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恒盛能源: 恒盛能源股份有限公司关于取消监事会并修改《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-09 16:23
Core Viewpoint - Hengsheng Energy Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors, which requires approval from the upcoming extraordinary general meeting of shareholders [1]. Summary by Sections Reason for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the provisions of the Company Law of the People's Republic of China, the Shanghai Stock Exchange Listing Rules, and the actual circumstances of the company [1]. Amendments to Articles of Association - The articles of association will be revised to reflect the changes, including the removal of the supervisory board and the corresponding adjustments to related rules [1]. Changes in Company Structure - The company will no longer have a supervisory board, and its powers will be exercised by the audit committee of the board of directors [1]. Legal Compliance - The amendments are in compliance with relevant laws and regulations, ensuring the protection of the rights of the company, shareholders, and creditors [1]. Shareholder Meeting - The proposed changes will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1].
西藏天路: 西藏天路公司章程(2025年7月修订版)
Zheng Quan Zhi Xing· 2025-07-08 16:12
General Provisions - Tibet Tianlu Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Tibet Autonomous Region People's Government and registered with the local administration [2][3] - The registered capital of the company is RMB 1,323,334,858 [3] Business Objectives and Scope - The company's business objective is to meet market demand, pursue intensive operations, and raise necessary development funds through capital markets [6] - The company aims to expand its main business in highway engineering while gradually diversifying into a large comprehensive enterprise [6] - The approved business scope includes construction engineering, international road freight transport, and various other construction-related activities [7] Shares - The company's shares are issued in the form of stocks, with all shares being ordinary shares [8] - The total number of shares is 1,323,334,858, and the issuance follows principles of openness, fairness, and justice [8][20] - The company does not provide financial assistance for the purchase of its shares [8] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [13] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [16] - Major shareholders (over 5%) must report any pledging of their shares to the company [39] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [43] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [27] - Decisions at shareholder meetings require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [76][78] Voting and Decision-Making - Voting at shareholder meetings is based on the number of shares held, with each share representing one vote [79] - Related party shareholders must abstain from voting on transactions involving their interests [45] - The company must disclose the voting results and ensure transparency in the decision-making process [45]
惠泰医疗: 公司章程
Zheng Quan Zhi Xing· 2025-07-07 13:12
General Information - The company is named Shenzhen Huitai Medical Equipment Co., Ltd. and was established through the overall change of Shenzhen Huitai Medical Equipment Co., Ltd. [2] - The company was registered with a capital of RMB 141,013,796 and is a permanent corporation [2][3] - The company was approved for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 8, 2020, and officially listed on January 7, 2021, with an initial public offering of 16.67 million shares [2] Business Objectives and Scope - The company's business objective is to focus on independent innovation and development in the field of vascular minimally invasive intervention, contributing significantly to global healthcare [2] - The business scope includes the production, operation, and leasing of various classes of medical devices, as well as technology services and development [2] Share Structure - The total number of shares issued by the company is 141,013,796, all of which are ordinary shares [3] - The company’s shares are issued in the form of stocks, and each share of the same category has equal rights [3][4] Shareholder Rights and Responsibilities - Shareholders have the right to participate in shareholder meetings, receive dividends, and request information about the company [5][6] - 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 [8][9] Governance Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established an audit committee to oversee compliance and financial integrity [8] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [12][13] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [13][14] Financial Management - The company can increase its capital through various methods, including issuing shares to unspecified or specific targets [3][4] - The company is restricted from repurchasing its shares except under certain conditions, such as capital reduction or employee stock ownership plans [3][4] Compliance and Legal Framework - The company adheres to the Company Law and Securities Law of the People's Republic of China, ensuring that all operations are compliant with relevant regulations [2][5] - The company is required to disclose significant transactions and maintain transparency with shareholders [10][11]
重庆磊铄电力工程有限公司成立,注册资本4000万人民币
Sou Hu Cai Jing· 2025-07-06 21:30
Company Overview - Chongqing Leishuo Power Engineering Co., Ltd. has been established with a registered capital of 40 million RMB [1] - The legal representative of the company is Wu Wenjie, and it is wholly owned by Chongqing Tengyong Enterprise Management Co., Ltd. [1] Business Scope - The company’s business scope includes installation, maintenance, and testing of power facilities, as well as power supply and generation services [1] - Additional services include hydraulic power generation, electrical installation services, construction engineering, and various technical services related to power generation and renewable energy [1] Industry Classification - The company operates within the electricity, heat, gas, and water production and supply industry, specifically focusing on electricity production [1] - The registered address is located in Shapingba District, Chongqing, indicating its operational base within a significant urban area [1]
ST新潮: 公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-04 16:43
山东新潮能源股份有限公司 章 程 二〇二五年七月 目 录 第一章 总 则 第一条 为了维护公司、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,制定本章程。 第二条 山东新潮能源股份有限公司(以下简称"公司")系依照1987年10 月21日国务院颁发的《股份制暂行条例》和其他有关规定成立的股份有限公司(以 下简称"公司")。 公司经烟台市乡镇企业局乡企字(1988)134 号《关于牟平县毛纺厂实行股 份制改造的批复》以公开募集方式设立,公司在烟台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 9137000016309497XM。 第三条 公司于1988年11月25日经中国人民银行烟台市分行(88)烟人银字 在上海证券交易所上市流通。 第四条 公司注册中文全称:山东新潮能源股份有限公司 英文全称:SHANDONG XINCHAO ENERGY CORPORATION LIMITED 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第 ...
