公司章程_参考样本)

珠海兴业新能源科技尼日利亚

有限公司

Zhuhai Singyes Renewable Ener g y Technology Nigerina Co.,Ltd FZE

章

程

regulations

2011年 1 月 20日

珠海兴业新能源科技尼日利亚

有限公司章程

Zhuhai Singyes Renewable Ener g y Technology Nigerina Co.,Ltd FZE regulations 本公司是依照尼日利亚联邦共和国《公司和相关事务法令》及《尼日利亚广东-奥贡自由贸易区》相关政策设立的公共责任有限公司。为规范本公司的组织和行为，保护公司股东的正当权益，根据尼日利亚联邦共和国《公司和相关事务法令》及《尼日利亚广东-奥贡自由贸易区》相关政策和国家有关法律、法规制定本章程。本章程为本公司行为准则，公司全体股东和员工必须严格遵守。

Our company is the commonality responsibility Limited company ,that sets up in accordance with the Federal Republic of Nigeria of《Corporation And Business statute》 and 《Nigeria and Guangdong -Augu Free-trade zone》 relevant policy . For consummate organization of regulation and policy, protect shareholder's legitimate rights and interests, according to 《Corporation and business statute》and 《Nigeria and Guangdong - Augu Free-trade zone》 relevant policy constitutes this regulation, which is our company standard of conduct, and all shareholder and personnel must observe it strictly.

第一条：公司名称和住所

错误！未找到引用源。：company name and address

1.公司名称：珠海兴业新能源科技尼日利亚有限公司（中文名）

（1）．Company name :Zhuhai Singyes Renewable Ener g y Technology Nigerina Co.,Ltd FZE ( english name)

2.公司住所：尼日利亚奥贡-广东自由贸易区内。

（2）. company address: Ogun Guangdong free-trade zone, Nigeria

第二条：公司经营范围

错误！未找到引用源。：corporation scope of management

太阳能电池组件、太阳能电站、太阳能户用电源、太阳能水泵、太阳能海水淡化系统、太阳能生态屋、太阳能路灯照明系统、空气源热泵热水系统、太阳能路灯

照明系统、太阳能热水系统、空气源热泵热水系统、太阳能空调产品、节能建筑材料的设计、生产、安装及其技术服务；太阳能、风能利用技术的研发及其技术服务。

Solar Panel;Solar Power Station;Solar Home System;Solar Heat Pump;Solar Seawater Desalination System;Solar Powered House;Solar Street Light System;Solar Water Heating System;Air-Source Heat Pump;Solar Air Conditioning;Energy saving building materials's Design Production Installation and Other.

第三条：公司经营宗旨

错误！未找到引用源。：company tenet of management

引进中国及其它国家先进的技术、设备及材料，获取良好的经济效益，并积极促进当地经济、社会和谐发展。

Advanced technology and equipment、material,that introduce into china and the other national. obtain favorable economic benefit, promote

legal economy and social development actively.

第四条：公司注册资本

错误！未找到引用源。：corporation register fund 伍佰万美500 million US dollars

第五条：公司市场范围

错误！未找到引用源。：corporation market scope

公司面向尼日利亚广东-奥贡自由贸易区、尼日利亚国内及非洲地区国家市场销售其产品。

our product trades in Nigerian Guangdong-Augu free-trade zone、Nigeria and the other afric national.

第六条：股东资料

错误！未找到引用源。：director name and information

股东名称shareholder name

注册地

Registration

证件号码

ID number

博翔投资有限公司Innofast Investments Limited

中国·香港

Hongkong·China

32311970-000-08-10-3

第七条：股东的出资金额、方式、比例及时间

错误！未找到引用源。：Shareholder's investment 1．股东的姓名、出资方式、出资金额

股东姓名Shareholder name

货币出资

（奈拉）

Currency

investment

(naira)

出资方式

Investment

way

出资比例

Investment

proportion

博翔投资有限公司

Innofast Investments

Limited 11000 million

现金

Cash

100%

公司的出资期限为：

3.在经营期限内公司不得减少注册资本数额。

3. In manages in the deadline the company not to reduce the registered capital

amount.

