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浙海德曼: 民生证券股份有限公司关于浙江海德曼智能装备股份有限公司核心技术人员离职暨新增认定核心技术人员的核查意见
Zheng Quan Zhi Xing· 2025-08-26 16:23
一、核心技术人员离职的具体情况 民生证券股份有限公司 关于浙江海德曼智能装备股份有限公司 核心技术人员离职暨新增认定核心技术人员的核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等 有关规定,作为浙江海德曼智能装备股份有限公司(以下简称"浙海德曼"、"公 司")的保荐机构,民生证券股份有限公司(以下简称"民生证券"、"保荐机 构")对公司核心技术人员卢凤燕女士离职并新增认定核心技术人员事项进行了 核查,具体情况如下: 公司原核心技术人员卢凤燕女士因个人原因(退休)申请辞职,现已办理离 职手续并正式辞任。卢凤燕女士离职后,不再担任公司任何职务。 (一)卢凤燕女士的具体情况 卢凤燕女士,1965 年 2 月出生,中国国籍,无境外永久居留权,本科学历, 毕业于浙江工学院(现浙江工业大学)工业电气自动化专业。1989 年 8 月至 2007 年 8 月,任浙江凯达机床集团有限公司(现浙江凯达机床股份有限公司)电气检 验及数控培训员;2007 年 9 月加入公司,曾任技术研发中心工程师等职务。 截至本核查意见出具日,卢 ...
浙海德曼: 浙海德曼关于核心技术人员离职暨新增认定核心技术人员的公告
Zheng Quan Zhi Xing· 2025-08-26 16:19
证券代码:688577 证券简称:浙海德曼 公告编号:2025-026 浙江海德曼智能装备股份有限公司 关于核心技术人员离职暨新增认定核心技术人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 浙江海德曼智能装备股份有限公司(以下简称"公司")核心技术人员卢 凤燕女士因个人原因于近日向公司提出离职申请,现已办理离职手续并正式辞任。 卢凤燕女士辞任后将不在公司任职,其原从事的研发工作将由公司研发团队承接。 离职未对公司的持续经营能力产生重大不利影响。 ● 卢凤燕女士与公司签有保密及竞业协议,任职期间作为发明人之一申请的专 利为职务成果,该专利所有权均归属于公司,不存在涉及职务发明专利权属纠纷 或潜在纠纷的情形,因此不存在影响公司专利权属完整性的情况。 一、核心技术人员离职的具体情况 卢凤燕女士在任职期间参与研究并获授权的实用新型专利2项,前述专利均为 职务发明创造,涉及的专利权及专利申请权均属于公司,卢凤燕女士与公司之间 不存在涉及职务发明的专利权属纠纷或潜在纠纷,其离职不会影响公司专利权的 完整性。 ...
苏州上声电子股份有限公司关于核心技术人员变动的公告
证券代码:688533 证券简称:上声电子 公告编号:2025-040 债券代码:118037 债券简称:上声转债 苏州上声电子股份有限公司 关于核心技术人员变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示 ● 苏州上声电子股份有限公司(以下简称"公司")核心技术人员殷惠龙先生因达到法定退休年龄,已于 2025年8月4日正式退休,殷惠龙先生退休后不再担任公司任何职务。基于上述情况,公司不再认定其为 公司核心技术人员。 ● 公司管理层结合教育背景、任职履历、对公司研发项目和技术发展的需要,新增认定丁晓峰先生为公 司新的核心技术人员。 ● 殷惠龙先生与公司签有相关协议,其在任职期间形成的相关知识产权所有权均属于公司或子公司,不 存在涉及专利纠纷或潜在纠纷的情况,亦不存在影响公司知识产权完整性的情况。 ● 殷惠龙先生负责的工作已完成交接,公司的生产经营、技术研发等工作均有序推进。殷惠龙先生的退 休不会对公司持续经营能力、研发实力、核心竞争力产生重大不利影响。 一、核心技术人员变动的具体情况 公司核心技术人 ...
