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Aerospace Hi-Tech Holding Group Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Linrui Guo

Amministratore delegato

CN¥468.4k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.1yrs
Proprietà del CEO	n/a
Durata media del management	2.1yrs
Durata media del Consiglio di amministrazione	2.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Linrui Guo (45 yo)

2.1yrs

Mandato

CN¥468,400

Compensazione

Mr. Linrui Guo is General Manager and Director of Aerospace Hi-Tech Holding Group Co., Ltd. from August 02, 2022. He holds a master's degree from Harbin Institute of Technology and is a researcher.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Linrui Guo	GM & Director	2.1yrs	CN¥468.40k	Nessun dato
Ni Zhang	Financial Director	6.2yrs	CN¥559.60k	Nessun dato
Yu Li	General Counsel	1.6yrs	CN¥734.00k	Nessun dato
Lupeng Guo	Deputy General Manager	2.1yrs	CN¥664.90k	Nessun dato
Min Zhong	Deputy General Manager	3.3yrs	CN¥715.80k	Nessun dato
Jing Si	Deputy General Manager	3.3yrs	CN¥671.10k	Nessun dato
Yifan Li	Board Secretary	1.6yrs	CN¥474.40k	Nessun dato

2.1yrs

Durata media

43yo

Età media

Gestione esperta: Il team dirigenziale di 000901 è considerato esperto (durata media dell'incarico 2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Linrui Guo	GM & Director	2.1yrs	CN¥468.40k	Nessun dato
Sheng Wang	Non-Independent Director	6.4yrs	Nessun dato	Nessun dato
Faxing Hu	Non-Independent Director	7.4yrs	Nessun dato	Nessun dato
Dalong Luan	Independent Director	7.4yrs	CN¥80.00k	0.00012% CN¥ 9.5k
Liming You	Independent Director	7.4yrs	CN¥80.00k	Nessun dato
Ning Yuan	Chairman	6.4yrs	CN¥785.10k	Nessun dato
Qingyou Wang	Independent Director	2.3yrs	CN¥80.00k	Nessun dato
Xuebao Wei	Non-Independent Director	2.3yrs	Nessun dato	0.0013% CN¥ 106.1k
Yanzhi Li	Non-Independent Director	2.3yrs	Nessun dato	Nessun dato
Li Cheng	Chairman of the Supervisory Board	2.3yrs	Nessun dato	Nessun dato
Tao Yang	Independent Director	less than a year	Nessun dato	Nessun dato
Jiye Hu	Independent Director	less than a year	Nessun dato	Nessun dato

2.3yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 000901 non è considerato esperto (durata media del mandato 2.3 anni), il che suggerisce un nuovo consiglio.

Aerospace Hi-Tech Holding Group Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Aerospace Hi-Tech Holding Group Co., Ltd., Annual General Meeting, Apr 23, 2024

High number of new and inexperienced directors

Aerospace Hi-Tech Holding Group Co., Ltd. Approves Directorial Appointments

Insufficient new directors

Aerospace Hi-Tech Holding Group Co., Ltd., Annual General Meeting, Apr 22, 2022

Insufficient new directors

Recent updates

Second quarter 2024 earnings released: CN¥0.004 loss per share (vs CN¥0.03 profit in 2Q 2023)

New minor risk - Share price stability

Aerospace Hi-Tech Holding Group Co., Ltd. to Report First Half, 2024 Results on Aug 31, 2024

First quarter 2024 earnings released: EPS: CN¥0.009 (vs CN¥0.003 in 1Q 2023)

Full year 2023 earnings released: CN¥0.18 loss per share (vs CN¥0.037 profit in FY 2022)

Aerospace Hi-Tech Holding Group Co., Ltd., Annual General Meeting, Apr 23, 2024

Aerospace Hi-Tech Holding Group Co., Ltd. to Report Fiscal Year 2023 Results on Mar 30, 2024

High number of new and inexperienced directors

Third quarter 2023 earnings released: CN¥0.003 loss per share (vs CN¥0.006 profit in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.03 (vs CN¥0.014 in 2Q 2022)

Aerospace Hi-Tech Holding Group Co., Ltd. Announces Final Dividend on Share A for 2022, Payable on June 13, 2023

Shanghai Jinyuanzi Software Technology Co., Ltd. acquired 49% stake in Aerospace Hi-Tech Holding Group Shanxi Co., Ltd. Aerospace Hi-Tech Holding Group Co., Ltd. (SZSE:000901).

Third quarter 2022 earnings released: EPS: CN¥0.006 (vs CN¥0.006 loss in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.014 (vs CN¥0.005 in 2Q 2021)

Aerospace Hi-Tech Holding Group Co., Ltd. Approves 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on June 15, 2022

Aerospace Hi-Tech Holding Group Co., Ltd. Approves Directorial Appointments

First quarter 2022 earnings released: EPS: CN¥0.012 (vs CN¥0.025 in 1Q 2021)

Insufficient new directors

Aerospace Hi-Tech Holding Group Co., Ltd. Approves Cash Dividend for 2021

Full year 2021 earnings released: EPS: CN¥0.04 (vs CN¥0.85 loss in FY 2020)

Aerospace Hi-Tech Holding Group Co., Ltd., Annual General Meeting, Apr 22, 2022

Aerospace Hi-Tech Holding Group Declares Dividend for 2021

Third quarter 2021 earnings released: CN¥0.006 loss per share (vs CN¥0.013 profit in 3Q 2020)

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.005 (vs CN¥0.074 loss in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.025 (vs CN¥0.075 loss in 1Q 2020)

Full year 2020 earnings released: CN¥0.85 loss per share (vs CN¥0.24 profit in FY 2019)

Aerospace Hi-Tech Holding Group Co., Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥9.49

New 90-day high: CN¥10.87

Third quarter earnings released

New 90-day low: CN¥10.36

First half earnings released

Aerospace Hi-Tech Holding Group Co., Ltd. to Report First Half, 2020 Results on Aug 29, 2020

New 90-day high - CN¥11.40

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media