矿山

Search documents
中信重工修订公司章程,完善公司治理结构
Xin Lang Cai Jing· 2025-09-23 13:53
Core Points - The company revised its articles of association on September 2025 to further standardize its organization and behavior, protecting the rights of the company, shareholders, employees, and creditors [1][2] - The company was established on January 26, 2008, and listed on the Shanghai Stock Exchange on July 6, 2012, with a registered capital of RMB 4,579,553,437 and 4,579,553,437 shares issued, all of which are ordinary shares [1] - The company's operational purpose focuses on improving product quality and technology levels to create reasonable investment returns for shareholders, with a wide range of business activities including manufacturing and sales of specialized equipment for metallurgy, mining, and tunneling [1] Governance Structure - The revised articles specify that shareholders have rights and obligations based on their shareholding categories, with the shareholders' meeting serving as the company's decision-making body for major issues [2] - The board of directors consists of 9 members, including 1 chairman, and decisions are made after discussions with the party committee on significant issues [2] - The revision aims to enhance the company's governance structure and operational efficiency, laying a solid foundation for sustainable development [2]
云鼎科技上涨6.22%,报13.15元/股
Jin Rong Jie· 2025-08-04 02:53
Group 1 - The core viewpoint of the news highlights the significant stock performance of Yunding Technology, which saw a 6.22% increase in its share price, reaching 13.15 yuan per share, with a trading volume of 578 million yuan and a turnover rate of 10.72%, resulting in a total market capitalization of 8.916 billion yuan [1] - Yunding Technology is based in Jinan, Shandong Province, and focuses on providing digital solutions for industries such as mining, chemicals, and power, encompassing technologies like industrial internet, smart equipment, cloud computing, and big data, aimed at industrial intelligent transformation [1] - The company holds multiple innovative products and 156 patented technologies in the fields of 5G, AI, and big data, with its business operations extending across various domestic and international regions [1] Group 2 - As of March 31, Yunding Technology had 112,600 shareholders, with an average of 3,759 circulating shares per shareholder [2] - For the first quarter of 2025, Yunding Technology reported a revenue of 309 million yuan, reflecting a year-on-year decrease of 20.55%, while the net profit attributable to shareholders was 31.465 million yuan, down 33.24% year-on-year [2]