专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 龙版传媒CFO何军薪酬涨幅最高，年薪88.89万元，上年为77.74万元，同比增长14.3%。ST华闻（维 权）CFO汪波薪酬降幅最大，年薪54.59万元，上年为98.18万元，同比下降44.4%。 公司经营业绩层面，凤凰传媒收入及净利润规模行业登顶，实现营收136.06 亿元，同比下降0.3%，净 利润15.98 亿元，同比下降45.9%；CFO陈敏年薪98.19 万元，高出行业平均薪酬24.32%。2024年营收降 幅最大及净利润降幅最大的分别为ST华闻、中文在线，对应CFO薪酬变动情况如前文所述。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，出版行业仅ST华闻时任CFO 汪波被罚。 2025年4月，海南证监局对ST华闻时任CFO汪波给予警告，并处以50万元罚款。 注：数据来源于choice，截止2024年末任期不满1年的不参与统计，CFO包括部分公司总会计师等。计 算薪酬同比变动幅度时，截止2023年末任期不满1年的不参与统计。 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至 ...

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The publishing industry saw a total CFO compensation of 16.59 million yuan, with an average salary of 789,800 yuan, reflecting a year-on-year increase of 7.87% [2] - The highest-paid CFO in the publishing sector is Yang Ruizhi from Zhongwen Online, earning 1.55 million yuan, which is approximately double the industry average [2] Industry Overview - The publishing industry has a predominant educational background for CFOs, with 52.38% holding a bachelor's degree and 42.86% holding a master's degree, while only one CFO has a doctoral degree [2] - The average age of CFOs in the publishing industry is over 40, with the oldest being Li Xuejiao from China Publishing, born in 1966 [2] - The CFO with the highest salary increase in the publishing sector is He Jun from Longban Media, whose salary rose by 14.3% to 888,900 yuan [2] Company Performance - Phoenix Media achieved a revenue of 13.606 billion yuan, a slight decline of 0.3% year-on-year, and a net profit of 1.598 billion yuan, down 45.9% year-on-year [3] - The CFO of Phoenix Media, Chen Min, earns 981,900 yuan, which is 24.32% above the industry average [3] - The companies with the largest declines in revenue and net profit in 2024 are ST Huawen and Zhongwen Online, with corresponding changes in CFO compensation as previously mentioned [3] Regulatory Issues - In 2025, the Hainan Securities Regulatory Bureau issued a warning to the former CFO of ST Huawen, Wang Bo, and imposed a fine of 500,000 yuan [4]

Market Overview - The publishing sector saw a slight increase of 0.01% on August 6, with Xinhua Wenhui leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Xinhua Wenhui (601811) closed at 15.72, up 1.95% with a trading volume of 45,500 shares and a turnover of 71.28 million yuan [1] - Changjiang Publishing (600757) closed at 9.72, up 1.04%, with a trading volume of 123,800 shares and a turnover of 120 million yuan [1] - Tianzhou Culture (300148) closed at 5.30, up 0.95%, with a trading volume of 707,000 shares and a turnover of 374 million yuan [1] - Other notable stocks include Zhongwen Online (300364) at 26.19, up 0.69%, and China Publishing (601949) at 6.89, up 0.58% [1] Capital Flow Analysis - The publishing sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 198 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Zhongnan Publishing (601098) had a net inflow of 9.97 million yuan from institutional investors, while retail investors saw a net inflow of 2.49% [3] - Reader Media (603999) experienced a net inflow of 477.75 million yuan from institutional investors but a net outflow of 736.95 million yuan from retail investors [3] - Longjiang Publishing (600757) had a net inflow of 237.24 million yuan from institutional investors, with retail investors contributing a net inflow of 10.42% [3]

Core Viewpoint - The company held its second board meeting of the sixth session on August 5, 2025, where several key resolutions were passed, including providing guarantees for subsidiaries and appointing senior management [1][2][3][4][5]. Group 1: Board Meeting Resolutions - The board approved a guarantee for Phoenix Group Financial Company to provide credit to its subsidiary, Phoenix New Cloud, with a maximum guarantee amount of 48 million RMB [2][10]. - The board also approved a guarantee for the Bank of China to provide credit to its wholly-owned subsidiary, Phoenix Education, amounting to 20 million USD [3][22]. - The appointment of Sun Min as the deputy general manager was approved, with his term lasting until the end of the current board session [4][33]. Group 2: Guarantee Details - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to approximately 79.1 million RMB, representing 0.41% of the company's latest audited net assets [8][22][20]. - The guarantee for Phoenix New Cloud is intended to support its operational needs, with the company having a good credit status and repayment capability [18][19]. - The guarantee for Phoenix Education is aimed at ensuring the operational liquidity of its subsidiary, Phoenix International Publishing Company, which has a good operational status [31][32].

