河南福彩网

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日海智能科技股份有限公司

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河南福彩网 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 ]

    河南福彩网1972NIANSHENG,GONGXUEXUESHI。YANGYUXIANGXIANSHENGLIRENZHONGXINZHENGQUANGUFENYOUXIANGONGSIDONGSHIZONGJINGLI,PINGANZHENGQUANGUFENYOUXIANGONGSIDONGSHIZHANGJIANCEO,SHANGHAIJUNZHIZICHANGUANLIYOUXIANGONGSIZHIXINGDONGSHI。XIANRENSHANGHAIXIYUXIANGTOUZIYOUXIANGONGSIZHIXINGDONGSHIJIJINGLI,SHANGHAIRUNLIANGTAIWULIANWANGKEJIHEHUOQIYE(YOUXIANHEHUO)(XIACHENG“RUNLIANGTAI”)ZHIXINGSHIWUHEHUORENWEIPAIDAIBIAO,ZHUHAIRUNDATAITOUZIHEHUOQIYE(YOUXIANHEHUO)ZHIXINGSHIWUHEHUORENWEIPAIDAIBIAO,ZI2019NIAN5YUEQIRENGONGSIDONGSHI。

  • 李 玮 [ 先生 ]

    1980NIANSHENG,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 ]

    河南福彩网1970NIANSHENG,FAXUEBOSHI,FAXUEJIAOSHOU。GENGLIHANGXIANSHENGCENGRENZHIYUZHONGGUOJISHUJINCHUKOUZONGGONGSIFALVBU、ZHONGYANGCAIJINGDAXUEFAXUEYUAN、SHANDONGDAXUEFAXUEYUAN,ZI2017NIAN5YUEZHIJINZAIZHONGGUOZHENGFADAXUEMINSHANGJINGJIFAXUEYUANRENJIAO,ZI2016NIAN8YUEQIRENGONGSIDULIDONGSHI。MUQIANJIANRENSHANDONGHULIANWANGCHUANMEIJITUANGUFENYOUXIANGONGSIDEDULIDONGSHI。

  • 项立刚 [ 先生 ]

    1963NIANSHENG,WENXUESHUOSHI。XIANGLIGANGXIANSHENGCENGRENZHIRENMINYOUDIANCHUBANSHE,LIRENJIYOUTUSHUBIANJIBUBIANJI、SHICHANGKAIFABUZHUREN、TONGXINSHIJIEZAZHISHESHEZHANGJIANZONGBIAN,YU2007NIAN8YUEZHI2014NIAN3YUERENFEIXIANGHUDONGWENHUACHUANMEIYOUXIANGONGSICEO,2014NIAN3YUEZHIJINRENQIERLING(BEIJING)JIANKANGKEJIYOUXIANGONGSIDONGSHIZHANG。

  • 宋德亮 [ 先生 ]

    1972NIANCHUSHENG,HUIJIXUEBOSHI。SONGDELIANGXIANSHENGCENGRENANYONG(ZHONGGUO)HUIJISHISHIWUSUOJINRONGBUXIANGMUJINGLI,XIANRENSHANGHAIGUOJIAHUIJIXUEYUANFUJIAOSHOU,JIANRENLANZHOUMINBAI(JITUAN)GUFENYOUXIANGONGSI、SHANGHAISHITIANCHENGUFENYOUXIANGONGSIDULIDONGSHI,ZI2018NIAN9YUEQIRENGONGSIDULIDONGSHI。

监事会成员

  • 刘 明 [ 先生 ]

    河南福彩网1972NIAN11YUECHUSHENG,SHUOSHIXUELI。2010NIAN1YUEZHI2014NIAN6YUE,LIRENZHONGGUOGONGSHANGYINXINGSHANDONGSHENGFENXINGYEWUBUFUZONGJINGLI、FENGXIANGUANLIBUFUZONGJINGLI、DAKEHUYEWUBUZONGJINGLI;2014NIAN6YUEZHI2018NIAN5YUE,RENPINGANYINXINGJINANFENXINGFUXINGZHANG;2018NIAN7YUEZHIJIN,RENSHANGHAIJULIANGYANXIANGTOUZIGUANLIHEHUOQIYE(YOUXIANHEHUO)CAIWUZONGJIAN。ZI2018NIAN9YUE13RIKAISHIDANRENGONGSIJIANSHI。

