承德锦科科技股份有限公司
章 程
二○一五年十二月
目 录
第一章总 则································································································2
第二章 经营宗旨和范围···················································································3
第三章股 份································································································3
第一节 股份发行······················································································3
第二节 股份增减和回购·············································································4
第三节 股份转让······················································································5
第四章 股东和股东大会···················································································6
第一节 股东·····························································································6
第二节 股东大会的一般规定·······································································9
第三节 股东大会的召集············································································11
第四节 股东大会的提案与通知···································································12
第五节 股东大会的召开············································································14
第六节 股东大会的表决和决议···································································17
第五章董事会····························································································20
第一节 董事····························································································20
第二节 董事会························································································23
第六章总经理及其他高级管理人员·····································································28
第七章监事会····························································································30
第一节 监事····························································································30
第二节 监事会························································································30
第八章 财务会计制度、利润分配和审计·····························································32
第一节 财务会计制度···············································································32
第二节 内部审计·····················································································33
第三节 会计师事务所的聘任······································································33
第九章 通知··································································································34
第十章 合并、分立、增资、减资、解散和清算····················································35
第一节 合并、分立、增资和减资································································35
第二节 解散和清算··················································································36
第十一章 修改章程························································································39
第十二章附 则····························································································40
承德锦科科技股份有限公司章程
（2015年12月9日经承德锦科科技股份有限公司2015年第二次临时股东大会审议通过）
第一章总则
第一条 为维护承德锦科科技股份有限公司（以下简称“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》）和其他有关法律、法规的规定，并结合公司的实际情况，制订本章程。
第二条 公司系依照《公司法》和其他有关规定，由承德金科科技开发有限
责任公司依法整体变更发起设立的股份有限公司，公司在承德市工商行政管理局朝阳分局注册登记，取得营业执照。
第三条 公司注册名称：
中文全称：承德锦科科技股份有限公司
英文名称：Chengde Jinke Technology Co., Ltd.
第四条 公司住所：滦平县张百湾镇河北村
第五条 公司注册资本为人民币1,000万元。
第六条 公司为永久存续的股份有限公司。
第七条 董事长为公司的法定代表人。
第八条 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。
第九条 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、股东、董事、监事、高级管理人员具有法律约束力的文件。依据本章程，股东可以起诉股东，股东可以起诉公司董事、监事、总经理和其他高级管理人员，股东可以起诉公司，公司可以起诉股东、董事、监事、总经理和其他高级管理人员。
第十条 本章程所称高级管理人员是指公司的总经理、副总经理、财务负责
人。
第二章 经营宗旨和范围
第十一条 公司的经营宗旨：技术持续创新，生产节能环保，产品竞争力强，
营销用户满意，企业健康发展。
第十二条 经依法登记，公司的经营范围：燃烧合成钒、钛、铬、铝、硅等
氮化物的开发、制造；钒钛基合金、钒钛化合物及钒钛盐的开发、制造；冶金炉料的开发制造；新材料、新设备和新技术的开发、转让、推广服务；来料加工业务；冶金炉料、矿产品、化工产品（不含危毒）销售；出口本公司产品，进口本公司所需的生产原料及设备（依法须经批准的项目，经相关部门批准后方可开展经营活动）。
第三章股份
第一节 股份发行
第十三条 公司的股份采取股票的形式。
第十四条 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。
第十五条 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 公司股东为自然人唐兴波、唐睿、邸楠、陈忠会、和宇、王嘉宏，
各股东认购的股份数及持股比例分别为：
序 认购股份 持股比例
股东 出资方式 出资时间
号 （股） (%)
1 2,810,000 28.10 净资产折股 2015.11.8
刘克忠
序 认购股份 持股比例
股东 出资方式 出资时间
号 （股） (%)
15.00 2015.11.8
2 贾怡晗 1,500,000 净资产折股
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