Wang Hairong, the actual controller and chairman of Baili Technology, cannot perform his duties normally for the time being.
On the evening of February 19, Hunan Baili Engineering Technology Co., Ltd. 603959) issued an announcement saying that the company received a notice from the family of Wang Hairong, the actual controller, chairman and president of the company, on February 18 that Wang Hairong needed to assist the relevant departments in the investigation due to personal reasons and could not perform his duties normally for the time being.
Baili Technology said that at present, the company has made proper arrangements for related work. The company has a sound governance structure and internal control mechanism, and will operate in accordance with laws, regulations and related systems. As of the disclosure date of this announcement, the company's control has not changed, the company's board of directors is operating normally, and the company's financial and production and operation management are normal.
At the same time, Baili Technology also issued an announcement that in view of Wang Hairong's temporary inability to perform the duties of the company's chairman, legal representative and president, according to the provisions of the "Articles of Association" and combined with the actual situation of the company, the board of directors recommended and authorized the company's current vice chairman Xiao Liming to perform the duties of the company's chairman and legal representative and perform the duties of the relevant committee members of the company's board of directors on behalf of Wang Hairong during the period when Wang Hairong could not perform the duties of the chairman, legal representative and president normally, and the actual controller of the company.
1. Director Wang Liyan performs the duties of the president of the company on his behalf.
According to the company's report, Baili Technology is committed to providing overall solutions including engineering consulting and design, proprietary equipment manufacturing, intelligent production line integration and EPC general contracting services for smart factories in the new energy and traditional energy industries. It mainly serves the core materials of new energy lithium batteries, hydrogen fuel cell materials and organic synthetic materials, including lithium-ion battery cathode, anode materials, electrolyte, synthetic fibers, synthetic rubber, synthetic resins and hydrogen fuel cell high-temperature proton membranes and membrane electrode products.
According to the 2023 annual performance forecast released on January 31, according to the preliminary calculation of the financial department, Baili Technology expects to achieve a loss attributable to the owners of the parent company of 88 million yuan to 1 in 20232.8 billion yuan, compared with the same period last year, there will be a loss; It is expected to realize a loss attributable to owners of the parent company after deducting non-recurring gains and losses in 2023.2500 million to 2900 million yuan.
Subsequently, in the three trading days from February 1, Baili Technology continued to fall to the limit. As of February 19**, Baili Technology rose 225%, quoted at 5 yuan.
According to The Paper.