4.注册资本的增加，须经董事会一致通过后，报原审批机构尼日利亚自由贸易区管

理局批准并办理变更登记手续。

4. Registered capital's increase, after must pass through the board of

directors adopts unanimously, reports the original examination organization Nigeria Free-trade zone Administrative bureau to authorize and to go through the e's registration formalities.

第八条：股东的权利和义务

错误！未找到引用源。：shareholder's right and obligation

1.股东的权利：

1．shareholder's right

（1）按股权比例分取红利；

（1）take the dividend in term of stock proportion;

（2）参加董事会并按股权比例行使表决权；

（2）take part in director and take vote in term of stock proportion;

（3）有选举和被选举董事的权利；

（3）be entitled to vote and be voted director;

（4）有查阅董事会议记录和财务会计报告、监督公司经营的权利；

（4）be entitled to refer to director meeting record and accounting report、supervise management.

（5）有依法律和本章程规定转让股权和优先购买其他股东转让的股权以及公司新增资本的权利；

（5）be entitled to attorn stock, preferential purchase the stocks which the other director transferential,as well as incresed fund.

（6）有依法分得公司解散清算后剩余财产的权利；

（6）be entitled to obtain remanent belongings after corporation liquidation.

（7）有参与修改章程的权利。

（7）be entitled to amend constitution.

2.股东的义务：

2．shareholder's obligation:

（1）遵守公司章程。

（1）observes the artiicles of corporation.

（2）应当足额缴纳本章程规定的各自认缴的出资额；

（2）shareholders must pay up amount of investment in conformity to constitution;

（3）公司被核准登记后，不得抽回投资；

（3）After the company approves the registration, do not withdraw the investment fund;

（4）按股权比例对公司债务承担责任；

（4）shareholder should undertake debt which in term of stock proportion; （5）若任何股东未能按章程规定的日期完成出资，从逾期的第一天开始起，违约股东应向守约股东支付逾期出资额的10%作为每月的罚金。若违约股东超

过两个月仍未能完成出资，除每月向守约股东支付逾期出资额的10%的罚金

外，守约股东有权终止合作并要求违约方赔偿损失。

（5）If any shareholder has not been able to complete the investment until this constitution stipulates prescriptive date,the violatial shareholder

should pay to fine which is 10% of overdue investment every month. If the violation shareholder still has not to be able to complete the investment surpass two months, besides pay to the 10% fines every month, the other shareholder was entitled to terminate cooperates and requests the violatial shareholder compensate their loss.

第九条：董事会

错误！未找到引用源。：the board of directors

1．董事会由3名董事组成，由股东组成。

1.The board of directors has 3 directors, shareholder or delegated the

personnel by the shareholderto be composed.

2．董事会设董事长一名，任期为二年，可以连选连任；董事会设副董事长一名，任期为二年可以连选连任；总经理由董事长任命，任期为二年。

2. the board of directors supposes chairman and vice-chairman,both of them

tenure in office is two years, this positon could reappointment; General manager appointed by the chairman for a term of two years.

3．董事会董事任期二年，可以连任。董事因故出现空缺时，应由原股东及时委派人员继任，并提前十四天书面通知董事会。

3. the directors,the tenure in office is two years, could reappointment;when

happen vacancy, should delegate the personnel by the original shareholder to succeed promptly,and notify the board of directors ahead of 14 days.

4．董事会是公司最高权力机构，决定公司一切重大事项。

4. The board of directors is the highest authority organization, decide all

significant decision-making.

（1）以下事项，应由董事会一致通过方可作出决定：

（1）The following item should adopt unanimously by the board of directors only then makes the decision:

a)公司章程的修改。

a) Articles of corporation revision.

b)公司的终止和解散。

b) Company's termination and dismisses.

c)公司注册资本的增加和转让，发行债券或其它证券及上市方案。

c) Company registered capital's increase and transfers, bond issuance

or other negotiable securities and go into the market project.

d)公司分支机构的设立。

d) Company Branch office's establishment.

e)公司年度利润的分配。

e) company annual profit assignment.

（2）其它事项，包括但不限于以下可以简单多数通过即可：

（2）Other items, including but may not majorities pass limited to below then:

a)公司年度经营计划和预算。

a) company annual management plan and budget.

b)公司年度财务报告。

b) company annual finance report.

c)公司总经理及副总经理的任免。

c) company general manager and vice manager's appointing and

dismissal.

