雷达及配套设备
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纳睿雷达:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:50
Group 1 - The core point of the article is that Narui Radar (SH 688522) announced the convening of its second board meeting on October 27, 2025, to review the proposal for the Q3 2025 report [1] - For the fiscal year 2024, Narui Radar's revenue composition is heavily weighted towards radar and supporting equipment manufacturing, which accounts for 99.94% of total revenue, while other businesses contribute only 0.06% [1] - As of the report date, Narui Radar has a market capitalization of 12.2 billion yuan [1]
湖南候翼创新科技有限责任公司成立 注册资本300万人民币
Sou Hu Cai Jing· 2025-10-15 04:50
Core Viewpoint - Hunan Houyi Innovation Technology Co., Ltd. has been established with a registered capital of 3 million RMB, focusing on various technology and service sectors including intelligent drones and AI applications [1] Company Overview - The company is legally represented by Jiang Jinbo [1] - The registered capital is 3 million RMB [1] Business Scope - The business scope includes general projects such as: - Information consulting services (excluding licensed information consulting services) [1] - Manufacturing and sales of intelligent unmanned aerial vehicles [1] - Manufacturing and sales of service consumer robots [1] - Research and development of intelligent robots [1] - Manufacturing of radar and supporting equipment [1] - Information system integration services [1] - Software development and AI application software development [1] - Engineering and technical research and experimental development [1] - IoT technology services [1] - Sales of security equipment and design/construction services for security technology prevention systems [1] - Sales of firefighting equipment [1] - Services for the protection of cultural relics and heritage sites [1]
怀化市万从电子有限责任公司成立 注册资本5万人民币
Sou Hu Cai Jing· 2025-09-16 05:19
Core Viewpoint - A new company, Huaihua Wanceng Electronics Co., Ltd., has been established with a registered capital of 50,000 RMB, focusing on various electronic manufacturing and sales activities [1] Company Summary - The legal representative of the company is Huang Taiyu [1] - The registered capital of the company is 50,000 RMB [1] - The business scope includes manufacturing and sales of power electronic components, electronic components, household appliances, radar and supporting equipment, and optoelectronic devices [1] - The company is also involved in the research and development of household appliances and wholesale and retail of electronic components [1]
安徽星通智联科技有限公司成立 注册资本500万人民币
Sou Hu Cai Jing· 2025-08-26 01:16
Group 1 - Anhui Xingtong Zhili Technology Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Sun Ying [1] - The company's business scope includes a wide range of services such as smart control system integration, communication equipment manufacturing and sales, integrated circuit design and manufacturing, and satellite communication services [1] Group 2 - The company is involved in various sectors including 5G communication technology services, optical communication equipment manufacturing, and software development [1] - It also provides services related to navigation, surveying, meteorology, and marine specialized instruments [1] - The company engages in import and export agency and technology import and export services [1]
国睿科技: 国睿科技股份有限公司关于增加公司经营范围暨修订公司章程的公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - The company is planning to modify its business scope to adapt to current operational needs and enhance its service offerings [1][2] Group 1: Business Scope Modification - The original business scope included research, development, production, sales, and maintenance of communication transmission equipment and related technologies [1] - The revised business scope expands to include radar and supporting equipment, industrial internet data services, and various technology consulting and service activities [1] - The changes also encompass the development of rail transit communication signal systems and operational management systems [1] Group 2: Approval Process - The proposed changes will require approval from the company's shareholders and must be submitted to the market supervision administration for final approval [2]
国睿科技: 国睿科技股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-18 16:30
General Overview - Glarun Technology Co., Ltd. was established in 1994, originally restructured from Jiangsu Gaochun Ceramics Factory, and registered in Nanjing [2][3] - The company has a registered capital of RMB 1,241,857,840 [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to adhere to the principle of "mastering internationally leading technology, creating industry-renowned brands, providing quality customer service, and achieving continuous performance improvement" [4] - The business scope includes research, development, production, sales, and maintenance of radar and supporting equipment, communication transmission equipment, industrial automation equipment, and various electronic products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18] - The total number of shares issued by the company is 1,241,857,840, all of which are ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders based on their shareholdings, ensuring equal rights for shareholders of the same class [32] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and decision-making, including the election and remuneration of directors [46] - The board must report to the shareholders on its work during the annual meeting [74] Financial Accounting and Auditing - The company has established a financial accounting system and internal auditing procedures to ensure compliance with laws and regulations [8] - The appointment of accounting firms for auditing purposes must be approved by the shareholders [46] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [11] - Any amendments must comply with relevant laws and regulations [11] Legal Framework - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - Shareholders can initiate legal actions against the company or its directors under specific circumstances [4]