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联泓新科: 关于修改公司章程的公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
证券代码:003022 证券简称:联泓新科 公告编号:2025-032 联泓新材料科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 鉴于联泓新材料科技股份有限公司(以下简称"公司")吸收合并全资子公 司联泓(山东)化学有限公司(以下简称"联泓化学"),需将其经营范围纳入公 司整体经营范围。公司于 2025 年 8 月 15 日召开第三届董事会第六次会议、第三 届监事会第六次会议,审议通过《关于修改公司章程的议案》,同意对《联泓新 材料科技股份有限公司章程》 ;专用化学产品销售(不 险化学品) ;新材料技术研发;仓储设备租赁 含危险化学品) ;新材料技术研发;仓储设备 一、主要修订内容 修订前 修订后 第十三条 ……经依法登记,公司的经营范 第十三条 ……经依法登记,公司的经营范 围:一般项目:合成材料制造(不含危险化学 围:一般项目:合成材料制造(不含危险化 品);合成材料销售;专用化学产品制造(不 学品);合成材料销售;专用化学产品制造 含危险化学品) ;专用化学产品销售(不含危 (不含危险化学品) 服务;以自有资金从事投资活动;自有资金投 ...
天赐材料: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-07-07 16:23
General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30.105 million shares on January 2, 2014, with 21.6132 million new shares and 8.4918 million shares transferred from existing shareholders [4][5] Company Structure and Capital - The registered name of the company is Guangzhou Tinci Materials Technology Co., Ltd, with a registered capital of an unspecified amount [3][4] - The company is a permanent joint-stock limited company, and its assets are divided into equal shares, with shareholders bearing liability limited to their subscribed shares [4][5] - The company can issue both ordinary and preferred shares, with each share having a par value of RMB 1 [6][7] Business Objectives and Scope - The company's business objective is to focus on the research and production of high-tech material technology products, aiming to create maximum economic benefits for all shareholders [5][6] - The main business activities include the processing of non-edible vegetable oils, manufacturing of basic chemical raw materials, dyes, synthetic materials, and various chemical products [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [24][25] - Shareholder meetings can be conducted both in-person and online, providing convenience for participation [25][26] - Proposals for shareholder meetings must be within the scope of the meeting's authority and must be clearly defined [29][30] Financial and Operational Governance - The company must obtain shareholder approval for significant financial decisions, including external guarantees and major asset purchases exceeding 30% of the latest audited total assets [23][24] - The company is required to maintain financial independence from its controlling shareholders and must not engage in transactions that could harm the interests of the company or its shareholders [41][42]
江化微: 江阴江化微电子材料股份有限公司关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-25 16:59
Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to RMB 47 million for its wholly-owned subsidiary, Jianghua Micro (Zhenjiang) Electronic Materials Co., Ltd., primarily to replace existing loans and optimize its debt structure [1][2]. Group 1: Guarantee Overview - The guarantee amount is set at a maximum of RMB 47 million, which is intended to replace previous guarantees rather than create new ones [1][2]. - The company has already provided a total of RMB 28,008.40 million in guarantees to the subsidiary prior to this announcement [1][8]. - There are no overdue guarantees or associated risks reported [1][8]. Group 2: Subsidiary Information - Jianghua Micro (Zhenjiang) Electronic Materials Co., Ltd. was established on July 6, 2017, with a registered capital of RMB 77,777.7951 million [4][5]. - The subsidiary's total assets as of March 31, 2025, were RMB 119,515.38 million, with total liabilities of RMB 34,730.32 million, resulting in net assets of RMB 84,785.06 million [5]. - The subsidiary reported a revenue of RMB 1,978.20 million for the first quarter of 2025, with a net loss of RMB 1,783.31 million [5]. Group 3: Guarantee Agreement Details - The guarantee is a joint liability guarantee, meaning the company is responsible for the debt if the subsidiary fails to meet its obligations [6][7]. - The guarantee period extends three years beyond the debt repayment deadline [7][8]. - The agreement allows for modifications without the need for the guarantor's consent, provided that the changes do not increase the guarantor's liability [7][8]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the normal operation of the company's business and does not harm the interests of the company or its shareholders [8]. - The company aims to reduce financing costs and optimize its debt structure through this guarantee [8].
