格隆汇9月28日｜汇丰控股确认，Brendan Nelson将于10月1日起担任临时主席，该行寻找杜嘉祺(Mark Tucker)永久继任者的工作迟迟未果。Nelson于2023年加入董事会，职业生涯大部分时间在会计师事务所 毕马威度过。他于今年6月被指定为临时主席人选。该行周五在声明中表示，如先前公告所述，在物色 永久继任者的过程中，杜嘉祺将继续担任集团行政总裁及董事会的战略顾问。此次人事变动正值行政总 裁艾桥智(Georges Elhedery)推动汇丰大规模重组之际，该行已重组为四个新业务部门。 ...

每经记者从知情人士处了解到，除了由李博铮出任董事长外，伯朗特原负责研发的杨医华由副总升任总 经理，全面负责公司的经营事务，剩下的领导层仍为公司创始人邓共招、郭金龙等。"尹荣造现在是公 司董事及股东，未给他安排职务。" 此前，业内知名的机器人企业——伯朗特机器人前任董事长尹荣造在该公司连续亏损的情况下，提案给 自己发200万固定月薪，遭投资人怒斥"掏空公司"。在《每日经济新闻》报道后，该事件登上网络热 搜，业内都在高度关注伯朗特接下来的发展。 最近，事情有了新动向。伯朗特机器人最近发布了一则人事任免通告，显示公司2025年第三次临时股东 会已选举产生第五届董事会非独立董事：李博铮、尹荣造、杨医华、邓共招、郭金龙。随后，该公司第 五届董事会第一次会议选举李博铮为董事长，全面负责董事会工作，领导公司战略规划，重大经营决策 及管理体系建设。 谈到对未来伯朗特机器人的发展规划，李博铮告诉记者："我接下来的主要工作就是力争公司早日恢复 挂牌，后择机寻求IPO机会，恢复公司应有的市值。" ...

Core Viewpoint - The recent developments at Borante Robotics, including leadership changes and strategic plans for recovery and potential IPO, have garnered significant attention in the industry following controversies surrounding the former chairman's compensation proposal [1] Group 1: Leadership Changes - Borante Robotics has announced the election of a new board of directors, with Li Bozheng appointed as chairman, responsible for strategic planning and major operational decisions [1] - Yang Yihua has been promoted from vice president to general manager, overseeing the company's operational affairs, while former chairman Yin Rongzao remains a board member without a specific role [1] Group 2: Future Plans - Li Bozheng has outlined the primary goal of restoring the company's public listing and seeking IPO opportunities to recover its market value [1]

恩达集团控股(01480)公布，公司财务总监及公司秘书袁以德先生已获委任为首席财务总监，自2025年9 月1日起生效。 ...

8月29日晚间，中金公司公告称，经董事会提名与公司治理委员会审核及建议，董事会同意聘任王曙光 为公司总裁，自董事会审议通过之日起生效。王曙光作为公司高级管理人员的薪酬按照相关规定执行。 自王曙光就任公司总裁之日起，公司董事长陈亮不再代为履行公司总裁职责。 履历显示，王曙光，1974年11月出生，于1996年获得清华大学理学学士学位及经济学学士学位，于1998 年获得清华大学工学硕士学位。 王曙光是中金公司的投行老将，自1998年加入中金公司投资银行部，2010年1月成为董事总经理，先后 担任多个职位，包括公司成长企业投资银行部负责人、中金资本管理部联席负责人、投资银行部负责人 等职务。王曙光自2022年12月起任公司党委委员，自2023年1月获委任为公司管理委员会成员，自2025 年8月起任公司党委副书记。 中金公司：上半年净利润同比增长94.35% 同日，中金公司发布2025年半年度报告：上半年，公司实现营业收入128.28亿元，同比增长43.96%；归 属于上市公司股东的净利润43.3亿元，同比增长94.35%；基本每股收益0.814元。公司拟每10股派发现 金股利0.9元（含税）。 | | 2025年6 ...

Group 1 - The core point of the news is the personnel adjustment at Chengda Biological, with the resignation of the former board secretary Cui Jianwei and the appointment of Li Yeji as the new board secretary [1][3] - Cui Jianwei will continue to serve as a director, deputy general manager, and chief financial officer, indicating that his experience in financial and business management will still contribute to the company's strategic development [3] - Li Yeji, born in October 1992, has a strong educational background and extensive experience in investment banking and asset management, which may align with the company's future capital operation needs [3] Group 2 - The personnel change occurs against the backdrop of a significant shift in Chengda Biological's control structure, with the indirect controlling shareholder changing from the Liaoning State-owned Assets Supervision and Administration Commission to a state of no actual controller [3] - The new controlling shareholder, Shaoguan Gaoteng Enterprise Management Co., Ltd., gained control through board seat advantages, although this change did not directly lead to management turmoil [3] - Market analysis suggests that the new board secretary's investment banking background may be related to the company's future capital operation requirements [3]

