上市公司内斗

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内斗激化!A股公司董事长提名新董事会秘书,前妻投反对票!两人携手创业20年后离婚,女方分得价值6亿元股票
Mei Ri Jing Ji Xin Wen· 2025-08-25 10:10
Core Viewpoint - The company Reliable Care Products Co., Ltd. has appointed a new deputy general manager and board secretary, but there are significant dissenting opinions from a board member regarding the company's governance and management practices [1][5][11]. Group 1: Board Meeting Decisions - The 11th meeting of the 5th board of directors was held on August 21, 2025, where the appointment of Wang Xiangting as deputy general manager and board secretary was approved [1]. - Board member Bao Jia voted against three out of four proposals, including the semi-annual report, citing ongoing investigations into related party transactions and management negligence [1][2]. Group 2: Company Background - Reliable Care Products was founded in 2001 and specializes in the design, research, production, and sales of disposable hygiene products, including baby care, adult incontinence, and pet hygiene products [4]. - The company has several well-known brands, such as Kexin and Absorbent Treasure [4]. Group 3: Management Dynamics - Bao Jia, a board member and former general manager, has expressed dissatisfaction with Wang Xiangting's qualifications and performance as the new board secretary, citing a lack of familiarity with stock market regulations [5][6]. - Since the company's IPO in 2021, there has been a high turnover of executives, with nearly ten changes in leadership positions over two years, which Bao Jia attributes to conflicts between short-term and long-term governance needs [8][11]. Group 4: Financial Performance - For the reporting period, the company achieved a revenue of 549 million yuan, a year-on-year increase of 5.39%, and a net profit attributable to shareholders of 28.28 million yuan, up 21.81% [11]. - The net cash flow from operating activities was 41.38 million yuan, reflecting a significant increase of 157.71% year-on-year [11].