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京泉华: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-13 13:48
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][3] - The company was established as a joint-stock company by the transformation of Shenzhen Jingquan Hua Electronics Co., Ltd. and registered with the Shenzhen Market Supervision Administration [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering of 20 million shares on June 9, 2017 [1][3] Company Information - The registered capital of the company is RMB 270,916,968 [2] - The company is located at Jingquan Hua Industrial Park, 325 Guiyue Road, Guanlan Street, Longhua District, Shenzhen, with a postal code of 518110 [2] - The company is a permanent joint-stock company [2] Management and Responsibilities - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Business Objectives and Scope - The company's business objective is to maximize returns for shareholders and support national economic development while adhering to laws and regulations [3][4] - The business scope includes the research and sales of power supply products, electronic components, transformers, photovoltaic inverters, and electric vehicle charging equipment, among others [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 270,916,968, all of which are ordinary shares [5][6] - The company must not provide financial assistance for others to acquire its shares, except for employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [11][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as permitted by law [16][40] - Shareholders abusing their rights to harm the company or other shareholders will be liable for damages [16]
刚刚!“国家队”,重磅出手!
券商中国· 2025-04-21 08:40
资源循环"国家队"来了。 "国家队"出手 天眼查App显示,近日,中国资源循环集团有色金属投资有限公司、中国资源循环集团设备资产有限责任 公司、中国资源循环集团电池有限公司、中国资源循环集团机动车有限公司、中国资源循环集团塑料再生 有限公司、中国资源循环集团新能源科技有限公司、中国资源循环集团电子电器有限责任公司、中国资源 循环集团绿色纤维有限责任公司、中国资源循环集团绿色科技研究院有限公司成立,其中,前8家公司注 册资本均为10亿元人民币,中国资源循环集团绿色科技研究院有限公司注册资本为3亿元人民币,上述9 家公司控股股东均为中国资源循环集团有限公司(以下简称"中国资环集团")。 据新华社,近日,中国资环集团展业推进大会在中新天津生态城举行,大会宣布在津成立9家子公司。会 上,中国资环集团、中国资环集团华润环保与中国工商银行、国家电投、中汽中心等8家单位签订战略合 作协议和托管协议。 中国资环集团此次成立的子公司业务范围涵盖电池、机动车、设备资产、塑料再生、绿色科技等领域,基 本上涵盖了目前我国循环经济中的重点领域。 作为由国家层面主导组建的全国性、全品类的资源循环中央企业,中国资环集团始终立足国家战略需求 ...