新天科技董事长王胜利转任副董事长，46岁女高管李晶晶接任

Core Viewpoint - New Tian Technology has completed its board restructuring, appointing Li Jingjing as the new chairperson, while Wang Shengli transitions to vice chairperson, indicating a significant leadership change within the company [1][2]. Group 1: Board Restructuring - New Tian Technology held its first extraordinary shareholders' meeting of 2025 on December 22, where the sixth board of directors was elected, consisting of both non-employee representative directors and employee representative directors [1]. - The sixth board of directors includes 9 members, with Li Jingjing as chairperson and Wang Shengli as vice chairperson, serving a term of three years [1]. - The first meeting of the sixth board approved the election of various positions, including the general manager, who is Chang Mingsong, and other senior management roles [1]. Group 2: Changes in Board Membership - Following the restructuring, Liu Shengli and Zhang Lei are no longer serving as non-independent directors, while independent directors Chen Tiejun and Yang Lingxia have also stepped down from their positions [2]. - The new board composition reflects a shift in leadership, with a focus on enhancing governance and operational efficiency [2]. Group 3: Company Performance - In the third quarter of 2025, New Tian Technology reported a revenue of 719 million yuan, representing a year-on-year increase of 21.04%, and a net profit attributable to shareholders of 160 million yuan, up 38.07% [5]. - The company’s basic earnings per share for the same period were reported at 0.14 yuan, indicating strong financial performance [5]. Group 4: Company Background - New Tian Technology, established on November 2, 2000, and listed on August 31, 2011, specializes in the research, production, sales, and technical services of smart metering instruments, including smart water meters, heat meters, smart gas meters, and smart electric meters [6].