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星环科技累亏14.74亿元拟赴港上市 第二大股东套现6835万元又拟减持3%
Chang Jiang Shang Bao· 2025-09-10 07:14
长江商报奔腾新闻记者沈右荣 曾经押注星环科技(688031.SH)的腾讯,计划再减持。 星环科技的核心团队带有鲜明的"英特尔基因",其创始人孙元浩1977年生于江苏常州,26岁时加入英特 尔,从技术员逐步晋升至数据中心软件部亚太区CTO,也是英特尔Hadoop发行版的创始人。2013年, 孙元浩辞去英特尔高薪职位,瞄准自主可控的大数据基础软件赛道创办星环科技。 此外,星环科技的执行董事及副总裁吕程,2008年6月至2013年6月期间担任英特尔亚太研发有限公司软 件工程师,目前主要负责星环科技研发和技术的整体管理;董事朱珺辰也曾于2011年4月至2013年12月 任职英特尔亚太研发有限公司软件工程师。董事吕程于2008年7月至2013年5月曾任英特尔工程师。 9月8日晚,星环科技发布公告,近日,公司收到股东林芝利创信息技术有限公司(以下简称"林芝利创") 出具的告知函,因股东自身安排,林芝利创拟根据市场情况减持其所持有的公司股份合计不超过363.39 万股,即不超过公司总股本的3%。 目前,林芝利创持有星环科技933.34万股股份,占公司股份总数的7.71%,为公司第二大股东。 林芝利创成立于2015年10月, ...
宝兰德: 北京宝兰德软件股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-08 16:24
General Information - Beijing Baolande Software Corporation is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on September 29, 2019, and publicly issued 10 million shares of RMB ordinary stock, listed on the Shanghai Stock Exchange on November 1, 2019 [3][4] - The registered capital of the company is RMB 77,730,937 [4] Corporate Governance - The chairman of the board serves as the legal representative of the company, elected by the board of directors [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, and management [3][4] Business Objectives and Scope - The company's business objective is to provide advanced technology and comprehensive services to customers, focusing on cloud computing software, distributed platform software, and middleware software [4] - The business scope includes technology development, consulting, services, and sales of computer software and electronic products [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares currently issued by the company is 77,730,937, all of which are RMB ordinary shares [5][6] - The company’s founding shareholders include nine individuals and entities, with the largest shareholder holding 47.96% of the shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes during their tenure [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the fiscal year [48][49] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [49][50] Transactions and Approvals - Significant transactions, including those exceeding 30% of the company's total audited assets, require shareholder approval [17][18] - The company must disclose any transactions involving related parties that exceed 1% of total assets or 30 million RMB [22]