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道恩股份控股子公司完成经营范围与住所变更 新增危险化学品经营等许可项目
Xin Lang Cai Jing· 2025-11-24 11:31
11月25日,山东道恩高分子材料股份有限公司(证券代码:002838,简称"道恩股份")发布公告称,公 司控股子公司青岛海尔新材料研发有限公司(简称"海尔新材料")已完成经营范围及住所的工商变更登 记手续,并取得胶州市行政审批服务局换发的《营业执照》。此次变更涉及经营范围的显著拓展及注册 地址的调整,标志着海尔新材料在业务布局上的进一步深化。 变更事项 变更前 变更后 经营范围 工程塑料、特种塑料、塑料复合材料等研发生产;精密塑胶注塑制 品、家电及汽车配件等生产销售;货物与技术进出口(不含危险化学品等限制或禁止经营产品) 一般 项目:新材料技术研发、工程塑料及合成树脂制造销售、生物基材料制造销售、高性能纤维及复合材料 制造销售、再生资源加工销售等;许可项目:危险化学品经营(依法须经批准后方可开展) 住所 青岛 胶州市经济技术开发区海尔国际工业园 山东省青岛市胶州九龙街道海尔路3号 据公告披露,经营范围方面,海尔新材料在原有"工程塑料、特种塑料"等业务基础上,新增"危险化学 品经营"许可项目(需经相关部门批准后开展),并在一般项目中纳入"生物基材料制造与销售""高性能 纤维及复合材料制造与销售""再生资源加工与 ...
浙江新安化工集团股份有限公司章程修订:注册资本13.50亿元 明确多元经营架构与利润分配政策
Xin Lang Cai Jing· 2025-10-28 16:06
Core Viewpoint - Zhejiang Xin'an Chemical Group Co., Ltd. has recently revised its articles of association to clarify its governance structure, business scope, and financial policies, reinforcing its position as a leading enterprise in the chemical and pesticide industry in China [1][2]. Company Overview and Governance Structure - The company was established in 1993 and listed on the Shanghai Stock Exchange in 2001, with a registered capital of approximately 1.35 billion yuan (about 13.50 billion) [2]. - The governance structure includes a board of directors with 9 members, comprising 3 independent directors and 1 employee director, supported by specialized committees such as the audit committee and strategic committee [2]. Diversified Business Layout and Risk Control - The company's business scope includes both licensed and general projects, with a focus on fine chemicals, biopesticides, and environmental remediation [3]. - Strict approval processes are in place for external guarantees and related transactions to protect minority shareholders' rights [3]. Financial Policies and Investor Return Mechanism - The company emphasizes a stable profit distribution policy, prioritizing cash dividends over stock dividends, with a minimum cash distribution of 30% of the average distributable profit over the last three years [4]. - Specific cash dividend ratios are set based on the company's development stage, ensuring substantial returns to shareholders [4]. Shareholder Rights and Governance Assurance - The articles detail core shareholder rights, including access to financial records and the ability to propose independent director candidates [5]. - Measures are established to prevent the controlling shareholder from abusing their power, ensuring the company's independence and protecting investor interests [5].
