Core Viewpoint - Yangzhou Panshi New Energy Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on various sectors within the new energy industry, including battery manufacturing and energy technology services [1] Company Overview - The company is legally represented by Wang Jialin and has a registered capital of 1 million RMB [1] - The business scope includes manufacturing of mechanical and electrical equipment, battery components, and batteries [1] Industry Focus - The company operates in the new energy sector, emphasizing the production and recycling of batteries, including used power batteries from new energy vehicles [1] - It also engages in the development of emerging energy technologies and offers energy storage technology services [1] Technological Services - The company provides a wide range of technology services, including software development, data processing, and cloud computing equipment services [1] - It is involved in the research and development of IoT technologies and offers related sales and services [1] Sales and Marketing - The company is engaged in the sales of various products, including electric equipment, charging piles, and new energy vehicles [1] - It also offers marketing planning services and domestic trade agency services [1]

Core Viewpoint - Shenzhen Huayi Innovation Technology Co., Ltd. has been established with a registered capital of 13.41 million RMB, focusing on various technology sectors including integrated circuit manufacturing and artificial intelligence [1] Company Overview - The company is legally represented by Lu Zijing and has a registered capital of 13.41 million RMB [1] - The business scope includes integrated circuit manufacturing, electronic product sales, and various technology development services [1] Industry Focus - The company operates in multiple high-tech areas such as: - Integrated circuit design and manufacturing - Research and development of intelligent robots and their sales - Development and manufacturing of IoT devices and technology [1] - Additional areas of focus include: - Electric motor and control system R&D - Manufacturing of wearable smart devices and communication equipment [1] - The company also engages in technology services, including consulting, development, and software solutions [1]

Core Viewpoint - Shenzhen Daqiyu Technology Co., Ltd. has been established with a registered capital of 50,000 RMB, indicating a focus on various technology and consumer goods sectors [1] Company Overview - The legal representative of the company is Wu Peng [1] - The company is engaged in a wide range of business activities including sales of cameras, toys, and office equipment, as well as providing technical services and development [1] Business Scope - General business activities include: - Sales of cameras and equipment - Sales of toys - Photography and printing services - Sales of IoT devices - Wholesale of stationery and office supplies - Retail of computer software and hardware [1] - The company also engages in manufacturing activities related to office equipment and toys [1] - The company has no licensed business activities [1]

Core Viewpoint - Yongzhou Suishen Suilian Electronics Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a new player in the electronics and communication equipment market [1] Company Summary - The legal representative of the company is Zhou Yongcheng [1] - The registered capital of the company is 1 million RMB [1] - The company is engaged in a wide range of sales activities, including mobile communication devices, electronic products, IoT devices, and various consumer electronics [1] Business Scope - The business scope includes sales of mobile communication equipment, electronic products, IoT devices, and internet sales (excluding licensed goods) [1] - The company also sells communication equipment, mobile terminal devices, smart robots, personal hygiene products, home appliances, and daily consumer electronics [1] - Additional offerings include retail and wholesale of clothing, bags, digital video monitoring systems, computer hardware and software, and electronic components [1] - The company provides security system monitoring services and calculator equipment sales [1]

Company Overview - Suzhou Ruilu Electronic Technology Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Mo Jianwei [1] Business Scope - The company engages in a wide range of activities including technology services, development, consulting, and transfer [1] - It specializes in the research and development of electronic materials, power distribution control equipment, and IoT technology [1] - Manufacturing capabilities include electronic components, household appliances, communication equipment, and semiconductor devices [1] - The company also involves in wholesale and sales of various electronic components, machinery, and metal products [1] - Additional services include software development, information system integration, and general equipment repair [1]

General Provisions - The company aims to standardize its organizational structure and operational mechanisms, ensuring the comprehensive implementation of the core guiding principles and enhancing the role of the Party in corporate governance [1][3] - The company is a joint-stock limited company established in accordance with the Company Law and relevant national regulations, with a registered capital of RMB 798,201,406 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares in December 1998 and successfully listed on the Shenzhen Stock Exchange in April 1999 [1][3] Company Name and Address - The full Chinese name of the company is 航天科技控股集团股份有限公司, and its English name is Aerospace Hi-Tech Holding Group Co., Ltd [2] - The company is located at 45 Haiping West Road, Pingfang District, Harbin, Heilongjiang Province, with a postal code [2] Corporate Governance - The chairman of the board serves as the legal representative of the company, and the appointment and changes of the legal representative must follow the relevant provisions of the company's articles of association [2][3] - The company has established a Chinese Communist Party organization to conduct party activities and ensure the provision of necessary resources for its operations [3][4] Business Objectives and Scope - The company's business objective is to focus on the development and transformation of high-tech industries aligned with national strategies, ensuring effective management and maximizing returns for shareholders [5][6] - The company engages in various business activities, including telecommunications, internet services, manufacturing of instruments and equipment, and research and development in high-tech fields [5][6] Special Provisions for Military Products - The company must comply with specific regulations regarding military products, including accepting national military orders and ensuring the confidentiality of sensitive information [6][7] - Any changes in the ownership or use of key military equipment must be approved by the relevant defense authorities [7] Share Issuance and Structure - The company's shares are issued in the form of stocks, with a total of 798,201,406 shares, all of which are ordinary shares [8][9] - The company must ensure that all shares of the same category enjoy equal rights and that the issuance of shares follows principles of openness, fairness, and justice [8][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][15] - Shareholders must comply with legal obligations, including the payment of capital contributions and the prohibition of actions that harm the company or other shareholders [19][20] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [22][23] - Shareholders holding more than 10% of the shares can request the convening of a temporary shareholder meeting [25][26] Legal Compliance and Accountability - The company must adhere to laws and regulations, ensuring that its operations are compliant and that any violations by directors or senior management can lead to legal action by shareholders [18][19] - The company is responsible for maintaining transparency and providing necessary disclosures regarding its operations and financial status [16][17]