新国都商业文本册100310

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ＳＩＣ＆ＴＨＬＧＦ０ＡＯＣＮＥＥＮＯＹＩＯ６ＮＥＣＯ — ＲＩＮ０ＴＮ２ＭＯ — ３
Hale Waihona Puke 项修炼，系统思考。 ②网络型营销组织。随着竞争的激化和部协调向运用客户关系管理系统联结内外部营销管理转变。传复杂、顾客需求的多样化，很多企业已逐渐认识到要保持竞争统营销管理观念存在着明显与新经济不相适应的方面，即营销优势必须改变组织结构，没有任何一个企业可以靠单干保持竞管理缺乏内外部协调。传统营销管理要么是只重视内部的产品争优势，越来越多的企业走上了战略联盟的道路，营销的重点和人员的管理，要么只重视外部公共关系的开展，而没有将内从交易转童关系，采用关系营销战略，进而又不断地转移到管外部营销管理有机地结合起来，新经济强调的是持续发展，重理独立组间的战略联嗌，企业从交易型营销向网络组织型营外轻内或重内轻外都将妨碍企业的长期发展。营销的目的是婴销模式转变，业及其市场环境间的传统外部界线变得日益模满足顾客的需求，因而企业要在重｝企业内部营销管理的同见棚Ｔ清，企业断开发与供应商、分销向、顾客的战略营销时，将最心转移至外；客Ｈ努｝，特则沣意通过加强内部顾ｆ王来父系，以取代传统的竞争模式。西方国家已出现了营销交的管删来实现外部的顺客满意Ｅ１标。客关系管理流公卅、营销联台公、虚拟公司等网络组织形式，通过网（ＣＲＭ），是・倡企业以客为－心的营钠管理思想千办种Ｉ、｝ｕ络的开发，Ｉ劂络成员都提供＿一『种其他成员所缺乏的核心能法，成为未来营销管理的发腱趋势。 ③从忽视营销管理的整合力，网络成员通过高度复杂的信息和决策支持系统互相连接在到大力实施整合营销管理的变。市场营销镱噼包括４Ｐ，营销

产品白皮书模板之欧阳家百创编

XXX产品白皮书
欧阳家百（2021.03.07）
XX公司
二零一七年五月
目录
第1 章概述 (1)
1.1 背景 (1)
1.2 产品介绍 (1)
1.3 运行环境（可选） (1)
第2 章产品功能 (2)
第3 章产品特点 (3)
第4 章关键技术 (4)
第5 章典型部署 (5)
第6 章产品规格 (6)
第7 章产品案例（可选） (7)
第8 章产品资质（可选） (8)
第 1 章概述
阐述产品的定位，背景情况以及产品的说明1.1背景
描述产品的研发背景，应用领域及可解决的问题。

1.2产品介绍
描述产品的组成，并对主要组成进行说明
1.3运行环境（可选）
描述产品的运行环境。

第 2 章产品功能
列举每一功能体系中的具体功能特点
第 3 章产品特点
列举产品的主要特点和特效，如可靠性、安全性、高性能等。

以及有哪些优势等。

第 4 章关键技术
产品的整个研发过程中，运用了哪些技术。

第 5 章典型部署
典型部署或者典型案例（部署图方式）
第 6 章产品规格
以列表方式表示。

重点项需要突出优势
第 7 章产品案例（可选）
第 8 章产品资质（可选）。

新国都：关于超募资金使用计划的公告 2011-08-09

证券代码：300130 证券简称：新国都公告编号：2011-027深圳市新国都技术股份有限公司关于超募资金使用计划的公告为规范募集资金的管理和使用，保护投资者的利益，根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》、《创业板信息披露业务备忘录第1号——超募资金使用（修订）》等相关法律、法规和规范性文件规定，现将公司超募资金使用计划的具体情况公告如下：一、公司募集资金及超募资金基本情况深圳市新国都技术股份有限公司(以下简称“公司”) 经中国证券监督管理委员会证监许可[2010]1292号文核准，向社会公众公开发行人民币普通股（A 股）1,600万股，发行价格为43.33元/股。

募集资金总额69,328.00万元，扣除发行费用46,945,065.67元，实际募集资金净额为646,334,934.33元，超过计划募集资金410,164,934.33元。

上述募集资金已由立信大华会计师事务所有限公司已于2010年10月14日对公司本次募集资金到位情况进行了审验，出具立信大华验字[2010]124号《验资报告》，公司已将全部募集资金存放于募集资金专户。

2011年3月3日和2011年3月22日，公司分别由第一届董事会第十四次会议和2011年第一次临时股东大会通过《关于审议使用部分其他与主营业务相关的营运资金对全资子公司深圳市新国都软件技术有限公司增资的议案》，同意公司以货币出资方式向深圳市新国都软件技术有限公司增加注册资本1亿元人民币，资金全部来源于公司其他与主营业务相关的营运资金，增资后深圳市新国都软件技术有限公司的注册资本将变更为1亿1千万元。

截止本公告发布之日，公司已使用本次超募资金1亿元人民币完成对全资子公司的增资。

二、公司本次超募资金使用计划结合公司发展规划及实际生产经营需要,公司管理层经过详细讨论并进行了必要的可行性研究,决定本次超募资金的使用计划如下:根据公司战略发展规划，实现公司成为“优秀的电子支付技术服务商”的经营目标，为进一步提高公司整体生产、研发实力，全面发展国内外市场提前做好技术、服务布局，提升公司在全国乃至全球的竞争实力，进一步扩大市场规模打好基础，公司拟与苏州君宝投资有限公司（以下简称“苏州君宝投资”）在苏州市昆山花桥经济开发区共同投资人民币21808万元用于建设“电子支付技术苏州研发基地项目”（以下简称“项目”），项目建设主体为公司与苏州君宝投资共同合资设立的“苏州市新国都电子技术有限公司”（暂定名，以工商登记名称为准，以下简称“苏州新国都”）。

申银万国综合版100223

综合版【A股市场大势研判】 ..............................................................错误!未定义书签。

虎年开门震荡整理............................................................错误!未定义书签。

【市场热点】 ..............................................................错误!未定义书签。

震荡整理区域板块活跃............................................................错误!未定义书签。

【一周荐股回顾】 ..............................................................错误!未定义书签。

【潜力股推荐】 ..............................................................错误!未定义书签。

黑牡丹（600510）：投资评级：买入：期限：中线............................................................错误!未定义书签。

国栋建设(600321)：投资评级：买入：期限：短线............................................................错误!未定义书签。

山东如意（002193）：投资评级：买入；期限，短线............................................................错误!未定义书签。

【异动股点评】 ..............................................................错误!未定义书签。

300130新国都2023年三季度决策水平分析报告

新国都2023年三季度决策水平报告一、实现利润分析2023年三季度利润总额为22,943.08万元，与2022年三季度的11,321.67万元相比成倍增长，增长1.03倍。

利润总额主要来自于内部经营业务。

2023年三季度营业利润为22,925.64万元，与2022年三季度的11,297.25万元相比成倍增长，增长1.03倍。

二、成本费用分析新国都2023年三季度成本费用总额为72,330.13万元，其中：营业成本为56,250.31万元，占成本总额的77.77%；销售费用为4,781.19万元，占成本总额的6.61%；管理费用为4,420.86万元，占成本总额的6.11%；财务费用为394.5万元，占成本总额的0.55%；营业税金及附加为274.95万元，占成本总额的0.38%；研发费用为6,208.31万元，占成本总额的8.58%。

2023年三季度销售费用为4,781.19万元，与2022年三季度的6,622.26万元相比有较大幅度下降，下降27.8%。

从销售费用占销售收入比例变化情况来看，2023年三季度在销售费用下降的同时营业收入也出现了较大幅度的下降，但营业利润却有所增长，企业销售活动的效率有所提高，但要注意营业收入下降所带来的不利影响。

2023年三季度管理费用为4,420.86万元，与2022年三季度的5,881.81万元相比有较大幅度下降，下降24.84%。

2023年三季度管理费用占营业收入的比例为4.73%，与2022年三季度的5.04%相比变化不大。

企业在营业收入大幅度下降的同时有效控制了管理费用增长。

三、资产结构分析新国都2023年三季度资产总额为497,656.39万元，其中流动资产为395,760.09万元，主要以货币资金、应收账款、其他流动资产为主，分别占流动资产的71.22%、14.45%和4.64%。

非流动资产为101,896.3万元，主要以商誉、固定资产、其他权益工具投资为主，分别占非流动资产的68.24%、10.36%和7.49%。

Skrill 商户门户批量支付指南说明书

Skrill Merchant PortalMass Payments GuideThis guide describes how to use the Mass Payment service.Version 2.2Paysafe Holdings UK Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ, UKCopyright© 2021 Paysafe Holdings UK Limited. All rights reserved.Skrill ® is a registered trademark of Paysafe Holdings UK Limited and is licensed to Skrill USA, Inc., Skrill Limited and Paysafe Payment Solutions Limited (collectively, the “Paysafe Companies”). Skrill USA Inc. is a Delaware corporation, company number 4610913, with a business address of 2 S. Biscayne Blvd, suite 2630, Miami, Florida, 33131. It is a licensed money transmitter, registered with FinCEN and various states across the US. The Skrill Visa ® Prepaid Card is issued by Community Federal Savings Bank, member FDIC, pursuant to a license from Visa®. Skrill Limited is registered in England and Wales, company number 04260907, with its registered office at 25 Canada Square, London E14 5LQ. It is authorized and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 900001) for the issuance of electronic money. Paysafe Payment Solutions Limited trading as Skrill, Skrill Money Transfer, Rapid Transfer and Skrill Quick Checkout is regulated by the Central Bank of Ireland. Paysafe Payment Solutions is registered in Ireland, company number 626665, with its registered office is Grand Canal House, Upper Grand Canal Street, Dublin, 4DO4 Y7R5, Ireland. The Skrill Prepaid Mastercard is issued by Paysafe Financial Services Ltd in selected countries and by Paysafe Payment Solutions Limited as an affiliate member of Paysafe Financial Services Limited in selected countries pursuant to a license from Mastercard International. Mastercard® is a registered trademark of Mastercard International.The material contained in this guide is copyrighted and owned by Paysafe Holdings UK Limited together with any other intellectual property in such material. Except for personal and non-commercial use, no part of this guide may be copied, republished, performed in public, broadcast, uploaded, transmitted, distributed, modified, or dealt with in any manner at all, without the prior written permission of Paysafe Holdings UK Limited and then, only in such a way that the source and intellectual property rights are acknowledged.To the maximum extent permitted by law, none of Paysafe Holdings UK Limited or the Paysafe Companies shall be liable to any person or organization, in any manner whatsoever from the use, construction or interpretation of, or the reliance upon, all or any of the information or materials contained in this guide.The information in these materials is subject to change without notice and neither Paysafe Holdings UK Limited nor the Paysafe Companies assume responsibility for any errors.Skrill Ltd.Registered office: Skrill Limited, 25 Canada Square, Canary Wharf, London, E14 5LQ, UK.Version Control TableSkrill Merchant Portal Mass Payments Guide1.ABOUT THIS GUIDE (5)1.1 Objectives and target audience (5)1.2 Related documentation (5)1.3 Conventions used in this guide (5)1.4 Prerequisites (5)2.Skrill Merchant portal (6)3.Mass Payments (7)3.1 Prerequisites (7)3.2 Mass Payments using a Payment File (8)3.3 Mass Payment – Transaction Statuses (11)3.4 Mass Payment Error Scenarios (12)3.5 Transfer with an API Request (Standalone Credits) (12)4.APPENDICES (13)4.1 ISO 4217 currencies (13)4.2 Languages supported by Skrill (13)4.3 ISO country codes (3-digit) (13)5.GLOSSARY (18)1.ABOUT THIS GUIDE1.1Objectives and target audienceThis document can be used as a reference in using the Mass Payments section of the Skrill Merchant Portal. This guide does not cover payments using the Skrill Automated Payments Interface (API). 1.2Related documentationAlong with this guide, you can use the following Skrill documents to understand about the Skrill Merchant Portal.1.3Conventions used in this guideThe following table lists the text conventions used in this guide.1.4PrerequisitesYou must complete the merchant setup process to access the various features of the Skrill Merchant Portal. To complete this process, reach out to your Account Manager or send an email to ***************************.2.SKRILL MERCHANT PORTALThe Skrill Merchant Portal provides you a single interface to manage your digital wallet accounts. Using the portal, you can manage digital wallets and the associated transactions. In this portal, you can also perform actions like transfer money instantly to an account, exchange money between wallets, send money to multiple recipients at once, import funds to wallets, view balances / reserves, and withdraw money to a bank account, and so on. Following is a list of transactions supported by the Merchant Portal.•Send money.•Make payments to multiple customers.•Upload money•Exchange money•Withdraw money to your bank account.•Switch between your accounts•Manage your bank accounts.•Manage your account balances.•Search, filter, and view transactions•Check bank transfers from other accounts.•Create and manage users.•Configure your wallet account and API security settings.•Contact Merchant Services Team and get help.3. MASS PAYMENTSThe Mass Payment service enables you to make payments from your Skrill account to multiple recipients. The Mass Payments service should be enabled on your account before using this feature. Once the feature is enabled, you can see the Mass Payment button from the Home page > Quick Links or from Transfers > Mass Payments . To use the Mass Payments service, a payment file must be created with the details of recipients.Figure 3-1: Quick LinksSkrill Merchant Portal supports the following pay-out options:1. Pay-outs using the Mass Payments option with a payments file. You can send as many varyingamounts as required to hundreds of payment recipients at a time in a choice of 40 currencies (no integration is required). This method supports a maximum of 3000 payments per batch.2. Using a HTTPS API Request (standalone credits) - Automate your mass payments with Skrill.This advanced option, via an API interface, supports unlimited payments in varying amounts and different currencies. (Integration required). See the Automated Payments Interface guide for more details. 3.1 PrerequisitesBefore using the mass payment feature in the Skrill Merchant Portal, you should ensure you have an application that can create worksheets in Microsoft Excel or CSV format.Read through the following payment file restrictions if you encounter any errors in the mass payment process.o If the number of records in the payment file exceeds 3000 or if the file’s size exceeds 5MB, then the file will not be processed, and an error is displayed.o If you attempt to upload a file with the same name as a previous file uploaded inthis account, it will be rejected as a duplicate.o A new line character must replace row data.o Each item in a row can be separated from the previous item using a tab, comma, or semi‐colon cha racter. No other delimiters are allowed.o If you choose a payment currency that is different from the currency used by your Skrill account, then an exchange conversion fee will apply. Each merchant can seethe FX fee applicable for their account in the Fee Schedule they had signed duringthe onboarding process. For example, if you have a GBP Skrill account and thepayment is sent in EUR, the currency conversion fee will be applicable in your case.3.2Mass Payments using a Payment FileYou can create a payment file containing details of all the recipients you want to pay.To prepare a Mass Payment file:e an application like Microsoft Excel and create a blank worksheet.2.Save the file as comma-separated values CSV file (.csv).3.Add the details of the payment’s recipients in the following format. The file must contain thefollowing columns:Table 3-1: Mass Payment FieldsFollowing is an example of the payment file. Note the commas separating records as the file is saved in comma separated format (CSV).Figure 3-2: Example of a CSV file3.2.1Uploading the payment fileAfter you have prepared the mass payment file, upload the file using Mass Payments option:1.Login to your Skrill account.2.Click the Mass Payment option from the Quick Links menu. You can optionally add a message tothe payments/transactions by selecting the Message option. This message will be displayed in the email the recipients receive.3.Select a Currency Account.4.Click Browse and select the CSV or text file or drag the same file into the Drag and Drop/browsethe file here field and drop it.Table 3-2: Mass payment ‐ choose file and enter details.5.Click Next. Once the payment file is uploaded, you can see the list of recipient details on thescreen. The screen provides a preview of both valid transactions and transactions with errors. It also includes the total amount to be sent from your account and the total fees (calculated in thecurrency of your Digital Wallet account). Each merchant can see the FX fee applicable for their account in the fee schedule they have signed during the onboarding process.Figure 3-3: Mass payments transfer details.6.From the From Account list, select the currency account.Figure 3-4: From Account drop-down list•Check if the payment details are correct. To make changes click Cancel and update the CSV file and upload again.•If there are any errors in the payment file, the Mass Payment module does not allow you to proceed further.•If there are insufficient funds in the wallet, then you can proceed further. Select a wallet with sufficient funds.7.Click Confirm & Process. Once the file is processed, the Receipt page appears.•The Receipt page shows a whole list of transactions and a status for each transaction;for information about the different status values (See Table 3-3: List of PaymentTransaction Status Values below for information about the different status values).•If you get any errors during the mass payments procedure, see Mass Payment Error Scenarios section for more information.3.3Mass Payment – Transaction Statuses3.4Mass Payment Error Scenarios3.5Transfer with an API Request (Standalone Credits)You can also make mass payments using the Skrill Automated Payments Interface (API). It enables you to automate the sending of payment details from your servers to Skrill using an HTTPS request. See the Automated Payments Interface guide for more information.4.APPENDICES4.1ISO 4217 currenciesTable 3‐2: ISO 4217 Currencies accepted by Skrill4.2Languages supported by SkrillSkrill supports the following languages (2-character ISO codes):4.3ISO country codes (3-digit)Skrill does not accept customers from the following countries: Afghanistan, Cuba, Eritrea, Iran, Iraq, Japan, Kyrgyzstan, Libya, North Korea, Sudan, South Sudan, and Syria.5.GLOSSARYThis section provides a description of some key terms used in this guide.。

