更新于 12月30日

董事會秘書

2-3萬
  • 上海嘉定區(qū)
  • 3-5年
  • 碩士
  • 全職
  • 招1人

職位描述

董事會秘書資格證書CPA中國注冊會計師證券從業(yè)資格證IPO
職位描述:
1.負責公司上市的戰(zhàn)略發(fā)展工作;
2.負責與美國證監(jiān)會(SEC)及其當?shù)嘏沙鰴C構、其他政府主管部門、證券交易所、中介機構、投資機構等進行溝通協(xié)調(diào),就公司的股權結構及運營情況進行務實溝通與答疑;
3.進行投資者關系管理;
4.協(xié)助董事會和其他高級管理人員理解公司章程及各項內(nèi)部控制指引文件,加強上市相關法律法規(guī)及規(guī)范性文件的培訓,完善公司的法人治理機制;
5.負責公司三會(董事會、監(jiān)事會、股東大會)的會議籌備工作,包括重要文件的起草、整理、審批,以及參與并記錄公司經(jīng)營計劃、業(yè)務策略、資本運作等方面的會議;
6.負責公司對外信息披露管理事務;
7.負責接待各機構投資者和股東的來訪,為投資者和股東提供公司可以對外發(fā)布的相關資料,回答投資者和股東的咨詢,協(xié)調(diào)公司與投資者和股東的關系;
8.負責公司市值管理和資本運作,具有財務管理經(jīng)驗,確保上市公司重大交易的合規(guī)性。
任職要求:
1.研究生及以上學歷,經(jīng)濟、財會、金融類專業(yè);
2.具備財務、管理專業(yè)背景,從事上市公司或能源行業(yè)工作2年以上經(jīng)驗,英語流利、CPA優(yōu)先考慮;
3.具有優(yōu)秀的協(xié)調(diào)、公關、談判、執(zhí)行能力,協(xié)調(diào)溝通能力強,具備良好的個人素質(zhì)、職業(yè)道德,以及較強的邏輯分析判斷、組織管理能力;
4.掌握金融證券、財務、稅收、企業(yè)管理等方面的知識,具備較強的文字功底,熟悉各類文書公文協(xié)作流程及標準。
1.Lead the strategic development efforts for the company's listing.
2.Handle communications and coordination with the SEC, local regulatory branches, other government departments, stock exchanges, intermediary organizations, and investment institutions, providing updates and answering inquiries about the company's equity structure and operational status.
3.Manage investor relations.
4.Assist the board of directors and senior management in understanding the company's bylaws and internal control guideline documents. Enhance training on legal regulations and normative documents related to listing, and improve the establishment of the company's corporate governance mechanism.
5.Responsible for organizing the meetings of the company's three governing bodies (board of directors, supervisory board, shareholders), drafting, organizing, and approving important documents, and participating in and recording meetings on business plans, business strategies, and capital operations.
6.In charge of the company's external information disclosure management.
7. Welcome institutional investors and shareholders, provide them with publicly releasable company information, answer their inquiries, and coordinate the relationship between the company and its investors and shareholders.
8.Oversee the company's market value management and capital operations with financial management experience, ensuring the compliance of significant transactions for the listed company.
Requirements:
1.Master’s degree or above in economics, accounting, finance, or related fields.
2.Financial, management background with over 2 years of experience in listed companies or the energy sector, fluent English, CPA preferred.
3.Excellent coordination, public relations, negotiation, and execution abilities, strong communication skills, good personal quality, professional ethics, and strong logical analysis, judgment, and organizational management capabilities.
4.Proficient in financial securities, finance, taxation, corporate management, and other related knowledge, with strong writing skills and familiarity with various official document collaboration processes and standards.

工作地點

綠地經(jīng)濟城(綠地商務樓)

職位發(fā)布者

葉文慧/人事經(jīng)理

昨日活躍
立即溝通
公司Logo羚牛新能源科技(上海)有限公司
羚牛新能源科技(上海)有限公司(簡稱“羚牛氫能”)是一家新興的氫能科技企業(yè),通過應用場景驅動,結合最新的氫能技術,為品牌客戶提供適配、安全、零碳、經(jīng)濟的綠色氫氣供應,氫能運輸裝備租賃、銷售、售后運營管理服務,碳資產(chǎn)管理和交易服務等,助力更多企業(yè)更快、更經(jīng)濟實現(xiàn)綠色運輸轉型升級。公司由北京清華工業(yè)研究院旗下氫能產(chǎn)業(yè)基金“水木氫源”領投,已完成三輪融資。作為國家發(fā)改委牽頭的城市群燃料電池汽車示范應用項目的參與單位之一,羚牛氫能已在北京、上海、浙江、江蘇、廣東,新疆等多地布局,截至目前,公司已在中國投資和運營超 600輛氫燃料電池汽車,累計行駛超1000萬公里,場景覆蓋氫能的冷鏈城配、快遞快運、港口短駁、礦區(qū)運輸、船舶航運、倉庫搬運等,已投資及合作加氫站30座+。未來,公司將在全球推廣2000輛氫燃料電池汽車、1000輛氫燃料電池叉車、20艘氫燃料電池船舶,布局美國、歐洲、中東等國際市場,為全球清潔能源產(chǎn)業(yè)發(fā)展,貢獻羚牛力量。
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