目 录 苏州新锐合金工具股份有限公司 苏州新锐合金工具股份有限公司 章 程 二零二五年七月 章 程 第一章 总 则 第一条 为维护公司、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》等法律法规及规范性文 件的有关规定，制订本章程。 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（以下 简称"公司"）。 公司由苏州新锐工程工具有限公司依法以整体变更方式设立，并在江苏省工 商行政管理局注册登记并取得营业执照。 第三条 公司于 2021 年 8 月 24 日经中华人民共和国证券监督管理委员会 （以 下简称为"中国证监会"）注册，首次公开发行人民币普通股 2,320 万股，股票于 第四条 公司中文名称：苏州新锐合金工具股份有限公司 公司英文名称：SHAREATE TOOLS LTD 第五条 公司住所：苏州工业园区唯亭镇双马街 133 号，邮编 215121。 第六条 公司注册资本为人民币 25,240.8504 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长 ...

Core Points - The company, Hangzhou GreatStar Industrial Co., Ltd., was approved by the China Securities Regulatory Commission to issue 63.5 million shares of common stock to the public on June 30, 2010, and subsequently issued 11,812,700 Global Depositary Receipts (GDRs) representing 59,063,500 A-shares, which were listed on the Swiss Stock Exchange on November 15, 2022 [3][4]. Group 1: Company Overview - The registered capital of the company is RMB 1,194,478,182 [3]. - The company is a permanent stock corporation located at 35 Jiuhuan Road, Shangcheng District, Hangzhou [3]. - The company's operational purpose is to provide first-class products and services through technological innovation and scientific management, ensuring the legal rights of all shareholders and satisfactory investment returns [4][5]. Group 2: Share Structure - The total number of shares issued by the company is 1,194,478,182, with ordinary shares as the primary type [8]. - The company’s shares are issued in the form of stocks, with a par value of RMB 1 per share [7]. - The major shareholders include GreatStar Holdings Group Co., Ltd. with 64.34% of shares, and other individuals holding varying percentages [7][8]. Group 3: Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [7]. - The company can increase its capital through various methods, including public offerings and converting reserves into share capital [9]. - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [11][12]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise company operations [15][16]. - 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 [19][20]. - 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 [4][11]. Group 5: Governance Structure - The company’s governance includes a board of directors responsible for major decisions, including the election of directors and approval of financial reports [21][22]. - The shareholders' meeting is the highest authority of the company, with powers to approve significant corporate actions such as mergers and changes to the articles of association [21][22]. - The company must hold an annual shareholders' meeting within six months after the end of the fiscal year [24].

丨证券研究报告丨 公司研究丨点评报告丨通润装备（002150.SZ） [Table_Title] 光储业务多元发展，美国关税影响可控，欧洲、 亚非拉值得期待 报告要点 [Table_Summary] 通润装备发布 2024 年年报及 2025 年一季报，2024 年公司实现收入 33.71 亿元，同比增长 34%；归母净利 2.17 亿元，同比增长 237%；其中，2024Q4 实现收入 9.3 亿元，同比增长 11%，环比增长 12%；归母净利 1.1 亿元，同比增长 406%，环比增长 261%。2025Q1 实现收 入 8.08 亿元，同比增长 18%；归母净利 0.18 亿元，同比增长 20%。 分析师及联系人 [Table_Author] 邬博华 曹海花 王耀 SAC：S0490514040001 SAC：S0490522030001 SAC：S0490524120006 SFC：BQK482 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 通润装备（002150.SZ） cjzqdt11111 [Table_Title 光储业务多元发展，美国关税影响 ...