Workflow
塑料和塑料制品业
icon
Search documents
中研股份:目前公司未直接涉及人形机器人应用领域,公司目前没有人形机器人零部件生产能力
Mei Ri Jing Ji Xin Wen· 2025-10-15 09:32
Group 1 - The core inquiry from investors is whether Zhongyan Co., Ltd. is the exclusive supplier of joint bearings for Tesla's Optimus humanoid robot [2] - Zhongyan Co., Ltd. confirmed on the investor interaction platform that its PEEK products are utilized in various downstream applications, including automotive, electronics, high-end manufacturing, energy, healthcare, and aerospace industries [2] - The company emphasized that it has not yet directly engaged in the humanoid robot application field and currently lacks the production capacity for humanoid robot components [2]
福斯特: 公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-26 11:21
General Provisions - The company is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,608.735822 million [2] - The company is a permanent joint-stock company [2] Business Objectives and Scope - The company's business objective is to innovate technology for the future [3] - The business scope includes manufacturing and sales of plastic products, synthetic materials, new film materials, photovoltaic equipment, and technology services related to solar energy and energy storage [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [4][5] - The total number of shares issued by the company is 260,873.5822 million shares, all of which are ordinary shares [5] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [20] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [2][11] - The board must report to the shareholders at the annual meeting regarding its activities over the past year [27] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [2][3] - The appointment of external auditors must be approved by the shareholders [18] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [29] Legal Obligations - The company and its shareholders must comply with the laws and regulations of the People's Republic of China [2][11] - Shareholders must not abuse their rights to harm the company or other shareholders [16]
银禧科技(300221.SZ):目前还在申请军工资质中
Ge Long Hui· 2025-08-20 09:48
Group 1 - The company, Silver Jubilee Technology (300221.SZ), recently communicated with investors about its product applications in aerospace and military sectors [1] - Currently, the company does not possess military qualifications and has not supplied related products to the military [1] - The company is in the process of applying for military qualifications [1]
银禧科技(300221.SZ):上半年净利润4777.54万元 同比上升82.39%
Ge Long Hui A P P· 2025-08-08 11:23
Core Insights - The company reported a revenue of 1.085 billion yuan for the first half of the year, representing a year-on-year growth of 23.99% [1] - Operating profit reached 50.42 million yuan, an increase of 80.82% compared to the same period last year [1] - The net profit attributable to the parent company was 47.78 million yuan, showing a year-on-year increase of 82.39% [1]