Workflow
再生资源回收与利用
icon
Search documents
英科再生: 英科再生资源股份有限公司募集资金管理制度
Zheng Quan Zhi Xing· 2025-08-26 11:21
英科再生资源股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范英科再生资源股份有限公司(以下简称 "公司")募集资 金的使用与管理,提高募集资金使用效益,保护投资者的合法权益,根据《中华 人民共和国公司法》 《中华人民共和国证券法》 (以下简称"《证券法》")、 《上市 公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》 《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件 及《英科再生资源股份有限公司章程》 (以下简称"《公司章程》")的规定,结合 公司实际情况,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券,向投资者募集并用于特定用途的资金,但不包括公司为实施股权激励计 划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规,践行可持续发展理念,履行社会责任,原则上应当用于主 营业务,有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创 新领域,促进新质生产力发展。 第九条 公司募集资金到位后,应当及时办理验资手续,由符合《证券法》 规定的会计师事 ...
英科再生: 英科再生资源股份有限公司信息披露管理制度
Zheng Quan Zhi Xing· 2025-08-26 11:21
英科再生资源股份有限公司 信息披露管理制度 第一章 总则 第一条 为进一步提高英科再生资源股份有限公司(以下简称"公司")的信 息披露质量,规范公司的信息披露行为,保护投资者的合法权益,根据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市 规则》(以下简称"《上市规则》")、中国证券监督管理委员会(以下简称"中 国证监会")发布的《上市公司信息披露管理办法》、《科创板上市公司持续监 管办法(试行)》等法律、法规、规范性文件以及《英科再生资源股份有限公司 章程》(以下简称"《公司章程》")等相关制度规定,结合公司实际情况,制定 本制度。 第二条 本制度所称"信息披露"是指公司将对公司股票及其衍生品种交易价 格可能产生较大影响而投资者尚未得知的信息,在规定的期限内,通过指定的媒 体,以规定的方式向社会公众公布,并按照规定报送证券监管部门。 第二章 信息披露的基本原则和一般规定 公司的公告文稿应当重点突出、逻辑清晰、语言浅白、简明易懂,避免使用 大量专业术语、过于晦涩的表达方式和外文及其缩写,避免模糊、模板化和冗余 重复的信息,不得含有祝贺、宣传、广告、恭维、诋毁等性质的词语。公告文 ...
合江县绿循再生资源有限责任公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-08-22 05:45
天眼查App显示,近日,合江县绿循再生资源有限责任公司成立,法定代表人为陈磊,注册资本100万 人民币,经营范围为一般项目:再生资源回收(除生产性废旧金属);再生资源销售;再生资源加工; 资源再生利用技术研发;生产性废旧金属回收;非金属废料和碎屑加工处理;金属废料和碎屑加工处 理;固体废物治理;装卸搬运;报废农业机械回收;报废农业机械拆解;新能源汽车废旧动力蓄电池回 收及梯次利用(不含危险废物经营);技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广。(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)许可项目:建筑物拆除作业(爆 破作业除外);道路货物运输(不含危险货物);城市建筑垃圾处置(清运);报废机动车回收;报废 机动车拆解;报废电动汽车回收拆解;船舶拆除;城市生活垃圾经营性服务。(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)。 ...
河北雄安驰昌再生资源销售有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-08-20 22:19
Core Viewpoint - Hebei Xiong'an Chichang Recycling Resources Sales Co., Ltd. has been established with a registered capital of 200,000 RMB, focusing on various sales and services related to recycling resources and metal materials [1] Company Overview - The company is represented by Shan Genshu and operates in the recycling resources sector [1] - The registered capital is 200,000 RMB [1] Business Scope - The business activities include general projects such as: - Recycling resources sales - Sales of non-ferrous metal alloys - Sales of high-performance non-ferrous metals and alloy materials - Sales of metal materials and ores - Sales of metal products and wire ropes [1] - Additional activities encompass: - Sales of non-metallic minerals and products - Sales of new metal functional materials - Sales of electrical wires, cables, and construction materials - Retail of hardware products, electrical equipment, electronic products, plastic products, rubber products, and automotive parts [1] - The company also provides ordinary goods warehousing services, excluding hazardous chemicals that require approval [1]
英科再生: 英科再生资源股份有限公司关于以集中竞价方式首次回购公司股份暨回购股份的进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:44
Summary of Key Points Core Viewpoint - The company has initiated a share repurchase program to enhance shareholder value and implement an employee stock ownership plan, with a total expected repurchase amount between RMB 40 million and RMB 80 million [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 8, 2025, and will be implemented from April 8, 2025, to April 7, 2026 [1]. - The maximum repurchase price is set at RMB 41.44 per share, with a minimum expected repurchase amount of RMB 40 million [1][2]. - The company has already repurchased a total of 38,154 shares, which accounts for 0.02% of the total share capital, with a total expenditure of RMB 973,465.25 [1][2]. Group 2: Progress of Share Repurchase - Following the annual equity distribution for 2024, the maximum repurchase price was adjusted to RMB 41.38 per share [2]. - The highest transaction price during the repurchase was RMB 25.59 per share, while the lowest was RMB 25.44 per share [2]. - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [2].
英科再生: 英科再生资源股份有限公司2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-20 10:12
Core Viewpoint - The company, Yingke Recycling Resources Co., Ltd., has announced a cash dividend distribution plan, with a total cash dividend of 11,233,596.60 RMB to be distributed to shareholders [2][3]. Dividend Distribution Plan - The cash dividend is set at 0.06 RMB per share (including tax), based on a total share capital of 187,226,610 shares [2]. - The distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [2]. Relevant Dates - The key dates for the dividend distribution are as follows: - Record date: To be determined - Ex-dividend date: To be determined - Dividend payment date: To be determined [2]. Taxation Details - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period: - Holding period over 1 year: Tax exempt on dividend income - Holding period within 1 month: Tax rate of 20% on dividend income [3]. - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.054 RMB per share [4][5]. - For Hong Kong Stock Exchange investors, the same 10% withholding tax applies, leading to a net dividend of 0.054 RMB per share [5]. Contact Information - For any inquiries regarding the dividend distribution, shareholders can contact the board office of Yingke Recycling Resources Co., Ltd. at 0533-6097778 [5].