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五洋自控聘任刘源为董秘:无上市公司董秘工作经验 公司2025年扣非净利亏损1800万-900万
Xin Lang Cai Jing· 2026-02-12 12:12
挖贝网2月12日,五洋自控[300420]近日完成变更董事会秘书事宜,王镜疑辞去公司董事会秘书职务, 公司聘任刘源为董事会秘书。 刘源,1989年出生,硕士研究生学历,历任国投证券股份有限公司投资银行业务委员会项目经理、高级 经理、副总裁,中信证券股份有限公司投资银行管理委员会副总裁、高级副总裁,深圳市卓泰智能机器 人有限公司总经理,2026年1月至今,任五洋自控董事、副总经理,无上市公司董秘工作经验。 薪酬方面,刘源薪酬未在上市公司公告中披露,王镜疑2024年担任五洋自控董事会秘书、副总经理薪酬 为38.72万元可供参考。 挖贝网2月12日,五洋自控[300420]近日完成变更董事会秘书事宜,王镜疑辞去公司董事会秘书职务, 公司聘任刘源为董事会秘书。 刘源,1989年出生,硕士研究生学历,历任国投证券股份有限公司投资银行业务委员会项目经理、高级 经理、副总裁,中信证券股份有限公司投资银行管理委员会副总裁、高级副总裁,深圳市卓泰智能机器 人有限公司总经理,2026年1月至今,任五洋自控董事、副总经理,无上市公司董秘工作经验。 薪酬方面,刘源薪酬未在上市公司公告中披露,王镜疑2024年担任五洋自控董事会秘书、副 ...
斥资6.75亿元!姚小春欲拿下五洋自控,新主背后系中泰工业
Bei Jing Shang Bao· 2025-09-11 12:08
Core Viewpoint - Wuyuan Control is planning a transfer of control after a failed attempt earlier this year, with a proposed transfer of 15% of its shares to Gaowu Zhuoyue, which will change the controlling shareholder and actual controller of the company [1][4][5] Group 1: Control Transfer Details - On September 11, Wuyuan Control announced that its controlling shareholders, Hou Youfu and Cai Min, signed an agreement to transfer 15% of the company's shares to Gaowu Zhuoyue for a total price of 675 million yuan, approximately 4.03 yuan per share [4][5] - After the transfer, the controlling shareholder will change to Gaowu Zhuoyue, and the actual controller will change to Yao Xiaochun [4][5] - Gaowu Zhuoyue is backed by Guangdong Zhongtai Industrial Technology Co., Ltd., which has a registered capital of 550 million yuan [4][5] Group 2: Financial Performance - Wuyuan Control reported a net loss for 2024, but managed to turn a profit in the first half of 2025, achieving a net profit of approximately 23.1 million yuan, a year-on-year increase [6][7] - The company’s revenue for the first half of 2025 was approximately 459 million yuan, reflecting a year-on-year growth of 1.56% [7] - Financial data from 2022 to 2024 shows a decline in revenue from approximately 1.458 billion yuan in 2022 to about 1.01 billion yuan in 2024, with corresponding net profits decreasing from approximately 54.4 million yuan to a loss of 87.2 million yuan [6][7]