新型平板显示器件及材料
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4.15亿元,长信科技并购显示业务子公司
WitsView睿智显示· 2025-12-15 08:50
Group 1 - The core point of the article is that Changxin Technology has agreed to acquire 43.8571% of the equity of its subsidiary Wuhu Changxin New Display Device Co., Ltd. for approximately RMB 415 million, resulting in Changxin Technology holding 100% control over the subsidiary [1][2]. - The acquisition is aimed at enhancing management efficiency, achieving synergies, and improving overall quality, which will strengthen the company's profitability and sustainable development [2][3]. - Financial projections indicate that Wuhu Changxin is expected to generate revenue of RMB 476 million and a net profit of RMB 12.24 million in 2024, with revenue of RMB 295 million and a net profit of RMB 6.96 million in the first half of 2025 [1][2]. Group 2 - In addition to the equity acquisition, Changxin Technology is advancing new projects in the display sector, including the establishment of a new R&D center for touch display devices in Wuhu, with a total investment of RMB 300 million [3]. - The R&D center will cover an area of 30.5 acres and will include various facilities such as a basic research institute and advanced technology laboratories, designed to accommodate 1,500 R&D personnel [3].
长信科技: 芜湖长信科技股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-15 13:27
General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - 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 2,497,733,579 [1][2] Business Objectives and Scope - The company's business objective is to produce internationally competitive products through advanced technology and management methods, ensuring satisfactory economic benefits for investors [3] - The company's business scope includes research, production, and sales of various electronic display devices and materials, as well as related services [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 249,773,357.9 shares, all of which are ordinary shares [4][5] Share Capital Management - The company can increase its capital through various legal means as decided by the shareholders' meeting [5] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [9][10] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [43] - Shareholder meetings must be convened in accordance with legal procedures, and decisions are made based on majority votes [76][77] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [80][82]