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股食品饮料行业127家上市公司董秘薪酬总金额为9720.97万元（剔除无薪酬数据的公 司），薪酬均值为76.54万元，与市场均值持平。去年有30家公司董秘薪酬在减少，薪酬金额下降最多 的是光明肉业董秘何茹。 从年龄分布来看，40岁-50岁是中坚力量，占比达到44%；40岁以下的董秘占比仅为27%。年龄最大的为 59岁，最小的为31岁，中位数为46.5岁。 年龄最大的是张裕A董秘姜建勋，生于1966年，今年59岁。姜建勋从2019年5月开始履职，去年薪酬达 到99.72万元，高于行业均值，不过去年降薪25.54万元。 从学历来看，以本科为主，占比达到52%；其次是硕士，达到40%。而博士有三名，占比达到2.4%。 薪酬最高的是东鹏饮料董秘张磊，张磊2024年2月才开始履职，不过薪酬依然546.55万元。其次是古井 贡酒 ...

薪酬最高的是东鹏饮料董秘张磊，张磊2024年2月才开始履职，不过薪酬依然546.55万元。其次是古井贡酒董秘朱家峰，也达到221.69万元。最低的麦趣尔董秘姚雪，仅为3.17万元。 年龄最大的是张裕A董秘姜建勋，生于1966年，今年59岁。姜建勋从2019年5月开始履职，去年薪酬达到99.72万元，高于行业均值，不过去年降薪25.54万元。 从学历来看，以本科为主，占比达到52%；其次是硕士，达到40%。而博士有三名，占比达到2.4%。 从薪酬来看，A股食品饮料行业董秘薪酬总金额为9720.97万元，比上年增加237.08万元。薪酬均值为76.54万元。 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7 分行业来看，A股食品饮料行业127家上市公司董秘薪酬总金额为9720.97万元（剔除无薪酬数据的公司），薪酬均值为76.54万元，与市场均值持平。去年有48家公司董秘薪酬在上涨，其中薪 从年龄分 ...

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股食品饮料行业127家上市公司董秘薪酬总金额为9720.97万元（剔除无薪酬数据的公 司），薪酬均值为76.54万元，与市场均值持平。 从年龄分布来看，40岁-50岁是中坚力量，占比达到44%；40岁以下的董秘占比仅为27%。年龄最大的为 59岁，最小的为31岁，中位数为46.5岁。 年龄最大的是张裕A董秘姜建勋，生于1966年，今年59岁。姜建勋从2019年5月开始履职，去年薪酬达 到99.72万元，高于行业均值，不过去年降薪25.54万元。 排在何茹之后的是舍得酒业董秘张伟，从2023年的197.75万元降至130.63万元。舍得酒业去年同样经历 了收入和净利润的减少，管理层普遍在降薪。 责任编辑：公司观察 从薪酬来看，A股食品饮料行业董秘薪酬总金额为9720.97万元，比上年增加237.08万元。薪酬均值为 7 ...

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 food and beverage industry had a total salary of 97.2097 million yuan for its secretaries, with an average salary of 765,400 yuan, which is in line with the market average [5][1] - The highest-paid secretary is Zhang Lei from Dongpeng Beverage, earning 5.4655 million yuan, while the lowest is Yao Xue from Maiqu'er, earning only 31,700 yuan [7][1] Salary Trends - In the food and beverage sector, the total salary for secretaries increased by 2.3708 million yuan compared to the previous year [5] - Among 74 companies, secretaries' salaries increased, but many were newly appointed in 2023 or 2024, leading to lower previous year baselines [8] - Notably, 48 companies saw salary increases after excluding those with new appointments, with the highest increase being from Li Chunfeng of Yantang Dairy, whose salary rose from 704,000 yuan to 1.2299 million yuan [8] Salary Reductions - 30 companies experienced salary reductions, with the most significant drop being from He Ru of Guangming Meat, whose salary fell from 1.6444 million yuan to 726,400 yuan, a decrease of 918,000 yuan [9] - Guangming Meat has faced consecutive declines in revenue and net profit over the past two years, leading to collective salary cuts among its management [9] - Zhang Wei from Shede Liquor also saw a salary decrease from 1.9775 million yuan to 1.3063 million yuan, reflecting similar trends in revenue and profit declines [9] Demographics and Education - The age distribution shows that 44% of secretaries are between 40 and 50 years old, while only 27% are under 40 [1] - The educational background indicates that 52% hold a bachelor's degree, 40% have a master's degree, and 2.4% are PhDs [3]

