BAOSHENG SCIENCE AND TECHNOLOGY INNOVATION CO.,LTD.

Gouvernance Baosheng Science and Technology Innovation Co.,Ltd.

600973

CNE000001KL0

Equipements et composants électriques

Cours en clôture Shanghai S.E. Autres places de cotation 15/06/2026			Varia. 5j.	Varia. 1 janv.
6,570 ^CNY	+2,82%		-13,78%	-10,00%

13/03	Baosheng Science and Technology Innovation Co.,Ltd. publie ses résultats pour l'exercice clos le 31 décembre 2025	CI
24/12	Baosheng Science and Technology remporte son plus grand projet à l'étranger à Singapour ; l'action grimpe de 3%	MT

Comité Exécutif: Baosheng Science and Technology Innovation Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Wen Lin Shao

58 ans

Chief Executive Officer

21/04/2016

Shu Ren Zhang

34 ans

Corporate Secretary

10/10/2023

Da Yong Chen

54 ans

Chief Tech/Sci/R&D Officer

28/04/2023

Xiu Hui Yan

56 ans

Comptroller/Controller/Auditor

28/11/2022

Xiao Long Zhang

46 ans

Comptroller/Controller/Auditor

06/01/2026

Wei Jia

Investor Relations Contact

Composition du Conseil d'Administration: Baosheng Science and Technology Innovation Co.,Ltd.

Administrateur

ComitésDepuis

Zhang Shan Sheng

47 ans

Nominating Committee

28/11/2022

Yue Tang Wang

63 ans

Nominating Committee	29/04/2019
Audit Committee Chair	16/01/2013
Audit Committee	25/11/2022
Compensation Committee	25/11/2022

Hua Yu Shen

44 ans

Audit Committee	17/11/2025
Compensation Committee	17/11/2025
Nominating Committee	17/11/2025

Yi Min Wang

Audit Committee

22/04/2024

Li Pei

61 ans

Compensation Committee

25/11/2022

Yong Sheng Ma

62 ans

Compensation Committee

25/11/2022

Yu Feng Song

57 ans

Nominating Committee

25/11/2022

Wen Lin Shao

58 ans

Nominating Committee

12/08/2011

Hang Zhang

43 ans

Director/Board Member

25/11/2022

Zhi Xiang Lu

51 ans

Director/Board Member

25/11/2022

Xiu Hui Yan

56 ans

Director/Board Member

25/11/2022

Anciens Dirigeants et Administrateurs: Baosheng Science and Technology Innovation Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Guo Ping Lu

Director/Board Member	09/05/2019	25/12/2025
Independent Dir/Board Member	09/05/2019	25/12/2025

Quan Sheng Fang

Chief Tech/Sci/R&D Officer	25/09/2009	28/11/2022
Corporate Officer/Principal	28/11/2022	02/04/2025

Li Jun Zhang

Director/Board Member	25/11/2022	22/04/2024
Independent Dir/Board Member	25/11/2022	22/04/2024

Xia Qi

Chairman

19/01/2023

Guang Min Zhao

Director/Board Member

18/01/2023

Wen Xu Liang

Director/Board Member	12/01/2016	25/11/2022
Chairman	12/08/2011	02/01/2016

Ze Yuan Yang

Director/Board Member	-	12/01/2016
Chairman	12/01/2016	25/11/2022

Zhi Yong Yang

Director/Board Member	12/01/2016	25/11/2022
Independent Dir/Board Member	12/01/2016	25/11/2022

Li Li

Chairman

12/01/2016

25/11/2022

Yong Qing Liang

Director/Board Member

12/01/2016

25/11/2022

Xue Ming Wang

Director/Board Member	12/01/2016	25/11/2022
Public Communications Contact	30/10/2020	25/11/2022
Corporate Secretary	30/10/2020	25/11/2022

Lin Ning Cai

Director/Board Member

09/05/2019

25/11/2022

Dao Cai Wen

Director/Board Member	24/04/2020	25/11/2022
Independent Dir/Board Member	24/04/2020	25/11/2022

Rong Bu

Comptroller/Controller/Auditor	03/03/2020	25/11/2022
Director of Finance/CFO	03/03/2020	25/11/2022

Xue Cheng Gao

Director/Board Member

09/05/2019

25/11/2022

Cheng Jun Xia

Director of Finance/CFO	01/06/2003	02/03/2020
Public Communications Contact	-	30/10/2020
Corporate Officer/Principal	30/10/2020	25/11/2022
Corporate Secretary	27/07/2011	30/10/2020

Xue Bai Wang

Director/Board Member

25/11/2022

Hong Gan Shao

Director/Board Member

25/11/2022

De Gao Xu

Director/Board Member	12/01/2016	23/04/2020
Independent Dir/Board Member	12/01/2016	23/04/2020

Chao Rong Tang

Corporate Officer/Principal

10/05/2019

Xin Fu Zhang

Director/Board Member

09/05/2019

De Cai Zhang

Director/Board Member

01/06/2003

09/05/2019

Fan Zhen Kong

Director/Board Member

10/01/2005

09/05/2019

Ming Hui Li

Director/Board Member	03/12/2014	01/05/2019
Independent Dir/Board Member	03/12/2014	01/05/2019

Yun Feng Shi

Director/Board Member

12/01/2016

Zheng Ming Hu

Director/Board Member	-	12/01/2016
Corporate Officer/Principal	10/02/2011	12/01/2016

Dan Ping Liu

Director/Board Member	10/02/2011	12/01/2016
Independent Dir/Board Member	01/01/2000	12/01/2016

Jie Ping Lu

Director/Board Member	10/02/2011	12/01/2016
Independent Dir/Board Member	-	12/01/2016

Yu Jun Lu

Director/Board Member

10/02/2011

12/01/2016

Guo Shan Ma

Director/Board Member

10/02/2011

Jia bin Chou

Corporate Officer/Principal

01/06/2003

Li Feng Zhai

Director/Board Member	04/11/2010	-
Corporate Secretary	04/11/2010	-

Jia You

Chairman

04/11/2010

Jing Jiu Fan

Investor Relations Contact

Jiaguo Lu

Director/Board Member

10/02/2011

Li Sheng Ju

Director/Board Member

10/02/2011

Li cheng Xia

Director/Board Member

10/02/2011

Yu Ren Fan

Director/Board Member

10/02/2011

Feng Gao

Director/Board Member

10/02/2011

Chong Jian Tang

Director/Board Member	04/11/2010	-
President	04/11/2010	-

Xiang Song

Director/Board Member

10/02/2011

Fang Fang

Director/Board Member

10/02/2011

Bin Ji

Corporate Officer/Principal

10/02/2011

Ying Hua Yang

Director/Board Member	-	-
Independent Dir/Board Member	12/01/2016	-
Corporate Officer/Principal	-	12/01/2016

Rong Zhu Cao

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Ling Jiang

Corporate Officer/Principal

10/02/2011

Zhen Hua Sun

Chairman	04/11/2010	-
President	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	1

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	11
Femme	0

Baosheng Science and Technology Innovation Co Ltd est une entreprise chinoise qui se consacre principalement à la recherche et au développement, à la production et à la vente de câbles et de fils. La société fournit principalement des conducteurs nus et leurs produits, des câbles d'alimentation, des câbles pour équipements électriques, des câbles de communication et des câbles optiques, ainsi que de l'énergie éolienne offshore. L'entreprise exerce ses activités principalement sur les marchés nationaux et étrangers.

Employés

6 346

Secteur

Equipements et composants électriques

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