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安徽亚禾汇科技有限公司成立 注册资本2000万人民币
Sou Hu Cai Jing· 2025-08-23 02:22
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)。 ...
华盛锂电: 公司章程
Zheng Quan Zhi Xing· 2025-06-13 12:24
Company Overview - Jiangsu HSC New Energy Materials Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China [2] - The company was registered with the Jiangsu Provincial Market Supervision Administration and obtained its business license on April 25, 2022, with a registered capital of RMB 159.5 million [2][3] - The company went public by issuing 28 million shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 13, 2022 [2][3] Business Scope - The company's business scope includes the production and sale of battery components, specialized chemical products, and hazardous chemicals, among others [4] - The company is also involved in technology services, import and export of goods, and solid waste management [4] Share Structure - The total number of shares issued by the company is 159.5 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company has 30 founding shareholders who contributed their net assets from a limited liability company to establish the joint-stock company [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, voting, and the ability to transfer shares, while also being obligated to comply with laws and the company's articles of association [10][13] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [39] Corporate Governance - The company has established a board of directors and a supervisory board, with specific procedures for convening shareholder meetings and making decisions [41][47] - The company emphasizes the importance of transparency and accountability in its operations, including the requirement for independent directors to report on their activities [70][72] Financial Management - The company must seek shareholder approval for significant financial decisions, including external guarantees exceeding 30% of the latest audited total assets [19][42] - The company is required to disclose its financial reports and any significant changes in its financial status to shareholders [72][73]