每经记者｜吴泽鹏 实习生 秦涵柠 每经编辑｜张海妮 9月8日晚间，奥雅股份（300949.SZ，股价40.81元，市值24.62亿元）连发公告，拟聘任新的财务总监以 及更换年审机构。 奥雅股份称收到财务总监李方悦（LI FANGYUE）的辞职报告，董事会同意聘任蔡明利担任公司财务总 监职务。 拟聘任的财务总监加入公司不足3个月 提出变更会计师事务所的同时，奥雅股份公告，原定任期届满之日为2027年7月19日的财务总监李方悦 提出辞职，公司拟聘任蔡明利担任财务总监职务。 记者查询发现，为化解委托理财产品受限对公司资产安全性的相关风险，公司实际控制人李宝章、李方 悦此前承诺，如司法机关最终判决上述三只基金受限资金全部或者部分无法结付到账，李宝章、李方悦 保证以个人资产向上市公司弥补无法结付到账的基金财产相应损失。 对此，上述工作人员表示，目前案件还处于侦查阶段，尚未收到案件侦查的进展通知。上述二人暂时没 有资产抵押、第三方担保这类具体保障措施。更换审计机构与上述被出具带强调事项段无保留意见的审 计报告并无关联，因为天职国际已连续为公司服务八年，"出于独立性考虑，公司才决定更换为天健 所，相关变更流程还需提交股东大 ...

Group 1 - The company announced the resignation of Ms. Li Fangyue as the Chief Financial Officer due to internal work adjustments, while she will continue to serve as a director and general manager [1] - Mr. Cai Mingli has been appointed as the new Chief Financial Officer after a rigorous selection and qualification review by the board's nomination and audit committees [1] - As of the report, the company's market capitalization is 2.5 billion [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: 50.01% from comprehensive cultural tourism, 42.62% from landscape design, and 7.37% from other businesses [1]

Group 1 - The financial director of Aoya Co., Ltd. (300949.SZ), Li Fangyue, has resigned due to internal work adjustments, but will continue to serve as a director and general manager [1] - The new financial director, Cai Mingli, has qualifications as a Chinese certified public accountant and has previously worked at KPMG, PwC, and Country Garden Holdings [1] - The board approved the appointment of the new financial director on September 8, 2025 [1] Group 2 - The company announced a change in its accounting firm, moving from Tianzhi International after eight years of service to ensure audit independence [1] - The previous audit report for 2024 from Tianzhi International was an unqualified opinion with an emphasis of matter, highlighting that three private equity funds held by the company and its subsidiaries had restrictions imposed by public security authorities, with a total net value of 123 million yuan [1] - As of the end of 2024, the funds were overdue for redemption, and the timing of redemption and the outcome of the cases remain uncertain [1]

（文章来源：证券日报） 证券日报网讯 9月8日晚间，奥雅股份发布公告称，公司董事会同意聘任蔡明利先生担任财务总监职 务。 ...

Group 1 - The company announced the appointment of Tianjian Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control, replacing the previously appointed Tianzhi International Certified Public Accountants (Special General Partnership) [2]

证券日报网讯 9月8日晚间，奥雅股份发布公告称，公司第四届董事会第十三次会议审议通过了《关于 聘任财务总监的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Aoya Co., Ltd. (stock code: 300949), announced that it will hold its third extraordinary general meeting of shareholders on September 25, 2025 [1] - The agenda for the meeting includes the proposal to change the accounting firm among other items [1]

格隆汇9月8日丨奥雅股份(300949.SZ)公布，因公司经营所面临的内外部环境与制定股权激励计划时相 比发生了较大变化，导致公司预期经营情况与激励方案考核指标的设定存在偏差，继续推进和实施激励 计划难以达到对激励对象的激励效果。经公司董事会审慎考虑后，决定终止实施2023年限制性股票激励 计划，并回购注销公司2023年限制性股票激励计划所涉及的已授予但尚未解除限售的限制性股票32.83 万股，同时与之配套的《2023年限制性股票激励计划考核管理办法》等相关文件一并终止。 ...

格隆汇9月8日丨奥雅股份(300949.SZ)公布，公司董事会于近日收到财务总监李方悦(LI FANGYUE)女士 递交的书面辞职报告。李方悦(LI FANGYUE)女士因公司内部工作调整，申请辞去公司财务总监职务(原 定任期届满之日为2027年7月19日)，辞去该职务后仍在公司担任公司董事、总经理，并在控股子公司深 圳奥雅芊熹科技有限公司担任执行董事，奥雅(厦门)文旅产业有限公司担任董事长，深圳奥雅悦起文化 创意有限公司担任董事，深圳洛嘉文化投资管理有限公司担任总经理。其辞职报告自送达董事会之日起 生效。 此外，董事会同意聘任蔡明利先生担任财务总监职务，任期自第四届董事会第十三次董事会审议通过之 日起至公司第四届董事会任期届满时止。 ...

奥雅股份9月8日公告，公司董事会于近日收到财务总监李方悦递交的书面辞职报告，李方悦因公司内部 工作调整，申请辞去公司财务总监职务，辞去该职务后仍在公司担任公司董事、总经理。公司第四届董 事会第十三次会议审议通过了《关于聘任财务总监的议案》，同意聘任蔡明利担任财务总监职务，任期 自第四届董事会第十三次董事会审议通过之日起至公司第四届董事会任期届满时止。 ...