On December 22, Kaisheng Xinneng announced that the board of directors received a written resignation report from Zhao Hulin, an independent non-executive director, on December 22.
According to the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies issued by the China Securities Regulatory Commission, independent directors in principle serve as independent directors in up to three listed companies in China, and Zhao Hulin serves as independent directors in more than three listed companies in China. Therefore, he applied to resign as an independent non-executive director, a member of the audit (or review) committee and the chairman of the remuneration and appraisal committee of the tenth board of directors of the company. Zhao Hulin will no longer hold any position in the Company after his resignation. According to
the data, on March 28, 1994, Kaisheng Xinneng was founded by Luoyang Glass and registered on April 6, 1994. The predecessor of CLFG is Luoyang Glass Factory, which built the first float glass production line in China in 1971. In 1981, the float process was named "Luoyang Float Glass" process by the China Science and Technology Commission. It is also known as the world's three major float glass processes with Pilkington float in Britain and Pittsburgh float in the United States. On July 8, 1994, the company's H shares were listed on the Hong Kong Stock Exchange, and on October 31, 1995, the company's a shares were listed on the Shanghai Stock Exchange. In April 2007, China National Building Material Group became the actual controller of the Company; on February 16, 2023, the Company completed the announcement of renaming matters and the industrial and commercial change registration procedures, and officially changed its name from Luoyang Glass Company Limited to Triumph New Energy Company Limited.
At present, Kaisheng Xinneng has seven production bases and three trusteeship companies, with assets of nearly 10 billion yuan and annual income of more than 5 billion yuan.
It is reported that Kaisheng Xinneng has set up all its float and information display glass business, focusing on new energy materials business based on photovoltaic glass in the future.
According to the third quarter report of Kaisheng Xinneng 2023, the company's total operating income was 4.731 billion yuan, up 40.27% year on year, and its net profit was 198 million yuan, down 24.19% year on year. According to the single-quarter data, the total operating income in the third quarter was 1.952 billion yuan, up 92.08% year-on-year, and the net profit in the third quarter was 69.1167 million yuan, up 427.74% year-on-year. The
company said that the change in operating income in the first three quarters was mainly due to the year-on-year increase in sales of photovoltaic glass; the change in net profit attributable to the parent company was mainly due to the year-on-year expansion of business scale.
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