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常山北明: 公司章程
Zheng Quan Zhi Xing· 2025-07-01 16:40
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the principles of the Communist Party and relevant laws [1][2] - The company was established as a joint-stock company in accordance with the Company Law and other regulations, with a registered capital of RMB 1,598,616,721 [1][3] Business Objectives and Scope - The company's business objective is to prioritize quality and customer satisfaction, positioning itself as a leader in the technology sector [3] - The approved business scope includes services in artificial intelligence, information systems integration, network security software development, big data services, and renewable energy technology [3][4] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares [4][5] - The total number of issued shares is 1,598,616,721, with specific contributions from founding shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, while also being obligated to comply with laws and the company's articles of association [9][10] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [13][41] 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 supermajority votes depending on the nature of the resolution [80][81] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [80][82] - The company must disclose voting results, especially for matters affecting minority investors [83][84]
安恒信息: 公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-30 16:22
杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司 章程 二零二五年六月 -1- 杭州安恒信息技术股份有限公 司 章程 目 录 -2- 杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,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》")、《中华人民共和国证券法》 (以下简称"《证券法》")等有关法律、法规、规范性文件的规定,制定本章程。 第二条 杭州安恒信息技术股份有限公司(以下简称"公司")系依照《公司法》和其 他有关规定成立的股份有限公司。 公司以发起设立的方式设立,在浙江省市场监督管理局注册登记,取得营业执照,统 一社会信用代码为 913301086623011957。 公司于 2019 年 6 月 19 日经上海证券交易所科创板股票上市委员会审核批准,首次向 社会公众发行人民币普通股 1,851.8519 万股,于 2019 年 11 月 5 日在上海证券交易所上市。 第三条 公司于 2019 年 10 月 16 日经中国证券监督管理委员会(以下简称"中国证监 会") 注册/ ...
中部六省省会城市联合开展工业软件生态合作签约
Chang Jiang Ri Bao· 2025-06-14 00:36
6月13日,第三届软件创新发展大会开幕。会上,中部六省省会城市联合开展工业软件生态合作签约。 第三届软件创新发展大会 SSIDC 数据显示,湖北软件业务收入已占据中部六省近"半壁江山"。继去年六省省会联合发出"推动中部地区软件新质生产力崛起"倡议后, 中部六省省会城市今年再次升级协作模式,共同签署工业软件中试验证合作协议,结合区域特色优势,围绕航天、船舶、汽车等高端特色 场景探索合作路径。 武汉市软件招商项目签约仪式。记者高勇 摄 此前已在汉布局的软通动力在武汉员工已超6500人,带动区域产业链上下游数万人就业。软通动力集团董事兼首席技术官刘会福介 绍,软通动力武汉第二总部基地将于年底建成投用,包含软件与技术服务业务全国总部、技术研究院全国总院等,成为其在湖北发展的科 技策源地和交付基地,构建以武汉为核心、襄阳、宜昌和荆门协同的一主三副区域发展格局。 与会嘉宾用手机记录嘉宾发言。记者高勇 摄 当日,武汉市签约24个软件招商项目,涉及AI、算力、智能驾驶等领域,吸引了来自北京、杭州、上海、合肥等地的企业在武汉落地 布局。 2025第三届软件创新发展大会开幕式现场。记者高勇 摄 一诺云科技(武汉) 有限公司集团总 ...
科大国创: 关于完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-06-13 11:50
Core Viewpoint - Keda Guochuang Software Co., Ltd. has completed the revision of its Articles of Association and the election of the new board of directors, along with changes in registered capital, which have been approved by the shareholders' meeting [1][2]. Group 1: Corporate Governance - The company held a meeting on April 27, 2025, to approve the amendment of the Articles of Association and the election of the new board of directors [1]. - The fifth board of directors' first meeting was held on May 20, 2025, where the proposal for changing registered capital and amending the Articles of Association was approved [1]. Group 2: Corporate Registration - The company has completed the registration procedures for the revised Articles of Association, board member registration, and changes in registered capital [1]. - The new business license was issued by the Hefei Market Supervision Administration, confirming the company's registered capital of 29,171,018 CNY [1]. Group 3: Business Scope - The company engages in various activities including software development, information system integration, artificial intelligence software development, cloud computing services, and IoT technology services [1].
