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法兰泰克: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-21 10:19
Core Points - The company, Eurocrane (China) Co., Ltd., was established on August 28, 2012, in accordance with the Company Law of the People's Republic of China [2] - The company is registered in Suzhou, Jiangsu Province, with a registered capital of RMB 398,700,736 [2] - The company aims to provide competitive products and services while focusing on innovation and sustainable development [4][5] Company Structure - The company is a public limited company with permanent existence, and its legal representative is the chairman [2][3] - The company has a board of directors and senior management, which includes the general manager, deputy general managers, and other specified personnel [3] Business Scope - The company operates in various sectors, including the research, production, and sales of lifting machinery, construction machinery, and automation systems [4][5] - It also engages in the development and sales of robotics, computer software and hardware, and provides consulting services [5] Share Issuance - The company issued 40 million shares to the public on December 28, 2016, approved by the China Securities Regulatory Commission [2] - The total number of shares issued by the company is 398,700,736, all of which are ordinary shares with a par value of RMB 1 per share [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12] - Shareholders are required to comply with laws and regulations, and they are liable for the company's debts only to the extent of their shareholdings [16] Corporate Governance - The company has established rules for the convening and conducting of shareholder meetings, including the rights of shareholders to propose agenda items [22][27] - The board of directors is responsible for the management of the company and must report to the shareholders annually [32] Financial Management - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [7][8] - The company must disclose information regarding significant transactions and financial assistance in accordance with the Securities Law [9][20]
法兰泰克(603966):2024年报及2025年一季报点评:海外业务提速,受益中高端渗透率提升
Huachuang Securities· 2025-04-30 09:34
公司研究 证 券 研 究 报 告 海外业务提速,受益中高端渗透率提升 目标价:13.2 元 事项: ❖ 公司发布 2024 年报及 2025 年一季报:公司 2024 年营收为 21.3 亿元,同比 +6.9%;归母净利润为 1.67 亿元,同比+2.2%;扣非净利润为 1.58 亿元,同比 +10.0%。公司 2025 年一季度营收为 4.08 亿元,同比+18.4%;归母利润为 0.34 亿元,同比+38.4%。 评论: [ReportFinancialIndex] 主要财务指标 | | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | | 营业总收入(百万) | 2,129 | 2,595 | 3,115 | 3,686 | | 同比增速(%) | 6.9% | 21.9% | 20.1% | 18.3% | | 归母净利润(百万) | 167 | 239 | 305 | 376 | | 同比增速(%) | 2.2% | 43.0% | 27.5% | 23.8% | | 每股盈利(元) | 0.46 | 0.66 | 0.8 ...