钜泉科技: 国金证券股份有限公司关于钜泉光电科技(上海)股份有限公司核心技术人员变动的核查意见
Zheng Quan Zhi Xing· 2025-06-27 16:34
Group 1 - The core viewpoint of the news is that the company has undergone a change in its core technical personnel, specifically the resignation of Xuming Zhang due to reaching retirement age, but he will continue to serve as a technical advisor [1][3] - Xuming Zhang has a strong background in technology and has held various significant positions in the industry, contributing to the company's technological advancements [2][3] - The company has established a robust R&D system and does not rely heavily on any specific technical personnel, ensuring continuity in its research and development efforts [3][4] Group 2 - The number of core technical personnel has decreased from five to four following the change, with the remaining personnel still capable of supporting the company's future technological developments [4][5] - The company has implemented measures to ensure a smooth transition, with Xuming Zhang completing the necessary handover of responsibilities and continuing to guide the R&D department [5] - The sponsor institution has verified that the overall stability of the company's core technical personnel will not adversely affect ongoing projects, patent integrity, or the company's operational capabilities [5]
688190,董事长兼总经理被留置!去年薪酬超175万元
21世纪经济报道· 2025-06-17 04:06
Core Viewpoint - The announcement regarding the detention of the chairman and general manager of Yunlu Co., Ltd. (688190) has raised concerns, but the company asserts that it will not significantly impact its operations [1][2]. Group 1: Company Leadership and Governance - The chairman and general manager, Li Xiaoyu, has been detained by the Jilin Provincial Supervisory Committee, but the company claims this matter is unrelated to its operations [1]. - During Li Xiaoyu's absence, the vice chairman, Lei Rigan, will act as chairman, while the board member and deputy general manager, Pang Jing, will assume the role of general manager and legal representative [2]. - Yunlu Co., Ltd. has a robust governance and internal control mechanism in place, ensuring that other board members and senior management continue to perform their duties normally [3]. Group 2: Financial Performance - In 2024, Yunlu Co., Ltd. reported a revenue of 1.9 billion yuan, representing a year-on-year increase of 7.24%, and a net profit attributable to shareholders of 361 million yuan, up 8.73% [3]. - In the first quarter of 2025, the company's revenue decreased by 4.87% year-on-year to 421 million yuan, but the net profit attributable to shareholders still grew by 4.34% to 79 million yuan [3]. Group 3: Market Reaction - Following the announcement of the chairman's detention, Yunlu Co., Ltd.'s stock price fell by 4.9%, trading at 88.35 yuan per share as of June 17 [4].
佳驰科技: 中信证券股份有限公司关于成都佳驰电子科技股份有限公司核心技术人员变动的核查意见
Zheng Quan Zhi Xing· 2025-05-30 09:32
Group 1 - The core viewpoint of the article is that the changes in key technical personnel at Chengdu Jiachi Electronics Technology Co., Ltd. will not adversely affect the company's business development, technological research and development, or product innovation [1][3][4] - Zhang Hongliang, a key technical personnel, has officially retired due to reaching the legal retirement age, and the company no longer recognizes him as a core technical personnel [1][3] - The company has assessed the changes in key personnel and determined that it does not rely on specific individuals, as it has a robust research and development team with a reasonable professional structure [3][4] Group 2 - As of the date of this review, the number of core technical personnel has decreased from 14 to 11, with specific names listed [3] - The company has a total of 148 R&D personnel, accounting for 33.18% of the total workforce, ensuring that the existing team can support ongoing core technology development [3][4] - The company has completed the necessary work handover from Zhang Hongliang, and operations in production, technology research, and development are proceeding smoothly [4]
奥来德: 关于核心技术人员变动的公告
Zheng Quan Zhi Xing· 2025-05-12 14:04
Core Points - The company announces the retirement of core technical personnel Qian Haitao, who will no longer be recognized as a core technical staff member due to personal reasons and has completed the handover of his responsibilities [1][2][3] - Qian Haitao has no shareholding in the company as of the announcement date [2] - The company emphasizes that Qian Haitao's departure will not impact its technical research, product innovation, core competitiveness, or ongoing operational capabilities [2][3] Personnel Changes - The number of core technical personnel in the company has decreased from 9 to 8 following Qian Haitao's retirement [3][4] - The company has a well-structured and experienced R&D team, with 120 R&D personnel, accounting for nearly 24% of the total workforce [2][3] Company Measures - The company has ensured that all responsibilities held by Qian Haitao have been properly handed over, and ongoing projects are progressing normally [4] - The company will continue to enhance its R&D system and team to support ongoing and future core technology development [4] Sponsor Institution's Opinion - The sponsor institution has verified that the adjustment of core technical personnel will not adversely affect the company's daily operations, ongoing capabilities, R&D strength, or core competitiveness [4]