Core Viewpoint - Guangdong Hongming Intelligent Co., Ltd. has elected a new chairman and established its fourth board of directors, with a focus on leadership continuity and strategic committee formation [3][4]. Group 1: Board Election and Leadership - The fourth board of directors consists of 7 members, including 3 independent directors and 1 employee representative, with Jin Xi elected as the chairman for a three-year term [3][4]. - Jin Xi, born in 2000, is one of the youngest chairmen in A-shares, reflecting a generational shift in leadership [6][7]. Group 2: Shareholding Structure - Jin Xi is the son of the company's actual controllers, Jin Jian and Cai Tiehui, who collectively hold 67.13% of the company's shares, indicating a strong family influence in corporate governance [7][8]. Group 3: Company Overview - Founded in 2002, Hongming Co. specializes in high-end packaging solutions and automation equipment, with products used in various sectors including cosmetics, jewelry, and food packaging [8].

A股再现"00后"掌门人！2月7日，鸿铭股份（301105）披露公告称，选举公司实控人金健、蔡铁辉之子金玺为公司董事长。上任家族企业董事长背后，金玺 的年龄情况也引发市场高度关注。资料显示，金玺生于2000年，系目前A股第二年轻的董事长。在金玺之前，A股已有一位"00后"董事长，系海南瑞泽董事 长张灏铿，生于2001年。经同花顺iFinD统计，伴随金玺的上任，A股目前30岁以内（含30岁，即1995年及之后出生）董事长阵营已扩容至15人。 | 证券代码 ◆ | 证券简称 ◆ T | T | 董事长任次 ◆ | 董事长姓名 | | --- | --- | --- | --- | --- | | 002596.SZ | 海南瑞泽 | | 第2任(现任) | 张灏铿 | | 301105.SZ | 鸿铭股份 | | 第2任(现任) | 我能 | | 300400.SZ | 劲拓股份 | | 第4任(现任) | 吴思远 | | 600539.SH | 狮头股份 | | 第8任(现任) | 吴家辉 | | 688236.SH | 春立医疗 | | 第2任(现任) | 史文玲 | | 300472.SZ | *ST新元 ...

每经评论员杜恒峰 从创始人的视角来看，鸿铭股份新一届董事会进行年轻化调整，是兼顾传承与发展的理性抉择。然而， 在公司经营面临极度困境的情况下，这难免会引发投资者的担忧。 鸿铭股份于2022年年底上市，但上市后业绩即"变脸"。2021年，公司营收、净利润分别为3.24亿元、 6699万元；到了2022年，这两项数据就分别缩水至2.3亿元和3937万元。2025年前三季度，其营收仅1.35 亿元，净亏损943万元。 作为一家创业板公司，鸿铭股份并未展现出应有的成长性，反而需要面临退市规则的考验——创业板公 司"亏损且营收低于1亿元将触发退市风险警示"的规则。按照鸿铭股份收入缩水的幅度，这样的风险已 是"房间里的大象"，投资者不可能看不见。 对投资者而言，在企业经营陷入困境时，他们期待上市公司能推选这样一位董事长：阅历丰富、精通主 业，既能精准判断行业趋势、把控经营风险，又能挖掘与主业互补的新商机，更能以强大的决策力和凝 聚力团结团队，推动业务调整与降本增效，迅速扭转营收下滑、持续亏损的不利局面。而这些能力，正 是目前的金玺所欠缺的。股东大会决议显示，选举金玺为董事的议案获得99.9878%的高票通过，但参 与表决 ...

Core Viewpoint - The recent leadership transition at Hongming Co., with the appointment of the young chairman Jin Xi, raises concerns about the company's ability to navigate its current operational challenges and declining financial performance [1][2][3]. Group 1: Leadership Changes - Jin Xi, born in 2000, has been appointed as the chairman and general manager of Hongming Co., marking a significant generational shift in leadership [1]. - The new board includes experienced non-independent directors, Liu Jiang and Wang Peiyi, to support Jin Xi and ensure operational stability [2]. - The transition reflects a balance between legacy and modernization, as the founding couple, Jin Jian and Cai Tihui, step back from the board [2]. Group 2: Financial Performance - Hongming Co. experienced a significant decline in revenue and net profit post-IPO, with 2021 figures of 324 million yuan in revenue and 66.99 million yuan in net profit dropping to 230 million yuan and 39.37 million yuan respectively in 2022 [2]. - For the first three quarters of 2025, the company reported revenue of only 135 million yuan and a net loss of 9.43 million yuan, raising concerns about its growth potential [2]. - The company faces potential delisting risks under the Growth Enterprise Market rules, which could be triggered by losses and revenue below 100 million yuan [2]. Group 3: Investor Concerns - Investors expect a chairman with substantial experience and industry knowledge to effectively manage risks and identify new business opportunities, qualities that Jin Xi currently lacks [3][4]. - The voting results for Jin Xi's election as chairman showed overwhelming support from the board but limited backing from minority shareholders, indicating significant investor apprehension [3]. - The generational transfer of leadership is seen as atypical, with the founding couple still in their prime yet choosing to hand over control, raising questions about the alignment of responsibility and ownership [3].