5．董事长是公司的法人代表，但不从事公司的经营管理工作，应就公司经营管理的需要，授权总经理行使其日常管理所涉及到的由法人代表行使的权利。

5.Chairman is company's legal representative, but is not engaged in company's management, on the company management and operation need, be authorized general manager exercise its daily administration's right which exercises by legal representative.

6．董事会成员：

6.Directors

序号item

董事姓名

Directors

name

职务

position

委派人员及职务

Attorney and positon 谢文董事长赵峰；总经理

1 Xiewen Chairman Zhaofeng；General manager

2

孙金礼

Sunjinli

副董事长

Vice Chairman

邓树伟；副总经理

Dengshuwei；Deputy General manager

3

刘红维

Liuhongwei

董事

Directors

江勇军；总工程师

Jiangyongjun；Chief Engineer

7. 董事会的议事规则：

7. Board of directors rules of procedure:

（1）董事会会议由董事长召集和主持，董事长因故不能履行职务时，由董事长指定副董事长或其他董事召集和主持。三分之一以上的董事可提议召开董

事会会议；

（1）The board of directors conference convenes by chairman and manages, when for some reason chairman cannot fulfill the duty, assigns vice-chairman or other director by chairman convenes and manages. 1/3 above directors may propose that holds the board of directors conference;

（2）董事会会议每年举行至少一次，举行地点原则上在公司注册所在地。

（2）The board of directors conference is held at least once every year, holds the address is to register the locus in the company in principle.

（3）召开董事会会议，应当于会议召开十四日以前通知全体董事；

（3）Holds the board of directors conference, should inform all directors in the conference ahead of 14 days;

（4）董事会应当对所议事项的决定作成会议记录，出席会议的董事应当在会议记录上签名。

（4）The board of directors must to discuss official decision to make the council book, attends conference's directors to sign in the council book. 第十条：股东转让出资的条件

错误！未找到引用源。：The shareholder attorns the investment condition

1.股东之间可以相互转让其全部或部分出资。

1．Between the shareholder may attorn it mutually completely or uncompletely.

2.公司发起股东在公司注册成立，并开始经营起，两年内不可以转让其出资。

2．the shareholder may not attorn its investment in two year, as soons as register and establish completely in the company and starts to manage.

3.股东转让股权由股东会讨论通过。股东向股东以外的人转让其出资时，必须经全

体股东过半数同意，不同意的股东应当购买该转让的出资，如果不购买该转让的

出资视为同意。

3．The shareholder attorns its stock on discuss passed by the shareholder meeting . When shareholder attorns its stock to others except shareholder, must pass through most of shareholder to agree. if did not agree, the shareholder must purchase that transfer stock, if the shareholder did not agree that regards as agreement.

4.股东同意转让的出资，在同等条件下其他股东对该出资有优先购买权。

4．The shareholder approval transfer's investment, the other shareholders could preferential purchase his investment under the same condition.

5.股东依法转让出资后，公司将受让人的姓名或者名称、住所以及受让的出资额等

事项记载于股东名册上。

5．After the shareholder transfers the investment legally, the company grantee's name and address as well as shareholder's amount of investment which lets in the stockholder's list.

第十一条：公司经营管理机构

错误！未找到引用源。：Company management organization

1.公司的经营管理机构设市场、设计、生产（工程）、人力资源、财税、行政等部

门。

1．Company's management supposes market department, design

department,production (project) department, human resource

department ,accountant department, administration department and so on.

2.公司设总经理一名，任期二年；副总经理一名，任期均为二年。

2．he company supposes a general manager and one vice manager, the tenure in office is two years.

3.总经理行使下列职权

3．General manager exercises the following authority

（1）执行董事会决议并向董事会报告

（1）Carry out the board of directors' resolution and reported to the board of directors

（2）负责公司的日常经营管理

（2）company's daily management and operation

（3）制订公司年度生产、经营及财务计划

（3）Making company annual production, management and financing plan

（4）任免部门经理，并指导他们管理各自业务部门

（4）Appoints and dismisses department manager, and instructs them to manage each department.

