Core Viewpoint - Guangdong Haichuan Intelligent Machinery Co., Ltd. has recently obtained two utility model patent certificates from the National Intellectual Property Administration of the People's Republic of China, which will enhance its intellectual property protection system and maintain its technological leadership [1][2]. Group 1: Patent Details - The first patent is for a "loose packing device" with patent number ZL 2024 2 2077878.7, applied on August 26, 2024, and authorized on July 4, 2025 [1]. - The second patent is for an "automatic weighing and sorting device" with patent number ZL 2024 2 1825398.8, applied on July 31, 2024, and authorized on June 10, 2025 [1]. Group 2: Impact on Company - The acquisition of these patents is a result of the company's independent research and development efforts, which will not have a significant impact on its production and operations but will strengthen its core competitiveness [2]. - The patents will help the company to further enhance its intellectual property protection system and foster a continuous innovation mechanism [2].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 194.877256 million [2] - The company is permanently existing as a joint-stock limited company [2] Business Objectives and Scope - The company aims to implement innovative, coordinated, green, open, and shared development concepts while actively fulfilling social responsibilities [3][4] - The business scope includes mechanical equipment research and development, manufacturing and sales of instruments and meters, and import-export agency services [4] Shares - The company's shares are issued in the form of stocks, with a total of 194.877256 million shares, all of which are ordinary shares [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5][6] Shareholder Rights and Obligations - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [41][42] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [56][57] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [82][84] - Each share carries one vote, and shareholders can exercise their voting rights in person or through proxies [85]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002943 证券简称:宇晶股份 公告编号：2025-028 湖南宇晶机器股份有限公司 4、本次股票期权行权期限自2025年3月24日起至2026年3月23日止，根据可交易日及行权手续办理情 况，本次实际可行权期限为2025年5月15日至2026年3月23日止。 5、本次可行权股票期权若全部行权，公司股权分布仍具备上市条件。 湖南宇晶机器股份有限公司（以下简称"公司"或"宇晶股份"）于2025年4月24日召开第五届董事会第五 次会议和第五届监事会第五次会议，审议通过了《关于2022年股票期权激励计划首次授予部分第三个行 权期行权条件成就的议案》，公司2022年股票期权激励计划（以下简称"本激励计划"）首次授予部分第 三个行权期行权条件已经成就，采用自主行权方式行权。具体内容详见公司于2025年4月25日刊登在巨 潮资讯网（http://www.cninfo.com.cn）的《湖南宇晶机器股份有限公司关于2022年股票期权激励计划首 次授予部分第三个行权期行权条件成就的公告》。 截至本公告日，本次自主行权条件已获深圳证券交易所审核通过，公司已在中国证券 ...