Ningbo BaoSi Energy Equipment Dirección

Dirección controles de criterios 4/4

El CEO de Ningbo BaoSi Energy Equipment's es Jin Yue Chen, nombrado en Jul 2016, tiene una permanencia de 7.75 años. posee directamente un 1.37% de las acciones de la empresa, con un valor de CN¥61.50M. La antigüedad media del equipo directivo y de la junta directiva es de 7.5 años y 2.9 años, respectivamente.

Información clave

Jin Yue Chen

Chief Executive Officer (CEO)

CN¥620.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.9yrs
Participación del CEO	1.4%
Permanencia media de la dirección	7.7yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jin Yue Chen (60 yo)

7.9yrs

Permanencia

CN¥620,000

Compensación

Mr. Jin Yue Chen has been Chairman of the board of directors and General Manager of Ningbo Yuanda Chengli Sci-Tech Co., Ltd. since August 28, 2008. He has been General Manager of Fenghua Xijin Agricultural...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Jin Yue Chen	Chairman & GM	7.9yrs	CN¥620.00k	1.39% CN¥ 52.5m
Qi Liang Zhou	Financial Director	13.5yrs	CN¥461.00k	0.64% CN¥ 24.1m
Junjie Lou	Deputy GM & Non-Independent Director	7.5yrs	CN¥471.30k	sin datos
Bin Xu	Board Secretary & Non-Independent Director	4.5yrs	CN¥461.00k	sin datos

7.7yrs

Permanencia media

53.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300441 es experimentado (7.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Jin Yue Chen	Chairman & GM	13.5yrs	CN¥620.00k	1.39% CN¥ 52.5m
Junjie Lou	Deputy GM & Non-Independent Director	3.1yrs	CN¥471.30k	sin datos
Bin Xu	Board Secretary & Non-Independent Director	4.5yrs	CN¥461.00k	sin datos
Bo Xia	Chairman of the Supervisory Board	13.5yrs	sin datos	0.25% CN¥ 9.6m
Li Kun Chen	Director	13.5yrs	sin datos	1.34% CN¥ 50.6m
Xiuping Hua	Independent Director	1.5yrs	CN¥120.00k	sin datos
Huijie Liu	Independent Director	1.5yrs	CN¥120.00k	sin datos
Leiming Wu	Independent Director	1.5yrs	CN¥120.00k	sin datos
Xiuguang Wang	Non-Employee Supervisor	1.5yrs	sin datos	sin datos

3.1yrs

Permanencia media

47yo

Promedio de edad

Junta con experiencia: La junta directiva de 300441 se considera experimentada (3 años de antigüedad promedio).

Ningbo BaoSi Energy Equipment Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Ningbo BaoSi Energy Equipment Co., Ltd., Annual General Meeting, Apr 09, 2024

High number of new directors

Ningbo Baosi Energy Equipment Co., Ltd. Announces Executive Appointment

High number of new directors

High number of new directors

Recent updates

Sandvik Machining Solutions AB completed the acquisition of 59.92% stake in Suzhou Ahno Precision Cutting Tool Technology Co., Ltd. from Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) and others.

Sandvik Machining Solutions AB agreed to acquire 60% stake in Suzhou Ahno Precision Cutting Tool Technology Co., Ltd. from Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) and others for an enterprise value of CNY 1460 million.

Sandvik Machining Solutions AB agreed to acquire 60% stake in Suzhou Ahno Precision Cutting Tool Technology Co., Ltd. from Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) and others for an enterprise value of CNY 1460 million.

First quarter 2024 earnings released: EPS: CN¥0.09 (vs CN¥0.05 in 1Q 2023)

Ningbo BaoSi Energy Equipment Co., Ltd. to Report Q1, 2024 Results on Apr 24, 2024

Ningbo BaoSi Energy Equipment Co., Ltd. Proposes Profit Distribution Proposal for 2023

Ningbo BaoSi Energy Equipment Co., Ltd., Annual General Meeting, Apr 09, 2024

Full year 2023 earnings released: EPS: CN¥0.43 (vs CN¥0.17 in FY 2022)

Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) commences an Equity Buyback Plan for CNY 100 million worth of its shares, under the authorization approved on February 23, 2024.

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 20%

Ningbo BaoSi Energy Equipment Co., Ltd. to Report Fiscal Year 2023 Results on Mar 19, 2024

Third quarter 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.07 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.092 (vs CN¥0.079 in 2Q 2022)

Ningbo BaoSi Energy Equipment Co., Ltd. Implements Final Profit Distribution Plan for 2022, Payable on May 24, 2023

First quarter 2023 earnings released: EPS: CN¥0.05 (vs CN¥0.06 in 1Q 2022)

High number of new directors

Ningbo Baosi Energy Equipment Co., Ltd. Announces Executive Appointment

Ningbo Yongxin Machinery Technology Co., Ltd.Ningbo Yongxin Machinery Technology Co., Ltd. agreed to acquire Ningbo Yashite Auto Parts Co., Ltd. from Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) for CNY 146 million.

Ningbo Yongxin Machinery Technology Co., Ltd.Ningbo Yongxin Machinery Technology Co., Ltd. agreed to acquire Ningbo Yashite Auto Parts Co., Ltd. from Ningbo BaoSi Energy Equipment Co., Ltd. (SZSE:300441) for CNY 146 million.

High number of new directors

Sandvik (China) Investment Co., Ltd. signed an agreement to acquire 12.44% stake in Suzhou Ahno Precision Cutting Tool Technology Co., Ltd. from a group of shareholders.

Third quarter 2022 earnings released: EPS: CN¥0.07 (vs CN¥0.099 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.079 (vs CN¥0.14 in 2Q 2021)

Ningbo BaoSi Energy Equipment Co., Ltd. Announces Cash Dividend, Payable on May 30, 2022

Ningbo BaoSi Energy Equipment Co., Ltd. Announces Cash Dividend, Payable on May 30, 2022

Ningbo Baosi Energy Equipment Co., Ltd. Approves Cash Dividend for 2021

Investor sentiment deteriorated over the past week

Ningbo BaoSi Energy Equipment Co., Ltd. Announces Profit Distribution Proposal for 2021

High number of new directors

Third quarter 2021 earnings released: EPS CN¥0.099 (vs CN¥0.12 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.13 in 2Q 2020)

Full year 2020 earnings released: EPS CN¥0.15 (vs CN¥0.22 loss in FY 2019)

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad