千红制药:公司章程(2月) .ppt
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1、,第一条,第二条,第三条,第九条,第十条,常州千红生化制药股份有限公司,章第一章,程总 则,为维护公司、股东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”)、上市公司章程指引(2006 年修订)和其他有关规定,制订本章程。公司系依照公司法和其他有关规定由常州千红生化制药有限公司整体变更成立的股份有限公司(以下简称“公司”)。公司于 2011 年 1 月 21 日经中国证券监督管理委员会批准,首次向社会公众发行人民币普通股 4000 万股。该等股份均为向境内投资人发行的以人民币认购的内资股。于 2011 年 2
2、月 18 日在深圳证券交易所上市。,第四条,公司注册名称:常州千红生化制药股份有限公司,英文名称:CHANGZHOU QIANHONG BIOPHARMA Co.,Ltd,第五条第六条第七条第八条,公司住所:常州市新北区长江中路 90 号,邮编:213022。公司注册资本为人民币 16000 万元。公司是以发起方式设立的永久存续的股份有限公司。董事长为公司的法定代表人。,公司全部资产分为等额股份,股东以其认购的股份为限对公司承担责任,公司以其全部资产对公司的债务承担责任。本公司章程自生效之日起,即成为规范公司的组织与行为、公司与股东、股东与股东之间权利义务关系的具有法律约束力的文件,对公司、股
3、东、董事、监事、高级管理人员具有法律约束力的文件。1,股东可以依据公司章程起诉公司;公司可以依据公司章程起诉股东、董事、监事、经理和其他高级管理人员;股东可以依据公司章程起诉股东;股东可以依据公司章程起诉公司的董事、监事、经理和其他高级管理人员。,第十一条财务负责人。,本章程所称高级管理人员是指公司的经理、副经理、董事会秘书、,第二章,经营宗旨和范围,第十二条,公司的经营宗旨是:,立足生物医药,坚持自主创新,培育民族品牌,制造一流好药,造福于全人类,做强做大企业。,第十三条,公司的经营范围是:,药品(片剂、硬胶囊剂、颗粒剂、原料药、冻干粉、冻干粉针剂(含抗肿瘤药)、小容量注射剂(含非最终灭菌)
4、的生产销售(均凭许可证经营);农副产品(除专项规定)收购;自有设施租赁;自营和代理各类商品和技术的进出口业务(国家限定公司经营和国家禁止进出口的商品及技术除外)。,第三章第一节,股 份股份发行,第十四条第十五条,公司的股份采取股票的形式。公司股份的发行,实行公开、公平、公正的原则,同种类的每一,股份应当具有同等权利。同次发行的同种类股票,每股的发行条件和价格应当相同;任何单位或者个人所认购的股份,每股应当支付相同价额。公司发行的股票,以人民币标明面值,每股面值人民币 1 元。,第十六条,公司发行的股份在中国证券登记结算有限责任公司深圳分公司,集中存管。2,1,2,3,4,5,6,7,8,9,第
5、十七条序,公司设立时的发起人、认购的股份数量和持股比例如下:持股数,号,姓名,证件号码,股本(元),持股比例,(股),王耀方,320402195303110031,36486000,30.405%,36486000,赵,刚,320402196510040018,18243000,15.203%,18243000,周冠新蒋建平蒋文群周南蒋乐明陈红雷周青,32040219500820001832040419640619105432010619681224126032040419520522044032040419490206141x310222196607050055320402196510170
6、218,6081000608100012162003760123121620012162002108383,5.068%5.068%1.014%3.133%1.014%1.014%1.757%,6081000608100012162003760123121620012162002108383,10111213141516171819202122232425,胡啸雄钱忠明刘敏周洪清张金林许文婷沈莉孙浩国沈小蕙周丽萍汤重芝韩同里吴惠英王琴妹钮光琴陈顺英,32040419500304061x32040219550605083332040419550310144x3204041950032500193
7、20404194804071219320411197311030467320405197610080221320402195003030013320404196806081444320404195405191226320404195607011422320404194404130857320402195305270645320404195201301227320404195705140826320404195508030628,121620013277235576833346391115233345691115231115231672843111523111523111523111523111
8、523111523111523,1.014%1.106%0.465%0.279%0.093%0.279%0.093%0.093%1.394%0.093%0.093%0.093%0.093%0.093%0.093%0.093%,121620013277235576833346391115233345691115231115231672843111523111523111523111523111523111523111523,3,2627282930313233343536373839404142434445464748495051525354,潘仁华陈洪康张娟文王卫宁王正海袁良军方荣铭钱兰萍顾永
9、祥黄浩进顾琴华陈伟泉邵建佩徐根林祁军段晓东刘洪兴张和昌丁苡王建琴刘宝龙佟宪王瑾金桥徐艳黄颜河奚文英仓小萍李玲,32040419520518088032040219450827063232040219560626142732040219550728006732040419480719123232040219791229343432040219620220061432040219601229106832040219520430001632040219580606003X32040219630911002932040419530423121732040219550322371932040219610
10、825121232040219710915023132040219660512005332040219511109103232040419480828041332040219610331082632041119550228102432011319641114245x320402195411090015320402196609070225320411196901200425320106197710162064320104197009282014320404196803260447320402196103020028320402196412090644,1115231115231115231115
11、23111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523121737712162001115231115231115233345691226751223046111523,0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%1.014%1.014%0.093%0.093%
12、0.093%0.279%1.022%0.186%0.093%,111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523121737712162001115231115231115233345691226751223046111523,4,5556575859606162636465666768697071727374757677787980818283,费彤彤贺瑞顺姜雷生陈文静陆力本文瑛蒋玉英庄颖谢严张铸青王全玉
13、杜再俊吕武伟周椿全丁英蒋丽娟曹玉南恽金茂裴银珍朱建全汪幸人张德芳盛国鑑马波杜皙陈志光蒋儒恋刘军叶鸿萍,320405196703090221320402195305050845320402195006230037320404196402050828320402195007290015320404641004122320404196501211228320404197012200821320106196702252030320402195905040018320402194908220044320402195808110045320421196902164633320404195605120211