商定天下CMP版(入门篇)

4.2 用户组信息（三）
增加用户组信息到系统中在弹出的对话框内输入用户组相关信息
系统入门
4.2 用户组信息（四）
设置用户组下用户操作如图：在“用户管理”－“权限设置”－“设置用户组下
系统入门
用户”
4.2 用户组信息（五）
设置用户组操作权限
系统入门
操作如图：在“用户管理”－“权限设置”－“设置用户组操作
点击工作台‘文件’菜单，选择‘用户登录’功能或工作台快捷图标‘注册’功能，可以重新登录系统
3.3 如何暂离系统（二）
系统入门
点击工作台‘文件’菜单，选择‘锁定’功能或工作台快捷图标‘锁定’功能，完成用户暂离。如图所示
在弹出界面中输入暂离操作人的口令，即可重新使用系统
3.3 如何菜单至收藏夹
系统入门
【进价】、【售价】
库存批次进价，合同报价。正常售价，促销售价【组织】、【品类】、【部门】
【配送】、【直送】
2 名词解释
系统名词：
【员工】:企业里的所有工作人员的统称;
系统入门
【用户】:登陆到系统进行业务操作的人员;
【品类】:品类就是产品的属性、类别、品种; 【使用组织】:商品、供应商、合同等对应的总部、门店、配送中
系统入门
操作如图：进入“企业管理”－“企业基本信息管
如：1101001 和平里
理”• 参照编码规则（企业制定）
当增加门店时必须选择
4.4 门店信息（三）
查询界面
系统入门
4.4 门店信息（四）
增加到管理组织
选择对应的“区域”以后，点击“新门店”按钮
系统入门
4.4 门店信息（五）
增加到管理组织

