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灵动微雕(深圳)科技有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-08-12 06:49
天眼查App显示,近日,灵动微雕(深圳)科技有限公司成立,法定代表人为吴顺柏,注册资本50万人 民币,经营范围为一般经营项目是:试验机销售;办公设备租赁服务;数控机床销售;金属切削机床销 售;金属成形机床销售;工业机器人销售;工业机器人安装、维修;智能机器人销售;普通机械设备安 装服务;电子元器件与机电组件设备销售;家用电器销售;金属制品修理;金属制品销售;金属制品研 发;机械设备销售;机械设备租赁;机械设备研发;工业自动控制系统装置销售;电机及其控制系统研 发;智能控制系统集成;智能机器人的研发;人工智能硬件销售;计算机软硬件及辅助设备零售;软磁 复合材料销售;信息技术咨询服务;信息系统运行维护服务。(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),许可经营项目是:无。 ...
爱迪特: 公司章程
Zheng Quan Zhi Xing· 2025-07-02 16:25
Core Points - Aidite (Qinhuangdao) Technology Co., Ltd. has transitioned from a limited liability company to a joint-stock company, with its registration completed in Qinhuangdao [2][3] - The company has received approval from the China Securities Regulatory Commission to issue 19,029,382 shares, which will be listed on the Shenzhen Stock Exchange on June 26, 2024 [3][4] - The registered capital of the company is RMB 106.564537 million [3][4] Company Structure - The company is a permanent joint-stock entity, with the board of directors acting as the legal representative [3][4] - The legal representative's civil activities bind the company, and the company is liable for any damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with its total assets [3][4] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, improve product quality, and develop new products to increase competitiveness in the international market [4][5] - The business scope includes research and development of new materials, manufacturing and sales of special ceramic products, metal products, refractory materials, and various technology services [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with equal rights for each share of the same category [6][7] - The total number of shares issued at the establishment of the company is 49,682,900, with a par value of RMB 1 per share [6][7] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares according to legal provisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][17] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [12][13] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which is the highest authority [19][20] - Decisions regarding significant matters such as capital changes, mergers, and amendments to the articles of association require shareholder approval [32][33] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20][21]