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苏州固锝:监事刘立冬、蒋晓航离任
Mei Ri Jing Ji Xin Wen· 2025-11-18 11:51
Core Viewpoint - Suzhou Goodwill (SZ 002079) announced the cancellation of its supervisory board, with responsibilities transferred to the audit committee of the board of directors, following the approval at the 2025 second extraordinary general meeting of shareholders [1] Company Summary - The supervisory board chairman and employee representative supervisor Liu Lidong and supervisor Jiang Xiaohang have had their positions terminated, with Liu remaining in the company and Jiang leaving all positions [1] - For the first half of 2025, Suzhou Goodwill's revenue composition was as follows: electronic component manufacturing accounted for 97.88%, other businesses 2.07%, and leasing 0.04% [1] - As of the report date, Suzhou Goodwill's market capitalization was 8.4 billion yuan [1]
苏州固锝:古媚君、李莎当选公司第八届董事会非独立董事
Mei Ri Jing Ji Xin Wen· 2025-11-17 10:22
Group 1 - The core point of the article is that Suzhou Gude (SZ 002079) announced the appointment of two non-independent directors to its eighth board of directors [1] - The company's revenue composition for the first half of 2025 shows that electronic component manufacturing accounts for 97.88%, other businesses account for 2.07%, and leasing accounts for 0.04% [1] - As of the report date, Suzhou Gude has a market capitalization of 8.5 billion yuan [1]
苏州固锝:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 10:43
Group 1 - Suzhou Goodway (SZ 002079) held a temporary board meeting on September 29, 2025, to review the second exercise condition achievements of the 2022 stock option incentive plan [1] - For the first half of 2025, Suzhou Goodway's revenue composition was as follows: 97.88% from electronic component manufacturing, 2.07% from other sources, and 0.04% from leasing [1] - As of the report date, Suzhou Goodway's market capitalization was 8.6 billion yuan [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a nearly 5 percentage point drop in Yibao's market share [1]
苏州固锝:聘任陈婷为公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-08-22 05:30
Group 1 - The core point of the news is the resignation of the Vice President and Chief Financial Officer, Xie Qianqian, from Suzhou Goodwill Electronic Co., Ltd., due to job adjustments, while she will continue to work in a subsidiary of the company [1] - The company has appointed Chen Ting as the new Chief Financial Officer after the board's approval [1] - As of the report date, Suzhou Goodwill has a market capitalization of 8.5 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Suzhou Goodwill is as follows: 97.88% from electronic component manufacturing, 2.07% from other sources, and 0.04% from leasing [1]
苏州固锝:聘任陈婷为公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-08-21 08:23
Core Points - Suzhou Goodwill's revenue composition for the first half of 2025 shows that electronic component manufacturing accounts for 97.88% of total revenue, with other segments contributing 2.07% and leasing at 0.04% [1] - The company announced the resignation of its Vice President and Chief Financial Officer, Xie Qianqian, due to job adjustments, while Chen Ting has been appointed as the new Chief Financial Officer [3] Revenue Composition - Electronic component manufacturing: 97.88% [1] - Other segments: 2.07% [1] - Leasing: 0.04% [1] Management Changes - Resignation of Xie Qianqian as Vice President and CFO [3] - Appointment of Chen Ting as new CFO [3]
苏州固锝:8月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 08:22
(文章来源:每日经济新闻) 2025年1至6月份,苏州固锝的营业收入构成为:电子元件器制造占比97.88%,其他占比2.07%,租赁占 比0.04%。 苏州固锝(SZ 002079,收盘价:10.47元)8月21日晚间发布公告称,公司第八届第九次董事会会议于 2025年8月20日在苏州高新区通安镇华金路200号公司会议室以现场结合通讯方式召开。会议审议了《关 于延长公司2024年度向特定对象发行A股股票股东大会决议有效期的议案》等文件。 ...
苏州固锝:7月31日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-04 04:55
(文章来源:每日经济新闻) 苏州固锝(SZ 002079,最新价:9.98元)8月1日晚间发布公告称,公司第八届第十四次董事会临时会 议于2025年7月31日以通讯表决方式召开。会议审议了《关于全资子公司受让苏州谱曜能源科技有限公 司部分股权并增资暨关联交易的议案》等文件。 2024年1至12月份,苏州固锝的营业收入构成为:电子元件器制造占比99.26%,其他占比0.7%,租赁占 比0.03%。 ...