Core Viewpoint - The resignation of Ni Qiang, the former chairman of Shede Liquor, marks a significant shift in the company's management structure, potentially impacting its strategic direction and governance dynamics [1][5][9]. Management Changes - Ni Qiang submitted his resignation due to work reasons and will no longer hold any position within the company, despite his term originally set to expire on September 20, 2026 [1][2]. - The board expressed gratitude for Ni Qiang's contributions during his tenure, indicating that his departure is part of normal personnel adjustments and will not significantly affect the company's operations [2][5]. Background of Ni Qiang - Ni Qiang, born in 1977, has a master's degree and has held various positions within the Fosun Group since 2012, including chairman and CEO of Shanghai Yuyuan Cultural Commercial Group [3][5]. - He took over as chairman of Shede Liquor in January 2023 but stepped down from the position in December of the same year, remaining a board member until his recent resignation [5][6]. Current Leadership - The new chairman, Pu Jizhou, is a veteran of the company and lacks ties to the Fosun Group, suggesting a shift towards a more locally rooted management approach [5][9]. - The board previously had a significant representation from the Fosun Group, which may now be balanced following Ni Qiang's exit, potentially affecting decision-making dynamics [6][9]. Financial Performance - Under Ni Qiang's leadership, Shede Liquor reported a revenue of 7.087 billion yuan in 2023, a year-on-year increase of 17.04%, and a net profit of 1.769 billion yuan, up 4.98% [9]. - However, in 2024, the company faced a decline in both revenue and net profit, with total revenue dropping to 5.357 billion yuan, a decrease of 24.41%, and net profit falling to 346 million yuan, down 80.46% [9][10]. Strategic Direction - In 2025, Shede Liquor aims to implement an "old liquor strategy" to counteract declining performance, focusing on channel expansion and brand enhancement [10]. - The company is also exploring new business models, such as "wine tourism integration," with significant investments planned for related projects [10][12]. Market Position - As of July 30, 2023, Shede Liquor's stock price was 53 yuan, with a market capitalization of approximately 17.655 billion yuan [12][13].

编辑 唐峥 公开资料显示，倪强于2000年7月参加工作。在进入舍得酒业之前，他曾在复星、豫园等企业任职多年 且担任明星业务核心高管，历任豫园股份副总裁、执行总裁，并兼任上海豫园商业发展集团董事长、东 家文创集团董事长以及复星蜂巢副董事长。2022年3月起，他担任豫园股份总裁（轮值）。彼时，倪强 辞任，由舍得"老兵"蒲吉洲接任，同时来自复星系的吴毅飞、唐珲分别任联席董事长和总裁，也被外界 认为，在一定程度上平衡了复星资本与舍得酒业原有团队的关系。 新京报讯（记者秦胜南）7月30日，舍得酒业发布公告称，公司董事倪强因工作原因申请辞去公司董事 职务，辞职后不再担任公司任何职务。据悉，其曾在舍得酒业担任过董事长。 倪强原定任期至2026年9月20日。舍得酒业表示，此次人事变动属于公司正常人事调整，不会对公司日 常经营和管理产生重大影响。舍得酒业在公告中对倪强评价提到，其在任职期间恪尽职守、勤勉尽责， 公司董事会对倪强先生在任职期间为公司发展所作出的贡献表示衷心感谢。 值得注意的是，舍得酒业近几年人事变动频繁。自2020年9月以来，公司已历经三任董事长。其中， 2023年1月，倪强接替张树平出任董事长；同年12月，倪强 ...

| 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 高任原因 | 是否继续 在上市公 | 具体职 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 司及其控 | 务(如 | | | | | | | | 股子公司 | 适用） | 公开承诺 | | | | | | | 任职 | | | | 倪蛋 | 董事 | 2025年7月29日 | 2026年9月20日 | 工作原因 | 否 | | 否 | 2024年，舍得酒业实现营业收入53.57亿元，较上年同期减少24.41%；实现归属于上市公司股东的净利润3.46亿元，较上年同期 减少80.46%；归属于上市公司股东的扣除非经常性损益的净利润4.01亿元，较上年同期减少76.64%。 舍得酒业表示，倪强辞职未导致公司董事会人数低于法定人数，不会影响公司正常运作，辞职报告自送达董事会之日起生效。 公司将按程序尽快完成补选董事工作。 倪强，1977年8月生，硕士研究生，2000年7月参加工作。历任上海良友（集团）有限公司企业策划部、法律事务部总经理 （2000 ...

