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盐城盈连科技有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-07-25 18:11
天眼查App显示,近日,盐城盈连科技有限公司成立,法定代表人为张欢,注册资本1000万人民币,由 无锡盈连科技有限公司全资持股。 序号股东名称持股比例1无锡盈连科技有限公司100% 经营范围含许可项目:电气安装服务(依法须经批准的项目,经相关部门批准后方可开展经营活动,具 体经营项目以审批结果为准)技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;工业 机器人安装、维修;工业机器人制造;工业机器人销售;工业自动控制系统装置制造;人工智能硬件销 售;通用设备制造(不含特种设备制造);通用设备修理;智能机器人的研发;智能机器人销售;仪器 仪表销售;伺服控制机构制造;伺服控制机构销售;金属加工机械制造;电机及其控制系统研发;机械 电气设备销售;软件开发;计算机软硬件及辅助设备批发;金属链条及其他金属制品制造;金属结构制 造;专用设备制造(不含许可类专业设备制造);机械零件、零部件销售;机械零件、零部件加工;有 色金属压延加工;金属切削加工服务;金属切割及焊接设备制造;金属切割及焊接设备销售;激光打标 加工;机械电气设备制造;金属表面处理及热处理加工(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 ...
新点软件: 新点软件公司章程(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-25 16:14
国泰新点软件股份有限公司 章 程 目 录 第一章 总 则 第一条 为维护国泰新点软件股份有限公司(以下简称"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《中华人民共和国公司 法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上市规则》") 和其他有关国家法律、法规及规范性文件的规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定以发起方式设立,由江苏国 泰新点软件有限公司依法整体变更设立的股份有限公司。 公司在苏州市行政审批局注册登记,取得《营业执照》,统一社会信用代码 为 91320582704068740Y。 公司于 2021 年 9 月 22 日经上海证券交易所(以下简称"上交所")发行上 市审核并报经中国证券监督管理委员会(以下简称"中国证监会")注册登记, 首次向社会公众发行人民币普通股 8,250.00 万股,于 2021 年 11 月 17 日在上交 所科创板上市。 第三条 公司注册名称:国泰新点软件股份有限公司 英文全称:Guotai Epoint Sofware Co.,L ...
东土科技:拟以200万美元设立全资子公司
news flash· 2025-07-25 11:44
东土科技(300353)公告,公司拟以自有资金在香港设立全资子公司東土科技香港有限公司,投资金额 为200万美元。本次对外投资无需提交股东会审议,公司董事会已授权经理层办理相关事宜。新设立的 子公司注册资本为50万美元,公司持股100%,经营范围包括技术服务与开发、计算机软硬件及辅助设 备销售等。此举旨在整合海外资源,促进企业发展,推动海外产业布局,优化海外税务结构,降低资金 风险。 ...
智明达: 成都智明达电子股份有限公司2025年提质增效重回报专项行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-07-24 16:21
Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025 to enhance investment value and shareholder returns while maintaining compliance and effective governance [1]. Group 1: Business Performance - The company focused on its core business, achieving a net profit attributable to shareholders of 35.68 million yuan, a turnaround from losses, with an increase of 36.96 million yuan compared to the same period last year [1]. - The company experienced a significant increase in new orders, particularly in airborne and missile-mounted products, driven by rising customer demand [2]. Group 2: Financial Management - The company has seen a rapid increase in accounts receivable due to longer payment settlement times, but most accounts are within one year and from reputable clients, mitigating risks [2]. - The proportion of accounts receivable to current assets decreased from 95.6% in the first half of 2024 to 58.1% in the first half of 2025, and the accounts receivable turnover days improved from 956 days to 581 days [2]. Group 3: Technological Innovation - The company has developed a comprehensive research and production control system, focusing on embedded computing technology, and has accumulated over 20 years of industry experience [3]. - The company holds 37 patents and 176 software copyrights, and has been recognized as a national-level "Little Giant" enterprise, indicating strong R&D capabilities [3]. Group 4: Investor Relations and Governance - The company has established a transparent dividend policy, distributing a cash dividend of 0.142 yuan per share and increasing its total share capital through a capital reserve transfer [4]. - The company has enhanced its governance structure by eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [5]. - The company organized 74 investor meetings in the first half of 2025, an increase from 66 in the same period of 2024, to improve communication with shareholders [6][7].
新洁能: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-24 16:21
证券代码:605111 证券简称:新洁能 公告编号:2025-037 成立日期:2013 年 1 月 5 日 无锡新洁能股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 无锡新洁能股份有限公司(以下简称"公司")于 2025 年 4 月 30 日公告了《关 于 2024 年年度股东大会增加临时提案的公告》(公告编号:2025-025),并于 司注册地址并同步修改公司章程的议案》,具体内容详见于上海证券交易所网站 (www.sse.com.cn)披露的《关于变更公司注册地址并同步修改公司章程的公告》 (公告编号:2025-026)、 《2024 年年度股东大会决议公告》 (公告编号:2025-030)。 公司于近日完成工商变更登记,取得了无锡市数据局核发的营业执照,变更 后的营业执照登记信息如下: 名称:无锡新洁能股份有限公司 统一社会信用代码:913202000601816164 注册资本:41533.2567 万元整 类型:股份有限公司(上市、自然人投资或控股) 法定代表人:朱袁正 住所:无锡市新吴区新晶路 1 ...
