Core Viewpoint - Anker Innovations has appointed Peng Wenting as the new Secretary of the Board, which is seen as a strategic move to enhance its capital structure and financing capabilities in the context of its global expansion efforts [1][4][6]. Group 1: Appointment Details - Peng Wenting has received the necessary training certification from the Shenzhen Stock Exchange and will fully assume her responsibilities as Secretary of the Board [1]. - Her appointment was approved unanimously by the board after a thorough evaluation by the nomination committee [4]. - Peng has a strong educational background with a master's degree from Peking University and has previously served as the Executive General Manager in the Investment Banking Department at CICC [4]. Group 2: Professional Background - Peng has extensive experience in IPO processes and has been involved in the listing of several companies, which adds to her competitive edge [4]. - She has previously worked with Anker Innovations as a sponsor representative, which allows for a seamless transition into her new role [5]. - Her expertise in cross-border finance and capital operations aligns well with the company's current development needs [5]. Group 3: Company Performance and Strategy - Anker Innovations reported a revenue of 12.867 billion yuan and a net profit of 1.167 billion yuan for the first half of 2025 [6]. - The appointment of a high-profile executive from the investment banking sector is interpreted as a move to optimize the company's capital structure and expand financing channels [6]. - The company is facing increased capital operation demands as it navigates an accelerated innovation cycle in the consumer electronics industry [6].

消费电子出海龙头安克创新科技股份有限公司（300866.SZ）于9月17日晚间披露重要人事公告，彭文婷女士已正式获得深圳证券交易所颁发的董事会秘书任 职培训证明，自取得证明当日起全面履行董秘职责。 据悉，彭文婷具备北京大学硕士背景、曾担任中金公司投资银行部执行总经理。原董秘张希已于2025年7月辞任，其2024年薪酬为118万元。 安克创新高管 引进资本市场新生代 公告信息显示，彭文婷的任职流程完全符合监管要求，严格参照《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等规定执 行。回溯聘任历程，安克创新第四届董事会第四次会议已于8月27日审议通过相关议案，经提名委员会审慎评估及董事会全体成员一致表决通过，确定彭文 婷为新任董秘。在此前资格备考过渡期内，公司财务负责人杨帆先生代为履行董秘职责，保障了信息披露、投资者沟通等关键工作的连续性与稳定性。 作为资本市场新生代高管代表，彭文婷的专业履历颇具竞争力。公开资料显示，她出生于1990年8月，先后获得中国人民大学学士学位与北京大学硕士学 位，在中金公司任职期间逐步成长为投行业务核心骨干。其专业优势集中体现在IPO全链条操作经验，曾主导或深度参 ...