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7 分行业来看，A股共有164家建筑装饰上市公司公开披露了董事会秘书信息。受上游房地产行业疲软影响，2024年建筑装饰上市公司整体实现营收87347.82亿元，同比下降3.9%；归母净利润录 就年龄结构而言，若剔除未披露年龄的龙元建设董秘张丽、中国建筑董秘刘立新、*ST正平（维权）董秘王蕙，2024年建筑装饰上市公司董秘平均年龄为46.16岁，40-50岁群体约占49.7%，5 年龄最大的董秘为亚翔集成李繁骏，现已69岁。值得关注的是，李繁骏同时也是关联公司苏州丰合管理咨询有限公司董事长、亚翔集成董事、副总经理。"90"后董秘共有16位，其中年龄最小的 就任职期限而言，2024年建筑装饰上市公司董秘任职期在1年以内的占比最高，约为32.9%；任期在5-10年的董秘排名第二，约占26.2%。任期在3-5年和1-3年的董秘分别占比17.1%、14.6 就学历而言，若剔除未披露董秘学历信息的三联虹普、*ST元成（维权）、*ST正平，在1 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Industry Overview - The construction and decoration sector has 164 listed companies disclosing secretary information, with total revenue of 8,734.782 billion yuan in 2024, a year-on-year decrease of 3.9%. The net profit attributable to shareholders was 171.472 billion yuan, down 16.0% from 2023, with less than 30% of companies experiencing growth in both revenue and net profit [1]. Age Structure - The average age of secretaries in the construction and decoration sector is 46.16 years, with 49.7% aged between 40-50 years, 28.6% over 50 years, and 21.7% between 30-40 years. The oldest secretary is 69 years old, while the youngest is 30 years old [1][3]. Tenure of Secretaries - Approximately 32.9% of secretaries have a tenure of less than one year, while 26.2% have served for 5-10 years. Only 14 secretaries have been in their positions for over 10 years, with the longest-serving secretary having held the position since 2008 [5]. Educational Background - Among the 161 secretaries with disclosed educational backgrounds, over half hold a master's degree, while bachelor's and doctoral degrees account for 43.5% and 3.1%, respectively. Only 2.5% have an associate degree [7]. Engagement in Investor Relations - About 71.3% of secretaries conducted fewer than 10 investor meetings in 2024, with 49 secretaries having zero meetings. The remaining secretaries had varying levels of engagement, with only a small percentage conducting over 100 meetings [9].

Meeting Overview - The shareholders' meeting of Jiangsu Jinggong Steel Structure Group Co., Ltd. was held on July 29, 2025, in Shanghai [1] - The meeting was legally convened and presided over by Mr. Qiu Jianhua, with a total attendance of shareholders representing 36.4279% of the voting shares [1] Voting Results - The proposal to cancel the supervisory board and amend the business scope and company articles was approved with 99.1369% of A-share votes in favor [1] - Other proposals also received significant support, with voting results showing over 89% approval for various resolutions [2][3] - The voting process adhered to the requirements of the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [3] Legal Confirmation - The meeting's procedures and resolutions were verified by lawyers Wu Huanhuan and Cheng Siqi, confirming compliance with relevant laws and regulations [3]

国浩律师（上海）事务所 关于 长江精工钢结构（集团）股份有限公司 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编： 200085 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年七月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 法律意见书 律师应当声明的事项 本所律师依据本法律意见书出具之日以前已发生或存在的事实和我国现行 法律、法规和中国证监会的有关规定发表法律意见，并声明如下： （一）本所律师是依据《公司法》《证券法》等相关法律、法规及规范性文 件的规定及本法律意见书出具之日以前已发生或存在的相关事实，就公司本次召 开股东大会相关事宜发表法律意见。 国浩律师（上海）事务所 关于长江精工钢结构（集团）股份有限公司 之 法律意见书 致：长江精工钢结构（集团）股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受长江精工钢结构（集团）股份有限公司（以下简称"公司 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，精工钢构发布公告称，公司2025年第二次临时股东大会审议通过了《关于 取消公司监事会、变更经营范围暨修订的议案》等多项议案。 ...

国浩律师（上海）事务所 关于 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年七月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于长江精工钢结构（集团）股份有限公司 2025 年第二次临时股东大会 长江精工钢结构（集团）股份有限公司 2025 年第二次临时股东大会 之 法律意见书 （二）本所律师已严格履行法定职责，并按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对公司本次股东大会的召集、召开程序及表决程序、 表决结果等事项所涉及的事实和法律问题进行了充分的核查验证，保证本法律意 见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述及重大遗漏。 致：长江精工钢结 ...

