春立医疗:公司章程2022-01-19
~fi(H+A~)
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2018
[1994]21
[1995]1
2019
[2001]102
D D
1
1
D
1(a)
2019
1
2
2010 9 17
91110000633737758W
–1–
2
4
Beijing Chunlizhengda Medical Instruments Co., Ltd.
3
10 5
100021
010-58611761
010-58611751
4
5
5
7 9
3
6
10
A
7
10 11 124
–2–
8
15
9
12
10
13
–3–
6846-1
6846-2
11
9
12
14 16
1
–4–
15
13
14
17
H H
A A
A
–5–
15
50,000,000 18
22,772,917 45.55%
18,093,750 36.19%
1,733,333 3.47%
1,333,333
2.67%
1,333,333 2.67%
1,160,000 2.32%
800,000 1.60%
666,667 1.33%
666,667 1.33%
666,667 1.33%
400,000 0.80%
266,666 0.53%
106,667 0.21%
16
3 19
19,170,400 H
9
H
50,000,000 72.29% H
19,170,400
27.71%
–6–
12 250,000,000 72.29%
H 95,852,000 27.71%
2021 11 22 [2021]3702
38,428,000
2021 12 30 384,280,000
288,428,000 75.06%
95,852,000 24.94%
17
15
18
384,280,000.00
20
21
–7–
21
26
1.(2)
27
142
1 28 29
141
1
25% 1
H
–8–
5%
6 6
5%
6
30
22
22
23
176
177
10 30
30 45
–9–
24
23
142
25
24
– 10 –
26
8(1) 8(2)
27
24
25
142
– 11 –
2/3
10
6
10% 3
28
1
– 12 –
2
1
2
3
29
20
– 13 –
30
31
– 14 –
32
1.(1)
19A.52
H
H
– 15 –
33
2.(1)
34
30
1.(3)
– 16 –
– 17 –
35
36
D
1 (b)
– 18 –
37
19A.46
– 19 –
2
38
39
31
40
41
– 20 –
90 30
90
– 21 –
90
42
43
44
30
9
12
– 22 –
45
32 33
19A.50
1
2
(1)
– 23 –
(2)
(a)
(b)
(c)
(d)
(e)
(3)
(4)
(5)
(6)
(7)
(8)
(2) (1) (8)
(8)
– 24 –
34
22
60
35
151
180 1%
– 25 –
30
36
152
46
37
38
20
– 26 –
5% A
H
47
39
21
– 27 –
48
192
216
30% 30%
30% 30%
30%
30%
– 28 –
49
50
40
41
16
– 29 –
50%
12
30%
12
50% 3000
70%
10%
30%
3% 3%
– 30 –
1/2
2/3
51
81
52
43
100
6
– 31 –
2
2/3
1/3
10%
10%
1/2 1/2
44
80
H
45
– 32 –
53
20 54
10 15
E.1.3
H
54
3% 52
53
102
3%
2
– 33 –
10
55
56 57
55
2.07(A)
2.07(A)(2)
7(1)(3)
E.1.3
– 34 –
– 35 –
3 00
9 30
3 00
7
20
10 15
58
169
57
2
58
59
59
– 36 –
60
61
– 37 –
61
24 63
24
62
60
11(1)(2)
63
– 38 –
64
65
67 74
66
– 39 –
68
69
1
70
71
– 40 –
64
75
1/2
2/3
65
78
79
14
– 41 –
66
2
10%
10%
67
68
2 2 86
– 42 –
106
2
69
70
76
71
77
– 43 –
30%
72
47
48 49 50
67 70
10%
10% 2 2
10
5
10
10% 10%
– 44 –
5
10 90
10%
4
10%
– 45 –
73
67
74
75
90
76
72
73
– 46 –
10
77
33
7
– 47 –
78
10
79
80
– 48 –
81
82
2/3
– 49 –
83
6.(2)
84
85
D
1(f)
12
20%
H
– 50 –
86 87
106
1 3
87
111
3
4.(3)
7
3
96
1/2
– 51 –
56
82
4.(2)
4.(4) 4.(5)
7
7
– 52 –
100
2
– 53 –
101
102
103
99
2
A4.3
1/3 1
1
3 6
– 54 –
5
– 55 –
300
5%
1/2
– 56 –
1
2
3
4
300
5%
5
6
7
8
9
– 57 –
3
88
105 107
108
– 58 –
– 59 –
2/3
– 60 –
89
4
33%
90
112 113
– 61 –
91
4 14
114 115
A.1.1
10
1/3
1/2
1/10
92
116
14
A.1.3
14
– 62 –
93
1/2 118
94
121
119
4.(1)
3
95
122 123
10
– 63 –
120
– 64 –
96
1
97
133
98
– 65 –
99
1 1
124 127
3
100
128
– 66 –
101
129
102
103
104
3 3
1 2/3 2/3
D
1 (d)(i)
105
51
1/3
106
135
107
2 6 1 145
51
– 67 –
108
144
– 68 –
109
10
D
(d)(ii)
2/3
2/3 2/3
147
10
110
56
111
– 69 –
112
95
146
5
5
3
3
5
– 70 –
113
114
115
116
97
– 71 –
1
2
3
– 72 –
117
118
119
120
4.(1)
– 73 –
121
122
123
– 74 –
124
125
126
127
– 75 –
19A.54
19A.55
128
– 76 –
129
130
149 156
157
131
1 1 12 31
– 77 –
132
133
20
5
21
134
135
136
2 6 150
60 120
4
6
2
3 9 1
– 78 –
137
151
138
10% 152 153
50%
25%
– 79 –
139
152 154
3
3
7
2
– 80 –
1
2 12
12
50%
5,000 12
30%
3
A
– 81 –
A
10%
30%
1
80%
2
40%
3
20%
2/3
– 82 –
3.(1)
140
D
1 (c)
3.(2)
13.(1)
2.(2)
13.(2)
1 12 3
2 12
– 83 –
141
158
142
143
144
145
146
161
– 84 –
147
D
1 (e)(i)
1
2
1
2
3
– 85 –
148
162
D
1 (e)(ii)
D
1 (e)(iii)
D
1 (e)(iv)
1
2
14
2
2
– 86 –
149
150
171 172
173
174
10 30
30
45
151
174 175
176
10 30
152
177
– 87 –
153
178
10%
154
15 180
155
12
– 88 –
156
10 60 185
30 45
157
181
158
183
– 89 –
159
184
160
185
30
161
162
7(1)(2)(3)
2.07(A)(2)
– 90 –
48
163
(i) (ii)
– 91 –
195
11
165
194 196
– 92 –