2025-2030年中国数据安全软件行业深度调研及投资战略分析报告
Sou Hu Cai Jing· 2025-06-06 09:18
数据安全是指对数据在收集、处理、存储、检索、传输、交换、显示、扩散等过程中的保护,保障数据在各环节中依法授权使用,不被非法冒充、窃取、篡 改、删除、抵赖,确保数据信息的机密性、真实性、完整性与不可否认性。数据安全已成为我国总体国家安全观的重要组成部分,发展数据安全行业对于夯 实数字中国建设和数字经济发展基础有着重要意义。 为推动数据安全行业的高质量发展,我国近年来出台了一系列重要政策。例如,2025年4月,人力资源社会保障部联合工业和信息化部、公安部等5部门发布 《关于进一步健全就业公共服务体系的意见》。该意见明确提出,要强化网络和数据安全管理,提升技术防护能力,避免"小散碎"信息平台建设,确保就业 数据和个人信息安全。这一政策为数据安全行业的发展提供了明确的方向和保障。 国家层面政策 《关于进一步健全就业公共服务体系的意见》 2025年4月,人力资源社会保障部联合工业和信息化部、公安部等5部门发布该意见,明确提出要强化网络和数据安全管理,提升技术防护能力,避免"小散 碎"信息平台建设,确保就业数据和个人信息安全。该政策强调数据安全在就业公共服务中的重要性,推动数据安全技术的应用和管理。 《数据安全法》 20 ...
美股前瞻 | 三大股指期货齐涨,非农前市场淡定应对关税冲击
智通财经网· 2025-06-04 12:01
Market Overview - US stock index futures are all up, with Dow futures rising by 0.15%, S&P 500 futures by 0.17%, and Nasdaq futures by 0.14% [1] - European indices also show positive movement, with Germany's DAX up 0.59%, UK's FTSE 100 up 0.12%, France's CAC40 up 0.55%, and the Euro Stoxx 50 up 0.46% [2][3] - WTI crude oil increased by 0.06% to $63.45 per barrel, while Brent crude rose by 0.08% to $65.68 per barrel [3][4] Economic Context - The US economy demonstrates resilience against tariff impacts, with expectations of minimal volatility in the S&P 500 index following the upcoming non-farm payroll report [4] - The S&P 500 index has surged by 6.3% over the past month, marking its best May performance since 1990, and is close to its historical high [5] - Despite concerns over tariffs and rising federal deficits, the stock market remains strong, with a year-to-date increase of 1.74% and a rebound of 19.8% from the April low [5] Corporate Developments - Hewlett Packard Enterprise (HPE) reported Q2 revenue of $7.63 billion, exceeding analyst expectations, and adjusted its annual earnings guidance upward to $1.78-$1.90 per share [10] - Jia Yin Technology (JFIN) achieved Q1 revenue of approximately $1.78 billion, a year-on-year increase of 20.4%, and announced a dividend policy update [11] - Dollar Tree (DLTR) reported Q1 revenue growth of 5.4% to $4.6 billion but warned of a 50% drop in adjusted EPS for Q2 due to tariff pressures [12] - CrowdStrike (CRWD) faced a significant stock drop after Q2 revenue guidance fell short of market expectations, despite a strong Q1 performance [13] - Nvidia (NVDA) reclaimed the title of the world's most valuable company with a market cap of $3.446 trillion, driven by the AI boom [14] - Tesla (TSLA) reported a 15% year-on-year decline in May wholesale sales in China, marking the eighth consecutive month of sales drop [14] Regulatory and Policy Changes - President Trump signed an order increasing tariffs on imported steel and aluminum from 25% to 50%, effective June 4 [6] - The UK received a five-week window to negotiate a steel agreement with the US, avoiding immediate tariff increases [7] - The US Treasury is considering expanding bond buybacks as a form of quantitative easing in response to rising bond yields [7]
消息人士:网络安全软件提供商Netskope将于今年晚些时候申请IPO,筹集超过5亿美元。
news flash· 2025-05-28 20:02
消息人士:网络安全软件提供商Netskope将于今年晚些时候申请IPO,筹集超过5亿美元。 ...
