ARTS GROUP(603017)

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工程咨询服务业董秘群体观察:14位董秘全年零接待 新城市易红梅最高学历为专科
Xin Lang Zheng Quan· 2025-08-08 10:35
登录新浪财经APP 搜索【信披】查看更多考评等级 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股共有164家建筑装饰上市公司公开披露了董事会秘书信息,其中45家为工程咨询服务上市公司。 就任职期限而言,2024年工程咨询服务上市公司董秘以中长期为主,任职时间在5-10年的占比最高,约为34.6%;任期在3-5年的董秘群体次之,约占比 25.0%;任职1-3年和1年以内的董秘群体分别占比23.1%、13.5%,有2位董秘在岗位坚守超10年。任职时间最长的是苏交科潘岭松,他自2008年8月开始担任 董事会秘书一职,至今已整整17年。 统计区间内,共有7位董秘离任,包括中设股份陆卫东、中国瑞林张晓军、建科院朱宏磊等。其中,华建集团徐志浩担任董秘职务近9年,2024年4月届满离 任。设计总院吴潇潇在岗仅一年,便因个人原因离任。 就学历构成而言,在52位工程咨询服务上市 ...
31股每笔成交量增长超50%





Zheng Quan Shi Bao Wang· 2025-08-01 13:49
Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].
中衡设计: 中衡设计关于2022年员工持股计划部分股份回购注销实施公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company announced the repurchase and cancellation of 1,640,985 shares from its 2022 employee stock ownership plan due to unmet performance conditions and employee departures [1][2][3]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of shares are based on the company's 2022 employee stock ownership plan, where performance conditions for the third lock-up period were not met, leading to the cancellation of 1,640,985 shares [1][2][3]. Details of the Repurchase - A total of 164,098.5 thousand shares will be repurchased, with 12,000 shares attributed to one employee's departure and performance issues [1][3]. - The repurchase price for the shares is set at 4.43 yuan per share [3]. Impact on Share Capital Structure - Following the repurchase, the company's total share capital will decrease from 277,831,278 shares to 276,190,293 shares, maintaining the same percentage of unrestricted shares [4]. Compliance and Legal Assurance - The company confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no significant adverse impact on the company's financial status or shareholder interests [5][6].
中衡设计(603017) - 中衡设计关于2022年员工持股计划部分股份回购注销实施公告
2025-07-22 10:30
证券代码:603017 证券简称:中衡设计 公告编号:2025-034 中衡设计集团股份有限公司 关于 2022 年员工持股计划部分股份回购注销实施公告 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个别及连带责任。 重要内容提示: ● 回购注销原因:根据《中衡设计集团股份有限公司 2022 年员工持股计划(修 订稿)》的相关规定,鉴于中衡设计集团股份有限公司(以下简称"公司")第二个 锁定期内持有人离职或个人绩效考核未达解锁条件以及第三个锁定期的公司层面业 绩考核未达标,公司将回购注销持有人已获授但未解锁的股份共计 164.0985 万股。 ● 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1,640,985 | 股 | 1,640,985 | 股 | 7 | 年 2025 | 月 | 日 25 | 一、本员工持股计划股份回购注销的决策程序与信息披露实施情况 1、公司于2024年1 ...
从80后宗馥莉到90后高海纯,女继承人涌现
21世纪经济报道· 2025-07-02 12:22
Core Viewpoint - The article highlights the emergence of a new generation of female leaders in China's business landscape, particularly in family-owned enterprises, showcasing their ability to break the gender ceiling and lead significant companies [1][10]. Group 1: Prominent Female Successors - Female successors are increasingly taking the helm of billion-dollar enterprises, exemplified by figures like Zong Fuli of Wahaha, who has led the company to a revenue of 70 billion yuan, and Meng Wanzhou of Huawei, who has demonstrated resilience and strategic acumen during challenging times [3][4][5]. - Liu Chang, who took over as chairman of New Hope Group, has successfully transformed the company from a traditional feed enterprise to a food industry leader, achieving over 100 billion yuan in revenue and entering the Fortune Global 500 [6][10]. Group 2: Rise of the "90s" Female Heirs - The article notes a wave of "90s" female successors emerging in family businesses, such as Feng Jiayin of Zhongheng Design and Liu Xin of Hongtong Gas, who are equipped with international education and diverse professional backgrounds [10][11]. - These successors are characterized by their global perspective and modern management approaches, which enable them to excel in digital transformation and international business expansion [10][11]. Group 3: Changing Dynamics in Succession - The transition of leadership from male to female successors is increasingly seen as a proactive choice based on capability rather than a last resort, reflecting a shift in societal attitudes towards gender roles in business [14][15]. - The article emphasizes that modern leadership qualities such as communication skills, emotional intelligence, and systemic thinking are becoming more critical than traditional traits associated with male leadership [15][16]. Group 4: The Future of Female Leadership - The narrative suggests that the rise of female leaders is not just a trend but a necessary evolution in business, as companies recognize the value of diverse leadership styles and the unique strengths that women bring to the table [15][16]. - The article concludes with a metaphor illustrating the need for new generation leaders to navigate the complexities of modern business, indicating a hopeful outlook for the future of female leadership in China [16].
