叉车及配件
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安徽合力:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:31
Core Viewpoint - Anhui Heli (SH 600761) announced the convening of its 16th meeting of the 11th Board of Directors on August 25, 2025, to review the company's 2025 semi-annual report and other documents [1] Company Summary - For the fiscal year 2024, Anhui Heli's revenue composition is as follows: forklifts and related parts account for 98.78%, while other businesses contribute 1.22% [1] - As of the report date, Anhui Heli's market capitalization stands at 16.8 billion yuan [1]
杭叉集团: 杭叉集团:公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-28 16:27
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was listed on the Shanghai Stock Exchange on December 27, 2016, with an initial public offering of 86.66 million shares [1] Company Information - The registered capital of the company is RMB 1,309,812,049 [2] - The company is located at 666 Xiangfu Road, Lin'an District, Hangzhou, Zhejiang Province, with a postal code of 311305 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objectives emphasize integrity, efficiency, sustainable development, and social responsibility [3] - The business scope includes manufacturing and sales of various types of vehicles and equipment, including forklifts, automated equipment, and special equipment repair [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 1,309,812,049, all of which are ordinary shares [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [21] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [30] - The company must disclose detailed information about director candidates prior to shareholder meetings [24] - Voting rights are based on the number of shares held, with each share granting one vote [30]
聚焦智能绿色物流,飞融跨境电商参与2025泰国国际物流展昆明路演
Sou Hu Cai Jing· 2025-07-22 06:07
Core Insights - The 2025 Thailand International Logistics Exhibition promotional roadshow was successfully held in Kunming, focusing on new opportunities in cross-border logistics [1] - The event was co-hosted by the Thai Ministry of Commerce's International Trade Promotion Department and Thai Exhibitions Company, gathering industry elites [1] - The exhibition will take place from August 20-22 at the Bangkok International Trade and Exhibition Centre, featuring a wide range of logistics services and innovations [1][5] Industry Overview - The exhibition is the eighth ASEAN 10+6 logistics industry event, showcasing 415 brands from 25 countries and integrating over 10,000 logistics service providers and users [5] - Key areas of focus include material handling, packaging, warehousing, logistics information technology, and various transportation services [5] - The event will also host trade logistics seminars and forums to provide professional knowledge and networking opportunities for participants from diverse sectors [5] Company Engagement - The company has maintained a deep collaboration with the exhibition organizers, establishing strong relationships with the Thai Ministry of Commerce and various logistics associations [8] - The company aims to explore new logistics technologies and solutions at the exhibition to further develop its cross-border e-commerce business [8]
2025第25届亚洲国际物流技术与运输系统展览会(CeMAT ASIA)
Sou Hu Cai Jing· 2025-07-07 07:46
Group 1 - CeMAT ASIA 2025 will be held from October 28 to October 31, 2025, at the Shanghai New International Expo Center, showcasing international logistics technology and transport systems [1][4] - The exhibition is organized by the China Federation of Logistics and Purchasing, the Chinese Mechanical Engineering Society, and the Hannover Exhibition Company, among others [1][4] - The exhibition area is expected to exceed 80,000 square meters, attracting over 800 exhibitors from both domestic and international markets [4] Group 2 - The event has been a significant platform for the logistics and transportation industry in Asia since its inception in 2000, reflecting advanced concepts of technology, innovation, and service [4] - The 2024 Hannover Industrial Expo attracted over 3,100 exhibitors and nearly 140,000 professional visitors, indicating strong interest and participation in the industrial sector [8][22] - The exhibition will feature various sectors including system integration, logistics robots, AGVs, forklifts, and packaging equipment, highlighting the latest technological advancements and trends [11][19] Group 3 - Notable exhibitors include Dematic, Swisslog, and JD Logistics, focusing on smart logistics solutions and low-carbon logistics [11][23] - The event aims to facilitate networking and collaboration among industry professionals, enhancing the exchange of innovative ideas and technologies [23] - The exhibition will also showcase advancements in machine vision technology, which is crucial for the intelligent transformation of the logistics sector [14][19]
CeMAT ASIA 2025亚洲国际物流技术与运输系统展览会
Sou Hu Cai Jing· 2025-07-07 03:51
Core Insights - CeMAT ASIA 2025 is set to take place from October 28-31, 2025, at the Shanghai New International Expo Center, focusing on logistics technology and transportation systems [2] - The exhibition will cover over 80,000 square meters and attract more than 800 renowned exhibitors from both domestic and international markets, showcasing the latest technologies and trends in the logistics and high-end manufacturing sectors [2] Exhibition Overview - CeMAT ASIA has been held since 2000, adopting advanced concepts of technology, innovation, and service from the Hannover Fair, and has become a significant platform for the logistics and warehousing industry in Asia [2] - The exhibition will feature a wide range of products including system integration solutions, AGVs and logistics robots, forklifts and accessories, and conveyor sorting systems [2] Exhibitor Highlights - Notable exhibitors from previous events include major companies in warehousing and logistics systems such as Dematic, TGW, Honeywell, and JD Logistics, among others [3] - The event will also showcase material handling equipment from leading brands like Toyota, Linde, and Hyster, emphasizing the diversity of the industry [3][4] Product Categories - The exhibition will cover various product categories including mechanical handling equipment, storage technology, packaging and order picking equipment, loading technology, and traffic engineering [8][9][10][11][12] - Specific areas of focus will include internal material systems and software, logistics services, and outsourcing solutions, highlighting the comprehensive nature of the logistics sector [13][14]