信息咨询服务
Search documents
全球网络,本土智慧——QYResearch以本土化服务赋能企业全球化发展
QYResearch· 2025-12-24 09:25
在全球化浪潮与区域市场特性交织的今天,企业跨越国界拓展业务时,既需放眼世界格局,更需精准把握本地脉搏 , 不仅 要 " 走出去 " ,更 要 "融进 去"。 作为一家总部设于美国洛杉矶与中国北京的 信息咨询公司 , QYResearch 咨询凭借 全球 服务网络,构建了 "全球资源联动+本土洞察穿透"的双引 擎模式。 织密全球服务网络 QYResearch 自成立之初便摒弃 "远程遥控"式服务,选择将团队扎根于目标市场一线。目前,公司在美国、日本、韩国、德国、印度、瑞士、葡萄牙、加拿 大等全球8个国家及中国多个发达城市设有办事处和专业研究团队,形成覆盖北美、亚太、欧洲三大经济圈及新兴市场的战略布局。 QYResearch( 北京恒州博智国际信息咨询有限公司 ) 成立于 2007 年,总部位于美国洛杉矶和中国北京。经过连续 18 年的沉淀, QYResearch 服务领域行业涵盖各高科技行业产业链细分市场,如电子半导体产业链、化工原料产业链、先进材料产业链、机械设备制造产业链、新能源汽车 QYResearch各分支并非简单的物理覆盖,而是以"深度嵌入"为核心策略的有机网络构建。我们 汇聚了来自世界各地的专业人才 ...
正蓝旗上都镇晟坤商贸经销部(个体工商户)成立 注册资本1万人民币
Sou Hu Cai Jing· 2025-12-05 22:44
天眼查App显示,近日,正蓝旗上都镇晟坤商贸经销部(个体工商户)成立,法定代表人为苏玉坤,注 册资本1万人民币,经营范围为一般项目:建筑材料销售;建筑砌块销售;建筑装饰材料销售;非金属 矿及制品销售;水泥制品销售;石棉水泥制品制造;石棉制品销售;砼结构构件销售;信息咨询服务 (不含许可类信息咨询服务)。(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)。 ...
崇州潮头勇立商品信息咨询服务经营部(个体工商户)成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-10-21 10:23
Core Viewpoint - A new individual business named Chongzhou Chaotou Yongli Commodity Information Consulting Service has been established, focusing on various sales and consulting services [1] Group 1: Company Information - The business is registered under the legal representative Liu Xiuying [1] - The registered capital of the company is 50,000 RMB [1] - The business scope includes general projects such as information consulting services (excluding licensed consulting services), sales of coatings (excluding hazardous chemicals), sales of rubber products, sales of plastic products, and sales of synthetic materials [1]
慧辰股份: 北京市金杜律师事务所关于北京慧辰资道资讯股份有限公司2025年限制性股票激励计划向暂缓授予的激励对象授予限制性股票相关事项之法律意见书
Zheng Quan Zhi Xing· 2025-09-04 09:11
Core Viewpoint - The legal opinion issued by King & Wood Mallesons confirms that Beijing Huicheng Zidao Information Co., Ltd. has obtained the necessary authorizations and approvals for granting restricted stocks under its 2025 incentive plan, in compliance with relevant laws and regulations [1][11]. Group 1: Authorization and Approval - The company held its 2024 annual general meeting on May 16, 2025, where it approved the draft of the 2025 restricted stock incentive plan and authorized the board to grant restricted stocks to eligible participants [4]. - On September 4, 2025, the company’s board of directors approved the proposal to grant restricted stocks to the temporarily deferred incentive objects, with related directors abstaining from voting [5][6]. - The legal opinion confirms that the necessary authorizations and approvals for the stock grant have been obtained, aligning with the management regulations and relevant legal provisions [11]. Group 2: Grant Details - The grant date for the restricted stocks is set for September 4, 2025, as approved by the board, and it does not fall within restricted periods defined by regulations [6]. - The company will grant 100,000 shares of the first category of restricted stocks at a price of 16.83 yuan per share to the deferred incentive object, who is a company director and senior manager [7]. Group 3: Grant Conditions - The grant must meet specific conditions, including the absence of negative audit opinions on financial reports and internal controls for the most recent fiscal year, and no violations of profit distribution regulations within the last 36 months [7][10]. - The legal opinion confirms that the grant conditions have been satisfied, allowing the company to proceed with the stock grant [10].
