PhiChem Gestione

Gestione criteri di controllo 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.

Informazioni chiave

Robin Su

Amministratore delegato

CN¥1.3m

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.5yrs
Proprietà del CEO	0.1%
Durata media del management	5.1yrs
Durata media del Consiglio di amministrazione	1.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Robin Su (44 yo)

4.5yrs

Mandato

CN¥1,345,500

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jinshan Zhang	Founder	no data	CN¥892.40k	Nessun dato
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	Nessun dato
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

Durata media

46yo

Età media

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

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jinshan Zhang	Founder	no data	CN¥892.40k	Nessun dato
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	Nessun dato
Zhijin Wang	Independent Director	7.7yrs	Nessun dato	Nessun dato
Shuai Yan	Chairman of the Supervisory Committee	no data	Nessun dato	Nessun dato
Deqing Meng	Non-Independent Director	1.6yrs	Nessun dato	Nessun dato
Bin Tu	Independent Director	1.6yrs	CN¥90.00k	Nessun dato
Wubin Li	Non-Employee Supervisor	1.6yrs	Nessun dato	Nessun dato
Zhonghui Tang	Independent Director	1.6yrs	CN¥90.00k	Nessun dato
Xiaoliang Shen	Independent Director	1.6yrs	CN¥90.00k	Nessun dato

1.6yrs

Durata media

47.5yo

Età media

Consiglio di amministrazione esperto: 300398's board of directors are not considered experienced ( 1.6 years average tenure), which suggests a new board.

PhiChem Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media