（5）代表公司签订合同

（5）On behalf of company conclude and sign contract

（6）执行董事会授权的职务

（6）pricipalship which the board of directors is authorized

（7）拟订公司内部管理机构设置方案；

（7）Drafts the company internal management organization plan;

（8）拟订公司的基本管理制度；

（8）Drafts company's management regulations;

（9）拟订公司的具体规章；

（9）Drafts company's rules;

（10）提请聘任或者解聘公司副总经理；

（10）appointing or dismissal vice general manager;

（11）聘任或者解聘除应由董事会聘任或者解聘以外的人员；

（11）appointing or dismissal personnal which besides appointed or dismissed by the board of directors;

第十二条：公司的财务、会计。

错误！未找到引用源。：accountant

1.公司依照法律、行政法规和国家财政主管部门的规定建立财务、会计制度。公司

的每一个会计年度终了时制作财务会计报告，按规定期限分送各股东，并依法经

审查验证。

1. Company according to legal, administrative rules and regulations and state finance Department stipulation, establish accountant regulation. work out the accounting report at the end of each year, submit to each shareholder, and passes through after examination confirmation legally.

财务会计报告应包括下列报表及附履明细表：

the accounting report should include the following report and attachment list:

（1）资产负债表；

（1）balance sheet

（2）损益表；

（2）income statement;

（3）财务状况变动表；

（3）Statement of financial position

（4）财务情况说明书；

（4）Finance fact sheet

（5）利润分配表。

（5）Profit distribution sheet.

2.公司应在开始生产营业后三个月内向企业主管部门、财政、税务机关报送如下财

会制度：

2．The company should send the following accounting principle to company superintend department and state finance institution into three months in starts to management.

（1）财务收支、领用、报销制度；

（1）The financial revenue and expenditure、 draw material,、reimburse principle.

（2）财产物料管理制度；

（2）material management regulation;

（3）费用开支审批制度；

（3）Expense expenditure regulation;

（4）外汇收支结算管理制度；

（4）foreign exchange management regulation;

（5）会计核算规程和本企业审计核算制度；

（5）Accounting balance and audit regulation

（6）其它有关财务会计制度；

（6）Other related accounting regulation

3.公司财务报表应聘请中国注册会计师审查、稽核并将结果报告董事会和总经理。

公司审计采用国际通用的权责发生制和借贷计账法计账，在有外汇结算时用奈

拉、外汇双轨法计账。

3．The corporate accounting report should invite China CPA to examine and investigate and to report the board of directors and general manager finally.

The company audits adopt accrual basis , when the foreign exchange settlement uses Naira keep accounts.

4.公司除法定的会计计帐册外，不得另立会计帐册。

4．The company set up besides legal accounts, do not set up additional account.

5.对公司的资产，不得以任何个人名义开立帐户存储。

5．To company's property, cannot any individual name open account.

6.任何个人不得挪用公司资金或者将公司资金借贷给他人；不得侵占公司的财产。

6．Any individual do not divert the company fund or lend for others; Do not impropriate common property.

第十三条：公司的利润分配。

错误！未找到引用源。：Company's distribute of profit

1.公司按照税法规定缴纳所得税后的利润，应提取储备基金和职工奖励及福利基

金，储备基金的提取比例不低于税后利润的10%，当累计提取金额达到公司注册

资本的50%以上时，可不再提取。职工奖励及福利基金的提取比例由董事会根据

公司经营情况决定。

1．The profit that after paying for income tax in regulation,that should withdraw the reserve fund and the staff reward and the welfare fund, reserve fund's extraction proportion is not lower than aftertax profit as 10%, when the accumulation extraction amount achieves the company registered capital above 50%, could no longer withdraw. The staff reward and welfare fund's

extraction proportion acts according to the company operating decision by the board of directors.

2.公司提取的储备基金用来扩大公司生产经营或者转为增加公司资本。

2．The company withdraws the reserve fund uses for to expand the company management or to transfer increases the corporate capital.

3.公司上一个会计年度亏损未弥补前不得提取利润，上一个会计年度未分配的利

润，可并入本会计年度分配。

3．On before fiscal year loses money has not made up, do not withdraw the profit, on a fiscal year assignment's profit, has not been possible to merge the current fiscal year assignment.

