从学历来看，以硕士为主，占比达到43%，其次是本科，占比57%。博士有1人，专科也有一人。 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股休闲食品行业27家上市公司董秘薪酬均值为72.73万元，略低于市场均值。 从年龄来看，40（含）-50岁为主力，占比达到39%；50（含）岁以上及30（含）-40岁均为7人，占比均 为30%。 立高食品董秘王世佳最年轻，仅33岁，薪酬达到138.75万元。劲仔食品董秘丰文姬仅36岁，薪酬达到 97.08万元。 责任编辑：公司观察 从薪酬来看，有5位董秘年薪过100万，薪酬最高的是三只松鼠董秘潘道伟，达到150.66万元；其次是立 高食品董秘王世佳，薪酬达到138.75万元；南侨食品莫雅婷薪酬为126万元，紫燕食品曹澎波为121.63万 元，绝味食品（维权）高远薪酬为102.83万元。 剔除2024年任职数据之后，薪酬最低的是 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [1] - The age group of 40 to 50 years old constitutes the majority, accounting for 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [1] Group 2 - Five secretaries have an annual salary exceeding 1 million yuan, with the highest being Pan Daowei from Three Squirrels at 1.5066 million yuan [5] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [1][5] - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] Group 3 - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for Pan Daowei from Three Squirrels [6] - Six secretaries experienced salary reductions last year, with the largest decrease being 176,600 yuan for Dou Yanyan from Haoxiangni [6] - The average salary of secretaries with a master's degree is 43%, while those with a bachelor's degree account for 57% [3]

Group 1 - The total salary of CFOs in A-share listed companies for 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary of CFOs in the leisure food industry, consisting of 27 listed companies, is 727,300 yuan, slightly below the market average [1] - The highest-paid CFO is from Three Squirrels, with a salary of 1.5066 million yuan, followed by the CFO of Lihigh Foods at 1.3875 million yuan [6] Group 2 - The age group of 40 to 50 years old constitutes the majority of CFOs, accounting for 39% [3] - The educational background of CFOs shows that 43% hold a master's degree, while 57% have a bachelor's degree [5] - Five CFOs have an annual salary exceeding 1 million yuan, with the lowest salary recorded at 31,700 yuan for the CFO of Maiqu'er [7] Group 3 - Ten CFOs received salary increases last year, with the highest increase being 297,800 yuan for the CFO of Three Squirrels [7] - Six CFOs experienced salary reductions last year, with the largest decrease being 176,600 yuan for the CFO of Haoxiangni [7]

证券代码：605339 证券简称：南侨食品 编号：临 2025-046 特别提示： 南侨食品集团（上海）股份有限公司(以下简称"公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月归属于母公司股东的净利润数据。为使A股投资 者能够及时了解公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒 体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交易 所网站（http://www.sse.com.cn）上披露本公司归属于母公司股东的净利润。 南侨食品集团（上海）股份有限公司 2025年6月归属于母公司股东的净利润简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司 2025 年 6 月归属于母公司股东的净利润为人民币 69.86 万元，同比减少 93.73%。 特此公告。 南侨食品集团（上海）股份有限公司董事会 2025 年 7 月 22 日 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 ...

