证券代码：603366 证券简称：日出东方 公告编号：2025-026 日出东方控股股份有限公司 董事及高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： (三)本所要求的其他事项 ? 董事及高级管理人员持股的基本情况 截至本公告披露日，日出东方控股股份有限公司（以下简称"公司"）高级 管理人员陈荣华先生持有公司股份 1,091,800 股，占公司总股本的 0.1343%；高 级管理人员焦青太先生持有公司股份 730,600 股，占公司总股本的 0.0899%；高 级管理人员张亚明先生持有公司股份 576,100 股，占公司总股本的 0.0709%；上 述股份来源为公司首次公开发行前持有的股份、上市后以资本公积转增股本及限 制性股票股权激励方式取得的股份。 董事及高级管理人员朱亚林女士持有公司股份 140,000 股，占公司总股本的 ? 减持计划的主要内容 陈荣华先生、焦青太先生、张亚明先生以及朱亚林女士因个人资金需求，自 本公告披露之日起十五个交易日后三个月内，拟通过集中竞 ...

Business Performance - Luxshare Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - China Shipbuilding Industry Corporation will suspend trading from August 13 until delisting [1] - Hikvision's chairman proposed a mid-term dividend of 4 yuan per 10 shares (including tax) for 2025 [1] - North Medical's subsidiary has essentially halted its main business since June [1] - Shenzhen Huangting Plaza will be judicially auctioned with a starting price of 3.053 billion yuan [1] - ST Suwu's controlling subsidiary has initiated arbitration against Regen Biotech for default, which has been accepted [1] - ST Yigou plans to pay 220 million yuan to reach a debt settlement agreement with Carrefour [1] - Shanghai Jianke's director is under disciplinary review and investigation [1] Mergers and Acquisitions - Xincheng Technology has terminated the acquisition of 96.96% equity in Tianyi Enhua [1] - Guangku Technology intends to purchase 100% equity in Suzhou Anjie Xun Optoelectronics, with resumption of trading on the 12th [1] - ST Biology plans to acquire 51% equity in Huize Pharmaceutical, expected to constitute a major asset restructuring [1] - Dongfang Guoxin aims to gain control of Shituo Cloud to deepen its layout in the intelligent computing power sector [1] - Jinding Investment intends to control Nanjing Shenyuan, entering a key segment of the robotics industry chain [1] - Huangshanghuang plans to acquire 51% equity in Lixing Food for 495 million yuan [1] Financial Performance - Xianggang Technology reported a net profit of 78.32 million yuan in the first half, a year-on-year increase of 432.14% [1] - Yonghe Co. reported a net profit of 271 million yuan in the first half, a year-on-year increase of 140.82% [1] - Fuda Co. reported a net profit of 146 million yuan in the first half, a year-on-year increase of 98.77% [1] - Desay SV reported a net profit of 1.223 billion yuan in the first half, a year-on-year increase of 45.82% [1] - Dier Laser reported a net profit of 327 million yuan in the first half, a year-on-year increase of 38.37% [1] - Rijiu Optoelectronics reported a net profit of 45.61 million yuan in the first half, a year-on-year increase of 37.87% [1] - Wolong Electric Drive reported a net profit of 537 million yuan in the first half, a year-on-year increase of 36.76% [1] - Satellite Chemical reported a net profit of 2.744 billion yuan in the first half, a year-on-year increase of 33.44% [1] Other Financial Results - High Stakes Mining reported a net profit of 69.2 million yuan in the first half, a year-on-year increase of 25.7% [2] - Yingliu Co. reported a net profit of 188 million yuan in the first half, a year-on-year increase of 23.91% [2] - Nanwei Medical reported a year-on-year net profit increase of 17.04% and plans to distribute a dividend of 5 yuan per 10 shares (including tax) [2] - Zhejiang Huaye reported a year-on-year net profit increase of 6.66% and plans to distribute a dividend of 4 yuan per 10 shares (including tax) [2] - New Strong Union reported a net profit of 400 million yuan in the first half, returning to profitability [2] - Aobi Zhongguang reported a net profit of 60.19 million yuan in the first half, returning to profitability [2] - Action Education reported a year-on-year net profit decrease of 3.51% and plans to distribute a dividend of 10 yuan per 10 shares (including tax) [2] - Wanhu Chemical reported a net profit of 6.123 billion yuan in the first half, a year-on-year decrease of 25.10% [2] - New World reported a net profit of 78.03 million yuan in the first half, a year-on-year decrease of 30.01% [2] - Huafeng Chemical reported a net profit of 983 million yuan in the first half, a year-on-year decrease of 35.23% [2] - Hefo China reported a consolidated revenue of 425 million yuan in the first seven months, a year-on-year decrease of 22.66%, with a narrowing decline [2] - Shengnong Development reported a sales revenue of 2.129 billion yuan in July, a year-on-year increase of 22.02% [2] - Xiamen Airport reported a passenger throughput of 2.6248 million in July, a year-on-year increase of 8.58% [2]

Group 1 - The company, 日出东方 (603366.SH), announced that its directors and senior management, including Mr. Chen Ronghua, Mr. Jiao Qingtai, Mr. Zhang Yaming, and Ms. Zhu Yalin, plan to reduce their holdings due to personal financial needs [1] - The planned reduction will occur through centralized bidding and will not exceed 25% of their respective shareholdings, totaling a maximum of 634,500 shares [1] - This reduction represents approximately 0.0780% of the company's total share capital [1]

证券代码：603366 证券简称：日出东方 公告编号：2025-026 日出东方控股股份有限公司 董事及高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事及高级管理人员持股的基本情况 截至本公告披露日，日出东方控股股份有限公司（以下简称"公司"）高级 管理人员陈荣华先生持有公司股份 1,091,800 股，占公司总股本的 0.1343%；高 级管理人员焦青太先生持有公司股份 730,600 股，占公司总股本的 0.0899%；高 级管理人员张亚明先生持有公司股份 576,100 股，占公司总股本的 0.0709%；上 述股份来源为公司首次公开发行前持有的股份、上市后以资本公积转增股本及限 制性股票股权激励方式取得的股份。 董事及高级管理人员朱亚林女士持有公司股份 140,000 股，占公司总股本的 0.0172%，股份来源为公司限制性股票股权激励方式取得的股份。 减持计划的主要内容 陈荣华先生、焦青太先生、张亚明先生以及朱亚林女士因个人资金需求，自 本公告披露之日起十五 ...

Summary of Key Points Core Viewpoint - The company, 日出东方 (603366.SH), announced that several senior executives plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and stock performance [1] Executive Shareholdings - Senior executive 陈荣华 holds 1,091,800 shares, representing 0.1343% of the total share capital [1] - Senior executive 焦青太 holds 730,600 shares, representing 0.0899% of the total share capital [1] - Senior executive 张亚明 holds 576,100 shares, representing 0.0709% of the total share capital [1] - Director and senior executive 朱亚林 holds 140,000 shares, representing 0.0172% of the total share capital [1] Source of Shares - The shares held by the executives were acquired through the company's initial public offering, capital reserve conversion, and restricted stock incentive plans [1] Planned Share Reduction - The aforementioned executives plan to reduce their holdings by up to 25% of their respective shares within three months from the announcement date, totaling a potential reduction of up to 634,500 shares, which is 0.0780% of the total share capital [1]

人民财讯8月11日电，日出东方（603366）8月11日晚间公告，公司董事、高级管理人员陈荣华、焦青 太、张亚明以及朱亚林拟通过集中竞价方式，合计减持公司股份不超过63.45万股（占公司总股本的 0.08%）。 ...

Core Insights - The 2024 A-share market report indicates that the total salary for board secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the home appliance sector, 103 companies disclosed their board secretary information, with 9 being kitchen and bathroom appliance companies [1] Group 1: Age Structure of Board Secretaries - The average age of board secretaries in the kitchen and bathroom appliance sector is 43.11 years, with the highest proportion (44.4%) being in the 30-40 age group [2] - The age group of 40-50 years accounts for 33.3%, while those over 50 years make up 22.2% [2] Group 2: Tenure and Changes - The most common tenure for board secretaries is 3-5 years and 5-10 years, each accounting for 33.3%, followed by 1-3 years at 22.2%, and those with over 10 years at 11.1% [2] - There were two changes in board secretaries during the reporting period, with one leaving due to work adjustments and another due to job relocation [2] Group 3: Educational Background - The educational background of board secretaries shows a high level of education, with 77.8% holding a master's degree, while bachelor's and associate degrees account for 11.1% each [2] Group 4: Research Engagement - 55.6% of board secretaries in the kitchen and bathroom appliance sector received fewer than 10 research inquiries annually, while 22.2% received between 50-100 inquiries [2] Group 5: Salary Trends - The average annual salary for board secretaries in the kitchen and bathroom appliance sector is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [2] - Compared to 2023, the average salary decreased by 3.61%, and the median salary saw a more significant drop of 18.03% [2] - The highest-paid board secretary is Wang Gang from Boss Electric, earning 1.0052 million yuan, while the lowest is Ding Wei from Sunrise Oriental, with a salary of 300,000 yuan [2]