证券代码：600496 证券简称：精工钢构 公告编号：2025-090 长江精工钢结构（集团）股份有限公司 2025年第二次临时股东大会决议公告 重要内容提示： 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 7 月 29 日 (二)股东大会召开的地点：上海市闵行区黎安路 999 号大虹桥国际 32 楼 (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： 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。 | 1、出席会议的股东和代理人人数 | 472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 724,962,114 | | 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（%） | 36.4279 | (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。 本次会议由公司董事会召集，经半数以上董事推荐，由公司董事裘建华先生主持。 会议的召集和召开合法有效，符合《公司法》《公司 ...

Investment Rating - The industry rating is maintained as "Outperform" [5] Core Viewpoints - The construction sector has seen a significant increase of 7.1% this week, outperforming the Shanghai and Shenzhen 300 index by 5.9 percentage points, driven by infrastructure projects and the rise in specialized engineering and civil explosives sectors [1][29] - The report emphasizes the ongoing trend of "anti-involution" in the industry, suggesting investment opportunities in construction blue chips and steel structure sectors, particularly in the central and western regions of China [1][2][36] Summary by Sections Investment Logic - Four angles to capture investment opportunities in the construction sector: 1. **Price Elasticity**: Companies involved in resource development or trade, such as Northern International and China Railway, are recommended due to expected price increases in resources [2][15] 2. **Supply-Demand Optimization**: Focus on construction blue chips as the anti-involution movement may alleviate price pressures in the industry, with recommendations for quality local state-owned enterprises like Sichuan Road and Bridge [2][17] 3. **Transformation and Upgrading**: Companies with stronger technological attributes are expected to benefit from structural high prosperity in technology-driven infrastructure demands, with recommendations for Tunnel Corporation and China State Construction International [2][21] 4. **Downstream Profit Improvement**: If anti-involution policies improve profitability in steel and cement industries, there will be a rebound in capital expenditure needs, recommending companies like China National Materials and China Steel International [2][23] Market Performance - The report notes a slight decline in the operating rates of petroleum asphalt and cement shipment rates, with the cement shipment rate at 43.07%, down by 2.8 percentage points [3][26] - Central state-owned enterprises showed a positive trend in order data for Q2, with notable growth in orders for companies like China Railway and China Nuclear Engineering [3][26] Key Recommendations - The report suggests focusing on high-growth local state-owned enterprises in regions with strong infrastructure investment, such as Sichuan, Zhejiang, and Anhui, as well as major central state-owned enterprises like China Communications Construction and China Railway [36][37] - Emphasis is placed on the potential of nuclear power and emerging business directions within the construction sector, highlighting the high prosperity of nuclear power investments [38]

Core Viewpoint - Changjiang Jinggong Steel Structure (Group) Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association. Group 1: Meeting Details - The meeting is scheduled for July 29, 2025, at 14:00 in Shanghai [1] - Shareholders can participate through both on-site and online voting systems, with specific time slots for voting [1][2] Group 2: Governance Changes - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, which aims to enhance governance efficiency [4] - The cancellation of the supervisory board will not affect the internal supervision mechanisms [4] Group 3: Business Scope Changes - The company intends to modify its business scope to include surveying services, construction engineering design, and project management, among others [4][5] - The previous scope included international bidding for steel structure projects and related services [4] Group 4: Articles of Association Amendments - Amendments to the articles of association will align with the new governance structure and business scope [5][6] - Key changes include the definition of the legal representative and the responsibilities of the board of directors [6][7] Group 5: Voting and Shareholder Rights - Shareholders have the right to vote based on their shareholdings, with each share granting one vote [3] - The voting process will be conducted through a combination of on-site and online methods, ensuring transparency and efficiency [3][2] Group 6: Legal Compliance - The company will ensure compliance with relevant laws and regulations during the meeting and in the execution of the proposed changes [2][4] - Legal opinions will be provided by a law firm to validate the proceedings of the meeting [3]

长江精工钢结构（集团）股份有限公司 CHANGJIANG & JINGGONG STEEL BUILDING （GROUP） CO.,LTD 2025 年第二次临时股东大会会议资料 股票代码：600496 股票简称：精工钢构 1 长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 2025 年第二次临时股东大会议程 长江精工钢结构（集团）股份有限公司 现场会议时间：2025 年 7 月 29 日下午 14：00 现场会议地点：上海市闵行区黎安路 999 号大虹桥国际公司 32 楼会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 7 月 29 日至 2025 年 7 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议召集人：公司董事会 一、大会主持人宣布会议开始，介绍本次股东大会的出席情况； 二、宣读公司 2025 年第二次临时股东大会会议须 ...