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，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

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，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

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，公用事业行业上市公司董秘2024年薪酬平均数约为75.84万元，其中2024年薪酬最高为大 众公用董秘赵飞，高达200万元，薪酬最低为大连热电（维权）董秘郭晶，仅16.3万元（最低薪酬统计 剔除了未完整就职2024全年的董秘）。从整体薪酬分布来看，薪酬在50-100万元人数最多，共计74人， 占比55%。 公用事业行业董秘的年龄平均数约为47.77岁，其中50-59岁最多，人数共57人，占比约42%。其中恒盛 能源余国旭为年龄最大，67岁，学历为高中，2024年薪酬为84.95万元；甘肃能源戴博文为年龄最小33 岁，2024年薪酬为29.33万元。 从董秘学历分布来看，硕士、本科、大专及以下分别为70人、57人、5人，整体硕士学历在董秘群体中 占比最大，约为53%，其次为本科，占比约43%，体现出行业对综合素养的较高要 ...

Core Viewpoint - The commencement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly reshape China's energy landscape, positively impacting the hydropower sector in the A-share market [1] ESG Reporting and Ratings - Among the 10 listed companies in the A-share hydropower industry, 7 have disclosed their 2024 ESG reports, resulting in a disclosure rate of 70% [1][2] - 9 out of 10 companies in the hydropower sector have received an A rating (including A and A+), while only 1 company is rated C [2] - Only 3 companies have disclosed Scope 1 and Scope 2 carbon emissions data, with no companies reporting Scope 3 emissions [2][4] Environmental and Social Dimensions - The protection of biodiversity is crucial for sustainable operations in hydropower projects, as highlighted by Guotou Power, which emphasizes ecological restoration and monitoring [5] - Jiangsu Power focuses on community relations and resettlement management to minimize the impact on local residents, ensuring long-term harmony [5] - The assessment of both environmental and social impacts is essential for determining the "green" status of hydropower projects, as improper management can lead to new environmental and social liabilities [6] International Expansion and Compliance - Leading hydropower companies are exploring overseas projects, such as Yangtze Power's clean energy initiatives in Peru and Huaneng Hydropower's first overseas large-scale hydropower BOT project in Myanmar [7][8] - The global shift away from coal has created a strong demand for clean energy, making countries with abundant water resources attractive for investment [8] - Compliance with local laws and regulations is critical for the success of offshore projects, as they face more complex risks compared to domestic projects [8]

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025-035 广东梅雁吉祥水电股份有限公司 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。 （一）业绩预告期间 （二）业绩预告情况 -3,200 万元至-2,700 万元。 -3,200 万元至-2,700 万元。 二、上年同期经营业绩和财务状况 （一）利润总额：1,212.57 万元；归属于母公司所有者的净利润：1,212.57 万元；归 属于母公司所有者的扣除非经常性损益的净利润：1,198.59 万元。 （二）每股收益：0.0064 元。 重要内容提示 ● 业绩预告的具体适用情形：净利润为负值。 ● 业绩预告相关的主要财务数据情况：广东梅雁吉祥水电股份有限公司（以下简称"公 司"）预计 2025 年半年度实现归属于母公司所有者的净利润为-3,200 万元至-2,700 万元。 一、本期业绩预告情况 （二）地理信息业市场竞争的持续加剧，行业整体毛利及盈利水平下降。受应收账款回 款困境的影响，公司按照企业会计准则补充计提应收账款信用损失。 四、风险提示及其他说明事项 ...

[Performance Forecast Overview](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%A6%82%E8%A7%88) This section provides an overview of the company's semi-annual performance forecast, indicating an expected net loss [Key Content Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) Guangdong Meiyan Jixiang Hydropower Co., Ltd. forecasts a net loss for H1 2025, with net profit attributable to shareholders ranging from -32 million to -27 million CNY - The performance forecast specifically applies to a situation where **net profit is negative**[3](index=3&type=chunk) H1 2025 Net Profit Attributable to Parent Company Forecast | Metric | Estimated Amount (CNY Million) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -32 to -27 | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects H1 2025 net profit attributable to parent company shareholders and non-recurring net profit to be between -32 million and -27 million CNY, unaudited - The performance forecast period is from **January 1, 2025, to June 30, 2025**[4](index=4&type=chunk) H1 2025 Performance Forecast Details | Metric | Estimated Amount (CNY Million) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -32 to -27 | | Net Profit Excluding Non-Recurring Items | -32 to -27 | - This performance forecast has not been audited by a certified public accountant[6](index=6&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section details the company's operating performance and financial status for the first half of 2024 H1 2024 Operating Performance and Financial Status | Metric | Amount (CNY Million) | | :--- | :--- | | Total Profit | 12.1257 | | Net Profit Attributable to Parent Company Shareholders | 12.1257 | | Net Profit Excluding Non-Recurring Items Attributable to Parent Company Shareholders | 11.9859 | | Earnings Per Share (CNY) | 0.0064 | [Main Reasons for the Current Period's Expected Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The expected loss is primarily attributed to a significant decrease in hydropower generation revenue and increased competition in the geographic information industry - **Significant Decrease in Hydropower Generation Revenue:** In H1 2025, rainfall in the company's power station areas significantly decreased year-over-year, leading to a substantial reduction in primary hydropower generation revenue and a decline in gross profit margin, which is a major reason for the expected loss[9](index=9&type=chunk) - **Increased Competition in Geographic Information Industry and Credit Loss Provision:** Market competition in the geographic information industry intensified, leading to a decline in overall gross profit and profitability. Additionally, due to difficulties in accounts receivable collection, the company made supplementary provisions for accounts receivable credit losses in accordance with enterprise accounting standards[9](index=9&type=chunk) [Risk Warning and Other Explanatory Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section provides risk warnings and clarifies that the forecast data is preliminary and unaudited - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[10](index=10&type=chunk) - The forecast data represents preliminary accounting figures and has not been audited by an accounting firm; final financial data will be based on the company's officially disclosed H1 2025 report[10](index=10&type=chunk) - Investors are advised to be aware of investment risks[10](index=10&type=chunk)