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share board secretaries in 2024, averaging 754,300 yuan per year [1] Group 1: Salary and Compensation - In 2024, the average salary for board secretaries in the kitchen and bathroom appliance sector is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [10] - Approximately one-third (33.3%) of board secretaries earn over 1 million yuan annually, while 44.4% earn above the industry average [10] - The average salary for board secretaries with a master's degree is 740,700 yuan, significantly higher than those with bachelor's (283,300 yuan) and associate degrees (655,100 yuan) [10] - The average salary in the kitchen and bathroom appliance sector decreased by 3.61% compared to 2023, with the median salary dropping by 18.03% [10] Group 2: Demographics and Tenure - The average age of board secretaries in the kitchen and bathroom appliance sector is 43.11 years, with the largest age group (30-40 years) comprising 44.4% [1] - The tenure of board secretaries is predominantly between 3-5 years and 5-10 years, each accounting for 33.3% of the total [4] - The longest-serving board secretary is Wang Gang from Boss Electric, who has been in the role since 2008, totaling nearly 17 years [4] Group 3: Educational Background - A significant majority (77.8%) of board secretaries in the kitchen and bathroom appliance sector hold a master's degree, while only 11.1% have a bachelor's or associate degree [6] - The only board secretary with an associate degree is Mao Weiping from Mars, indicating a trend towards higher educational qualifications in this role [6] Group 4: Engagement and Activity - 55.6% of board secretaries conduct fewer than 10 investor meetings annually, while 22.2% engage in 50-100 meetings [8] - The highest number of meetings was conducted by Shen Haiping from Yitian Intelligent, with 103 meetings in a year, averaging one meeting every 2-3 working days [8]

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] - Among the household appliance sector, 103 companies disclosed their secretaries' information, with 9 being in the kitchen and bathroom appliance segment [1] - The average age of kitchen and bathroom appliance company secretaries is 43.11 years, with the largest age group being 30-40 years at 44.4% [1][6] Salary Insights - The average annual salary for kitchen and bathroom appliance company secretaries is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [10] - Approximately one-third (33.3%) of secretaries earn over 1 million yuan annually, and 44.4% earn above the industry average [10] - The salary structure has seen a decrease compared to 2023, with an average salary drop of 3.61% and a median salary drop of 18.03% [10] Educational Background - The educational background of secretaries shows a high level of education, with 77.8% holding a master's degree, while only 11.1% have a bachelor's or associate degree [6][10] - The only secretary with an associate degree is Mao Weiping from Mars Company [6] Tenure and Age Distribution - The majority of secretaries have a tenure of 3-5 years and 5-10 years, each accounting for 33.3%, while those with over 10 years of service are the least at 11.1% [4] - The oldest secretary in the kitchen and bathroom appliance sector is Mao Weiping at 52 years, while the youngest is Wang Zhongjie, born in 1991, who is under 35 [2] Engagement and Interaction - 55.6% of secretaries conduct fewer than 10 investor meetings annually, while 22.2% have between 50-100 meetings [8] - The highest engagement recorded was by Shen Haiping from Yitian Intelligent, who conducted 103 meetings in a year [8]

Core Insights - The report highlights the importance of CFOs in listed companies, revealing that the total salary scale for CFOs in A-share companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1][3]. Salary Overview - The average annual salary for CFOs in the kitchen and bathroom appliance sector is 762,600 yuan, showing a year-on-year increase of 0.46% [7]. - The median salary for CFOs in this sector is 587,400 yuan, which represents a year-on-year decrease of 1.59% [7]. - 37.5% of CFOs in this sector earn over 1 million yuan, with the highest and lowest salaries differing by 1.1588 million yuan [7]. Demographics - The average age of CFOs in the kitchen and bathroom appliance sector is 53.63 years, with 75% being over 50 years old [1][3]. - Male CFOs make up 75% of the group, with an average age of 56.17 years, while female CFOs account for 25% with an average age of 46 years [1]. Educational Background - Among the CFOs in the kitchen and bathroom appliance sector, 62.5% hold a bachelor's degree, while 25% have a master's degree and 12.5% have an associate degree [5]. - The highest salary is reported for CFOs with a master's degree, averaging 932,700 yuan [7]. Tenure - 50% of CFOs in the kitchen and bathroom appliance sector have a tenure of 5-10 years, while 25% have served for more than 10 years and another 25% for 1-3 years [3]. Salary Changes - Among the 8 CFOs sampled, 4 experienced salary increases, 3 saw decreases, and 1 maintained their salary [8]. - The most significant salary decrease was observed for Zhejiang Meida's CFO, Wang Peifei, whose salary dropped by 290,000 yuan from the previous year [9].