【网络安全】行业市场规模:2024年中国网络安全行业市场规模超950亿元 软件产品占比超过30%
Qian Zhan Wang· 2025-05-26 04:08
Core Insights - The Chinese cybersecurity industry market size is projected to exceed 95 billion yuan in 2024, following a market size of over 85 billion yuan in 2023, with a compound annual growth rate (CAGR) of 18.94% over the past five years [1][3]. Market Segmentation - The cybersecurity market can be divided into cybersecurity products and cybersecurity services, with cybersecurity software products accounting for over 50% of the market share in 2023, and cybersecurity software products alone making up more than 30% of the overall market size [3]. Industry Competition - The Chinese cybersecurity industry has established several leading domestic companies, including 360, Anheng Information, and Qi An Xin, which have a broad product layout. Popular product areas include firewalls, endpoint management, and vulnerability scanning [5].
北京安博通科技股份有限公司关于2024年年度报告信息披露监管问询函回复公告
Core Viewpoint - Beijing Anbotong Technology Co., Ltd. (Anbotong) has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting the company to provide clarifications on internal control issues and new business developments, particularly in the field of AI security [1][3][8]. Group 1: Internal Control and Financial Performance - Anbotong's internal control audit report highlighted issues related to the management of its subsidiary, Henan Anbotong Software Technology Co., Ltd., which has been affected by the death of its legal representative, leading to operational disruptions [3][4]. - The subsidiary has reported no revenue over the past three years, with total assets of 316,900 yuan and a net loss of 43,100 yuan in 2024, indicating a significant operational decline [4][5]. - The company has established a special team to address these internal control deficiencies and plans to complete necessary rectifications by the end of 2025 [6][7]. Group 2: New Business Developments - Anbotong has launched a new AI security business, generating revenue of 259 million yuan with a gross margin of 67.44% during the reporting period [8][9]. - The AI security business includes products such as AI security software platforms, AI hardware components, and the construction of secure computing infrastructure, indicating a strategic expansion into the AI sector [9][10][11]. - The company aims to leverage its existing technology and market position to capture growth in the AI security market, which is projected to experience significant demand due to increasing cybersecurity threats [20][21][22]. Group 3: Customer and Supplier Dynamics - The concentration of Anbotong's top five customers and suppliers has increased significantly, with the top customers accounting for 53.78% of sales and suppliers for 78.88% of purchases, indicating a shift in the customer base due to the new AI business [28][29]. - The company has maintained stable relationships with its previous top customers while integrating new clients from its AI security business, ensuring no significant customer loss [29][30]. - Anbotong's procurement strategy is diversified, allowing it to mitigate risks associated with supplier dependency and ensuring a stable supply chain [31][32]. Group 4: Financial Metrics and Expenses - Sales expenses have surged by 122.45% to 222.2 million yuan, primarily due to channel consulting fees aimed at supporting the new AI business [33][34]. - Management expenses increased by 55.78% to 108 million yuan, driven by higher employee compensation and operational costs associated with business expansion [33][36]. - The company has implemented measures to ensure the legitimacy and compliance of its sales and management expenses, with thorough auditing processes in place [38][40].
上海矽能纪元科技有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-05-22 16:26
Core Insights - Shanghai Xinen Jiyuan Technology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Shanghai Xinhong Intelligent Technology Co., Ltd. [1] Company Overview - The legal representative of Shanghai Xinen Jiyuan Technology Co., Ltd. is Wu Minhua [1] - The company is classified as a limited liability company with a natural person investment or holding [1] - The business scope includes technology services, development, consulting, and various applications in artificial intelligence and 5G communication technology [1] Business Activities - The company engages in software development, information technology consulting, and network security software development [1] - It also covers a wide range of sales activities, including household appliances, electronic products, and machinery [1] - The company is authorized to conduct construction engineering projects and value-added telecommunications services, subject to approval [1]