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天赐材料: 公司章程(草案)
Zheng Quan Zhi Xing· 2025-07-07 16:23
General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30.105 million shares on January 2, 2014, with 21.6132 million new shares and 8.4918 million shares transferred from existing shareholders [4][5] Company Structure and Capital - The registered name of the company is Guangzhou Tinci Materials Technology Co., Ltd, with a registered capital of an unspecified amount [3][4] - The company is a permanent joint-stock limited company, and its assets are divided into equal shares, with shareholders bearing liability limited to their subscribed shares [4][5] - The company can issue both ordinary and preferred shares, with each share having a par value of RMB 1 [6][7] Business Objectives and Scope - The company's business objective is to focus on the research and production of high-tech material technology products, aiming to create maximum economic benefits for all shareholders [5][6] - The main business activities include the processing of non-edible vegetable oils, manufacturing of basic chemical raw materials, dyes, synthetic materials, and various chemical products [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - 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 [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [24][25] - Shareholder meetings can be conducted both in-person and online, providing convenience for participation [25][26] - Proposals for shareholder meetings must be within the scope of the meeting's authority and must be clearly defined [29][30] Financial and Operational Governance - The company must obtain shareholder approval for significant financial decisions, including external guarantees and major asset purchases exceeding 30% of the latest audited total assets [23][24] - The company is required to maintain financial independence from its controlling shareholders and must not engage in transactions that could harm the interests of the company or its shareholders [41][42]
食品安全法拟修法,市场监管总局局长谈及“罐车运输食用油乱象”
Xin Jing Bao· 2025-06-26 02:05
罗文在向全国人大常委会作草案说明时表示,2024年,媒体曝光的"罐车运输食用植物油乱象"(新京报 此前报道:聚焦罐车运输乱象调查)暴露出液态食品道路散装运输环节存在监管漏洞,特别是缺乏准入 监管,导致准入门槛偏低,对违法行为的处罚也偏轻。目前,全国有1.6万多辆罐车从事液态食品道路 散装运输,食品安全隐患大,急需加强规范管理,补齐监管短板。 中国现行食品安全法于2009年施行,2015年进行了全面修订,2018年和2021年进行了两次修正。本次修 正草案主要规定了三方面内容。 新京报讯(记者吴为)食品安全法修正草案24日提请十四届全国人大常委会审议。国家市场监督管理总局 局长罗文当天在向全国人大常委会作草案说明时表示,2024年,媒体曝光的"罐车运输食用植物油乱 象"暴露出液态食品道路散装运输环节存在监管漏洞。据悉,针对液态食品道路散装运输中存在的监管 漏洞,中国拟修法补齐短板。 严厉惩处有关违法行为。对未经许可从事重点液态食品道路散装运输的违法行为设定严格的法律责任。 同时,加大对未按要求进行食品贮存、运输和装卸的违法行为的处罚力度。 首先,对重点液态食品道路散装运输加强监管。草案规定,道路运输经营者从事重 ...
这4项政策“大礼包”,让儋州洋浦跨境贸易企业进一步降本增效!
Sou Hu Cai Jing· 2025-06-11 19:13
这些政策进一步优化了管理流程,简化了操作环节,提升了金融服务效率,大幅降低了企业的"脚底成本", 提高了资金使用和结算效率。优质企业仅凭收付款指令即可办理经常项目外汇收支,免除了大量单据打印、 复印、归集等繁琐手续。电子化支付不仅节约了企业时间成本和银行储存成本,还能让企业在绿色低碳的同 时享受汇率合适时点的结汇收益。同时,试点业务开展后,企业办理货物贸易特殊退汇业务无需事前在外汇 便利优质企业经常项目资金收付; 支持银行优化新型国际贸易结算; 有序扩大贸易收支轧差净额结算企业范围; 货物贸易特殊退汇免于登记。 自2022年1月国务院批准海南自由贸易港洋浦经济开发区成为全国首批开展跨境贸易投资高水平开放的试点区 域之一以来,儋州洋浦积极推动相关政策落地见效。其中,4项经常项目政策的应用见成效,为区域内跨境贸 易发展注入强大动力。 海南澳斯卡国际粮油有限公司是一家集食用植物油、植物蛋白和磷脂产品研发、生产、加工以及国内外产、 贸、销为一体的综合型粮油加工企业。自成立以来,该公司依托海南自贸港的政策优势和洋浦的区位优势, 发展迅速,2024年产值达到59.5亿元。在新政策的助力下,企业收付汇流程得以简化,资金周转 ...
