Yongda Co., Ltd. appoints He Xinyu as Secretary to the Board: No experience as a secretary in a listed company. The company's net profit is expected to decrease by 39.89% in 2025.

On March 27, Wabei.com reported that Yongda Co., Ltd. [001239] has recently completed the change of the secretary of the board of directors. Feng Kan has resigned from the position of secretary of the board, and the board has agreed to appoint He Xinyu as the new secretary of the board.

He Xinyu, born in November 1989, holds a bachelor’s degree and is a certified public accountant in China. From July 2012 to January 2014, he served as the financial supervisor at the Chongqing branch of Hunan Fourth Engineering Co., Ltd.; from February 2014 to September 2021, he held positions as an auditor, senior auditor, and project manager at Tianzhi International Certified Public Accountants (Special General Partnership); from October 2021 to September 2024, he was the assistant to the chairman of Xiangtan Yongda Machinery Manufacturing Co., Ltd.; from October 2024 to November 2025, he served as the financial director of a subsidiary of Shengxiang Biotechnology Co., Ltd. and as a senior financial manager of the group; since November 2025, he has been working in the securities department of Xiangtan Yongda Machinery Manufacturing Co., Ltd. He has no experience as a secretary of a listed company.

In terms of compensation, He Xinyu’s salary has not been disclosed in the listed company’s announcement, but for reference, Feng Kan’s salary for the position of secretary of the board in 2025 was 119,100 yuan.

Regarding the company’s performance, Yongda Co., Ltd. achieved an operating revenue of 2,039,585,494.09 yuan in 2025, a year-on-year increase of 140.13%; the net profit attributable to shareholders of the listed company was 47,533,728.54 yuan, a year-on-year decrease of 39.89%; the basic earnings per share were 0.1981 yuan/share, a year-on-year decrease of 39.88%; at the end of the reporting period, the company’s total assets were 4,014,410,300.36 yuan, a year-on-year increase of 1.86%.

According to Wabei.com, Yongda Co., Ltd. specializes in the research and development, production, and sales of metal structural components for large specialized equipment and high-speed heavy-load gear forgings. The products of metal structural components for large specialized equipment are mainly used in tunnel excavation, construction machinery, and wind power generation, among other fields. The tunnel excavation equipment and its supporting products mainly include the shield body and cutter head of shield machines; the construction machinery equipment products mainly include structural components for mining machinery, booms, and auxiliary arms; the wind power generation equipment products mainly include the base and pedestal of wind turbine units. The main products of high-speed heavy-load gear forgings include high-speed heavy-load gear forgings, gear shaft forgings, and ring forgings, which are core components of gearboxes and are widely used in various industries such as wind power, construction machinery, rail transit, and marine engineering.

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