Gouvernance Beijing Easpring Material Technology CO.,LTD.

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300073

CNE100000NN1

Equipements et composants électriques

Cours en clôture Shenzhen S.E. 29/07/2026 Varia. 5j. Varia. 1 janv.
41,56 CNY +2,44% Graphique intraday de Beijing Easpring Material Technology CO.,LTD. +4,71% -28,10%

Comité Exécutif: Beijing Easpring Material Technology CO.,LTD.

Dirigeant
Fonctions occupéesDepuis
Zhi Bo Guan

Zhi Bo Guan

51 ans

Chief Executive Officer 21/08/2024
Xian Qin Zeng

Xian Qin Zeng

Investor Relations Contact -
Hong Fa Li

Hong Fa Li

48 ans

Director of Finance/CFO 21/08/2024
Corporate Secretary 21/08/2024

Composition du Conseil d'Administration: Beijing Easpring Material Technology CO.,LTD.

Administrateur
ComitésDepuis
Yan Bin Chen

Yan Bin Chen

57 ans

Chairman 24/04/2024
Gu Liang Tang

Gu Liang Tang

64 ans

Audit Committee Chair 01/10/2025
Finance Committee Chair 05/11/2020
Compensation Committee 01/10/2025
Guo Qiang Li

Guo Qiang Li

71 ans

Audit Committee 24/04/2024
Compensation Committee Chair 24/04/2024
Nominating Committee Chair 24/04/2024
Ding Guo Xia

Ding Guo Xia

62 ans

Nominating Committee Chair 24/04/2024
Audit Committee 29/04/2025
Quan Min Liu

Quan Min Liu

49 ans

Audit Committee 01/10/2016
Xue Zhen Mei

Xue Zhen Mei

45 ans

Nominating Committee 24/04/2024
Ya Bin Zhang

Ya Bin Zhang

39 ans

Director/Board Member 09/05/2025
Yu Bai Hou

Yu Bai Hou

48 ans

Director/Board Member 24/04/2024
Zhi Bo Guan

Zhi Bo Guan

51 ans

Director/Board Member 24/04/2024

Anciens Dirigeants et Administrateurs: Beijing Easpring Material Technology CO.,LTD.

