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300941,实控人张更生被留置!去年底因涉行贿案被上海检方列为起诉对象
Mei Ri Jing Ji Xin Wen· 2025-12-23 05:33
而早在2024年11月,张更生就曾收到上海市浦东新区人民检察院的告知书,其被列为涉嫌行贿案的起诉 对象。此前已辞任董事长 此次被留置时,张更生已不再担任创识科技的任何董监高职务。早在2025年5月,创识科技就曾发布人 事变动公告,核心内容便是张更生的"隐退"与林岚的"接棒"。 5月16日,创识科技召开第八届董事会第六次会议,审议通过了《关于变更公司董事长的议案》等。公 司当时表示,近日收到张更生的辞职报告。张更生的原定任期至2027年5月16日,但他以"个人原因"为 由,提前两年申请辞去公司董事、董事长(法定代表人)及专门委员会相关职务。 尽管辞去了董事会职务,张更生并未清仓离场。截至今年三季度末,他仍持有公司股份约6996万股,是 公司的控股股东。 在张更生辞职的同一天,创识科技董事会同意推举林岚为公司董事长,并根据《公司章程》规定,由其 担任公司的法定代表人,代表公司执行公司事务。 12月22日,创识科技(300941)(SZ300941,股价28.87元,市值59.11亿元)发布公告称,其控股股东、 实际控制人张更生被山东省邹平市监察委员会立案调查并实施留置措施。 《每日经济新闻》记者注意到,张更生已于 ...
创识科技实控人被留置 去年涉行贿案遭起诉 今年5月辞任董事长
Xin Lang Cai Jing· 2025-12-22 14:11
Core Viewpoint - The company Chuangshi Technology (300941.SZ) is facing significant challenges due to legal issues involving its controlling shareholder Zhang Gengsheng, who has been placed under detention following bribery allegations. This situation raises concerns about the company's governance and operational stability. Group 1: Legal Issues - Zhang Gengsheng, the controlling shareholder and former chairman of Chuangshi Technology, has been subjected to detention measures by the Zouping Municipal Supervisory Committee due to bribery allegations [1][3] - Zhang resigned from his positions as director and chairman on May 17 of this year and is currently not serving in any executive role within the company [1][2] - The company has received a notice regarding the ongoing legal proceedings but is currently unaware of the developments or conclusions related to these matters [1] Group 2: Financial Performance - Chuangshi Technology has reported a decline in revenue for four consecutive years since 2021, with a significant drop in net profit since 2022 [4] - For the first three quarters of this year, the company achieved a revenue of 156 million yuan, representing a year-on-year increase of 15.45%, while the net profit attributable to shareholders decreased by 45.84% to 15.32 million yuan [4] - The company's internal control audit report has received a non-standard opinion from the accounting firm, indicating potential governance issues [4] Group 3: Business Overview - Chuangshi Technology specializes in providing electronic payment solutions, industry-specific applications, and digital marketing services to merchants and banks [4]