电子模块

Search documents
无锡盛景微电子股份有限公司关于完成工商变更登记并换发营业执照的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-11 22:38
Group 1 - The company has completed the registration of business changes and obtained a new business license, reflecting its updated operational scope [1] - The registered capital of the company is now RMB 100.66667 million, and it operates as a joint-stock company [1] - The company's business scope includes the development and sales of electronic products, integrated circuit products, and various technology services [1] Group 2 - The company plans to use up to RMB 450 million of temporarily idle raised funds and over-raised funds for cash management, ensuring it does not affect project construction and fund safety [3] - Recently, part of the idle raised funds for cash management has matured and been redeemed, with the principal and earnings transferred to the company's special fund account [3][4]
无锡盛景微电子股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-18 19:02
Group 1 - The company held its second board meeting on August 15, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and its summary [3][15] - The company reported a total fundraising amount of RMB 960.86 million from its initial public offering, with a net amount of RMB 864.08 million after deducting issuance costs [20] - The company has established a special account management system for the raised funds to ensure proper usage and compliance with regulations [21][22] Group 2 - The company approved a resolution to change its business scope, which now includes the sale of smart drones and information system integration services, expanding its operational capabilities [39] - The company plans to hold its third extraordinary general meeting on September 4, 2025, to discuss the resolutions passed by the board, including the changes to the business scope [43][47] - The company has implemented a cash management strategy for temporarily idle raised funds, with a total of RMB 450 million in cash management accounts yielding RMB 537,040 in returns for the first half of 2025 [29][30]
盛景微: 关于公司变更经营范围暨修改公司章程的公告
Zheng Quan Zhi Xing· 2025-08-18 09:12
Core Viewpoint - Wuxi Shengjing Microelectronics Co., Ltd. has proposed changes to its business scope and amendments to its articles of association, which require approval from the shareholders' meeting [1][3]. Business Scope Changes - The company’s previous business scope included the development, sales, technology transfer, consulting, and services of electronic products, electronic modules, computer software and hardware, IoT technology, and integrated circuit products [1][2]. - The new business scope expands to include the sales of intelligent unmanned aerial vehicles, information system integration services, and machinery equipment leasing, in addition to the previous activities [1][2]. Articles of Association Amendments - The amendments to the articles of association reflect the changes in the business scope, while other provisions remain unchanged [3]. Authorization for Business Registration Changes - The proposed changes will be submitted for approval at the shareholders' meeting, and the board of directors will seek authorization to handle the necessary business registration changes [3].
盛景微: 无锡盛景微电子股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-18 09:12
Core Points - Wuxi Holyview Microelectronics Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company registered capital is RMB 100.66667 million, and it plans to issue 25,166,667 shares to the public, with the listing on the Shanghai Stock Exchange scheduled for January 24, 2024 [3][4] - The company's business focus is on the integrated circuit industry, emphasizing safety and reliability, innovation, and value creation for customers, employees, and shareholders [4][5] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Scope - The business scope includes the development, sales, and technical services of electronic products, integrated circuit products, and IoT technology [4][5] - The company is also involved in the manufacturing and sales of electronic special equipment and industrial automation control systems [4] Share Issuance and Management - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued is 100.66667 million, all of which are domestic RMB ordinary shares [5][6] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][45] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [54][55] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [77][78]