Rui Caijing Wang Min On April 29, Tianfeng Securities (SH601162) Release the 2023 annual report.

In 2023, the operating income of Tianfeng Securities will be 3.427 billion yuan, up 99.10% year on year; The net profit attributable to shareholders of the listed company was 307 million yuan, turning losses into profits.

By the end of 2023, the total assets of Tianfeng Securities were 99.548 billion yuan, up 1.22% year on year; Equity attributable to shareholders of the parent company was 23.642 billion yuan, up 2.24% year on year.

(Annual Report 2023: High remuneration of directors and supervisors)

In 2023, the total pre tax remuneration of the current and outgoing directors, supervisors and senior managers from the company during the reporting period will be 30.4171 million yuan, up 6% from 28.6619 million yuan in 2022. Among them, the pre tax salary of Zhao Xiaoguang, the director and vice president, was 4.3902 million yuan (4.261 million yuan in 2022), the pre tax salary of Mao Zhihong, the vice president, was 3.1597 million yuan, and the pre tax salary of Yu Lei, the former chairman, was 1.1273 million yuan.

(2022 Annual Report: High Remuneration of Directors and Supervisors)

It is reported that Pang Jiemin has been the chairman of the company since February 2024; Yu Lei retired as the chairman of the company in February 2024.

According to Rui Finance, on January 17 this year, Tianfeng Securities released an announcement that the Board of Directors of the Company recently received the following information: Chairman Yu Lei, Vice Chairman Zhang Jun, Director Hong Lin, Du Yuexin, Hu Ming, and Independent Director He national elite , Sun Jin, Liao Yi and Wu Yiwen's written resignation reports, asking to resign their positions as directors and independent directors of the Company and their positions in special committees due to work reasons.

On the same day, it was nominated by the controlling shareholder Hubei Hongtai Group Co., Ltd. (hereinafter referred to as "Hongtai Group"). After being reviewed and approved by the Remuneration and Nomination Committee, the Board of Directors of Tianfeng Securities agreed to nominate Pang Jiemin, Wu Yuxiang, Zhao Xiaoguang, Liu Quansheng and Xie Xiangzhi as candidates for directors of the fourth Board of Directors of the Company and submit them to the General Meeting of Shareholders for election, The term of office starts from the date of approval by the General Meeting of Shareholders to the date of expiration of the term of office of the fourth Board of Directors.

According to the data, Zhao Xiaoguang once served as Honeywell Assistant analyst of the company Orient Securities Senior Researcher of China International Finance Corporation, Deputy General Manager of Research Department of China International Finance Corporation Haitong Securities Assistant to the Director of the Research Institute of the Company Limited, General Manager of the Research Center of Essence Securities Co., Ltd., currently serves as the director and vice president of the Company.

Mao Zhihong, once served as the Deputy Director and Assistant President of the Office of Yunnan Securities Exchange Center, the Office of the Leading Group for Restructuring of Yunnan Securities Institutions Hongta Securities Secretary of the Preparatory Committee, who has successively served as the General Manager, Assistant President, Chief Executive Officer, Vice President and General Manager of Shanghai Branch of Hongta Securities Co., Ltd., Chairman of Hongzheng Junfang Investment Co., Ltd. (a wholly-owned subsidiary of Hongta Securities), Chairman of the Board of Supervisors and Chairman of the Labor Union, is now the Company's Vice President.