Shanghai Sinyang Semiconductor Materials Dirección

Dirección controles de criterios 4/4

El CEO de Shanghai Sinyang Semiconductor Materials es Su Wang, nombrado en Nov 2021, tiene una permanencia de 6.5 años. posee directamente un 0.16% de las acciones de la empresa, con un valor de CN¥19.68M. La antigüedad media del equipo directivo y de la junta directiva es de 3 años y 6.3 años, respectivamente.

Información clave

Su Wang

Chief Executive Officer (CEO)

CN¥639.4k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3yrs
Participación del CEO	0.2%
Permanencia media de la dirección	3yrs
Promedio de permanencia en la Junta Directiva	6.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Su Wang (41 yo)

3yrs

Permanencia

CN¥639,400

Compensación

Mr. Su Wang serves as General Manager at Shanghai Sinyang Semiconductor Materials Co., Ltd. since November 2021. He serves as Director of Shanghai Sinyang Semiconductor Materials Co., Ltd.since May 25, 20...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Su Wang	GM, Chief Engineer & Director	3yrs	CN¥639.40k	0.16% CN¥ 19.7m
Hongxiao Zhou	Chief Financial Officer	6.1yrs	CN¥606.50k	sin datos
Wenyan Zhi	Senior Deputy GM & Director	3.1yrs	CN¥750.00k	sin datos
Jing Yang	Secretary of the Board of Directors & Director	1.1yrs	CN¥130.20k	sin datos

3.0yrs

Permanencia media

50yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300236 se considera experimentado (3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Su Wang	GM, Chief Engineer & Director	6.5yrs	CN¥639.40k	0.16% CN¥ 19.7m
Wenyan Zhi	Senior Deputy GM & Director	6.1yrs	CN¥750.00k	sin datos
Jing Yang	Secretary of the Board of Directors & Director	1.1yrs	CN¥130.20k	sin datos
Fuxiang Wang	Chairman of the Board	15yrs	CN¥1.84m	14.54% CN¥ 1.8b
Jianmin Shao	Director	12yrs	CN¥602.70k	0.13% CN¥ 16.2m
Hao Li	Director	5.6yrs	CN¥519.30k	sin datos
Shunong Fang	Vice Chairman	9yrs	CN¥713.10k	sin datos
Zhenrong Wang	Chairman of the Supervisory Board	15yrs	CN¥674.00k	sin datos
Yuming Xu	Supervisor	15yrs	sin datos	sin datos
Shoulei Jiang	Independent Director	4.4yrs	CN¥120.00k	sin datos
Ding Xu	Independent Director	5.4yrs	CN¥120.00k	sin datos
Jun Shao	Independent Director	2.3yrs	CN¥120.00k	sin datos

6.3yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 300236 se considera experimentada (6.3 años de antigüedad promedio).

Shanghai Sinyang Semiconductor Materials Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Shanghai Sinyang Semiconductor Materials Co., Ltd., Annual General Meeting, Apr 23, 2024

Shanghai Sinyang Semiconductor Materials Co., Ltd., Annual General Meeting, Apr 23, 2024

Less than half of directors are independent

Less than half of directors are independent

Shanghai Sinyang Semiconductor Materials Co., Ltd. Appoints Shao Jun as Independent Director

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.23 (vs CN¥0.087 in 3Q 2023)

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report Q3, 2024 Results on Oct 28, 2024

Investor sentiment improves as stock rises 16%

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: CN¥0.085 (vs CN¥0.098 in 2Q 2023)

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report First Half, 2024 Results on Aug 17, 2024

Dividend increased to CN¥0.20

Shanghai Sinyang Semiconductor Materials Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 30 May 2024

First quarter 2024 earnings released: EPS: CN¥0.10 (vs CN¥0.18 in 1Q 2023)

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report Q1, 2024 Results on Apr 20, 2024

Shanghai Sinyang Semiconductor Materials Co., Ltd., Annual General Meeting, Apr 23, 2024

Shanghai Sinyang Semiconductor Materials Co., Ltd., Annual General Meeting, Apr 23, 2024

Full year 2023 earnings released: EPS: CN¥0.54 (vs CN¥0.17 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report Fiscal Year 2023 Results on Mar 15, 2024

Third quarter 2023 earnings released: EPS: CN¥0.087 (vs CN¥0.013 in 3Q 2022)

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report Q3, 2023 Results on Oct 25, 2023

Second quarter 2023 earnings released: EPS: CN¥0.098 (vs CN¥0.076 in 2Q 2022)

Shanghai Sinyang Semiconductor Materials Co., Ltd. Implements Final Profit Distribution Plan of A Shares for 2022, Payable on 30 May 2023

Shanghai Sinyang Semiconductor Materials Co., Ltd. Approves Final Cash Dividend for the Year 2022

First quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.043 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.013 (vs CN¥0.074 loss in 3Q 2021)

Wang Fuxiang completed the acquisition of additional 8.51% majority stake in Shanghai Sinyang Semiconductor Materials Co., Ltd. (SZSE:300236) from Sin Yang Industries & Trading Pte Ltd.

Wang Fuxiang completed the acquisition of additional 5% minority stake in Shanghai Sinyang Semiconductor Materials Co., Ltd. (SZSE:300236) from SIN YANG INDUSTRIES & TRADING PTE LTD.

Shanghai Sinyang Semiconductor Materials Co., Ltd. Appoints Shao Jun as Independent Director

Second quarter 2022 earnings released: EPS: CN¥0.076 (vs CN¥0.34 in 2Q 2021)

Shanghai Sinyang Semiconductor Materials Co., Ltd. Announces Final Distribution on A Shares for the Year 2021, Payable on June 30, 2022

Shanghai Sinyang Semiconductor Materials Co., Ltd. Approves 2021 Profit Distribution Plan

Shanghai Sinyang Semiconductor Materials Co., Ltd. Proposes Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.34 (vs CN¥0.94 in FY 2020)

Third quarter 2021 earnings released: CN¥0.074 loss per share (vs CN¥0.52 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.34 (vs CN¥0.055 in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Shanghai Sinyang Semiconductor Materials Co., Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.009 (vs CN¥0.035 in 1Q 2020)

Shanghai Sinyang Semiconductor Materials Co., Ltd. Proposes Cash Dividend for the Year 2020

Full year 2020 earnings released: EPS CN¥0.94 (vs CN¥0.73 in FY 2019)

New 90-day low: CN¥46.73

Third quarter earnings released

New 90-day low: CN¥48.46

Shanghai Chaocheng Materials Technology Co., Ltd completed the acquisition of 28.67% stake in Shanghai Core Carving Micromaterial Technology Co., Ltd from Shanghai Sinyang Semiconductor Materials Co., Ltd. (SZSE:300236).

New 90-day low - CN¥53.03

Shanghai Chaocheng Materials Technology Co., Ltd signed a share transfer agreement to acquire 28.67% stake in Shanghai Core Carving Micromaterial Technology Co., Ltd from Shanghai Sinyang Semiconductor Materials Co., Ltd. (SZSE:300236) for CNY 0.

Shanghai Sinyang Semiconductor Materials Co., Ltd. announced that it expects to receive CNY 1.5 billion in funding

Earnings released

Shanghai Sinyang Semiconductor Materials Co., Ltd. to Report First Half, 2020 Results on Aug 28, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad