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董事、副总经理双双辞职!美芝股份连续亏损多年卖房自救
Shen Zhen Shang Bao· 2025-11-04 01:17
Group 1 - The company Shenzhen Meizhi Decoration Design Engineering Co., Ltd. announced the resignation of board member Ms. Hu Die and Vice General Manager Mr. Wan Zheng due to personal reasons [1] - Ms. Hu Die's resignation will not reduce the board members below the legal number, but it will cause the audit committee to fall below the legal number [1] - The company plans to complete the election of new non-independent directors and audit committee members as soon as possible [1] Group 2 - Meizhi has experienced continuous losses in recent years, with revenues of 588 million, 1.667 billion, 878 million, and 704 million from 2021 to 2024, respectively [2] - The net profit attributable to the parent company has also been negative, with figures of -161 million, -143 million, -174 million, and -257 million during the same period [2] - For the first three quarters of 2025, the company reported total revenue of 241 million and a net profit of -44.258 million [2] Group 3 - The company was established in 1984 and specializes in various construction-related services, including decoration design, curtain walls, and mechanical and electrical installations [2] - To optimize resource allocation, the company plans to transfer 50 real estate properties through public listing, with a total area of 3,097.90 square meters and a base price of 39.31 million [2]