2月6日，鸿铭股份（301105）（301105.SZ）2026年第二次临时股东会召开，完成了公司董事会换届选举，金玺、王佩仪等人顺利当选为公司董事。在同 日进行的公司第四届董事会第一次会议上，金玺当选为董事长，并被聘任为公司总经理。 金玺出生于2000年，年仅26岁。此次当选后，他成为A股仅有的两名"00后"董事长之一。另一人为海南瑞泽（002596）（002596）董事长张灏铿（出生于 2001年）。 另据公开资料显示，金玺是中国国籍，本科毕业于纽约大学机械工程专业，研究生毕业于哥伦比亚大学企业风险管理专业。2022年6月至2022年8月，就职 于鸿铭股份研发部，担任机械装配员；2023年5月至2023年8月，就职于鸿铭股份研发部，担任研发工程师助理；2025年9月起就职于鸿铭国际（香港）有 限公司，担任董事，2025年10月起就职于鸿铭数字科技（香港）有限公司，担任董事，2025年12月起就职于鸿铭股份担任董事长助理。 金玺为金健与蔡铁辉之子，金健与蔡铁辉夫妇是鸿铭股份的控股股东、实际控制人，两人直接持有鸿铭股份超60%股权。金健此前担任鸿铭股份董事长、 总经理。金健1975年出生，蔡铁辉1974年出生 ...

Core Viewpoint - Hongming Co., Ltd. has appointed a new chairman, Jin Xi, who is one of the youngest chairmen in A-share history, indicating a generational shift in leadership within the company [1][2]. Management Changes - The second extraordinary general meeting of shareholders was held on February 6, 2026, where Jin Xi and Wang Peiyi were elected as directors, with Jin Xi becoming the chairman and general manager [1]. - Jin Xi, born in 2000, has a background in mechanical engineering and enterprise risk management, having held various positions within the company since 2022 [1]. - The management team consists of 12 members with an average tenure of 4.5 years and an average age of 48 years [3]. Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -16.77 million yuan, and in 2024, the loss continued with a net profit of -9.77 million yuan [5]. - The company attributed the ongoing losses to slow recovery in market demand, increased competition, and rising depreciation and amortization costs due to fixed asset investments [5]. - For 2025, the company anticipates a net loss between 12 million to 18 million yuan, with a non-recurring net profit loss expected to be between 16 million to 24 million yuan [5]. Market Position - Hongming Co., Ltd. is recognized as the first A-share listed company in China specializing in packaging equipment, having been listed on the Shenzhen Stock Exchange on December 30, 2022 [4]. - The company has seen a 34.49% growth in overseas market business, but overall revenue has declined by 13.93% year-on-year in the first three quarters of 2025 [5]. Shareholder Structure - The controlling shareholders of Hongming Co., Ltd. are Jin Jian and Cai Tiehui, who together hold over 60% of the company's shares [2].

据鸿铭股份1月22日公告，金玺2000年出生，中国国籍，无境外永久居留权，硕士研究生学历，本科毕 业于纽约大学机械工程专业，研究生毕业于哥伦比亚大学企业风险管理专业。2022年6月至2022年8月， 就职于鸿铭股份研发部，担任机械装配员；2023年5月至2023年8月，就职于鸿铭股份研发部，担任研发 工程师助理；2025年9月至今就职于鸿铭国际(香港)有限公司，担任董事，2025年10月至今就职于鸿铭 数字科技(香港)有限公司，担任董事，2025年12月至今就职于鸿铭股份担任董事长助理。截至公告日， 金玺未持有公司股份。金玺为鸿铭股份实际控制人金健、蔡铁辉之子。 值得一提的是，经同花顺（300033）iFinD统计，除金玺之外，A股目前还有另一位"00后"董事长，系海 南瑞泽（002596）董事长张灏铿，其于2001年出生。 北京商报讯(记者王蔓蕾)A股再现"00后"董事长！2月7日，鸿铭股份（301105）披露公告称，选举金玺 为公司第四届董事会董事长，并担任公司法定代表人，任期三年，自董事会审议通过之日起至第四届董 事会任期届满之日止。 ...

