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  突发!60岁A股董事长被留置、立案调查!

  来源:中国基金报

  中国基金报记者 李智

  4月21日晚间,三博脑科发布公告称,公司收到内蒙古自治区监察委员会签发的关于公司控股股东、实际控制人之一暨董事长张阳的《留置通知书》和《立案通知书》。

  三博脑科董事长被留置、立案调查

  4月21日晚间,三博脑科发布公告称,公司收到内蒙古自治区监察委员会签发的关于公司控股股东、实际控制人之一暨董事长张阳的《留置通知书》和《立案通知书》。

  三博脑科表示,公司拥有完善的治理结构、内部控制机制以及成熟高效的经营管理体系。目前,公司已对相关工作进行了妥善安排,日常经营管理由高管团队负责,公司及子公司生产经营秩序正常。公司其他控股股东、实际控制人及其他董事、监事和高级管理人员均正常履职,公司控制权未发生变化,董事会运作正常,上述事项不会对公司日常生产经营产生重大影响。

  三博脑科共运营8家医院

  公开资料显示,三博脑科董事长张阳现年60岁,高级工商管理专业,硕士研究生学历。

  1988年至1992年,张阳曾在北京照相机总厂、北京海淀北科仪器厂工作;1992年至2004年,任北京市北科数字医疗技术有限公司董事长、总经理;2004年至2025年3月,任三博脑科总经理;2014年至今,任三博脑科董事长。

  根据三博脑科披露的2024年年报,张阳2024年的年薪为172.86万元,期末持股数为2181.57万股,期末参考持股市值为9.44亿元。

  三博脑科是以神经专科为特色的医疗服务集团,倡导医疗、教学、科研协同发展,推动公司在神经专科基础研究和诊疗技术上的提升和创新。

  目前,三博脑科在北京、重庆、昆明、福建、成都和河南共运营了8家医院,其中神经专科医院5家,综合性医院3家。

  经营业绩方面,三博脑科2024年实现营业收入14.29亿元,同比增长8.84%;归母净利润为1.05亿元,同比增长34.24%。

  三博脑科表示,随着经济环境的改善以及公司运营管理和医疗服务水平的不断提升,公司业务规模进一步扩大。2024年初收购的供应链公司重庆西达增加集团净利润,2024年11月末完成对大行广泽70%股权的收购,对2024年业绩也有一定贡献。

  截至4月21日收盘,三博脑科股价报45.02元/股,总市值为93亿元。

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