14、32041119701110062X320402195010121044320402195302230023320402194706150834320402195503160025320404195404200418320404195210230424320404195110081433320402420420001320404197007160212320402195512060034320402197109265012320402198102204043320402196706080070510125197205294722,11152333463911152322304611152322
15、30461115231115231115231327723121620033463933456911152311152311152311152311152311152311152311152311152311152311152311152311152311152337601231216200,0.093%0.279%0.093%0.186%0.093%0.186%0.093%0.093%0.093%1.107%1.014%0.279%0.279%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.0
16、93%0.093%3.133%1.014%,1115233346391115232230461115232230461115231115231115231327723121620033463933456911152311152311152311152311152311152311152311152311152311152311152311152311152311152337601231216200,5,84858687888990919293949596979899100101102103104105106107108109110111112,陈霓范泳杨红戴秋琴肖涛苏肖冰虞建红陈俊钱丽蓉何建华
17、谢乾华朱贵良杭长标邹少波储小明蒋建秋季金耀顾瑾李英朱仁智葛玉松杨建明张亚芬魏萍赵连法毛洁娜杨光华胡君秋杨冬云,32040419500630122132010619681212122632040419641121002932040219631014042832040219710204122732040219711217082332048119790625841932041119780331104632040419551216122532040419570803022732040219421015141132040219440301001751010719690920001032010619660
18、5230411320404195312011214320402195302181014320402195904121019320402196404141085320404196908231415320404195006220018320404195009020011320404196507301216320402197109011442320402197010271244320404195012011458320402197101070026320404194907301013320404197105140223320402197201300212,1216200223046223046111
19、52311152313383451115231115231115231115231115231115235576145007977111523111523111523111523111523111523223046111523111523111523111523223046111523111523223046,1.014%0.186%0.186%0.093%0.093%1.115%0.093%0.093%0.093%0.093%0.093%0.093%0.465%4.173%0.093%0.093%0.093%0.093%0.093%0.093%0.186%0.093%0.093%0.093%
20、0.093%0.186%0.093%0.093%0.186%,121620022304622304611152311152313383451115231115231115231115231115231115235576145007977111523111523111523111523111523111523223046111523111523111523111523223046111523111523223046,6,113114115116117118119120121122123124125126127128129130131132133134135136137138139140141,黄
21、东平郑凤美伍建萍杭琴玉童达仁董熙周岳姜洪海徐建明蒋跃良周兆喜符建华夏婉玉许才兴陈坤大倪文江陈惠芳刘冬生朱慧敏许锡芬沈菊芳高小芳王志玉张全凤李传根杨永芳殷伟明蒋鑫伟谈书大,32041119641129023732040219630817122532040219660208342932040219630117104632040219500821001332040219700629341632040219660729005632040419550111103832040419580810085132040219441221123232040219540709081332040419540128081
22、132040219560325022032040419620709089132040419441013121532040219500928003X32040219520427082232040219481203003532040219521105222532040219530304022132040419521014122932040219550410026X32040419560606142832040219561217004632040219490806141832040419560319122732040219630329023332040219540719101632040419490
23、2051211,111523111523111523111523111523334569223046111523111523111523223046223046111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523,0.093%0.093%0.093%0.093%0.093%0.279%0.186%0.093%0.093%0.093%0.186%0.186%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.0
24、93%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%0.093%,111523111523111523111523111523334569223046111523111523111523223046223046111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523111523,7,14214314414514614714814915015115215315415515615715815916016116216
25、3164165166167168169170,徐建平杨文清吴强高剑星丁长玲郭旸张杏英芮雪芳陈敏玉屠文美刘雅文刘宝文刘菊妹仇玉秀宋林秀戴小华仲建霞陈慧娟吉洪珍杨全娣丁洁周志华潘凤娣年巧珍王一玉宋雪华俞惠萍金建芬周凤妹,320402195507160030320404196811120831320402197109032219320402194806130021320402196210040219320405197208080418320404195603221449320404195611210627320404195404171223320404195611160842320405195306
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