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金发拉比修订《公司章程》,多项条款调整完善公司治理
Xin Lang Cai Jing· 2025-10-14 13:55
Core Points - The company has conducted a comprehensive revision of its Articles of Association to enhance corporate governance and operational efficiency [1][3] Summary by Sections Company Stakeholder Rights - The revision clarifies the protection of the legitimate rights and interests of the company, shareholders, employees, and creditors, including the inclusion of employee rights [2] Registration Information - The registration authority has been updated from "Shantou Administration for Industry and Commerce" to "Shantou Market Supervision Administration" [2] Legal Representative - New provisions state that the resignation of the chairman is considered a resignation from the position of legal representative, along with regulations on the timing for appointing a new representative [2] Business Purpose and Scope - The business purpose remains unchanged, but the business scope has been adjusted, removing jewelry wholesale, retail, and gold and silver product sales [2] Company Shares - Adjustments have been made to the principles and types of share issuance, including details on the founding shareholders and their subscribed shares [2] Shareholders and Shareholders' Meeting - The term "Shareholders' Meeting" has been changed to "Shareholders' Assembly," with optimizations and supplements to the rights and obligations of shareholders [2] Board of Directors - The composition of the board has been adjusted, clarifying the election methods for the chairman and vice-chairman, along with detailed regulations for independent directors and board committees [2] Senior Management - Definitions and regulations regarding senior management roles, responsibilities, and obligations have been revised, emphasizing their duties of loyalty and diligence [2] Financial Accounting, Auditing, and Profit Distribution - Revisions have been made to the reporting timelines and requirements for financial reports, profit distribution policies, and internal audit systems [2] Notifications and Announcements - Improvements have been made to the regulations regarding the form and delivery dates of company notifications, as well as the media for publishing announcements [2] Mergers, Divisions, and Other Matters - Detailed regulations regarding mergers, divisions, capital increases, reductions, dissolution, and liquidation have been refined, including new scenarios and handling methods [2] Amendments and Appendices - Changes have been made to the definitions of controlling shareholders, actual controllers, and related relationships, along with modifications to the interpretation of the Articles and implementation dates [2]
*ST金比: 2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-11 11:08
Group 1 - The company, Jinfa Labi, expects a significant increase in revenue for the first half of 2025, projecting an estimated revenue of 78.26 million yuan, representing a growth of 104.45% to 117.23% compared to the same period last year [1] - The company anticipates a net loss attributable to shareholders ranging from 8 million to 16 million yuan, which is a decline of 190.50% to 481.00% compared to a loss of 2.75 million yuan in the previous year [1] - The basic earnings per share are expected to be a loss of 0.02 to 0.05 yuan per share, compared to a loss of 0.01 yuan per share in the same period last year [1] Group 2 - The company reported that its outpatient department generated approximately 33 million yuan in revenue for the first half of 2025, indicating a substantial increase [1] - Despite a significant reduction in losses from its investment company, the company still faces some level of loss, which must be recognized according to its shareholding ratio [1] - The company has upgraded its IP image, which is gradually being applied to products and packaging, and is accelerating the promotion of old products to recover funds [1]