Digiwin Beheer

Beheer criteriumcontroles 3/4

De CEO Digiwin is Zizhen Ye, benoemd in Jan2013, heeft een ambtstermijn van 11.83 jaar. bezit rechtstreeks 0.54% van de aandelen van het bedrijf, ter waarde CN¥ 42.02M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.3 jaar en 4.1 jaar.

Belangrijke informatie

Zizhen Ye

Algemeen directeur

CN¥3.5m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	11.8yrs
Eigendom CEO	0.5%
Management gemiddelde ambtstermijn	7.3yrs
Gemiddelde ambtstermijn bestuur	4.1yrs

Recente managementupdates

Recent updates

CEO

Zizhen Ye (58 yo)

11.8yrs

Tenure

CN¥3,534,100

Compensatie

Mr. Zizhen Ye serves as Chairman since May 2020 and President of Digiwin Software Co.,Ltd. since 2013. Mr. Ye was President of Operations Division and GM of Digiwin Software Co.,Ltd.from May 07, 2020.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Zizhen Ye	Chairman & President	11.8yrs	CN¥3.53m	0.54% CN¥ 42.0m
Yuan Yi Zhang	CFO, VP & Director	no data	CN¥2.30m	0.13% CN¥ 10.0m
Bo Liu	VP & Non-Independent Director	7.3yrs	CN¥2.04m	0.11% CN¥ 8.8m
Jianwei Lin	Board Secretary	2.8yrs	CN¥1.51m	0.026% CN¥ 2.0m
Taihe Pan	COO & VP	no data	CN¥3.08m	0.059% CN¥ 4.6m

7.3yrs

Gemiddelde duur

45yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300378 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Zizhen Ye	Chairman & President	4.5yrs	CN¥3.53m	0.54% CN¥ 42.0m
Yuan Yi Zhang	CFO, VP & Director	no data	CN¥2.30m	0.13% CN¥ 10.0m
Bo Liu	VP & Non-Independent Director	7.3yrs	CN¥2.04m	0.11% CN¥ 8.8m
Yan Liu	Independent Director	1.5yrs	geen gegevens	geen gegevens
Aibin Sun	Director	no data	CN¥831.50k	0.0078% CN¥ 602.1k
Shiming Pi	Chairman of Supervisory Board	13.6yrs	geen gegevens	geen gegevens
Ciyun Zhu	Independent Director	4.5yrs	CN¥138.60k	geen gegevens
Xiaoxiao Jie	Non-Independent Director	4.3yrs	geen gegevens	geen gegevens
Zongchang Liu	Non-Independent Director	2.8yrs	geen gegevens	geen gegevens
Jun Huang	Non-Employee Representative Supervisor	3.9yrs	geen gegevens	geen gegevens
Jingwen Zou	Independent Director	1.5yrs	geen gegevens	geen gegevens
Juan Wang	Supervisor	3.9yrs	geen gegevens	geen gegevens

4.1yrs

Gemiddelde duur

46.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300378 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Digiwin Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Digiwin Software Co.,Ltd., Annual General Meeting, May 20, 2024

Digiwin Software Co.,Ltd., Annual General Meeting, May 20, 2024

High number of new and inexperienced directors

High number of new and inexperienced directors

High number of new directors

Digiwin Software Co.,Ltd., Annual General Meeting, Apr 22, 2022

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.029 (vs CN¥0.05 in 3Q 2023)

Investor sentiment deteriorates as stock falls 19%

Investor sentiment improves as stock rises 30%

Digiwin Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: EPS: CN¥0.18 (vs CN¥0.19 in 2Q 2023)

Digiwin Software Co.,Ltd. to Report First Half, 2024 Results on Aug 10, 2024

Digiwin Software Co.,Ltd. Announces 2023 Final Profit Distribution on A Shares, Payable on 30 May 2024

Digiwin Software Co.,Ltd., Annual General Meeting, May 20, 2024

Digiwin Software Co.,Ltd., Annual General Meeting, May 20, 2024

First quarter 2024 earnings released: CN¥0.04 loss per share (vs CN¥0.04 loss in 1Q 2023)

Digiwin Software Co.,Ltd. to Report Q1, 2024 Results on Apr 27, 2024

Digiwin Software Co.,Ltd. (SZSE:300378) announces an Equity Buyback for CNY 50 million worth of its shares.

Investor sentiment deteriorates as stock falls 19%

Digiwin Software Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 26, 2024

Investor sentiment improves as stock rises 18%

Third quarter 2023 earnings released: EPS: CN¥0.05 (vs CN¥0.05 in 3Q 2022)

Investor sentiment deteriorates as stock falls 17%

Digiwin Software Co.,Ltd. to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.21 in 2Q 2022)

Investor sentiment improves as stock rises 25%

Digiwin Software Co.,Ltd. to Report First Half, 2023 Results on Jul 28, 2023

New major risk - Share price stability

Investor sentiment improves as stock rises 26%

Digiwin Software Co.,Ltd. Approves Cash Dividend for the Year 2022

Investor sentiment deteriorates as stock falls 21%

Full year 2022 earnings released: EPS: CN¥0.50 (vs CN¥0.42 in FY 2021)

Investor sentiment improves as stock rises 19%

High number of new and inexperienced directors

Third quarter 2022 earnings released: EPS: CN¥0.05 (vs CN¥0.12 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: CN¥0.21 (vs CN¥0.22 in 2Q 2021)

High number of new and inexperienced directors

Digiwin Software Co.,Ltd. Announces 2021 Final Profit Distribution Plan, Payable on May 16, 2022

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: CN¥0.06 loss per share (vs CN¥0.06 loss in 1Q 2021)

High number of new directors

Digiwin Software Co.,Ltd. Approves Cash Dividend for 2022

Full year 2021 earnings released: EPS: CN¥0.42 (vs CN¥0.46 in FY 2020)

Digiwin Software Co.,Ltd., Annual General Meeting, Apr 22, 2022

Digiwin Software Co.,Ltd. Announces Final Dividend for 2021

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.22 (vs CN¥0.17 in 2Q 2020)

Investor sentiment improved over the past week

Digiwin Software Co.,Ltd. Announces Final Cash Dividend for 2020, Payable on June 8, 2021

First quarter 2021 earnings released: CN¥0.06 loss per share (vs CN¥0.20 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.46 (vs CN¥0.39 in FY 2019)

New 90-day low: CN¥22.40

Digiwin Software Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

Investor sentiment deteriorated over the past week

New 90-day low: CN¥23.26

Investor sentiment improved over the past week

Market bids up stock over the past week

Third quarter earnings released

New 90-day low: CN¥24.14

New 90-day high - CN¥29.30

Digiwin Software Co.,Ltd. to Report First Half, 2020 Results on Aug 01, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd