天眼查App显示，近日，广东维芳材料科技有限公司成立，法定代表人为樊秋侠，注册资本500万人民 币，经营范围为一般经营项目是：产业用纺织制成品销售；合成材料销售；化工产品销售（不含许可类 化工产品）；玻璃纤维及制品销售；金属丝绳及其制品销售；机械设备销售；高性能纤维及复合材料销 售；光纤销售；金属制品销售；塑料制品销售；新材料技术研发；国内贸易代理；货物进出口。（除依 法须经批准的项目外，凭营业执照依法自主开展经营活动），许可经营项目是：无。 ...

天眼查App显示，近日，南昌安瑞旺新材料有限公司成立，法定代表人为彭义光，注册资本50万人民 币，经营范围为一般项目：建筑材料销售，生态环境材料销售，化工产品销售（不含许可类化工产 品），食品添加剂销售，饲料添加剂销售，肥料销售，实验分析仪器销售，电子产品销售（除依法须经 批准的项目外，凭营业执照依法自主开展经营活动）。 ...

证券代码：600433 证券简称：冠豪高新 公告编号：2025-032 广东冠豪高新技术股份有限公司 关于取消监事会暨修订《公司章程》、配套议事规则 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广东冠豪高新技术股份有限公司（以下简称"公司"）第九届董事会第七次 会议审议通过《关于取消监事会暨修订 <公司章程> 、配套议事规则以及变更工商 登记事宜的议案》,同意取消监事会、修订《公司章程》及配套议事规则并授权 相关人员办理相关工商变更登记手续。本议案尚需提交公司股东大会审议，现将 有关情况公告如下： 截至本公告披露日，公司各位监事均未持有公司股份，也不存在应当履行而 未履行的承诺事项。公司对第九届监事会各位监事为公司发展做出的贡献表示衷 心的感谢！ 本事项尚需提交股东大会审议，在股东大会审议通过之前，监事会及监事仍 按照有关法律、行政法规和公司章程的规定继续履行职权，确保公司正常运作。 二、修订《公司章程》情况 根据《公司法》、《上市公司章程指引》（2025 年修订）等相关规定，以 及公司经营管理工作的实际需要，现对 ...

中国神华（601088）8月15日晚间披露重组预案。公司A股股票8月18日(下周一)复牌。 | 交易形式 | 发行 A 股股份及支付现金购买资产并于 A 股募集配套资金 | | --- | --- | | 交易方案简介 | 中国神华拟通过发行 A 股股份及支付现金的方式购买国家能源集团持有的 国源电力 100%股权、新疆能源 100%股权、化工公司 100%股权、乌海能 源 100%股权、平庄煤业 100%股权、神延煤炭 41%股权、晋神能源 49%股 权、包头矿业 100%股权、航运公司 100%股权、煤炭运销公司 100%股权、 电子商务公司 100%股权、港口公司 100%股权,并以支付现金的方式购买 | | | 西部能源持有的内蒙建投 100%股权:同时,上市公司拟向不超过 35名特 | | | 定投资者发行 A 股股份募集配套资金 | | 交易价格 | 截至本预案摘要签署日,标的资产的审计、评估工作尚未完成,本次交易 | | | 的具体交易价格尚未确定。标的资产的交易价格将以符合法律规定的评估 | | | 机构出具的并经有权国有资产监督管理部门或其授权单位备案的资产评估 | | | 报告确定的评估结 ...

Core Viewpoint - Shanghai Wang Gong Industrial Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a diversification into various sales and service sectors [1] Company Summary - The legal representative of the company is Wang Meng [1] - The registered capital of the company is 1 million RMB [1] - The business scope includes general projects such as sales of paper products, packaging materials, chemical products (excluding licensed chemical products), machinery, office supplies, plastic products, and daily necessities [1] - The company is also involved in professional design services, marketing planning, technical services, advertising production, and import-export activities [1] - The company has a license for food sales, which requires approval from relevant authorities before operation [1]

Core Insights - A new company named "Tianxiangyun (Shanghai) Biotechnology Development Co., Ltd." has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Li Caixia [1] Business Scope - The company is engaged in various general projects including technology services, development, consulting, and transfer [1] - It also involves in retail and wholesale of cosmetics, sales of sanitary products and disposable medical supplies, and sales of chemical products excluding licensed chemicals [1] - Additional activities include supply chain management, marketing planning, enterprise management consulting, and project planning and public relations services [1] - The company is authorized to conduct import and export activities, as well as domestic trade agency services [1]

