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国瑞科技总经理杨峰辞职,年薪64万居高管第一,副总经理火线代行
Xin Lang Zheng Quan· 2025-09-15 13:21
后于2017年短暂任职于浙旅盛景资本投资有限公司,担任投资总监兼金融证券部经理,同年转入浙江广 杰投资管理有限公司,任副总经理兼党支部委员直至2020年。自2020年8月起,他在浙江省二轻集团有 限责任公司投资发展部任经理,并于同年9月起担任国瑞科技董事。 文/新浪财经上海站 时行工作室 9月15日,国瑞科技(300600.SZ)迎来高层震动。公司公告显示,董事、总经理杨峰因工作调整递交辞 呈,即日起不再担任任何职务,任期未满便提前离任。与此同时,董事会授权副总经理赵辉章代行总经 理职责,直至新任人选到位。 杨峰自2023年11月起担任总经理,任职时间仅1年11个月,2024年薪酬为64万元,在公司高管层中位列 第一。公告强调,其辞职不会影响董事会运作及公司日常经营,且不存在未履行的承诺事项。公司亦对 其在任期间的贡献表示感谢。辞任后,杨峰不再在国瑞科技内担任任何角色。 | | | | | | | 印度: 门元 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 姓의 | 年齡 | 职务 | 任职状态 | 从公司获得 的税前报酬 | 是含在公司 关联方获取 ...
海兰信“拿下”海兰寰宇100%股权 上半年净利同比大增1300%
Jing Ji Guan Cha Wang· 2025-08-13 06:20
Group 1 - The company Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailanhuanyu Marine Information Technology Co., Ltd. for a total transaction value of 1.051 billion yuan, with 701 million yuan paid in shares at a price of 6.74 yuan per share [1][4] - After the acquisition, Hainan Hailanhuanyu will become a wholly-owned subsidiary, enhancing the company's business matrix in smart navigation, marine observation, and seabed data centers [1][3] - The acquisition is expected to help the company capture opportunities in the trillion-yuan marine information market, as deep-sea technology is recognized as a key emerging industry by the government [3][4] Group 2 - Hailanxin has been involved in the delivery of China's first digital twin intelligent research vessel, "Dolphin 1," providing various advanced technologies for the project [2] - Hainan Hailanhuanyu focuses on providing radar products and monitoring systems for marine clients, holding 17 invention patents and 167 software copyrights [2][3] - The company has experienced significant revenue fluctuations, with a notable increase in Q1 2025 revenue by 639% year-on-year, attributed to the recognition of income from marine disaster prevention projects [4][5] Group 3 - The restructuring involves deep participation from Hainan state-owned assets, aiming to transform Hailanxin into a marine data service provider and marking a significant step in China's marine technology localization [5] - The transaction has been approved by state-owned assets but still requires shareholder approval and registration with the Shenzhen Stock Exchange and the China Securities Regulatory Commission [5]
10.51亿元!海兰信拟收购海兰寰宇
Zhong Guo Zheng Quan Bao· 2025-08-12 16:30
Group 1 - The core point of the article is that Hailanxin plans to acquire 100% equity of Hainan Hailan Huanyu Ocean Information Technology Co., Ltd. through a combination of issuing shares and cash payment, constituting a major asset restructuring and related party transaction, but not a restructuring listing [2][6][11] - The transaction price for the acquisition is set at 1.051 billion yuan, with 701 million yuan to be paid in shares at a price of 6.74 yuan per share, resulting in the issuance of approximately 104 million shares, accounting for 12.61% of the total share capital post-transaction [6][7] - Hainan Hailan Huanyu's main business focuses on providing marine monitoring radar products, radar networking comprehensive monitoring systems, and radar monitoring information services, aligning with Hailanxin's core business [6][11] Group 2 - Hailanxin plans to raise up to 700 million yuan through a private placement to no more than 35 specific investors, with funds allocated for cash payment for the restructuring transaction and projects related to marine situational awareness and smart coastal defense [8][9] - The financial data for Hailanxin shows significant revenue fluctuations, with revenues of 724 million yuan, 754 million yuan, and 384 million yuan from 2022 to 2024, and a net profit of -789 million yuan, -116 million yuan, and 8.21 million yuan during the same period [13] - The company aims to enhance its business layout and sustainable development capabilities through this acquisition, expanding its main business scope [11]
ST瑞科(300600) - 300600ST瑞科投资者关系管理信息20250519
2025-05-19 07:24
Group 1: Financial Performance - R&D investment focuses on new energy ships, film capacitors, and intelligent equipment, contributing to a 41.49% revenue growth in 2024, reaching CNY 278 million [2][3] - The gross margin for the ship power distribution system increased by 2.03%, while the gross margin for the engine room automation system decreased by 10.75% due to product structure and cost changes [3][4] Group 2: Market Strategy and Development - The company is actively pursuing the new energy ship industry, enhancing power system technology, and expanding application scenarios to provide comprehensive solutions [3][4] - Plans to expand production capacity by targeting traditional business growth and penetrating mid-market segments in oil, gas, and bulk carriers [4] Group 3: Corporate Governance and Investor Relations - The company is working on a plan to lift risk warnings by addressing prior accounting errors and will apply for removal after 12 months from the administrative penalty decision [3][4] - Emphasis on market value maintenance and enhancing investor confidence through effective management and increased returns [4] Group 4: Future Outlook - The company anticipates revenue contributions from nuclear power and wind power converter businesses in 2025, contingent on customer demand and competition [3] - The company is committed to leveraging its technological advantages in DC circuit breakers and intelligent engine room systems to capture market share [4]