中国电影CFO王蓓薪酬涨幅最高，年薪74.99万元，上年为65.23万元，同比增长15%。华策影视CFO陈 敬薪酬降幅最大，年薪71.57万元，上年为124.26万元，同比下滑42.4%。 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 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪《2024年度A股CFO数 据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万 元。 分行业来看，影视院线行业CFO薪酬总额1372.76万元，平均薪酬98.05万元，同比下降4.71%。 按学历来看，影视院线行业CFO学历以本科为主，占比50%，其次为硕士，占比42.86%，大专仅1人， 为北京文化CFO张雪。 按年龄来看，影视院线行业CFO年龄均超过40岁，年龄最大的为捷成股份CFO李丽，1964年生，现年61 岁。 影视院线行业，万达电影CFO黄朔薪酬最高，达358.19万元，约是行业平均薪酬的3.7倍，相当于日薪 1.43万元；上年为413.79万元，同比下降13.4%。捷成股份CFO李丽薪酬最低， ...

Meeting Overview - The shareholders' meeting was held on August 5, 2025, at the V9 conference room, 4th floor, Zhongguang Tianze, Changsha City [1] - The meeting was convened by the board of directors and chaired by Mr. Peng Yong, the chairman [1][2] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Out of 7 current directors, 6 attended, with Vice Chairman Mr. Yu Jiang absent due to other commitments [2] - All 3 current supervisors attended the meeting [2] - The board secretary, Mr. Zhou Zhi, and some senior management personnel were also present [2] Agenda and Resolutions - The following proposals were reviewed and approved: 1. Proposal to change the accounting firm [3] 2. Proposal to amend the Articles of Association and handle registration [3] 3. Proposal to revise the rules of procedure for the shareholders' meeting [3] 4. Proposal to amend the rules of procedure for the board of directors [4] 5. Proposal to revise the rules of procedure for the supervisory board [4] - The second proposal was a special resolution, requiring more than two-thirds approval from the attending shareholders and their proxies [4] Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, represented by lawyers Xiong Jie and He Ziying [4] - The legal opinion confirmed that the meeting's procedures complied with laws, regulations, and the company's articles of association, and that the qualifications of the conveners and attendees were valid [4]

Group 1 - The core viewpoint of the announcement is the resolution of the first extraordinary general meeting of shareholders of Zhongguang Tianze Media Co., Ltd. in 2025, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 5, 2025, at the company's office in Changsha, and was attended by a majority of the board members and shareholders [2][3]. - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [2][4]. Group 2 - Several key resolutions were passed during the meeting, including the change of the accounting firm, amendments to the company's articles of association, and revisions to the rules of procedure for the shareholders' meeting, board of directors, and supervisory board [4][5]. - The second resolution, which involved amending the articles of association, required a special resolution with more than two-thirds approval from the attending shareholders and their proxies [5]. - The meeting was witnessed by legal representatives from Beijing Guofeng (Shenzhen) Law Firm, confirming that the meeting's procedures and resolutions were in accordance with legal requirements [6].

证券代码：603721 证券简称：*ST 天择 公告编号：2025-023 ? 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 8 月 5 日 (二)股东大会召开的地点：长沙市开福区月湖街道鸭子铺路 46 号中广天择 4 楼 V9 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： 份总数的比例（%） 51.4011 (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。 本次会议由公司董事会召集，公司董事长彭勇先生主持会议。会议采用现场 投票和网络投票相结合的表决方式。本次会议的召集、召开符合《中华人民共和 国公司法》、 《上海证券交易所股票上市规则》、 中广天择传媒股份有限公司 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： 审议结果：通过 表决情况： | | | 同意 | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于中广天择传媒股份有限公司 法律意见书 国枫律股字[2025]C0091号 致：中广天择传媒股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办 法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业规 则》）等相关法律、行政法规、规章、规范性文件及《中广天择传媒股份有限公司章程》 （以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 会议 ...