Corporate Governance Changes - The company held its 21st meeting of the third board of directors on July 22, 2025, where it approved the proposal to change the chairman and elect a co-chairman [1] - Yao Hao was elected as the chairman of the board, while Bai Rujing was elected as the co-chairman, with their terms lasting until the end of the current board's term [1] Personnel Appointments - The company announced the appointment of Yin Haibo as the vice general manager, effective from the date of the board meeting [3] - Yao Hao, born in November 1975, has extensive experience in the finance and investment sectors, having held various positions in companies such as Ping An Life Insurance and CITIC Securities [3] - Bai Rujing, born in 1974, has a background in the 3C connector manufacturing and management field, previously working at Luxshare Precision Industry [3] Financial Performance - The company reported a revenue of 1.687 billion yuan for 2024, representing a year-on-year decrease of 2.72% [5] - The net profit attributable to shareholders was -353 million yuan, a significant decline of 972.54% year-on-year [5] - The basic earnings per share were reported at -2.10 yuan [5] Company Overview - Shenzhen Xinhau Optoelectronics Co., Ltd. was established on November 26, 2013, and went public on August 27, 2021 [6] - The company's main business involves the research, production, and sales of glass protective screens [6]

Group 1 - The company announced the resignation of General Manager Gai Jianguo due to personal reasons, effective immediately upon submission of his resignation report [1][3] - The board of directors approved the chairman Ye Maojing to act as the general manager until a new general manager is appointed [2] - Gai Jianguo's resignation will not affect the company's normal operations, and he has no disagreements with the board [3] Group 2 - The company expects to achieve a net profit attributable to shareholders of the parent company between 18.8 million and 22.5 million yuan for the first half of 2025, representing an increase of 640% to 786% year-on-year [5][6][7] - The expected net profit after deducting non-recurring gains and losses is projected to be between 17.5 million and 21 million yuan, compared to a loss of 20.6 million yuan in the same period last year [6][9] - The significant increase in profit is primarily due to revenue from property sales, which was absent in the same period last year, as the previous revenue mainly came from renovation services [11][12]

Group 1 - The new chairman of Huakong Saige, Lang Yongqiang, has been appointed, marking a significant personnel change within the company and its controlling shareholder, Shanxi Construction Investment Group [1][3] - The previous chairman, Wei Bingzhang, resigned due to adjustments in the controlling shareholder's personnel arrangements, and the board has also appointed Wu Yanjing as the new vice general manager [1][3] - This personnel restructuring aligns with recent changes at Shanxi Construction Investment, where Wang Limin has taken over as chairman of Shanxi Installation [1][3] Group 2 - Huakong Saige, listed in Shenzhen since 1997, has faced operational challenges, often reporting losses, with annual revenues around 200 million yuan from 2018 to 2020 [4] - Following the acquisition by Shanxi Construction Investment through Shenzhen Huarongtai, Huakong Saige's financial performance has improved significantly, achieving a revenue of 936 million yuan in 2021, a 309.24% increase year-on-year [6] - The company reported a net profit of 654 million yuan in 2023, marking a 400.68% increase compared to the previous year, indicating a turnaround in its financial health [6] Group 3 - Shanxi Construction Investment has implemented significant reforms at Huakong Saige, including a complete board restructuring and the sale of non-core assets to optimize the company's structure [6][7] - The company has initiated a private placement plan to raise up to 846 million yuan, which will increase Shenzhen Huarongtai's stake from 26.48% to 43.44% [7] - Historical issues, such as the Tongfang investment arbitration case, have been resolved, enhancing Huakong Saige's operational capabilities and financial restructuring potential [7]

Core Viewpoint - Jiangxin Fund Management Co., Ltd. is undergoing a potential leadership change, with Chairman Sun Zhenping proposing to resign and dismiss General Manager Yuan Liang, while nominating Sun Jian to take over both roles. This proposal is set to be discussed at the board meeting on April 29, 2025, but has faced opposition from some board members due to procedural concerns and the timing of the change [2][3][5]. Group 1: Leadership Changes - The proposal to dismiss Yuan Liang and appoint Sun Jian as the new chairman and acting general manager is driven by the need to advance risk management efforts at Jiangxin Fund, supported by the major shareholder Guosheng Securities [3][4]. - Yuan Liang's current term is not yet completed, and the proposal has been met with resistance from board members Li Chao and Ma Xiaobin, who argue that changing leadership during a critical risk management phase is inappropriate [5][7]. Group 2: Financial Performance - Under Yuan Liang's management since November 2023, Jiangxin Fund reported a net loss of 16 million yuan in 2024, a decrease of 29.04% year-on-year, while the average return of mixed funds was 15.01% [4]. - Jiangxin Fund has a management scale of 2.038 billion yuan, ranking 168th in the industry, with 87.11% of its products heavily reliant on bond funds [3]. Group 3: Shareholder Dynamics - Guosheng Securities, as the largest shareholder with a 30% stake, has provided liquidity support to Jiangxin Fund, which is a key factor in the proposed leadership change [4][9]. - The board's opposition highlights concerns about the unequal position of small shareholders and employees in the risk management process, emphasizing the need for a cautious and transparent approach to leadership changes [7][8]. Group 4: Regulatory and Legal Context - The ongoing legal issues surrounding Chairman Sun Zhenping, who is currently under investigation, raise concerns about the appropriateness of making significant personnel changes at this time [10][11]. - The potential influence of former Guosheng Securities Chairman Qiu Qiang on the current leadership dynamics is noted, as he has been linked to both Sun Zhenping and Sun Jian [10].