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中国式秘书2 - 情感纠葛与浪漫征服之旅
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  来源:投行民工

  上周中金化工交流群,因为一人误发了一句话,这个qun直接解散了。

  原标题:这家保险公司董事长辞职!任职近10年

  执掌公司十年之久的掌门人突然请辞。

  近日,华农财险公告称,苏如春因个人原因辞去公司董事长职务,在新任董事长就任前,根据公司章程暂由副董事长朱宁代行董事长职务,履行董事长职权。

  值得一提的是,苏如春担任华农财险董事长一职已近十年,且尚未达到退休年龄。

  关键人物请辞

  华农财险于2006年1月注册成立,是一家全国性综合类财产保险公司,注册资本10亿元,总部设在广东。

  苏如春可谓华农财险的关键人物。2015年,浙江稽山控股集团将其所持华农财险20%股份全部转让给华邦控股集团有限公司(简称“华邦控股”),华邦控股成为华农财险第一大股东后,苏如春出任华农财险第二任董事长。

  苏如春出生于1967年,研究生学历,是国家注册一级建造师。他曾任全国政协经济委委员,甘肃省政协委员、甘肃省兰州市政协常委,广东省湛江市人大代表、广东省湛江市政协委员,第十一届甘肃省工商联执委、副主席。

  目前,苏如春还担任华农财险第一大股东华邦控股董事长、第五届中国经济社会理事会理事、全国工商联养老及家政服务业委员会主席团成员、中国农业产业化龙头企业协会副会长、中国林业产业联合会副会长、广州市工商联副主席。

  苏如春担任华农财险董事长一职已接近十年,且尚未达到退休年龄,他的请辞可谓“突然”。

  根据公告,在新任董事长就任前,根据华农财险公司章程暂由副董事长朱宁代行董事长职务,履行董事长职权。

  朱宁,男,1970年出生,2010年1月出任华农财险董事至今。研究生学历,曾任北京中太国际保税发展有限公司经理,汇宝移动交易系统中国有限公司北京代表处首席代表;现任北京汇欣亚投资管理有限公司董事长、北京金汇宝移动交易系统有限公司副董事长。

  或与大股东窘境相关

  2024年四季度,华邦控股所持有的华农财险20%股份全部被质押和冻结。

  官网信息显示,华邦控股集团有限公司创立于2000年,总部位于广州,是一家集数智基建、养老与康复医疗、数智保险金融、康养小镇开发与运营为一体的多元化全国性大型企业集团。

  券商中国记者注意到,华农财险2024年第四季度偿付能力报告提及,审议当季报告时,因2024年华邦控股所持公司100%股权质押,其提名董事苏如春不参与表决。

  有行业人士据此认为,华邦控股的窘境是苏如春退出华农财险的直接原因,他在这家企业中领导地位的合理性面临挑战。

  值得一提的是,目前华农财险的股东中,面临股权被质押或冻结的不止华邦控股。

  2024年西部同泰建设集团有限公司所持的华农财险股权悉数被质押,2025年云南金志农林投资有限责任公司所持的华农财险股权悉数被质押。其中,前者持有华农财险19.00%股权,是第三大股东;后者持有华农财险18.30%股权,是第四大股东。

  回到企业自身,华农财险近年的发展有些“不温不火”。

  2018—2024年,华农财险保险业务收入分别为21.82亿元、26.19亿元、29.59亿元、32.03亿元、40.5亿元、47.67亿元、44.22亿元;净利润则分别为0.08亿元、-2.16亿元、0.1亿元、0.15亿元、0.13亿元、0.07亿元、0.48亿元。

  华农财险在不久之前发布的社会责任报告中表示,2024年公司取得了业务稳健发展、盈利水平历史最优的经营业绩,实现保险业务收入44.2亿元,原保费42.1亿元。同时,公司成本率逐年优化,经营成本率100.3%,接近承保盈亏平衡点;综合成本率102.5%;可投资资产配置较为合理,准确把握了资本市场投资机会,年化综合投资收益率为4.48%,高于财险公司行业平均3.9%。连续5年实现盈利,利润总额4327万元,历史最佳。

  4月17日,贝壳最新公告显示,贝壳董事会主席、首席执行官及控股股东彭永东拟捐赠9,000,000股A类贝壳普通股,资金将用于居住行业服务者及其家庭成员的医疗健康福利和应届毕业生等租客群体的租房帮扶。

  行业分析人士看来,此次捐赠将助益于居住行业,同时也用事实破除了外界关于“天价年薪”的误解。

  2022年5月贝壳香港上市时,根据联交所的上市规则,具有同股不同权(WVR)架构的公司,WVR持有人(即超级投票权持有人)的股份所对应的经济利益占比不得低于10%。贝壳具有此架构,且上市前超级投票权持有人之一贝壳董事会主席、首席执行官及控股股东彭永东持有的权益相对较低。因此为了满足该上市规则的要求,在联交所批准的前提下,公司向彭永东授予限制性股票。该限制性股票,在会计规则上采用“直线摊销法”,因此在每年的“股权薪酬”科目产生了较大数额,但并非一般理解的年薪。

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