宝泰隆新材料股份有限公司 公司章程 宝泰隆新材料股份有限公司 章 程 二 O 二五年八月 宝泰隆新材料股份有限公司 公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 宝泰隆新材料股份有限公司 公司章程 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 宝泰隆新材料股份有限公司 公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据 ...

天眼查App显示，近日，广东瑞盛源科技有限公司成立，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；科技中介服务；技术进出口； 石墨及碳素制品制造；石墨及碳素制品销售；石墨烯材料销售；电池制造；电池销售；机械电气设备销 售；电子元器件与机电组件设备制造；电子专用材料制造；电子专用材料销售；电池零配件销售；电池 零配件生产；电子产品销售；新材料技术研发；新材料技术推广服务；生物基材料制造；化工产品生产 （不含许可类化工产品）；化工产品销售（不含许可类化工产品）；标准化服务；货物进出口；供应链 管理服务；信息技术咨询服务；信息咨询服务（不含许可类信息咨询服务）。（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）。 ...

Core Insights - Huainan Honggu Construction Material Co., Ltd. has been established with a registered capital of 1 million RMB and is represented by Ping Yong [1] Company Overview - The company operates in various sectors including sales of construction materials, lime and gypsum, cement products, waterproofing materials, bricks and tiles, non-metallic minerals, and auto parts [1] - It also engages in the sales of charging piles, batteries, and electric vehicle sales, along with battery leasing and vehicle repair services [1] - Additional services include hardware sales, security equipment sales, lubricants, office supplies, and daily necessities [1] Business Activities - The company is involved in technical services, development, consulting, and project management, as well as urban greening and landscaping [1] - It provides logistics services such as cargo transportation, warehousing, and parking lot services [1] - The company also engages in advertising services and event management [1] Regulatory Compliance - Certain operations, such as road cargo transportation, require approval from relevant authorities before commencement [1]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Chengdu, Sichuan Province [2][3] - The registered capital of the company is RMB 440,487,994, and it has been publicly listed on the Shenzhen Stock Exchange since August 3, 2011 [3][4] - The company's business scope includes cloud computing equipment manufacturing, sales, and various technical services [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - The company has a permanent existence as a joint-stock limited company [3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 440,487,994, all of which are ordinary shares [5][6] - The company can increase its capital through various legal means, including issuing new shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16][40] - The company has provisions for shareholders to initiate lawsuits against the company or its directors if their rights are violated [11][14] Corporate Governance - The company is required to hold annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - The board of directors is responsible for managing the company and must report to the shareholders at the annual meeting [77] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [18][19]