Core Viewpoint - The resignation of Ni Qiang from Shide Liquor Industry's board highlights significant market pressures and a shift in investor intentions within the liquor industry, which is currently undergoing a deep adjustment period [3][6]. Company Summary - Ni Qiang has resigned from his position as a director of Shide Liquor Industry due to work reasons, effective July 29, 2025, with his original term set to expire on September 20, 2026 [5][6]. - The company stated that Ni Qiang's departure will not affect the board's legal quorum and normal operations, and they will proceed with the election of a new director [5][6]. - Shide Liquor Industry's stock price closed at 53.00 yuan per share, with a slight decline of 0.75%, resulting in a total market capitalization of 17.66 billion yuan [4]. Financial Performance - In 2024, Shide Liquor Industry reported revenue of 5.357 billion yuan, a year-on-year decline of 24.41%, and a net profit attributable to shareholders of 346 million yuan, down 80.46% year-on-year [8]. - The company faced scrutiny from the Shanghai Stock Exchange regarding a significant drop in gross margin and a sharp increase in interest-bearing debt, which surged by 744.07% to 1.166 billion yuan [8]. - The decline in gross margin by 7.65 percentage points was attributed to a decrease in the sales proportion of products priced above 200 yuan, along with rising procurement costs and labor expenses [8]. Leadership Changes - Ni Qiang's resignation follows the earlier departure of marketing executive Wang Weilong, indicating a broader trend of leadership changes aimed at addressing the challenges faced by the company [3][10]. - Ni Qiang's tenure as chairman was brief, lasting less than a year, during which he continued the "old liquor strategy" and proposed several pragmatic work directions to navigate uncertainties in the market [10]. - The new leadership will be taken over by Pu Jizhou, who has over 30 years of experience in Shide Liquor Industry, indicating a strategic move to balance local interests with the intentions of the controlling investor, Fosun Group [10][11].

Group 1 - The core point of the article highlights the frequent changes in the management of Shede Liquor Industry since the entry of the Fosun Group, with significant performance declines reported [2][3][5] - On July 29, 2024, the company announced the resignation of director Ni Qiang due to "work reasons," marking the second resignation of a key leader within three years [3][5] - The company has faced substantial financial challenges, with a projected 80% drop in net profit for 2024 and only achieving half of its 10 billion yuan revenue target [2][6][8] Group 2 - The company reported a revenue of 5.36 billion yuan in 2024, a decrease of 24.41% compared to the previous year, and a net profit of 346 million yuan, down 80.46% [7][8] - The performance targets set in 2022 included a minimum revenue of 10.02 billion yuan and a net profit of at least 2.05 billion yuan for 2024, which the company has significantly failed to meet [8][9] - The overall white liquor industry is experiencing a period of adjustment, with increased competition and declining consumer confidence impacting sales, particularly in the mid-to-high-end product segments [6][9]

Core Points - The resignation of Ni Qiang from Shide Liquor Industry's board of directors is attributed to work reasons, and he will no longer hold any position within the company [1] - Ni Qiang's departure does not affect the legal number of board members and will not disrupt the company's normal operations [1] - Ni Qiang has held various significant positions in other companies, including Vice President at Fuxing Group and President at Yuyuan Group [1][2] Financial Performance - In 2024, Shide Liquor Industry reported revenue of 5.357 billion yuan, a year-on-year decline of 24.41% [3] - The net profit for 2024 was 346 million yuan, representing a significant year-on-year decrease of 80.46% [3] - For the first quarter of 2025, the company recorded revenue of 1.576 billion yuan, down 25.14% year-on-year, with a net profit of 346 million yuan, a decline of 37.1% [3] Management Changes - Ni Qiang's resignation follows a previous management change where Zou Qingli resigned as Vice President and Chief Financial Officer for personal reasons [3] - The appointment of Ni Qiang as Chairman of Shide Liquor Industry in January 2023 was part of Fuxing Group's strategy after acquiring the company [3]