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沧州星嘉汽车配件有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-09-25 22:18
Company Overview - Cangzhou Xingjia Auto Parts Co., Ltd. has been established with a registered capital of 200,000 RMB [1] - The legal representative of the company is Xing Yang [1] Business Scope - The company engages in wholesale and retail of auto parts [1] - It also sells tires, electric accessories for new energy vehicles, automotive decorative products, and charging piles [1] - Additional services include battery sales, battery parts sales, battery leasing, and lubricating oil sales [1] - The company provides motor vehicle repair and maintenance, towing, rescue, and clearing services [1] - It is involved in the sale of chemical products (excluding licensed chemical products) and electronic products [1] - The company offers technical services, development, consulting, exchange, transfer, and promotion [1] - Information technology consulting services are also part of its business activities [1]
永安行科技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
Shang Hai Zheng Quan Bao· 2025-09-25 21:12
统一社会信用代码:913204005603281353 名称:永安行科技股份有限公司 类型:股份有限公司(上市) 证券代码:603776 证券简称:永安行 公告编号:2025-122 永安行科技股份有限公司 住所:常州市新北区汉江路399号 关于完成工商变更登记并换发营业执照的公告 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个别及连带责任。 永安行科技股份有限公司(以下简称"公司")分别于2025年8月27日召开第五届董事会第五次会议、 2025年9月16日召开2025年第三次临时股东会,审议通过了《关于变更注册资本、经营范围暨修订〈公 司章程〉的议案》,具体详见刊登在上海证券交易所网站(www.sse.com.cn)以及公司指定披露的媒体 上的《关于变更注册资本、经营范围暨修订〈公司章程〉的公告(2025-117)》《2025年第三次临时股 东会决议公告(2025-121)》。 根据上述决议,公司于近日办理完成工商变更登记和备案手续,并领取了常州市政务服务管理办公室换 发的《营业执照》,变更后的公司基本信息如下: 2025年9月2 ...
安徽淞顺建筑材料有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-09-20 02:15
Company Overview - Anhui Songshun Building Materials Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Sun Ting [1] Business Scope - The company engages in the manufacturing of new building materials (excluding hazardous chemicals) [1] - It also involves in the processing and manufacturing of building ceramic products, sales of building materials, and various technical services including development, consulting, and transfer [1] - Additional services include professional design, sales of coatings (excluding hazardous chemicals), engineering management, and landscaping project construction [1] - The company is involved in the sales of lightweight building materials, battery sales, and internet sales (excluding items requiring permits) [1] - It provides engineering technical services (excluding planning management, surveying, design, and supervision) and sales of metal structures [1] - The company also engages in solid waste management, conference and exhibition services, non-residential real estate leasing, and various consulting services [1] - The company has a range of licensed projects including indoor decoration, specialized construction operations, labor subcontracting, engineering design, and construction [1]
聚锂创芯(宜宾)新能源科技有限公司成立 注册资本100万人民币
Sou Hu Cai Jing· 2025-09-19 09:42
天眼查App显示,近日,聚锂创芯(宜宾)新能源科技有限公司成立,法定代表人为张涛,注册资本 100万人民币,经营范围为一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广;新能源原动设备制造;新能源汽车电附件销售;新能源原动设备销售;新能源汽车换电设施销售; 电池零配件生产;电池零配件销售;新能源汽车废旧动力蓄电池回收及梯次利用(不含危险废物经 营);电机制造;新能源汽车生产测试设备销售;电池销售;电池制造;汽车零部件及配件制造;智能 仪器仪表制造;新兴能源技术研发;工程和技术研究和试验发展;储能技术服务;数字技术服务;网络 设备销售。(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)。 ...
云南易卡行汽车销售服务有限公司成立 注册资本300万人民币
Sou Hu Cai Jing· 2025-09-13 10:11
天眼查App显示,近日,云南易卡行汽车销售服务有限公司成立,法定代表人为思易坚,注册资本300 万人民币,经营范围为一般项目:汽车销售;汽车零配件批发;汽车零配件零售;汽车装饰用品销售; 新能源汽车整车销售;新能源汽车换电设施销售;新能源汽车生产测试设备销售;充电桩销售;电池零 配件销售;电池销售;机械设备销售;机械零件、零部件销售;智能车载设备销售;轮胎销售;玻璃仪 器销售;涂料销售(不含危险化学品);汽车拖车、求援、清障服务;小微型客车租赁经营服务;机动 车修理和维护;专业保洁、清洗、消毒服务;二手车经纪;二手车交易市场经营;机动车鉴定评估;五 金产品零售;建筑材料销售;日用百货销售;润滑油销售;普通货物仓储服务(不含危险化学品等需许 可审批的项目);租赁服务(不含许可类租赁服务);总质量4.5吨及以下普通货运车辆道路货物运输 (除网络货运和危险货物);运输货物打包服务;装卸搬运;技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广;信息咨询服务(不含许可类信息咨询服务);商务代理代办服务。(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)。 ...