Group 1 - The establishment of Xilan Technology Innovation (Guangdong) Co., Ltd. has been registered with a capital of 5 million RMB [1] - The company's business scope includes various services such as entrepreneurship space services, investment activities, and enterprise management consulting [1] - The company is involved in the sales of non-hazardous chemical products, machinery, office equipment, and specialized chemical products [1] Group 2 - The company offers technical services, development, consulting, and training, excluding certain licensed training activities [1] - It provides information consulting services and marketing planning, along with conference and exhibition services [1] - The company is authorized to conduct import and export activities and sales of packaging materials and products [1]

天眼查App显示，近日，文安县鼎澄贵金属有限公司成立，法定代表人为刘伟华，注册资本50万人民 币，经营范围为一般项目：金属材料销售;金属矿石销售;工艺美术品及收藏品零售（象牙及其制品除 外）;化工产品销售（不含许可类化工产品）;再生资源销售;有色金属合金销售;电子产品销售;五金产品 零售;珠宝首饰批发;金银制品销售;珠宝首饰制造;再生资源回收（除生产性废旧金属）;生产性废旧金属 回收;再生资源加工;新材料技术推广服务;珠宝首饰回收修理服务;普通货物仓储服务（不含危险化学品 等需许可审批的项目）;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - The report highlights the strong performance and resilience of Shaanxi Coal and Chemical Industry Group Co., Ltd. (Shaanxi Coal Group) in the first half of the year, showcasing significant growth in revenue, profit, and investment despite market challenges [1][2]. Group 1: Economic Performance - Shaanxi Coal Group achieved revenue of 227.5 billion yuan and profit of 18.04 billion yuan in the first half of the year, with a year-on-year investment increase of 52.3% to 16.03 billion yuan [1]. - The coal production of Shaanxi Province's state-owned enterprises increased by 5.9% year-on-year, outperforming the national average [1]. Group 2: Industry Optimization - The company has formed a diversified industrial structure, including coal, chemicals, steel, electricity, and logistics, enhancing its supply chain capabilities [2]. - Shaanxi Coal Group's self-produced coal sales reached 130 million tons, an increase of 3.55 million tons year-on-year, ensuring orderly capacity release [2]. Group 3: Major Projects - The company is planning 99 major projects with a total investment of 410 billion yuan, accounting for 25% of the provincial state-owned assets system's fixed asset investment [3]. - A significant project for clean and efficient coal conversion received a bank loan approval of 106.8 billion yuan, marking a milestone in unsecured credit financing [3]. Group 4: Cost Efficiency - Shaanxi Coal Group has implemented strict cost control measures, resulting in savings of 7.7 billion yuan across 14 projects and 21.2 billion yuan across 298 bidding projects [4]. - The company emphasizes efficiency in project execution, with significant cost reductions achieved in procurement processes [4]. Group 5: Reform and Governance - The company has completed 93.9% of its state-owned enterprise reform tasks, with a notable reduction in the number of departments and personnel [5]. - Shaanxi Coal Group has implemented a comprehensive reform strategy, focusing on improving the efficiency of state capital allocation and core competitiveness [6]. Group 6: Technological Innovation - The company has developed innovative technologies for coal mining, significantly improving efficiency and reducing labor requirements [7]. - In the first half of the year, Shaanxi Coal Group invested 2.14 billion yuan in research and development, with new product output valued at 11.12 billion yuan, contributing 4.9% to overall revenue [8].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the State Reform Commission and registered in Beijing, with a registered capital of RMB 1,689,507,842 [2][6] - The company was listed on the Shenzhen Stock Exchange on June 6, 1997, with an initial public offering of 45 million shares [2][3] Business Objectives and Scope - The company's business objective is to adapt to the development of the socialist market economy, focusing on new building materials and economic benefits [4][5] - The company is engaged in the manufacturing and sales of various building materials, including new wall materials, chemical products, and construction machinery [5] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares totaling 1,689,507,842 [6][21] - The company adheres to principles of public, fair, and just issuance of shares, ensuring equal rights for all shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings are the authority of the company, with the power to approve profit distribution, capital changes, and other significant decisions [17][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [81][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [81][82]