4.公司的利润每年分配一次。公司的利润分配应由总经理提出方案，董事会一致通

过决定，董事会可以根据公司的实际经营状况，决定利润分配的数额，并可提取

一部份利润用作企业发展，以及公司员工年度奖励之用。

4．Company's profit assigns once every year. Company's appropriation of profit should propose the plan by general manager, the board of directors adopts unanimously the decision, the board of directors may act according to company's actual state of operation, decided that the appropriation of profit the amount, and may withdraw a partial profit to serve as the enterprise development, as well as company staff reward.

5.分配给各方的利润应在董事会通过后的十五天之内支付。

5．Assigns should pay for all shareholder's profit, after passing in the board of directors within the 15 days.

第十四条：公司经营期限、终止、破产、解散和清算

错误！未找到引用源。：The company manages the deadline, termination, bankruptcy,dismiss and liquidation

1.公司经营期限为20年，自营业执照签发之日起计算。

1．The company manages the deadline is 20 years, date of computation from business license signing and issuing.

2.公司经董事会一致决议可延长经营期限。应在经营期满六个月前向原审批机构提

交书面申请，经批准后方可延长，并向原登记的尼日利亚自由贸易区管理局办理

变更登记手续。

2．The company may lengthen the management deadline after the board of directors consistent resolution. the management expires for six months ago to the original examination organization submission written application, after authorization only then lengthens, and goes through the e's registration formalities to the original registration's Nigerian Free-trade zone Administrative bureau.

3.董事会如一致认为终止经营符合公司最大利益时，可提前中止经营，并报送原审

批机构批准。

3．The board of directors like thought when the termination management serves the company maximum benefit, may stop managing ahead of time, and sends the original examination organization authorization.

4.公司有下列情形之一时，可依法终止经营：

4．When the company has one of the following conditions, may terminate the management legally:

（1）经营期限届满；

（1）Management deadline expiration

（2）公司发生严重亏损，无力继续经营；

（2）The company has the serious loss, incapable continuing management;

（3）因不可抗力遭受严重损失，无法继续经营；

（3）Because the force majeure suffers the serious loss, incapable continuing appropriation;

（4）董事会决议终止经营；

（4）Board of directors resolution termination management;

（5）公司未达到其经营目的，同时又无发展前途；

（5）The company has not served its management purpose, simultaneously does not have the management development;

以上五种情况发生，应由董事会提出终止经营申请书，报原审批机构批准。

the above five kind of situation occurrence, should by the board of directors propose that the termination management requisition, reports the original examination organization authorization.

5.经营期满或提前终止经营时，董事会应提出清算程序、原则、清算委员会人选，

组成清算委员会报主管部门审核，并监督对公司财产进行清算。

5．The management expires when ahead of time or terminates the management, the board of directors should propose that the settlement procedure, the principle, the settlement committee candidate, the composition settlement committee newspaper Department responsible for the work verifies, and supervises to the company property carries on the settlement.

6.公司因不能清偿到期债务，被依法宣告破产的，应依照相关法律的规定，组织股

东、有关机关及有关专业人员成立清算组，对公司进行破产清算。

6．Because the company cannot pay off the due debt, is declared bankruptcy legally, should defer to related legal the stipulation, organizes the shareholder, the related institution and the concerned specialists establishes the settlement group, carries on the bankrupt settlement to the company.

7.清算委员会的任务是对公司的财产、债权、债务进行全面清查，编制资产负债表

和财产目录，提出财产作价和计算依据，确定清算方案，提请董事会通过后执行。

7．The settlement committee's duty is to company's property, the creditor's rights, the debt carries on the comprehensive check, the establishment property debt table and the property list, proposed that the property price and the computation basis, determine the settlement plan, proposes the board of directors after carries out.

