The latest announcement of Shenzhou Taiyue: Director Wang Ning resigned

Shenzhou Taiyue announced that the company's board of directors recently received a written resignation report submitted by Wang Ning, who applied to resign as a director of the company's seventh board of directors and a member of the remuneration and appraisal committee for personal reasons, and after resigning, Wang Ning will serve as another position in the company.

According to the third quarterly report of Shenzhou Taiyue in 2021, the company's main revenue was 2.967 billion yuan, up 31.4% year-on-year; the net profit attributable to the mother was 212 million yuan, up 2.69% year-on-year; the deduction of non-net profit was 171 million yuan, up 9.6% year-on-year; among them, in the third quarter of 2021, the company's single-quarter main revenue was 995 million yuan, up 3.35% year-on-year; the net profit attributable to the mother in a single quarter was 58.4228 million yuan, down 51.1% year-on-year. In the single quarter, the non-net profit was 56.0692 million yuan, down 25.26% year-on-year; the debt ratio was 21.6%, the investment income was -20.6636 million yuan, the financial expense was 21.972 million yuan, and the gross profit margin was 62.14%.

The unit has not had an institutional rating in the last 90 days. In the past three months, the net inflow of financing was 214 million, and the balance of financing increased; the net inflow of margin was 9.1281 million, and the balance of margin increased. The Securities Star Valuation Analysis Tool shows that 300002) good companies are rated 2 stars, good prices are rated 1 stars, and valuations are rated 1.5 stars.

The chairman of the company is David. Mr. David Mao: Born in 1980, Chinese nationality, no right of permanent residence abroad, doctoral degree, associate professor, former secretary of the Youth League Committee of Guanghua School of Management, Peking University, deputy secretary of the Party Committee of Guanghua School of Management, Secretary of the Party Committee of Guanghua School of Management, Peking University, director of the Finance Department of Peking University, director of the Logistics Settlement Center and deputy director of the Medical Department of Peking University. He was appointed as a director of Shenzhou Taiyue Company in May 2018, the president of Shenzhou Taiyue Company in September 2018, and the chairman of the board of directors of the company since February 2021.

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