  • 王欣欣 [ 先生 ]

    河南福彩网1987NIANSHENG,GONGXUESHUOSHIHEGUANLIXUESHUOSHI。WANGXINXINXIANSHENG2011NIAN7YUEZHI2017NIAN5YUEZAIPINGANZHENGQUANYOUXIANZERENGONGSIGONGZUO,LIRENTOUZIYINXINGSHIYEBUZHIXINGFUZONGJINGLI;2017NIAN8YUEQIZHIJINLIRENSHANGHAIJULIANGGUQUANTOUZIGUANLIYOUXIANGONGSIDONGSHIZONGJINGLI,YU2016NIAN8YUERENGONGSIJIANSHI。

  • 黄鸿锦 [ 女士]

    1990NIANSHENG,BENKE。CENGRENHUBEIRIHAITONGXUNJISHUYOUXIANGONGSIRENSHIZHUANYUAN,YU2014NIAN1YUEQIZHIJINZAIBENGONGSIGONGZUO,MUQIANRENZHAOPINGONGCHENGSHI。

高管团队

  • 刘平 [ 先生 ]

    1963NIANSHENG,XINXIGONGCHENGSHUOSHI。LIUPINGXIANSHENGYOUDUONIANDEYUNYINGSHANGGONGZUOJINGYAN,YU2005NIANZHI2016NIAN7YUEZAIZHONGGUODIANXINJITUANGONGZUO,LIRENSHENGGONGSIZONGJINGLI、SHICHANGBUZONGJINGLIDENGZHIWU。ZI2016NIAN8YUEZHIJINRENGONGSIDONGSHIZHANG。

  • 张振波 [ 先生 ]

    1968NIANCHUSHENG,YANJIUSHENGXUELI。JUYOUZAIYUNYINGSHANGDEDUONIANGONGZUOJINGYAN,2006NIAN12YUEZHI2012NIAN9YUEZAIZHONGGUODIANXINHUNANSHENGGONGSIDANRENFUZONGJINGLI;2012NIAN9YUEZHI2017NIAN10YUEZAIZHONGGUODIANXINANHUISHENGGONGSIDANRENFUZONGJINGLI;2017NIAN11YUERUZHIGONGSI,DANRENDONGSHIZHANGZHULI,YU2019NIAN6YUERENFUZONGJINGLI。

  • 李 玮 [ 先生 ]

    河南福彩网 1980NIANSHENG,JINGJIXUESHUOSHI。LIWEIXIANSHENGLIRENHUAXIAJIJINGUANLIYOUXIANGONGSIGUOJIYEWUBUJINGLI,ZHONGGUOGUOJIJINRONGYOUXIANGONGSIXIAOSHOUJIAOYIBUFUZONGJINGLI,SHANGHAISHENYINWANGUOZHENGQUANYANJIUSUOYOUXIANGONGSIJIGOUXIAOSHOUBUGAOJIJINGLI,PINGANZHENGQUANYOUXIANZERENGONGSIXIAOSHOUJIAOYIBUZHIXINGZONGJINGLI,SHANGHAIBOLIUYUNHEGUQUANTOUZIGUANLIYOUXIANGONGSIDONGSHIZONGJINGLI。ZI2017NIAN11YUEZHIZHIJINRENDONGSHIHUIMISHU

  • 张彬蓉 [ 女士 ]

    1974NIANSHENG,BENKEXUELI,GAOJIHUIJISHI、XINJIANGWEIWUERZIZHIQUHUIJILINGJUNRENCAI。2007NIAN4YUEZHI2016NIAN2YUEZAIBAOGANGJITUANXINJIANGBAYIGANGTIEYOUXIANGONGSIGONGZUO,2016NIAN2YUEZHI2018NIAN3YUE,ZAIXINJIANGNENGYUAN(JITUAN)YOUXIANZERENGONGSIGONGZUO。YU2018NIAN4YUERUZHIGONGSI,RENZHISHENJIBUZONGJINGLI,YU2019NIAN6YUERENCAIWUZONGJIAN。