同德化工: 关于担保事项的进展公告
Zheng Quan Zhi Xing· 2025-06-20 11:53
Summary of Key Points Core Viewpoint The announcement from Shanxi Tongde Chemical Co., Ltd. details the company's provision of guarantees for its wholly-owned and controlling subsidiaries, highlighting the total guarantee amount and the financial status of the involved entities. Group 1: Guarantee Overview - The company has approved a total guarantee amount not exceeding 3 billion RMB for its wholly-owned and controlling subsidiaries [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1,481.9828 million RMB, accounting for 74.22% of the company's latest audited net assets [1][4] - The company has a remaining guarantee capacity of 1,537.5172 million RMB after the recent guarantees [4][5] Group 2: Guarantee Details - Guarantee Matter 1: The company’s wholly-owned subsidiaries, Shanxi Tongde Blasting Engineering Co., Ltd. and Shanxi Tongde Kechuang Materials Co., Ltd., signed a joint liability guarantee contract with China Postal Savings Bank for a maximum principal debt of 86 million RMB [2][7] - Guarantee Matter 2: The same subsidiaries signed a loan extension contract with GF Securities for a maximum principal debt of 50 million RMB [2][10] - Guarantee Matter 3: The subsidiaries also signed a guarantee contract with Shanghai Pudong Development Bank for a maximum principal debt of 5 million RMB [3][10] - Guarantee Matter 4: The company provided a guarantee for its controlling subsidiary, Shenzhen Tongde Supply Chain Management Co., Ltd., with a maximum principal debt of 8 million RMB to Citic Bank [4][12] Group 3: Financial Status of the Entities - As of December 31, 2024, Shanxi Tongde Chemical had total assets of 4,702.3566 million RMB and total liabilities of 2,705.5926 million RMB, with a net profit of -71.9869 million RMB [5][6] - As of March 31, 2025, the total assets of Shanxi Tongde Chemical were 4,668.0265 million RMB, with a net asset value of 2,001.9965 million RMB [5][6] - Shenzhen Tongde Supply Chain Management Co., Ltd. had total assets of 176.10 million RMB and total liabilities of 235.13 million RMB as of December 31, 2024, resulting in a net asset value of -59.03 million RMB [6][12]
华软科技: 关于控股子公司停产的公告
Zheng Quan Zhi Xing· 2025-03-26 10:23
华软科技: 关于控股子公司停产的公告 第二、三类监控化学品和第四类监控化学品中含磷、硫、氟的特定 有机化学品生产;危险化学品仓储;第二类增值电信业务。(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)一般项目:专用化学产品 销售(不含危险化学品) ;专用化学产品制造(不含危险化学品); 技术进出口;货物进出口;计算机系统服务;计算机软硬件及辅助 设备零售;计算机软硬件及辅助设备批发;通用设备修理;计算机 及通讯设备租赁;电子产品销售;计算机及办公设备维修。(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) 公司华软金信科技(苏州)有限公司间接持有天安化工90.71%股 权。 证券代码:002453 证券简称:华软科技 公告编号:2025-004 金陵华软科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整,没有虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司(以下简称"公司")于近日接到控 股子公司山东天安化工股份有限公司(以下简称"天安化工" )关于 其停产的通知,现将有关情况公告如下: 一、本次停产原因及 ...
康鹏科技:康鹏科技首次公开发行股票科创板上市公告书
2023-07-18 11:08
股票简称:康鹏科技 股票代码:688602 上海康鹏科技股份有限公司 (上海市普陀区祁连山南路 2891 弄 200 号 1 幢) 本上市公告书中所引用数据,如合计数与各分项数直接相加之和存在差异, 或小数点后尾数与原始数据存在差异,可能系由精确位数不同或四舍五入形成 的。 1 第一节 重要声明与提示 一、重要声明与提示 首次公开发行股票科创板上市公告书 保荐人(主承销商) (北京市朝阳区安立路66号4号楼) 二零二三年七月十九日 特别提示 上海康鹏科技股份有限公司(以下简称"康鹏科技"、"发行人"、"本 公司"或"公司")股票将于 2023 年 7 月 20 日在上海证券交易所科创板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素,在新股 上市初期切忌盲目跟风"炒新",应当审慎决策、理性投资。 (一)本公司及全体董事、监事、高级管理人员保证上市公告书所披露信 息的真实、准确、完整,承诺上市公告书不存在虚假记载、误导性陈述或者重 大遗漏,并依法承担法律责任; (二)上海证券交易所、有关政府机关对本公司股票上市及有关事项的意 见,均不表明对本公司的任何保证; (三)本公司提醒广大投资者认真阅 ...
