正光科技商业计划书_EN

1.Filestoreference(1)CorporationRulesofChengduZhengguangSci-TechCo.,Ltd(2)Auditors’Report,Accoutants’BalanceSheetandAuxiliariesofChengduZhengguangSci-TechCo.,Ltd(3)RegistrationCertificateofChengduZhengguangSci-TechCo.,Ltd(4)Approvalofrelevantshareholdingstrusteesandgovernmentdepartments(5)ApprovalofEstablishmentofstockcompany(6)Directorateresolusionsontransferofshareholders’holdings(7)Othermajoragreements2.ConsultingmethodsLiaison:Ms.LiuConsultationhotline:0086-28-86282017ChapterelevenConsultingmethodsforthisbusinessprojectandfilestoreferenceApril20,2006BoardofDirectorsofChengduZhengguangSci-TechCo.,Ltdhaveapprovedtheexpoundedbusinessproject.Theyguaranteedthatthere’snoanyfalseormisleddescriptionorimportantomitandassumedtoresponsibletoanydirectorindirectlegalobligationthat’dcausedfromreality,precisenessandintegrityofthisbusinessproject.Anydecisionorproposalmadebyanyproxyorgovernmentalagentforthisbusinessprojectwillbeinvalidatedasforassessmentofourshareholdingsorjudgmentorguaranteeofprospectiveinvestors’benefits.Namely,anydescriptionthatisnotaccordedwiththefollowingtextwillberegardedasfakestatement.LegalrepresentativeandaccountantinchiefofChengduZhengguangSci-TechCo.,Ltdandauditorofauthen-ticatedpublicaccountants’officewarrantedthatdescriptionanddataprovidedinthisbusinessprojectaretrueandintegrated.InaccordancewithprovisionofCorporationLawofPRCandSecurityLawofPRC,we’reresponsibletoresultofourbusinessoperationandfinancialconditionandinvestors’tothatofrisksthatcausedbyourshareholdingsliquidizedinthecapitalmarket.Generally,there’reinvestmentrisksatanywherewhereinvestorstoinvestinandpastbusinessaccomplish-mentsmaynotbecontinuedautomatically.Disclaimer1.ChengduZhengguangSci-TechCo.,Ltdisahigh-techconglomerateengagedmainlyinR&D,manufactur-ingandsaleofnano-metricmaterials.Itundertakesvariousnationalbusinessprojectsincludingthatof863TorchProgram,SparkProgramandit’sanunitforimplementationofMajorSci-TechTacklingProjectandInnovationProgramforSMEsandgainedstrongsupportfromNationalInnovationFund.2.ChengduZhengguangSci-TechCo.,Ltdhasbeinginvolvedinmacro-molecularindustryonaviationcohe-siveandnano-metricmaterials.ItpossessespatentedNPP-RtechnologyandinstanthardeninggluesthatfirstlyinventedandusedinChinaandabroad.Itscompetitivenesswillleadtoaflourishingoutlook.3.ChengduZhengguangSci-TechCo.,Ltdpossessesanexcellentconsultancytankthatconsistsofprestigiousacademiciansandmarketingprofessionals(economistsandscientists)bywhomstrongsupportontechnologyandguidancehasbeinggainedfrom.Thismadeitmorecompetitiveinnano-metricmaterialsindustry.TheexpertsincludeChangxuShi,academicianofCASandCAE,ZongnengQi,expertonnano-metricmaterials,FurenDong,famouseconomist,ShuojiXiao,topeconomist,ZhongrenLiu,seniorexpertonnano-metricplasticandYunweiLv,expertonnano-metricplastic.ThementionedacademiciansbringaboutChengduZhengguangSci-TechCo.,Ltdpowerfultechnologyaswellasforesightedbusinessideas.4.ChengduZhengguangSci-TechCo.,Ltdpossessesanrecordofsequentialprogressforeightfiscalyears.Thisisthemostconvincedtestimonytoinvestinitintermsofshareholders’benefitsanddividends.5.ChengduZhengguangSci-TechCo.,Ltdisingoodconditionastoitscapitalrunningoperationandoverseaslistingagenda.Thisisasignofabetterbusinessoutlook.Overseaslisting,especially,isthemosteffectivemethodtofundmoreandfasterandthebestwaytoparticipateinglobalmarket.Literally,ChengduZhengguangSci-TechCo.,Ltdiseligibletolistatinternationalcapitalmarketinthenearfuture.6.ChengduZhengguangSci-TechCo.,Ltdisrecognizedasacapablecandidatetobelistedasinternationalstockmarketintermsofitscorporationgovernance.Onceitfulfillsthisstrategicgoal,itwillguaranteerationaldecisionmaking,efficientbusinessoperation,timelyinfopublicity,un-prejudicedtreatmenttoallshareholdersandrelevantpartnersonbenefits.SurveyChapteroneAbbreviationsChaptertwoProfileofourcompany1.Aboutourcompany(1)Basicinfo(2)Briefintroduction2.Evolutionandreconstruction3.Subsidiary4.Majorshareholders(1)ChengduZhengguangInvestmentGroupLtd(2)SinoVentureInvestmentLtd(3)SichuanJuyinSci-TechIndustryLtd5.Organization(Managementstructure)6.Assetsproprietorshipinrelationtoourbusinessoperation(1)Intellectualpropertyright(2)Patentauthentication(3)Trademark(4)Businesslicenses(5)LandholdingsChapterthreeBusinessoperationandtechnology1.Macromoleculecohesive(1)Globalindustryandtechniquedevelopment(2)Mainproducts(3)Marketcapacity(4)Otherproducts2.Nano-metricplastic(1)Analysisofleadingproducts(2)Characteristicsofleadingproducts(3)Marketandindustryanalysis(4)DevelopmentstatusChapterfourDirectors,auditors,seniorexecutivesandmajorconsultants1.Directors,auditorsandseniorexecutives2.Majorconsultants(1)Technicalconsultants(2)FinancialconsultantsContents899991011121213131415151516161718181818202225252728343535373738ChapterfiveGovernancestructure1.Consultingrulesofshareholders’meeting2.Consultingrulesofthedirectorate3.ConsultingrulesoftheSupervisors’meeting4.RegulationsofAcountantssystem,dividendssystemandauditionsystemChaptersixDevelopmentPlan1.Developmentstrategy2.Developmentgoal(1)Bus