2025.08.06 *ST松发（603268）8月5日晚间披露，公司董事会拟提前进行换届选举。经股东提名，董事会提名与薪 酬考核委员会审查，提名陈建华、陈汉伦、王孝海、史玉高、张恩国、王月为公司董事会非独立董事候 选人。 值得一提的是，陈建华为该公司实际控制人，直接持有公司股份1.31亿股。其2001年1月至今任恒力集 团有限公司董事长、总裁。 据悉，陈汉伦出生于2001年，年仅24岁，是*ST松发实际控制人陈建华、范红卫夫妇之子。据证券时 报，这是陈汉伦首次在A股市场上露面。 简历显示，陈汉伦拥有研究生学历，系应用金融硕士。其曾任普华永道（新加坡）企业所得税税务咨询 顾问。2024年3月至今，陈汉伦担任恒力集团副总裁。 为陈汉伦 从公开资料来看，陈汉伦近两年已深度参与恒力集团的经营管理。 去年8月，恒力重工与瑞士MSC公司签署战略合作协议，双方将在新造船、配套发动机、船舶修理、改 装等业务领域开展全方位合作。陈建华、陈汉伦均出席了此次签约活动。 2024年12月4日，恒力·绿色船舶发展大会在大连举行，陈汉伦出席论坛并致辞。 今年2月，陈汉伦以恒力集团副总裁身份受邀出席吴江新春经济高质量发展动员暨作风建设大 ...

*ST松发（603268）8月5日晚间披露，公司董事会拟提前进行换届选举。经股东提名，董事会提名与薪酬考核委员会审查， 提名陈建华、陈汉伦、 王孝海、史玉高、张恩国、王月为公司董事会非独立董事候选人。 值得一提的是， 陈建华为该公司实际控制人，直接持有公司股份1.31亿股。 其2001年1月至今任恒力集团有限公司董事长、总裁。 2025.08. 06 本文字数：1284，阅读时长大约2分钟 陈建华、范红卫旗下的恒力集团系世界500强、中国企业500强。2024年度，恒力集团总营收达8715亿元。 从公开资料来看，陈汉伦近两年已深度参与恒力集团的经营管理。 去年8月，恒力重工与瑞士MSC公司签署战略合作协议，双方将在新造船、配套发动机、船舶修理、改装等业务领域开展全方位合作。陈建华、陈汉伦 均出席了此次签约活动。 2024年12月4日，恒力·绿色船舶发展大会在大连举行，陈汉伦出席论坛并致辞。 今年2月，陈汉伦以恒力集团副总裁身份受邀出席吴江新春经济高质量发展动员暨作风建设大会并作交流发言。 3月，陈建华率队前往上海拜访中国船舶集团董事长，陈汉伦随队。 据界面新闻，2018年10月，恒力集团通过股权受让等方式入主 ...

每经编辑｜何小桃 A股又一位"00后"董事来了。 *ST松发（603268）8月5日晚间披露，公司董事会拟提前进行换届选举。经股东提名，董事会提名与薪酬考核委员会审查，提名陈建华、陈汉伦、王孝 海、史玉高、张恩国、王月为公司董事会非独立董事候选人。 陈汉伦出生于2001年，今年24岁。其身份为*ST松发实际控制人陈建华、范红卫夫妇之子。 今年6月发布的2025新财富500创富榜显示，恒力集团董事长、总裁陈建华、范红卫夫妇以801.2亿元的持股市值蝉联江苏首富，持股市值较去年增长119.9 亿元。2024年胡润百富榜上，陈建华、范红卫夫妇财富值高达1250亿元，排名第20位。 2024年，恒力集团总营收达8715亿元。除了*ST松发，恒力集团旗下还有A股上市公司恒力石化（600346.SH）。 陈汉伦已任恒力集团副总裁 简历显示，陈汉伦拥有研究生学历，应用金融硕士，曾任普华永道（新加坡）企业所得税税务咨询顾问。2024年3月至今，陈汉伦担任恒力集团副总裁。 从公开资料来看，陈汉伦近两年已深度参与恒力集团的经营管理。 去年8月，恒力重工与瑞士MSC公司签署战略合作协议，双方将在新造船、配套发动机、船舶修理、改装等 ...

