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蓝思科技53岁独董因病逝世,公司紧急启动补选程序
Nan Fang Du Shi Bao· 2025-12-02 02:09
12月1日,消费电子龙头蓝思科技(300433.SZ)发布公告称,公司独立董事谢志明近日不幸因病逝世, 享年53岁。公司及董事会对此致以沉痛哀悼,并向其家人表示深切慰问。 来源:蓝思科技 今年7月9日,蓝思科技成功登陆港交所主板,完成H股上市。此次发行募集资金净额约47亿港元,为公 司海外产能扩张与新技术研发提供了资金支持。 公开资料显示,谢志明出生于1972年,是会计学博士、教授、博士生导师,也是中国注册会计师。他自 2003年9月以来在长沙理工大学经济与管理学院担任副教授、MBA中心主任、教授等职务,曾兼任湖南 省财政厅管理会计咨询专家、湖南省人大财经委咨询专家等多项社会职务。 2024年4月,谢志明开始担任株洲九方装备股份有限公司独立董事。同年12月,他被提名为蓝思科技第 五届董事会独立董事候选人。在蓝思科技任职期间,他同时担任审计委员会主任委员、薪酬与考核委员 会主任委员。 蓝思科技在公告中充分肯定了谢志明的工作贡献。公司表示,谢志明在任职期间"恪尽职守,忠实、勤 勉地履行了作为独立董事应尽的职责和义务",为公司相关决策事项提供了专业意见和建议。 作为审计委员会主任委员,谢志明在财务监督和内部控制方面 ...
蓝思科技(06613.HK)高开逾3%
Mei Ri Jing Ji Xin Wen· 2025-12-02 01:44
每经AI快讯,蓝思科技(06613.HK)高开逾3%,截至发稿,涨3.33%,报26.08港元,成交额219.59万港 元。 ...
港股异动 | 蓝思科技(06613)高开逾3% 据报公司独家供应豆包手机关键零部件 目前已获上亿订单
智通财经网· 2025-12-02 01:35
据悉,近日,豆包宣布推出豆包手机助手,这是豆包和手机厂商在操作系统层面合作的手机AI助手。 基于豆包大模型的能力和手机厂商的授权,豆包手机助手能够为用户带来更方便的交互和更丰富的体 验。目前,搭载豆包手机助手技术预览版的工程样机nubia M153少量发售。 智通财经APP获悉,蓝思科技(06613)高开逾3%,截至发稿,涨3.33%,报26.08港元,成交额219.59万港 元。 消息面上,12月1日,据智通财经报道,从产业链获悉,蓝思科技独家供应豆包手机关键精密结构件与 LIPO屏幕封装,目前已获上亿订单,产品价值量达到整机10%以上,后续价值增量将持续增加。 ...
蓝思科技高开逾3% 据报公司独家供应豆包手机关键零部件 目前已获上亿订单
Zhi Tong Cai Jing· 2025-12-02 01:35
消息面上,12月1日,据智通财经报道,从产业链获悉,蓝思科技独家供应豆包手机关键精密结构件与 LIPO屏幕封装,目前已获上亿订单,产品价值量达到整机10%以上,后续价值增量将持续增加。 据悉,近日,豆包宣布推出豆包手机助手,这是豆包和手机厂商在操作系统层面合作的手机AI助手。 基于豆包大模型的能力和手机厂商的授权,豆包手机助手能够为用户带来更方便的交互和更丰富的体 验。目前,搭载豆包手机助手技术预览版的工程样机nubia M153少量发售。 蓝思科技(300433)(06613)高开逾3%,截至发稿,涨3.33%,报26.08港元,成交额219.59万港元。 ...
突发公告!53岁独董病逝
Core Viewpoint - The recent passing of independent director Xie Zhiming has led to a reduction in the board members of Lens Technology, although the company assures that its operations will not be adversely affected [1][3]. Company Overview - Lens Technology specializes in the production, assembly, and support of various components including glass, sapphire, ceramics, metals, plastics, touch modules, biometric systems, and acoustic products [4]. - The company was listed on the Shenzhen Stock Exchange in 2015 and has applied for a listing on the Hong Kong Stock Exchange as of March 31, 2025 [4]. Recent Developments - Lens Technology is undergoing a "de-Apple" process to reduce its dependency on Apple, exploring new business opportunities [4]. - In early November, the company engaged with 226 institutional investors, focusing on its humanoid robot business, which is expected to generate significant revenue [4]. - The company anticipates shipping thousands of humanoid robots and over ten thousand quadruped robotic dogs this year, with preliminary revenue estimates from the robotics business reaching several hundred million yuan [4]. Financial Performance - For the first three quarters of 2025, Lens Technology reported a revenue of 53.663 billion yuan, a year-on-year increase of 16.08%, and a net profit attributable to shareholders of 2.843 billion yuan, up 19.91% [4]. - The basic earnings per share stood at 0.57 yuan, with the stock price closing at 28.66 yuan per share and a total market capitalization of 151.4 billion yuan as of December 1 [4].
