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净利润连亏,董事长却要求自己月薪涨至200万,最新公告来了:换董事长!投资人:曾要求十年净利润减1元后当他奖金
Sou Hu Cai Jing· 2025-09-13 12:30
红星资本局9月13日消息,此前,国内知名伯朗特机器人公司董事长尹荣造,因一份要求将月薪提高至200万元的议案引发关注。目前,相关议案有了最新 进展,董事长换人。 截图来自伯朗特公告 对于提高尹荣造月薪的原因,议案称,"为激励总经理继续消除天健和皇嘉会计师事务所的两份无法表示意见审计报告对公司的负面影响,实现年度业绩 扭亏为盈。" 但这个理由没有获得董事们的认可。红星资本局注意到,有4位董事提出反对票:董事郭金龙认为上述理由不合理;董事杨医华认为公司处于亏损状态, 应赚钱弥补亏损,公司盈利以后再提高薪酬待遇;另外两位董事的意见也大致相同。 从公告中披露的业绩可以看到,2020年-2023年,伯朗特机器人的营业收入和净利润持续下滑,营收从4.47亿元降至2.01亿元,已经腰斩;净利润从盈利 7383.3万元到亏损1.25亿元。2024年营收有所回升,但净利润依然亏损3737万元,2025年上半年亏损收窄至740.2万元。 伯朗特机器人最近发布了一则人事任免通告,显示公司2025年第三次临时股东会已选举产生第五届董事会非独立董事:李博铮、尹荣造、杨医华、邓共 招、郭金龙。 随后,该公司第五届董事会第一次会议选举李博 ...
伯朗特机器人投资人与创始人矛盾升级 总经理为自己开月薪200万遭董事会拒绝
Core Points - The conflict between the investors and the founder of Berante Robotics has intensified, with a proposal to increase the general manager's salary to 2 million yuan being rejected by the board [1][5] - A public letter from the investment firm, Junlan Investment, accused the founder, Yin Rongzao, of misappropriating company funds and called for his removal from the board [1][3] - The recent announcement regarding the dissolution and liquidation of the "Rongzao No. 1 Fund" has led to a significant change in the company's control structure, weakening Yin Rongzao's influence [1][4] Company Governance - Junlan Investment has proposed to "remove Yin Rongzao and rebuild governance order," planning to hold a temporary shareholders' meeting to amend the company’s articles of association and strip him of board control [2] - The transfer of shares from the Rongzao No. 1 Fund to all partners indicates a critical phase in the power struggle between investors and the founder, potentially leading to management turmoil in the short term but possibly improving governance in the long run [2][4] Financial Performance - Berante Robotics reported a revenue increase of 37.16% in 2024, but its net profit plummeted by 64.73% to -44.69 million yuan, indicating severe financial distress [8] - The company has faced significant challenges, including intensified competition in the industrial robotics sector, insufficient product innovation, and high operational costs [8][9] Future Recommendations - Experts suggest that Berante Robotics should focus on restructuring its governance, enhancing research and development capabilities, and exploring strategic partnerships to improve its financial situation and market position [9][10]