Group 1 - The lighting equipment sector increased by 1.81% on August 15, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Debang Lighting's stock price rose by 4.90% to 14.56, with a trading volume of 55,700 shares and a transaction value of 79.67 million yuan [1] Group 2 - The lighting equipment sector saw a net inflow of 47.93 million yuan from main funds, while retail investors experienced a net outflow of 78.51 million yuan [2] - The stock of Debang Lighting had a main fund net inflow of 11.26 million yuan, accounting for 14.13% of its trading volume [3] - Foshan Lighting's stock price increased by 1.64% to 6.80, with a trading volume of 537,200 shares and a transaction value of 362 million yuan [2]

证券代码：605365 证券简称：立达信 公告编号：2025-027 立达信物联科技股份有限公司 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13日 (二)股东大会召开的地点：厦门市湖里区枋湖北二路1511号 公司会议室 (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： ■ (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。 ■ 本次股东大会由公司董事会召集，由董事长李江淮先生主持，会议采用现场投票与网络投票相结合的表 决方式进行表决。本次会议的召集、召开及表决方式均符合《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 4、公司全体高级管理人员列席本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于取消监事会并修订〈公司章程〉的议案》 审议结果：通过 2、议案名称：《关于修订〈股东会议 ...

关于立达信物联科技股份有限公司 法律意见书 目 录 关于立达信物联科技股份有限公司 法律意见书 〔2025〕天衡意字第 194 号 致：立达信物联科技股份有限公司 福建天衡联合律师事务所接受立达信物联科技股份有限公司的委托，指派许 理想、潘舒原律师作为立达信物联科技股份有限公司 2025 年第一次临时股东大 会的专项律师，见证本次股东大会。 本所律师根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公 二、律师声明事项 司股东会规则》等有关法律、法规、规范性文件以及《立达信物联科技股份有限 公司章程》的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 出具本法律意见书。 引 言 一、释义 在本法律意见书中，除非明确表述或上下文另有定义，下列各项用语具有如 下特定的含义： | 公司 | 是指 | 立达信物联科技股份有限公司 | | --- | --- | --- | | 本所 | 是指 | 福建天衡联合律师事务所 | | 本所律师 | 是指 | 本法律意见书的经办律师许理想、潘舒原律师 | | 上证所信息公司 | 是指 | 上证所信息网络有限公司 | | 本次股东大会 | 是指 | 立达信 ...

证券日报网讯 8月13日晚间，立达信发布公告称，公司2025年第一次临时股东大会于2025年8月13日召 开，审议通过了《关于取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

立达信物联科技股份有限公司 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： 证券代码：605365 证券简称：立达信 公告编号：2025-027 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 110 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 350,141,247 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 69.7474 | | 权股份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，由董事长李江淮先生主持，会议采用现场 投票与网络投票相结合的表决方式进行表决。本次会议的召集、召开及表决方式 均符合《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 4、公司全体高级管理人员列席本次会议。 (一)股东大会召开的时间：2025 ...

关于立达信物联科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 | | | | 리 | | --- | | .. 一、释义………………………… | | 二、律师声明事项 | | 正 文 | | 一、本次股东大会的召集、召开程序 . | | 二、本次股东大会召集人和出席会议人员的资格 | | 三、本次股东大会的表决程序和表决结果 . | | 四、结论意见 | 关于立达信物联科技股份有限公司 2025 年第一次临时股东大会 法律意见书 〔2025〕天衡意字第 194 号 致：立达信物联科技股份有限公司 福建天衡联合律师事务所接受立达信物联科技股份有限公司的委托，指派许 理想、潘舒原律师作为立达信物联科技股份有限公司 2025 年第一次临时股东大 会的专项律师，见证本次股东大会。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》等有关法律、法规、规范性文件以及《立达信物联科技股份有限 公司章程》的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 出具本法律意见书。 1 引 言 一、释义 在本法律意见书中，除非明确表述或上下文另有定义，下列各项用语具有如 下 ...

Market Overview - The Shanghai Composite Index is at 3660.38 points, above the five-day moving average, with a change of 0.35% [1] - The total trading volume of A-shares is 858.514 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 237 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Yutian Guanjia (301173) with a deviation rate of 10.53% and a daily increase of 13.54% [2] - Meiri Hudong (300766) with a deviation rate of 8.80% and a daily increase of 11.81% [2] - Dayang Biological (003017) with a deviation rate of 8.02% and a daily increase of 10.00% [2] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Fenghuo Electronics (000561) with a deviation rate of 7.29% and a daily increase of 9.97% [2] - Shenzhou Taiyue (300002) with a deviation rate of 5.63% and a daily increase of 7.41% [2] - Lain Biological (002166) with a deviation rate of 5.26% and a daily increase of 6.70% [2] Summary of Stocks with Lower Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Changchun Gaoxin, Lidasin, and Kaikai Industry [1]

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][9] - The report indicates that 1,144 company secretaries earned over 1 million yuan annually, accounting for over 21% of the total [1] Salary Overview - The average annual salary for company secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two company secretaries earn over 1 million yuan, while there are no secretaries with salaries below 200,000 yuan [9] Demographics - The average age of company secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of company secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries with disclosed educational backgrounds, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Engagement and Activity - 46.7% of company secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King leads the industry with an annual salary of 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, reflecting a decrease of 42.23% [10] - One instance of regulatory action was noted, where Chen Yan received a warning from the China Securities Regulatory Commission for non-compliance issues [10]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average salary for CFOs in the lighting equipment sector has shown a notable increase, reaching 1.04 million yuan, a 27.95% rise from the previous year [5] Group 1: CFO Compensation - The total compensation for CFOs in A-share companies is 4.27 billion yuan, with an average salary of 814,800 yuan [1] - In the lighting equipment sector, the average CFO salary is 1.04 million yuan, with a median of 750,000 yuan, reflecting a year-on-year increase of 27.95% and 19.31% respectively [5] - 36.36% of CFOs in the lighting equipment sector earn over 1 million yuan, with the highest salary difference reaching 2.52 million yuan [5] Group 2: Demographics and Tenure - The average age of CFOs in the lighting equipment sector is 45.73 years, with 54.5% aged between 40 and 50 [1] - 27.3% of CFOs are over 50 years old, while only 18.2% are between 30 and 40 [1] - The tenure of CFOs is diverse, with 27.3% having served for over 10 years, and the longest-serving CFO has been in position for over 12 years [3] Group 3: Gender and Education - Male CFOs make up 63.6% of the total, with an average salary of 808,400 yuan, while female CFOs account for 36.4% and have an average salary of 1.46 million yuan [5] - In terms of education, 45.5% of CFOs hold a bachelor's degree, 36.4% have a master's degree, and 18.2% have an associate degree [6] Group 4: Notable CFOs - Zhang Xuejuan, CFO of Op Lighting, has the highest salary at 2.76 million yuan, which is 8.95% higher than the second-highest, Tang Qionglan of Foshan Lighting [7] - The lowest salary is reported for Guan Yuanyuan of Hengtai Lighting, at 243,000 yuan, reflecting a slight increase of 3.95% [8]

证券之星消息，8月6日照明设备板块较上一交易日上涨0.18%，格利尔领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。照明设备板块个股涨跌见下表： 从资金流向上来看，当日照明设备板块主力资金净流出78.39万元，游资资金净流出1352.47万元，散户资 金净流入1430.86万元。照明设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002076 *ST星光 | | 1271.68万 | 10.59% | -809.43万 | -6.74% | -462.25万 | -3.85% | | 002723 小崧股份 | | 902.31万 | 10.37% | -714.30万 | -8.21% | -188.01万 | -2.16% | | 002724 海洋王 | | 432.81万 | 2.39% | 57.25万 | 0.32% ...