NY BUS CORP s 301

Effective:October 3,2011Mckinney's Consolidated Laws of New York Annotated CurrentnessBusiness Corporation Law (Refs &Annos)Chapter 4.Of the Consolidated Laws (Refs &Annos)Article 3.Corporate Name and Service of Process (Refs &Annos)§301.Corporate name;general(a)Except as otherwise provided in this chapter,the name of a domestic or foreign corporation:(1)Shall contain the word “corporation”,“incorporated”or “limited”,or an abbreviation of one of such words;or,in the case of a foreign corporation,it shall,for use in this state,add at the end of its name one of such words or an abbreviation thereof.(2)(i)Shall be such as to distinguish it from the names of corporations of any type or kind,or a fictitious name of an au-thorized foreign corporation filed pursuant to article thirteen of this chapter,[FN1]as such names appear on the index of names of existing domestic and authorized foreign corporations of any type or kind,including fictitious names of author-ized foreign corporations filed pursuant to article thirteen of this chapter,in the department of state,division of corpora-tions,or a name the right to which is reserved.(ii)Shall be such as to distinguish it from (A)the names of domestic limited liability companies,(B)the names of au-thorized foreign limited liability companies,(C)the fictitious names of authorized foreign limited liability companies,(D)the names of domestic limited partnerships,(E)the names of authorized foreign limited partnerships,or (F)the ficti-tious names of authorized foreign limited partnerships,in each case,as such names appear on the index of names of ex-isting domestic and authorized foreign limited liability companies,including fictitious names of authorized foreign lim-ited liability companies,in the department of state,or on the index of names of existing domestic or authorized foreign limited partnerships,including fictitious names of authorized foreign limited partnerships,in the department of state,or names the rights to which are reserved;provided,however,that no corporation that was formed prior to the effective date of this clause and no foreign corporation that was qualified to do business in this state prior to such effective date shall be required to change the name or fictitious name it had on such effective date solely by reason of such name or fictitious name being indistinguishable from the name or fictitious name of any domestic or authorized foreign limited liability company or limited partnership or from any name the right to which is reserved by or on behalf of any domestic or for-eign limited liability company or limited partnership.(3)Shall not contain any word or phrase,or any abbreviation or derivative thereof,the use of which is prohibited or re-stricted by any other statute of this state,unless in the latter case the restrictions have been complied with.(4)Shall not contain any word or phrase,or any abbreviation or derivative thereof,in a context which indicates orim-McKinney's Business Corporation Law §301Page 1plies that the corporation,if domestic,is formed or,if foreign,is authorized for any purpose or is possessed in this state of any power other than a purpose for which,or a power with which,the domestic corporation may be and is formed or the foreign corporation is authorized.(5)(A)Shall not contain any of the following phrases,or any abbreviation or derivative thereof:board of trade state police urban developmentchamber of commerce state trooper urban relocationcommunity renewal tenant relocation(B)Shall not contain any of the following words,or any abbreviation or derivative thereof:acceptance endowment loanannuity fidelity mortgageassurance finance savingsbank guaranty suretybenefit indemnity titlebond insurance trustcasualty investment underwriterdoctor lawyerunless the approval of the superintendent of financial services or the superintendent of financial services,as appropriate, is attached to the certificate of incorporation,or application for authority or amendment thereof;or that the word “doctor”or“lawyer”or an abbreviation or derivation thereof is used in the name of a university faculty practice corpora-tion formed pursuant to section fourteen hundred twelve of the not-for-profit corporation law or a professional service corporation formed pursuant to article fifteen of this chapter,or a foreign professional service corporation authorized to do business in this state pursuant to article fifteen-A of this chapter,the members or shareholders of which are composed exclusively of doctors or lawyers,respectively,or are used in a context which clearly denotes a purpose other than the practice of law or medicine.(6)Shall not,unless the approval of the state board of standards and appeals[FN2]is attached to the certificate of incor-poration,or application for authority or amendment thereof,contain any of the following words or phrases,or any abbre-viation or derivative thereof:union,labor,council,industrial organization,in a context which indicates or implies that the domestic corporation is formed or the foreign corporation authorized as an organization of working men or women or wage earners or for the performance,rendition or sale of services as labor or management consultant,adviser or special-ist,or as negotiator or arbitrator in labor-management disputes.(7)Shall not,unless the approval of the state department of social services is attached to the certificate of incorporation, or application for authority or amendment thereof,contain the word“blind”or“handicapped”.Such approval shall be granted by the state department of social services,if in its opinion the word“blind”or“handicapped”as used in the cor-porate name proposed will not tend to mislead or confuse the public into believing that the corporation is organized for charitable or non-profit purposes related to the blind or the handicapped.(8)Shall not contain any words or phrases,or any abbreviation or derivation thereof in a context which will tend to mis-lead the public into believing that the corporation is an agency or instrumentality of the United States or the state of New York or a subdivision thereof or is a public corporation.(9)Shall not contain any word or phrase,or any abbreviation or derivation thereof,which,separately,or in context,shall be indecent or obscene,or shall ridicule or degrade any person,group,belief,business or agency of government,or in-dicate or imply any unlawful activity.(10)Shall not,unless the approval of the attorney general is attached to the certificate of incorporation,or application for authority or amendment thereof,contain the word“exchange”or any abbreviation or derivative thereof.Such approval shall not be granted by the attorney general,if in his opinion the use of the word“exchange”in the proposed corporate name would falsely imply that the corporation conducts its business at a place where trade is carried on in securities or commodities by brokers,dealers,or merchants.(11)Shall not,unless the consent of the commissioner of education is endorsed on or annexed to the certificate of incor-poration,contain the words“school;”“education;”“elementary;”“secondary;”“kindergarten;”“prekindergarten;”“preschool;”“nursery school;”“museum;”“history;”“historical;”“historical society;”“arboretum;”“library;”“college;”“university”or other term restricted by section two hundred twenty-four of the education law;“conservatory,”“academy,”or“institute,”or any abbreviation or derivative of such terms.Such consent shall not be granted by the com-missioner of education,if in the commissioner's opinion,the use of such terms in the corporate name is likely to mislead or confuse the public into believing that the corporation is organized for non-profit educational purposes or for educa-tional business purposes that are not specified in the corporate purposes and powers contained in its certificate of incor-poration.CREDIT(S)(L.1961,c.855.Amended L.1963,c.861,§2;L.1965,c.765,§2;L.1971,c.537,§1;L.1973,c.961,§1;L.1974,c. 750,§1;L.1978,c.555,§43;L.1981,c.120,§1;L.1982,c.590,§1;L.1982,c.832,§§2,3;L.1983,c.9,§1;L.1983, c.505,§4;L.1993,c.555,§2;L.1999,c.172,§§4,5,eff.July6,1999;L.2004,c.344,§2,eff.Aug.10,2004;L.2005, c.316,§5,eff.Jan.1,2006;L.2011,c.62,pt.A,§104,eff.Oct.3,2011.)[FN1]Business Corporation Law§1301et seq.[FN2]L.1975,c.756,§21,eff.Aug.9,1975,as amended,transferred all functions,powers and duties of the board to the Commissioner of Labor and the Industrial Board of Appeals.HISTORICAL AND STATUTORY NOTESL.2011,c.62legislationL.2011,c.62,pt.A,§104,subd.(f),provides:“(f)Wherever the terms‘superintendent of insurance’or‘superintendent of banks’appears in the consolidated or uncon-solidated laws of this state other than the banking law or the insurance law,such terms are hereby changed to ‘superintendent of financial services’.”L.2005,c.316legislationPar.(a),subpar.(11).L.2005,c.316,§5,added subpar.(11).L.2004,c.344legislationPar.(a),subpar.(2).L.2004,c.344,§2,redesignated the prior text of subpar.(2)as cl.(i)and added cl.(ii).2003Main VolumeL.1999,c.172legislationPar.(a),subpar.