登录新浪财经APP 搜索【信披】查看更多考评等级 近日，深圳市捷顺科技实业股份有限公司公布了2025年8月修订的公司章程，对公司的组织架构、经营 管理、股份相关事宜等多方面作出明确规定。 公司基本信息 深圳市捷顺科技实业股份有限公司于1992年6月17日在深圳市市场监督管理局注册登记，2007年4月29日 由原深圳市捷顺科技实业有限公司整体变更为股份有限公司，并于2011年8月15日在深圳证券交易所上 市，首次向社会公众发行人民币普通股3,000万股。公司注册资本为人民币643,438,841元，法定代表人 为董事长，公司住所位于深圳市龙华区观湖街道鹭湖社区观盛二路5号捷顺科技中心。 经营宗旨与范围 公司经营宗旨为"科技创造价值，回报社会"。其经营项目广泛，一般经营项目涵盖自营进出口业务、国 内商业、物资供销业，以及机电一体化产品等设备的安装、维修及技术支持等，还涉及停车场项目投 资、建设工程、房屋租赁、物业管理等。许可经营项目包括智能卡、计算机软件开发，相关设备生产， 金融中介服务，停车场经营，第二类增值电信业务，建设工程施工等。 股份相关规定 股份发行与现状 公司股份采取股票形式，每股面值为人民币1元，已 ...

深圳市必易微电子股份有限公司 章程 二〇二五年八月 深圳市必易微电子股份有限公 司 章程 深圳市必易微电子股份有限公 司 程 深圳市必易微电子股份有限公司 章程 第一章 总则 第一条 为维护深圳市必易微电子股份有限公司（以下简称 "公司 "）、股东 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》 "）、 《上市公司章程指引》《上海证券交易所科创板股票上市规则》和其他有关规定， 制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由深圳市必易微电子有限公司整体变更设立，在深圳市市场监督管理局注 册登记，取得营业执照，统一社会信用代码：91440300306137800F 。 第三条 公司于 2022 年 4 月 19 日经中国证券监督管理委员会（以下简称 " 中 国证监会 "）同意注册，首次向社会公众发行人民币普通股 1,726.2300 万股，于 2022 年 5 月 26 日在上海证券交易所科创板上市。 公司注册名称为：深圳市必易微电子股份有限公司 公司英文名称：Shenz ...

Core Points - The company, Guotai Epoint Software Co., Ltd., was established as a joint-stock company and registered in Suzhou, China, with a registered capital of 330 million RMB [2][3] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 17, 2021, after issuing 82.5 million shares [2][3] - The company's business scope includes software development, electronic equipment sales, and various IT services [4][5] Company Structure - The company is governed by its articles of association, which outline the rights and responsibilities of shareholders, directors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company, and the company is liable for civil activities conducted by the legal representative [3][4] - Shareholders are only liable for the company's debts to the extent of their subscribed shares, while the company is responsible for its debts with all its assets [3][4] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a par value of 1 RMB [5][6] - The total number of shares issued by the company is 330 million, all of which are ordinary shares [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [9][10] - Shareholders holding more than 5% of the shares must report any pledge of their shares to the company [15][16] - The company must maintain a shareholder register, which serves as proof of share ownership [9][10] Corporate Governance - The company must hold annual general meetings within six months after the end of the fiscal year [51][52] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [55][56] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [61][62]

Group 1 - The company announced the addition of a temporary proposal for the 2024 annual shareholders' meeting, which includes a resolution to change the company's registered address and amend the articles of association [1] - The announcement regarding the change of registered address and the amendment of the articles of association can be found on the Shanghai Stock Exchange website [1] - The company completed the business registration change and obtained a new business license issued by the Wuxi Data Bureau [2] Group 2 - The updated business license information includes the company's name, unified social credit code, registered capital of 415.332567 million yuan, and the type as a listed joint-stock company [2] - The company was established on January 5, 2013, and the legal representative is Zhu Yuanzheng [2] - The business scope includes manufacturing, research and development, design, technical transfer, and sales of power electronic components, integrated circuits, electronic products, and environmental protection equipment, among others [2]

Core Viewpoint - The article outlines the tax policies related to technology transfer for resident enterprises, highlighting the tax exemptions and reductions applicable to technology transfer income [3][4]. Summary by Sections Technology Transfer - Technology transfer refers to the act of a resident enterprise transferring its ownership of technology or granting a global exclusive license for a period of five years or more [4]. Scope of Technology Transfer - The scope includes computer software, patent technology, copyright, integrated circuits, new plant varieties, layout design rights, and biomedicine, among others [5][6]. Tax Exemption Policy - For a tax year, if the technology transfer income does not exceed 5 million yuan, it is exempt from corporate income tax; any amount exceeding 5 million yuan is subject to a 50% reduction in corporate income tax [3][6]. Eligibility Criteria - To qualify for tax exemptions, the technology transfer must meet specific criteria, including being conducted by a resident enterprise, falling within the scope defined by the Ministry of Finance and the State Taxation Administration, and obtaining necessary recognitions from provincial-level technology departments [8]. Calculation Method - The calculation of eligible technology transfer income involves deducting the cost of technology transfer from the revenue generated from the transfer, excluding non-technical income [9][14]. Related Tax Fees - Related tax fees include all actual taxes incurred during the technology transfer process, excluding corporate income tax and allowable VAT deductions [12][17]. Important Considerations - Enterprises must separately calculate technology transfer income and reasonably allocate their period expenses to enjoy the tax benefits. Failure to do so will disqualify them from the tax exemption [20].