天津市鸿远鑫盛建设工程有限公司成立,注册资本4000万人民币
Sou Hu Cai Jing· 2025-06-21 11:03
天眼查App显示,近日,天津市鸿远鑫盛建设工程有限公司成立,法定代表人为蔡军江,注册资本4000 万人民币,由易企航(天津)文化传媒有限公司全资持股。 企业名称天津市鸿远鑫盛建设工程有限公司法定代表人蔡军江注册资本4000万人民币国标行业建筑业> 房屋建筑业>住宅房屋建筑地址天津经济技术开发区博润商务广场1-1114(天津企典商务秘书有限公司 托管第148号)企业类型有限责任公司(法人独资)营业期限2025-6-20至无固定期限登记机关天津经济技 术开发区市场监督管理局 来源:金融界 序号股东名称持股比例1易企航(天津)文化传媒有限公司100% 经营范围含许可项目:建设工程施工;输电、供电、受电电力设施的安装、维修和试验;建筑物拆除作 业(爆破作业除外);建筑劳务分包;文物保护工程施工;建设工程设计;建设工程勘察;建设工程监 理;住宅室内装饰装修;施工专业作业。(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)技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广;建筑装饰材料销售;建筑材料销售;建筑工程机械与设备租赁;园林绿化工程施 工;建筑物清洁 ...
海波重科: 公司章程(2025年6月)
Zheng Quan Zhi Xing· 2025-06-10 12:57
海波重型工程科技股份有限公司 章 程 二零二五年六月 海波重型工程科技股份有限公司章程(二零二五年六月) 目 录 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")。 公司由武汉市海波钢结构安装工程有限公司整体变更设立。 公司在武汉市市场监督管理局注册登记,统一社会信用代码为: 第三条 公司于 2016 年 5 月 30 日经中国证券监督管理委员会(以下简称"中 国证监会")证监许可【2016】1178 号文核准,首次向社会公众发行人民币普通股 若公司被终止上市,公司股票将进入全国中小企业股份转让系统继续交易,公 司将不对公司章程中的前款规定作任何修改。 第四条 公司注册名称: 海波重型工程科技股份有限公司章程(二零二五年六 月) 第2页 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。 中文:海波重型工程科技股份有限公司 英文:Haibo Heavy Engineering Science and Te ...
