证券代码：601908 证券简称：京运通 公告编号：临 2025-040 北京京运通科技股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 担保对象 | 被担保人名称 | | 无锡京运通科技有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 最高不超过 | | 万元（人民币，下同） 10,000.00 | | | 实际为其提供的担保余额 | 32,222.25 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 408,029.52 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（ ...

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% 责任编辑：公司观察 梅雁吉祥的胡苏平因违规收到4次警示函或批评，其2024年薪酬为54.47万元。其违规事项如下： 2022年，梅雁吉祥与梅雁中学之间存在经常性资金往来，但公司未对相关关联交易履行审议程序及披露义务。此外，公司还提前确认了收入，导致公司2022年合并报表多计营业收入1214.33万 2023年，梅雁吉祥归属于上市公司股东的净利润巨亏1.00亿元，但公司未按规定及时披露业绩预告，直至2024年3月16日才公布。在市场对业绩敏感度极高的当下，延迟披露直接导致投资者错 迪森股份余咏芳因违规收到3次警示函或批评，其2024年薪酬为41.28万元。其违规事项为强制执行的内容披露错误。 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，公用事业-电力行业（申万二级行业）上市公司董秘2024年薪酬平均数约为75.06万元。其中薪酬最高为协鑫能科杨而立，2024年薪酬高达185.62 ...

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-电力行业（申万二级行业）上市公司董秘2024年薪酬平均数约为75.06万元。其中薪酬最高为协鑫能科杨而立，2024 年薪酬高达185.62万元；薪酬最低为大连热电（维权）郭晶，2024年薪酬为16.29万元（统计剔除了未完整领取2024年全年薪酬的董秘）。从 整体薪酬分布来看，薪酬在从整体薪酬分布来看，薪酬在50-100万元人数最多，共计49人，占比59%。 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% 从薪酬变化情况来看，2024年薪酬较2023年平均上涨3.17万元，平均涨幅为12%。金房能源付英2024年薪酬为72.8万元，较2023年薪酬124.2 万元减少51.4万元，降幅达41%，其薪酬减少金额与降幅比例均居首位。 从年龄结构来看，董秘的年龄平均数约为47.9岁，其中50-59岁最多，人数共39人，占比约47%。其中，年龄最大的为金房能源付英 ...

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 [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]

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Core Viewpoint - The Shanghai Composite Index experienced a slight decline of 0.03% on July 16, with 14 out of 28 sectors showing gains, particularly in social services and automotive sectors, which rose by 1.13% and 1.07% respectively. Conversely, the steel and banking sectors faced declines of 1.28% and 0.74% respectively. The public utilities sector also saw a decrease of 0.20% [1]. Group 1: Public Utilities Sector Performance - The public utilities sector recorded a decline of 0.20% but had a net inflow of 28.23 billion yuan in main funds, with 71 out of 132 stocks in the sector rising, including one hitting the daily limit. A total of 50 stocks in this sector saw net inflows, with N Huaxin leading at 31.72 billion yuan [2]. - The top three stocks in the public utilities sector by net inflow were N Huaxin (125.79% increase), YN Energy (10.02% increase), and Mingxing Electric (3.30% increase) [2]. - The public utilities sector also had stocks with significant net outflows, with the top three being Xiexin Energy (-4.87%), Jingyuntong (-9.69%), and Nanshan Energy (-0.41%) [4]. Group 2: Fund Flow Analysis - The overall market saw a net outflow of 14.265 billion yuan, with 12 sectors experiencing net inflows. The public utilities sector led in net inflow despite its decline, followed by the pharmaceutical and biological sectors, which saw a 0.95% increase and a net inflow of 20.95 billion yuan [1]. - The telecommunications sector had the highest net outflow, totaling 4.019 billion yuan, followed by the electronics sector with a net outflow of 3.559 billion yuan [1].

Group 1 - The A-share rare earth permanent magnet sector is experiencing a downturn, with significant declines in stock prices [1] - Jingyuntong is approaching the daily limit down, indicating severe market pressure [1] - Other companies such as Huicheng Environmental Protection, Sanchuan Wisdom, Ningbo Yunsheng, Jintian Co., Jiuwu Gaoke, and Huaxin Environmental Protection are also seeing declines in their stock prices [1]

Core Viewpoint - The rare earth industry is experiencing fluctuations in stock performance, with the China Rare Earth Industry Index down by 0.46% as of July 16, 2025, while the rare earth ETF from Harvest has shown a significant increase of 6.05% over the past week [1][3]. Market Performance - The rare earth ETF from Harvest has a current scale of 2.764 billion yuan, reaching a one-year high, and has a total of 2.193 billion shares, also a one-year high [3]. - The ETF has seen a net inflow of 155 million yuan, with leveraged funds continuously entering the market, achieving a maximum single-day net purchase of 14.38 million yuan [3]. - The top ten weighted stocks in the China Rare Earth Industry Index account for 55.58% of the index, with North Rare Earth and China Rare Earth being the most significant contributors [5][7]. Export and Price Trends - China's rare earth exports reached 7,742.2 tons in June, marking a month-on-month increase of 32.4% and a year-on-year increase of 60%, the highest level since 2009 [3]. - Analysts predict that high overseas prices for rare earths will translate to domestic market increases, especially with the upcoming peak consumption season, leading to expectations of price rises [4]. Investment Opportunities - The rare earth ETF from Harvest has shown a one-year net value increase of 50.35%, ranking in the top 8.59% among comparable funds [3]. - The ETF has recorded a maximum monthly return of 41.25% since its inception, indicating strong performance potential [3].

Core Viewpoint - The A-share rare earth permanent magnet sector experienced a decline at the beginning of trading, with Huaxin Environmental Protection falling over 7%, and other companies such as Jingyuntong, Wolong New Energy, Ningbo Yunsheng, and Jintian Co., Ltd. also experiencing declines [1] Group 1 - The A-share market for rare earth permanent magnets is showing signs of a downturn [1] - Huaxin Environmental Protection's stock dropped more than 7% [1] - Other companies in the sector, including Jingyuntong, Wolong New Energy, Ningbo Yunsheng, and Jintian Co., Ltd., followed suit with declines [1]