Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The dairy industry has the highest average salary for secretaries at 850,800 yuan, surpassing the market average [1] - The majority of secretaries are aged between 40 and 50 years, accounting for 54% of the total [1] Salary Distribution - The salary range of 500,000 to 1 million yuan is the most common, representing 39% of secretaries [5] - There are five secretaries earning between 1 million and 2 million yuan, while three earn between 100,000 and 300,000 yuan [5] - The highest-paid secretary is from Bright Dairy, earning 1.3559 million yuan, followed by the secretaries from Miaokelando and Yantang Dairy with salaries of 1.2499 million yuan and 1.2299 million yuan respectively [5] Changes in Salary - Nineteen companies reported salary increases for their secretaries, with notable increases including 199,800 yuan for Yili's secretary [6] - Four companies experienced salary reductions, with the largest decrease being 37,100 yuan for Huanlejia's secretary [6] - The lowest salary recorded was 140,000 yuan for the secretary of Weiweisheng, while the second lowest was 159,300 yuan for Xibu Muye's secretary [6] Educational Background - The majority of secretaries hold a bachelor's degree, accounting for 46%, followed by master's degree holders at 39% [3]

光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 从学历来看，本科为主力，占比达到46%；其次是硕士，占比为39%；此外有3名专科，1名博士。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The dairy industry has the highest average salary for secretaries at 850,800 yuan, surpassing the market average [1] - The majority of secretaries are aged between 40 and 50 years, accounting for 54% of the total [1] Salary Distribution - The salary range of 500,000 to 1 million yuan is the most common, representing 39% of secretaries [5] - There are five secretaries earning between 1 million and 2 million yuan, while three earn between 100,000 and 300,000 yuan [5] - The highest-paid secretary is from Bright Dairy, earning 1.3559 million yuan, followed by the secretaries from Miaokelando and Yantang Dairy with salaries of 1.2499 million yuan and 1.2299 million yuan respectively [5] Changes in Salary - Nineteen companies reported salary increases for their secretaries, with notable increases including 199,800 yuan for Yili's secretary [6] - Four companies experienced salary reductions, with the largest decrease being 37,100 yuan for Huanlejia's secretary [6] - The lowest salary recorded was 140,000 yuan for the secretary of Weiweisheng [6]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市场均值。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 去年有19家公司董秘薪酬在增加，其中伊利股份董秘邱向敏涨薪19.98万元至75.53 ...

Group 1 - The company's stock closed at 3.45 yuan on August 6, down 0.01 yuan, a decrease of 0.29% from the previous trading day [1] - The opening price on August 6 was 3.46 yuan, with a highest price of 3.46 yuan and a lowest price of 3.43 yuan, with a trading volume of 196,300 lots and a transaction amount of 68 million yuan [1] - The company specializes in the production and sales of food and beverages, with main products including soybean milk powder and plant protein drinks, and has a strong brand presence in the Jiangsu market [1] Group 2 - On the evening of August 6, the company announced that the second extraordinary general meeting of shareholders in 2025 approved the "Management Measures for the Salary Performance of Directors and Senior Management," which involves optimizing the company's governance structure [1] - On August 6, the net inflow of main funds was 11.2255 million yuan, with a cumulative net inflow of 6.3489 million yuan over the past five trading days [1]

Group 1 - The company held a shareholders' meeting on August 6, 2025, at its office in Xuzhou, Jiangsu Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 33.5843% [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with 96.1169% of A-share votes in favor [1] - The voting results for the management compensation performance management plan showed 9,338 votes in favor and 7,987 votes against [1] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and the company's Articles of Association [1]

Core Viewpoint - The legal opinion issued by Jiangsu Sequoia Law Firm confirms the legality of the convening and holding of the second extraordinary general meeting of shareholders of Weiweijia Food and Beverage Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][4][5]. Group 1: Meeting Procedures - The board of directors of Weiweijia announced the notice for the second extraordinary general meeting of shareholders on July 22, 2025, in major financial publications and on the Shanghai Stock Exchange website [5][6]. - The notice was issued 15 days prior to the meeting, detailing the time, location, agenda, and registration methods for shareholders [6][7]. - The meeting was held on August 6, 2025, at the company's office, utilizing both on-site and online voting systems [7][8]. Group 2: Qualifications of Participants - The convenor of the meeting was the board of directors, which was deemed qualified to call the meeting [8][9]. - Shareholders registered by the cut-off date of July 30, 2025, were eligible to attend and vote, with a total of 915 participants representing 499,928,000 shares, accounting for 30.9143% of the total voting shares [9][10]. Group 3: Agenda and Voting Results - The agenda included the approval of the remuneration performance management measures for directors and senior management, which had been previously approved by the board [11]. - The voting results showed that 522,017,338 shares were in favor, 19,177,987 against, and 1,911,200 abstained, resulting in a 96.1169% approval rate [12]. - The voting process and results were confirmed to be in compliance with relevant laws and the company's articles of association [12].

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 6 日 证券代码：600300 证券简称：维维股份 公告编号：临 2025-027 维维食品饮料股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (二)股东大会召开的地点：本公司办公楼 C09 会议室（江苏省徐州市维维大道 300 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 915 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 543,106,525 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 33.5843 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采取现场投票与网络投票相结合的方式进行表决， 表决方式符合《公司法》及《公司章程》的规定。大 ...

关于维维食品饮料股份有限公司 2025 年第二次临时股东大会召开之法律意见书 致：维维食品饮料股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东会规则》、《律师事务所从事证券法律业务管理办法》等中华人民共和国大 陆地区（不包括香港特别行政区、澳门特别行政区和台湾地区）现行有效的法律、 行政法规、部门规章、规范性文件（以下简称"有关法律法规"）和现行有效的 《维维食品饮料股份有限公司章程》（以下简称"《公司章程》"）的规定，江 苏红杉树律师事务所（以下简称"本所"）作为维维食品饮料股份有限公司（以 下简称"维维股份"或"公司"）的法律顾问，应维维股份的要求，指派本所律 师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），对本 次股东大会召开的合法性进行见证，并依法出具本法律意见书。 江苏红杉树律师事务所 徐州市云龙区万科尚都会商务楼 20 层 邮编：221000 联系电话：0516－85835981（总机） 江苏红杉树律师事务所 本所律师根据有关法律、行政法规、部门规章和规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，出席了本次股东 ...

资金流向方面，今日主力资金净流入1343.78万元，占比成交额14.88%。其中，超大单净流入423.73万 元、占成交额4.69%，大单净流入920.05万元、占成交额10.19%，中单净流出流出872.37万元、占成交 额9.66%，小单净流出471.41万元、占成交额5.22%。 维维股份最新一期业绩显示，截至2025一季报，公司营业总收入8.53亿元、同比减少23.11%，归属净利 润7089.78万元，同比减少44.04%，扣非净利润6913.08万元，同比增长107.14%，流动比率2.413、速动 比率1.438、资产负债率18.98%。 金融界消息 截至2025年8月5日收盘，维维股份（600300）报收于3.46元，上涨0.87%，换手率1.62%， 成交量26.22万手，成交金额9030.84万元。 来源：金融界 通过天眼查大数据分析，维维食品饮料股份有限公司共对外投资了36家企业，参与招投标项目188次， 知识产权方面有商标信息260条，专利信息94条，此外企业还拥有行政许可35个。 天眼查商业履历信息显示，维维食品饮料股份有限公司，成立于1994年，位于徐州市，是一家以从事 酒、饮料和 ...