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江西沐邦高科股份有限公司2025年第四次临时股东大会决议公告
Group 1 - The fourth extraordinary general meeting of shareholders was held on December 22, 2025, with no resolutions rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All directors, supervisors, and the board secretary attended the meeting, ensuring full representation [3] Group 2 - Several governance-related proposals were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting passed various resolutions regarding the revision of corporate governance systems, including rules for shareholder meetings and board meetings [5][6] Group 3 - The company announced a guarantee provided by its wholly-owned subsidiaries and actual controller for a total amount of RMB 50 million, with the guarantee exceeding previously approved limits [10][12] - The total amount of external guarantees by the company and its subsidiaries reached RMB 1.765 billion, which is 176.84% of the latest audited net assets attributable to the parent company [11][21] - The guarantees are aimed at supporting the operational needs of the subsidiary Guangdong Bangbao Yizhi Toys Co., Ltd., with the actual controller providing unconditional guarantees [12][21]
廊坊市泓川精密机械有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-12-15 23:24
天眼查App显示,近日,廊坊市泓川精密机械有限公司成立,法定代表人为赵美丽,注册资本500万人 民币,经营范围为一般项目:机械电气设备制造;机械零件、零部件加工;汽车零部件及配件制造;模 具制造;金属结构制造;有色金属压延加工;金属链条及其他金属制品制造;通用设备制造(不含特种 设备制造);专用设备制造(不含许可类专业设备制造);机械设备销售;电气设备销售;机械零件、 零部件销售;模具销售;机械电气设备销售;通用设备修理;电气设备修理;金属制品修理;普通机械 设备安装服务;电子、机械设备维护(不含特种设备);劳务服务(不含劳务派遣);技术服务、技术 开发、技术咨询、技术交流、技术转让、技术推广。(除依法须经批准的项目外,凭营业执照依法自主 开展经营活动)许可项目:民用航空器零部件设计和生产;航天器及运载火箭制造;航天设备制造;火 箭发动机研发与制造。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以 相关部门批准文件或许可证件为准)。 ...
郑州鸿胜机械制造有限公司成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-12-13 04:32
天眼查App显示,近日,郑州鸿胜机械制造有限公司成立,法定代表人为元培培,注册资本5万人民 币,经营范围为一般项目:农林牧渔机械配件制造;机械零件、零部件加工;机械零件、零部件销售; 金属工具制造;金属工具销售;通用零部件制造;机械设备销售;普通机械设备安装服务;机械电气设 备销售;办公用品销售;办公设备销售;模具销售;模具制造;电子产品销售;金属制品销售;电器辅 件销售;五金产品零售;五金产品制造(除依法须经批准的项目外,凭营业执照依法自主开展经营活 动)。 ...
昆山仁则诚精密机械科技有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-12-11 23:24
天眼查App显示,近日,昆山仁则诚精密机械科技有限公司成立,法定代表人为汪昌水,注册资本10万 人民币,经营范围为一般项目:机械设备销售;机械设备租赁;普通机械设备安装服务;机械零件、零 部件加工;机械零件、零部件销售;工业机器人安装、维修;智能机器人的研发;智能机器人销售;五 金产品制造;五金产品批发;金属工具销售;刀具销售;模具销售;模具制造;化工产品销售(不含许 可类化工产品);专用化学产品销售(不含危险化学品);润滑油销售;电子产品销售;劳动保护用品 销售;软件开发;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;货物进出口;技 术进出口(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
汕头市摩客贸易有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-12-10 08:48
天眼查App显示,近日,汕头市摩客贸易有限公司成立,注册资本10万人民币,经营范围为一般项目: 玩具销售;玩具制造;互联网销售(除销售需要许可的商品);塑料制品制造;模具销售;玩具、动漫 及游艺用品销售;日用品销售;服装服饰零售;个人卫生用品销售;五金产品零售;化妆品零售;体育 用品及器材零售;户外用品销售;渔具销售;珠宝首饰零售;厨具卫具及日用杂品零售;文具用品零 售;农副产品销售;食品销售(仅销售预包装食品);家用电器销售;鞋帽零售;家居用品销售;箱包 销售;礼品花卉销售;针纺织品销售;钟表销售;家具销售;建筑材料销售;眼镜销售(不含隐形眼 镜);灯具销售;皮革销售;电子产品销售;自行车及零配件零售;汽车零配件零售;汽车装饰用品销 售;照相机及器材销售;皮革制品销售;茶具销售;办公用品销售;通讯设备销售;计算机软硬件及辅 助设备零售。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
东莞市晨锦浩机械设备有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-12-10 07:45
