深圳老牌上市公司，迎90后新董秘

Core Viewpoint - The company, Yuanwanggu (002161), has announced a change in its board secretary, with Ms. Ma Lin resigning and Ms. Fan Yushuxin appointed as the new board secretary [1][5]. Group 1: Board Changes - Ms. Ma Lin submitted her resignation as both a director and board secretary, effective immediately upon delivery of her resignation report to the board [5]. - Ms. Ma Lin will continue to hold other positions within the company after her resignation [5]. - The board approved the appointment of Ms. Fan Yushuxin as the new board secretary, effective from the date of the board's resolution until the end of the current board's term [5]. Group 2: New Board Secretary Profile - Ms. Fan Yushuxin, born in 1990, is a Chinese national with a master's degree and holds qualifications as a board secretary, legal professional, and securities practitioner [5][6]. - She has previous experience as a securities affairs representative and head of investor relations at Shenzhen Water New Materials Co., Ltd., and as the director of the board secretary office at Shenzhen Kangguan Technology Co., Ltd. [5]. Group 3: Company Performance - For the first three quarters of 2025, the company reported total revenue of 418 million yuan, an increase of 11.16% year-on-year [7]. - The net profit attributable to shareholders reached 145 million yuan, reflecting a significant increase of 128.5% year-on-year [7]. - The net profit excluding non-recurring items was -10.26 million yuan, showing a year-on-year increase of 77.25% [7]. Group 4: Market Position and Strategy - Yuanwanggu aims to become a world-class provider of IoT solutions centered around RFID technology, adhering to a strategy that combines internal growth with external expansion [6]. - As of mid-2025, the company has accumulated over 600 authorized patents and proprietary technologies [6].