安徽金禾实业股份有限公司关于完成工商变更登记的公告
Core Points - The company, Anhui Jinhe Industrial Co., Ltd., held its third extraordinary general meeting of shareholders on September 29, 2025, where it approved the proposal to change its business scope and amend the Articles of Association [1] - The company has completed the registration of changes with the market supervision administration and obtained a new business license [1] Group 1 - The company is now registered as a public limited company with a registered capital of 568,319,878 CNY [1] - The business scope includes the production and sale of hazardous chemicals, food additives, beverages, and fertilizers, among other activities [1] - The company is located in Chuzhou City, Anhui Province, with its legal representative being Yang Le [1] Group 2 - The company was established on December 25, 2006, and has undergone recent changes to its operational framework [1] - The approved business activities require relevant departmental approvals before commencement, ensuring compliance with regulatory standards [1]
金禾实业完成工商变更登记 注册资本增至5.68亿元
Xin Lang Cai Jing· 2025-10-21 09:50
Core Points - Anhui Jinhui Industrial Co., Ltd. has completed the registration of business changes and the filing of the Articles of Association, obtaining a new business license from the Chuzhou Market Supervision Administration [1] - The changes were approved at the third extraordinary general meeting of shareholders held on September 29, 2025, which reviewed the proposal to change the business scope and amend the Articles of Association [1] Company Information - Company Name: Anhui Jinhui Industrial Co., Ltd. - Unified Social Credit Code: 91341100796433177T - Company Type: Other Joint Stock Company (Listed) - Registered Address: 127 East Street, Lai'an County, Chuzhou City, Anhui Province - Legal Representative: Yang Le - Registered Capital: 568.319878 million yuan - Establishment Date: December 25, 2006 [1] Business Scope Changes - The business scope has been significantly adjusted, categorized into licensed and general projects - Licensed projects include: - Production of hazardous chemicals - Production of food additives - Food production - Food sales - Beverage production - Production of seasonings - Operation of hazardous chemicals - Fertilizer production (subject to approval) [1] - General projects include: - Manufacturing of basic chemical raw materials (excluding hazardous chemicals) - Sales of food additives - Manufacturing and sales of daily chemical products - Manufacturing and sales of specialized chemical products (excluding hazardous chemicals) - Sales of fertilizers - Production and sales of chemical products (excluding licensed chemical products) - Technology import and export - Import and export of goods (excluding licensed businesses) [1] Strategic Implications - The completion of the business change registration and the filing of the Articles of Association is expected to optimize the company's business layout and enhance its overall competitiveness - The changes align with the company's strategic development needs and have positive implications for its daily operations [1]
东华能源股份有限公司章程修订解读:完善公司治理,明确运营规范
Xin Lang Cai Jing· 2025-10-17 11:47
Core Points - Donghua Energy Co., Ltd. released a new company charter in October 2025, aimed at improving corporate governance and protecting the rights of shareholders, employees, and creditors [1] Group 1: Company Overview - Donghua Energy was established as a foreign-invested joint-stock company on March 22, 2007, and was listed on the Shenzhen Stock Exchange on March 6, 2008 [2] - The registered capital of the company is RMB 1,576,127,767, and its operations include hazardous chemicals management, new energy technology research and development, and trade agency services [2] - The company has issued a total of 1,576,127,767 shares, all of which are common stock, and follows principles of openness, fairness, and justice in its share issuance [2] Group 2: Shareholder Rights and Governance - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also being obligated to comply with laws and company regulations [3] - The shareholder meeting is the company's authority body, responsible for electing directors and reviewing profit distribution plans, with strict procedures for convening and voting [3] - The board of directors consists of 7 members, including 3 independent directors and 1 employee representative, and is responsible for convening shareholder meetings and executing resolutions [3] Group 3: Financial and Audit Matters - The company has established a financial accounting system and prioritizes cash dividends in its profit distribution policy, with specific conditions based on the company's development stage [4] - An internal audit system is in place, and the appointment of accounting firms requires shareholder meeting approval [4] - The new charter details procedures for significant corporate actions such as mergers, divisions, capital increases, and reductions [4]
中化国际子公司负债率118.2%申请破产重整 一年半营收2.43亿亏5.47亿
Chang Jiang Shang Bao· 2025-10-14 07:51
Core Viewpoint - Zhonghua International is taking measures to mitigate losses due to its subsidiary, Ningxia Zhonghua Lithium Battery Materials Co., Ltd., facing insolvency and ongoing operational losses [1][2]. Financial Performance of Ningxia Zhonghua - As of December 31, 2024, Ningxia Zhonghua had total assets of 278 million yuan and total liabilities of 301 million yuan, resulting in a net loss of 525 million yuan on revenue of 155 million yuan [1]. - By June 30, 2025, total assets decreased to 244 million yuan, with total liabilities at 288 million yuan, and a net loss of 21.58 million yuan on revenue of 88.14 million yuan for the first half of 2025 [1][2]. - The debt-to-asset ratio reached 118.2% by June 30, 2025, indicating severe financial distress [2]. Implications for Zhonghua International - Zhonghua International has recognized a total receivable of 256 million yuan from Ningxia Zhonghua, with a provision for bad debts amounting to 34.58 million yuan [2]. - The company has fully provisioned for a long-term equity investment of 470 million yuan in Ningxia Zhonghua, resulting in a net value of zero [2]. - Following the court's acceptance of the bankruptcy reorganization application, Ningxia Zhonghua will be excluded from Zhonghua International's consolidated financial statements [2]. Overall Performance of Zhonghua International - For the fiscal year 2024, Zhonghua International reported revenues of 52.93 billion yuan, a decrease of 2.48% year-on-year, and a net loss of 2.84 billion yuan, reflecting a 53.52% decline [3]. - In the first half of 2025, revenues were 24.35 billion yuan, down 5.83% year-on-year, with a net loss of 888 million yuan [3].