(2).L.1999,c.172,§5,added subpar.(2),after repealing a prior subd.(2),existing in two different ver-sions,which had read:“(2)Shall not be the same as the name of a corporation of any type or kind,or a fictitious name of an authorized foreign corporation filed pursuant to article thirteen of this chapter,as such name appears on the index of names of existing do-mestic and authorized foreign corporations of any type or kind,including fictitious names of authorized foreign corpora-tions filed pursuant to article thirteen of this chapter,in the department of state,division of corporations,or a name the right to which is reserved,or a name so similar to any such name as to tend to confuse or deceive.”“(2)Shall be such as to distinguish it from the names of corporations of any type or kind,as such names appear on the in-dex of names of existing domestic and authorized foreign corporations of any type or kind in the department of state,di-vision of corporations,or names the right to which are reserved.”L.1993,c.555legislationPar.(a),subpar.(5),cl.(B).L.1993,c.555,§2,eff.July28,1993,inserted university faculty practice corporations formed pursuant to N-PCL§1412to limitation regarding the use of“doctor”and“lawyer”;and included members of professional service corporations in such limitation.Derivationw of1929,§§9,9-a,215.Said§9,amended L.1930,c.798,§1;L.1931,c.167;L.1932,c.407;L.1934,c.244;L.1935,cc.568,770;L.1937,cc. 423,577;L.1938,c.578;L.1940,c.251,§2;L.1941,c.29,§1;L.1942,c.470;L.1947,cc.130,519;L.1949,cc.149, 564;L.1950,c.338;L.1951,c.163;L.1952,cc.228,464;L.1956,c.382;L.1959,c.709,§5;and repealed by L.1973,c. 451,§2.It was from former§6,amended L.1911,c.638;L.1912,c.2;L.1913,c.24;L.1916,c.222;L.1917,c.594,§1;L.1923,c.732,§3;L.1924,c.272;L.1925,c.132;L.1926,c.330;L.1929,c.650,§1;L.1929,c.651;renumbered§9,L.1929,c.650.Said§6derived from L.1892,c.19,§4and L.1890,c.563,§4;amended and renumbered§6, L.1892,c.687;L.1895,c.672;L.1900,c.704;L.1902,c.9;L.1907,c.115;originally revised from L.1875,c.611,§4.Said§9-a,added L.1932,c.455,§1;amended L.1935,c.809;L.1937,c.820,§1;L.1938,c.570;L.1941,c.340,§2; L.1941,c.505;L.1942,c.220;L.1958,c.985;and repealed by L.1973,c.451,§2.Said§215,formerly§16-d,added L.1927,c.425,§1;renumbered§215,L.1929,c.650;and repealed by L.1973,c. 451,§2.LEGISLATIVE STUDIES AND REPORTS2003Main Volume1.Source:McKinney General Corporation Law§§9,9-a and215.2.Changes:Consolidated and revised;new provision.Comment:Those provisions and words in General Corporation Law§9appropriate to non-profit corporations and not pertinent to business corporations have been omitted.Reference to names of fraternal orders have also been omitted.The use of such names is covered by Penal Law§§948and964.The provisions of this and§302relate to names of domestic and foreign corporations.Paragraphs(a)(1)(2)and(4)are based on Model Act§7.Paragraph(a)(1)sets forth words identifying the entity as a cor-poration.In paragraph(a)(2)the words“tend to confuse or deceive”have been substituted for“calculated to deceive”to give a clearer conception of a conflict though not necessarily a s reserved under§303are entitled to the same protection as names of existing corporations.Paragraph(a)(3)restricts the use of words which are prohibited or re-stricted by other statutes,unless in the latter case the restrictions have been complied with.Paragraph(a)(4)restricts the use of words which might imply that the corporate purposes or powers include those not permitted to business corpora-tions by statute or otherwise.Paragraph(a)(5)is derived from General Corporation Law§9with the prohibited words al-phabetically arranged.The paragraph includes derivatives of words which are prohibited.Paragraph(a)(6)refers to restrictions in General Corporation Law§9-a.That part of§9-a relating to functions of the board of standards and appeals properly belongs in the Labor Law.CROSS REFERENCESCertificate of amendment of revived corporation,change of corporate name by,see Business Corporation Law§806.Certificate of incorporation,statement of name in,see Business Corporation Law§402.Change of corporate name,see Business Corporation Law§801.Comparable provisions,see N-PCL§301.Foreign corporations--Certificate of incorporation,statement of name in,see Business Corporation Law§1304.Change of corporate name,see Business Corporation Law§1308.Joint stock association,permissible name upon incorporation,see General Associations Law§7-a.Language of corporate name,see Business Corporation Law§104.“Redevelopment”,use in name of corporation,see Private Housing Finance Law§205.Unlawful corporate names--Governmental,military or naval names,see General Business Law§138.Imputing connection with militia,see Military Law§240.Name of benevolent,humane or charitable corporation,see General Business Law§135.Use of name or address with intent to deceive,see General Business Law§133.LAW REVIEW AND JOURNAL COMMENTARIESDepartment of state and the new Business Corporation Law.34N.Y.St.B.J.234(1962);36St.John's L.Rev.205.Remedy for trade-name infringement.14Syracuse L.Rev.1.LIBRARY REFERENCES2003Main VolumeCorporations43,45,45.5.C.J.S.Corporations§§98,100to102.In a caselaw database,run TO(101)or101k[add key number]to retrieve cases related to Corporations. RESEARCH REFERENCESEncyclopedias60Am.Jur.Proof of Facts3d363,Liability for a Corporation's Failure to File as a Corporation Doing Business in a For-eign Jurisdiction.NY Jur.2d,Associations&Clubs§66,Organization.NY Jur.2d,Business Relationships§114,Revival of Existence.NY Jur.2d,Business Relationships§167,Certificate of Reservation;Extension and Cancellation.NY Jur.2d,Business Relationships§171,Indication of Corporate Status.NY Jur.2d,Business Relationships§172,Names Tending to Mislead,Generally.NY Jur.2d,Business Relationships§173,Name Similar to that of Another Corporation.NY Jur.2d,Business Relationships§177,Specific Words Prohibited.NY Jur.2d,Business Relationships§178,Specific Words Prohibited--Exceptions.NY Jur.2d,Business Relationships§179,Specific Words Prohibited--Use of“Doctor,”“Lawyer,”“State Police”or “State Trooper”.NY Jur.2d,Business Relationships§180,Words Requiring Approval by Government Agencies.NY Jur.2d,Business Relationships§181,Cooperative Corporations.NY Jur.2d,Charities§77,Protection Against Use of Same or Similar Name by Another.NY Jur.2d,Good Will§20,Remedies for Injury to or Interference With Good Will.NY Jur.2d,Names§44,Restrictions as to Name that May be Used,Generally.NY Jur.2d,Trade Regulation§340,Assumed Name in Business.FormsCarmody-Wait,2d§112:30,Restrictions as to Selection of Names of Corporations,Limited Partnerships,or Limited Li-ability Companies.Carmody-Wait,2d§121:636,Limitations in Selecting Corporate Name.New York Forms Legal and Business§17:31,Introduction.New York Forms Legal and Business§17A:4,Corporate Name.New York Forms Legal and Business§17:418,Form Drafting Principles.New York Forms Legal and Business§17:437,Certificate of Amendment.McKinney's Forms,Business Corporation Law§13:7,Name of Foreign Corporation.McKinney's Forms,Business Corporation Law§14:3,Corporate Name.McKinney's Forms,Business Corporation Law§14:6,Certificate of Incorporation of Professional Service Corporation (w§1503).McKinney's Forms,Business Corporation Law§2:26,Corporate Name;Generally.McKinney's Forms,Business Corporation Law§2:27,Complaint to Enjoin Use of Name;Competitor Automobile Busi-ness(Form:w§301).McKinney's Forms,Business Corporation Law§2:32,Complaint for Injunction and Damages for Wrongful Use of Name;Business in Paints,Enamels,and Varnish Products(Form:w§301).McKinney's Forms,Business Corporation Law§2:35,Words Indicating Corporateness.McKinney's Forms,Business Corporation Law§2:36,Names to be Distinguished from Indexed Names.McKinney's Forms,Business Corporation Law§2:37,Obscene,Indecent,Ridiculing and Degrading Names. McKinney's Forms,Business Corporation Law§2:39,Words Prohibited or Restricted by Other Statutes.McKinney's Forms,Business Corporation Law§2:40,Order to Show Cause Why Use of Name Should Not be Re-strained(Form:w§301).McKinney's Forms,Business Corporation Law§2:44,Petition to Restrain Use of Name With Intent to Deceive(Form: w§301).McKinney's Forms,Business Corporation Law§2:45,Judgment Restraining Use of Name as Deceptive(Form:N.Y. w§301).McKinney's Forms,Business Corporation Law§2:46,Words Implying the Possession of Prohibited Purposes or Powers; Prohibited Words.McKinney's Forms,Business Corporation Law§2:47,Exceptions to Statutory Name Restrictions.McKinney's Forms,Business Corporation Law§2:49,Filing of Assumed Name Certificate.McKinney's Forms,Business Corporation Law§2:55,Reservation of Corporate Name--Introduction;Requests for Availability Without Reservation of Name.McKinney's Forms,Business Corporation Law§9:36,Other Procedural Requirements.McKinney's Forms,Business Corporation Law§13:11,Application for Authority by Foreign Corporation(Form--N.Y. w§1304).McKinney's Forms,Business Corporation Law§13:19,Certificate of Amendment by Foreign Corporation(Form--N.Y. w§1309).Am.Jur.Pl.