兰州黄河企业股份有限公司 章程 （2025 年 9 月） 第一章 总则 第一条 为维护公司、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》）和其他有关规定，制订本章程。 LTD. 第五条 公司住所：中国甘肃省兰州市七里河区郑家庄 108 号； 公司邮政编码：730050。 第六条 公司注册资本为人民币 185766000 元。 第七条 公司为永久存续的股份有限公司。 第八条 总裁为公司的法定代表人。 第二条 公司系依照《股份有限公司规范意见》和其他有关 规定成立的股份有限公司（以下简称"公司"）；于《公司法》 颁布后，公司已按照国家有关规定，对照《公司法》的规定进行 了规范，并依法在原注册登记机关履行了重新登记手续。 公司经甘肃省经济体制改革委员会体改委发〔1993〕77 号 文件批准，以定向募集方式设立；在甘肃省工商行政管理局注册 登记，并取得企业法人营业执照，统一社会信用代码： 第三条 公司于 1999 年经中国证监会批准，首次向社会公众 发行人民币普通股 4500 万股，均为公司向境内投资人发行的 ...

天眼查App显示，近日，梅州市梅县区诚震商行（个体工商户）成立，法定代表人为林增凯，注册资本 20万人民币，经营范围为一般项目：农副产品销售。（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）许可项目：食品销售；烟草制品零售；电子烟零售；粮食加工食品生产；茶叶制品生 产；酒制品生产；生产加工边销茶。（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 体经营项目以相关部门批准文件或许可证件为准）。 ...

天眼查App显示，近日，云南亿兴隆生物科技有限公司成立，法定代表人为何兴红，注册资本500万人 民币，经营范围为许可项目：酒制品生产；食品销售；食品互联网销售；酒类经营；调味品生产；化妆 品生产；第二类医疗器械生产；消毒剂生产（不含危险化学品）。（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，具体经营项目以相关部门批准文件或许可证件为准）一般项目：生物基材料 技术研发；生物基材料销售；生物有机肥料研发；技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；农业科学研究和试验发展；农业专业及辅助性活动；保健食品（预包装）销售；油料种 植；非食用农产品初加工；非食用植物油销售；农副产品销售；食用农产品批发；食用农产品零售；食 用农产品初加工；中草药种植；中草药收购；地产中草药（不含中药饮片）购销；中草药种植（除中国 稀有和特有的珍贵优良品种）；货物进出口；进出口代理；化妆品批发；化妆品零售；卫生用品和一次 性使用医疗用品销售；个人卫生用品销售；日用品销售；第一类医疗器械销售；第一类医疗器械生产； 第二类医疗器械销售；医护人员防护用品生产（Ⅰ类医疗器械）；消毒剂销售（不含危险化学品）；初 级农产品 ...

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天眼查App显示，近日，海南郑月虹食品有限公司成立，法定代表人为郑月虹，注册资本100万人民 币，经营范围为许可经营项目：食品生产；预制菜加工；食品小作坊经营；调味品生产；粮食加工食品 生产；酒制品生产；饮料生产；生产加工边销茶；茶叶制品生产；清真食品生产；食品销售；特殊医学 用途配方食品生产；婴幼儿配方食品生产；食品进出口；食品互联网销售；预制菜销售；清真食品经 营；餐饮服务；小餐饮、小食杂、食品小作坊经营（许可经营项目凭许可证件经营）一般经营项目：食 品互联网销售（仅销售预包装食品）；宠物食品及用品批发；企业形象策划；餐饮管理；食品销售（仅 销售预包装食品）；外卖递送服务；数字广告制作；数字广告发布；广告设计、代理（经营范围中的一 般经营项目依法自主开展经营活动，通过国家企业信用信息公示系统（海南）向社会公示）。 ...

Group 1 - A new company, Mulan County Delunburg Beer Co., Ltd., has been established with a registered capital of 10 million RMB [1] - The company is wholly owned by Heilongjiang Fengjie Technology Co., Ltd. [1] - The legal representative of the company is Gao Yueqiang [1] Group 2 - The business scope includes the production of alcoholic beverages, which requires approval from relevant authorities [1] - The company is classified under the manufacturing industry, specifically in beverage manufacturing [1] - The registered address is located in Mulan Town, Harbin City, Heilongjiang Province [1]

Group 1 - The establishment of Jian Shi County Zui Xiang Shi Jia Distillery, a sole proprietorship, has been registered with a legal representative named Sun Mingmei and a registered capital of 200,000 RMB [1] - The business scope includes licensed projects such as liquor production, liquor sales, and food sales, which require approval from relevant authorities before operation [1] - The general projects include food sales, limited to pre-packaged food excluding liquor, and the company can operate other non-prohibited or restricted projects independently according to laws and regulations [1]

Core Points - The company, Anhui Golden Seed Winery Co., Ltd., was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company was approved by the Anhui Provincial Government and registered with the Anhui Administration for Industry and Commerce, with a registered capital of RMB 657,796,824 [4][6] - The company aims to produce high-quality liquor, create value for shareholders, and generate wealth for society [5][14] 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][6] - The company has a total of 65.79% of its shares held by the founding entity, Anhui Golden Seed Group Co., Ltd., and 34.21% publicly issued [6][20] - The company has established a party organization in accordance with the Party Constitution, which plays a leading role in the company's governance [5][10] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6][15] - The total number of shares issued by the company is 190 million, with 65.79% held by the founding entity and 34.21% publicly issued [6][20] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [6][22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [14][42] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17][48] - The company must ensure that major decisions are made by the shareholders' meeting and that the rights of minority shareholders are protected [18][89] Governance and Decision-Making - The shareholders' meeting is the company's highest authority, responsible for major decisions such as business direction, capital changes, and board member elections [19][50] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [20][52] - The company has established rules for the conduct of shareholders' meetings, including voting procedures and record-keeping [29][31]