武汉东湖高新集团股份有限公司 章 程 （2025 年 8 月 22 日拟修订） 目 录 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 公司党委 第六章 董事和董事会 第一节 董事 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 内部审计 第三节 会计师事务所的聘任 第四节 法律顾问制度 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《 ...

企业名称山东创润能源有限公司法定代表人张瑞艳注册资本300万人民币国标行业批发和零售业>批发 业>其他批发业地址山东省济南市章丘区双山街道白泉大街80号白泉新经济产业园9幢一层905-19室企业 类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-8-21至无固定期限登记机关济南市章丘 区市场监督管理局 来源：金融界 经营范围含新兴能源技术研发；石油制品销售（不含危险化学品）；润滑油销售；汽车装饰用品销售； 五金产品零售；家用电器销售；仪器仪表销售。（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）许可项目：道路货物运输（不含危险货物）；食品销售。（依法须经批准的项目，经相关部 门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 天眼查显示，近日，山东创润能源有限公司成立，法定代表人为张瑞艳，注册资本300万人民币，由济 南靖好商贸有限公司全资持股。 序号股东名称持股比例1济南靖好商贸有限公司100% ...

Group 1 - A new company named Gansu Minqin Shage Desert Green Energy Co., Ltd. has been established with a registered capital of 200 million yuan [1] - The legal representative of the company is Liu Zhiyong, and its business scope includes power generation, power transmission, and supply (distribution) of electricity [1] - The company is co-owned by Gansu Huadian Zheneng Tengger Energy Co., Ltd. and Huadian New Energy [1]

人民财讯8月11日电，企查查APP显示，近日，中石化（天津）销售应用技术研究院有限公司成立，法 定代表人为付永杰，注册资本1亿元，经营范围含新兴能源技术研发、储能技术服务、软件开发、化工 产品销售等。企查查股权穿透显示，该公司由中国石化（600028）旗下中国石化销售股份有限公司全资 持股。 ...

Core Viewpoint - The company plans to increase the registered capital of Sailaf Reconstruct from RMB 30 million to RMB 100 million, with an additional investment of RMB 70 million, indicating a strategic move to enhance its capabilities in the renewable energy sector [1] Group 1: Company Actions - The board meeting scheduled for August 8, 2025, will decide on the capital increase for Sailaf Reconstruct [1] - The additional investment will be used to pay a total cash consideration of RMB 70 million [1] - After the completion of the additional investment, the ownership structure of Sailaf Reconstruct will change to 70% by the company and 30% by New Bee Reconstruct [1] Group 2: Business Focus - Sailaf Reconstruct is primarily engaged in solar power technology services and the research and development of emerging energy technologies [1] - The company is responsible for the development of the hydrogen energy market in Northwest China and the implementation of the integrated project "Solar Mountain" in Ningxia [1] - Following the investment, Sailaf Reconstruct will become a subsidiary of the company, and its financial performance will be consolidated into the company's financial statements [1]

Core Viewpoint - The company plans to increase the registered capital of Sailaf Reconstruct from RMB 30 million to RMB 100 million, indicating a strategic investment in renewable energy and hydrogen market development [1] Group 1: Company Actions - The board meeting scheduled for August 8, 2025, will decide on the additional investment of RMB 70 million, which will be paid in total cash consideration of RMB 70 million [1] - After the additional investment, the ownership of Sailaf Reconstruct will change to 70% by the company and 30% by New Bee Reconstruct, making Sailaf Reconstruct a subsidiary of the company [1] Group 2: Business Focus - Sailaf Reconstruct is primarily engaged in solar power technology services and the research and development of emerging energy technologies [1] - The entity is responsible for the development of the hydrogen energy market in Northwest China and the implementation of the integrated project for green hydrogen production, storage, and transportation in Ningxia's Solar Mountain [1]

Group 1 - A new company, 大唐庆发(北京)新能源有限公司, has been established with a focus on renewable energy services [1] - The legal representative of the new company is Wang Jun [1] - The company is wholly owned by 大唐发电 (Datang Power) [1] Group 2 - The business scope of the new company includes wind power generation technology services, solar power generation technology services, and emerging energy technology research and development [1]

Group 1 - The core point of the article is the establishment of a new energy company by Datang Power Generation in Beijing, named Datang Qingfa (Beijing) New Energy Co., Ltd [1] - The legal representative of the newly established company is Wang Jun [1] - The business scope of the new company includes wind power generation technology services, solar power generation technology services, and emerging energy technology research and development [1] - Datang Qingfa (Beijing) New Energy Co., Ltd is wholly owned by Datang Power Generation (601991) [1]

Group 1 - A new company named Jining Rencheng Yongxin Urban Service Co., Ltd. has been established with a registered capital of 50 million RMB [1] - The company is wholly owned by Shandong Haizhi Port Co., Ltd. [1] - The business scope includes property management, new energy technology research and development, energy management contracts, cooling services, engineering management services, and various sales including machinery and electronic products [1] Group 2 - The legal representative of the company is Mao Yadong [1] - The company is classified under the national standard industry of water conservancy, environment, and public facility management, specifically in municipal facility management [1] - The registered address is located in Jining City, Shandong Province, with a business duration until July 24, 2025, and no fixed term thereafter [1]

Group 1 - The establishment of Guizhou National Energy New Energy Co., Ltd. has been announced, with a registered capital of 350 million RMB [1] - The legal representative of the company is Zhao Zhiguo, indicating a structured leadership [1] - The company is fully owned by Guizhou Electric Power Co., Ltd., a subsidiary of the National Energy Group, highlighting its backing by a major state-owned enterprise [1] Group 2 - The business scope of the new company includes solar power generation technology services, power generation technology services, energy storage technology services, and research and development of emerging energy technologies [1]