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Investor Relations

Sinnet is committed to enhancing shareholder value and protect the interests of our investors through transparent and effective communication with investors.

Information Disclosure
Sinnet ensures that all relevant information is disclosed to investors in a timely, accurate, and transparent manner, enabling informed decision-making and promoting trust.
Investor Information Platform
We provide a dedicated platform to offer investors up-to-date company information, including stock performance, corporate announcements, and financial reports, enhancing transparency and accessibility.
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Our financial reports, which include annual and quarterly reports, provide comprehensive insights into the company's performance, strategies, and financial health.
Stock Information
SINNET 300383
RMB
Update period 20240704161418-0.17
  • highest (rmb)

  • lowest (rmb)

  • 9.01

    volume (‘000 transactions)

  • 7449.00

    amount transacted (‘000 rmb)

董事会和监事会成员

公司董事会成员

公司董事会成员
董事长:杨宇航 非独立董事:杨宇航、耿岩、袁丁、隗宁 独立董事:孔良、姜山赫、王秀荷

公司监事会成员

公司监事会成员
监事会主席:李超 股东代表监事:郭军生、李超 职工代表监事:郭晓玉

董事会专门委员会成员

董事会专门委员会成员
董事会战略委员会 杨宇航(主任委员)、耿岩、孔良 董事会审计委员会 王秀荷(主任委员)、隗宁、孔良 董事会提名委员会 孔良(主任委员)、袁丁、姜山赫 董事会薪酬与考核委员会 姜山赫(主任委员)、隗宁、王秀荷
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