Governance Himile Mechanical Science and Technology (Shandong) Co., Ltd

Stocks

002595

CNE1000014X3

Industrial Machinery & Equipment

End-of-day quote Shenzhen S.E. 11/06/2026 5-day change 1st Jan Change
50.02 CNY -1.50% Intraday chart for Himile Mechanical Science and Technology (Shandong) Co., Ltd -4.19% -14.18%

Executive Committee: Himile Mechanical Science and Technology (Shandong) Co., Ltd

Manager
Positions heldSince
Ai Jun Cao

Ai Jun Cao

41 year

Chief Executive Officer 14/08/2024
Hai Tao Liu

Hai Tao Liu

42 year

Director of Finance/CFO 24/04/2017
Jing Li

Jing Li

36 year

Corporate Secretary 23/03/2018
Qian Qian Zhao

Qian Qian Zhao

Investor Relations Contact -

Composition of the Board of Directors: Himile Mechanical Science and Technology (Shandong) Co., Ltd

Director
CommitteesSince
Ji Qiang Shan

Ji Qiang Shan

62 year

Nominating Committee 14/09/2023
Xin Yu Wang

Xin Yu Wang

57 year

Audit Committee 14/09/2023
Compensation Committee 14/09/2023
Nominating Committee 14/09/2023
Zhi Feng Liu

Zhi Feng Liu

51 year

Audit Committee 14/09/2023
Nominating Committee 14/09/2023
Guang Lin Ma

Guang Lin Ma

49 year

Compensation Committee 14/09/2023
Audit Committee 26/07/2023
Wei Zhang

Wei Zhang

58 year

Audit Committee 14/08/2024
Compensation Committee 23/06/2011
Fang Qing Yan

Fang Qing Yan

50 year

Director/Board Member 03/09/2024
Ai Jun Cao

Ai Jun Cao

41 year

Director/Board Member 03/09/2024
De Hui Xu

De Hui Xu

53 year

Director/Board Member 13/09/2020
Hai Tao Liu

Hai Tao Liu

42 year

Director/Board Member 14/09/2023

Former Officers and Directors: Himile Mechanical Science and Technology (Shandong) Co., Ltd

Insider
Positions held
SinceUntil
Yuan Yao
Yuan Yao
Director/Board Member 13/09/2020 14/08/2024
Human Resources Officer - -
Corporate Officer/Principal - 14/08/2024
Xiao Dong Wang
Xiao Dong Wang
Director/Board Member 13/09/2020 14/08/2024
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - 13/09/2020
Gong Yun Zhang
Gong Yun Zhang
Chairman 31/12/1994 12/09/2023
Wen Gang Sun
Wen Gang Sun
Director/Board Member 13/09/2020 12/09/2023
Independent Dir/Board Member 13/09/2020 12/09/2023
Yong Guo Wang
Yong Guo Wang
Director/Board Member 13/09/2020 12/09/2023
Independent Dir/Board Member 13/09/2020 12/09/2023
Rong Jun Bao
Rong Jun Bao
Director/Board Member 13/09/2020 12/09/2023
Independent Dir/Board Member 13/09/2020 12/09/2023
Ping Du
Ping Du
Director/Board Member 14/09/2017 12/09/2023
Human Resources Officer - 12/09/2023
Sheng Jun Liu
Sheng Jun Liu
Chairman 23/05/2008 12/09/2023
Founder 30/03/1995 12/09/2023
Chuan Zhu Wang
Chuan Zhu Wang
Director/Board Member 25/03/2015 -
Independent Dir/Board Member 25/03/2015 -
Jin Ming Xiao
Jin Ming Xiao
Director/Board Member 15/09/2014 -
Independent Dir/Board Member 15/09/2014 -
Guang Lei Zhang
Guang Lei Zhang
Director/Board Member 31/12/2011 -
Xiao Ben Zhang
Xiao Ben Zhang
Comptroller/Controller/Auditor 25/04/2017 -
Director of Finance/CFO 31/12/2010 24/04/2017
Xiao Jing Wang
Xiao Jing Wang
Corporate Secretary 31/03/2013 -
Ri Wen Sun
Ri Wen Sun
Director/Board Member 14/09/2023 -
Tian Yu Liu
Tian Yu Liu
Director of Finance/CFO 03/07/2011 -
Yan Zhang
Yan Zhang
Director/Board Member 23/05/2008 -
Chief Executive Officer - -
Ming Tao Wang
Ming Tao Wang
Director/Board Member 13/09/2020 -
Sales & Marketing - 13/09/2020
Li Qiang Feng
Li Qiang Feng
Director/Board Member 03/07/2011 -
Yao Yu Gong
Yao Yu Gong
Director/Board Member 06/08/2012 -
Corporate Officer/Principal - -
Xian Lu Qiu
Xian Lu Qiu
Director/Board Member 14/09/2017 -
Qin Feng Wang
Qin Feng Wang
Director/Board Member 15/09/2014 -
Corporate Officer/Principal - -
Zhi Gang Li
Zhi Gang Li
Director/Board Member 03/07/2011 -
Independent Dir/Board Member 03/07/2011 -
Cong Ying Yao
Cong Ying Yao
Corporate Secretary - -
Hao Yan Ni
Hao Yan Ni
Director/Board Member 03/07/2011 -
Independent Dir/Board Member 03/07/2011 -
Zhi Ji Zhou
Zhi Ji Zhou
Director/Board Member 03/07/2011 -
Independent Dir/Board Member 03/07/2011 -
Li Xing Tang
Li Xing Tang
Director/Board Member 03/07/2011 14/09/2023
Chairman 14/09/2023 -
Wen He Xu
Wen He Xu
Director/Board Member 30/06/2011 -
Xiao Hui Wei
Xiao Hui Wei
Director/Board Member 30/06/2011 -
Min Tang Feng
Min Tang Feng
Director/Board Member 30/06/2011 -
Corporate Secretary 30/06/2011 -

Age distribution of managers

Parity Men Women

Male9
Female2

Of which Executive Committee

Male2
Female2

Of which Directors

Male9
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Himile Mechanical Science and Technology (Shandong) Co., Ltd
Himile Mechanical Science and Technology Shandong Co Ltd is a China-based company mainly engaged in the production and sales of radial tire flexible molds, the casting and finishing of large-scale mechanical parts and components, and the research and development, production and sales of machine tool equipment related products. Tire mold products cover motorcycle tire molds, aircraft tire molds, passenger tire molds, truck tire molds, engineering tire molds and others. Large-scale parts and machinery products mainly focus on the casting and finishing of energy product parts such as wind power and gas turbines, and also involve some die-casting machines, injection molding machines, engineering machinery and other fields. Machine tool products cover computer numerical control machine tools, machine tool functional components and vulcanizing machines and others, and are used in precision molds, new energy vehicles, medical care, education and other industries.
Employees
18,383

Departures of Key Persons

Gong Yun Zhang
-
Gong Yun Zhang

Chairman

31/12/1994 12/09/2023

Yan Zhang
-
Yan Zhang

Chief Executive Officer

Li Xing Tang
-
Li Xing Tang

Chairman

14/09/2023 -

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