Ancai Hi-Tech's latest announcement: Chen Zhigang resigned as general manager Liang Shuang took over

Ancai Hi-Tech announced that due to work reasons, Chen Zhigang applied to resign as the general manager of the company. The Board of Directors of the Company agreed to appoint Liang Shuang as the General Manager of the Company for a term consistent with the term of office of the Seventh Board of Directors of the Company. Due to work reasons, Mao Ziwei applied to resign as the secretary of the company's board of directors. Agreed to appoint Zhao Wendong as the secretary of the board of directors of the company, and the term of office is consistent with the term of the seventh board of directors of the company.

According to the 2021 interim report of Ancai Hi-Tech, the company's main revenue was 1.63 billion yuan, up 55.89% year-on-year; the net profit attributable to the mother was 179 million yuan, up 432.16% year-on-year; the deduction of non-net profit was 179 million yuan, up 468.88% year-on-year; among them, in the second quarter of 2021, the company's single-quarter main revenue was 709 million yuan, up 46.91% year-on-year; the single-quarter net profit attributable to the mother was 28.1013 million yuan, up 110.27% year-on-year. In the single quarter, the non-net profit was 31.2825 million yuan, up 167.3% year-on-year; the debt ratio was 29.86%, the investment income was 1.0652 million yuan, the financial expense was 7.8688 million yuan, and the gross profit margin was 18.07%.

The unit has not had an institutional rating in the last 90 days. The Securities Star Valuation Analysis Tool shows that 600207) good company rating is 2.5 stars, good price rating is 1 star, and valuation comprehensive rating is 2 stars.

The chairman of the company, He Yimin. Mr. He Yimin, Chinese nationality, born in November 1964, master's degree, researcher-level senior engineer, graduated from Huazhong University of Science and Technology, majoring in power engineering. From November 2005 to May 2013, he successively served as the general manager, deputy secretary of the general branch of the party and chairman of the board of directors of Nanyang Tianyi Power Generation Co., Ltd.; Chairman of the board, deputy secretary of the party committee and secretary of the party committee of Nanyang Yahekou Power Generation Co., Ltd. From May 2013 to April 2017, he successively served as the general manager of Hebi Heqi Power Generation Co., Ltd.; Deputy Secretary of the Party Committee and General Manager of Hebi Tongli Power Generation Co., Ltd.; Executive Director and General Manager of Hebi Wanhe Power Generation Co., Ltd. From April 2017 to August 2018, he served as the chairman of the board of directors and party secretary of Henan Tongli Cement Co., Ltd.; From August 2018 to November 2018, he served as the chairman of the board of directors and party secretary of Henan Investment Group Asset Management Company; He is currently the chairman of Ancai Hi-Tech, the director of AVIC Optoelectronics Technology Co., Ltd., the chairman of Henan Science and Technology Investment Co., Ltd., and the chairman of Henan Investment Group Asset Management Co., Ltd.

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