【动态】吉宏股份在港交所成功上市:跨境社交电商+包装龙头
Sou Hu Cai Jing· 2025-05-28 00:12
Core Viewpoint - Xiamen Jihong Technology Co., Ltd. (referred to as "Jihong Co., Ltd." 002803.SZ) has officially listed on the Hong Kong Stock Exchange, marking a significant milestone as the first A+H listed company in Xiamen and the fifth A-share company to list on the Hong Kong Stock Exchange this year [1][4]. Company Overview - Jihong Co., Ltd. was established on December 24, 2003, and was listed on the Shenzhen Stock Exchange on July 12, 2016. The company specializes in providing integrated services including marketing strategy, product design, process design, technical planning, transportation, and logistics [5]. - The company operates 10 large packaging production bases across China and has established close partnerships with clients such as Yili and Luckin Coffee. In 2022, it was ranked 5th among the "Top 100 Printing and Packaging Enterprises in China" by Printing Manager magazine [5]. IPO Details - The IPO involved a global offering of H-shares with a base issuance of 67.91 million shares, raising approximately HKD 519 million (around RMB 478 million). The funds will be used for overseas market expansion, technology development, and brand portfolio enhancement [4]. - Upon opening, Jihong Co., Ltd.'s shares surged to HKD 11 per share, a 43.23% increase from the issue price of HKD 7.68, and reached a peak increase of 52.34% at HKD 11.70 [1]. Business Performance - For the years 2022 to 2024, Jihong Co., Ltd. projected revenues of RMB 5.376 billion, RMB 6.695 billion, and RMB 5.529 billion, respectively. The cross-border e-commerce business is expected to contribute RMB 3.107 billion, RMB 4.257 billion, and RMB 3.366 billion, accounting for 57.8%, 63.6%, and 60.9% of total revenue [10]. - The company ranks second among B2C export e-commerce companies in China with a market share of 1.3% and holds the first position in the domestic paper packaging market for fast-moving consumer goods with a market share of 1.2% [10]. Future Plans - Jihong Co., Ltd. aims to expand its business footprint in Asia, particularly in Indonesia and Vietnam, while also planning to steadily enter the European market and explore high-growth potential regions in Latin America [11].
壹网壹创: 大成:2025年限制性股票激励的法律意见书
Zheng Quan Zhi Xing· 2025-05-27 12:23
Core Viewpoint - The legal opinion letter confirms the legality and compliance of Hangzhou Yiwang Yichuang Technology Co., Ltd.'s 2025 restricted stock incentive plan, stating that the plan meets all necessary legal requirements and does not harm the interests of the company or its shareholders [1][12]. Group 1: Legal Compliance and Conditions - The company is a legally established and compliant listed company with a registered capital of RMB 236,942,730 [3][5]. - The company does not fall under any prohibitive conditions outlined in the Management Measures for Equity Incentives [5][10]. - The legal opinion confirms that the incentive plan's content complies with relevant regulations [11][12]. Group 2: Incentive Plan Details - The incentive plan was approved by the company's board on May 27, 2025, and includes objectives, criteria for selecting incentive recipients, and the number of shares to be granted [6][11]. - A total of 34 individuals, including senior management and key personnel, are identified as incentive recipients [8][10]. Group 3: Legal Procedures and Disclosure - The company has completed necessary legal procedures for the incentive plan, including board and supervisory committee approvals [7][12]. - The company is required to disclose relevant information regarding the incentive plan on the Shenzhen Stock Exchange [11][12]. Group 4: Financial Support and Impact - The company will not provide financial assistance to incentive recipients for acquiring shares under the plan, ensuring compliance with regulations [11][12]. - The implementation of the incentive plan is expected to enhance the company's performance evaluation system and drive sustainable development, benefiting shareholders [7][12].
每周股票复盘:武商集团(000501)注册资本768,992,731元,章程强调职工权益保护
Sou Hu Cai Jing· 2025-05-24 02:15
截至2025年5月23日收盘,武商集团(000501)报收于9.01元,较上周的9.32元下跌3.33%。本周,武商 集团5月20日盘中最高价报9.4元。5月23日盘中最低价报8.99元。武商集团当前最新总市值69.29亿元, 在一般零售板块市值排名20/59,在两市A股市值排名2177/5148。 本周关注点 公司章程主要包括公司治理结构、股东和股东大会、董事和董事会、高级管理人员、财务会计制度、利 润分配和审计等方面内容。公司注册资本为人民币768,992,731元,法定代表人由董事会选举产生。公司 经营范围广泛,涵盖日用品批发、食品销售、家具销售、物业管理、广告发布等多项业务。公司章程强 调保护职工合法权益,加强职工培训,维护职工利益。公司党委在公司治理中发挥领导核心和政治核心 作用,参与公司重大问题决策,确保公司改革发展的正确方向。公司股份采取股票形式,实行公开、公 平、公正的发行原则。公司可以通过多种方式增加资本,也可以减少注册资本。股东会是公司最高权力 机构,负责选举和更换董事、审议批准公司重大事项。董事会由11名董事组成,其中4名为独立董事, 负责执行股东会决议和管理公司日常事务。公司利润分配政 ...