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明泰铝业: 河南明泰铝业股份有限公司章程
Zheng Quan Zhi Xing· 2025-05-30 09:25
Core Points - The company, Henan Mingtai Aluminum Industrial Co., Ltd., was established as a joint-stock company from a limited liability company, registered in Gongyi City, Henan Province, with a registered capital of RMB 1,243,704,027 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares, which were listed on the Shanghai Stock Exchange on September 19, 2011 [2][3] - The company's business scope includes manufacturing various aluminum products and conducting import and export activities, excluding those subject to national prohibition or administrative approval [5] Company Structure - The company's total assets are divided into equal shares, with each share having a par value of RMB 1, totaling 1,243,704,027 shares issued [3][19] - The company is designed for perpetual existence as a joint-stock company, with the chairman or manager serving as the legal representative [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Ownership - The issuance of shares follows principles of fairness and justice, ensuring equal rights for all shareholders of the same class [5][10] - The company has a detailed record of its shareholders, including their subscribed shares, holding ratios, and contribution methods, with the largest shareholder being Ma Tingyi, holding 33.62% of the shares [6][8] - The company allows for the transfer of shares in accordance with legal regulations, with specific restrictions on the transfer of shares held by founders and senior management [13][14] Corporate Governance - The company’s articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, and management [4][17] - Shareholders have the right to request information, attend meetings, and participate in decision-making processes, ensuring transparency and accountability [15][16] - The company is required to disclose significant events and maintain the independence of its operations, assets, and finances [20]
鼎胜新材(603876):2024年报及2025一季报点评:Q4包装箔扭亏盈利大幅改善,25年各产品盈利趋稳
Soochow Securities· 2025-04-30 12:43
证券研究报告·公司点评报告·工业金属 鼎胜新材(603876) 2024 年报及 2025 一季报点评:Q4 包装箔扭 亏盈利大幅改善,25 年各产品盈利趋稳 买入(维持) | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入(百万元) | 19,064 | 24,022 | 25,461 | 27,500 | 29,823 | | 同比(%) | (11.76) | 26.01 | 5.99 | 8.01 | 8.45 | | 归母净利润(百万元) | 534.83 | 301.09 | 500.99 | 602.11 | 755.27 | | 同比(%) | (61.29) | (43.70) | 66.39 | 20.18 | 25.44 | | EPS-最新摊薄(元/股) | 0.57 | 0.32 | 0.54 | 0.65 | 0.81 | | P/E(现价&最新摊薄) | 14.05 | 24.95 | 15.00 | 12.48 ...