登录新浪财经APP 搜索【信披】查看更多考评等级 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股共有164家建筑装饰上市公司公开披露了董事会秘书信息，其中45家为工程咨询服务上市公司。 就任职期限而言，2024年工程咨询服务上市公司董秘以中长期为主，任职时间在5-10年的占比最高，约为34.6%；任期在3-5年的董秘群体次之，约占比 25.0%；任职1-3年和1年以内的董秘群体分别占比23.1%、13.5%，有2位董秘在岗位坚守超10年。任职时间最长的是苏交科潘岭松，他自2008年8月开始担任 董事会秘书一职，至今已整整17年。 统计区间内，共有7位董秘离任，包括中设股份陆卫东、中国瑞林张晓军、建科院朱宏磊等。其中，华建集团徐志浩担任董秘职务近9年，2024年4月届满离 任。设计总院吴潇潇在岗仅一年，便因个人原因离任。 就学历构成而言，在52位工程咨询服务上市 ...

证券之星消息，8月8日工程咨询服务板块较上一交易日上涨1.52%，深水规院领涨。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301038 | 深水规院 | 34.98 | 20.00% | 39.85万 | | 12.79亿 | | 300732 | 设研院 | 12.18 | 12.78% | 90.44万 | | 10.72亿 | | 600629 | 华建集团 | 15.55 | 7.02% | 95.99万 | | 14.53亿 | | 301505 | 苏州规划 | 24.26 | 5.62% | 17.14万 | | 4.08亿 | | 301024 | 霍普股份 | 47.80 | 5.29% | 5.31万 | | 2.55 乙 | | 603153 | 上海建科 | 19.63 | 5.09% | 18.29万 | | 3.6 ...

Core Insights - The article discusses the urgent need for the renovation of the Shanghai Design Building, which has become outdated and energy-inefficient after 20 years of use [1][2][8] - The renovation is part of a broader initiative by the Shanghai government to promote sustainable urban renewal and improve the quality of commercial buildings [3][4][21] Group 1: Renovation Context - The Shanghai Design Building is located in a prime area but suffers from poor energy efficiency, exceeding the average energy consumption of office buildings in Shanghai [1][5] - The building's renovation is seen as a model for urban renewal, addressing not only the building itself but also contributing to the overall improvement of the urban environment [2][21] Group 2: Government Initiatives - Shanghai has been exploring sustainable urban renewal strategies, with the government implementing various policies to support the transformation of old buildings into modern, energy-efficient structures [3][4][5] - The recent "Implementation Opinions on Promoting the Renovation and Upgrade of Commercial Buildings" emphasizes that building updates should enhance the quality of the entire area rather than just individual structures [21] Group 3: Renovation Challenges and Innovations - The renovation project faces significant challenges, including the need to integrate new technologies while maintaining relationships with surrounding buildings [8][9] - The project incorporates innovative solutions such as reusing existing materials and implementing advanced energy-saving technologies, including solar panels and smart energy management systems [16][18] Group 4: Results and Impact - Post-renovation, the building's electricity consumption is estimated to decrease by approximately 28.8%, with annual savings of nearly 440,000 kWh [18][19] - The successful transformation of the Shanghai Design Building is expected to attract more quality enterprises, enhancing the competitiveness of the urban area and fostering industrial clustering [21]

截至2025年8月7日收盘，华建集团股价报14.53元，较前一交易日上涨0.86元，涨幅6.29%。当日成交量 为987657手，成交金额达13.92亿元，盘中最高触及15.00元，最低下探13.43元，振幅达11.49%。 华建集团主要从事工程咨询服务业务，涉及房屋检测、装配建筑等领域。公司总部位于上海，在建筑行 业具有专业服务能力。 从资金流向来看，华建集团8月7日主力资金净流出1898.52万元，近五个交易日累计净流出1.97亿元。盘 中交易时段，该股曾出现快速波动，早盘一度回调超过2%，随后又快速反弹，5分钟内涨幅超过2%。 风险提示：股市有风险，投资需谨慎。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301027 | 华蓝集团 | 16.70 | -17.81% | 35.63万 | | 6.34亿 | | 301505 | 苏州规划 | 22.97 | -4.17% | 12.87万 | | 2.986.Z | | 300492 | 华图山路 | 61.90 | -3.66% | 4.25万 | | 2.55亿 | | 301365 | 矩阵股份 | 19.44 | -3.52% | 6 8.01万 | | 1.57亿 | | 300500 | 启迪设计 | 15.14 | -3.44% | 16.54万 | | 2.54亿 | | 301024 | 霍普股份 | 45.40 | -2.20% | 1.87万 | | 8500.63万 | | 603017 | 中衡设计 | 9.71 | -1.52% | 11.96万 | | 1.16亿 | | 300844 | 山水比德 | 43.53 | -1.20% | 6995.6 ...

