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豪鹏科技: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-02 16:25
Core Points - The company, Shenzhen Highpower Technology Co., Ltd., was 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 approved by the China Securities Regulatory Commission to issue 20 million shares of common stock to the public on June 16, 2022, and was listed on the Shenzhen Stock Exchange on September 5, 2022 [3][4] - The registered capital of the company is RMB 80,610,011 [4] Company Structure and Governance - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3][4] - The legal representative's civil activities are binding on the company, and the company is liable for damages caused by the legal representative in the course of their duties [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][4] Business Objectives and Scope - The company's business objective is to focus on customer needs, contribute to stakeholders, and develop into a world-class clean energy solution provider [4][5] - The business scope includes the development and technical services of electronic products and computer software and hardware, battery manufacturing and sales, new material technology research and promotion, and solar power technology services [5][6] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6][9] - The company has issued a total of 80,610,011 shares, all of which are common shares [9] - The company is prohibited from providing financial assistance for others to acquire its shares, except for employee stock ownership plans [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [16][17] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [20][21] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [49][50] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within ten days [50][51] - The notice for shareholder meetings must include the time, place, agenda, and voting procedures [60][61] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [80][81] - The company must ensure that meeting records are accurate and preserved for at least ten years [78][79] - The chairman of the board presides over the meetings, and if they are unable to do so, a director will be elected to preside [72][73]
太卷了!网传深圳一企业办公室忙完就去生产,150人月产值1600万
Sou Hu Cai Jing· 2025-06-18 03:28
Group 1 - The core viewpoint of the article highlights the operational efficiency and unique management style of Shenzhen Futai Chang Electronic Technology Co., Ltd, which has achieved a monthly output value of 16 million yuan with around 150 employees [2][4]. - The company, established in January 2010, is a private enterprise located in Longgang District, Shenzhen, focusing on the research, design, production, and sales of electronic products such as card speakers and power transformers, primarily exporting to regions like the Middle East and Central Europe [4]. - The company has managed to survive and grow in a competitive environment, demonstrating effective utilization of human resources by having all employees assist in production after completing their primary tasks, which is seen as a key factor in their success [7]. Group 2 - There are concerns raised by netizens regarding the potential exploitation of employees, suggesting that the company's practices may violate labor laws and infringe on workers' rights, as there are no complaints from employees despite the demanding work conditions [7][8]. - The trend of office staff participating in production work is noted to be common across various companies, driven by the need to enhance efficiency and reduce labor costs in a highly competitive market, although this may lead to employee dissatisfaction [8].
煜邦电力:信永中和会计师事务所(特殊普通合伙)关于煜邦电力向不特定对象发行可转换公司债券申请文件的审核问询函的回复(2022年度财务数据更新版)
2023-03-26 09:00
| | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: | | | +86(010)6554 2288 | | --- | --- | --- | --- | --- | | | | 8号富华大厦A座9层 | telephone: | +86(010)6554 2288 | | ShineWing | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chao yangmen Beidajie, | | | | | | Dongcheng District, Beijing, | 信息. | +86(010)6554 7190 | | | certified public accountants 100027, P.R.China | | facsimile: | +86(010)6554 7190 | 关于北京煜邦电力技术股份有限公司 向不特定对象发行可转换公司债券申请文件的 审核问询函的回复 上海证券交易所: 贵所于 2023 年 2 月 14 日出具的《关于北京煜邦电力技术股份有限公司向不特定对象 发行可转换公司债券申请文件的审核问询函》(上证科 ...