Core Viewpoint - *ST Songfa (603268.SH) is undergoing a board restructuring with the nomination of new non-independent directors, including Chen Jianhua, who is one of the actual controllers of the company, and his son Chen Hanlun, who is 24 years old and has a background in finance [1][3]. Group 1: Company Leadership Changes - The board of *ST Songfa plans to hold an early election to nominate new non-independent directors, including Chen Jianhua, Chen Hanlun, Wang Xiaohai, Shi Yugao, Zhang Enguo, and Wang Yue [1]. - Chen Jianhua directly holds 131 million shares of *ST Songfa and has been the chairman and president of Hengli Group since January 2001 [1]. - Chen Hanlun, the son of Chen Jianhua, holds a master's degree in applied finance and has served as a tax consultant at PwC Singapore before becoming the vice president of Hengli Group in March 2024 [1][3]. Group 2: Hengli Group Overview - Hengli Group, controlled by Chen Jianhua and Fan Hongwei, is ranked among the Fortune Global 500 and the top 500 Chinese enterprises, with a total revenue of 871.5 billion yuan in 2024 [3]. - The couple ranked as the richest in Jiangsu with a holding market value of 80.12 billion yuan, an increase of 11.99 billion yuan from the previous year [3]. - In the 2024 Hurun Rich List, their wealth reached 125 billion yuan, placing them 20th [3]. Group 3: Recent Developments and Market Position - Hengli Group acquired *ST Songfa in October 2018 and announced a major asset restructuring plan in October last year to acquire 100% of Hengli Heavy Industry [3]. - Hengli Heavy Industry specializes in the research, production, and sales of ships and high-end equipment, establishing a manufacturing base in Dalian [3]. - The restructuring was completed in May this year, leading to management adjustments and a relocation of the company's office to Dalian [3]. - As of the latest report, *ST Songfa's stock price is 47.41 yuan per share, with a total market value of 40.853 billion yuan [3].

经股东提名，董事会提名与薪酬考核委员会审查，提名陈建华、陈汉伦、王孝海、史玉高、张恩国、王月为公司董事会非独立董事候选人。 其中，陈建华为公司实际控制人之一，直接持有公司股份1.31亿股。其2001年1月至今任恒力集团有限公司董事长、总裁。 去年8月，恒力重工与瑞士MSC公司签署战略合作协议，在新造船、配套发动机、船舶修理等业务领域开展全方位合作。陈建华、陈汉伦均出席了签约活 动。 今年2月，陈汉伦以恒力集团副总裁身份受邀，出席吴江新春经济高质量发展动员暨作风建设大会并作交流发言。 陈汉伦出生于2001年，年仅24岁，是*ST松发实际控制人陈建华、范红卫夫妇之子。简历显示，陈汉伦拥有研究生学历，系应用金融硕士。其曾任普华永道 （新加坡）企业所得税税务咨询顾问。2024年3月至今，陈汉伦担任恒力集团副总裁。 陈建华、范红卫旗下的恒力集团系世界500强、中国企业500强。2018年10月，恒力集团通过股权受让等方式入主*ST松发。恒力集团接手后，*ST松发的业 绩没有明显起色。去年10月，上市公司发布筹划重大资产重组的公告。 *ST松发拟通过上述重组并购恒力重工100%股权。恒力重工主营业务为船舶及高端装备的研发 ...

Core Viewpoint - *ST Songfa has undergone significant changes in its main business, controlling shareholders, and equity structure due to major asset swaps and share issuance for asset purchases, prompting the board to propose an early re-election [2][3] Group 1: Company Changes - The board of *ST Songfa has nominated candidates for non-independent director positions, including Chen Jianhua, who is one of the actual controllers and holds 131 million shares [2] - Chen Hanlun, the son of Chen Jianhua, is 24 years old and has a master's degree in applied finance, currently serving as the vice president of Hengli Group [2][3] - Hengli Group, which took control of *ST Songfa in 2018, has not significantly improved the company's performance since the acquisition [2][3] Group 2: Strategic Moves - *ST Songfa plans to acquire 100% of Hengli Heavy Industry, which specializes in shipbuilding and high-end equipment manufacturing, to accelerate its strategic transformation and seek new profit growth points [3] - The restructuring was completed in May 2023, leading to management adjustments and a relocation of the company's office to Dalian [3] Group 3: Financial Performance - The company forecasts a net profit of 580 million to 700 million yuan for the first half of 2025, indicating a turnaround from previous losses [3] - As of August 6, 2023, *ST Songfa's stock price closed at 48.19 yuan per share, with a market capitalization of 41.525 billion yuan [3] Group 4: Industry Collaborations - Hengli Heavy Industry signed a strategic cooperation agreement with Swiss MSC for comprehensive collaboration in new shipbuilding, engine supply, and ship repair [4] - The first ultra-large oil tanker built by Hengli Heavy Industry was unveiled in June 2023, with Chen Hanlun participating in the naming ceremony [4] Group 5: Wealth and Rankings - In 2024, Hengli Group reported total revenue of 871.5 billion yuan, and the wealth of Chen Jianhua and his wife reached 125 billion yuan, ranking them 20th on the Hurun Rich List [4]

