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金力永磁副总裁于涵离任,年龄45岁在公司董事和高管中排10/13,薪酬183万元在董事和高管中排2/10
Xin Lang Cai Jing· 2026-03-25 16:16
Group 1 - On March 26, Jinli Permanent Magnet announced that Yu Han is no longer serving as Vice President due to job relocation [1][9] - Yu Han, born in 1981, has a background in urban traffic management and marketing, with experience in various managerial roles at Jinli Permanent Magnet since 2011 [1][9] - The company has undergone changes in its executive team, with three changes in the past year, including the departure of Yu Han [6][15] Group 2 - As of the 2025 annual report, Jinli Permanent Magnet has 13 directors and senior management personnel, with an average age of 50 years [2][10] - The total remuneration for directors and senior management in 2025 is 16.37 million yuan, with an average salary of 1.42 million yuan [2][10] - The total remuneration has increased by 19.78% from 2023 to 2025, amounting to an increase of 2.70 million yuan [4][12] Group 3 - The company's stock price increased from 19.48 yuan at the end of 2023 to 34.11 yuan at the end of 2025, representing a growth of 75.06% [13][14] - In 2025, the annual stock price growth rate was 92.80%, following a decline of 9.20% in 2024 [5][14] - The total remuneration for directors and executives in 2025 is significantly higher compared to previous years, indicating a positive trend in compensation relative to stock performance [4][14]
振邦智能副总经理陈玮钰新任非独立董事
Xin Lang Cai Jing· 2025-12-30 16:09
Group 1 - The core point of the news is the appointment of Chen Weiyu as a non-independent director of Zhenbang Intelligent, highlighting her background and the company's management structure [1][4] - Chen Weiyu, born in 1990, has previously served as the Chief Data Analyst at Zoomi Inc. and is currently an executive partner at Zhongtian Zhike [1] - The average age of Zhenbang Intelligent's board and senior management is 49 years, with a median age of 47 years, indicating a relatively mature leadership team [1] Group 2 - The total compensation for directors and senior management at Zhenbang Intelligent has increased from 760.54 million yuan in 2022 to 1,100.63 million yuan in 2024, representing a growth of 44.72% [2] - Despite a decline in the company's stock price from 31.22 yuan at the end of 2022 to 27.14 yuan at the end of 2024, the total compensation for directors and executives has continued to rise [3] - The company experienced one change in its board of directors and senior management in the past year [3]
美芯晟非独立董事彭适辰离任,年龄63岁在公司董事和高管中排1/9
Xin Lang Cai Jing· 2025-08-25 16:07
2024年12月12日,美芯晟公告,刘柳胜先生新任非独立董事。资料显示,刘柳胜先生:男,1968年出 生,美国国籍,博士研究生学历。本科毕业于浙江大学微电子学专业,获得清华大学微电子所硕士和博 士学位。刘柳胜先生于1996年至1999年,担任TriTech Microelectronics,LTD高级工程师;1999年至2008 年,担任O2Micro,Inc工程总监;2005年至2008年,担任美国Cascode Corporation(咨询)公司总裁兼 CEO。2008年至今,任职于美芯晟科技(北京)股份有限公司,现任公司董事、副总经理。 2025年8月26日,美芯晟公告,于龙珍女士不再担任财务负责人。资料显示,于龙珍,女,1978年出 生,中国国籍,无境外永久居留权,硕士学位,中国石油大学企业管理专业。于龙珍女士于2003年7月 至2006年3月,担任北京自动化系统工程研究设计院预算与运营主管;2006年4月至2007年10月,担任北 京当升材料科技有限公司总账会计;2007年11月至2013年3月,担任北京北矿锌业有限公司总账会计。 2013年4月至今任职于美芯晟科技(北京)股份有限公司,现任公司财务 ...