慧辰股份: 2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-29 17:02
Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must register by providing necessary identification documents, and proxy representation is allowed [4] Agenda Items - The meeting will review proposals related to capital structure, total investment, and extensions, which have been approved by the board [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [4] - Various identification documents are required for different types of shareholders, including natural persons and legal entities [4] Contact Information - The company can be contacted at the address: 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing, Postal Code: 100016 [5] - Contact person for inquiries is Liu Hongni, with a provided phone number and email [7]
慧辰股份: 关于取消监事会、修订《公司章程》及修订、制定部分治理制度的公告
Zheng Quan Zhi Xing· 2025-06-04 11:31
Core Viewpoint - The company, Beijing Huichen Zidao Information Co., Ltd., has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance in compliance with regulatory requirements [1][2]. Summary by Sections Reasons and Basis for Amendments - The amendments to the articles of association are aimed at aligning with the regulatory requirements for listed companies and improving corporate governance [1]. - The decision to eliminate the supervisory board is based on the transfer of its powers to the audit committee of the board of directors [1]. Specific Amendments to Articles of Association - The first article now includes the protection of the rights of employees in addition to shareholders and creditors [2]. - The second article clarifies the company's establishment under the Company Law and relevant regulations [2]. - The eighth article maintains that the general manager serves as the legal representative of the company, with provisions for timely appointment of a new representative upon resignation [2]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [3]. - The ninth article confirms that shareholders are liable only to the extent of their subscribed shares [4]. - The tenth article states that the amended articles will serve as a binding document for the company and its stakeholders [5]. - The amendments include provisions for the issuance and transfer of shares, ensuring equal rights for shareholders [6][9]. - The articles now specify the conditions under which the company can repurchase its shares [8][9]. - New regulations have been introduced regarding the responsibilities and obligations of shareholders, including compliance with laws and regulations [22][24]. Governance and Shareholder Rights - The articles outline the rights of shareholders, including profit distribution and the ability to request meetings and participate in decision-making [14][15]. - Shareholders are granted the right to sue the company or its directors under certain conditions [17][18]. - The responsibilities of controlling shareholders and actual controllers are emphasized, including the prohibition of actions that harm the company or other shareholders [23][24]. Decision-Making and Voting Procedures - The articles detail the procedures for convening shareholder meetings and the requirements for valid resolutions [19][27]. - Specific voting thresholds are established for significant decisions, including capital increases and major asset transactions [27]. Financial and Operational Independence - The amendments reinforce the independence of the company’s operations, finances, and personnel from controlling shareholders [24][26]. - The company is required to take measures to prevent the misuse of funds or assets by controlling shareholders [24]. This comprehensive overview reflects the company's commitment to enhancing governance and aligning with regulatory standards through the proposed amendments to its articles of association.
北京慧辰资道资讯股份有限公司第四届董事会第二十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-05-16 20:48
Group 1 - The company held its 21st meeting of the fourth board of directors on May 16, 2025, to discuss the 2025 restricted stock incentive plan [2][12] - The board approved the granting of 1,926,000 shares of the first category of restricted stock to 72 eligible participants and 1,819,420 shares of the second category to 90 eligible participants, with a grant date set for May 16, 2025 [12][21] - The total number of restricted shares granted represents 5.04% of the company's total share capital of 74,274,500 shares [13][21] Group 2 - The supervisory board also convened on May 16, 2025, and approved the same restricted stock incentive plan, confirming that all participants met the necessary qualifications [8][31] - The granting price for the restricted stocks is set at 16.83 yuan per share [21][22] - The first category of restricted stock has a validity period of up to 36 months, while the second category has a validity period of up to 48 months [22][28] Group 3 - The company has implemented necessary confidentiality measures regarding the insider information related to the incentive plan, ensuring no insider trading occurred during the self-examination period [41][42] - The company confirmed that no insider information was leaked prior to the public disclosure of the incentive plan [44]
慧辰股份: 关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-05-16 13:30
Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Self-Examination Process - The self-examination covered the period from October 26, 2024, to April 25, 2025, prior to the public disclosure of the incentive plan [2] - The examination was conducted in accordance with relevant regulations, including the Management Measures for Equity Incentives of Listed Companies [2] Group 2: Findings - The company confirmed that there were no instances of insider trading by individuals with knowledge of the incentive plan during the self-examination period [2][3] - The company established necessary confidentiality measures and registered individuals with access to insider information [2]