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德邦科技: 《烟台德邦科技股份有限公司章程》(2025年8月)
Zheng Quan Zhi Xing· 2025-08-15 12:16
Core Points - The company, Yantai Darbond Technology Co., Ltd., aims to become a respected leader in the semiconductor materials industry and a global influencer in the semiconductor sector [5][3]. - The company was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and has a registered capital of RMB 142.24 million [3][4]. - The company is focused on the research, production, and sales of new materials used in integrated circuits, semiconductors, electronic assembly, and advanced manufacturing [5][3]. Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][3]. - The legal representative of the company is the director, who is responsible for civil activities conducted in the company's name [4][3]. - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4][3]. Share Issuance and Capital - The company issued 35.56 million shares to the public, with each share having a par value of RMB 1 [3][6]. - The total number of shares issued by the company is 142.24 million, all of which are ordinary shares [6][6]. - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [7][6]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [11][3]. - Shareholders must comply with laws and regulations, pay their subscribed capital, and cannot withdraw their shares except as provided by law [13][3]. - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [14][3]. Governance and Meetings - The shareholders' meeting is the company's authority, responsible for electing directors, approving major transactions, and making decisions on capital changes [41][3]. - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [43][3]. - The company must provide legal opinions on the legality of the meeting procedures and the qualifications of attendees [46][3].