9月8日,罗欣药业(维权)(002793)发布公告,陈娴因工作调动申请辞去公司财务负责人职务,辞职自2025年9月5日起生效,辞职后将担任公司创新运营管理办公室副主任。截至公告披露日,陈娴未持有公司股份。
公司于2025年9月8日召开董事会,聘任武永生为新任财务负责人,任期自董事会审议通过之日起至第五届董事会届满之日止。武永生先生拥有硕士研究生学历及中级会计师、注册会计师资格,之前曾担任多家公司的财务管理职务。
截止公告披露日,武永生未直接持有公司股份,但通过认购公司2024年员工持股计划间接持有公司股票40万股。他与持有公司5%以上股份的股东及其他高级管理人员之间不存在关联关系。
2025年中期,罗欣药业实现收入10.77亿元,归母净利润1770万元。
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