中衡设计(603017) - 中衡设计2025年第一次临时股东大会法律意见书
2025-07-02 11:30
北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HONG KONG PARIS MADRID SILICON VALLEY 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师(上海)事务所 关于中衡设计集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:中衡设计集团股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国 ...
中衡设计(603017) - 中衡设计2025年第一次临时股东大会决议公告
2025-07-02 11:30
中衡设计集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东大会召开的时间:2025 年 7 月 2 日 证券代码:603017 证券简称:中衡设计 公告编号:2025-032 1、 议案名称:关于补选第五届监事会非职工代表监事的议案 审议结果:通过 (二)股东大会召开的地点:苏州工业园区八达街 111 号中衡设计大厦四楼中庭会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 301 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 138,423,982 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.8230 | | 份总数的比例(%) | | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次年度股东大会由公司董事会召集,董事长张谨女士主 ...
中衡设计(603017) - 中衡设计第五届监事会第十二次会议决议公告
2025-07-02 11:30
证券代码:603017 证券简称:中衡设计 公告编号:2025-033 中衡设计集团股份有限公司 第五届监事会第十二次会议决议公告 本公司监事会及全体监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个别及连带责任。 中衡设计集团股份有限公司(以下简称"公司")第五届监事会第十二次会议于 2025 年 7 月 2 日以通讯表决方式召开。出席本次会议的监事 3 人,实到监事 3 人, 符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《中衡设计集团股 份有限公司章程》的有关规定。 1、审议通过《关于选举公司监事会主席的议案》 选举职工监事赵亚萍女士担任公司第五届监事会主席。 表决结果:3 票同意;0 票反对;0 票弃权。 特此公告。 中衡设计集团股份有限公司监事会 2025 年 7 月 3 日 ...
中衡设计: 中衡设计2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-23 11:53
Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the election of new supervisory board members and a non-independent director following recent leadership changes [1][4][6]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documents for registration [1][2]. - Only authorized attendees, including shareholders, directors, and invited personnel, are allowed in the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the duration and manner of their participation [2][3]. Group 2: Meeting Agenda - The meeting will include the election of a non-employee representative supervisor and a non-independent director [4][6]. - The current chairman, Feng Zhenggong, is resigning to focus on technology development, and Zhang Jin will be elected as the new chairman [6][7]. - Xu Tiantian is nominated as a candidate for the supervisory board, while Feng Jiayin is nominated as a non-independent director [5][7]. Group 3: Candidate Profiles - Xu Tiantian, born in 1981, has a background in labor and social security and is currently the HR and Administration Director of the company [5]. - Feng Jiayin, born in 1993, has experience in interior design and has been with the company since 2019, currently serving as a director of the Singapore subsidiary [7].
中衡设计(603017) - 中衡设计2025年第一次临时股东大会会议资料
2025-06-23 11:15
中衡设计集团股份有限公司 A R T S G r o u p C o . , L t d 中衡设计集团股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年六月 江苏·苏州 | 一、2025 年第一次临时股东大会会议须知 | | 1 | | --- | --- | --- | | 二、2025 年第一次临时股东大会议程 | | 3 | | 三、2025 年第一次临时股东大会议案 | | 5 | | 议案一:关于补选第五届监事会非职工代表监事的议案 | | 5 | | 议案二:关于补选公司非独立董事的议案 | | 6 | 中衡设计(证券代码:603017) 2025 年第一次临时股东大会会议资料 中衡设计集团股份有限公司 股东大会会议须知 六、对于股东(或股东代表)提出的问题,大会主持人可以回答,或者指定相 关人员予以答复或者说明。回答问题的时间不宜超过 10 分钟。 七、对与议案无关或明显损害公司或股东利益的质询,大会主持人或相关人员 有权拒绝回答。 1 为维护全体股东合法权益,确保股东大会的正常秩序和议事效率,保证股东大 会的顺利进行,根据国家相关规范性法律文件以及公司《章程》、《股东大会议事规 ...