Workflow
发光二极管
icon
Search documents
ST长方: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-04 16:47
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission and listed on the Shenzhen Stock Exchange on March 21, 2012, with an initial public offering of 27 million shares [1][2] Company Information - The registered capital of the company is RMB 829,868,769 [2] - The company is a permanent joint-stock limited company [2] - The chairman serves as the legal representative of the company [2] Business Objectives and Scope - The company's business objective is to promote healthy development, strive to become an industry leader, and achieve significant social and economic benefits for shareholders [3] - The business scope includes the production and sale of LED products, energy-saving technology development, municipal engineering, property management, and import-export business [3][4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5] - The total number of shares issued at establishment was 69 million, with the current number of issued shares being 829,868,769, all of which are ordinary shares [5][6] - The company may not provide financial assistance for others to acquire its shares, except under specific conditions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and request information [9][10] - Shareholders are obligated to comply with laws and regulations, and cannot withdraw their capital except as legally permitted [14][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [79][81] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [79][81] - Shareholders with a significant stake must disclose their interests in related party transactions and abstain from voting on such matters [83]
福日电子: 福建福日电子股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-23 12:21
福建福日电子股份有限公司 章程 (修订稿) 经公司第八届董事会 2025 年第九次临时会议审议通过 第一章总则 第二章经营宗旨和范围 第三章股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章股东和股东会 第一节股东的一般规定 第二节控股股东和实际控制人 第三节股东会的一般规定 第四节股东会的召集 第五节股东会的提案与通知 第六节股东会的召开 第七节股东会的表决和决议 第五章公司党组织 第六章董事和董事会 第一节董事的一般规定 第二节董事会 第三节独立董事 第四节董事会专门委员会 第七章高级管理人员 第八章财务会计制度、利润分配和审计 第一节财务会计制度 第二节利润分配 第三节内部审计 第四节会计师事务所的聘任 第九章通知与公告 第一节通知 第二节公告 第十章合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第十一章修改章程 第十二章附则 第一章 总则 第一条 为维护福建福日电子股份有限公司(以下简称"公司")、 股东、职工和债权人的合法权益,建立中国特色现代国有企业制度, 规范公司的组织和行为。根据《中华人民共和国公司法》(以下简称 "《公司法》")《中华人民 ...
文晔,又出手了
是说芯语· 2025-07-17 09:30
Core Viewpoint - The article discusses the strategic share exchange between leading global chip distributor Wun-Yeh and Taiwan's largest passive component distributor, Nidec, highlighting the benefits and implications of this partnership for both companies in the semiconductor industry [2][7][11]. Group 1: Share Exchange Details - Wun-Yeh announced a share exchange with Nidec, increasing its stake in Nidec to 36% at a 21% premium, while Nidec's stake in Wun-Yeh rises to 5% [3][5]. - The share exchange ratio is approximately 1 share of Nidec for 0.668 shares of Wun-Yeh, with both companies maintaining independent operations post-exchange [3][5]. - This is not the first collaboration between the two; Wun-Yeh previously invested 13.2 billion NTD in Nidec in 2022, becoming its largest single shareholder [5][12]. Group 2: Strategic Rationale - The share exchange aims to deepen strategic cooperation, allowing both companies to leverage each other's strengths without cash transactions [9][11]. - The partnership is expected to enhance operational performance and shareholder value by expanding market reach and improving service to global suppliers and customers [12][13]. - Wun-Yeh's experience in supply chain management and Nidec's established market presence are anticipated to create synergies in the passive components sector [12][19]. Group 3: Market Position and Growth - Wun-Yeh has been actively expanding through acquisitions, achieving significant revenue growth from 144.15 billion NTD in 2016 to 353.15 billion NTD in 2020, and further to 571.2 billion NTD in 2022 [18][19]. - The company is projected to reach 959.43 billion NTD in revenue by 2024, marking a 61.38% year-on-year increase, and is positioned as the leading global chip distributor with a market share of 12.2% [19][23]. - The collaboration with Nidec is seen as a strategic move to enhance Wun-Yeh's presence in the passive components market, which has higher profit margins compared to traditional IC distribution [20][21]. Group 4: Future Outlook - The article suggests that the partnership may help Wun-Yeh mitigate potential losses from the cancellation of its agency rights with ADI and diversify its market presence [21]. - As the third quarter approaches, Wun-Yeh is optimistic about maintaining strong performance, driven by AI applications and increased demand in the mobile sector [23][24]. - The success of this partnership and Wun-Yeh's ability to join the "trillion club" in revenue will be closely watched in the coming months [25].
