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可靠股份内斗再激化!实控人被约谈 前妻炮轰公司经营决策
Nan Fang Du Shi Bao· 2025-08-26 13:45
Core Viewpoint - The internal conflict within Reliable Co., Ltd. has intensified, highlighted by the opposition from the founder's ex-wife, Bao Jia, against several board resolutions, raising concerns about the company's management and governance [2][3][10]. Group 1: Board Meeting and Resolutions - On August 21, Reliable Co. held a board meeting where four resolutions were voted on, all of which passed despite Bao Jia's dissent on three of them, particularly regarding the appointment of Wang Xiangting as the new Secretary of the Board and Deputy General Manager [3][4]. - Bao Jia criticized Wang's lack of experience in listed companies and questioned his professional capabilities, suggesting he is more suited for the role of Chairman's Secretary rather than Secretary of the Board [3][4]. Group 2: Regulatory Issues - On August 26, Reliable Co. received a warning letter from the Zhejiang Securities Regulatory Bureau due to violations in disclosing related party transactions, which led to regulatory discussions with founder Jin Liwei and CFO Li Chaonan [7][9]. - The company was found to have failed to timely fulfill the necessary review procedures and disclosure obligations regarding related party transactions amounting to 21.12 million yuan, which constituted 1.54% of the company's latest audited net assets [9]. Group 3: Financial Performance - For the first half of the year, Reliable Co. reported a revenue increase of 5.39% to 549 million yuan and a net profit growth of 21.81% to 28.28 million yuan, with specific segments like adult incontinence products and baby care products showing positive growth [14]. - Despite the recent revenue growth, the company's overall performance has been declining since its listing, with revenues dropping from 1.174 billion yuan in 2019 to 1.079 billion yuan in 2024, and net profits fluctuating significantly, including a loss in 2021 [14]. Group 4: Management Criticism - Bao Jia has publicly criticized Jin Liwei's management decisions, particularly regarding investments in loss-making companies and the handling of the Du Di brand's sales, which have resulted in significant financial losses [10][12]. - Reliable Co. defended its investment strategy as a long-term approach and claimed that the losses from the Du Di brand were part of a broader strategy to enhance channel collaboration and improve operational efficiency [12][14]. Group 5: Market Reaction - Following the news of internal conflicts and regulatory issues, Reliable Co.'s stock closed at 15.85 yuan, down 0.25% on August 26 [17].
可靠股份: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:16
Group 1 - The board meeting of Hangzhou Reliable Nursing Products Co., Ltd. was held on August 21, 2025, with all 7 directors present, and the meeting complied with legal and regulatory requirements [1] - The financial report for the first half of 2025 was approved by the board's audit committee with a voting result of 6 in favor and 1 against [2] - The company appointed Mr. Wang Xiangting as the deputy general manager and board secretary, with the term lasting until the end of the current board's term [2][3] Group 2 - Independent director Mr. Jing Naiquan abstained from voting on the appointment of Mr. Wang, citing the need for more attention to detail and professionalism [3][4] - Director Ms. Bao Jia voted against the half-year report, raising concerns about a significant related party transaction that exceeded regulatory thresholds [5][10] - The company clarified that the related party transactions had been previously approved by the board and reported to regulatory authorities [13][18] Group 3 - The company emphasized that the appointment of Mr. Wang met all legal qualifications and was supported by a thorough background check [4][12] - Ms. Bao expressed concerns about Mr. Wang's lack of recent experience in securities affairs and questioned his professional capabilities [11][19] - The company defended its governance practices, stating that all high-level changes followed proper procedures and aimed to enhance operational efficiency [17][19]
对2024年年报等议案投反对票 可靠股份董事长前妻列出多个理由
Mei Ri Jing Ji Xin Wen· 2025-04-27 16:21
Core Viewpoint - Reliable Co., Ltd. disclosed its 2024 annual report and 2025 Q1 report, with significant dissent from board member Bao Jia regarding several proposals, highlighting concerns over related party transactions and management decisions [1][2][3] Group 1: 2024 Annual Report - The company reported a slight decline in revenue of 0.27% year-on-year, while net profit attributable to shareholders increased by 54.44% [1] - Board member Bao Jia opposed the annual report citing seven reasons, including violations of related party transaction regulations and concerns over management's decision-making [2][3] - Bao Jia specifically pointed out that transactions with Guangxi Hanggang Materials Technology Co., Ltd. exceeded the legal limit, amounting to 21.12 million yuan, far surpassing the regulatory threshold of 3 million yuan [2] Group 2: 2025 Q1 Report - For Q1 2025, the company reported revenue of 280 million yuan, a decrease of 0.98% year-on-year, while net profit attributable to shareholders was 18.59 million yuan, an increase of 1.41% [4] - Management expenses rose by 32.94%, sales expenses increased by 7.36%, and R&D expenses grew by 15.34% compared to the previous year [4][5] - Bao Jia raised objections to the Q1 report, reiterating concerns about ongoing operational declines and the management's ability to handle related party transactions [3][5]