53岁千亿“果链”龙头蓝思科技独董病逝
Core Viewpoint - Recently, Lens Technology announced the unfortunate passing of independent director Xie Zhiming due to illness, which has led to a reduction in the board members from seven to six, below the required number as per the company's articles of association [1][4]. Company Overview - Lens Technology specializes in the production, assembly, and support of various structural and functional components, including glass, sapphire, ceramics, metals, plastics, touch modules, biometric systems, and acoustic products [4]. - The company was listed on the Shenzhen Stock Exchange in 2015 and submitted an application for a main board listing on the Hong Kong Stock Exchange on March 31, 2025 [4]. Business Developments - As one of the "three giants" in the Apple supply chain, Lens Technology is gradually initiating a "de-Apple" process to reduce its dependency on Apple [4]. - The company has been actively exploring new business layouts, with a focus on humanoid robots, which has garnered significant attention from 226 institutional investors in early November [4]. Financial Performance - In the first three quarters of the year, Lens Technology achieved a revenue of 53.663 billion yuan, representing a year-on-year growth of 16% [6]. - The net profit attributable to shareholders was 2.843 billion yuan, reflecting a year-on-year increase of 20% [6]. - As of December 1, the company's stock price was 28.66 yuan per share, with a market capitalization of 149.7 billion yuan [7]. Future Outlook - Company executives anticipate that the humanoid robot business will yield several thousand units in shipments this year, with quadruped robotic dogs expected to exceed ten thousand units, contributing an estimated revenue of several hundred million yuan [5].
让闲置屋顶“光”彩重生!建行长沙芙蓉支行深耕绿色金融,助力绿色发展
Chang Sha Wan Bao· 2025-12-01 23:15
Core Insights - The successful implementation of the rooftop distributed photovoltaic project by Changsha Xianghe New Energy Co., Ltd. for Lens Technology highlights the importance of financial support from China Construction Bank's Changsha Furong Branch [1][2] - The project is part of a broader initiative to promote clean energy applications and has been facilitated by the bank's green credit policies [1][2] Company Overview - Changsha Xianghe New Energy Co., Ltd. is a member of the State Power Investment Corporation, focusing on solar power, wind power, and electricity supply since its establishment in 2017 [1] - The company is developing rooftop photovoltaic solutions for five Lens Technology parks located in Xiangtan, Liuyang, Huanghua, Qiaoli, and Yong'an [1] Financial Support - The Changsha Furong Branch of China Construction Bank established a special team to address the financial challenges faced by the company, enabling it to secure large orders from Lens Technology [1] - The company was included in the "green credit whitelist," allowing it to benefit from preferential pricing and expedited funding processes, with the Huanghua park project receiving funding in just two working days [1] Industry Impact - The rooftop photovoltaic project is a representation of the Changsha Furong Branch's commitment to green finance, actively supporting multiple renewable energy enterprises and projects [2] - The bank's efforts align with national calls for promoting green development and sustainable energy solutions [2]
千亿“果链”公司独董,53岁突然病逝
Shen Zhen Shang Bao· 2025-12-01 15:03
Core Points - The independent director of Lens Technology, Xie Zhiming, passed away due to illness, leading to a reduction in the board members from 7 to 6, below the required number as per the company's articles of association [1] - The company will promptly follow procedures to appoint a new independent director and fulfill information disclosure obligations [1] - Current independent directors will temporarily assume Xie Zhiming's responsibilities until a new director is elected [1] Company Overview - Lens Technology specializes in the production, assembly, and support of various structural and functional components, including glass, sapphire, ceramics, metals, plastics, touch modules, biometric systems, and acoustic components [2] - The company was listed on the Shenzhen Stock Exchange in 2015 and has applied for a main board listing on the Hong Kong Stock Exchange as of March 31, 2025 [2] - As one of the "three giants" in the Apple supply chain, the company is actively diversifying its business to reduce reliance on Apple, with new business areas being developed [2] Financial Performance - In the first three quarters of the year, Lens Technology achieved a revenue of 53.663 billion yuan, representing a year-on-year growth of 16% [2] - The net profit attributable to shareholders was 2.843 billion yuan, reflecting a year-on-year increase of 20% [2] - As of December 1, the company's stock price was 28.66 yuan per share, with a market capitalization of 149.7 billion yuan [3]
蓝思科技(06613.HK):独立非执行董事谢志明逝世
Ge Long Hui· 2025-12-01 13:53
格隆汇12月1日丨蓝思科技(06613.HK)公告,独立非执行董事、董事会审计委员会主席及薪酬与考核委 员会主席谢志明于近日不幸因病逝世。 ...
蓝思科技(06613):独立非执行董事谢志明逝世
智通财经网· 2025-12-01 13:46
智通财经APP讯,蓝思科技(06613)发布公告,公司独立非执行董事、董事会审计委员会主席及薪酬与考 核委员会主席谢志明先生于近日不幸因病逝世。 ...