新能源汽车充电设备

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迦南智能:公司在产的新能源汽车充电设备可以用于使用固态电池的电动汽车充电
Zheng Quan Ri Bao Wang· 2025-08-12 11:44
Group 1 - The core products of the company include smart metering and systems, metering boxes and accessories, as well as new energy equipment and system integration [1] - The company is currently producing electric vehicle charging equipment that can be used for electric vehicles utilizing solid-state batteries [1]
迦南智能(300880.SZ):在产的新能源汽车充电设备可以用于使用固态电池的电动汽车充电
Ge Long Hui· 2025-08-12 07:33
Group 1 - The core products of the company include smart metering and systems, metering boxes and accessories, new energy equipment, and system integration [1] - The company is currently producing electric vehicle charging equipment that can be used for charging electric vehicles equipped with solid-state batteries [1]
迦南智能:在产的新能源汽车充电设备可以用于使用固态电池的电动汽车充电
Mei Ri Jing Ji Xin Wen· 2025-08-12 01:14
Group 1 - The company, Canaan Intelligent (300880.SZ), confirmed that its products can be applied in the solid-state battery field, specifically in electric vehicle charging systems [2] - The main products of the company include smart metering and systems, metering boxes and accessories, as well as new energy equipment and system integration [2] - The company produces electric vehicle charging equipment that is compatible with electric vehicles using solid-state batteries [2]
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]