Replacement of deputy general manager and chief financial officer! This is a high-level personnel change in energy storage enterprises.

2025-09-10 15:41:34

On September 4, Shouhang New Energy issued a personnel change announcement. Yu Feng, the deputy general manager, resigned for personal reasons, and Liu Lixin, the former chief financial officer, ceased to hold the post due to work adjustment and was appointed as the deputy general manager; yuan Fang was appointed as the chief financial officer, whose term of office will expire at the end of the second session of the Board of Directors.

On September 4, Shouhang New Energy issued the Announcement on the Appointment of Deputy General Manager, the Change of Chief Financial Officer and the Resignation of Deputy General Manager. Yu Feng, the deputy general manager of the company, resigned and appointed Liu Lixin, the former chief financial officer, as deputy general manager and Mr. yuan Fang as chief financial officer.

The announcement said that the company recently received the resignation report of Mr. Yu Feng, deputy general manager. The original term of office of Mr. Yu Feng was from September 28, 2023 to September 28, 2026. He applied to resign from the position of deputy general manager due to personal reasons and will no longer hold any position in the Company after his resignation. His resignation report shall take effect from the date of delivery to the Board of Directors. Mr. Yu Feng has properly completed the handover of work, and his resignation will not affect the normal production and operation of the Company.

At the same time, due to work adjustment, Liu Lixin is no longer the chief financial officer of Shenzhen First Airlines New Energy Co., Ltd. As approved by the nomination of the general manager of the company, the nomination committee of the board of directors and the audit committee, the board of directors of the company convened the fourteenth meeting of the second board of directors on September 3, 2025, and considered and approved the Bill on the Appointment of the Deputy General Manager and the Change of the Chief Financial Officer. It was agreed to appoint Ms. Liu Lixin as the deputy general manager and Mr. yuan Fang as the chief financial officer, with the term of office commencing from the date of consideration and approval by the Board and ending on the expiry date of the term of the second session of the Board.

The company's semi-annual report shows that in the first half of 2025, the total revenue of the first flight Xinneng was 1.113 billion yuan, down 24.26% from the same period last year, and the net profit returned to the mother was 91.2251 million yuan . Down 30.14% year on year . According to the single-quarter data, the total operating income in the second quarter was 458 million yuan, down 38.88% year-on-year, and the net profit in the second quarter was 38.7409 million yuan , down 52.49% year-on-year .

In addition, it is noteworthy that by the end of June, the volume of accounts receivable of First Airlines Xinneng was relatively large, and the current accounts receivable accounted for 540.34% of the net profit of the latest annual report.

Liu Lixin, born in December

1968, is a Chinese national with a bachelor's degree and a Chinese certified public accountant. He joined the company in May 2018 and has been the chief financial officer of the company. He is currently the deputy general manager of the company. Mr.

yuan Fang, born in November 1986, is a Chinese national with a bachelor's degree. He is a certified public accountant and tax agent in China and has the professional qualification of law. He joined the company in August 2021 and is currently the chief financial officer of the company.


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Correlation

On September 4, Shouhang New Energy issued a personnel change announcement. Yu Feng, the deputy general manager, resigned for personal reasons, and Liu Lixin, the former chief financial officer, ceased to hold the post due to work adjustment and was appointed as the deputy general manager; yuan Fang was appointed as the chief financial officer, whose term of office will expire at the end of the second session of the Board of Directors.

2025-09-10 15:41:34