Group 1 - The core point of the article is the election of Jin Xi, a 26-year-old, as the chairman and general manager of Hongming Co., Ltd., making him one of the few "post-2000" chairmen in A-shares [2][6] - Jin Xi is the son of Jin Jian and Cai Tiehui, who are the controlling shareholders of Hongming Co., Ltd., holding over 60% of the company's shares [6] - Hongming Co., Ltd. specializes in providing high-quality packaging boxes, paper-plastic intelligent equipment, and complete automation solutions, with its products widely used in various packaging sectors [7] Group 2 - The company reported a net profit of -16.77 million yuan in 2023 and continued to incur losses in 2024, with a net profit of -9.77 million yuan [7][8] - Despite a 34.49% growth in overseas market business, the company faced slow recovery in downstream market demand and intense industry competition, leading to a decline in product sales prices [8] - For 2025, the company anticipates a net loss of between 12 million to 18 million yuan, attributed to low downstream investment demand and increased competition [8]

Core Viewpoint - Hongming Co., Ltd. has appointed Jin Xi, a 26-year-old, as its new chairman and general manager, marking a significant generational shift in leadership within the company [1][7]. Group 1: Leadership Changes - Jin Xi has been elected as the chairman of Hongming Co., Ltd. and will also serve as the legal representative for a term of three years [1]. - Jin Xi is one of the only two "post-00s" chairmen in A-shares, with the other being Zhang Haokang from Hainan Ruize [6][7]. Group 2: Company Background - Hongming Co., Ltd. was established in 2002 and went public on the Shenzhen Stock Exchange's Growth Enterprise Market at the end of 2022, specializing in high-end packaging solutions and automation equipment [8]. - The company’s products are widely used in the production of various types of premium packaging boxes, including those for cosmetics, jewelry, and food [8]. Group 3: Financial Performance - Since its listing, Hongming Co., Ltd. has faced financial challenges, reporting losses in both 2023 and 2024, with revenues of 175 million yuan and 201 million yuan, respectively, and net losses of 16.77 million yuan and 9.77 million yuan [9]. - The company anticipates continued losses in 2025, projecting a net loss of between 12 million yuan and 18 million yuan, attributed to low downstream investment demand and intensified market competition [11]. - As of February 6, the stock price of Hongming Co., Ltd. was 52.73 yuan per share, reflecting a 4.35% increase, with a total market capitalization of 2.637 billion yuan [11].

视频截图 每经小编（微信号：nbdnews）注意到，去年12月金健曾发布一则欢迎"金少"学成回国的视频。视频中，金健表示："千言万语皆化为无尽骄傲与欣 慰。"金玺则称："希望能不负父母的期望，更上一层楼。" 公开资料显示，金玺，2000年出生，中国国籍，本科毕业于纽约大学机械工程专业，研究生毕业于哥伦比亚大学企业风险管理专业。2022年6月至2022年8 月，就职于鸿铭股份研发部，担任机械装配员；2023年5月至2023年8月，就职于鸿铭股份研发部，担任研发工程师助理；2025年9月起就职于鸿铭国际 （香港）有限公司，担任董事，2025年10月起就职于鸿铭数字科技（香港）有限公司，担任董事，2025年12月起就职于鸿铭股份担任董事长助理。 金玺为金健与蔡铁辉之子，金健与蔡铁辉夫妇是鸿铭股份的控股股东、实际控制人，两人直接持有鸿铭股份超60%股权。金健此前担任鸿铭股份董事长、 总经理。 2月7日，鸿铭股份（SZ301105，市值26.37亿元）发布关于选举公司第四届董事会董事长、各专门委员会委员及聘任高级管理人员的公告。其中，金玺被 选举为公司第四届董事会董事长，并被聘任为公司总经理。 金健、蔡铁辉分别出生于1 ...