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爱威科技股份有限公司关于取得专利证书、软件著作权登记证书及医疗器械备案凭证的自愿性披露公告
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、准确性和完整性依法承担法律责任。 二、计算机软件著作权登记证书 ■ 上述计算机软件著作权的取得和应用,有利于提升公司的核心竞争力,上述证书的获得不会对公司近期 经营产生重大影响,但有利于公司形成持续创新机制,保护公司自主知识产权。 (1)境内专利 ■ (2)境外专利 ■ 上述专利的取得是公司重要核心技术的体现和延伸,本次专利的获得不会对公司近期经营产生重大影 响,但有利于进一步完善公司知识产权保护体系, 发挥自主知识产权的技术优势,促进技术创新,从 而提升公司核心竞争力。 爱威科技股份有限公司(以下简称"公司")及其子公司自2025年7月1日起至2025年9月30日共取得境内 专利证书4项,其中发明专利2项、外观设计专利2项;取得境外专利2项;取得计算机软件著作权登记证 书3项;取得第一类医疗器械备案凭证1项。具体情况如下: 一、专利证书 三、第一类医疗器械备案凭证 ■ 上述医疗器械备案凭证的取得,有利于丰富公司的产品种类,满足市场需求,增强公司的核心竞争能 力。但其产品上市后的销售情况取决于未来市场的推广效 ...
海川智能:关于控股子公司取得计算机软件著作权登记证书的公告
Zheng Quan Ri Bao· 2025-09-19 15:43
Group 1 - The core point of the article is that Haichuan Intelligent has announced that its subsidiary, Foshan Haichuan Intelligent Instrument Co., Ltd., has recently obtained two software copyright registration certificates from the National Copyright Administration of the People's Republic of China [2]
2025年A股四季度策略:系统性慢牛再看高,把握行业三大预期差
ZHESHANG SECURITIES· 2025-09-15 11:21
Group 1 - The report maintains an optimistic outlook on the market, predicting a "systematic slow bull" trend with the Shanghai Composite Index expected to challenge the 0.618 retracement level of the largest decline since 2015, indicating ample bullish potential [4][68][69] - The report emphasizes a market style rotation favoring mid to large-cap stocks, with a focus on growth-oriented valuations, particularly in the consumer, cyclical, and growth sectors [5][81] - The report identifies three key "expectation gaps" for industry allocation: the dominance of large financials in market height, the need for investment and consumption to meet GDP growth targets, and the potential shift in technology investments from hardware to software sectors [6][84] Group 2 - The report highlights that the macroeconomic environment is expected to improve for growth, consumption, and cyclical styles, while financial and stable styles may see a decline [84] - The report notes that the recent policy measures have been supportive, with a focus on technology, real estate, and consumption, aligning with the current economic characteristics [12][18] - The report suggests that the construction of new policy financial tools is likely to support infrastructure investment growth, which may positively impact related sectors [18][84]
信通电子: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-09-02 09:12
Group 1 - The company has completed the change of its company type and registered capital, transitioning from a non-listed company to a listed company with a registered capital of 117 million yuan [1] - The company type has been changed from "Limited Company (Non-listed, Natural Person Investment or Control)" to "Limited Company (Listed, Natural Person Investment or Control)" [1] - The company is involved in various sectors including research, production, and sales of computer and external devices, IC card readers, software development, and electric power technology services [1] Group 2 - The company has filed the necessary documentation for the changes, including the updated company articles and business registration [2]
深圳市捷顺科技实业股份有限公司2025年8月修订章程要点披露
Xin Lang Cai Jing· 2025-08-26 14:21
Core Viewpoint - Shenzhen Jieshun Technology Industrial Co., Ltd. has revised its articles of association as of August 2025, clarifying various aspects of its organizational structure, management, and share-related matters [1] Company Basic Information - Shenzhen Jieshun Technology Industrial Co., Ltd. was registered on June 17, 1992, and transformed into a joint-stock company on April 29, 2007. It was listed on the Shenzhen Stock Exchange on August 15, 2011, with an initial public offering of 30 million shares. The registered capital is RMB 643,438,841, and the legal representative is the chairman [2] Business Purpose and Scope - The company's business purpose is "Technology creates value, returns to society." Its business projects include import and export, domestic commerce, supply and marketing, installation and maintenance of electromechanical products, investment in parking projects, construction engineering, property management, and more. Licensed operations include smart card and software development, equipment production, financial intermediary services, and construction [3] Share Issuance and Status - The company issues shares in the form of stocks, with a par value of RMB 1 per share. The total number of issued shares is 645,442,841, all of which are ordinary shares. The founders, Tang Jian and Liu Cuiying, subscribed to 42 million shares and 28 million shares, holding 60% and 40% respectively, through net asset contributions [4] Share Increase and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or transferring capital reserves to share capital, as decided by the shareholders' meeting. It can also reduce registered capital and repurchase shares under specific circumstances [5] Share Transfer Restrictions - Founders' shares cannot be transferred within five years from the company's establishment. Shares issued before the public offering cannot be transferred within 36 months after the stock is listed. Directors and senior management can only transfer up to 25% of their shares annually during their tenure and are restricted from transferring shares for 36 months post-listing and for six months after leaving [6] Shareholder Rights and Obligations - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution. Shareholders have rights to dividend distribution, participation in shareholder meetings, and supervision of company operations, while also adhering to laws and the company's articles of association [7] Shareholder Meeting Authority and Operation - The shareholder meeting is the company's authority body, responsible for electing and replacing