&Pr.Forms Name§45,Introductory Comments.Treatises and Practice AidsFletcher Cyclopedia Law of Private Corporations§2418,Permissible Words and Language--Words Indicating Corpor-ateness.Fletcher Cyclopedia Law of Private Corporations§2420,Identical or Similar Names--Statutory Requirements.Fletcher Cyclopedia Law of Private Corporations§2421,Governmental Agency Names.NY m.Lit.in NY State Courts§77:13,Creation of Actual Authority.NOTES OF DECISIONSAid or benefit5Amendment of corporate name17Assumed names18Bank6Company7Descriptive names19Family names20Finance8Geographical names21Indication of corporate status,generally3Insurance9Lawyer10Limited11Loan12Mortgage13Prohibited words or phrases,generally4Purpose2Similarity of corporate names16Trust14Union15Validity11.ValidityFor corporation to be considered an agent of corporate officer for purposes of personal jurisdiction under New York's long-arm statute,plaintiff must allege(1)that corporation engaged in purposeful activities in New York in relation to transaction underlying action,(2)that corporation's activities were performed for officer's benefit,(3)that corporation's activities were performed with officer's knowledge and consent,and(4)that officer exercised some control over corpora-tion.Beatie and Osborn LLP v.Patriot Scientific Corp.,2006,431F.Supp.2d367.Courts13.6(4)Under New York law,corporation can act as the agent of a corporate officer and thus subject the officer to personal juris-diction under state's long-arm statute.Beatie and Osborn LLP v.Patriot Scientific Corp.,2006,431F.Supp.2d367. Courts13.6(4)This section specifically proscribing use of word finance or any abbreviation or derivative thereof in corporate name is not unconstitutional.Guenther Pub.Corp.v.Lomenzo(3Dept.1968)29A.D.2d708,286N.Y.S.2d497.Corporations And Business Organizations1244(1)2.PurposeThe main object of General Corporation Law§6was to prevent a proposed corporation about to organize from assuming the name of an existing corporation or one so nearly resembling it as to be calculated to receive and mislead the public. People ex rel.United States Grand Lodge of Order of Brith Abraham,1900,161N.Y.229,55N.E.849.Purpose of this section precluding use of corporate name which tends to confuse or deceive is to avoid conflict in names of corporations even though deception was not necessarily involved.Frank Boufford Co.v.Lomenzo(3Dept.1972)38 A.D.2d986,329N.Y.S.2d644.Corporations And Business Organizations1247(1)Section9of the former General Corporation Law manifested the intent that a new corporation succeeding to all of the as-sets tangible and intangible of another corporation was entitled to use the name of such other corporation,and it was the total transfer or devolution of all assets which gave the right to use the name,rather than the technical form of the trans-action by which the transfer was accomplished.Industrial Psychology,Inc.v.Simon(1Dept.1962)16A.D.2d114,226 N.Y.S.2d148.The general purposes of this section limiting use of corporate names is to protect the public and to prevent deception and confusion.Jervis Corp.v.Secretary of State,1964,43Misc.2d185,250N.Y.S.2d544.Corporations And Business Or-ganizations1244(1);Corporations And Business Organizations1247(1)The general purpose of former section6of the General Corporation Law was to protect parties dealing with such corpor-ations from being deceived as to their character and status.1912,Op.Atty.Gen.9.3.Indication of corporate status,generallyA corporate name should be specifically labeled so as to give notice to all with respect to relationship and responsibility of those operating thereunder.Allstate Ins.Co.v.Horowitz,1983,118Misc.2d787,461N.Y.S.2d218.Corporations And Business Organizations1244(2)4.Prohibited words or phrases,generallyThe word“hospital”was not a word which is forbidden to be used as a part of the corporate name of a corporation organ-ized under former Stock Corporation Law§5.1935,Op.Atty.Gen.232.Where certain words are forbidden to be used in the name of a business corporation,the statute may not be evaded by combining one of the prohibited words with another word,such as“bankershares.”1928,Op.Atty.Gen.168.A corporation could not use the word“university”as part of its title,such use being in contravention of section33of the University Law of1892[repealed],though the name sought to be assumed,viz.,“University Drug Shop,”did not import an educational institution.1907,Op.Atty.Gen.281.5.Aid or benefitThe word“aid”could not be used as a part of a corporate name,it being said that the use of that word in the name of a corporation would have clearly led the general public to believe that some“benefit”was to be derived from a member-ship in it;as the word“benefit”is expressly barred by former General Corporation Law§9,it should have followed that no corporation other than one organized under the Banking and Insurance Laws,should have been authorized whose name contained the word“aid.”In re Incorporation of Howard Aid Soc.,1916,160N.Y.S.789.See,also,Matter of Anti-poller Mutual Aid Society,100Misc.589,166N.Y.S.386.6.Bank“Bankelectric”forbidden as part of name for corporation other than moneyed corporation although petitioner's name was “Bank”.People ex rel.Meyer Bank v.Flynn(2Dept.1930)231A.D.763,246N.Y.S.125.The prohibition in former General Corporation Law,§9of the use of the word“bank”as part of a corporate name ap-plied to the word“bancredit”.1946,Op.Atty.Gen.310.The proposed name Dealerbank Corporation by a business corporation violated that portion of former General Corpora-tion Law§9which prohibited the use of the word“bank”since the possible deception which might have resulted from such similarity brought it within its provisions.1940,Op.Atty.Gen.265.panyPrior to the amendment of former section6of the General Corporation Law by L.1911,c.638,the name company might well have been considered as meaning corporation when attached to a title.E.Moch Co.v.Security Bank of New York (1Dept.1915)166A.D.121,151N.Y.S.756.Although,colloquially used,the word“company”may be considered as meaning“corporation”yet it does not necessar-ily involve that meaning in law,as it is frequently used both by individuals and partnerships and,therefore,a proposed name such as the“Electric Cigar Lighter Company”has been regarded as not indicating by some word,abbreviation,af-fix or prefix thereto that it is a corporation.“Such a word,”said the court,“is frequently used by individuals and partner-ships even though subject to certain statutory requirements.The law in question is designed to cover just such instances. The right of the legislature prescribe the conditions under which these artificial persons shall exist is undisputed...and a strict compliance with the statute is always required of corporations;but in addition to this consideration it may be re-marked that this statute is remedial,designed to prevent deception on the public and to make plain the nature of the con-cern bearing such a name,and,therefore,compliance with it should be required so as to effect the purpose intended.”In re American Cigar Lighter Co.,1912,77Misc.643,138N.Y.S.455.The use of the word“Company”in a corporate name,not immediately preceded by the conjunction“and,”was a compli-ance with former General Corporation Law§9.“There seems to be,therefore,no hard and fast rule upon this subject.In certain connections the use of the word‘Company’carried with it the idea of‘Corporation.’Under other circumstances it does not.This statute must,therefore,be construed bearing in mind the purpose sought to be accomplished by it.Its evident purpose was to prevent corporations within this state from using names which from their character might lead persons dealing with them to believe that they were not corporations,and that there existed a personal liability for obliga-tions on the part of the members of the association or of the individual whose name was used by the corporation.The le-gislature evidently intended to prevent deceptions of this sort growing out of the pronounced recent tendency to use names of this character.The use of the word‘Company,’however,when not immediately preceded by the conjunction ‘and’has been the usual and ordinary termination of corporate names from time immemorial.”1912,Op.Atty.Gen.9. 8.Finance“Financial”was derivative of finance and therefore,under this section proscribing use of word“finance”or derivative thereof in corporate name,Secretary of State could not be compelled to file certificate of incorporation changing corpora-tion's name to“Financial World,Inc.”Guenther Pub.Corp.v.Lomenzo(3Dept.1968)29A.D.2d708,286N.Y.S.2d 497.Corporations And Business Organizations1250A corporation licensed pursuant to Art.11-B of the Banking Law to engage in the business of a sales finance company is not thereby authorized to use the word“finance”as part of its corporate title.1957,Op.Atty.Gen.271.Word“financing”in name unauthorized except in case of moneyed corporation.1926,Op.Atty.Gen.117.9.InsuranceThe word“Lloyds”had by general usage become synonymous with“insurance”and the Secretary of State had been held。

