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春立医疗:公司章程2023-10-31  

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




晖




                     –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–
公司的经营范围包括:第一类医疗器械生产;第一类医疗器械销售;
第6846-2类 医 疗 器 械 生 产 ; 第 二 类 医 疗 器 械 销 售 ; 第 三 类 医 疗 器 械 生 产 (
经许可审批后方可开展经营活动);第三类医疗器械经营(经许可审
批后方可开展经营活动);货物进出口;技术服务、技术开发、技术
咨询、技术交流、技术转让、技术推广;工程和技术研究和试验发展
;增材制造;新材料技术开发;合成材料制造(不含危险化学品);
3D打印服务;化妆品生产;卫生用品和一次性使用医疗用品销售;
非居住房地产租赁;(企业依法自主选择经营项目,开展经营活动;
依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动
;不得从事本区产业政策禁止和限制类项目的经营活动)。




                                                                                                        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%


    晖                266,666                           0.53%


                      106,667                           0.21%


                                                                                    16

                                                                         3   19
         19,170,400                          H
                                                                                    9

         H
                                                      晖
50,000,000                                                      72.29%
H                       19,170,400
         27.71%




                              –6–
2021       11   22                     [2021]3702
           38,428,000
2021       12   30


       2021                                2022            A                  2022
       H                                                       711,500    H
       H                                                       383,568,500
                288,428,000                                      75.20%
95,140,500                                        24.80%

                                                                                     17




                                      15

                                                                                     18




                               383,568,500.00

                                                                                     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



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                             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



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              – 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 –