Shenzhen Business Daily · Reading Client Reporter Ning Kejian
On October 15, Liujin Technology (834021) announced that the company recently received a notice issued by the Zhaoqing Municipal Supervision Commission on the company's actual controller, chairman and general manager Wang Jian was detained and placed on file for investigation. As of the date of the announcement, the company has not been required to assist in the investigation.
According to the announcement, at present, the company has made proper arrangements for related work.
Liujin Technology said that as of the disclosure date of the announcement, the company's other directors, supervisors and senior managers have performed their duties normally, the company's control has not changed, the board of directors is operating normally, and the production and operation management is normal, and the above matters will not have a significant impact on the company's normal production and operation.
According to the 2023 annual report of Liujin Technology, Wang Jian was born in 1969 and holds an MBA degree from Chongqing University. From April 2013 to January 2014, he served as the executive president of Beijing Golden Years Media Technology Co., Ltd., and from January 2014 to May 2015, he served as the executive director and general manager of Beijing Golden Years Media Technology Co., Ltd. He is currently the chairman and general manager of the company. Its annual pre-tax remuneration in 2023 will be 1.226 million yuan.
From October 1990 to October 1997, Wang Jian successively served as an engineer, deputy director of planning and director of planning of the 24th Research Institute of the Ministry of Electronics Industry. From October 1997 to July 1999, he served as the director and general manager of Chongqing Integrated Automotive Electronics Co., Ltd. From August 1999 to December 2001, he served as the director and general manager of Sichuan Radio and Television Network Company. From December 2001 to October 2012, he served as the director and general manager of Chengdu Dongyin Information Media Co., Ltd.
In addition, Wang Jian directly holds 22.41% of the company's shares, and indirectly controls 9.63% of the shares of Liujin Technology through Liulian Investment and Yumi Investment, and controls a total of 32.04% of the shares of Liujin Technology, making him the company's largest shareholder.
Wang Jian, as the chairman and general manager of the company, actually controls the development direction of the company, can have a substantial impact on the general meeting of shareholders, the resolution of the board of directors, and the nomination, appointment and removal of the company's directors, supervisors and senior management, and is the actual controller of the company.
It is worth noting that in May this year, Liujin Technology started the election of the fourth director and supervisor, and completed the election of directors, supervisors, chairman, chairman of the board of supervisors, employee representative supervisors and senior management in June.
In accordance with the relevant provisions of the Company Law and the Articles of Association, the first meeting of the fourth board of directors of the company was deliberated and approved on June 12: Wang Jian was elected as the chairman of the company for a term of three years, effective from June 12, 2024.
According to the data, Liujin Technology, as a comprehensive operation service provider of TV channels, mainly uses radio and television networks, telecommunications networks and the Internet (i.e., the "three networks") to provide comprehensive services integrating channel coverage, content operation, marketing communication and technical support for TV content suppliers, such as TV stations, TV drama copyright owners, TV program producers, and TV advertising providers.
At present, the company's main business is TV channel coverage services as the core, deeply cultivating the audio-visual industry, focusing on the actual needs of TV stations and other customers, developing derivative services such as copyright operation and TV program marketing services, supplemented by video shopping and commodity sales, and developing large-screen entertainment Internet platform, 5G+4K/8K ultra-high-definition camera transmission editing and broadcasting solution products, Hubble all-media monitoring service system, smart wearable devices, microwave device products and other businesses.
In terms of performance, in the first half of this year, the company achieved operating income of 274 million yuan, an increase of 4.42% over the same period last year; The net profit attributable to the parent company was 2.0509 million yuan, a decrease of 69.60% over the same period of last year, mainly due to the receipt of a listing subsidy of 6 million yuan in the previous period, the company continued to promote cost reduction and efficiency increase, and the expenses during the reporting period decreased compared with the previous period, and the net profit attributable to the parent company was 1.7343 million yuan, an increase of 52.03% over the same period of last year.
It is reported that in May this year, Liujin Technology won the bid for the 5G terminal cooperation supplier of Shenzhen Tianwei Video Co., Ltd.
As of the close of trading on October 15, Liujin Technology fell 1.32% to 4.50 yuan per share, down 21% during the year, with a total market value of 1.39 billion yuan.