格隆汇8月14日丨大连热电（维权）(600719.SH)公布2025年半年度报告，报告期实现营业收入3.79亿 元，同比下降6.41%；归属于上市公司股东的净利润-4068.91万元；基本每股收益-0.101元。 ...

大连热电公告，2025年上半年营业收入3.79亿元，同比下降6.41%。归属于上市公司股东的净利 润-4068.91万元，上年同期为-4135.92万元。基本每股收益-0.101元／股，上年同期为-0.102元／股。 ...

大 连 热 电 股 份 有 限 公 司 目 录 股东会议事日程 会议名称：大连热电股份有限公司 2025 年第二次临时股东会 时 间：2025 年 8 月 20 日（星期三）下午 14:00 地 点：大连市沙河口区香周路 210 号四楼会议室 主 持 人：副董事长 官喜俊 时间 内 容 "反对"或 （1）审议《关于补选公司第十一届董事会非独立董事的议案》 大连热电股份有限公司 2025 年第二次临时股东会 会议规则 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效 率，保证股东会的顺利进行，根据《上市公司股东会规则》《公司章 程》《公司股东会议事规则》及相关法律法规和规定，特制定本会议 规则。 一、会议的组织方式 三）下午 3 时整，上海证券交易所 A 股交易结束后，在中国证券登 记结算有限责任公司上海分公司登记在册的本公司全体股东或其委 托代理人；公司董事及高级管理人员；公司聘请的见证律师。 二、投票表决方式 本次会议采取现场与网络投票相结合的表决方式，具体如下： （一）现场会议投票表决方式 票方式表决。出席会议的股东或股东代理人，按其所代表的有表决权 股份的数额行使表决权，每一股份享有一票表决权。 ...

大 连 热 电 股 份 有 限 公 司 2025 年第二次临时股东会会议资料 2025 年 8 月 20 日 2025 年第二次临时股东会 目 录 | 1.股东会议事日程 | | 2 | | --- | --- | --- | | 2.大连热电股份有限公司 2025 年第二次临时股东会会议规则 | | 3 | | 3.议案：关于补选公司第十一届董事会非独立董事的议案 | | 5 | 1 2025 年第二次临时股东会 股东会议事日程 会议名称：大连热电股份有限公司 2025 年第二次临时股东会 时 间：2025 年 8 月 20 日（星期三）下午 14:00 地 点：大连市沙河口区香周路 210 号四楼会议室 主 持 人：副董事长 官喜俊 | 时间 | 内 容 | | --- | --- | | 14:00 | 1、报告出席现场会议的股东人数、代表股份总数；介绍现场列席会议的情况； | | 14:03 | 2、宣读会议规则； | | 14:05 | 3、听取并审议议题报告； | | | （1）审议《关于补选公司第十一届董事会非独立董事的议案》 | | 14:25 | 4、提问、质询及解答； | | 14:45 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level within the industry [1] Salary Distribution - The average salary for secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 and 1 million yuan, totaling 49 individuals [1] Salary Changes - The average salary in 2024 increased by 31,700 yuan compared to 2023, reflecting a 12% rise [3] - Notably, the salary of Fu Ying from Jin Fang Energy decreased by 514,000 yuan, marking a 41% decline, the largest drop in both absolute and percentage terms [3] Age Structure - The average age of secretaries is approximately 47.9 years, with the largest age group being 50-59 years, comprising about 47% of the total [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows that 46 hold master's degrees, 32 have bachelor's degrees, 3 have associate degrees, and 1 has a secondary vocational education [5] - Average salaries by education level are 782,300 yuan for master's, 729,100 yuan for bachelor's, 670,300 yuan for associate, and 249,900 yuan for secondary vocational [5] Career Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, have achieved higher salary levels, with their salaries being 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3]. Salary Overview - The average salary for company secretaries in the public utility and power sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan for Yang Yali from Xiexin Energy, and the lowest being 162,900 yuan for Guo Jing from Dalian Thermal Power [1][3]. - The average salary increased by 31,700 yuan from 2023, representing a 12% rise [3]. Age and Educational Background - The average age of company secretaries is about 47.9 years, with the majority (47%) aged between 50-59 years [3]. - In terms of educational qualifications, the distribution is as follows: 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5]. Career Background - Company secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, Song Yufei from Shanggou Environmental Energy, and Fan Xiaobo from Jinkai New Energy, have achieved higher salary levels, earning 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8]. Compliance and Violations - A total of 7 company secretaries received warnings or public notifications for violations in 2024-2025 [8]. - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and prematurely recognizing revenue, leading to significant misstatements in financial reports [9][10].

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on August 8, 2025, at the conference room on the fourth floor, located at No. 210, Xiangzhou Road, Shahekou District, Dalian [1] - The meeting was chaired by the vice chairman, Mr. Guan Xijun, due to the resignation of Mr. Tian Luwei as chairman [1] Group 2 - The proposal to amend the company's articles of association and related governance rules was approved [2] - The meeting was witnessed by Beijing Yingshun Law Firm, with lawyers Ma Xiaowei and Lei Lang present [2] - The legal opinion concluded that the convening and procedures of the shareholders' meeting complied with relevant laws and regulations [3]