108只ST股公布上半年业绩预告，净利润预盈公司共有11只。 证券时报·数据宝统计显示，截至8月6日，共有108只ST股公布了上半年业绩预告，业绩预告类型显示， 预盈公司共有11家，预亏公司有60家，减亏公司有30家。 以预告净利润上限进行统计，上半年净利润最高的是ST华通，预计实现净利润上限为30.00亿元，其次 是*ST松发、*ST仁东，上半年预计净利润上限分别为7.00亿元、4.00亿元。 业绩预计亏损的ST公司中，预计亏损金额最多的是ST晨鸣，上半年预计最小亏损额为35.00亿元，其次 是*ST金科、*ST中地，预计亏损金额分别为30.00亿元、11.90亿元。（数据宝） ST股业绩预告明细 | 002005 | ST德豪 | 减亏 | -1200.00 | -1800.00 | 54.49 | 家用电 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 器 | | 600193 | *ST 创 | 预亏 | -1250.00 | -1550.00 | 26.25 | 建筑装 | | | 兴 | | | | | 饰 | | 00289 ...

Core Viewpoint - The emergence of a young second-generation entrepreneur, Chen Hanlun, in the A-share market is highlighted, as he is nominated for the board of *ST Songfa, with his family holding significant wealth and influence in the industry [1][2]. Company Overview - *ST Songfa's board is set to undergo an early election, with Chen Hanlun, born in 2001, nominated as a non-independent director candidate [1]. - Chen Hanlun is the son of Chen Jianhua, the actual controller of *ST Songfa, whose family has a wealth of 125 billion yuan, ranking 20th on the 2024 Hurun Rich List [1]. Management Experience - Chen Hanlun holds a master's degree in applied finance and has experience as a tax consultant at PwC Singapore [3]. - He has been serving as the Vice President of Hengli Group since March 2024, which is a major player in the industry with a total revenue of 871.5 billion yuan in 2024 [3]. Strategic Developments - Hengli Group, under the control of Chen Jianhua and Chen Hanlun, has been involved in significant strategic partnerships, including a collaboration with MSC for shipbuilding and repair [3]. - The company has also completed a major asset restructuring by acquiring 100% of Hengli Heavy Industry, aiming to enhance its strategic transformation and seek new profit growth points [7][8]. Industry Trends - The trend of young second-generation entrepreneurs taking prominent roles in companies is noted, with several examples from various industries, indicating a shift in leadership dynamics within the A-share market [10][11][12][13][14][15].

Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. is undergoing significant changes in its corporate structure and governance due to a strategic transformation from traditional ceramics manufacturing to research, production, and sales in the shipbuilding and high-end equipment sectors [1][2][3] Group 1: Corporate Governance Changes - The company plans to change its registered capital and address, cancel the supervisory board, and amend its articles of association to reflect the changes in its main business and corporate structure [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [2] - The proposal to cancel the supervisory board and amend the articles of association requires approval from the shareholders' meeting [2][3] Group 2: Board of Directors Restructuring - The company intends to hold an early election for the seventh board of directors, which will consist of 9 members, including 3 independent directors and 6 non-independent directors [3][4] - The board's term will be three years from the date of approval by the shareholders' meeting [3][4] - Candidates for the non-independent directors have been nominated and will be submitted for shareholder approval [3][4] Group 3: Compensation and Committee Adjustments - The proposed compensation for independent directors is set at 200,000 yuan per year (before tax), while non-independent directors will not receive director allowances [4][5] - Adjustments to the specialized committees of the board will be made, including the establishment of a nomination committee and changes to the strategic committee [5][6] Group 4: Upcoming Shareholder Meeting - The company plans to hold its third extraordinary general meeting of shareholders on August 21, 2025, to review the aforementioned proposals [7][8]

Group 1 - The company has decided to cancel its supervisory board in accordance with the new Company Law and relevant regulations, transferring the supervisory functions to the audit committee of the board of directors [1][2] - The company has undergone a significant strategic transformation from a traditional ceramic manufacturing enterprise to a research, production, and sales company in the shipbuilding and high-end equipment sectors [2] - The company will change its registered capital and address, and amend its articles of association to reflect these changes due to the substantial alterations in its main business, controlling shareholder, total share capital, and equity structure [2]