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子公司再添3276万元借贷纠纷 ST泉为累计涉讼已近百起
Xi Niu Cai Jing· 2025-11-30 13:13
Core Points - ST Quanwei (300716.SZ) announced that its subsidiary Anhui Quanwei Green Energy Technology Co., Ltd. is being sued for a private lending dispute involving over 32.76 million yuan [1][2] - The lawsuit involves a claim from Sih County Industrial Investment Group for a principal amount of 30 million yuan and overdue interest of 276.16 thousand yuan, along with a request for penalty fees based on the principal amount [2] Summary by Sections Legal Issues - Anhui Quanwei received a court summons regarding a private lending dispute with Sih County Industrial Investment Group, with the total amount in question being 32.76 million yuan [2] - The plaintiff is seeking repayment of the principal amount of 30 million yuan and overdue interest of 276.16 thousand yuan, as well as penalty fees calculated at a rate of 0.05% per day from July 16, 2025, until the debt is settled [2] Company Background - ST Quanwei primarily operates in the photovoltaic renewable energy sector, focusing on the research, production, and sales of high-efficiency heterojunction (HJT) cells, modules, perovskite technology, and commercial energy storage products [2] - The company also retains traditional businesses in low-carbon environmental high polymer materials and automotive parts [2] Current Status - As of the announcement date, the lawsuit has not yet gone to trial, and the company cannot currently assess the impact on its profits for the current or future periods, pending audited financial reports [2] - ST Quanwei is actively seeking reasonable solutions and enhancing communication with relevant parties to resolve the litigation matters promptly [2]
琏升科技修订《公司章程》,注册资本增至3.72亿元
Xin Lang Cai Jing· 2025-09-22 12:54
Core Viewpoint - The recent amendments to the Articles of Association of Liansheng Technology Co., Ltd. reflect significant optimizations in governance structure, operational philosophy, and shareholder rights protection, which are crucial for the company's long-term development [3] Summary by Relevant Sections Company Capital and Share Structure - The registered capital has been increased from 371,976,690 yuan to 372,017,690 yuan, pending approval from the shareholders' meeting [1][2] Governance Structure - The definition of stakeholders has been expanded to include employees, emphasizing the protection of the rights of the company, shareholders, employees, and creditors [2] - The legal representative of the company will now be the director executing company affairs, with the chairman also serving in this capacity [2] - The definition of senior management has been updated to include the general manager, deputy general managers, financial director, and board secretary [2] Operational Philosophy - The company's operational purpose has shifted to focus on "win-win development, harmonious sharing, and efficiency," with a vision to become a world-class efficient solar energy enterprise [2] Financial Assistance Regulations - The company or its subsidiaries are prohibited from providing financial assistance for acquiring shares, except for employee stock ownership plans, with a cap of 10% of the total issued capital [2] Shareholder Rights - The scope for shareholders to access and copy relevant materials has been expanded, allowing shareholders holding over 3% of shares for more than 180 days to review accounting books [2] Board and Committee Structure - The board of directors will now include one employee representative, and the responsibilities of the audit committee have been enhanced [2] Profit Distribution - Adjustments have been made to the principles and procedures for profit distribution, requiring audit committee review for distribution proposals [2] Internal Audit - The company will implement an internal audit system, with clear responsibilities and independence for the internal audit institution [2] Mergers and Acquisitions - Detailed regulations regarding mergers, divisions, capital increases, and reductions have been refined, including provisions for public disclosure of dissolution reasons [2]