Company Overview - Nanchao Food Group has been a leader in the baking oil market for nearly 30 years, offering over 200 product varieties to meet diverse customer needs across various sectors [2] - The company's baking oil revenue reached 1.542 billion yuan in 2024, accounting for 48.8% of total revenue, making it highly sensitive to raw material price fluctuations [2] - Nanchao Food has expanded its business into other areas such as cream, dairy products, and pre-prepared baked goods, with the share of pre-prepared baked goods increasing from 2.13% in 2015 to 13.53% in Q1 2025 [2] Financial Performance - For the first half of the year, Nanchao Food expects a net profit attributable to shareholders of between 32.36 million yuan and 38.84 million yuan, with a non-recurring net profit of between 30.29 million yuan and 36.35 million yuan [1] - The company faces pressure on overall profit levels due to the lagging price increase of its products compared to the rising costs of raw materials, including palm oil, soybean oil, coconut oil, and natural cream [1] Industry Insights - The retail market size of China's baking food industry is projected to reach 285.3 billion yuan in 2024, with an expected growth to 302.6 billion yuan by 2029 [3] - The continuous growth of the baking market reflects the industry's vitality and broad prospects, driven by consumers' increasing pursuit of quality of life and emotional value associated with baked products [3] - There remains room for brand enhancement within the baking industry, indicating that leading companies can further expand their market share, potentially increasing industry concentration [3]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a significant decline in net profit attributable to shareholders and net profit after non-recurring items for the first half of 2025, with a year-on-year decrease projected between 69% and 75% 2025 H1 Performance Forecast | Metric | 2025 H1 Estimated (CNY) | YoY Change | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | CNY 32.36 million to CNY 38.84 million | ↓ 69.76% to 74.80% | | **Net Profit After Non-Recurring Items** | CNY 30.29 million to CNY 36.35 million | ↓ 69.98% to 74.99% | - The financial data in this performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section reviews key financial data for the first half of 2024, including a net profit attributable to shareholders of CNY 128.44 million and earnings per share of CNY 0.30, providing a benchmark for the current forecast's significant decline 2024 H1 Operating Performance | Metric | 2024 H1 Data (CNY) | | :--- | :--- | | **Total Profit** | CNY 155.86 million | | **Net Profit Attributable to Shareholders** | CNY 128.44 million | | **Net Profit After Non-Recurring Items** | CNY 121.09 million | | **Earnings Per Share** | CNY 0.30 | [Analysis of Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant performance decline is primarily due to dual pressures from high raw material costs, particularly palm and coconut oil, and insufficient product price increases to offset these costs amidst a challenging macroeconomic and competitive environment - Significant pressure from key raw material costs: **palm oil prices remain high year-on-year** despite some decline, **coconut oil prices reached a historical high**, and prices for imported natural butter and dairy products also increased significantly year-on-year[6](index=6&type=chunk) - Profit margins are squeezed: Product price increases are lower than raw material cost increases due to the macroeconomic environment and industry competition, with pricing adjustments also experiencing a time lag, leading to overall pressure on the company's profitability[6](index=6&type=chunk) - Company's response strategy: The company plans to optimize costs by adjusting procurement rhythms, enhancing production automation, and strengthening supply chain management to mitigate raw material price fluctuations[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that the performance forecast data is a preliminary, unaudited estimate by the finance department and may differ from the final audited financial results, advising investors to refer to the official semi-annual report - This performance forecast represents preliminary estimates by the company's accounting department and has not been audited by an accounting firm, thus containing uncertainties[7](index=7&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, cautioning investors about investment risks[8](index=8&type=chunk)

特别提示： 南侨食品集团（上海）股份有限公司(以下简称 "公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月营业收入数据。为使A 股投资者能够及时了解 公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒体上披露本公司 营业收入。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 证券代码：605339 证券简称：南侨食品 公告编号：临2025-044 南侨食品集团（上海）股份有限公司 2025年6月营业收入简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司 2025 年 6 月合并营业收入为人民币 23,654.04 万元，同比减少 5.65 %。 特此公告。 南侨食品集团（上海）股份有限公司董事会 2025 年 7 月 11 日 ...

Group 1 - The core point of the article is that Nanjiao Food (605339) announced a decrease in consolidated operating revenue for June 2025, amounting to RMB 237 million, which represents a year-on-year decline of 5.65% [1]

Core Insights - South Qiao Food reported a slight increase in revenue for 2024, but a decline in net profit, with Chairman Chen Zhengwen's salary exceeding 4 million yuan [3] Financial Performance - The company achieved an operating income of approximately 3.159 billion yuan, representing a year-on-year growth of 2.49% [3] - The net profit attributable to shareholders was about 201 million yuan, showing a year-on-year decrease of 13.34% [3] Executive Compensation - Chairman Chen Zhengwen's salary rose to 4.4 million yuan in 2024, an increase of 480,000 yuan compared to the previous year [3] - In contrast, General Manager Lin Changyu's salary slightly decreased from 2.09 million yuan in 2023 to 2.02 million yuan in 2024 [3] - Historical salary data indicates that Chen Zhengwen's compensation peaked at 7.46 million yuan in 2021, but has since declined significantly [3] Ownership Changes - In January 2024, the actual controller of the company changed due to the passing of one of the original controllers, Chen Feipeng [3] - The new actual controllers are Chen Feilong, Chen Zhengwen, and Chen Yiwen [3]

证券代码：605339 证券简称：南侨食品 编号：临 2025-043 南侨食品集团（上海）股份有限公司 2025年5月归属于母公司股东的净利润简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 特此公告。 南侨食品集团（上海）股份有限公司董事会 2025 年 6 月 21 日 南侨食品集团（上海）股份有限公司(以下简称"公司")之间接控股股东南侨投 资控股股份有限公司（以下简称"南侨投控"）为台湾地区上市公司，南侨投控需按 照台湾证券交易所相关规定，披露每月归属于母公司股东的净利润数据。为使A股投资 者能够及时了解公司的经营情况，本公司亦同步在上海证券交易所指定的信息披露媒 体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交易 所网站（http://www.sse.com.cn）上披露本公司归属于母公司股东的净利润。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司定期报 告为准，敬请投资者注意投资风险。 公司 2025 年 5 月归属于母公司股东的净利润为人民币 235.56 万元，同比减少 87.33% ...