Core Viewpoint - Meiyan Jixiang (600868.SH) is divesting its cement production capacity to accelerate its green transformation and align with low-carbon development goals [1][2]. Group 1: Asset Divestiture - Meiyan Jixiang plans to transfer 600,000 tons/year of cement clinker production capacity from its subsidiary Meizhou Meiyan Rotary Kiln Cement Co., Ltd. to Tongling Shangfeng Cement Co., Ltd. for a total transaction price of 32.4 million yuan [1]. - The divestiture is necessary due to the idle status of the production line, which could lead to the invalidation of capacity replacement indicators under new regulations [1][2]. Group 2: Financial Impact - After deducting taxes and fees, the company expects to recover approximately 29.04 million yuan from the capacity transfer [2]. - As of the end of 2024, the net value of the fixed assets related to the production line is approximately 94.42 million yuan, with original value at 305 million yuan and accumulated depreciation of 134 million yuan [1]. Group 3: Business Performance - In 2023 and 2024, Meiyan Jixiang reported revenues of 314 million yuan and 357 million yuan, respectively, with net losses of 100 million yuan and 82.82 million yuan, totaling approximately 183 million yuan in losses [2]. - The hydropower segment generated 224 million yuan in revenue in 2024, a year-on-year increase of 26.51%, while the geographic information segment saw a revenue decline of 30.25% to 83.56 million yuan [3]. - The company recorded goodwill impairment of 53.57 million yuan and credit impairment losses of 58.30 million yuan in 2024 [3].

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025 -034 ●交易简要内容： 公司控股子公司梅州市梅雁旋窑水泥有限公司（以下简称"梅雁旋窑"）将日 产 2000 吨新型干法熟料水泥生产线的 60 万吨/年水泥熟料产能指标转让给铜陵上 峰水泥股份有限公司（以下简称"铜陵上峰"），交易价款合计人民币 3,240.00 万 元（大写：人民币叁仟贰佰肆拾万元整）。 本次转让 60 万吨/年水泥熟料产能指标扣除各项税费后可收回现金约 2,904 万 元。转让完成后梅雁旋窑将依法关停并拆除窑炉等主体设备，因目前设备尚未拆除， 后续仍有处置收益，房屋建筑仍有使用价值，本次产能指标转让损益最终影响金额 以年度会计师审计报告为准。 广东梅雁吉祥水电股份有限公司 关于子公司转让水泥熟料产能指标的公告 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）交易的目的和原因 梅雁旋窑受市场原因的影响，目前处于停产状态。根据国家工信部 2024 年 11 月 1 日发布实施的《水泥玻璃行业产能置换实施办法（2024 年本 ...

证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025 -034 广东梅雁吉祥水电股份有限公司 关于子公司转让水泥熟料产能指标的公告 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： ●交易简要内容： 公司控股子公司梅州市梅雁旋窑水泥有限公司（以下简称"梅雁旋窑"）将日 产 2000 吨新型干法熟料水泥生产线的 60 万吨/年水泥熟料产能指标转让给铜陵上 峰水泥股份有限公司（以下简称"铜陵上峰"），交易价款合计人民币 3,240.00 万 元（大写：人民币叁仟贰佰肆拾万元整）。 ●本次交易不构成关联交易 ●本次交易不构成重大资产重组 ●本次交易无需提交股东会审议，需经政府部门审批 一、 交易概述 （一）基本情况 2025 年 5 月 31 日，梅雁旋窑与铜陵上峰签署《水泥熟料产能指标转让协议》， 梅雁旋窑将日产 2000 吨新型干法熟料水泥生产线的 60 万吨/年水泥熟料产能指标 转让给铜陵上峰，交易价款合计人民币 3,240.00 万元。转让完成后，梅雁旋窑将 依法关停并拆除窑炉等主体设备。 （二）交 ...

梅雁吉祥：子公司3240万元转让水泥熟料产能指标 智通财经6月3日电，梅雁吉祥(600868.SH)公告称，公司控股子公司梅州市梅雁旋窑水泥有限公司将日 产2000吨新型干法熟料水泥生产线的60万吨/年水泥熟料产能指标转让给铜陵上峰，交易价款合计3240 万元。转让完成后，梅雁旋窑将依法关停并拆除窑炉等主体设备。扣除税费后，本次转让可收回现金约 2904万元。此外，由于设备尚未拆除，后续仍有处置收益，房屋建筑仍有使用价值。最终损益影响金额 以年度会计师审计报告为准。 ...