证券代码：601928 证券简称：凤凰传媒 公告编号：2025-021 详见同日登载于上海证券交易所网站（www.sse.com.cn）的《凤凰传媒关于为中 国银行对全资子公司凤凰教育授信提供担保的公告》（2025-023）。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 该议案已经第六届董事会提名委员会 2025 年第二次会议审核通过。 第六届董事会第二次会议决议公告 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。 根据江苏凤凰出版传媒股份有限公司（以下简称"公司"）《董事会议事规则》 的有关规定，公司于 2025 年 7 月 30 日以电子邮件的方式向全体董事发出了关于召开 第六届董事会第二次会议的通知。 公司第六届董事会第二次会议于 2025 年 8 月 5 日以现场会议结合通讯表决方式召 开。会议应参加表决董事 11 人，实际参加表决董事 11 人。会议召开符合《公司法》 和《公司章程》有关规定。 本次会议由董事长章朝阳先生召集，采用记名投票方式审议并通过了以下议案： 表决结果：同意 11 票，反对 0 票， ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，凤凰传媒发布公告称，公司第六届董事会第二次会议审议通过了《关于为 凤凰集团财务公司对控股子公司凤凰新云授信提供担保的议案》《关于为中国银行对全资子公司凤凰教 育授信提供担保的议案》《关于聘任公司高级管理人员的议案》。 ...

证券日报网讯8月5日晚间，凤凰传媒（601928）发布公告称，同意聘任孙敏先生为公司副总经理。 ...

Group 1 - The company Phoenix Media announced the convening of its sixth board meeting on August 5, 2025, to discuss various proposals, including providing guarantees for its subsidiary Phoenix New Cloud [2] - For the year 2024, the revenue composition of Phoenix Media is as follows: publishing business accounts for 78.09%, publishing for 35.97%, other businesses for 4.59%, data services for 1.86%, and others for 1.65% [2]

孙敏先生未接受过中国证监会及其他有关部门的处罚和证券交易所惩戒，符 合《公司法》的相关法律、法规和规定要求的任职条件。 证券代码：601928 股票简称：凤凰传媒 公告编号：2025-024 孙敏先生个人简历详见本公告附件。 江苏凤凰出版传媒股份有限公司 特此公告。 关于公司聘任高级管理人员的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容真实性、准确性、完整性承担法律责任。 江苏凤凰出版传媒股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日召 开了第六届董事会第二次会议，审议了《关于聘任公司高级管理人员的议案》。 根据公司《章程》有关规定，经公司总经理提名，公司第六届董事会提名委 员会 2025 年第二次会议审核，第六届董事会第二次会议审议通过，同意聘任孙 敏先生为公司副总经理，任期自本次董事会审议通过之日起至本届董事会届满时 止。 孙敏先生简历如下：男，1971 年 10 月出生，江苏无锡人。曾任江苏省出版 物审读中心副主任、江苏省新闻出版局（版权局）出版管理处副处长；2017 年 4 月起先后任江苏省新闻出版广电局（版权局）出版管理处处长、江 ...

证券代码：601928 证券简称：凤凰传媒 编号：2025-022 江苏凤凰出版传媒股份有限公司 关于为凤凰集团财务公司对控股子公司凤凰新云授信提供担保 的公告 本公司及董事会全体成员保证本公告内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个别与连带责任。 重要内容提示： （一）基本情况 2024年7月，江苏凤凰出版传媒股份有限公司（以下简称"凤凰传媒"或"公 司"）控股子公司江苏凤凰新云网络科技有限公司（以下简称"凤凰新云"）由于 经营需要拟向江苏凤凰出版传媒集团财务有限公司（以下简称"凤凰集团财务公 司"）申请人民币5,000万元授信，期限为1年，公司根据出资比例为该授信提供 不超过4,800万元担保，担保事项经2024年7月10日召开的第五届董事会第十八次 会议审议通过。 上述授信将于近期到期，凤凰新云拟继续向凤凰集团财务公司申请5000万元 授信，期限为1年。凤凰传媒拟按照持股比例为该借款提供担保，签订《最高额 保证合同》，担保金额不超过4800万元。 （二）决策程序 公司于2025年8月5日召开第六届董事会第二次会议，审议通过了《关于为凤 1 ● 担保人：江苏 ...