Investor relations
截至(zhi)2020年12月30日
| 股份性質 | 股份數量（股） | 百分比（%） |
|---|---|---|
| 有限售條件流通股 | 517,782 | 0.1383% |
| 無限售條件流通股 | 373,882,218 | 99.8617% |
| 總股本 | 374,400,000 | 100% |
1965年生(sheng)，中共黨員，本科(ke)學(xue)歷。歷任(ren)北京市(shi)(shi)公安(an)局東城(cheng)(cheng)分(fen)局政治(zhi)處(chu)團(tuan)委(wei)副(fu)(fu)書記(ji)；珠海(hai)市(shi)(shi)委(wei)組織部培訓科(ke)副(fu)(fu)科(ke)級、正科(ke)級干部；珠海(hai)格力(li)集(ji)團(tuan)有(you)限(xian)公司(si)辦公室(shi)主任(ren)、助(zhu)理(li)(li)總裁；格力(li)地產(chan)股份有(you)限(xian)公司(si)斗門片區(qu)總經理(li)(li)；珠海(hai)城(cheng)(cheng)市(shi)(shi)建設集(ji)團(tuan)有(you)限(xian)公司(si)總經理(li)(li)助(zhu)理(li)(li)；珠海(hai)市(shi)(shi)農(nong)業投資控股集(ji)團(tuan)有(you)限(xian)公司(si)總經理(li)(li)助(zhu)理(li)(li)、副(fu)(fu)總經理(li)(li)。自(zi)2022年12月起(qi)(qi)入職公司(si)，擔任(ren)副(fu)(fu)總經理(li)(li)職務。自(zi)2023年8月起(qi)(qi)，被選舉為公司(si)董(dong)事長。
1972年(nian)生，中共黨員(yuan)，本(ben)科學歷，高級經(jing)(jing)(jing)濟師、律師。歷任(ren)珠海(hai)九(jiu)洲港務集團公(gong)司(si)經(jing)(jing)(jing)理(li)(li)室(shi)科員(yuan)、經(jing)(jing)(jing)理(li)(li)助(zhu)理(li)(li)、總經(jing)(jing)(jing)理(li)(li)辦(ban)公(gong)室(shi)副主任(ren)、辦(ban)公(gong)室(shi)經(jing)(jing)(jing)理(li)(li)、紀委(wei)委(wei)員(yuan)、經(jing)(jing)(jing)營發展部(bu)(bu)經(jing)(jing)(jing)理(li)(li)、董(dong)事(shi)會(hui)秘書、資(zi)本(ben)營運(yun)部(bu)(bu)經(jing)(jing)(jing)理(li)(li)、法律事(shi)務部(bu)(bu)經(jing)(jing)(jing)理(li)(li)、人(ren)力資(zi)源部(bu)(bu)經(jing)(jing)(jing)理(li)(li)；珠海(hai)度假村酒店有限公(gong)司(si)董(dong)事(shi)、總經(jing)(jing)(jing)理(li)(li)、董(dong)事(shi)長、法定代表人(ren)；珠海(hai)九(jiu)洲旅游集團有限公(gong)司(si)助(zhu)理(li)(li)總經(jing)(jing)(jing)理(li)(li)；珠海(hai)九(jiu)洲控股集團有限公(gong)司(si)副總經(jing)(jing)(jing)理(li)(li)；現任(ren)九(jiu)洲集團黨委(wei)副書記、董(dong)事(shi)、總經(jing)(jing)(jing)理(li)(li)。自(zi)2023年(nian)8月起，被選(xuan)舉為公(gong)司(si)副董(dong)事(shi)長。
1972年(nian)生(sheng)，工學(xue)學(xue)士。楊宇翔(xiang)先(xian)生(sheng)歷(li)任中(zhong)信證券股份有(you)限(xian)公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)總(zong)經理，平安證券股份有(you)限(xian)公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)兼CEO，上(shang)海(hai)均直資產管理有(you)限(xian)公(gong)司(si)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)。現任上(shang)海(hai)錫玉翔(xiang)投資有(you)限(xian)公(gong)司(si)執(zhi)行(xing)董(dong)(dong)(dong)事(shi)(shi)及經理，上(shang)海(hai)潤良泰物(wu)聯網科技合(he)伙(huo)企業（有(you)限(xian)合(he)伙(huo)）執(zhi)行(xing)事(shi)(shi)務(wu)合(he)伙(huo)人(ren)委派(pai)代表，潤達泰執(zhi)行(xing)事(shi)(shi)務(wu)合(he)伙(huo)人(ren)委派(pai)代表。自(zi)2019年(nian)5月起入職(zhi)公(gong)司(si)擔任董(dong)(dong)(dong)事(shi)(shi)，2021年(nian)1月至2023年(nian)8月被選舉為公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)，2023年(nian)8月至今任公(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)。
