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华金资本:8月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 11:48
Group 1 - Huajin Capital (SZ 000532) announced on August 11 that its 11th Board of Directors held its 10th meeting via communication, discussing the proposal to supplement the special committee members of the board [1] - For the year 2024, Huajin Capital's revenue composition is as follows: Investment and management accounted for 42.89%, electronic device manufacturing for 30.53%, public utility services for 20.73%, technology parks for 4.02%, and other businesses for 1.83% [1] - As of the report date, Huajin Capital's market capitalization is 5.4 billion yuan [1] Group 2 - The article discusses the commercialization of humanoid robots, indicating a significant order has been placed, suggesting a breakthrough in the market [1] - The report highlights that the humanoid robot industry is moving towards a commercialized phase, marking a potential "year of commercialization" [1]
南京公用: 投资者关系管理制度
Zheng Quan Zhi Xing· 2025-05-27 09:25
南京公用发展股份有限公司 二○二五年五月 南京公用发展股份有限公司 第一章 总则 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对上 市公司的了解和认同,以提升上市公司治理水平和企业整体价值,实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的和原则 第三条 投资者关系管理的目的: 倡导投资者提升股东意识,积极参与公司开展的投资者关系管理活动,依法 行使股东权利,理性维护自身合法权益。 倡导投资者坚持理性投资、价值投资和长期投资的理念,形成理性成熟的投 资文化。 第四条 投资者关系管理的基本原则: (一)合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展,符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部 规章制度,以及行业普遍遵守的道德规范和行为准则; 第一条 为规范南京公用发展股份有限公司(以下简称"公司")投资者关系 管理工作,加强公司与投资者之间的有效沟通,促进公司完善治理,提高公司质 量,切实保护投资者特别是中小投资者合法权益,根据《中华人民共和 ...
南京公用: 股东会议事规则
Zheng Quan Zhi Xing· 2025-05-27 09:14
Summary of Key Points Core Viewpoint The document outlines the rules and procedures for the shareholders' meeting of Nanjing Public Utilities Development Co., Ltd., ensuring compliance with relevant laws and regulations, and facilitating the lawful exercise of shareholder rights. Group 1: General Provisions - The rules are established to standardize the procedures for the shareholders' meeting and ensure shareholders can exercise their rights according to the law [1] - The company must strictly adhere to legal and regulatory requirements when convening the shareholders' meeting [1][2] - The shareholders' meeting is categorized into annual and temporary meetings, with specific timelines for their convening [1][5] Group 2: Convening the Shareholders' Meeting - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe [2][3] - Independent directors can propose a temporary shareholders' meeting, and the board must respond within ten days [2][3] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must provide feedback within ten days [3][4] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [5][6] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [5][6] - Notifications for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [5][6] Group 4: Conducting the Shareholders' Meeting - The meeting should be held at the company's registered location and can utilize online methods for shareholder participation [7][21] - All shareholders registered by the record date have the right to attend the meeting [7][21] - The meeting must be presided over by the chairman or a designated director if the chairman is unavailable [8][29] Group 5: Voting and Resolutions - Voting can be conducted through various methods, including in-person and online, with specific timelines for each [11][12] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept [11][12] - Resolutions passed at the meeting must be disclosed promptly, including the number of votes and the percentage of shares represented [11][12][40] Group 6: Legal Compliance and Amendments - Any violations of laws or regulations in the meeting process can lead to invalidation of resolutions [13][14] - The rules may be amended if there are changes in the company’s articles of association or by decision of the shareholders' meeting [14][48]
一季度全国消协组织为消费者挽回经济损失23723万元
news flash· 2025-05-08 02:05
Core Insights - In the first quarter of 2025, the China Consumers Association reported a total of 461,767 consumer complaints, marking a year-on-year increase of 33.33% [1] - The organization successfully recovered economic losses amounting to 23.723 million yuan for consumers [1] Complaint Categories - The top five categories for product complaints included home electronics, clothing and footwear, daily goods, food, and transportation [1] - Compared to the first quarter of 2024, the proportion of complaints in clothing and footwear, as well as daily goods, has increased, while complaints related to agricultural production materials have decreased [1] Service Categories - The leading categories for service complaints were internet services, life and social services, education and training services, sales services, and cultural, entertainment, and sports services [1] - In comparison to the first quarter of 2024, there was an increase in the proportion of complaints in financial services, cultural, entertainment, and sports services, and public facilities services, while complaints in life and social services, internet services, and telecommunications services saw a decline [1]