Governance NAURA Technology Group Co., Ltd.

002371

CNE100000ML7

Componenti destinati all'industria dei semiconduttori

Prezzo di chiusura Shenzhen S.E. Altri mercati azionari 16/04/2026			Variaz. 5gg	Var. 1 gen.
473,56 ^CNY	-0,30%		+0,15%	+3,15%

05/03	I principali dirigenti dei chip cinesi sollecitano politiche di sostegno per creare la "ASML della Cina"	RE
30/12	Cina, chipmaker devono usare almeno 50% apparecchiature locali - fonti	RE

Comitato esecutivo: NAURA Technology Group Co., Ltd.

Manager

Posizioni ricoperteDa

Hai Hong Tao

51 anni

Chief Executive Officer

06/12/2019

Yan Hui Li

48 anni

Comptroller/Controller/Auditor	07/02/2013
Director of Finance/CFO	07/02/2013

Zheng Sun

Investor Relations Contact

23/01/2017

Xiao Ning Wang

52 anni

Corporate Secretary

04/01/2019

Composizione del Consiglio di amministrazione: NAURA Technology Group Co., Ltd.

Amministratore

ComitatiDa

Jin Rong Zhao

62 anni

Nominating Committee

06/12/2019

Sheng Hua Chen

56 anni

Audit Committee	06/12/2019
Compensation Committee	02/09/2022
Nominating Committee	02/09/2022
Audit Committee Chair	02/09/2022

Zhi Cheng Wang

52 anni

Audit Committee	27/06/2022
Compensation Committee	30/06/2022
Nominating Committee	27/06/2022

Yi Liu

63 anni

Audit Committee	29/03/2023
Compensation Committee	29/03/2023
Nominating Committee	29/03/2023

Feng Ye

61 anni

Audit Committee

15/11/2021

Hai Hong Tao

51 anni

Director/Board Member

08/05/2018

Ultime nomine: NAURA Technology Group Co., Ltd.

22/09/25	Naura Technology Group Co., Ltd. annuncia cambiamenti nel Consiglio di Amministrazione	CI
19/05/25	Naura Technology Group Co., Ltd. annuncia la nomina del consiglio di amministrazione	CI
30/03/23	NAURA Technology Group Co. annuncia le nomine dei dirigenti	CI
27/02/23	Il Vice Direttore Generale di Naura Technology va in pensione	MT

Altre notizie

Ex dirigenti e amministratori: NAURA Technology Group Co., Ltd.

Insider

Posizioni ricoperte

DaA

Qian Li

Director/Board Member

29/03/2023

27/08/2025

Zhuo Yang

Director/Board Member

19/05/2023

27/08/2025

Yi Luo

Director/Board Member	29/03/2023	16/05/2025
Independent Dir/Board Member	29/03/2023	16/05/2025

Han MIng Wu

Director/Board Member	06/12/2019	16/05/2025
Independent Dir/Board Member	06/12/2019	16/05/2025

Lu Liu

Director/Board Member

03/01/2018

13/08/2024

Ying Guo

Director/Board Member

21/05/2021

28/05/2024

Yu Yun Ouyang

Director/Board Member

15/11/2021

16/05/2024

Fu Qing Sun

Director/Board Member

29/03/2023

16/05/2024

Yue Liu

Director/Board Member	18/10/2016	29/03/2023
Independent Dir/Board Member	18/10/2016	29/03/2023

Jin Wang

Chairman

29/03/2023

Jian Hui Zhang

Director/Board Member

29/03/2023

Xue Xin Zhao

Chairman

18/05/2018

29/03/2023

Jin Feng Pan

Director/Board Member

06/12/2019

29/03/2023

Xi Bin Wu

Director/Board Member

18/10/2016

28/03/2023

Dong Qi Li

Corporate Officer/Principal

24/02/2023

Zheng Fan Yang

Director/Board Member

18/10/2016

09/08/2022

Zhi Wen Zou

Director/Board Member	-	06/12/2019
Independent Dir/Board Member	-	06/12/2019

Liang Wang

Director/Board Member

06/12/2019

Jin Song Zhang

Chairman

06/12/2019

Jin Qi Geng

Director/Board Member

06/12/2019

Yu Jin Deng

Director/Board Member

06/12/2019

Tao Xu

Director/Board Member

06/12/2019

Yu Zhu

Director/Board Member	-	06/12/2019
Independent Dir/Board Member	-	06/12/2019

Jia Li Xu

Corporate Secretary

09/08/2010

03/01/2019

Ming Chen

Chairman

08/05/2018

Huai Xu Wang

Director/Board Member

18/10/2016

Dong Ying Cao

Director/Board Member

07/02/2011

18/10/2016

Lai Ming Ran

Director/Board Member	-	18/10/2016
Independent Dir/Board Member	-	18/10/2016

Yu Mei Lü

Director/Board Member

18/10/2016

Guo Lin Yuan

Director/Board Member

18/10/2016

Yang Xu

Director/Board Member	01/09/2010	01/10/2016
Independent Dir/Board Member	01/09/2010	01/10/2016

Yi Heng Zhao

Director/Board Member

07/02/2011

15/10/2015

Shi Ming Yang

Director/Board Member

15/10/2015

Chen Qing Ye

Director/Board Member

07/02/2011

15/10/2015

Lian Ping Guan

Sales & Marketing

01/01/1991

01/01/1997

Guo Ming Zhang

Corporate Officer/Principal

09/08/2010

Li Juan Zhang

Director of Finance/CFO

09/08/2010

Fu Sheng Liu

Chairman

Shao Kui Xun

Director/Board Member

07/02/2011

Chun Yan Jin

Director/Board Member

07/02/2011

Lu Jin

Director/Board Member

07/02/2011

Zhan Qiu Yue

Comptroller/Controller/Auditor	-	-
Corporate Secretary	-	-

Xiao Bin Sun

Director/Board Member

Xiao Ming Xie

Director/Board Member

Mao Lin Wang

Chairman

09/08/2010

Jian Chu

Investor Relations Contact

Yan Ling Wang

Chairman	09/08/2010	-
President	09/08/2010	07/02/2011

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	9
Donna	2

Di cui Comitato esecutivo

Uomo	2
Donna	2

Di cui Direttori

Uomo	5
Donna	1

Revisioni

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

NAURA Technology Group Co, Ltd. è specializzata nella progettazione, produzione e commercializzazione di apparecchiature microelettroniche integrate. I prodotti includono semiconduttori, apparecchiature di elaborazione elettronica, sistemi di batterie solari e al litio e componenti elettronici di precisione.

Dipendenti

16.354

Settore

Componenti destinati all'industria dei semiconduttori

Calendario

18/04 - Pubblicazioni dei risultati - Annuale 2025

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