北京28app

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日海智能科技股份有限公司

投资者关系

北京28app investor relations

股东大会

jiezhi2019nian9yue30ri,gongsidegubenjiegou

股份性质 股份数量(股) 百分比(%)
有限售条件流通股 649,401 0.00208%
无限售条件流通股 311,350,599 99.79186%
总股本 312,000,000 100%

董事会成员

  • 刘平 [ 先生 ]

    1963niansheng,xinxigongchengshuoshi。liupingxianshengyouduoniandeyunyingshanggongzuojingyan,yu2005nianzhi2016nian7yuezaizhongguodianxinjituangongzuo,lirenshenggongsizongjingli、shichangbuzongjinglidengzhiwu。zi2016nian8yuezhijinrengongsidongshizhang。

  • 杨宇翔 [ 先生 ]

    北京28app1972niansheng,gongxuexueshi。yangyuxiangxianshenglirenzhongxinzhengquangufenyouxiangongsidongshizongjingli,pinganzhengquangufenyouxiangongsidongshizhangjianceo,shanghaijunzhizichanguanliyouxiangongsizhixingdongshi。xianrenshanghaixiyuxiangtouziyouxiangongsizhixingdongshijijingli,shanghairunliangtaiwulianwangkejihehuoqiye(youxianhehuo)(xiacheng“runliangtai”)zhixingshiwuhehuorenweipaidaibiao,zhuhairundataitouzihehuoqiye(youxianhehuo)zhixingshiwuhehuorenweipaidaibiao,zi2019nian5yueqirengongsidongshi。

  • 李 玮 [ 先生 ]

    北京28app1980niansheng,jingjixueshuoshi。liweixianshenglirenhuaxiajijinguanliyouxiangongsiguojiyewubujingli,zhongguoguojijinrongyouxiangongsixiaoshoujiaoyibufuzongjingli,shanghaishenyinwanguozhengquanyanjiusuoyouxiangongsijigouxiaoshoubugaojijingli,pinganzhengquanyouxianzerengongsixiaoshoujiaoyibuzhixingzongjingli,shanghaiboliuyunheguquantouziguanliyouxiangongsidongshizongjingli。zi2017nian11yuezhijinrengongsifuzongjingli、dongshihuimishu,zi2018nian11yue13rikaishidanrengongsidongshi。

  • 季 翔 [ 先生 ]

    1973niansheng,faxueshuoshi。jixiangxianshengyu2004nian10yuezhi2015nian4yuezaishanghaishifangdalvshishiwusuogongzuo,2015nian5yuezhi2016nian2yuezaishanghaijunzhizichanguanliyouxiangongsigongzuo,2016nian3yuezhi2019nian1yuerenrunliangtaigaojihehuoren,2019nian2yuezhijinrenshanghaijuliangguquantouziguanliyouxiangongsihehuoren,zi2016nian8yueqirengongsidongshi。

  • 耿利航 [ 先生 ]

    北京28app1970niansheng,faxueboshi,faxuejiaoshou。genglihangxianshengcengrenzhiyuzhongguojishujinchukouzonggongsifalvbu、zhongyangcaijingdaxuefaxueyuan、shandongdaxuefaxueyuan,zi2017nian5yuezhijinzaizhongguozhengfadaxueminshangjingjifaxueyuanrenjiao,zi2016nian8yueqirengongsidulidongshi。muqianjianrenshandonghulianwangchuanmeijituangufenyouxiangongsidedulidongshi。

  • 项立刚 [ 先生 ]

    北京28app1963niansheng,wenxueshuoshi。xiangligangxianshengcengrenzhirenminyoudianchubanshe,lirenjiyoutushubianjibubianji、shichangkaifabuzhuren、tongxinshijiezazhisheshezhangjianzongbian,yu2007nian8yuezhi2014nian3yuerenfeixianghudongwenhuachuanmeiyouxiangongsiceo,2014nian3yuezhijinrenqierling(beijing)jiankangkejiyouxiangongsidongshizhang。

  • 宋德亮 [ 先生 ]