1965年(nian)(nian)(nian)出生，1985年(nian)(nian)(nian)7月至(zhi)(zhi)1998年(nian)(nian)(nian)12月在萊蕪(wu)鋼(gang)鐵集團(tuan)(tuan)公(gong)(gong)司(si)工作(zuo)；1999年(nian)(nian)(nian)至(zhi)(zhi)2002年(nian)(nian)(nian)投(tou)資創辦(ban)萊蕪(wu)金(jin)健物資有(you)限(xian)公(gong)(gong)司(si)任總經(jing)理；2002年(nian)(nian)(nian)12月至(zhi)(zhi)今，參與(yu)創辦(ban)日照鋼(gang)鐵控股集團(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)；2015年(nian)(nian)(nian)11月至(zhi)(zhi)今擔任京華日鋼(gang)控股集團(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)總裁兼(jian)監事。自2023年(nian)(nian)(nian)8月起(qi)任公(gong)(gong)司(si)董(dong)事。
1971年生，本科學歷(li)，中國(guo)注冊(ce)會計(ji)師、中國(guo)注冊(ce)稅務(wu)師、國(guo)際注冊(ce)高級會計(ji)師。曾任(ren)沈(shen)陽鋁鎂(mei)設計(ji)研(yan)究院珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)分院文書、行政(zheng)主管(guan)、威(wei)望(wang)（珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)）磁訊(xun)有(you)(you)限(xian)公(gong)(gong)司(si)會計(ji)、珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)市(shi)(shi)恒利集(ji)團(tuan)財務(wu)經(jing)(jing)理(li)、廣東(dong)德豪潤達(da)電氣(qi)(qi)股份有(you)(you)限(xian)公(gong)(gong)司(si)財務(wu)副部長、廣東(dong)世榮兆業股份有(you)(you)限(xian)公(gong)(gong)司(si)代理(li)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、廣東(dong)億龍電器股份有(you)(you)限(xian)公(gong)(gong)司(si)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、江蘇卡威(wei)汽車工業集(ji)團(tuan)股份有(you)(you)限(xian)公(gong)(gong)司(si)集(ji)團(tuan)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、格力博（江蘇）股份有(you)(you)限(xian)公(gong)(gong)司(si)集(ji)團(tuan)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)市(shi)(shi)先康生物科技有(you)(you)限(xian)公(gong)(gong)司(si)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、廣東(dong)建(jian)星控股集(ji)團(tuan)有(you)(you)限(xian)公(gong)(gong)司(si)集(ji)團(tuan)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)康晉電氣(qi)(qi)股份有(you)(you)限(xian)公(gong)(gong)司(si)集(ji)團(tuan)財務(wu)副總(zong)(zong)(zong)、集(ji)團(tuan)財務(wu)總(zong)(zong)(zong)監(jian)(jian)、上海(hai)(hai)(hai)秋鈺(yu)企(qi)業管(guan)理(li)咨(zi)詢中心講師。現任(ren)珠(zhu)(zhu)(zhu)海(hai)(hai)(hai)市(shi)(shi)香洲(zhou)區黃海(hai)(hai)(hai)管(guan)理(li)咨(zi)詢工作室總(zong)(zong)(zong)經(jing)(jing)理(li)。自2023年8月起任(ren)公(gong)(gong)司(si)獨立(li)董事。
1968年(nian)(nian)生，本科學(xue)歷，律(lv)師(shi)。曾(ceng)(ceng)任安(an)徽省廣(guang)德縣邱(qiu)村中學(xue)高中部(bu)擔(dan)任政治(zhi)教(jiao)師(shi)、校團(tuan)委書(shu)記，廣(guang)東晨光律(lv)師(shi)事(shi)務(wu)(wu)所(suo)專職(zhi)(zhi)律(lv)師(shi)，廣(guang)東大公(gong)(gong)威德律(lv)師(shi)事(shi)務(wu)(wu)所(suo)專職(zhi)(zhi)律(lv)師(shi)、合(he)伙(huo)(huo)人，廣(guang)東萊特律(lv)師(shi)事(shi)務(wu)(wu)所(suo)專職(zhi)(zhi)律(lv)師(shi)、合(he)伙(huo)(huo)人。曾(ceng)(ceng)先后或同時擔(dan)任珠海(hai)市公(gong)(gong)安(an)局(ju)常年(nian)(nian)法(fa)律(lv)顧(gu)問、珠海(hai)市警察協會(hui)法(fa)律(lv)顧(gu)問、珠海(hai)高新建設投資有(you)(you)限(xian)公(gong)(gong)司(si)(si)常年(nian)(nian)法(fa)律(lv)顧(gu)問、珠海(hai)興利電(dian)腦(nao)制品有(you)(you)限(xian)公(gong)(gong)司(si)(si)常年(nian)(nian)法(fa)律(lv)顧(gu)問、珠海(hai)市公(gong)(gong)共(gong)自行車有(you)(you)限(xian)公(gong)(gong)司(si)(si)常年(nian)(nian)法(fa)律(lv)顧(gu)問、珠海(hai)皮塑制品有(you)(you)限(xian)公(gong)(gong)司(si)(si)法(fa)律(lv)顧(gu)問、珠海(hai)英搏爾電(dian)氣股份有(you)(you)限(xian)公(gong)(gong)司(si)(si)常年(nian)(nian)法(fa)律(lv)顧(gu)問。現任廣(guang)東中晟律(lv)師(shi)事(shi)務(wu)(wu)所(suo)專職(zhi)(zhi)律(lv)師(shi)、合(he)伙(huo)(huo)人。自2023年(nian)(nian)8月起(qi)任公(gong)(gong)司(si)(si)獨立(li)董事(shi)。
