证券代码：603161 证券简称：科华控股 公告编号：2025-043 科华控股股份有限公司 关于完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 类型：股份有限公司（上市） 成立日期：2002年06月13日 法定代表人：陈洪民 住所：常州市溧阳市昆仑街道镇前街99号 经营范围：实业投资，生产汽车增压器、工程机械部件、液压泵、阀及其零部件、铸造材料、精密铸 件，销售自产产品；从事上述同类产品及技术的进出口业务和国内批发业务（国家限定公司经营或禁止 进出口的商品和技术除外）。 特此公告。 科华控股股份有限公司（以下简称"公司"）于2025年7月1日召开第四届董事会第十五次会议、于2025年 7月18日召开2025年第一次临时股东会，审议通过了《关于变更公司注册资本并修订〈公司章程〉的议 案》。具体内容详见公司2025年7月3日披露于上海证券交易所网站（www.sse.com.cn）的《科华控股股 份有限公司关于变更公司注册资本并修订〈公司章程〉的公告》（公告编号：2025-038）。 近日，公司已完成相关工 ...

科华控股股份有限公司 关于完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 科华控股股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日召开第四届 董事会第十五次会议、于 2025 年 7 月 18 日召开 2025 年第一次临时股东会，审 议通过了《关于变更公司注册资本并修订 <公司章程> 的议案》。具体内容详见公 司 2025 年 7 月 3 日披露于上海证券交易所网站（www.sse.com.cn）的《科华控 股股份有限公司关于变更公司注册资本并修订 <公司章程> 的公告》（公告编号： 近日，公司已完成相关工商变更登记及备案手续，并取得常州市政务服务管 理办公室换发的《营业执照》，基本信息如下： 统一社会信用代码：91320400739437753C 名称：科华控股股份有限公司 证券代码：603161 证券简称：科华控股 公告编号：2025-043 注册资本：19440.7705 万元整 类型：股份有限公司（上市） 成立日期：2002 年 06 月 13 日 法定代表人：陈洪民 住所：常 ...

General Information - Kehua Holdings Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered with a total share capital of RMB 194.407705 million [2][3] - The company is located at 99 Zhanqian Street, Kunlun Street, Liyang City, Jiangsu Province, with a postal code of 213354 [2] Share Issuance and Structure - The total number of shares issued by the company is 19.4407705 million, all of which are ordinary shares [5][20] - The company issued 33.4 million shares to the public for the first time on November 24, 2017, approved by the China Securities Regulatory Commission [2][3] - The shares are issued at a par value of RMB 1 per share [5][20] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] - The company’s articles of association serve as a legally binding document for the organization and behavior of the company, shareholders, and management [3][10] Business Objectives and Scope - The company's business objective is to create value and benefit society [3] - The business scope includes industrial investment, production of automotive turbochargers, engineering machinery components, hydraulic pumps, valves, and their parts, as well as import and export activities related to these products [3][14] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [10][13] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [13][14] - The company must protect the rights of minority shareholders and ensure fair treatment [10][13] Share Transfer and Trading - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [8][10] - The company does not accept its own shares as collateral [8][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [18][54] - Voting at shareholder meetings is conducted based on the number of shares held, with provisions for cumulative voting in certain situations [29][30] Financial Assistance and Share Repurchase - The company may provide financial assistance for others to acquire its shares, subject to certain limits [6][20] - The company can repurchase its shares under specific circumstances, with the total repurchased shares not exceeding 10% of the total issued shares [6][20]