On the evening of February 2, Jintuo Co., Ltd. (300400) announced the resignation of the chairman and the person in charge of finance, and elected the acting executive, in addition, the son of the company's founder and actual controller was nominated as a non-independent director candidate. In addition to personnel changes, the employee stock ownership plan of the listed company was also terminated early.
On February 1, 2024, Jintuo Co., Ltd. received the resignation application of the former chairman Wang Xinjie, showing that Wang Xinjie applied for resignation as chairman, director and chairman of the strategy committee of the fifth board of directors of the company for personal reasons; After his resignation, Wang Xinjie does not hold any position in the company, and his resignation application will take effect from the date of delivery to the board of directors. Elected by all directors, Xu Deyong, director of the company, acted as the chairman.
In view of Wang Xinjie's resignation, the board of directors of Jintuo Co., Ltd. adjusted the composition of the special committee, and nominated Wu Siyuan (Wu Siyuan) and Zhu Xi as candidates for non-independent directors of the company's fifth board of directors. Among them, Wu Siyuan is the son of Wu Quan, the controlling shareholder and actual controller of the company, born in July 1998, Canadian nationality, graduated from Simon Fraser University with a bachelor's degree and a master's degree from the University of New South Wales.
At present, Wu Siyuan does not directly hold shares of the company, Wu Siyuan has no relationship with the company's directors, supervisors and senior managers, does not hold positions in other units of the controlling shareholder and actual controller, and is not a judgment defaulter. In December last year, as the founder and controlling shareholder of the company, Wu Quan and others were confiscated by the China Securities Regulatory Commission for conspiring to manipulate "Jintuo shares"** and were banned from the market for 5 years.
Zhu Xi has successively served as the production manager and general manager of the manufacturing center of Jintuo Co., Ltd., and has rich experience in special equipment manufacturing and related business management. From January 2010 to May 2016, he served as a supervisor of the board of supervisors of the company.
In addition, Shao Shuli, the former financial director, applied to leave the position of the company's financial director due to a change in his position; After leaving office, Shao Shuli continued to hold other positions in the company, and Mao Yijing, a director of the company, acted as the financial director. According to reports, Ms. Mao Yijing, as one of the initiators of the company, has served in the company's financial management and operation management, is familiar with the company's production and operation, financial situation, and has the experience and ability to act as the financial director; Mao Yijing's term of office shall be from the date of deliberation and approval of the 18th meeting of the fifth board of directors to the date of appointment of the financial person in charge by the board of directors.
Jintuo said that the company will complete the selection of the new chairman and financial director as soon as possible in accordance with legal procedures.
In addition to the above-mentioned senior management personnel changes, Jintuo also deliberated and passed the "Proposal on Early Termination of the Second Phase of the Employee Stock Ownership Plan". The total amount of funds raised in this period is 2454520,000 yuan, the total number of holders at the initial establishment was 24, and then 23 people, and the shareholding plan ** account held 296 shares of the company080,000 shares, accounting for about 1 of the company's total share capital22%。
For the reasons for the termination of the employee stock ownership plan, Jintuo shares introduced that the main consideration is that the assessment target is expected to fail to meet the standard, and it is difficult to achieve the original intention of the second phase of the employee stock ownership plan; Considering the cost of capital occupation by the participating employees, in order to better safeguard the interests of the company, shareholders and employees, the second phase of the employee stock ownership plan management committee proposed to terminate the second phase of the employee stock ownership plan in advance after soliciting the opinions of the participating employees.
According to the assessment target setting, the performance assessment target at the share level needs to meet the benchmark of the average operating income from 2019 to 2021 and the operating income value in 2022, and the growth rate of operating income in 2023 shall not be less than 3%; Based on the operating income value of the semiconductor special equipment business in 2022, the growth rate of the operating income of the semiconductor special equipment business in 2023 shall not be less than 60%, and the operating income value of the semiconductor special equipment business in 2023 shall not be less than 5000000,000 yuan.
The performance forecast shows that due to the external market environment, the sales revenue of Jintuo's electronic assembly equipment has decreased year-on-year, and the listed company will achieve a net profit of 40 million yuan to 52 million yuan in 2023, a decrease of 41 over the same period last year64%—55.11%。
In addition, in order to further focus on the main business, the board of directors of Jintuo Co., Ltd. decided to price 888890,000 yuan to Li Wenming to transfer all 72% of the shares of Shenzhen Zhiyuan Precision Equipment, a holding company.
According to reports, Jintuo Co., Ltd. is mainly engaged in special equipment business, based on the field of electronic assembly and photoelectric display, and plans to concentrate resources on developing strategic semiconductor special equipment business in the future; Among them, the semiconductor special equipment business focuses on the field of special equipment for back-end packaging and testing, which is operated by the grandson company Shenzhen Silikang Technology, and this transaction is an equity transfer between shareholders of Zhiyuan Precision.
On February 19, Jintuo Co., Ltd. will hold the second extraordinary general meeting of shareholders in 2024 in the first conference room on the 15th floor of the R&D Center of Jintuo High-tech Center, No. 8 Zhulongtian North Road, Shuitian Community, Shiyan Street, Bao'an District, Shenzhen, to consider the election of directors and the early termination of the second phase of the employee stock ownership plan.