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我们来自五湖四海、但共同的目标孕育着同一个理想，出发点不同但目的地一样，年轻的心在这一刻相聚、团结一致、不理不弃，斩破风浪，勇敢起航。身为市场营销专业的我们，要勇于挑战自己，面对巨大的挑战，也同时给予我们相同的机遇。把握机会，战胜自我，相信一定会成功。营销达人的我们，有能力，有个性，有毅力，必定会有所收获。

新国都：关于拟变更注册资本及修订公司章程的公告

证券代码：300130 证券简称：新国都公告编号：2021-051
深圳市新国都股份有限公司
关于拟变更注册资本及修订公司章程的公告
深圳市新国都股份有限公司（以下简称“公司”）于2021年6月21日召开第五届董事会第十三次会议，审议通过了《关于拟变更注册资本及修订公司章程的议案》，具体情况如下：
一、变更注册资本
2020年4月13日，公司召开第四届董事会第四十五次会议审议通过了《关于公司2018年股票期权激励计划第二个行权期符合行权条件暨部分可行权的议案》，公司2018年股票期权激励计划第二个行权期设定的行权条件已成就，其中嘉联支付有限公司2019年完成的扣除非经常性损益后的净利润为216,747,967.59元，完成低目标考核，可行权比例为68.675%，每位激励对象可行权期权数量按舍去小数位向下取整计算，可行权期权为3,357,189份，行权价格为14.833元/份，行权期为2020年5月11日至2021年5月10日。

截至2021年5月10日，公司2018年股票期权激励计划第二个行权期间，激励对象共自主行权37,344份，即增加公司注册资本37,344元。

鉴于上述股权激励行权变动原因，公司拟变更注册资本及修订《公司章程》相应条款，本次修订后公司的注册资本为人民币489,197,278元。

二、修订《公司章程》
根据上述情况，公司拟对《公司章程》相应条款进行修订，修订内容对照情况如下：
特此公告。

深圳市新国都股份有限公司
董事会
2021年6月23日。

新国都：第五届监事会第二次会议决议公告

证券代码：300130 证券简称：新国都公告编号：2020-090深圳市新国都股份有限公司第五届监事会第二次会议决议公告一、监事会会议召开情况1. 深圳市新国都股份有限公司（以下简称“公司”）第五届监事会第二次会议，已经于2020年5月27日以书面送达方式向全体监事发出会议通知。

2. 会议于2020年6月3日下午2时在深圳市南山区深圳湾科技生态园10栋B座20楼深圳市新国都股份有限公司会议室以现场表决的方式召开。

3. 本次监事会会议应出席的监事人数3人，实际出席的监事人数3人。

4. 本次监事会会议由监事会主席李林杰先生主持，董事会秘书郭桥易先生列席了本次会议。

5. 本次监事会会议的召集召开符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。

二、监事会会议审议情况本次会议通过了全部议案，并形成如下决议：（一）《关于对2018年股票期权激励计划已授予的股票期权行权价格进行调整的议案》公司2019年年度权益分派已于2020年5月29日实施完毕，根据《深圳市新国都技术股份有限公司2018年股票期权激励计划（草案修订稿）》相关规定及公司2018年第二次临时股东大会的授权，公司《深圳市新国都技术股份有限公司2018年股票期权激励计划（草案修订稿）》已授予的股票期权行权价格由14.833元/份调整为14.583元/份。

表决结果：3票同意，0票反对，0票弃权。

具体内容详见公司于2020年6月3日在中国证监会指定创业板信息披露网站巨潮资讯网上披露的《关于对2018年股票期权激励计划已授予的股票期权行权价格进行调整的公告》（公告编号：2020-088）。

三、备查文件1、深圳市新国都股份有限公司第五届监事会第二次会议决议；2、深圳市新国都股份有限公司监事会对相关事项的意见。

特此公告。

深圳市新国都股份有限公司监事会2020年6月3日。

企业信用报告_深圳市恒贤文化科技有限公司

5.1 被执行人 ......................................................................................................................................................8 5.2 失信信息 ......................................................................................................................................................9 5.3 裁判文书 ......................................................................................................................................................9 5.4 法院公告 ......................................................................................................................................................9 5.5 行政处罚 ......................................................................................................................................................9 5.6 严重违法 ......................................................................................................................................................9 5.7 股权出质 ......................................................................................................................................................9 5.8 动产抵押 ......................................................................................................................................................9 5.9 开庭公告 ....................................................................................................................................................10

新国都：公司章程(2020年5月)

深圳市新国都股份有限公司章程二○二○年五月目录第一章总则 (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 (5)第三节股份转让 (7)第四章股东和股东大会 (8)第一节股东 (8)第二节股东大会的一般规定 (11)第三节股东大会的召集 (14)第四节股东大会的提案与通知 (15)第五节股东大会的召开 (17)第六节股东大会的表决和决议 (21)第五章董事会 (27)第一节董事 (27)第二节董事会 (30)第六章总经理及其他高级管理人员 (35)第七章监事会 (38)第一节监事 (38)第二节监事会 (39)第八章财务会计制度、利润分配和审计 (40)第一节财务会计制度 (40)第二节内部审计 (47)第三节会计师事务所的聘任 (47)第九章通知和公告 (47)第一节通知 (47)第二节公告 (48)第十章合并、分立、增资、减资、解散和清算 (49)第一节合并、分立、增资和减资 (49)第二节解散和清算 (50)第十一章修改章程 (52)第十二章附则 (53)第一章总则第一条为维护公司、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》”)和其他有关规定，制订本章程。

第二条公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简称“公司”)。

公司由深圳市新国都技术有限公司依法变更设立，深圳市新国都技术有限公司的原有股东即为公司发起人；在深圳市市场监督管理局注册登记，取得营业执照，营业执照统一社会信用代码为914403007311028524。

第三条公司于2010年9月16日经中国证券监督管理委员会(以下简称“中国证监会”)核准，首次向社会公众公开发行人民币普通股16,000,000股，于2010年10月19日在深圳证券交易所创业板上市。

第四条公司注册名称：深圳市新国都股份有限公司。

新国都：关于公司资产核销及计提资产减值的公告

证券代码：300130证券简称：新国都公告编号：2020-054深圳市新国都股份有限公司关于公司资产核销及计提资产减值的公告本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。

根据《企业会计准则》、《深圳证券交易所创业板上市公司规范运作指引》、《创业板信息业务披露业务备忘录第 10 号—年度报告披露相关事项》的相关规定及公司《财务管理制度》、《资产减值准备计提及核销管理制度》的相关要求，深圳市新国都股份有限公司（以下简称“公司”）决定对部分资产损失予以核销及对资产减值进行计提。

具体情况如下：一、本次核销资产的概况深圳市新国都股份有限公司（以下简称“公司”）本次核销应收账款金额 997,594.82元，核销其他应收款金额191,402.57元；公司全资子公司深圳市新国都支付技术有限公司（以下简称“新国都支付”）本次核销应收账款金额共106,750 元；公司全资子公司嘉联支付有限公司（以下简称“嘉联支付”）本次核销应收账款金额共568,199.80元；公司全资子公司浙江中正智能科技有限公司（以下简称“中正智能”）本次核销其他应收款金额共250,000元；公司子公司深圳市新国都末微技术服务有限公司（以下简称“新国都末微”）本次核销应收账款金额共 145,157.17元。

