Guangzhou Shiyuan Electronic Technology Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Kaiqi Zhou

Chief Executive Officer (CEO)

CN¥758.8k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.2yrs
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Kaiqi Zhou (43 yo)

1.3yrs

Permanencia

CN¥758,800

Compensación

Mr. Kaiqi Zhou is General Manager of Guangzhou Shiyuan Electronic Technology Company Limited from April 25, 2023 and serves as its Vice Chairman since April 25, 2023.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Kaiqi Zhou	GM & Vice Chairman	1.3yrs	CN¥758.80k	sin datos
Lihua Hu	Chief Financial Officer	2.5yrs	CN¥3.60m	0.0086% CN¥ 1.7m
Wei Fei	Board Secretary	2.2yrs	CN¥1.66m	0.0086% CN¥ 1.7m
Na Li	Human Resource Manager	no data	sin datos	sin datos

2.2yrs

Permanencia media

43.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002841 se considera experimentado (2.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kaiqi Zhou	GM & Vice Chairman	1.3yrs	CN¥758.80k	sin datos
Zheng Cong Huang	Director	12.6yrs	CN¥161.70k	11.07% CN¥ 2.2b
Yi Ran Wang	Director	12.6yrs	CN¥885.30k	10.82% CN¥ 2.2b
Wei Yu	Non-Independent Director	12.6yrs	CN¥337.10k	5.27% CN¥ 1.1b
Yang Wang	Chairman	3.5yrs	CN¥882.60k	0.0021% CN¥ 430.4k
Yikun Zhu	Independent Director	less than a year	sin datos	sin datos
Ming Yang	Director	3.5yrs	CN¥1.64m	0.019% CN¥ 3.8m
Hui Chen	Supervisor	2.2yrs	sin datos	0.00053% CN¥ 106.6k
Lixiang Zhang	Chairman of the Board of Supervisors	5.7yrs	sin datos	sin datos
Jiwu Huang	Independent Director	3.5yrs	CN¥120.00k	sin datos
Weichou Lin	Member of Supervisory Board	3.5yrs	sin datos	1.11% CN¥ 223.0m
Yunguo Liu	Independent Director	less than a year	sin datos	sin datos

3.5yrs

Permanencia media

43.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 002841 se considera experimentada (3.4 años de antigüedad promedio).

Guangzhou Shiyuan Electronic Technology Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Guangzhou Shiyuan Electronic Technology Company Limited, Annual General Meeting, May 16, 2024

Guangzhou Shiyuan Electronic Technology Company Limited Approves Board Elections

High number of new directors

High number of new directors

Guangzhou Shiyuan Electronic Technology Company Limited, Annual General Meeting, May 12, 2022

Recent updates

Guangzhou Shiyuan Electronic Technology Company Limited to Report First Half, 2024 Results on Aug 27, 2024

Less than half of directors are independent

Dividend reduced to CN¥0.85

Guangzhou Shiyuan Electronic Technology Company Limited Proposes Final Cash Dividend the Year 2023

First quarter 2024 earnings released: EPS: CN¥0.26 (vs CN¥0.41 in 1Q 2023)

Guangzhou Shiyuan Electronic Technology Company Limited, Annual General Meeting, May 16, 2024

Guangzhou Shiyuan Electronic Technology Company Limited to Report Q1, 2024 Results on Apr 25, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: CN¥1.95 (vs CN¥3.05 in FY 2022)

Guangzhou Shiyuan Electronic Technology Company Limited Approves Board Elections

Guangzhou Shiyuan Electronic Technology Company Limited to Report Fiscal Year 2023 Results on Apr 25, 2024

Now 21% undervalued after recent price drop

Third quarter 2023 earnings released: EPS: CN¥0.66 (vs CN¥1.31 in 3Q 2022)

Now 21% undervalued after recent price drop

Guangzhou Shiyuan Electronic Technology Company Limited (SZSE:002841) announces an Equity Buyback for CNY 200 million worth of its shares.

New major risk - Earnings quality

Second quarter 2023 earnings released: EPS: CN¥0.45 (vs CN¥0.56 in 2Q 2022)

Guangzhou Shiyuan Electronic Technology Company Limited Approves Cash Dividend for the Year 2022

First quarter 2023 earnings released: EPS: CN¥0.41 (vs CN¥0.46 in 1Q 2022)

Investor sentiment improves as stock rises 20%

Full year 2022 earnings released: EPS: CN¥3.04 (vs CN¥2.61 in FY 2021)

High number of new directors

Now 22% undervalued after recent price drop

Third quarter 2022 earnings released: EPS: CN¥1.31 (vs CN¥1.21 in 3Q 2021)

Investor sentiment improved over the past week

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: CN¥0.56 (vs CN¥0.35 in 2Q 2021)

Now 22% undervalued after recent price drop

Now 20% undervalued

High number of new directors

Now 20% undervalued after recent price drop

Guangzhou Shiyuan Electronic Technology Company Limited Announces Implementation of Final Cash Dividend for 2021, Payable on 24 May 2022

Guangzhou Shiyuan Electronic Technology Company Limited Approves Cash Dividend for the Year of 2021

First quarter 2022 earnings released: EPS: CN¥0.46 (vs CN¥0.31 in 1Q 2021)

Now 21% undervalued after recent price drop

Guangzhou Shiyuan Electronic Technology Company Limited, Annual General Meeting, May 12, 2022

Guangzhou Shiyuan Electronic Technology Company Limited Announces the Profit Distribution Proposal for 2021

Now 22% undervalued after recent price drop

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥1.21 (vs CN¥1.31 in 3Q 2020)

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS CN¥0.35 (vs CN¥0.58 in 2Q 2020)

Guangzhou Shiyuan Electronic Technology Company Limited Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on June 3, 2021

Guangzhou Shiyuan Electronic Technology Company Limited announced that it expects to receive CNY 2.0954944 billion in funding

Guangzhou Shiyuan Electronic Technology Company Limited Announces Final Cash Dividend Proposal for 2020

Full year 2020 earnings released: EPS CN¥2.91 (vs CN¥2.49 in FY 2019)

Investor sentiment improved over the past week

New 90-day high: CN¥120

Guangzhou Shiyuan Electronic Technology Company Limited Announces Executive Changes

New 90-day high: CN¥115

New 90-day high: CN¥111

New 90-day high: CN¥104

Third quarter earnings released

Guangzhou Shiyuan Electronic Technology Company Limited to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥94.81

First half earnings released

Guangzhou Shiyuan Electronic Technology Company Limited to Report First Half, 2020 Results on Aug 28, 2020

A group of buyers completed the acquisition of 65% stake in Guangzhou Liuhuan Information Technology Co., Ltd and 80% stake in Guangzhou Leichen Technology Co., Ltd. from Guangzhou Shiyuan Electronic Technology Company Limited (SZSE:002841).

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad