第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责对 公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 江苏常熟汽饰集团股份有限公司 董事会战略委员会工作细则 江苏常熟汽饰集团股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投 资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结 构，根据《中华人民共和国公司法》、《江苏常熟汽饰集团股份有限公司章程》等规定， 公司特设立董事会战略委员会，并制定本工作细则。 第三条 战略委员会由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提 名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，负责主持战略委员会工作，由董事会在委员中任 命。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如有 委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述规定补足委员人数。 第七条 战略委员会可以下设工作小组。 第三章 职责权限 第八条 战略委员会的主要 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2025-034 江苏常熟汽饰集团股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更登记、 修订公司部分治理制度的公告 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。 江苏常熟汽饰集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开了第五届董事会第五次会议，审议通过了《关于取消监事会、修订<公司章 程>并办理工商变更登记的议案》和《关于修订公司部分治理制度的议案》，公司 拟取消监事会并对《江苏常熟汽饰集团股份有限公司章程》（全文简称"《公司 章程》"）和公司部分治理制度进行修订，相关情况公告如下： 一、关于取消监事会的情况 上述事项尚需提交公司股东大会审议，待股东大会审议通过后，公司董事会 提请股东大会授权公司管理层或授权人员办理取消监事会、《公司章程》修订等 事项所涉工商变更登记备案等手续。上述内容的变更，以市场监督管理部门最终 核准的内容为准。 三、关于对公司部分治理制度的修订 根据最新的《公司法》、《证券法》、《股票上市规则》等法律、 ...

格隆汇8月25日丨常熟汽饰(603035.SH)公布2025年半年度报告，报告期实现营业收入27.8亿元，同比增 长17.18%；归属于上市公司股东的净利润2.16亿元，同比下降15.63%；归属于上市公司股东的扣除非经 常性损益的净利润1.74亿元，同比下降29.71%；基本每股收益0.57元。 ...

常熟汽饰公告，2025年上半年营业收入27.8亿元，同比增长17.18%。净利润2.16亿元，同比下降 15.63%。 ...

股票简称：常熟汽饰 股票代码：603035 江苏常熟汽饰集团股份有限公司 2025 年第一次临时股东大会 会议资料 江苏·常熟 2025 年 9 月 12 日 江苏常熟汽饰集团股份有限公司 2025 年第一次临时股东大会 会议资料目录 | 序号 | 非累积投票议案名称 | | --- | --- | | 1 | 《关于为控股子公司金华市常春汽车零部件有限公司向银行申请借 款提供信用担保的议案》 | | 2 | 《关于为全资子公司 WAY Business Solutions GmbH 向银行申请借 | | | 款增加信用担保的议案》 | | 3 | 《关于为控股子公司宜宾市常翼汽车零部件有限责任公司向银行申 | | | 请借款增加信用担保的议案》 | | 4 | 《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》 | | 5.00 | 《关于修订公司部分治理制度的议案》 | | 5.01 | 修订《江苏常熟汽饰集团股份有限公司股东会议事规则》 | | 5.02 | 修订《江苏常熟汽饰集团股份有限公司董事会议事规则》 | | 5.03 | 修订《江苏常熟汽饰集团股份有限公司募集资金管理办法》 | | ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1][3]. Industry Overview - In the automotive parts sector, which includes 245 listed companies on A-share and New Third Board, the total salary for secretaries amounted to 157 million yuan, with an average salary of 641,900 yuan [3]. - The report emphasizes the disparity in salaries within the industry, with the highest-paid secretary, Luo Xifang from Changshu Automotive Trim, earning 3.1682 million yuan, significantly surpassing the second-highest, Li Chao from Lingyun股份, by over 1 million yuan [3][4]. Salary Changes and Performance - Changshu Automotive Trim's net profit decreased by 22.08% year-on-year in 2024, and the company faced multiple regulatory penalties for failing to disclose periodic reports and other violations [3]. - The report also details the salary changes for various secretaries in the automotive parts industry, with notable increases and decreases in their compensation [4]. For instance, Li Chao's salary increased by 146.43% to 1.9219 million yuan, while Xie Wenjian from Jingjin Electric saw a decrease of 17.45% to 1.6810 million yuan [4].

Core Insights - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - Notable CFO salaries include Midea Group's Zhong Zheng at 9.46 million yuan and BYD's Zhou Yalin at 8.96 million yuan [1] Group 1: CFO Salary Trends - The average salary of CFOs in A-share companies is 814,800 yuan, with a total salary scale of 4.27 billion yuan [1] - CFO Li Xinfang from Xinquan Co. earned 575,200 yuan, which is 29% lower than the average [1] - Despite a 25% revenue growth and a 21% increase in net profit, Li's salary decreased slightly by 900 yuan [1] Group 2: Individual CFO Performance - CFO Luo Zhengfang from Changshu Automotive Parts earned 1.479 million yuan, which is 81.5% higher than the average [2] - Luo's salary increased by 105,300 yuan (+7.65%) despite a 22% decline in the company's net profit [2] - Luo Zhengfang has held various managerial positions in the automotive industry since 2012 [3] Group 3: High-Earning CFOs with Associate Degrees - A list of high-earning CFOs with associate degrees includes Tang Huifen from Shengyi Electronics at 2.8297 million yuan and Liu Zhiwen from Better Battery at 2.7483 million yuan [4] - Other notable CFOs include Shi Guanqun from Xinhacheng at 2.6945 million yuan and Zheng Ping from Crystal Optoelectronics at 2.6889 million yuan [4][5]

常熟汽饰（SH 603035，最新价：13.47元）8月1日晚间发布公告称，公司第五届第四次董事会会议于 2025年8月1日在公司5楼会议室以现场结合通讯表决方式召开。会议审议了《关于通过香港全资子公司 投资的卢森堡子公司在西班牙投资设立下属子公司的议案》等文件。 2024年1至12月份，常熟汽饰的营业收入构成为：汽车制造业占比98.61%，其他业务占比1.39%。 （文章来源：每日经济新闻） ...

2024年1至12月份，常熟汽饰的营业收入构成为：汽车制造业占比98.61%，其他业务占比1.39%。 （文章来源：每日经济新闻） 常熟汽饰（SH 603035，最新价：13.47元）8月1日晚间发布公告称，截至2025年7月31日收盘，公司已 累计回购股份约1109万股，占公司总股本的比例为约2.92%，购买的最高价为14.9元/股、最低价为12.91 元/股，已支付的总金额约为1.6亿元。 ...

Market Overview - US stock market experienced significant declines last Friday, with the Dow Jones falling by 1.23%, Nasdaq down by 2.24%, and S&P 500 decreasing by 1.6% [1] - Major tech stocks also saw losses, including Amazon down 8.27%, Meta Platforms down 3.03%, Apple down 2.50%, Nvidia down 2.33%, Tesla down 1.83%, Microsoft down 1.76%, and Google A down 1.44% [1] Employment Data - In July, the US non-farm payroll added only 73,000 jobs, significantly below expectations, with previous two months' data revised down by 258,000 [2] - The unemployment rate rose to 4.2% [2] AI Developments - Sam Altman announced that OpenAI's valuation has reached $300 billion, with plans to release numerous products in the coming months [2] - Anthropic has blocked OpenAI's API access ahead of the GPT-5 release [2] - Google released its IMO 2025 gold medal model, Gemini 2.5 Deep Think, potentially competing with GPT-5 [3] Clinical Trials - Elon Musk's brain-machine interface company is set to launch clinical trials for brain chips in the UK, aimed at helping paralyzed patients control devices with their thoughts [4] Military Contracts - The US Army is simplifying its collaboration model with Palantir, potentially leading to a contract worth $10 billion [5] Pharmaceutical Research - Eli Lilly announced long-term results from its TRAILBLAZER-ALZ 2 Phase III clinical study, confirming the long-term value of early intervention in Alzheimer's disease [6] Oil Production - OPEC+ has agreed to significantly increase oil production, raising daily output by 548,000 barrels in September [7] A-Share Market Strategy - Analysts suggest that the recent short-term index adjustments are not concerning, maintaining a "slow bull market" trend [9] - The market is supported by three core logic points: bottom-line thinking in macro and capital market policies, the emergence of new growth drivers, and the influx of incremental capital [9] - Concerns about the impact of US stock market adjustments on A-shares are mitigated by historical data indicating that A-shares are less affected during the early stages of a bull market [9] AI Coding Tools - Barclays reported that the AI website building tool Lovable achieved $100 million in annual recurring revenue within eight months, surpassing other well-known AI tools [11] - Lovable's platform allows users to input ideas in a chat interface, with AI generating backend code and completing integrations, termed "vibe coding" [11] Regulatory Developments - The National Development and Reform Commission of China is taking measures to address "involution" competition among private enterprises [12] - The People's Bank of China is establishing a macro-prudential and financial stability committee and promoting the digital yuan [12] Company Announcements - China Shenhua is considering issuing shares and cash to acquire assets from the State Energy Group, involving 13 company equities, leading to a stock suspension [16] - Jichuang Vision is planning a change in control, resulting in stock suspension [17] - Sanan Optoelectronics intends to acquire 100% of Lumileds Holding B.V. for $239 million to enhance its product line and profitability [18]