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新财富·董秘特辑 | 徐延茂:从资本中枢到战略推手,推动开能健康多元跃进
新财富·2025-05-16 07:42

Core Viewpoint - The article highlights the significance of the New Fortune Gold Medal Secretary selection in the Chinese capital market, emphasizing the role of outstanding secretaries in enhancing corporate governance and investor relations, thus contributing to high-quality market development [1]. Group 1: Company Overview - Kaineng Health has been focusing on its core water purification business while advancing a globalization strategy, optimizing product structure, and improving operational efficiency to achieve growth in scale, quality, and profitability [1][4]. - Xu Yanmao, the company secretary, has a strong investment banking background and plays a crucial role in connecting the capital market with corporate development [1][4]. Group 2: Governance Innovation - Xu Yanmao promotes a long-term value creation approach, establishing a stable, efficient, and transparent market value management system, thereby enhancing corporate governance [8]. - The governance structure has been improved through systematic enhancements of the "three meetings" process, ensuring compliance and efficiency in shareholder meetings, board meetings, and supervisory meetings [9]. - In response to regulatory changes, Xu led the revision of ten core systems, including ESG management and related party transaction decision-making, transitioning governance from reactive to proactive [9]. Group 3: Investor Relations - Xu demonstrates effective communication strategies by engaging with well-known sell-side institutions and organizing regular performance briefings, thereby accurately conveying the company's strategic value [10]. - The company has achieved modernization in governance and an increase in total market value, receiving multiple accolades such as "National Green Factory" and "Specialized and New Little Giant" [10]. Group 4: Capital Operations and Strategic Drive - Xu promotes a shift in market value management from a tool-based approach to a value-driven strategy, focusing on maximizing company value through systematic institutional development and capital project execution [12]. - The company is enhancing its capital structure through various mechanisms, including convertible bonds and shareholder return policies, becoming the first in its sector to implement special dividends post-dividend policy reform [12]. - Kaineng Health is expanding its dual-driven model of "water purification + cells," focusing on technological innovation and smart manufacturing while exploring opportunities in the health sector through its investment in Yuaneng Group [13]. Group 5: Globalization Efforts - The company is accelerating its global expansion, establishing a presence in over 100 countries and regions, and is recognized as one of the few Chinese water purification equipment companies with a global distribution network [15]. - The management team is committed to transforming Kaineng into a multinational corporation in the water purification industry through strategic capital operations and local production [15].