directors, approving board reports, and profit distribution plans. Annual meetings are held once a year within six months after the end of the previous fiscal year, while temporary meetings must be convened within two months under specific circumstances [8][9] Board of Directors - Directors must be natural persons and cannot hold office under certain conditions. They are elected or replaced by the shareholders' meeting for a term of three years. Directors have fiduciary and diligence obligations to the company [10] Board Composition and Authority - The board consists of nine directors, including three independent directors and one employee representative. The board is responsible for convening shareholder meetings, executing resolutions, and determining business plans. It also has specialized committees like the audit committee [11] Senior Management - Senior management includes the general manager, deputy general managers, assistants, financial officers, and board secretaries. The general manager is appointed by the board and is responsible for managing the company's operations [12] Financial Accounting and Profit Distribution - The company establishes a financial accounting system according to regulations and submits financial reports. Profit distribution requires the allocation of statutory reserves, which can be used for loss compensation, business expansion, or capital increase. The company prioritizes cash dividends while ensuring normal operations and long-term development [13][14] Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - Mergers can be through absorption or new establishment, and must follow prescribed procedures. In case of dissolution, a liquidation team is formed to handle the process, ensuring compliance with regulations [15]
埃科光电: 公司章程
Zheng Quan Zhi Xing· 2025-08-25 17:08
Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on April 25, 2023, and approved by the China Securities Regulatory Commission for the public issuance of 17 million shares, which were listed on the Shanghai Stock Exchange on July 19, 2023 [3] - The registered capital of the company is 68 million RMB [3] Group 2 - The company's business purpose is centered on intelligent vision, driving advanced manufacturing, pursuing perfection, and creating value [6] - The company's business scope includes research, production, sales, and maintenance of optoelectronic products, electronic information products, optical components, optoelectronic sensors, and computer software [6] Group 3 - The company has issued a total of 68 million shares, all of which are ordinary shares, with a par value of 1 RMB per share [8][21] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders, and may reduce its registered capital as per legal requirements [9][23] Group 4 - The company is a permanent joint-stock limited company, and the chairman represents the company in executing its affairs [5] - The legal representative of the company must be determined within 30 days after the resignation of the current legal representative [5] Group 5 - Shareholders have rights to dividends and other forms of profit distribution according to their shareholdings, and they can request the convening of shareholder meetings [13][34] - The company must maintain a shareholder register based on the records provided by the securities registration and settlement institution [32]
中科软涨2.02%,成交额1.66亿元,主力资金净流入762.14万元
Xin Lang Cai Jing· 2025-08-22 03:11
Group 1 - The core viewpoint of the news is that Zhongke Soft has shown a slight increase in stock price and trading activity, indicating potential investor interest and market performance [1] - As of August 22, Zhongke Soft's stock price rose by 2.02% to 21.23 CNY per share, with a trading volume of 1.66 billion CNY and a turnover rate of 0.95%, resulting in a total market capitalization of 176.43 billion CNY [1] - The company has experienced a year-to-date stock price decline of 0.61%, but has seen recent gains of 4.48% over the last five trading days, 4.84% over the last twenty days, and 9.21% over the last sixty days [1] Group 2 - As of July 31, the number of shareholders for Zhongke Soft increased to 65,200, up by 3.03%, while the average circulating shares per person decreased by 2.94% to 12,746 shares [2] - For the first quarter of 2025, Zhongke Soft reported a revenue of 1.235 billion CNY, reflecting a year-on-year decrease of 4.08%, and a net profit attributable to shareholders of -162 million CNY [2] - Since its A-share listing, Zhongke Soft has distributed a total of 1.686 billion CNY in dividends, with 936 million CNY distributed over the past three years [2]
必易微: 深圳市必易微电子股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-15 16:35
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 ...
华勤技术完成工商变更登记 注册资本增至10.16亿元
Ju Chao Zi Xun· 2025-08-13 02:07
Core Points - Huqin Technology has completed the registration capital change and the revision of the Articles of Association, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [1] - The company's registered capital has increased to 1.016 billion yuan, with all relevant business registration procedures completed [1] - The new business license indicates that Huqin Technology's main business scope includes technology development, transfer, consulting, and services in the computer software field, as well as design and sales of communication products and related hardware and software [1] - The capital change and revision of the Articles of Association are routine measures for optimizing the company's governance structure to meet business development needs and enhance operational management efficiency [1] - The legal representative of the company remains Qiu Wensheng, and the operational structure remains stable [1]
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
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]