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威尔高: 公司章程
Zheng Quan Zhi Xing· 2025-07-24 16:33
Core Points - Jiangxi Weiergao Electronics Co., Ltd. was established as a joint-stock company based on Jiangxi Weiergao Electronics Technology Co., Ltd. and registered with the Ji'an Market Supervision Administration [2][3] - The company received approval from the China Securities Regulatory Commission for its registration on July 11, 2023, and publicly issued 33.65544 million shares of ordinary stock, which were listed on the Shenzhen Stock Exchange's Growth Enterprise Market on September 6, 2023 [2][3] - The registered capital of the company is RMB 134.62176 million [3] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their shareholdings [3][4] - The legal representative of the company is the director who executes company affairs, and the company bears civil liability for actions taken by the legal representative [3][4] Business Objectives and Scope - The company's business objective is to provide high-cost performance products and quality services, with a focus on customer orientation and a high-performance corporate culture [4][5] - The registered business scope includes the production and sale of electronic products, double-sided and multi-layer printed circuit boards, LED energy-saving lamps, and the import and export of related materials [5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares being ordinary shares with a par value of RMB 1 each [5][6] - The total number of shares issued by the company is 134.62176 million, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, supervision of company operations, and access to company documents [12][13] - 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 [15][16] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [52][53] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [56][57]
东航浙江分公司后勤保障全流程践行绿色发展理念
Zhong Guo Min Hang Wang· 2025-06-26 08:53
Core Viewpoint - Eastern Airlines Zhejiang Branch is integrating green concepts into its logistics support processes through infrastructure renovation, equipment management, and vehicle optimization, aiming for energy conservation and emission reduction during the national energy-saving promotion week [1]. Group 1: Infrastructure Renovation - The company has implemented "green renovation" in the Ningbo Airport work area, replacing high-energy-consuming lights with LED energy-saving lights, resulting in an annual electricity saving of over 30% [2]. - The renovation of old wooden wardrobes involved only replacing damaged hardware, avoiding material waste and reducing wood consumption by 2.5 cubic meters, while construction waste decreased by 60% [2]. - 90% of the demolished building materials (doors, windows, pipelines, etc.) have been recycled, demonstrating the principle of "energy saving without compromising quality" [2]. Group 2: Equipment Management - A full-cycle green chain has been established for equipment management, focusing on "low energy consumption and high performance" in new equipment procurement, with an increasing proportion of new energy vehicles [2]. - The company has achieved over a 50% reduction in toner procurement through centralized and paperless office printing [2]. - The "idle equipment reuse" program has saved over 150,000 yuan annually by activating existing resources and extending equipment life through maintenance [2]. Group 3: Vehicle Management - The company has achieved a 30% replacement ratio of new energy vehicles in its fleet, reducing carbon emissions by 32 tons per vehicle annually and saving approximately 60,000 yuan in energy costs [3]. - From 2021 to present, the dynamic optimization of driving routes has led to a cumulative reduction of about 20 tons of carbon emissions [3]. - The "Hangzhou-Ningbo commuting reservation system" has saved over 600,000 yuan in fuel costs through refined vehicle resource allocation and bus route optimization [3].