油脂油料早报-20250610
Yong An Qi Huo· 2025-06-10 02:06
免责声明: 以上内容所依据的信息均来源于交易所、媒体及资讯公司等发布的公开资料或通过合法授权渠道向发布人取得的资讯,我们力求分析及建议内 容的客观、公正,研究方法专业审慎,分析结论合理,但公司对信息来源的准确性和完整性不作任何保证,也不保证所依据的信息和建议不会 发生任何变化。且全部分析及建议内容仅供参考,不构成对您的任何投资建议及入市依据,客户应当自主做出期货交易决策,独立承担期货交 易后果,凡据此入市者,我公司不承担任何责任。未经公司授权,不得随意转载、复制、传播本网站中所有研究分析报告、行情分析视频等全 部或部分材料、内容。对可能因互联网软硬件设备故障或失灵、或因不可抗力造成的全部或部分信息中断、延迟、遗漏、误导或造成资料传输 或储存上的错误、或遭第三人侵入系统篡改或伪造变造资料等,我们均不承担任何责任。 油脂油料早报 研究中心农产品团队 2025/06/10 隔 夜 市 场 信 息 : USDA:截至6月8日当周美国大豆优良率为68%,一如市场预期 美国农业部(USDA)在每周作物生长报告中公布称,截至2025年6月8日当周,美国大豆优良率为68%,一如市场预 期,前一周为67%,上年同期为72%。 ...
新疆乌苏市市场监管局全面加强食品生产企业监管
Zhong Guo Shi Pin Wang· 2025-05-23 08:03
强化监督抽检,提升食品安全保障水平。该局结合辖区实际情况,按照食品抽检计划,以食品生产企 业、小作坊为重点场所,以食用植物油、饮料、蔬菜制品、酒类等食品及生产原料为重点品种开展抽检 工作。截至目前,已完成食品生产企业及小作坊抽检6批次。 下一步,乌苏市市场监管局将持续加大对辖区食品生产企业的监管力度,不断创新监管方式方法,推动 食品生产企业向标准化、规范化方向发展,为广大群众营造安全、放心的食品消费环境。(杜志锋、王 林、王艳敏) 近日,新疆维吾尔自治区乌苏市市场监管局强化党建引领,积极践行"实干争先"理念,聚焦民生关切, 从食品生产过程管控、食品标签规范、监督抽检落实等多方面发力,不断强化食品生产企业监管工作, 全力守护群众"舌尖上的安全"。 严控生产过程,严守食品安全底线。该局执法人员以源头严防、过程严管、风险严控为准则,重点检查 企业的生产环境卫生状况,确保生产车间干净整洁,设施齐全且正常运行;监督企业生产过程是否严格 按照工艺流程和标准操作,严禁使用非食品原料、回收食品作为原料进行生产加工;督促企业对每批次 出厂产品进行严格检验,确保食品检验合格后方可出厂销售。截至目前,共检查食品生产企业20余家 次 ...
【金十期货图示】一图看懂海关总署2025年4月重要大宗商品进口月报。
news flash· 2025-05-19 03:09
金十期货图示 一图看懂海关总署2025年4月重要大宗商品进口月报。 | 看产业链数据 · 到 3 金十期货 | | | | | | --- | --- | --- | --- | --- | | 关总署 | | | 2025年4月 | | | 、宗商品进口月报 | | | | | | 商品名称 | 4月 | 1-4月累计 | 比去年 同期土 | 累计比去年 同期土% | | 0/0 | | | | | | 鳞 农副产品 | | | | | | 大豆(万吨) | 608 | 2319 | -29.1 | -14.6 | | 食用植物油(厉喊) 480) 量子 203 -2.5 | | | | -11.8 | | 豆油(万吨) | 0 | 2 | -75.9 | -69.5 | | 棕榈油(万吨) | 16 | 54 | 6.4 | -22.8 | | 菜子油及芥子油(万吨) 明倩 18 | | 16 191 | 18.4 | 35.6 | | 食糖(万吨) | 13 | 28 | 148.5 | -77.3 | | 棉花(万吨) | 6 | 40 | -82.2 | -71.1 | | ● 矿砂及金属 | | ...
ST板块异常走强 湘股ST加加走出9天8板
Chang Sha Wan Bao· 2025-05-13 08:33
长沙晚报掌上长沙5月13日讯(全媒体记者 刘军)13日,ST板块上再现23只个股涨停。据记者观察,今 年4月A股市场大跌,留下一个巨大的向下跳空缺口,此后A股一直在缓慢修复中。三大指数中,沪指5 月7日才回补4月7日留下的向下缺口,创业板指5月13日回补缺口,深证成指离回补缺口还差一点点。只 是,大跌之后ST板块却是意外走强,不仅在4月15日回补了缺口,还一直在上涨过程中。板块上,不少 个股涨势惊人,至13日,*ST宇顺近1个月涨幅接近150%,湘股ST加加近9个交易日录得8个涨停板,4 月7日以来涨幅近65%。 ST加加主营业务为酱油、食用植物油和其他调味品的研发、生产和销售,被誉为中国酱油第一股。据 2025年一季报,公司每股收益0.01元,归母净利润1507.79万元,净利润同比增长率129.63%。目前,公 司控股股东卓越投资被申请破产审查的事项仍在进行中。不过,记者注意到,据公司2024年11月21日发 布的公告,公司部分股权结束司法拍卖。其中,竞买人中国东方资管竞得公司2.70亿股股票,成交价格 为10.66亿元;竞买人黄山莲花水业竞得公司93.77万股股票,成交价格为443.37万元。这也意味着 ...
4月3日早间重要公告一览
Xi Niu Cai Jing· 2025-04-03 05:09
Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]