Workflow
金属屋面
icon
Search documents
雅博股份:8月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:43
2024年1至12月份,雅博股份的营业收入构成为:金属屋面占比59.72%,光伏占比32.05%,其他业务占 比6.75%,咨询设计占比0.78%,电梯安装业务占比0.7%。 每经AI快讯,雅博股份(SZ 002323,收盘价:1.65元)8月15日晚间发布公告称,公司第七届第二次董 事会会议于2025年8月14日在公司会议室以现场结合通讯方式召开。会议审议了《2025年半年度报告全 文及摘要》等文件。 每经头条(nbdtoutiao)——连胜之后匹配"猪队友",连败之后则"摆烂"都能赢?中国游戏算法第一案 开庭,资深玩家与《王者荣耀》对簿公堂 (记者 张喜威) 截至发稿,雅博股份市值为35亿元。 ...
雅博股份: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-27 16:50
Group 1 - The company is named Shandong Yabo 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 registered capital of the company is RMB 2,120,855,142 [3] - The company has undergone several capital increases and restructuring, including a significant asset restructuring approved by the China Securities Regulatory Commission in 2015 [2][4] Group 2 - The company's business scope includes the design and research of new materials for metal roofing and wall systems, software development, installation and debugging of photovoltaic distributed power station systems, and various sales of construction materials and hardware products [7] - The company aims to enhance its management level and promote comprehensive development while ensuring the safety and appreciation of shareholders' investments [7] Group 3 - The company has a total of 2,120,855,142 shares, all of which are ordinary shares [9] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [8][9] Group 4 - The company’s articles of association serve as a legally binding document that regulates the organization and behavior of the company, shareholders, directors, and senior management [4][11] - The company has established a party organization in accordance with the Communist Party of China’s regulations, ensuring the integration of party activities within the company [6]