1969年生，歷任(ren)(ren)深(shen)圳市(shi)(shi)中(zhong)科(ke)眾創空間科(ke)技(ji)創投有(you)限(xian)公(gong)司(si)董事(shi)(shi)、中(zhong)國科(ke)技(ji)開發院專(zhuan)家，深(shen)圳市(shi)(shi)蜂(feng)群(qun)物聯(lian)孵(fu)化器(qi)有(you)限(xian)公(gong)司(si)執行(xing)董事(shi)(shi)、總經理，自(zi)2020年至今于深(shen)圳中(zhong)科(ke)云申(shen)信息技(ji)術有(you)限(xian)公(gong)司(si)任(ren)(ren)董事(shi)(shi)長(chang)，自(zi)2021年至今于佛山市(shi)(shi)蜂(feng)群(qun)科(ke)技(ji)產業發展有(you)限(xian)公(gong)司(si)任(ren)(ren)董事(shi)(shi)長(chang)。自(zi)2023年8月起任(ren)(ren)公(gong)司(si)獨(du)立董事(shi)(shi)。
1988年生，中(zhong)共黨員，研究生學歷，高級(ji)會(hui)(hui)計(ji)師(shi)、中(zhong)國(guo)(guo)稅務(wu)師(shi)、金融風險(xian)管理(li)(li)師(shi)、中(zhong)國(guo)(guo)注冊(ce)會(hui)(hui)計(ji)師(shi)、美國(guo)(guo)注冊(ce)會(hui)(hui)計(ji)師(shi)、國(guo)(guo)際注冊(ce)內(nei)部審(shen)(shen)計(ji)師(shi)。曾任(ren)(ren)(ren)大(da)華會(hui)(hui)計(ji)師(shi)事務(wu)所（特殊普通(tong)合伙）珠(zhu)海(hai)(hai)(hai)分所審(shen)(shen)計(ji)助理(li)(li)、高級(ji)審(shen)(shen)計(ji)員、項目經(jing)(jing)理(li)(li)、部門(men)(men)經(jing)(jing)理(li)(li)助理(li)(li)、部門(men)(men)副經(jing)(jing)理(li)(li)、部門(men)(men)經(jing)(jing)理(li)(li)、高級(ji)部門(men)(men)經(jing)(jing)理(li)(li)，四(si)川藍光和駿實業(ye)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)財(cai)(cai)務(wu)總(zong)(zong)監，受珠(zhu)海(hai)(hai)(hai)市(shi)(shi)國(guo)(guo)資(zi)委委派曾任(ren)(ren)(ren)珠(zhu)海(hai)(hai)(hai)市(shi)(shi)安居集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)財(cai)(cai)務(wu)總(zong)(zong)監、珠(zhu)海(hai)(hai)(hai)港(gang)控(kong)股集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)財(cai)(cai)務(wu)總(zong)(zong)監、珠(zhu)海(hai)(hai)(hai)市(shi)(shi)農業(ye)投(tou)資(zi)控(kong)股集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、珠(zhu)海(hai)(hai)(hai)水務(wu)環境控(kong)股集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、珠(zhu)海(hai)(hai)(hai)格力集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、珠(zhu)海(hai)(hai)(hai)港(gang)控(kong)股集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事。現任(ren)(ren)(ren)珠(zhu)海(hai)(hai)(hai)市(shi)(shi)人民政府國(guo)(guo)有(you)(you)(you)資(zi)產監督(du)管理(li)(li)委員會(hui)(hui)財(cai)(cai)務(wu)總(zong)(zong)監、珠(zhu)海(hai)(hai)(hai)九洲控(kong)股集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、財(cai)(cai)務(wu)總(zong)(zong)監，同(tong)時兼任(ren)(ren)(ren)珠(zhu)海(hai)(hai)(hai)大(da)橫琴集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、珠(zhu)海(hai)(hai)(hai)華發集(ji)團(tuan)(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、珠(zhu)海(hai)(hai)(hai)科技創業(ye)投(tou)資(zi)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事。自2023年8月起(qi)任(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)監事會(hui)(hui)主(zhu)席。