新疆乌苏市市场监管局开展“双节”前夕专项检查筑牢安全防线
Zhong Guo Shi Pin Wang· 2025-09-28 06:26
Core Viewpoint - The article emphasizes the proactive measures taken by the Urumqi Market Supervision Administration in Xinjiang to ensure public safety and quality during the upcoming National Day holiday through comprehensive inspections and safety awareness campaigns [1] Group 1: Safety Inspections - The administration has formed inspection teams comprising regulatory, technical, and law enforcement personnel to conduct thorough safety checks across multiple sectors [1] - Five key areas of focus for inspections include industrial product quality, food safety in restaurants, safety in the delivery industry, pharmaceutical safety, and the safety of special equipment [1] Group 2: Industrial Product Quality Safety - Inspections target various consumer products such as building insulation materials, hazardous chemicals, special labor protection products, fire safety products, electric bicycles, children's toys, and charging devices to ensure compliance with safety standards [1] - The administration also checks food packaging for mooncakes and tea to prevent illegal production and ensure adherence to national standards [1] Group 3: Restaurant and Delivery Safety - In restaurants, the focus is on the compliance of gas appliances and food safety management in accordance with the Food Safety Law of the People's Republic of China [1] - For the delivery industry, safety regulations regarding traffic, electric bicycle modifications, and food safety are being promoted to enhance the awareness of delivery personnel [1] Group 4: Pharmaceutical and Special Equipment Safety - The administration conducts random checks on pharmacies, medical institutions, and cosmetic businesses, ensuring any issues found are rectified promptly [1] - Special equipment safety is emphasized, with inspections on pressure vessels, boilers, elevators, and forklifts to ensure adherence to safety management protocols [1] Group 5: Future Actions - The administration plans to intensify safety regulation efforts during the holiday period, streamline complaint channels, and strictly investigate any violations to protect consumer and operator rights [1]
美国25起化工安全事故带来的警示—— 从五方面解决系统性缺陷
Zhong Guo Hua Gong Bao· 2025-09-12 02:24
Core Insights - The CSB report highlights systemic deficiencies in safety operations, equipment integrity management, safety instrument management, work permits, and change management across over 20 U.S. chemical companies, emphasizing the need for improved chemical process safety management [1][2] Group 1: Accident Statistics - The report covers 25 chemical accidents from May 2020 to August 2024 across 14 U.S. states, resulting in 7 fatalities, 23 injuries, and approximately $1 billion in property damage [1] - 16 accidents involved the "safety operation" element, with 10 related to abnormal condition handling [1] - Other elements involved include equipment integrity management (12 accidents), safety instrument management (10 accidents), work permits (8 accidents), change management (6 accidents), contractor safety management (5 accidents), risk management (4 accidents), inherently safer design (2 accidents), emergency preparedness and response (2 accidents), safety education and training (2 accidents), and accident event management (1 accident) [1] Group 2: Recommendations for Improvement - Companies should enhance abnormal condition handling by establishing early warning and response mechanisms, focusing on identifying, reporting, and managing abnormal conditions [2] - A dual mechanism of preventive maintenance and predictive monitoring should be implemented for equipment integrity management, including regular inspections and real-time monitoring technologies [3] - A comprehensive safety instrument system covering design, installation, and operation should be established, including redundancy for critical process parameters and regular functional testing [3] - Effective risk control measures should be implemented for operations involving hazardous materials, including dedicated monitoring personnel and energy isolation measures [4] - Change management protocols should be strengthened, requiring risk assessments and control measures for any adjustments in process parameters, material changes, or equipment modifications [4][5]
