaomin Technology on August 1, where 100,200 shares were traded at a price of 51.70 yuan, representing a premium of 20.85% over the closing price of the day [2] - The buyer of the block trade was Guangdong Kai Securities Co., Ltd. Shenzhen Branch, while the seller was Dongfang Caifu Securities Co., Ltd. Lhasa Donghuan Road First Securities Branch [2] - In the last three months, Zhaomin Technology has recorded a total of 37 block trades, with a cumulative transaction amount of 194 million yuan [2] Group 2 - On the same day, Zhaomin Technology's closing price was 42.78 yuan, down 0.77%, with a daily turnover rate of 1.78% and a total transaction amount of 175 million yuan [2] - The net inflow of main funds for the day was 3.87 million yuan, while the stock has seen a cumulative decline of 4.66% over the past five days, with a total net outflow of 22.91 million yuan [2] - The latest margin financing balance for Zhaomin Technology is 191 million yuan, which has decreased by 12.77 million yuan over the past five days, representing a decline of 6.26% [2]
中裕软管科技股份有限公司“一种漂浮式软管及其制备方法”专利公布
Jing Ji Guan Cha Wang· 2025-08-01 09:23
摘要显示,本发明提供了一种漂浮式软管及其制备方法,属于漂浮式管材技术领域,所述漂浮式软管包 括内胶层和外部结构层,内胶层包括下列重量份的组分:100份丁腈橡胶、38 42份多孔有机填料、3 6份 抗氧剂、2 3份硫化助剂、1.5 2.5份乳化剂和0.8 1.2份硫化剂,其中多孔有机填料是用正硅酸乙酯对多孔 滑石粉改性,然后复合羧基丁腈橡胶制得。本发明提供的漂浮式软管,内胶层具有较高的耐磨性,同时 具有较强的粘结性能,克服了漂浮软管生产时遇到的难题,为同类产品的制备积累了经验。 经济观察网 天眼查APP显示,近日,中裕软管科技股份有限公司申请的"一种漂浮式软管及其制备方 法"专利公布。 ...
山河智能(002097)8月1日主力资金净流入2.12亿元
Sou Hu Cai Jing· 2025-08-01 08:57
来源:金融界 山河智能最新一期业绩显示,截至2025一季报,公司营业总收入15.13亿元、同比减少8.96%,归属净利 润3245.95万元,同比增长57.31%,扣非净利润890.69万元,同比增长132.39%,流动比率1.175、速动比 率0.902、资产负债率75.84%。 天眼查商业履历信息显示,山河智能装备股份有限公司,成立于1999年,位于长沙市,是一家以从事橡 胶和塑料制品业为主的企业。企业注册资本107461.7264万人民币,实缴资本41738.9493万人民币。公司 法定代表人为付向东。 通过天眼查大数据分析,山河智能装备股份有限公司共对外投资了45家企业,参与招投标项目1403次, 知识产权方面有商标信息69条,专利信息1308条,此外企业还拥有行政许可263个。 金融界消息 截至2025年8月1日收盘,山河智能(002097)报收于14.19元,上涨7.09%,换手率 28.98%,成交量310.89万手,成交金额44.04亿元。 资金流向方面,今日主力资金净流入2.12亿元,占比成交额4.82%。其中,超大单净流入1.79亿元、占 成交额4.07%,大单净流入3292.37万元、占 ...
上海永利带业取得阻燃毛毡输送带制作方法专利
Jin Rong Jie· 2025-08-01 01:29
天眼查资料显示,上海永利带业股份有限公司,成立于2002年,位于上海市,是一家以从事橡胶和塑料 制品业为主的企业。企业注册资本81321.3441万人民币。通过天眼查大数据分析,上海永利带业股份有 限公司共对外投资了19家企业,参与招投标项目81次,财产线索方面有商标信息30条,专利信息146 条,此外企业还拥有行政许可37个。 金融界2025年8月1日消息,国家知识产权局信息显示,上海永利带业股份有限公司取得一项名为"一种 阻燃毛毡输送带的制作方法"的专利,授权公告号CN113927929B,申请日期为2021年11月。 ...
【财经早报】002852,上半年净利大增超560%!300641,拟10派3元
Group 1: Economic Developments - The National Development and Reform Commission (NDRC) emphasized the need to deepen the construction of a unified national market and eliminate "involution" competition, promoting smooth flow of factors and healthy development of the private economy [1][2] - In July, the manufacturing Purchasing Managers' Index (PMI) was reported at 49.3%, a decrease of 0.4 percentage points from the previous month, while the non-manufacturing business activity index and composite PMI output index were at 50.1% and 50.2%, respectively, both remaining above the critical point [2] - The National Energy Administration reported that electricity consumption growth stabilized in the first half of the year, with June showing a year-on-year increase of 5.4% [2] Group 2: Company News - Daodaoquan (002852) reported a net profit of 1.81 billion yuan for the first half of 2025, a year-on-year increase of 563.15%, and proposed a cash dividend of 1.76 yuan per 10 shares [4] - Zhengdan Co., Ltd. (300641) announced a net profit of 630 million yuan for the first half of 2025, up 120.35% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [4] - Zhonghua Equipment announced a significant stock price increase, with a cumulative rise of 33.13% over three trading days, indicating potential market volatility [5] - Xizang Tourism reported a cumulative stock price increase of 135.98% over nine consecutive trading days, warning of potential risks due to rapid price increases [6] - Shenzhou Technology plans to increase its investment in a high-speed optical module production base to 800 million yuan, aiming to meet market demand for high-speed optical communication modules [7] Group 3: Industry Insights - Guotai Junan's report suggests that national-level childcare subsidies are expected to boost dairy product consumption, particularly in the milk powder segment, enhancing the industry's overall performance [8] - CITIC Securities indicates that the photovoltaic industry chain is likely to see a reasonable price recovery and profit restoration, with firms that have product differentiation and brand advantages expected to experience performance rebounds [8]