Core Points - The company is named JCHX Mining Management Co., Ltd., established on May 9, 2011, with a registered capital of RMB 623,776,176 [2][3] - The company aims to become a leading planner, builder, and operator of safe, ecological, and intelligent mines, adhering to market development rules and enhancing technological levels [2][4] - The company issued 95 million shares to the public on June 30, 2015, and is listed on the Shanghai Stock Exchange [1][2] Company Structure - The company is a joint-stock limited company with 25 founding shareholders [1][2] - The chairman serves as the legal representative of the company, and the company is required to appoint a new legal representative within 30 days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [3][4] Business Operations - The company's business scope includes engineering management services, project contracting, technical consulting, and mining machinery manufacturing, among others [4][5] - The company is committed to providing necessary conditions for the activities of the Communist Party organization within the company [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 623,776,176, all of which are ordinary shares [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings or propose agenda items [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - The company must ensure that shareholders' rights are protected, and any abuse of rights by shareholders can lead to liability for damages [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][24] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][84] - The company must maintain accurate records of meetings, including attendance and voting results, for a period of 10 years [78][79]

| 执法服务事项 | 首页 G | 重点执法公开 行政处罚公示 行政处罚裁量其准 | 联合惩戒黑名单 | | --- | --- | --- | --- | | 当前位置:首页 > 行政处罚公示 > 详情 | | | | | 河北中煤四处矿山工程有限公司 | | | | | ■ 统一社会信用代码：91130500105762554P | | | | | & 法定代表人（负责人）：王学科 | | | | | ◀ 地址：邢台市桥西区冶金北路138号 | | | | | 处罚决定书文号 | | ( 鲁烟 ) 应急罚 〔 2025 〕 18 号 | | | 2025-06-09 | 处罚决定日期 | | | | 罚款 | 处罚类别 | | | | 罚款壹万元 ( ¥ 10000 ) 整 | 处罚结果 | | | | | | 1.2025年5月22日，我局的法人员对局指挥中心交办的河北中煤四处矿山工程有限公司问题进行了核查，核查发现该公司驻省远市阜山金矿有限公司 | | | 违法事实 | 护、保养。 | | | | 处罚依据 | | 《中华人民共和国安全生产法》第九十九条第三项："生产经营单位有下列行为之一的，责令限期 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].