天眼查App显示,近日,东莞市晨锦浩机械设备有限公司成立,注册资本50万人民币,经营范围为一般 项目:机械设备销售;普通机械设备安装服务;五金产品批发;五金产品研发;五金产品零售;有色金 属合金销售;模具销售;机械零件、零部件销售;机床功能部件及附件销售;刀具销售;通用设备修 理;专用设备修理;电气设备修理;润滑油销售;工程塑料及合成树脂销售;日用品销售;金属材料销 售。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
东莞昭歌包装有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-12-10 07:22
天眼查App显示,近日,东莞昭歌包装有限公司成立,注册资本10万人民币,经营范围为一般项目:包 装服务;纸制品制造;纸制品销售;纸和纸板容器制造;软木制品制造;软木制品销售;图文设计制 作;专业设计服务;新材料技术研发;塑料制品制造;塑料制品销售;塑料包装箱及容器制造;皮革制 品销售;皮革制品制造;模具制造;模具销售;金属制品销售;金属包装容器及材料销售;货物进出 口。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)许可项目:包装装潢印刷品印 刷。(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以相关部门批准文件 或许可证件为准)。 ...
东莞市幻模芯型模型开发有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-12-09 10:06
Core Viewpoint - Dongguan Huamoxin Model Development Co., Ltd. has been established with a registered capital of 100,000 RMB, focusing on various manufacturing and service sectors related to educational models, toys, industrial design, and robotics [1] Group 1: Company Overview - The company is registered with a capital of 100,000 RMB [1] - It operates in multiple sectors including manufacturing of teaching models, toys, and industrial design services [1] - The company is involved in the research and development of intelligent robots and various types of machinery [1] Group 2: Business Scope - The business scope includes the manufacturing and sales of toys, rubber products, plastic products, and metal products [1] - It also provides services such as technical consulting, development, and technology transfer [1] - The company is engaged in the import and export of goods and the research and development of new materials [1]
广州鸿运精密模具有限公司成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-12-03 06:44
天眼查App显示,近日,广州鸿运精密模具有限公司成立,法定代表人为肖绵富,注册资本5万人民 币,经营范围为塑料加工专用设备制造;塑料加工专用设备销售;塑料制品销售;塑料制品制造;塑料包装 箱及容器制造;金属制日用品制造;非金属矿及制品销售;金属工具制造;金属包装容器及材料制造;新型陶 瓷材料销售;机械零件、零部件加工;机械电气设备制造;智能控制系统集成;国内贸易代理;包装专用设备 销售;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;文具用品零售;电子产品销售; 电力电子元器件销售;互联网销售(除销售需要许可的商品);五金产品零售;五金产品批发;五金产品制 造;金属制品销售;模具销售;模具制造。 ...
广东跃鸿机械科技有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-11-26 08:48
Core Viewpoint - Guangdong Yuehong Machinery Technology Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various mechanical and metal product services [1] Company Summary - The company is engaged in mechanical equipment research and development, professional design services, and manufacturing of metal chains and other metal products [1] - It also involves sales of metal tools, hardware products, and non-metallic mineral products [1] - The company provides services in metal processing, equipment leasing, and general equipment manufacturing, excluding special equipment [1] Industry Summary - The establishment of Guangdong Yuehong Machinery Technology Co., Ltd. reflects growth in the machinery and metal products sector, indicating potential opportunities for investment in this industry [1] - The wide range of services offered, including surface treatment and specialized chemical product sales, suggests a diversified approach to market demands [1]