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弘景光电(301479.SZ):在户外作业机器人、家庭陪伴和服务机器人、具身人形机器人等应用上已启动研发并送样
Ge Long Hui· 2025-10-22 07:47
Core Viewpoint - The company is actively expanding into the machine vision sector, which is identified as a new business area with significant growth potential [1] Group 1 - The company has initiated research and development in various applications, including outdoor operation robots, home companion and service robots, and humanoid robots [1] - The company plans to increase efforts in expanding this new business area to accelerate its contribution to overall performance [1]
弘景光电(301479.SZ):公司海外订单需求稳定
Ge Long Hui· 2025-10-22 07:40
Core Viewpoint - The company, Hongjing Optoelectronics, has reported stable demand for overseas orders and is actively developing new business areas in machine vision [1] Group 1: Business Development - The company is focusing on machine vision as a new business area [1] - Research and development have been initiated for outdoor working robots, companion and service robots, and humanoid robots [1]
精智达: 深圳精智达技术股份有限公司章程(2025年5月)
Zheng Quan Zhi Xing· 2025-05-09 13:14
Core Points - Shenzhen SEICHI Technologies Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company registered capital is RMB 94.011754 million, and it was approved for public offering of 23.502939 million shares on May 26, 2023, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 18, 2023 [3][4] - The company's business scope includes research and development of automation detection technology, machine vision technology, and intelligent robotics technology, among others [5][6] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [4] - 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 all its assets [4][5] - The company has a total of 9,401.1754 million shares issued, with a par value of RMB 1 per share [7][8] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7][8] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into capital [9][10] - The company is restricted from repurchasing its own shares except under specific circumstances, such as reducing registered capital or merging with another company [10][11] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision, and information access, and can initiate lawsuits against the company or its directors [14][15] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [20][40] - The company must maintain a shareholder register, which serves as proof of share ownership [14][15] Corporate Governance - The company’s board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [22][29] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, and must be announced in advance [52][53] - The company must disclose information regarding significant transactions and ensure that related party transactions are conducted fairly [24][25]