    北京28app1972nianchusheng,huijixueboshi。songdeliangxianshengcengrenanyong(zhongguo)huijishishiwusuojinrongbuxiangmujingli,xianrenshanghaiguojiahuijixueyuanfujiaoshou,jianrenlanzhouminbai(jituan)gufenyouxiangongsi、shanghaishitianchengufenyouxiangongsidulidongshi,zi2018nian9yueqirengongsidulidongshi。

监事会成员

  • 刘 明 [ 先生 ]

    北京28app1972nian11yuechusheng,shuoshixueli。2010nian1yuezhi2014nian6yue,lirenzhongguogongshangyinxingshandongshengfenxingyewubufuzongjingli、fengxianguanlibufuzongjingli、dakehuyewubuzongjingli;2014nian6yuezhi2018nian5yue,renpinganyinxingjinanfenxingfuxingzhang;2018nian7yuezhijin,renshanghaijuliangyanxiangtouziguanlihehuoqiye(youxianhehuo)caiwuzongjian。zi2018nian9yue13rikaishidanrengongsijianshi。

  • 王欣欣 [ 先生 ]

    北京28app1987niansheng,gongxueshuoshiheguanlixueshuoshi。wangxinxinxiansheng2011nian7yuezhi2017nian5yuezaipinganzhengquanyouxianzerengongsigongzuo,lirentouziyinxingshiyebuzhixingfuzongjingli;2017nian8yueqizhijinlirenshanghaijuliangguquantouziguanliyouxiangongsidongshizongjingli,yu2016nian8yuerengongsijianshi。

  • 黄鸿锦 [ 女士]

    北京28app1990niansheng,benke。cengrenhubeirihaitongxunjishuyouxiangongsirenshizhuanyuan,yu2014nian1yueqizhijinzaibengongsigongzuo,muqianrenzhaopingongchengshi。

高管团队

  • 刘平 [ 先生 ]

    北京28app1963niansheng,xinxigongchengshuoshi。liupingxianshengyouduoniandeyunyingshanggongzuojingyan,yu2005nianzhi2016nian7yuezaizhongguodianxinjituangongzuo,lirenshenggongsizongjingli、shichangbuzongjinglidengzhiwu。zi2016nian8yuezhijinrengongsidongshizhang。

  • 张振波 [ 先生 ]

    北京28app1968nianchusheng,yanjiushengxueli。juyouzaiyunyingshangdeduoniangongzuojingyan,2006nian12yuezhi2012nian9yuezaizhongguodianxinhunanshenggongsidanrenfuzongjingli;2012nian9yuezhi2017nian10yuezaizhongguodianxinanhuishenggongsidanrenfuzongjingli;2017nian11yueruzhigongsi,danrendongshizhangzhuli,yu2019nian6yuerenfuzongjingli。

  • 李 玮 [ 先生 ]

    北京28app 1980niansheng,jingjixueshuoshi。liweixianshenglirenhuaxiajijinguanliyouxiangongsiguojiyewubujingli,zhongguoguojijinrongyouxiangongsixiaoshoujiaoyibufuzongjingli,shanghaishenyinwanguozhengquanyanjiusuoyouxiangongsijigouxiaoshoubugaojijingli,pinganzhengquanyouxianzerengongsixiaoshoujiaoyibuzhixingzongjingli,shanghaiboliuyunheguquantouziguanliyouxiangongsidongshizongjingli。zi2017nian11yuezhizhijinrendongshihuimishu

  • 张彬蓉 [ 女士 ]

    北京28app1974niansheng,benkexueli,gaojihuijishi、xinjiangweiwuerzizhiquhuijilingjunrencai。2007nian4yuezhi2016nian2yuezaibaogangjituanxinjiangbayigangtieyouxiangongsigongzuo,2016nian2yuezhi2018nian3yue,zaixinjiangnengyuan(jituan)youxianzerengongsigongzuo。yu2018nian4yueruzhigongsi,renzhishenjibuzongjingli,yu2019nian6yuerencaiwuzongjian。