第十五条：职工

错误！未找到引用源。：staff

1.公司职工的雇佣、招聘、辞退、工资、福利、劳动保险、劳动保护、劳动纪律等

事宜，按照尼日利亚联邦共和国《劳工法》及《尼日利亚广东-奥贡自由贸易区》相关政策以及实施办法办理。

1. The company staff's employment, the employment advertise, resign, matters

concerned and so on wages, welfare, labor insurance, labor protection, labor discipline, "Laborer Law" and "Nigerian Guangdong - Austria Tribute Free-trade zone" is related the policy according to the Federal Republic of

Nigeria as well as the implementation means handles.

2.公司所需要的职工，一部分从中国聘请，另一部分可以由当地劳动部门推荐，或

者由公司公开招聘，但一律通过考试，择优录用。

2. The company needs the staff, a part invites from China, another part may recommend by the local Labor department, or advertises for publicly by the company, but all through the test, according to qualification hires.

3.公司有权对违反公司规章制度和劳动纪律的职工给予警告、记过、降薪的处分，

情节严重者，可予以开除。对开除处分的职工，须报主管部门和劳动部门备案。

3. The company is authorized to violate the company rules and regulations and the labor discipline staff imposes the warning, to mark misconduct, to fall the firewood the punishment, circumstance serious, may give to dismiss. Starts out from opposite directions folio eliminates punishment's staff, must report the Department responsible for the work and the Labor department sets up a file.

4.职工的工资待遇，遵照尼日利亚联邦共和国有关法律规定，根据公司具体情况，

由董事会确定，并在劳动合同中具体规定。公司随着生产的发展，职工业务能力和技术水平的提高，应适当提高职工的工资。

4. Staff's wages and benefits, obey the Federal Republic of Nigeria relevant law to stipulate that according to the company special details, determined by the board of directors, and in labor contract concrete provision. The company along with the production development, staff professional ability and technical level's enhancement, should raise staff's wages suitably.

5.职工的福利、奖金、劳动保险等事宜，公司将分别在各项制度中加以规定，确保

职工在正常条件下从事生产和工作。

5. Matters concerned and so on staff's welfare, bonus, labor insurance, the company will perform in each system to stipulate separately that guaranteed the staff is engaged in the production and the work under the normal condition.

6.公司对职工提供职业、工作技能、工作知识等方面的培训，促进职工积极进步，

提高自身能力。

6.The company provides aspect and so on occupation, workmanship, work knowledge to the staff training, promotes the staff to progress positively,

sharpens own ability.

第十六条：规章制度

错误！未找到引用源。：Rules and regulations

公司制定的规章制度有：

Corporation formulates the rules and regulations include:

（1）经营管理制度，包括管理部门的职权与工作程序；

（1）Management and operation system, including Control section's authority and working routine;

（2）职工守则；

（2）Staff rules;

（3）劳动工资制度；

（3）staff salary regulations

（4）职工考勤、升级与奖惩制度；

（4）The staff checks attendance, the promotion and the rewards and punishments regulation;

（5）职工福利制度；

（5）Staff benefit regulation;

（6）财务管理制度；

（6）Financial management regulation;

（7）公司解散时的清算程序；

（7）The company dismisses when settlement procedure;

（8）其它必要的规章制度。

（8）Other essential rules and regulations.

第十七条：附则

错误！未找到引用源。：Supplementary articles

1、本章程以中文和英文两种语言书写，当发生意思表达和理解有异议时，以中文版

为准。

1、This regulation by Chinese and English two language writing, when occurs

the meaning expression and the understanding have the objection, take the

Chinese version as the standard.

2、本章程须经尼日利亚联邦共和国自由贸易区管理局批准才能生效，修改时亦同。

2、This regulation must by the Federal Republic of Nigeria Free-trade zone

Administrative bureau to authorize to be able to become effective, when revision also with.

3、公司章程的解释权属于股东会。

3、Articles of incorporation's right to interpret belongs to the shareholder

meeting.

4、本章程经由全体股东签字、盖章确认。

4、This regulation signs by way of all shareholder, stamps the confirmation.

5、本章程由公司登记机关核准公司登记注册之日起生效。

5、This regulation registers the institution by the company to approve date

of the company registration to become effective.

6、本章程共签订贰份，壹份报送登记机关，壹份留本公司存案。

6、This regulation altogether signs two, one sending registration institution,

one keeps this company to file.

股东签名（盖章）：Shareholder signature(chop)

年月日

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