High-level changes, Mr. Zeng Zhibin and Mr. Li Zhongyu of Lianchuang Optoelectronics resigned!
Recently, Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. (hereinafter referred to as "Lianchuang Optoelectronics") issued an announcement announcing that the company's board of directors recently received a written resignation report submitted by Mr. Zeng Zhibin, chairman of the company.
Mr. Zeng Zhibin applied for resignation as the chairman, director, legal representative, chairman of the Investment and Strategy Committee of the Board of Directors, and member of the Remuneration and Assessment Committee of the Company due to personal reasons. After his resignation, he did not hold any position in the company, but continued to serve in the company's holding subsidiary.
According to the data, Mr. Zeng Zhibin has been the chairman of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. since February 2016.
At the same time, the board of directors of the company also recently received a written resignation report submitted by Mr. Li Zhongyu, a director of the company, who applied for resignation as a director of the company and a member of the investment and strategy committee of the board of directors due to work arrangements. After his resignation, Mr. Li Zhongyu did not hold any position in the Company, but continued to work in the Company's holding subsidiary.
According to the information, Mr. Li Zhongyu served as the president of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. from July 2019 to February 2022; He is currently the chairman of Xiamen Hualian Electronics Co., Ltd., the chairman of Zhongjiu Optoelectronics Industry Co., Ltd., the director of North Lianchuang Communication Co., Ltd., and the supervisor of Xiamen Hongdian Sound Co., Ltd.; Since August 2019, he has been a director of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd.
The announcement announced that in order to ensure the normal development of the work of the company's board of directors, the 10th interim meeting of the eighth board of directors was held on May 15, 2024, and the proposal on "replacing the chairman and legal representative of the company" was deliberated and approved.
The board of directors of Lianchuang Optoelectronics elected Mr. Wu Rui, a director, as the chairman of the eighth board of directors, and his term of office will be from the date of deliberation and approval of the board of directors of the company to the date of expiration of the eighth board of directors. The legal representative of the company will be changed from Mr. Zeng Zhibin to Mr. Wu Rui.
Lianchuang Optoelectronics received the "Letter on Recommending Non-Independent Director Candidates for the Eighth Board of Directors" sent by Jiangxi Electronics Group Co., Ltd., the controlling shareholder of the company, recommending Mr. Chen Changgang and Mr. Fu Dagong as non-independent director candidates for the eighth board of directors of the company.
Lianchuang Optoelectronics was established in June 1999 and listed on the Shanghai Stock Exchange in March 2001.
The company's main business is the R&D, production and sales of laser series and traditional LED chip products, intelligent control products, backlights and application products, optoelectronic communication and intelligent equipment cables and metal material products.
Among them, laser series and traditional LED chip products are mainly high-power and high-brightness pump source devices, laser integrated products, light-emitting chips, special infrared invisible light chips and laser countermeasure drone products and other upstream, midstream and downstream products in the industrial chain, which are widely used in domestic special fields and remote control, indicator lights and other fields.
At present, on the one hand, Lianchuang Optoelectronics continues to consolidate and optimize the foundation of the intelligent control industry, and on the other hand, it continues to improve the competitiveness of the laser and high-temperature superconducting industries.
According to the 2023 annual report of Lianchuang Optoelectronics, the company will achieve operating income of 3.240 billion yuan in 2023, a year-on-year decrease of 2.24%; The net profit attributable to the parent company was 339 million yuan, a year-on-year increase of 26.89%.
During the reporting period, the revenue of Lianchuang Optoelectronics' laser series and traditional LED chip business was 179 million yuan, a year-on-year decrease of 7.84%, mainly due to the decline in sales of traditional LED chip products.
During the reporting period, the company increased the R&D investment expenditure of the laser sector, completed the research and development of higher power wavelength locking semiconductor lasers, completed the development of Edge-I.B and the optimization and upgrading of Edge-II, completed the development of Ф360mm collimator and the initial construction of analog command and control platform.
At the same time, Lianchuang Optoelectronics has also completed the production and manufacturing of three pigtail LD pump sources and related tests, the production and delivery of two lasers, and established a production line for UAV laser countermeasure system products.
At the beginning of this year, Zhongjiu Optoelectronics, a subsidiary of Lianchuang Optoelectronics, submitted an export application for products in special fields that was approved by the relevant national authorities, and the export product was a laser countermeasure system.
Taking this as an opportunity, the company's light blade series laser countermeasure system products are expected to accelerate the pace of expanding overseas markets.
It is reported that Zhongjiu Optoelectronic Industry Research Institute is jointly initiated by Lianchuang Optoelectronics and the Institute of Applied Electronics of China Academy of Engineering Physics (hereinafter referred to as "Nine Institutes and Ten Institutes"), focusing on the field of optoelectronic products and laser application technology, covering the research and development of optoelectronic products and laser application systems, and a collaborative innovation platform integrating technical services such as incubation, docking and transformation of achievements.
In addition, Lianchuang Optoelectronics' 2023 intelligent control series products business achieved revenue of 1.979 billion yuan, a slight increase of 1.22% over the same period of the previous year, and net profit attributable to the parent company was 111 million yuan, a year-on-year increase of 7.53%; the revenue of backlight and application products business was 873 million yuan, a year-on-year decrease of 9.24%; The revenue of optoelectronic communication and intelligent equipment cables and metal material products was 157 million yuan, a year-on-year increase of 14.49%.
It is worth paying attention to,. It is mainly used as a supplier of high-temperature superconducting magnet system and low-temperature refrigeration system in the construction of the main equipment of the project.
According to the preliminary investment and construction plan of the controllable nuclear fusion project, it mainly includes the construction of the host device, the construction of auxiliary systems, system integration and post-commissioning and operation (including consumable materials such as cladding).
Lianchuang Superconductor is responsible for providing the high-temperature superconducting magnet system and low-temperature refrigeration system part of the host device, accounting for about half of the construction cost of the host device.
In this high-level change event, Mr. Wu Rui, who is about to become the chairman of the eighth board of directors of Lianchuang Optoelectronics, is a master's student (EMBA) of Tsinghua University.
He is currently the chairman of Jiangxi Kuncheng Industrial Co., Ltd., the chairman of Jiangxi Electronics Group Co., Ltd., the chairman of Jiangxi Lianchuang Cable Technology Co., Ltd., and the chairman of Jiangxi Lianchuang Optoelectronic Superconducting Application Co., Ltd.; Since May 2011, he has served as a director of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd.; In February 2022, he was appointed as the President of Jiangxi Lianchuang Optoelectronics Technology Co., Ltd.
In addition, according to Lianchuang Optoelectronics, according to the development plan of the controlling shareholder Electronics Group, Lianchuang Superconductor will not consider independent listing, and the company will merge Lianchuang Superconductor into Lianchuang Optoelectronics as a whole at an appropriate time, and use the mature capital platform of the listed company to promote the rapid development of Lianchuang Superconductor.
From: ofweek
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