芯片分销商老大文晔,又出手了
芯世相· 2025-07-16 06:31
Core Viewpoint - The article discusses the strategic share exchange between leading global chip distributor Wenye and Taiwan's largest passive component distributor, Ritek, highlighting the benefits and implications of this partnership for both companies in the semiconductor industry [3][4][8]. Group 1: Share Exchange Details - On July 15, Wenye announced a share exchange with Ritek, increasing its stake in Ritek to 36% at a 21% premium, while Ritek's stake in Wenye rises to 5% [3][5]. - The share exchange ratio is approximately 1 share of Ritek for 0.668 shares of Wenye, with both companies maintaining independent operations post-exchange [5][12]. - This is not the first collaboration between the two; Wenye previously invested 13.2 billion NTD in Ritek in 2022, becoming its largest single shareholder [7][8]. Group 2: Strategic Motives - The share exchange serves to deepen the strategic alliance between Wenye and Ritek, allowing both to share growth benefits while reducing cash pressure [10][12]. - The primary motive for this exchange aligns with forming a strategic alliance to enhance business development, rather than cash transactions [9][10]. - Wenye aims to expand its market presence in passive components, an area where Ritek has significant expertise and market share [12][24]. Group 3: Market Position and Growth - Wenye has been actively expanding through acquisitions, achieving a revenue increase from 144.15 billion NTD in 2016 to 353.15 billion NTD in 2020, effectively doubling its revenue in five years [17]. - Following the acquisition of Fuchang, Wenye's revenue surged to 959.43 billion NTD in 2024, marking a 61.38% year-on-year increase [18][20]. - Wenye's market share in global electronic component distribution reached 12.2%, with a leading position in the Asia-Pacific region at 14.5% [20][24]. Group 4: Future Outlook - The partnership with Ritek is expected to enhance Wenye's capabilities in the passive components market, which has higher profit margins compared to traditional IC distribution [24]. - Despite challenges such as currency fluctuations and tariffs, Wenye anticipates strong performance in the upcoming third quarter, driven by AI applications and increased demand in mobile applications [25][26]. - The collaboration positions Wenye to potentially join the "trillion club" of companies with revenues exceeding 1 trillion NTD, alongside major players like Foxconn and TSMC [26][28].
ST德豪: 关于子公司完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-05-27 08:11
Group 1 - The company, Anhui Dehao Runda Electric Co., Ltd., has completed the acquisition of 8.9847% equity in Bengbu San Yi Semiconductor Co., Ltd. by repurchasing shares from minority shareholders using 75% equity of Bengbu Runda Optoelectronics Technology Co., Ltd. and 35.8021% equity of Anhui Ruituo Electronics Co., Ltd. as payment, totaling an investment of 260 million yuan [1] - Anhui Ruituo Electronics Co., Ltd. has introduced strategic investors through a capital increase, with Anhui Ruicheng Optoelectronics Equity Investment Fund Partnership (Limited Partnership) subscribing 30 million yuan and Chizhou Guochuang Private Equity Investment Fund Center (Limited Partnership) subscribing 20 million yuan [1] - The company has completed the necessary industrial and commercial changes for Anhui Ruituo, Bengbu San Yi Semiconductor, and Bengbu Runda [2] Group 2 - The registered capital of Anhui Ruituo Electronics Co., Ltd. has increased from 58 million yuan to 70.331505 million yuan following the changes [3] - The equity structure of Anhui Ruituo Electronics Co., Ltd. now includes 52.9418% held by Wuhu San Yi Optoelectronic Materials Co., Ltd., 16.4898% by Bengbu Investment Group Co., Ltd., and 13.035% by Bengbu High-tech Investment Group Co., Ltd. [3] - Bengbu Runda Optoelectronics Technology Co., Ltd. is now classified as an associate company and will no longer be included in the consolidated financial statements of the company [4]