Workflow
影视录放设备
icon
Search documents
维海德:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 17:40
2024年1至12月份,维海德的营业收入构成为:通信和其他电子设备制造业(影视录放设备制造)占比 96.5%,工业类仪器仪表红外热像仪占比2.99%,通信和其他电子设备制造业(网络电话)占比0.51%。 每经AI快讯,维海德(SZ 301318,收盘价:30.94元)10月29日发布公告称,公司第四届第二次董事会 会议于2025年10月28日在公司会议室召开。会议审议了《关于作废2024年限制性股票激励计划部分已授 予尚未归属的限制性股票的议案》等文件。 每经头条(nbdtoutiao)——A股突破4000点!十年沉寂终迎爆发,科技主线重塑市场,"慢牛"新格局开 启! (记者 贾运可) ...
涿鹿芯星纪能电子科技有限公司成立 注册资本2000万人民币
Sou Hu Cai Jing· 2025-10-16 21:50
Core Insights - Zhuolu Xinxing Jine Electronic Technology Co., Ltd. has been established with a registered capital of 20 million RMB [1] Company Overview - The legal representative of the company is Zhang Xiubin [1] - The company’s business scope includes a variety of services and products such as technology services, electronic product sales, and household appliance manufacturing [1] Business Activities - The company is involved in technology services, development, consulting, and transfer [1] - It manufactures and sells audio equipment, household appliances, and toys [1] - The company also engages in supply chain management and information technology consulting services [1]
佛山市希沄电子有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-09-19 06:50
天眼查App显示,近日,佛山市希沄电子有限公司成立,注册资本100万人民币,经营范围为一般项 目:广播电视设备制造(不含广播电视传输设备);影视录放设备制造;通信设备制造;通用设备制造 (不含特种设备制造);计算器设备制造;幻灯及投影设备制造;显示器件制造;电子元器件制造;电 子真空器件制造;光电子器件制造;电子专用设备制造;电子元器件与机电组件设备制造;电视机制 造;电子(气)物理设备及其他电子设备制造;其他电子器件制造;塑料包装箱及容器制造;技术服 务、技术开发、技术咨询、技术交流、技术转让、技术推广;日用家电零售;互联网设备销售;家用视 听设备销售;计算器设备销售;广播影视设备销售;通讯设备销售;机械设备销售;电子专用设备销 售;广播电视传输设备销售;电子元器件批发;通用零部件制造;计算机软硬件及外围设备制造;塑料 制品制造;计算机及办公设备维修;日用杂品制造;信息安全设备制造;音响设备制造;数字视频监控 系统制造;数字视频监控系统销售;教学专用仪器制造;货物进出口;技术进出口。(除依法须经批准 的项目外,凭营业执照依法自主开展经营活动)。 ...
沃格光电: 江西沃格光电集团股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-21 11:35
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 223.49 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23,648,889 shares on March 23, 2018, and was listed on the Shanghai Stock Exchange on April 17, 2018 [1][2] Group 2 - The company's business scope includes manufacturing and sales of display devices, optical devices, and electronic components, among others [3][4] - The company aims to operate lawfully, share benefits, and create social value while providing substantial returns to shareholders [3] Group 3 - The company has a total of 223.49 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company can increase or decrease its registered capital based on resolutions passed by the shareholders' meeting [6][7] Group 4 - The company’s shares can be transferred legally, but there are restrictions on the transfer of shares held by directors and senior management within certain time frames [9][10] - The company maintains a shareholder register based on the records provided by the securities registration agency [11] Group 5 - The shareholders' meeting is the company's authority, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or decreases [22][23] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [28]