New Stock Issuance - The new stock issuance for Zhigao Machinery (证券代码: 920101) is priced at 17.41 CNY per share, effective from August 5, 2025[1] - China Heavy Industry (证券代码: 601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (证券代码: 600150) has a buyback request period from August 13 to August 15, 2025[1] Offer and Acquisition Periods - Shenkou Co., Ltd. (证券代码: 002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (证券代码: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Happiness Blue Ocean (证券代码: 300528) has a significant announcement on July 30, 2025[1] Market Volatility - There are reports of severe abnormal fluctuations for Tibet Tourism (证券代码: 600749) as of July 31, 2025[1] - ST Suwu (证券代码: 600200) also reported significant volatility on July 30, 2025[1] - The stock of ST YaTai (证券代码: 000691) is under observation for abnormal trading activities as of August 5, 2025[1]

Group 1 - The stock price of Huajian Group is reported at 13.26 yuan, down 3.21% from the previous trading day, with a trading range of 8.03% [1] - The stock reached a high of 14.26 yuan and a low of 13.16 yuan during the trading session, with a total trading volume of 1.27 million hands and a transaction amount of 1.748 billion yuan [1] - The company primarily engages in engineering consulting services, covering areas such as architectural design, urban planning, and project supervision, and is a significant player in the Shanghai construction service sector [1] Group 2 - The net outflow of main funds on that day was 205 million yuan, with a cumulative net outflow of 150 million yuan over the past five trading days [1] - The stock exhibited alternating patterns of rapid pullbacks and rebounds during the trading period, indicating significant market divergence [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 833873 | 中设咨询 | 8.61 | -4.33% | 12.88万 | 1.13亿 | | 301038 | 深水规院 | 30.35 | -3.80% | 26.29万 | 8.37亿 | | 300732 | 设研院 | 10.40 | -3.70% | 54.68万 | 5.76亿 | | 300746 | 汉嘉设计 | 15.37 | -3.45% | 12.95万 | 1.986 T | | 600629 | 华建集团 | 13.26 | -3.21% | 127.00万 | 17.48亿 | | 300500 | 启迪设计 | 15.57 | -3.17% | 36.06万 | 5.61亿 | | 836892 | 广咨国际 | 18.18 | -2.05% | 2.25万 | 4101.70万 | | 300635 | 中达安 | 14.01 | -2.03% | 8.00万 | 1.13亿 | | 300675 | 建科院 ...

Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]

Core Viewpoint - The stock of China East Construction Group Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative price increase exceeding 20% over two consecutive trading days on July 31 and August 1, 2025 [2][3]. Group 1: Stock Trading Abnormality - The stock price deviation of the company exceeded 20% over two trading days, qualifying as an abnormal trading situation as per the Shanghai Stock Exchange rules [2][3]. - The closing price on August 1, 2025, showed a 57.47% increase compared to the closing price on July 17, 2025, with a deviation from the Shanghai Composite Index of 56.25% [9]. Group 2: Company Verification and Operations - The company conducted a self-examination and confirmed with its controlling shareholder, Shanghai State-owned Capital Investment Co., Ltd., that there are no undisclosed significant matters related to the company [4][5]. - The company's production and operations are normal, with no significant changes in fundamentals [4]. Group 3: Financial Metrics - The latest rolling price-to-earnings (P/E) ratio for the company is 32.49, while the P/E ratio for the construction design and service industry is 26.07 [2][9]. - In Q1 2025, the company reported a revenue of 1.287 billion yuan, a year-on-year decrease of 23.16%, and a net profit attributable to shareholders of 60 million yuan, down 24.60% year-on-year [9].