检具

Search documents
华达科技: 华达汽车科技股份有限公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-06 09:54
General Information - Huada Automotive Technology Co., Ltd. was established as a limited liability company in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, which were listed on the Shanghai Stock Exchange on January 25, 2017 [1][2] - The registered capital of the company is RMB 469,743,076 [1] Business Objectives and Scope - The company's business objectives include high quality, efficiency, integrity, innovation, and the pursuit of excellence [3] - The business scope encompasses research and development of automotive and automotive system technologies, production and processing of automotive parts and assemblies, and import and export of goods and technologies [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 469,743,076 [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [16] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [79][80] - The company ensures that voting is conducted fairly, and provisions are in place for online voting to facilitate shareholder participation [29]
天汽模两日涨停背后:重大资产重组进展如何?
Sou Hu Cai Jing· 2025-05-20 03:49
Core Viewpoint - Tianqi Mould (stock code: 002510) has shown strong performance in the capital market, with its stock price hitting the limit-up for two consecutive trading days, closing at 7 yuan per share [1] Group 1: Business Developments - Tianqi Mould focuses on the research, design, manufacturing, and sales of automotive body covering moulds and related products, with a product line that includes moulds, stamped parts, inspection tools, and welding fixtures [3] - The company announced a share transfer agreement with Anhui Chaocheng New Materials Technology Co., Ltd., where the latter plans to acquire 162 million shares, representing 17.17% of the total share capital, potentially changing the actual controller of the company [3] - Tianqi Mould is also pursuing a significant asset restructuring by signing a share acquisition intention agreement with Dongshi Automotive Technology Group, aiming to gradually acquire 50% of Dongshi's shares, of which it currently holds 25% [4] Group 2: Financial Performance - In 2024, Tianqi Mould achieved operating revenue of 2.746 billion yuan, a slight decrease of 1.8% year-on-year, while net profit attributable to the parent company increased by 13.91% to 95.2528 million yuan [4] - The sales scale and profitability of the associated company Dongshi have significantly improved, contributing considerable investment income to Tianqi Mould [4] Group 3: Aerospace Sector - Tianqi Mould has made notable achievements in the aerospace sector, providing support for several large and general aviation aircraft, including COMAC C919 and Airbus A220 [5] - In 2024, the aerospace product business saw a substantial revenue increase of 24.45%, reaching 110 million yuan, despite a temporary decline in gross margin due to low margins on certain projects and rising costs [5] - The recent rise in Tianqi Mould's stock price is also attributed to the increased market interest in "large aircraft concept stocks" amid the rapid development of the domestic aviation industry [5]
东实股份IPO折戟,天汽模欲实控!
IPO日报· 2025-04-18 06:13
星标 ★ IPO日报 精彩文章第一时间推送 又一企业IPO上市失败后欲进入上市公司体系。 近期,天津汽车模具股份有限公司(002510.SZ,下称"天汽模")发布公告,公司于2025年4月9日与东实汽车科技集团股份有限公司(下称"东实 股份")股东德盛拾陆号企业管理(天津)合伙企业(有限合伙)(下称"德盛拾陆号")签署了《股权收购意向协议》,公司拟以现金方式分步收购 德盛拾陆号持有的东实股份50%股权。 公司目前持有标的公司 25%的股权,本次交易完成后,东实股份将成为公司的控股子公司。而东实股份曾申请在深市主板上市,后在2024年5月撤 单。 制图:佘诗婕 "曲线 上市 " 今年以来,并购重组市场中,多家上市公司计划收购曾拟IPO的企业。 比如,上海概伦电子股份有限公司(688206.SH)拟收购成都锐成芯微科技股份有限公司(下称"锐成芯微")控股权,同时拟募集配套资金。锐成 芯微曾于2022年申报科创板IPO,后撤回申请,于2023年3月2日止步;上海至纯洁净系统科技股份有限公司(603690.SH)收购贵州威顿晶磷电 子材料股份有限公司,后者于2023年9月进行了IPO辅导备案。 现在东实股份也走上了" ...
申万宏源助力万耐特在新三板挂牌
申万宏源证券上海北京西路营业部· 2025-03-24 02:18
Core Viewpoint - Wuxi Wantait Automation Equipment Co., Ltd. successfully listed on the National Equities Exchange and Quotations (NEEQ) on March 6, 2025, marking a significant milestone in the company's development and aiming to leverage capital market resources for growth [1]. Group 1 - Wuxi Wantait Automation Equipment Co., Ltd. was established in 2011 and specializes in the research, development, production, and sales of customized measurement equipment, including inspection tools and measuring machines [1]. - The company's products are specifically designed for measuring automotive components, providing measurement data to assess functional dimensions, assembly precision, and quality of automotive parts [1]. - The successful listing will enable Wantait to introduce advanced R&D equipment and high-end talent, enhancing its technological and research advantages while expanding brand development and international sales strategies [1]. Group 2 - Shenwan Hongyuan Securities acted as the lead underwriter for Wantait's listing, providing comprehensive support throughout the planning and execution phases [2]. - The firm plans to continue offering a wide range of financial services to support Wantait's ongoing leadership in the industry and contribute to the prosperity of the real economy [2].