东莞市隆顺汽车技术有限公司成立 注册资本50万人民币
Sou Hu Cai Jing· 2025-09-10 11:36
Core Viewpoint - Dongguan Longshun Automotive Technology Co., Ltd. has been established with a registered capital of 500,000 RMB, focusing on various automotive technology services and manufacturing [1] Group 1: Company Overview - The company is registered with a capital of 500,000 RMB [1] - It operates in multiple areas including technology services, development, consulting, and information technology [1] - The business scope includes manufacturing and retail of automotive parts, components, and accessories [1] Group 2: Industry Focus - The company is involved in the production and testing of new energy vehicles and related equipment [1] - It also engages in the sale of electric vehicle charging infrastructure and battery components [1] - The company aims to provide comprehensive services in the automotive sector, particularly in the new energy vehicle market [1]
东莞市炎城科技有限公司成立 注册资本200万人民币
Sou Hu Cai Jing· 2025-09-10 05:50
Company Overview - Dongguan Yancheng Technology Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The company is engaged in various business activities including new material technology research and promotion, synthetic fiber sales, and chemical product sales [1] Business Scope - The operational scope includes the sale of synthetic materials, engineering plastics, high-quality synthetic rubber, and plastic products [1] - The company also deals in battery sales, battery accessories, hardware products, and electronic products [1] - Additional services include technology services, development, consulting, and technology transfer [1] New Energy Sector - The company is involved in the sales of new energy vehicle accessories and battery swapping facilities [1] - It also offers battery leasing services and sales of smart power distribution and control equipment [1] - The scope extends to the sale of new energy prime movers and import/export of goods and technology [1]
苏美达: 苏美达股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-27 11:12
Core Points - The company, SUMEC Corporation Limited, aims to establish a modern corporate governance structure in line with Chinese characteristics and to protect the rights and interests of shareholders, employees, and creditors [2][3] - The company was established in 1996 and is registered in Jiangsu Province with a registered capital of RMB 1,306,749,434.00 [2][3] - The company operates under the principles of innovation and sustainable development, striving to create maximum value for customers, shareholders, and society [6] Chapter Summaries Chapter 1: General Provisions - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [4] - The company is a limited liability company established according to the Company Law and other relevant regulations [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating first-class products and services and becoming a world-class modern manufacturing service enterprise group [6] - The business scope includes construction engineering, electrical installation services, import and export of goods, and various consulting services [6] Chapter 3: Shares - The company has issued a total of 1,306,749,434 shares, all of which are ordinary shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same category [7][8] Chapter 4: Shareholders and Shareholders' Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [13][35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [50] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [62][63] - The meeting must be conducted in an orderly manner, with provisions for electronic participation [52][66] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [82][83]
邳州市博赛新能源汽车服务中心(个人独资)成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-08-26 23:48
Core Viewpoint - The establishment of Pizhou Bosai New Energy Vehicle Service Center indicates a growing trend in the new energy vehicle industry, focusing on various services related to electric vehicles and their components [1] Company Summary - Pizhou Bosai New Energy Vehicle Service Center is a sole proprietorship founded by Cao Jia'e with a registered capital of 50,000 RMB [1] - The center's business scope includes the sale of new energy vehicles, electric vehicle accessories, battery sales, and various related services [1] Industry Summary - The center's operations encompass a wide range of services such as vehicle sales, battery sales, charging station sales, and maintenance services, reflecting the expanding ecosystem of the new energy vehicle market [1] - The inclusion of services like information consulting, vehicle repair, and cleaning services indicates a comprehensive approach to supporting the new energy vehicle sector [1]
宝泰隆: 宝泰隆新材料股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-25 17:27
General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock company in March 2008 and is registered in Qitaihe City, Heilongjiang Province [2][3] - The registered capital of the company is RMB 1,915,664,539 [2][3] Business Objectives and Scope - The company's business objectives include energy conservation, environmental protection, and the development of new materials and new energy products [4] - The company is involved in various business activities, including coal mining, chemical production, and real estate development [4] Shares - The company's shares are issued in the form of stocks, with a total share capital of 1,915,664,539 shares, all of which are ordinary shares [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5][6] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [9][11] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] Board of Directors and Management - The company has a board of directors responsible for major decisions, including the election of directors and approval of financial reports [16][17] - The board must ensure compliance with laws and regulations, and shareholders can request legal action against directors for violations [14][15] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [7] - The appointment of external auditors must be approved by the shareholders [7] Amendments to the Articles of Association - The articles of association can be amended through a special resolution passed by the shareholders [22][23] Miscellaneous Provisions - The company must comply with the regulations set forth by the Communist Party of China and provide necessary conditions for party activities [3]