江苏索普: 江苏索普公司章程(2025年9月修订)
Zheng Quan Zhi Xing· 2025-09-05 10:16
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - Jiangsu Sopo Chemical Co., Ltd. was established as a joint-stock company approved by the Jiangsu Provincial Government and registered with the Jiangsu Administration for Industry and Commerce [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 15 million shares on August 27, 1996, and was listed on the Shanghai Stock Exchange on September 18, 1996 [1][2] Company Structure - The company is a permanent joint-stock company with a registered capital of RMB 1,167,842,884 [1][2] - The chairman represents the company in executing its affairs and is the legal representative [2] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [2] Business Objectives and Scope - The company's business objective is to establish a clear property rights system, enhance competitiveness, and maximize benefits for shareholders while ensuring compliance with national macroeconomic regulations [3] - The registered business scope includes the production of hazardous chemicals, manufacturing and sales of chemical raw materials and products, electricity production, steam production, and import-export of various goods and technologies [3] Share Issuance - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4][5] - The total number of shares issued by the company is 1,167,842,884, all of which are ordinary shares [5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [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][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [53] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [24][25] Financial Transactions and Guarantees - The company must seek shareholder approval for significant financial transactions, including guarantees exceeding certain thresholds related to its net assets [52] - The company is required to disclose information regarding financial assistance and guarantees to ensure transparency and compliance with regulations [21][52]
辽宁强化危化品全链条安全管理
Zhong Guo Hua Gong Bao· 2025-08-15 02:50
Core Viewpoint - Liaoning Province has implemented measures to strengthen the full-chain safety management of hazardous chemicals, focusing on production, operation, use, and transportation to mitigate safety risks [1][2]. Group 1: Production Management - The province will deepen the risk prevention mechanism in high-risk sectors through a "1+X" approach, where "1" refers to nitration and "X" represents other selected sectors each year [1]. - A "two reductions and two improvements" action plan will be implemented for high-risk process enterprises, aiming to reduce quantity and personnel while improving automation and education levels [1]. - Safety risk assessments will be strictly conducted in chemical parks, with a target for approximately 90% of parks to reach a D-level safety risk rating by the end of the year [1]. Group 2: Operational Management - The province aims to enhance the functionality of the hazardous chemicals business safety supervision system, promoting coordination among multiple departments such as commerce, market, data, industry, emergency management, and public security [1]. - There will be a strict crackdown on illegal operations involving hazardous chemicals [1]. Group 3: Usage and Transportation Management - Enhanced management of chemical enterprises and other businesses using hazardous chemicals will be prioritized, with a focus on improving the safety skills of personnel [1]. - Strict market access controls will be enforced for vehicles and vessels transporting hazardous goods, alongside a crackdown on unlicensed operations [1]. Group 4: Regulatory Mechanisms - The province has emphasized the need to improve the source supervision mechanism for hazardous chemicals and strengthen the regulatory framework [2]. - Local governments and departments are required to establish comprehensive measures to encourage enterprises to increase safety investments and conduct hazard identification and remediation [2]. - The use of big data and artificial intelligence technologies will be integrated for comprehensive management of hazardous chemicals across all stages, enhancing information management capabilities [2].