December 11, Hengdian Dongci issued a notice on the dismissal and appointment of the company's chief financial officer.
The announcement said that at the sixth meeting of the ninth board of directors held on December 11, 2023, the company considered and adopted the Bill on the Dismissal and Appointment of the Chief Financial Officer of the Company.
According to the operation and management needs of the Company, upon review by the Nomination Committee of the Board of Directors, the Board of Directors of the Company agreed to dismiss Fang Jianwu from the position of Chief Financial Officer, and he will no longer hold any position in the Company after the dismissal. After the dismissal of
Fang Jianwu, Hengdian Dongci proposed to appoint Guo Jian as the chief financial officer of the Company, with the term of office commencing from the date of approval by the Board meeting and ending on the expiry date of the term of office of the current session of the Board meeting.
It is understood that Fang Jianwu has been the chief financial officer of Hengdian Dongci for three years and has just been renewed at the beginning of this year. On April 2, 2020, Hengdian Dongci hired Fang Jianwu as the chief financial officer. On March 29 this year, Hengdian Dongci announced that the board of directors of the company had considered and approved the relevant bills and agreed to renew Fang Jianwu as chief financial officer for a three-year term from March 29, 2023 to March 28, 2026. According to
the data, Hengdian Dongci was founded in 1980 and successfully listed on the Shenzhen Stock Exchange in August 2006. It is a national high-tech enterprise with "magnetic material + device" and "photovoltaic + lithium power" industrial clusters, and adheres to the two-wheel drive development of "magnetic material + new energy". In the first three quarters of 2023, the Company's revenue was approximately RMB15.757 billion, representing a year-on-year increase of 11.56%; net profit attributable to parent company was approximately RMB1.65 billion, representing a year-on-year increase of 36.6%; basic earnings per share was RMB1.02, representing a year-on-year increase of 36%. In the third quarter, the Company achieved a revenue of RMB5.512 billion, representing a year-on-year increase of 15.9%, and a net profit attributable to parent company of RMB438 million, representing a year-on-year increase of 6.63%. By the end of June this year, the solar photovoltaic industry accounted for 66.34% of the business income of Hengdian Dongci.
On November 25, Hengdian Dongci announced that there was a risk that the trust financial products purchased could not be cashed. The announcement shows that on November 22, 2022, Hengdian Dongci and Guotong Trust signed the "Guotong Trust Yingyu No.1 Single Fund Trust Contract" and subscribed to Yingyu No.1 for 300 million yuan, with an expected annual return of 5.5%.
As of the disclosure date of the announcement, the company has recovered 13.75 million yuan , and the rest may be unable to pay on time or in full , and its impact on the company's profits is uncertain.
Resume shows:
Guo Jian, male, born in November 1976, Chinese, master's degree, senior accountant. He served as Finance Minister of Hengdian Group Film and Television Cultural Service Center, Finance Minister and Finance Director of Zhejiang Hengdian Film and Television City Co., Ltd. His positions as directors, supervisors and senior management in other institutions in the last five years: from December 2017 to December 2023, he served as the chief financial officer of Zhejiang Hengdian Film & Television City Co., Ltd., and concurrently served as a supervisor of major wholly-owned subsidiaries, shareholding subsidiaries or sub-subsidiaries under Zhejiang Hengdian Film & Television City Co., Ltd., and a supervisor of Zhejiang Hengdian yuanming New Park Co., Ltd.
Fang Jianwu, born in February 1968, is a junior college graduate and an accountant. He was the financial manager of Hengdian Group Debang Co., Ltd., the financial director of Hengdian Debang Electronics Co., Ltd., the financial director of Qingdao Oriental Trade Building Co., Ltd., and the financial director of Yingluohua Technology Co., Ltd.
On December 12, Hengdian Dongci answered questions on the interactive platform for investors, including questions about whether the company has overseas production capacity and annual shipments.
Hengdian Dongci said that the company has overseas production capacity of photovoltaic cells in Southeast Asia and plans to produce some in the middle of next year. As for the annual shipment of PV, it is estimated that the annual shipment of battery + module will be about 10GW.
浙公网安备33010802003254号