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中顺洁柔选举64岁杨裕钊为董事长,前任年薪曾超600万元
Sou Hu Cai Jing· 2026-01-29 10:17
瑞财经 刘治颖 1月28日,中顺洁柔(SZ002511)公告,公司于2026年1月28日召开2026年度第一次临时股 东会,同意补选杨裕钊为公司第六届董事会非独立董事。 同日,公司召开第六届董事会第十六次会议,同意选举杨裕钊为第六届董事会董事长,为代表公司执行 公司事务的董事,同时担任董事会战略与可持续发展委员会委员、提名委员会委员职务。 杨裕钊,男,1962年出生,中国国籍。追随公司创始人邓颖忠多年,历任公司销售部经理、唐山分公司 总经理、湖北中顺总经理、中顺洁柔董事长助理,2015年-2017年任公司董事,2009年起至今担任公司 董事长助理,2026年1月起任公司董事长。 据瑞财社查阅,中顺洁柔上一任董事长为刘鹏。1月9日,刘鹏辞去了公司董事、董事长等职务,仍在公 司担任其他职务。而在去年12月中,他已经辞任了总裁,由公司董事高波接任。 刘鹏,男,1980年出生,本科学历,中国国籍。先后在兴业银行江门分行,兴业银行中山分行担任行长 职务。中国造纸协会生活用纸专业委员会副主任委员。2021年3月起担任公司总裁,2021年4月起担任公 司董事长。 2021年-2024年,刘鹏年薪608.17万元、607.5 ...
中顺洁柔成本回落净利增长71% 调高回购上限至2.1亿提振信心
Chang Jiang Shang Bao· 2025-08-20 23:45
Core Viewpoint - Zhongshun Jierou has adjusted its share repurchase plan, increasing the total repurchase amount from "not less than 110 million yuan and not exceeding 160 million yuan" to "not less than 160 million yuan and not exceeding 210 million yuan" due to confidence in future business development and market value [1][2][4]. Group 1: Share Repurchase Plan - The repurchase plan initiated in April 2025 has seen multiple adjustments, with the latest increase in the total repurchase amount [3]. - As of August 15, 2025, Zhongshun Jierou has repurchased 15.28 million shares, accounting for 1.19% of the total share capital, with a total repurchase amount of 110 million yuan [3][4]. Group 2: Financial Performance - In the first half of 2025, Zhongshun Jierou achieved operating revenue of 4.33 billion yuan, a year-on-year increase of 7.67%, and a net profit of 150 million yuan, a year-on-year increase of 71.44% [2][6]. - The company has experienced a significant recovery in profitability due to a decline in raw material prices and improved cost control and management efficiency [2][6]. Group 3: Historical Context and Market Position - Founded in 1979, Zhongshun Jierou has evolved into a diversified group enterprise, becoming a leading player in the domestic consumer paper industry [5]. - The company has faced challenges in recent years, with net profits declining from a peak of 906 million yuan in 2020 to 77.18 million yuan in 2024, largely due to rising raw material costs [5][6].