Group 1 - The company held its second meeting of the sixth board of directors on July 18, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the reappointment of Beijing Dehao International Accounting Firm as the external auditor for the fiscal year 2025, with the audit fees to be determined based on the workload [1][2] - The board agreed to expand the company's business scope to include manufacturing of communication equipment and toys, along with necessary amendments to the company's articles of association [2][3] Group 2 - The board's resolutions require approval from the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The company plans to undertake various activities including software development, internet cultural activities, and sales of electronic products, among others, as part of its expanded business scope [2]

Core Points - The company has decided to amend its Articles of Association and abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors [1][2][3] - The amendments are in accordance with the Company Law and the revised guidelines for listed companies [1][2] - The company aims to enhance governance and align with the requirements of the Communist Party of China [1][2] Summary by Sections Reasons for Amending the Articles of Association - The company will no longer have a Supervisory Board, with its functions being assumed by the Audit Committee of the Board [1] - Relevant provisions in the Articles of Association will be revised accordingly [1] Content of the Amendments - The first article emphasizes the protection of the rights of the company, shareholders, and creditors, and the importance of implementing the Party's leadership [1] - The second article establishes the company's Party organization and its operational framework [1] - The company’s registered capital remains at RMB 1,598,616,721 [3] - The company will continue to operate as a permanent joint-stock company [3] Company Operations and Governance - The company’s business scope includes software development, technology services, and various trading activities [7] - The company’s operational philosophy focuses on quality and customer satisfaction, aiming to become a leading technology enterprise [7] - The company’s shares are issued in accordance with principles of fairness and transparency [7][8]

Core Points - The company, Maxio Technology (Hangzhou) Co., Ltd., was established as a joint-stock company with independent legal status based on the transformation of a previous entity [1][2] - The company registered with the Zhejiang Provincial Market Supervision Administration and obtained a business license, with a registered capital of RMB 460 million [2][3] - The company plans to publicly issue 100 million ordinary shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 29, 2024 [1][3] Company Structure - The company is a permanent joint-stock company, and its legal representative is the general manager [2][3] - The company has a total of 46 million shares issued, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company prohibits financial assistance for acquiring its shares, except under specific circumstances [6][7] Business Objectives and Scope - The company's business objective is to promote technological advancement through continuous innovation and to create value for society [3][4] - The business scope includes technology development, technical services, production and sales of computer software products, and import/export of goods or technology [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [11][12] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] - The company has provisions for shareholders to propose and vote on matters at shareholder meetings [59][60] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific roles and responsibilities outlined [11][12] - Shareholder meetings can be called by the board or by shareholders holding a significant percentage of shares, ensuring transparency and accountability [49][50] - Decisions regarding major transactions and changes in capital structure require approval from the shareholders [81][83]

Company Overview - Shenzhen Wanxun Self-Control Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered with the Shenzhen Market Supervision Administration [2][3] - The company was approved by the China Securities Regulatory Commission to issue 18 million shares of RMB ordinary stock to the public on August 4, 2010, and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 27, 2010 [2][3] Capital Structure - The registered capital of the company is RMB 290.224450 million [2] - The total number of shares issued by the company is 290.224450 million, all of which are ordinary shares with a par value of RMB 1.0 per share [4][17] Shareholder Information - The company has a diverse shareholder base, with the largest shareholder being Zunwei Trading (Shenzhen) Co., Ltd., holding 16,394,000 shares, accounting for 20.578% of the total shares [5] - The company has a total of 53,630,000 shares held by various shareholders, with the top shareholders holding significant percentages of the total shares [5] Business Objectives - The company's business objective is to establish a modern enterprise system, optimize management, develop high-tech industries, and maximize shareholder rights and company value while creating good economic and social benefits [2][3] Business Scope - The company is engaged in the production and operation of automation instruments and equipment, software development, and sales of intelligent wireless data terminal products, among other activities [4][3] Share Issuance and Management - The company follows principles of openness, fairness, and justice in issuing shares, ensuring that all shares of the same type have equal rights [4][6] - The company can increase capital through various means, including issuing new shares and convertible bonds, subject to shareholder approval [6][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][14] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [45][46] - The notice for shareholder meetings must be sent out 20 days in advance for annual meetings and 15 days for temporary meetings, detailing the agenda and voting procedures [56][57]

Core Points - Bill Gates announced his plan to donate nearly all of his wealth over the next 20 years, aiming to give back to society and address global issues [1][3][24] - The Gates Foundation has already donated over $100 billion since its inception and plans to increase its donations significantly in the coming years [5][12] - Gates emphasizes the importance of collaboration with various partners to achieve the foundation's goals, which include improving health, education, and economic opportunities globally [8][19][20] Summary by Sections Philanthropic Commitment - Gates plans to donate approximately $500 billion, which will reduce his net worth by 99% by 2045 [4][5] - The foundation will focus on critical areas such as education, healthcare, and climate change to promote global sustainable development [25][27] Social Reactions - The announcement has sparked widespread debate, with supporters praising Gates' commitment to social responsibility, while critics express concerns about the potential personal and legal implications of such a large-scale donation [28][30] Motivations and Significance - Gates views his wealth as a resource to address societal challenges and believes that strategic resource allocation can lead to significant social impact [30][35] - The decision reflects a broader message about the responsibilities of wealth and the importance of contributing to societal progress [31][34] Future Aspirations - The Gates Foundation aims to eliminate preventable deaths among mothers and children, eradicate diseases, and lift millions out of poverty over the next two decades [13][17][18] - Gates stresses the need for collaboration with governments and other organizations to achieve these ambitious goals, especially in light of funding challenges [20][21]