上海唯赛勃新材料股份有限公司关于核心技术人员变动的公告

Core Points - The company announced the resignation of Vice General Manager Cheng Haitao due to reaching retirement age, who will continue to provide consulting services as an advisor [2][3] - The company has appointed Fan Zhifeng as a new core technical personnel based on the needs of future core technology research and development [2][8] - The company's research and development operations are currently stable and normal, with a complete structure of the R&D team and sufficient backup personnel [8][9] Details of Personnel Changes - Cheng Haitao, the former core technical personnel, has a rich background in chemical engineering and has held various significant positions in academia and industry [4][5] - Cheng's departure will not affect the ongoing research projects or the integrity of the company's intellectual property rights [5][8] - The company has established confidentiality and non-competition agreements with Cheng to protect its interests [7] Impact on the Company - The company emphasizes the importance of its R&D personnel and has a well-established core technical team that is not overly reliant on any specific individual [8] - The number of R&D personnel as of the end of 2022, 2023, and 2024 were 82, 80, and 86 respectively, representing 18.38%, 16.74%, and 19.37% of the total workforce [8] - The adjustment of core technical personnel is not expected to have a significant adverse impact on the company's technological advantages or operational capabilities [8][9] Measures Taken - The company has ensured that all research work led by Cheng has been properly handed over and that R&D activities are proceeding smoothly [9] - Future plans include enhancing the training and recruitment of R&D personnel and optimizing assessment and incentive mechanisms to strengthen the R&D team [9]