Shinghwa Advanced Material Group Management

Management criteria checks 3/4

Shinghwa Advanced Material Group's CEO is Haiming Yu, appointed in Jun 2013, has a tenure of 10.92 years. directly owns 0.27% of the company’s shares, worth CN¥23.53M. The average tenure of the management team and the board of directors is 12 years and 3.1 years respectively.

Key information

Haiming Yu

Chief executive officer

CN¥1.3m

Total compensation

CEO salary percentage	n/a
CEO tenure	10.9yrs
CEO ownership	0.3%
Management average tenure	12yrs
Board average tenure	3.1yrs

Recent management updates

Recent updates

Shinghwa Advanced Material Group Co., Ltd.'s (SHSE:603026) Revenues Are Not Doing Enough For Some Investors

Apr 12

CEO

Haiming Yu (52 yo)

10.9yrs

Tenure

CN¥1,253,400

Compensation

Mr. Haiming Yu is General Manager of Shinghwa Advanced Material Group Co., Ltd. since June 2013 and serves as its Director since June 04, 2006.

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Haiming Yu	GM & Director	10.9yrs	CN¥1.25m	0.27% CN¥ 23.5m
Hui Bao Song	Chief Accountant	20.4yrs	CN¥935.50k	0.23% CN¥ 19.8m
Jun Qi Lu	Deputy GM & Board Secretary	13yrs	CN¥942.20k	0.26% CN¥ 22.2m
Wei Tao Ding	Deputy General Manager	no data	CN¥1.05m	0.14% CN¥ 12.0m
Jun Zheng	Deputy General Manager	10.9yrs	CN¥1.02m	0.20% CN¥ 17.0m

12.0yrs

Average Tenure

51yo

Average Age

Experienced Management: 603026's management team is seasoned and experienced (12 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Haiming Yu	GM & Director	17.9yrs	CN¥1.25m	0.27% CN¥ 23.5m
Tianming Guo	Chairman	15.1yrs	CN¥1.33m	0.40% CN¥ 34.3m
Jianhong Gao	Chairman of the Supervisory Board	3.1yrs	no data	no data
Jinlou Zhang	Director	3.8yrs	no data	no data
Qingyun Wang	Independent Director	3.1yrs	CN¥120.00k	no data
Sheng Zhang	Independent Director	1.8yrs	CN¥58.70k	no data
Xiaohong Wang	Employee Representative Supervisor	2.7yrs	no data	no data
Junling Liu	Supervisor	1.3yrs	no data	no data
Wei Chen	Director	3.8yrs	no data	no data

3.1yrs

Average Tenure

52yo

Average Age

Experienced Board: 603026's board of directors are considered experienced (3.1 years average tenure).

Shinghwa Advanced Material Group Management

Management criteria checks 3/4

Key information

Recent management updates

Shinghwa Advanced Material Group Co., Ltd., Annual General Meeting, May 16, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Full year 2023 earnings released: EPS: CN¥0.09 (vs CN¥4.39 in FY 2022)

Shinghwa Advanced Material Group Co., Ltd., Annual General Meeting, May 16, 2024

Shinghwa Advanced Material Group Co., Ltd.'s (SHSE:603026) Revenues Are Not Doing Enough For Some Investors

Investor sentiment improves as stock rises 15%

Shinghwa Advanced Material Group Co., Ltd. to Report Q1, 2024 Results on Apr 26, 2024

Investor sentiment deteriorates as stock falls 18%

New minor risk - Share price stability

Shinghwa Advanced Material Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 26, 2024

Third quarter 2023 earnings released: EPS: CN¥0.23 (vs CN¥1.04 in 3Q 2022)

Less than half of directors are independent

Shinghwa Advanced Material Group Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: CN¥0.061 (vs CN¥0.99 in 2Q 2022)

Consensus EPS estimates fall by 19%

Shinghwa Advanced Material Group Co., Ltd. to Report First Half, 2023 Results on Aug 30, 2023

New minor risk - Dividend sustainability

Price target decreased by 9.4% to CN¥91.78

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Price target decreased to CN¥102

Less than half of directors are independent

Price target decreased to CN¥102

Third quarter 2022 earnings released: EPS: CN¥1.04 (vs CN¥0.74 in 3Q 2021)

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Second quarter 2022 earnings released: EPS: CN¥0.99 (vs CN¥1.78 in 2Q 2021)

Shandong Shida Shenghua Chemical Group Company Limited announced that it expects to receive CNY 4.5 billion in funding

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Consensus EPS estimates fall by 13%

Price target decreased to CN¥143

Less than half of directors are independent

Now 23% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS CN¥0.74 (vs CN¥0.49 in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥1.78 (vs CN¥0.12 loss in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥1.14 (vs CN¥0.09 loss in 1Q 2020)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥1.28 (vs CN¥1.52 in FY 2019)

Shandong Shida Shenghua Chemical Group Company Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day low: CN¥43.29

New 90-day high: CN¥56.31

Third quarter 2020 earnings released: EPS CN¥0.49

Shandong Shida Shenghua Chemical Group Company Limited to Report Q3, 2020 Results on Oct 31, 2020

New 90-day high - CN¥42.50

First half earnings released

Qingdao Military-Civilian Integration Development Group Co.,Ltd. and Qingdao Development Zone Investment Construction Group Co., Ltd completed the acquisition of 15% stake in Shandong Shida Shenghua Chemical Group Company Limited (SHSE:603026) from China University of Petroleum Holdings Ltd.

Shandong Shida Shenghua Chemical Group Company Limited to Report First Half, 2020 Results on Aug 20, 2020

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age