Insider
Fonctions occupées
DepuisJusqu'au
Chun Ge Zou
Chun Ge Zou
Director/Board Member 20/04/2021 21/08/2024
Director of Finance/CFO 24/06/2013 21/08/2024
Corporate Secretary 20/04/2021 21/08/2024
Yong Tao
Yong Tao
Director/Board Member 24/04/2024 -
Lin Xing Xiao
Lin Xing Xiao
Director/Board Member 22/04/2022 -
Zhi Hui Li
Zhi Hui Li
Director/Board Member 18/07/2012 -
Chairman 18/07/2012 23/03/2022
Ming Hui Liu
Ming Hui Liu
Director/Board Member 20/04/2021 -
Independent Dir/Board Member 20/04/2021 -
Jun Jiang
Jun Jiang
Director/Board Member 19/06/2017 20/04/2021
Independent Dir/Board Member 19/06/2017 20/04/2021
Guo Qiang Li
Guo Qiang Li
Director/Board Member 07/04/2016 20/04/2021
Independent Dir/Board Member 07/04/2016 20/04/2021
Zhong Yi Sheng
Zhong Yi Sheng
Director/Board Member 20/04/2021 -
Xiao Liang Jia
Xiao Liang Jia
Director/Board Member 20/04/2021 -
Independent Dir/Board Member 20/04/2021 -
Ji Ru Ma
Ji Ru Ma
Chairman 23/03/2022 -
Zhao Ning Ji
Zhao Ning Ji
Director/Board Member 24/06/2013 20/04/2021
Ling Shen
Ling Shen
Director/Board Member 20/04/2021 -
Independent Dir/Board Member 20/04/2021 -
Xiao Hu Zheng
Xiao Hu Zheng
Chairman 20/04/2021 -
Zi Dong Wang
Zi Dong Wang
Director/Board Member 16/04/2015 20/04/2021
Independent Dir/Board Member 16/04/2015 20/04/2021
Guo Ping Sun
Guo Ping Sun
Director/Board Member 20/04/2021 -
Xiao Li Qu
Xiao Li Qu
Director/Board Member 16/04/2015 20/04/2021
Corporate Secretary 16/04/2015 20/04/2021
Xiao Ou Xia
Xiao Ou Xia
Chairman 04/03/2011 20/04/2021
Yu Wang
Yu Wang
Director/Board Member 20/04/2021 -
Song Tao Huang
Song Tao Huang
Director/Board Member 20/04/2021 -
Hong Liu
Hong Liu
Director/Board Member 30/06/2016 -
Kai Xi Jiang
Kai Xi Jiang
Chairman 04/03/2011 17/05/2016
Jian Zhong Li
Jian Zhong Li
Director/Board Member 21/08/2013 20/04/2021
Chief Executive Officer 26/03/2012 20/04/2021
Chairman 20/04/2021 -
Hong Yue Liu
Hong Yue Liu
Director/Board Member 26/03/2012 -
Independent Dir/Board Member 26/03/2012 -
Yue Guang Yu
Yue Guang Yu
Director/Board Member 04/03/2011 -
Liang Deng
Liang Deng
Director/Board Member 01/03/2009 -
Huiqing Zhang
Huiqing Zhang
Corporate Officer/Principal - -
Xiaochun Zhang
Xiaochun Zhang
Chairman 17/08/2010 -
Corporate Officer/Principal 16/08/2010 17/08/2010
Houshan Bai
Houshan Bai
Chief Executive Officer - -
Ping Xiang
Ping Xiang
Director/Board Member - -
Wen Yu Pan
Wen Yu Pan
Director/Board Member - -
Jin Guang Hu
Jin Guang Hu
Director/Board Member - -
Independent Dir/Board Member - -
Min Lan Yang
Min Lan Yang
Director/Board Member - -
Independent Dir/Board Member - -
Zhou Zhou
Zhou Zhou
Director/Board Member - -
Wei Wang
Wei Wang
Director/Board Member - -
Dong Sheng Sun
Dong Sheng Sun
Director/Board Member - -
Yong Gang Gao
Yong Gang Gao
Director/Board Member - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme8
Femme1
Logo Beijing Easpring Material Technology CO.,LTD.
Beijing Easpring Material Technology Co Ltd est une société basée en Chine qui se consacre principalement à la recherche, au développement, à la production et à la vente de matériaux pour batteries au lithium. La société exerce ses activités dans deux secteurs principaux. Le secteur des matériaux pour batteries au lithium comprend principalement la recherche technique, la production et la vente de matériaux multi-éléments, de matériaux cathodiques tels que l'oxyde de cobalt et de lithium, ainsi que de précurseurs multi-éléments. Ces matériaux sont utilisés dans des applications de batteries au lithium telles que les batteries de traction pour véhicules, les batteries de stockage d'énergie et l'électronique grand public numérique. Le secteur des équipements intelligents concerne principalement la recherche, le développement et la production d'équipements de découpe circulaire destinés à des applications dans l'électronique grand public, le secteur médical et de l'hygiène, l'emballage alimentaire et les circuits imprimés flexibles. La société opère à la fois sur les marchés nationaux et internationaux.
Employés
1 750

Départs de Personnes Clées

Zhi Hui Li
-
Zhi Hui Li

Chairman

18/07/2012 23/03/2022

Xiao Ou Xia
-
Xiao Ou Xia

Chairman

04/03/2011 20/04/2021

Ji Ru Ma
-
Ji Ru Ma

Chairman

23/03/2022 -

Xiao Hu Zheng
-
Xiao Hu Zheng

Chairman

20/04/2021 -

Kai Xi Jiang
-
Kai Xi Jiang

Chairman

04/03/2011 17/05/2016

Jian Zhong Li
-
Jian Zhong Li

Chief Executive Officer

26/03/2012 20/04/2021

Xiaochun Zhang
-
Xiaochun Zhang

Chairman

17/08/2010 -

Houshan Bai
-
Houshan Bai

Chief Executive Officer