天眼查App显示，近日，安徽亚禾汇科技有限公司成立，法定代表人为魏东初，注册资本2000万人民 币，经营范围为一般项目：新材料技术研发；新型催化材料及助剂销售；合成材料销售；润滑油加工、 制造（不含危险化学品）；润滑油销售；专用化学产品销售（不含危险化学品）；石油制品销售（不含 危险化学品）；化工产品销售（不含许可类化工产品）；工程塑料及合成树脂销售；生物基材料销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；货物进出口；技术进出口（除许可 业务外，可自主依法经营法律法规非禁止或限制的项目）。 ...

Group 1 - A new company, Xingtai Jingchuang New Materials Technology Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Ren Bubu [1] - The business scope includes technology services, development, consulting, and sales of various products such as chemical products, bio-based materials, optical fibers, synthetic fibers, and wood processing [1]

天眼查App显示，近日，湖北汇储化学有限公司成立，法定代表人为郑伟，注册资本2000万人民币，经 营范围为一般项目：化工产品生产（不含许可类化工产品），供应链管理服务，化工产品销售（不含许 可类化工产品），国内贸易代理，普通货物仓储服务（不含危险化学品等需许可审批的项目），低温仓 储（不含危险化学品等需许可审批的项目），停车场服务。（除许可业务外，可自主依法经营法律法规 非禁止或限制的项目）许可项目：道路货物运输（不含危险货物），道路危险货物运输。（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）。 ...

Investment Overview - The company plans to invest CNY 28 million to establish a wholly-owned subsidiary named Anhui Wanwei Xingye Material Co., Ltd. [1][2] - The investment has been approved by the company's board of directors and does not require shareholder approval as it falls within the board's decision-making authority [2][4] Purpose of Investment - The establishment of the subsidiary aims to optimize resource allocation, enhance centralized procurement capabilities, reduce procurement costs, and minimize related party transactions [2][4] - The subsidiary will focus on centralized procurement and supply assurance, aligning with the company's long-term strategic development needs [2][4] Board Approval - The board of directors unanimously approved the investment proposal with 9 votes in favor, 0 against, and 0 abstentions [2][4] - The investment amount does not exceed 10% of the company's most recent audited net assets, thus falling within the board's investment decision-making authority [2][4] Impact on the Company - The new subsidiary will independently handle procurement operations, which is expected to enhance the company's bargaining power and reduce costs [4] - This investment aligns with the company's strategic goals and is anticipated to improve overall competitiveness without adversely affecting financial status or operational results [4] Current Status of the Subsidiary - The subsidiary is currently in the preparatory stage, and specific details will be finalized upon approval from the market supervision and management department [2][3]

Core Viewpoint - Tianmao Industrial Group Co., Ltd. plans to voluntarily withdraw its A-share listing on the Shenzhen Stock Exchange due to significant uncertainties arising from business restructuring, aiming to protect the interests of minority shareholders [1][6][14] Company Overview - Company Name: Tianmao Industrial Group Co., Ltd. - Stock Listing Location: Shenzhen Stock Exchange - Stock Abbreviation: *ST Tianmao - Stock Code: 000627 - Registered Capital: 494,062.92 million yuan - Business Scope: Import and export of goods, production and sales of chemical products, and sales of building materials [1][4] Historical Background - The company was originally established as Hubei Zhongtian Co., Ltd. and underwent several name changes and capital increases, with the latest total share capital being 494,062.92 million shares [2][3] Financial Performance - Total Revenue for the first nine months of 2024: 3,359,611.86 million yuan, down from 4,969,887.37 million yuan in 2023 - Net Profit attributable to shareholders: -33,310.49 million yuan for 2024, compared to -65,175.85 million yuan in 2023 - Total Assets: 28,515,362.11 million yuan, with a total liability of 24,914,875.13 million yuan, resulting in a debt ratio of 87.37% [5][6] Voluntary Delisting Plan - The company intends to withdraw its A-share listing through a shareholder resolution and will apply to transfer to the National Equities Exchange and Quotations (NEEQ) for management in the delisting section [6][12] - The decision has been approved by the company's board and will be submitted for shareholder approval [7][8] Shareholder Protection Mechanism - A cash option will be provided to dissenting shareholders, allowing them to receive cash compensation for their shares, excluding certain major shareholders [9][10] - The cash option price is set at 1.60 yuan per share, with specific conditions for exercising this option [10][11] Post-Delisting Strategy - After delisting, the company aims to maintain operational stability and protect shareholder rights, with no immediate plans for major asset restructuring or re-listing [12][14] - The company will select a qualified securities firm to manage the transfer of shares in the delisting section [13]

天茂实业集团股份有限公司 公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章 程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定 ...

Core Points - The article outlines the articles of association for Zhejiang Xinkai Technology Group Co., Ltd, detailing the company's establishment, capital structure, and governance framework [1][2][3]. Group 1: Company Overview - Zhejiang Xinkai Technology Group Co., Ltd was established as a joint-stock company through the overall transformation of Hangzhou Xinkai Industrial Co., Ltd [1]. - The company is registered with a capital of RMB 93,739,560 [2]. - The company aims to operate legally and with integrity, focusing on customer needs and continuous innovation to enhance management and competitiveness [3][4]. Group 2: Share Issuance and Capital Management - The company issued 23,434,890 shares to the public on January 15, 2025, and was listed on the Shenzhen Stock Exchange on April 15, 2025 [1]. - The shares are issued in the form of stocks, adhering to principles of fairness, justice, and openness [5]. - The company has a total of 93,739,560 shares issued, all of which are ordinary shares [5][6]. Group 3: Governance and Management - The board of directors is responsible for executing company affairs, and the legal representative is elected by the board [2][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]. - Shareholders have the right to sue the company, its directors, and senior management under the provisions of the articles of association [3][4]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and have the right to participate in decision-making processes, including voting on significant company matters [11][12]. - The company must maintain a shareholder register, which serves as proof of share ownership [11]. - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [16][17].

证券代码：002584 证券简称：西陇科学 公告编号：2025-005 西陇科学股份有限公司 关于合并报表范围内提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、 担保情况概述 2024 年 4 月 25 日，西陇科学股份有限公司（以下称"西陇科学"或"公司"） 第六届董事会第二次会议审议通过了《关于公司及子公司对 2024 年度融资授信 提供担保的议案》。2024 年度，根据公司及子（孙）公司的生产经营和资金需求 情况，公司及子（孙）公司为合并报表范围内公司向金融机构申请融资授信提供 担保，担保额度总计不超过人民币 35 亿元。公告内容详见公司 2024 年 4 月 27 日 于指定信息披露媒体披露的《关于公司及子公司对 2024 年度融资授信提供担保 的公告》（公告编号：2024-030），本议案由公司 2023 年度股东大会表决通过。 2024 年 10 月 11 日，公司第六届董事会第五次会议审议通过了《关于增加对 子公司担保额度的公告》，本次增加担保额度后，2024 年度公司及子（孙）公司 为合并报表范围内公司向金融机构申请融资 ...