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云南景谷林业股份有限公司发布公司章程,明确公司组织与运营规范
Xin Lang Cai Jing· 2025-09-26 10:54
公司以科技为依托,追求优质、高产、高效、可持续发展。经营范围广泛,涵盖林产化工产品进出口、 生产,人造板制造,森林资源培育,木材采运、加工与销售,林业技术开发研究等,还涉及石油制品、 化工产品等销售,以及能源技术开发、商务信息咨询、货物与技术进出口、农产品相关服务、信息技术 服务等领域。 股份相关规定发行与转让:股份发行遵循公开、公平、公正原则,同股同权。公司或子公司原则上不得 为他人获取股份提供财务资助。公司公开发行股份前已发行股份及董事、高管等所持股份有转让限制。 增减与回购:可通过多种方式增减资本,在特定情形下可回购股份,并规定了相应决策程序及后续处理 方式。股权激励:可依法实施股权激励计划,对计划的拟定、审议、披露、实施等环节有严格规定,需 经股东会特别决议通过,且需聘请律师事务所出具法律意见书。 公司治理结构股东与股东会:股东按持股类别享有权利、承担义务,对股东会召集、提案、通知、召 开、表决及决议等程序有详细规定,明确了普通决议和特别决议的事项及通过比例。董事会:由7名董 事组成,对股东会负责,行使多项职权,包括召集股东会、执行决议、决定经营计划等。董事会需制定 董事会议事规则,明确对外投资等事项 ...
林海潮涌 点绿成金
Guang Xi Ri Bao· 2025-08-12 01:23
Core Insights - Guangxi's forestry industry has achieved a total output value of 1.069 trillion yuan in 2024, making it the first province in China to reach a trillion-yuan forestry industry [2] - The region's forestry industry output value reached 549.5 billion yuan in the first half of the year, marking a year-on-year growth of 24.26% [2] - The wood processing industry in Guangxi has shown a continuous positive development trend, with an increase of 12.1% in added value year-on-year [4] Industry Performance - The wood processing industry has maintained a two-digit growth for five consecutive months, with the paper industry seeing a significant increase of 45.7% in added value [4] - The structure of the forestry industry has been optimized, with the proportions of primary, secondary, and tertiary industries being 26:46:28 [6] - The total industrial output value of the wood and furniture industry in Qintang District grew by 12.47% from January to May [7] Industrial Chain Development - Guangxi has introduced several supporting enterprises for paints, veneers, and hardware accessories to enhance the industrial chain [5] - The establishment of a complete industrial chain from research and design to production and logistics has injected new vitality into the market [4] - The region has built 45 forestry industrial parks, covering over 40% of the counties, contributing 180 billion yuan in industrial output [7] Investment and Policy Support - A total of 35 key forestry industry projects were signed at the 2024 World Forestry Products and Wood Products Expo, with a total contract value of 20 billion yuan [8][9] - The Guangxi government has implemented policies to support the development of the wood processing and forest health industries, including financial products like "Guihui Loan" [9] - The "Guihui Loan" policy has provided 5.029 billion yuan in loans to 831 market entities, significantly reducing financing costs [9]