PhiChem Gestion

Gestion contrôle des critères 2/4

PhiChem's CEO is Robin Su, appointed in May 2020, has a tenure of 4.5 years. directly owns 0.14% of the company’s shares, worth CN¥11.10M. The average tenure of the management team and the board of directors is 5.1 years and 1.6 years respectively.

Informations clés

Robin Su

Directeur général

CN¥1.3m

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	4.5yrs
Propriété du PDG	0.1%
Durée moyenne d'occupation des postes de direction	5.1yrs
Durée moyenne du mandat des membres du conseil d'administration	1.6yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Robin Su (44 yo)

4.5yrs

Titularisation

CN¥1,345,500

Compensation

Mr. Bin Su, also known as Robin, serves as Vice Chairman and General Manager of PhiChem Corporation. He served as Chiet Financial Officer, Director and Board Secretary at Shanghai Phichem Material Co., Lt...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jinshan Zhang	Founder	no data	CN¥892.40k	pas de données
Bin Su	Vice Chairman & GM	4.5yrs	CN¥1.35m	0.14% CN¥ 11.1m
Xiaocheng Li	Chief Financial Officer	5.8yrs	CN¥902.60k	0.011% CN¥ 825.0k
Lu Chun	Non-Independent Director & Deputy GM	no data	CN¥2.02m	0.075% CN¥ 5.8m
Shu Guo Song	Deputy GM & Director	no data	CN¥2.47m	pas de données
Song Cao	Board Secretary	5.8yrs	CN¥722.20k	0.012% CN¥ 917.5k
Xiaosheng Qiu	Deputy General Manager	no data	CN¥879.90k	0.034% CN¥ 2.7m

5.1yrs

Durée moyenne de l'emploi

46yo

Âge moyen

Gestion expérimentée: 300398's management team is seasoned and experienced (5.1 years average tenure).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jinshan Zhang	Founder	no data	CN¥892.40k	pas de données
Bin Su	Vice Chairman & GM	no data	CN¥1.35m	0.14% CN¥ 11.1m
Lu Chun	Non-Independent Director & Deputy GM	7.3yrs	CN¥2.02m	0.075% CN¥ 5.8m
Shu Guo Song	Deputy GM & Director	no data	CN¥2.47m	pas de données
Zhijin Wang	Independent Director	7.7yrs	pas de données	pas de données
Shuai Yan	Chairman of the Supervisory Committee	no data	pas de données	pas de données
Deqing Meng	Non-Independent Director	1.6yrs	pas de données	pas de données
Bin Tu	Independent Director	1.6yrs	CN¥90.00k	pas de données
Wubin Li	Non-Employee Supervisor	1.6yrs	pas de données	pas de données
Zhonghui Tang	Independent Director	1.6yrs	CN¥90.00k	pas de données
Xiaoliang Shen	Independent Director	1.6yrs	CN¥90.00k	pas de données

1.6yrs

Durée moyenne de l'emploi

47.5yo

Âge moyen

Conseil d'administration expérimenté: 300398's board of directors are not considered experienced ( 1.6 years average tenure), which suggests a new board.

PhiChem Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

PhiChem Corporation, Annual General Meeting, May 21, 2024

High number of new directors

Insufficient new directors

Insufficient new directors

PhiChem Corporation, Annual General Meeting, Apr 20, 2022

Insufficient new directors

Recent updates

PhiChem Corporation Proposes Cash Dividend for the Third Quarter of 2024

Third quarter 2024 earnings released: EPS: CN¥0.16 (vs CN¥0.069 in 3Q 2023)

PhiChem Corporation to Report Q3, 2024 Results on Oct 29, 2024

Second quarter 2024 earnings released: EPS: CN¥0.12 (vs CN¥0.19 in 2Q 2023)

New major risk - Share price stability

PhiChem Corporation Announces Final Dividend on A Shares for the Year 2023, Payable on July 16, 2024

PhiChem Corporation to Report First Half, 2024 Results on Aug 30, 2024

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 18%

First quarter 2024 earnings released: EPS: CN¥0.11 (vs CN¥0.14 in 1Q 2023)

PhiChem Corporation, Annual General Meeting, May 21, 2024

PhiChem Corporation to Report Q1, 2024 Results on Apr 29, 2024

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 18%

Investor sentiment deteriorates as stock falls 16%

PhiChem Corporation to Report Fiscal Year 2023 Results on Mar 30, 2024

Investor sentiment improves as stock rises 18%

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: CN¥0.069 (vs CN¥0.13 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.22 in 2Q 2022)

New minor risk - Dividend sustainability

High number of new directors

PhiChem Corporation Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2022, Payable on 02 June 2023

First quarter 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.27 in 1Q 2022)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.13 (vs CN¥0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.20 in 2Q 2021)

PhiChem Corporation Announces Cash Dividend, Payable on 16 June 2022

PhiChem Corporation (SZSE:300398) announces an Equity Buyback for CNY 100 million worth of its shares.

Insufficient new directors

PhiChem Corporation Approves Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.75 (vs CN¥0.45 in FY 2020)

PhiChem Corporation, Annual General Meeting, Apr 20, 2022

Insufficient new directors

PhiChem Corporation Proposes Final Cash Dividend for the Year 2021

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.12 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.12 in 2Q 2020)

Shanghai Phichem Material Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2020, Payable on 31 May 2021

First quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.10 in 1Q 2020)

Shanghai Phichem Material Co., Ltd. Proposes Cash Dividend for the Year 2020

Shanghai Phichem Material Co., Ltd., Annual General Meeting, Apr 07, 2021

Full year 2020 earnings released: EPS CN¥0.45 (vs CN¥0.50 in FY 2019)

Shanghai Phichem Material Co., Ltd. to Report Fiscal Year 2020 Results on Mar 18, 2021

New 90-day low: CN¥16.20

New 90-day low: CN¥17.90

Shanghai Phichem Material Co., Ltd. announced that it expects to receive CNY 825 million in funding

Third quarter earnings released

New 90-day low - CN¥20.50

Earnings released

Shanghai Phichem Material Co., Ltd. to Report First Half, 2020 Results on Aug 20, 2020

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen