Chairman of Debon Technology resumes his duties!, Assist in investigating the supervisory authorities 8 months later | Jie Haihua | Technology
After assisting in the investigation for nearly 8 months, on the evening of July 30th, Debon Technology announced that one of the actual controllers and chairman of the company, Jie Haihua, had completed the investigation and resumed his duties on July 28th!
On the evening of November 29, 2022, Debon Technology announced that it had received a notification from Jie Haihua's spouse that he was assisting the supervisory authority in investigating due to personal reasons. During the assistance investigation, Jie Haihua was unable to fulfill the duties of the company's chairman and legal representative.
According to relevant laws and regulations and the articles of association of Debon Technology, upon the recommendation of half of the directors, during the period when Xie Haihua assists in the investigation and is unable to perform his duties, Chen Tian'an, the director and general manager of the company, will temporarily perform the duties of the chairman, legal representative, and special committee member on behalf of the company.
Debon Technology stated at the time that the board of directors of the company would not be affected in fulfilling their duties in accordance with the law, and the company's production and operation were not substantially affected, and all business operations were normal. At the same time, the company is unaware of the progress and conclusions of the investigation and has not received any investigation or cooperation documents from relevant departments regarding the company.
On November 30th, Debon Technology received a regulatory work letter.
Debon Technology is mainly engaged in the research and industrialization of high-end electronic packaging materials. The company was listed on the Science and Technology Innovation Board in September 2022.
When Jie Haihua assisted in investigating the disclosure of information, it was less than three months before the company went public. On November 30, 2022, the day after the disclosure, Debon Technology experienced a drop of over 15% during trading, with a final drop of 8.93%.
According to the announcement of Debon Technology, Jie Haihua was born in June 1967 and founded Yantai Debon Chemical Co., Ltd. in 1999, serving as the general manager and fully responsible for the company's operation and management. Served as a director of Debon Technology from January 2003 to October 2016; Since October 2016, he has served as the Chairman of Debon Technology.
As of the first quarter of 2023, Jie Haihua directly holds 15.06 million shares of Debon Technology, with a shareholding ratio of approximately 10.59%. However, Jie Haihua, along with the company's shareholders Chen Tian'an, Wang Jianbin, Lin Guocheng, and Chen Xin, jointly signed a unanimous action agreement. The five individuals collectively control 37.56% of the voting rights of the company and are the controlling shareholders and joint actual controllers of the company.
In addition to the aforementioned shareholders, Debon Technology's largest single shareholder is the National Integrated Circuit Industry Investment Fund, with a shareholding ratio of 18.65%.
It is worth noting that according to the official website of the Central Commission for Discipline Inspection and the National Supervision Commission on the evening of August 9, 2022, Du Yang, former director of Huaxin Investment Management Co., Ltd., and Yang Zhengfan, deputy general manager of the Investment Department 3, are suspected of serious violations of discipline and law and are currently undergoing disciplinary review by the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the National Supervision Commission stationed in the Ministry of Industry and Information Technology, as well as an investigation by the Beijing Municipal Supervision Commission.
In addition to serving as a senior executive at Huaxin Investment, Yang Zhengfan has also held positions in multiple listed companies.
According to a previous announcement by Debon Technology, Yang Zhengfan was born in February 1981 and served as Senior Manager, Senior Manager, and Deputy General Manager of the Investment Department of Huaxin Investment Management Co., Ltd. from December 2014 to 2022. From October 2016 to August 2022, Yang Zhengfan served as a director of Deppon Technology.
During the half year period when Jie Haihua assisted in the investigation, Debon Technology did not disclose the specific reasons and progress of the chairman's assistance in the investigation. However, under the management of the company's general manager Chen Tian'an, the operation of Debon Technology has not been significantly affected.
In 2022, Debon Technology achieved a revenue of 930 million yuan, a year-on-year increase of 58.9%; Realized a net profit of 100 million yuan after deduction, a year-on-year increase of 58%. In the first quarter of this year, Debon Technology achieved a revenue of 174 million yuan, a year-on-year decrease of 0.39%; Realized a deduction of non net profit of 20.24 million yuan, a year-on-year increase of 25%.