海科新源:首次公开发行股票并在创业板上市之上市公告书
2023-07-05 12:41
股票简称:海科新源 股票代码:301292 山东海科新源材料科技股份有限公司 Shandong Hi-tech Spring Material Technology Co., Ltd. (住所:山东省东营市东营高新技术产业开发区邹城路 23 号) 首次公开发行股票并在创业板上市 之 上市公告书 保荐人(主承销商) (成都市青羊区东城根上街 95 号) 二零二三年七月 特别提示 山东海科新源材料科技股份有限公司(以下简称"海科新源"、"发行人"、 "公司"或"本公司")股票将于 2023 年 7 月 7 日在深圳证券交易所创业板上 市。 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点,投资者面临 较大的市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风 险因素,审慎做出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素,在新 股上市初期切忌盲目跟风"炒新",应当审慎决策、理性投资。 如无特别说明,本上市公告书中的简称或名词的释义与《山东海科新源材料 科技股份有限公司首次公开发行股票并在创业板上市招股说明书》(以下简称"招 股说明书")相同。 如本上市公告书中合计数与各 ...
海科新源:首次公开发行股票并在创业板上市招股意向书
2023-06-11 12:42
创业板投资风险提示 本次发行股票拟在创业板上市,创业板公司具有创新投入大、新旧产业融合存在 不确定性、尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点,投资 者面临较大的市场风险。投资者应充分了解创业板的投资风险及本公司所披露的 风险因素,审慎作出投资决定。 山东海科新源材料科技股份有限公司 Shandong Hi-tech Spring Material Technology Co., Ltd. (山东省东营市东营高新技术产业开发区邹城路 23 号) 首次公开发行股票并在创业板上市 招股意向书 保荐人(主承销商) (成都市青羊区东城根上街 95 号) 山东海科新源材料科技股份有限公司 招股意向书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见,均不表明其对发行 人注册申请文件及所披露信息的真实性、准确性、完整性作出保证,也不表明其 对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或者保证。 任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定,股票依法发行后,发行人经营与收益的变化,由发 行人自行负责;投资者自主判断发行人的投资价值,自主作出投资决策,自行承 担股票依法发行 ...
山东海科新源材料科技股份有限公司_招股说明书(注册稿)
2023-03-22 10:34
创业板投资风险提示 本次发行股票拟在创业板上市,创业板公司具有创新投入大、新旧产业融合存在 不确定性、尚处于成长期、经营风险高、业绩不稳定、退市风险高等特点,投资 者面临较大的市场风险。投资者应充分了解创业板的投资风险及本公司所披露的 风险因素,审慎作出投资决定。 山东海科新源材料科技股份有限公司 Shandong Hi-tech Spring Material Technology Co., Ltd. (山东省东营市东营高新技术产业开发区邹城路 23 号) 首次公开发行股票并在创业板上市 招股说明书 (注册稿) 声明:本公司的发行申请尚需经深圳证券交易所和中国证监会履行相应程序。本 招股说明书不具有据以发行股票的法律效力,仅供预先披露之用。投资者应当以 正式公告的招股说明书作为投资决定的依据。 保荐人(主承销商) (成都市青羊区东城根上街 95 号) 山东海科新源材料科技股份有限公司 招股说明书(注册稿) 声 明 中国证监会、交易所对本次发行所作的任何决定或意见,均不表明其对发行 人注册申请文件及所披露信息的真实性、准确性、完整性作出保证,也不表明其 对发行人的盈利能力、投资价值或者对投资者的收益作出实质性 ...