1991年(nian)(nian)生，本科學歷。2014年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)-2015年(nian)(nian)7月(yue)(yue)(yue)(yue)(yue)任(ren)東(dong)莞捷榮技術股份(fen)有(you)限公(gong)(gong)司法務(wu)專員，2015年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)-2017年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)任(ren)廣東(dong)經天律師(shi)事(shi)(shi)務(wu)所律師(shi)助理，2018年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)-2020年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)任(ren)任(ren)子(zi)行網絡技術股份(fen)有(you)限公(gong)(gong)司法務(wu)主管(guan)，2020年(nian)(nian)3月(yue)(yue)(yue)(yue)(yue)入職公(gong)(gong)司任(ren)高級法務(wu)專員、法務(wu)經理。自(zi)2023年(nian)(nian)8月(yue)(yue)(yue)(yue)(yue)起任(ren)公(gong)(gong)司職工代表監(jian)事(shi)(shi)。
1980年生，研(yan)究生學(xue)歷。2006年2月(yue)-2009年8月(yue)任(ren)(ren)希姆通信息技(ji)術(上(shang)海(hai))有(you)限(xian)公司軟(ruan)件主管，2009年9月(yue)-2010年5月(yue)任(ren)(ren)中國電信集團號百(bai)信息服務有(you)限(xian)公司軟(ruan)件主管。2010年6月(yue)加入公司全資子公司芯訊通無線科(ke)技(ji)（上(shang)海(hai)）有(you)限(xian)公司任(ren)(ren)軟(ruan)件經(jing)理，現任(ren)(ren)模(mo)組板塊副(fu)總裁。自2023年8月(yue)起(qi)任(ren)(ren)公司職工代表監(jian)事。
1980年(nian)出生(sheng)，本(ben)科(ke)學歷。楊濤先生(sheng)歷任(ren)龍(long)尚科(ke)技（上海(hai)）有限公(gong)(gong)(gong)司(si)總經(jing)理、董(dong)事(shi)長，芯訊通無(wu)線科(ke)技（上海(hai)）有限公(gong)(gong)(gong)司(si)總經(jing)理、董(dong)事(shi)長，自2020年(nian)11月起至今任(ren)公(gong)(gong)(gong)司(si)總經(jing)理，2020年(nian)12月至2023年(nian)8月任(ren)公(gong)(gong)(gong)司(si)董(dong)事(shi)。
1980年(nian)生，本(ben)科學歷，具有(you)(you)(you)中國注冊會計(ji)師資(zi)格（非(fei)執業(ye)）、稅(shui)務(wu)(wu)(wu)(wu)(wu)師、會計(ji)師。歷任珠(zhu)(zhu)海(hai)(hai)度假(jia)村(cun)酒店有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)主管(guan)、北京特區樓酒店財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)度假(jia)村(cun)酒店有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)助理(li)(li)(li)(li)(li)經(jing)理(li)(li)(li)(li)(li)、圓明新園旅(lv)游有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)南油大酒店財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)九(jiu)洲開發建設有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)九(jiu)洲置(zhi)業(ye)開發有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)九(jiu)控投資(zi)有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)部(bu)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)九(jiu)洲藍色干線投資(zi)控股有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)管(guan)理(li)(li)(li)(li)(li)部(bu)總(zong)經(jing)理(li)(li)(li)(li)(li)、珠(zhu)(zhu)海(hai)(hai)九(jiu)洲建設投資(zi)控股有(you)(you)(you)限(xian)(xian)(xian)(xian)公司(si)財務(wu)(wu)(wu)(wu)(wu)融資(zi)中心總(zong)經(jing)理(li)(li)(li)(li)(li)。自2022年(nian)6月起任公司(si)財務(wu)(wu)(wu)(wu)(wu)副(fu)總(zong)監，自2023年(nian)8月起任公司(si)財務(wu)(wu)(wu)(wu)(wu)總(zong)監。
1976年生(sheng)，研究生(sheng)學(xue)歷，歷任(ren)朗(lang)訊(xun)科(ke)技貝(bei)爾實驗室、威盛電子有限公(gong)司移動通訊(xun)軟件開發工程師，德(de)信無(wu)線科(ke)技（北京）有限公(gong)司軟件總(zong)監，希姆通信息技術（上海(hai)）有限公(gong)司副(fu)總(zong)經理，自2013年起加(jia)入芯訊(xun)通無(wu)線科(ke)技（上海(hai)）有限公(gong)司，目前任(ren)芯訊(xun)通副(fu)總(zong)裁。