以上应收账款及其他应收款均因交易对方经营不善或公司多次催款无果，且本期内已无新的业务发生，且公司及公司子公司相关责任人员已催讨逾期账款，并送达催款函。

截止至本公告日，以上账款仍未追回。

由此，公司及公司子公司拟对以上账款予以核销。

本次核销资产事项未达到股东大会的审议标准，无需提交股东大会审议。

二、本次资产减值计提概况本次计提资产减值明细如下表（单位：万元）：序号资产名称计提金额1应收款项2存货3商誉合计3,410.28 1,529.52 19,377.18 24,316.98（一）应收账款和其他应收款项减值情况说明截至2019年12月31日，公司拟计提应收账款坏账准备合计为2,020.38万元，依相关规定，对单项资产计提减值具体情况进行说明：项目应收账款账面余额（万元）53,807.19资产可收回金额（万元）47,142.32资产可收回金额的计算过程期末单独或按组合进行减值测试，计提坏账准备。

新国都：2020年第二次临时股东大会会议决议公告

证券代码：300130 证券简称：新国都公告编号：2020-063深圳市新国都股份有限公司2020年第二次临时股东大会会议决议公告特别提示：1、本次股东大会不存在否决议案的情形。

2、本次股东大会不涉及变更前次临时股东大会决议。

3、本次股东大会以现场投票和网络投票相结合的方式召开。

一、会议召开情况1、召开时间：2020年4月15日14:302、召开地点：深圳市南山区深圳湾科技生态园10栋B座20楼，深圳市新国都股份有限公司会议室3、召开方式：现场投票和网络投票相结合的方式4、召集人：公司董事会5、会议主持人：董事长刘祥先生6、出席、列席人员：公司全部董事、公司全部监事、公司董事会秘书、公司证券事务代表、公司部分高级管理人员、见证律师。

7、本次股东大会的召集、召开符合《中华人民共和国公司法》（以下简称“《公司法》”）、《深圳证券交易所创业板股票上市规则》、《深圳市新国都股份有限公司章程》（以下简称“《公司章程》”）、《深圳证券交易所上市公司股东大会网络投票实施细则》的规定。

二、会议出席情况深圳市新国都股份有限公司2020年第二次临时股东大会于2020年4月15日14:30在深圳市南山区深圳湾科技生态园10栋B座20楼，深圳市新国都股份有限公司会议室召开。

1、股东出席的总体情况：因上市公司回购专用账户中的股份不享有股东大会表决权，公司现有总股本488,895,507股，截至本次股东大会股权登记日，公司股票回购专用证券账户回购公司股份3,526,268股，故公司有表决权股份总数为485,369,239股。

通过现场和网络投票的股东50人，代表股份217,375,466股，占上市公司总股份的44.4626％，占上市公司有表决权总股份的44.7856%。

其中：通过现场投票的股东11人，代表股份196,313,373股，占上市公司总股份的40.1545％，占上市公司有表决权总股份的40.4462%。

通过网络投票的股东39人，代表股份21,062,093股，占上市公司总股份的4.3081％，占上市公司有表决权总股份的4.3394%。

2 0 1 7 最佳商业模式

2 0 1 7 最佳商业模式作者：暂无来源：《新财富》 2017年第8期2017最佳商业模式新国都依托POS终端，打造电子支付生态闭环致力于金融POS终端的研发与销售的新国都（300130）成立于2001年，于2010年在深交所上市，主要产品包括POS机、密码键盘及其他外接设备，其中POS终端产品有严格认证体系，行业入驻壁垒较高。

入选关键词产品创新升级：顺应移动支付的快速发展，将二维码、NFC支付融入产品，推出了适用于各类支付方式的智能POS终端N5，全面布局支付端产品线。

电子支付生态闭环：基于原有支付产品的优势拓展上下游业务，自2015年开始通过收购在“生物识别”、“电子支付产业链”、“征信服务大数据分析”三个领域进行布局，打造以电子支付为中心的生态闭环。

海外拓展：通过收购具有美国市场金融POS销售资质的ExaDigm，更快地切入海外市场。

2016 年新国都海外营收1.27亿元，增速达到127.4%。

分析师点评中信建投计算机行业分析师程杲：新国都以支付技术及金融 POS 终端软硬件的设计研发为基础，叠加运营模式、技术领域的创新，继续巩固和提升在电子支付技术受理终端设备的市场领先地位。

其智能 POS 等新产品有望在 2017 年快速放量，海外市场同步扩张。

公司还在产业链的上下游积极寻找适合的标的公司进行产业拓展，打造以电子支付为核心的生态闭环。

永辉超市新零售龙头白马永辉超市（601933）已经不仅是一个依托生鲜立足的零售企业，其触角延伸到了金融、B2B 以及云创为代表的创新领域（附图）。

除了依靠门店扩张盈利外，永辉还致力于打造完整的供应链、构建强大的后台，促进毛利优化、缩短新开门店培育期。

入选关键词供应链延伸：在供应链管理上，强调全球直采、品牌定制、品质定制，将具有核心技术与竞争力的优质产品打造成核心品类，有望控制1000只单品的采购源头，实现千品垂直采购。

创新的零售业态：永辉云创的两个业态分别是“超级物种”和“社区会员店”，其将餐饮与零售相结合，线上线下结合，走在新零售这波浪潮的最前端。

电子商业汇票系统报文格式标准1.5

精心整理电子商业汇票系统报文格式标准文档修订记录目录报文修改记录： .................................................................................................... 错误！未指定书签。

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百正商业计划书

百正商业计划书Company Document number：WUUT-WUUY-WBBGB-BWYTT-1982GT保密协议本商业计划书属于商业机密,所有权属于江苏百正无极灯有限公司,所涉及的内容和资料仅限于有投资意向的投资者使用。

收到本计划书以后，收件人即可确认，并遵守以下规定：1、若收件人不希望涉足投资项目，请按上述地址尽快将本计划书完整退回。

2、在没有取得江苏百正无极灯有限公司书面同意前，收件人不得将本计划书的全部或部分内容予以复制、影印、泄露、散布给他人。

3、应该像对待贵公司的机密资料一样对待本商业计划书所涉及的所有机密资料。

4、本商业计划书属于商业机密，未经江苏百正无极灯有限公司同意若有泄密，江苏百正无极灯有限公司将追究泄密者法律责任。

项目经理签字：接收日期： _______年____月____日第一部分百正公司发展概况公司名称江苏百正无极灯有限公司成立时间 2008年9月3日注册资本 1000万元实际到位资本 1000万元公司地址江苏武进湖塘常武中路2号广成东方大厦A-甲-6楼工厂地址江苏武进经济开发区禾香路1号公司性质有限责任公司一、公司历史沿革江南水乡，人杰地灵；千古龙城，源远流长。

武进，作为全国十强县区之一，孕育了一大批优秀的民营企业。

如今，又一颗璀璨的绿色新星正在冉冉升起——江苏百正无极灯有限公司。

江苏百正无极灯有限公司隶属于知名企业——江苏索易特纺织集团有限公司（以下简称索易特集团）。

作为武进城市名片“日出万匹，经纬天下”之一的索易特集团，旗下拥有的“索易特灯芯绒面料品牌”、“VANYUPPY梵·雅帝男士时尚商务品牌”早已蜚声海内外。

集团成立于1998年，占地面积10万余平方米，员工数量800余人，年销售额超过3亿元，是以品牌经营为核心的多元化综合性集团。

本着诚信实干、踏实经营、与时俱进的原则，集团领导人历经多年研究和考察，毅然做出颇具前瞻性的战略决策，即以绿色照明产品为核心主导，进军新能源产业，并于2008年9月3日正式成立江苏百正无极灯有限公司。