证券代码：603721 证券简称：*ST 天择 公告编号：2025-023 中广天择传媒股份有限公司 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 8 月 5 日 3、 董事会秘书周智先生出席会议；公司部分高级管理人员、见证律师列席本次 会议。 二、 议案审议情况 (二)股东大会召开的地点：长沙市开福区月湖街道鸭子铺路 46 号中广天择 4 楼 V9 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 | 207 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 66,821,475 | | 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 | | | 份总数的比例（%） | 51.4011 | (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。 本次会议由 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于中广天择传媒股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0091号 致：中广天择传媒股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办 法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业规 则》）等相关法律、行政法规、规章、规范性文件及《中广天择传媒股份有限公司章程》 （以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 5 at 15:00 to ensure the rights of investors and the orderly conduct of the meeting [1][2] - The agenda includes the discussion and voting on several key proposals, including the change of the accounting firm and amendments to the company's articles of association [2][3] Meeting Details - The meeting will take place at the company's conference room located at 46 Yazi Pu Road, Yuehu Street, Kaifu District, Changsha [1] - Shareholders can choose between on-site voting or online voting, with the first vote being the valid one in case of duplication [1] Proposals for Discussion - Proposal 1: Change of the accounting firm, details of which were disclosed on July 17, 2025, in various financial newspapers and the Shanghai Stock Exchange website [1][2] - Proposal 2: Revision of the company's articles of association, with details also disclosed on July 17, 2025 [2][3] - Proposal 3: Revision of the rules governing the shareholders' meetings, based on recent legal updates [3][4]

中广天择传媒股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 8 月 | 目录 | | --- | | 1 年第一次临时股东大会会议须知 | 2025 | | 3 | | --- | --- | --- | --- | | 2 年第一次临时股东大会议程 | 2025 | | 4 | | 3 议案一资料：《关于公司变更会计师事务所的议案》 | | | 5 | | 4 议案二资料：《关于修订<公司章程>并办理备案登记的议案》 | | | 6 | | 5 议案三资料：《关于修订<中广天择传媒股份有限公司股东大会议事规则>的议案》 | | | ..7 | | 6 议案四资料：《关于修订<中广天择传媒股份有限公司董事会议事规则>的议案》 | | | ... 18 | | 7 议案五资料：《关于修订<中广天择传媒股份有限公司监事会议事规则>的议案》 | | | ... 19 | 中广天择传媒股份有限公司 2025 年第一次临时股东大会会议须知 中广天择传媒股份有限公司2025年第一次临时股东大会于2025年8月5日15 点，在公司会议室召开现场会议，为维护广大投资者的合法权益，确保本次股东 大会顺利召开 ...

Core Viewpoint - The company is changing its accounting firm from Rongcheng CPA to Zhongshun Zhonghuan CPA for the 2025 financial year due to the expiration of the previous firm's term, with no disagreements reported between the two firms [1][4]. Group 1: Change of Accounting Firm - The reason for changing the accounting firm is the expiration of the term of the previous firm, Rongcheng CPA, and the decision follows the regulations set forth in the management measures for selecting accounting firms for state-owned enterprises and listed companies [1][4]. - The new accounting firm, Zhongshun Zhonghuan CPA, is qualified to conduct audits for public companies and has been registered with the Ministry of Finance and the China Securities Regulatory Commission [1][2]. - The previous accounting firm, Rongcheng CPA, provided unqualified audit opinions during its tenure from 2019 to 2024, fulfilling its responsibilities and protecting the rights of the company and its shareholders [4]. Group 2: Audit Committee and Board Approval - The audit committee of the company approved the change in accounting firms during its meeting on July 11, 2025, confirming that Zhongshun Zhonghuan CPA possesses the necessary qualifications and independence for the audit work [5]. - The board of directors unanimously approved the proposal to change the accounting firm on July 16, 2025, and the decision will be submitted for shareholder approval [5]. - The change in accounting firm will take effect upon approval by the company's shareholders [5].