一文了解居民企业技术转让企业所得税政策
蓝色柳林财税室· 2025-07-22 11:03
欢迎扫描下方二维码关注: 一文了解居民企业 技术转让企业所得税政策 and and the same the many of the many of the many of the many of the many of the many of the many of the many of the seems of the seems of the t 居民企业技术转让企业所得税政策你 了解吗? 有哪些政策要点需要关注? 一文 为你梳理,快来一起学习吧! 政策要点 一个纳税年度内,居民企业技术转让所 得 不 超 过 500 万 元 的 部 分 , 免 征 企 业 所 得 税;超过500万元的部分,减半征收企业所 得税。 详细内容 集成电路 植物新品种 布图设计权 生物医药 财政部和国家税务总 新品种 局确定的其他技术 其中: 专利技术,是指法律授予独占权 的发明、实用新型和非简单改变产品图案的 外观设计。 (三) 自2015年10月1日起全国范围内 的居民企业转让5年(含5年)以上非独占许可使 用权取得的技术转让所得,纳入享受企业所得 税优惠的技术转让所得范围。此规定限于企业 拥有该技术所有权的情况,技术所 ...
方直科技: 第六届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 09:08
证券代码:300235 证券简称:方直科技 公告编号:2025-044 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 该议案已经公司第六届董事会审计委员会第二次会议审议通过。该议案尚需提交公 司 2025 年第二次临时股东会审议。 具体内容详见同日刊登在中国证监会创业板指定信息披露网站巨潮资讯网 (www.cninfo.com.cn)的《关于续聘 2025 年度会计师事务所的公告》(公告编号:2025- 根据公司经营管理实际情况及业务发展需要,公司董事会同意增加公司经营范围: 通信设备制造、玩具制造,以及修订《公司章程》相关条款。变更后的经营范围如下: 计算机软、硬件、网络及教育软件和教学资源的开发、销售、咨询及其技术服务; 计算机系统集成及相关技术服务、信息技术咨询;从事互联网文化活动;经营进出口业 务(法律、行政法规、国务院决定禁止的项目除外,限制的项目须取得许可后方可经营); 投资兴办实业(具体项目另行申报);房屋租赁。电子产品销售;通讯设备销售;人工 智能硬件销售;计算机软硬件及辅助设备零售;玩具制造;玩具销售;灯具销售;广播 影视设备销售;移动终端 ...
概伦电子: 上海概伦电子股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-15 12:18
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 other relevant laws and regulations [2][3] - The registered capital of the company is RMB 435,177,853 [2][5] - The company aims to promote the rapid advancement of the EDA industry and support the development of the integrated circuit industry through the development, manufacturing, and sales of related products and technologies [4] Company Structure - The company is a permanent joint-stock limited company [3] - The legal representative of the company is the chairman or president, elected by the board of directors [3][4] - The company can establish subsidiaries, branches, or representative offices as needed [4] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1.00 [5][21] - The total number of shares issued by the company is 435,177,853, all of which are ordinary shares [5][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5][21] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12][36] - Shareholders are required to comply with laws, regulations, and the company's articles of association [16] - The company must maintain a shareholder register, which serves as proof of share ownership [34] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [51] - Shareholder meetings can be called under specific circumstances, such as when the number of directors falls below the required amount [51][52] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [62][63] Financial Assistance and Share Repurchase - The company may provide financial assistance for others to acquire its shares, subject to certain limitations [7] - The company can repurchase its shares under specific conditions, such as reducing registered capital or for employee stock ownership plans [25][26] Legal Compliance - The company must comply with the disclosure obligations as per the Securities Law and other relevant regulations [14][20] - Shareholders have the right to request legal action if the board of directors fails to act in the company's best interests [15][42]
高测股份: 青岛高测科技股份有限公司章程
Zheng Quan Zhi Xing· 2025-07-11 16:26
Core Points - The company is Qingdao Gaoce Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The company was registered with a capital of RMB 765,476,919 and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 7, 2020 [1][3] - The company's business scope includes the design, development, production, sales, installation, debugging, and maintenance of various mechanical equipment, molds, cutting tools, computer software and hardware, and automation products [3][4] Company Structure and Governance - The company is a permanent joint-stock company with a chairman serving as the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] - The company's articles of association serve as a legally binding document governing the rights and obligations of the company, shareholders, directors, and senior management [2][3] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [3][4] - The total number of shares issued by the company is 765,476,919, all of which are ordinary shares [3][4] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to request information and inspect company documents [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [13][14] - The company must disclose information regarding shareholder meetings, including the agenda and voting procedures [20][21] Decision-Making and Voting Procedures - The company’s shareholder meetings are the highest authority, responsible for electing directors, approving financial reports, and making significant corporate decisions [45][46] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the voting rights present [79][80] - The company must ensure that all shareholders are informed of meeting details and have the opportunity to participate, either in person or through proxies [66][67]
ST任子行: 《任子行网络技术股份有限公司章程》(2025年7月)
Zheng Quan Zhi Xing· 2025-07-06 10:17
Core Points - The article outlines the articles of association for Renzi Hang Network Technology Co., Ltd, detailing the company's establishment, capital structure, and governance framework [4][5][6]. Group 1: Company Overview - The company was established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [4]. - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17.7 million shares on April 25, 2012, and is listed on the Shenzhen Stock Exchange [4][5]. - The registered capital of the company is RMB 673.63015 million [5]. Group 2: Business Scope - The company's business scope includes computer software and hardware development, sales, and related technical services, as well as e-commerce and network security services [6]. Group 3: Share Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [7][8]. - The total number of shares issued by the company is 67,363.0150 million [8]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings and participate in decision-making [16][31]. - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [37][38]. Group 5: Governance and Management - The chairman of the board serves as the legal representative of the company, and the company is required to establish a board of directors and an audit committee [5][6][19]. - The articles of association provide a framework for the operation of the board and the rights of shareholders, including the process for calling meetings and making decisions [16][32][35]. Group 6: Financial Management - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the board [9][10]. - The company must disclose significant transactions and ensure compliance with regulations regarding related party transactions [29][30].