Core Points - The company has completed the registration of changes in business scope and the filing of the revised articles of association [1] - The board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement [1] Business Scope Changes - The company held meetings on July 2 and July 23, 2025, to approve the amendment of the articles of association and the business scope [1] - The new business scope includes the production of packaging container tools, online sales of pre-packaged food, food sales, food import and export, sales of plastic products, acquisition of primary agricultural products, and information consulting services [1] Regulatory Compliance - The company has obtained a new business license from the Yichang Market Supervision Administration after completing the necessary registration procedures [1] - The revised articles of association have been filed with the relevant authorities and are available on the Shanghai Stock Exchange website [1]

Core Points - The article outlines the articles of association for Hubei Juneyao Grand Healthy Drinks Co., Ltd, emphasizing the company's commitment to protecting the rights of shareholders and creditors while adhering to relevant laws [3][4] - The company was established through the restructuring of Juneyao Group Dairy Co., Ltd and is registered in Yichang City, with a registered capital of RMB 600.484 million [4][5] - The company focuses on the health beverage industry, aiming to become a leader in this sector in China, while providing satisfactory services to customers and maximizing value for shareholders [5][13] Company Overview - Hubei Juneyao Grand Healthy Drinks Co., Ltd was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on August 18, 2020 [3][4] - The company operates under a unified social credit code and has a permanent existence as a joint-stock company [4][5] - The registered address of the company is No. 22, Dongcheng Road, Yichang City, Hubei Province, with a postal code of 443100 [4] Business Scope - The company's business scope includes the production of dairy products, beverages, and food, as well as the sale of pre-packaged food and related consulting services [5][6] - The company is committed to exploring various avenues within the health beverage sector to enhance its market presence [13] Share Structure - The total number of shares issued by the company is 600.484 million, with each share having a par value of RMB 1 [6][19] - Major shareholders include Juneyao Group Co., Ltd, holding 32.5 million shares (65%), and other key individuals [19][20] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [6][19] Governance and Rights - The articles of association serve as a legally binding document that governs the relationship between the company, its shareholders, and its management [4][10] - Shareholders have the right to participate in decision-making processes, including voting on significant corporate actions and receiving dividends [13][14] - The company has established procedures for shareholder meetings, ensuring that all shareholders can exercise their rights effectively [20][21]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the dairy industry, the average salary of secretaries from 28 listed companies is 850,800 yuan, which is higher than the market average [1] - The age distribution shows that 54% of secretaries are aged between 40 and 50, 29% are over 50, and approximately 18% are between 30 and 40 [1] Group 2 - The majority of secretaries hold a bachelor's degree (46%), followed by master's degrees (39%), with a few having associate degrees (3) and one holding a doctorate [2] - The salary range of 500,000 to 1 million yuan is the most common, accounting for 39%, followed by the range of 300,000 to 500,000 yuan at 29% [2] - The highest-paid secretary is Shen Xiaoyan from Bright Dairy, earning 1.3559 million yuan, followed by Xie Yi from Miaokelando at 1.2499 million yuan [2] Group 3 - In the past year, 19 companies saw an increase in secretary salaries, with notable increases including Qiu Xiangmin from Yili Group, whose salary rose by 199,800 yuan to 755,300 yuan [2] - Four companies reported salary reductions for their secretaries, with Fan Chonglan from Huanlejia experiencing a decrease of 37,100 yuan to 842,900 yuan [2]

湖北均瑶大健康饮品股份有限公司 章程 二〇二五年 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 9 | | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的提案与通知 15 | | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会的表决和决议 20 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 29 | | 第三节 | 董事会秘书 | 35 | | 第六章 | 总经理及其他高级管理人员 36 | | | 第七章 | 监事会 | 38 | | 第一节 | 监事 | 38 | | 第二节 | 监事会 | 39 | | 第八章 | 财务会计制度、利润分配和审计 40 | | ...

证券代码：605388 证券简称：均瑶健康 公告编号：2025-046 湖北均瑶大健康饮品股份有限公司 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。 湖北均瑶大健康饮品股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日、2025 年 7 月 23 日分别召开了第五届董事会第十五次会议、2025 年第二次临 时股东大会，审议通过了《关于修订<公司章程>并办理工商变更登记的议案》， 同意对《公司章程》中经营范围条款进行修改，并办理工商变更登记手续。具体 内容详见公司分别于 2025 年 7 月 3 日和 2025 年 7 月 24 日在指定信息披露媒体 披露的《湖北均瑶大健康饮品股份有限公司关于修订<公司章程>并办理工商变 更登记的公告》（公告编号：2025-041）及《湖北均瑶大健康饮品股份有限公司 2025 年第二次临时股东大会决议公告》（公告编号：2025-045）。 近日，公司已完成了上述经营范围变更的工商登记手续及公司章程修订的备 案手续，并取得了宜昌市市场监督管理局换发的《营业执照》，相关登记信息如 下 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The dairy industry has the highest average salary for secretaries at 850,800 yuan, surpassing the market average [1] - The majority of secretaries are aged between 40 and 50 years, accounting for 54% of the total [1] Salary Distribution - The salary range of 500,000 to 1 million yuan is the most common, representing 39% of secretaries [5] - There are five secretaries earning between 1 million and 2 million yuan, while three earn between 100,000 and 300,000 yuan [5] - The highest-paid secretary is from Bright Dairy, earning 1.3559 million yuan, followed by the secretaries from Miaokelando and Yantang Dairy with salaries of 1.2499 million yuan and 1.2299 million yuan respectively [5] Changes in Salary - Nineteen companies reported salary increases for their secretaries, with notable increases including 199,800 yuan for Yili's secretary [6] - Four companies experienced salary reductions, with the largest decrease being 37,100 yuan for Huanlejia's secretary [6] - The lowest salary recorded was 140,000 yuan for the secretary of Weiweisheng, while the second lowest was 159,300 yuan for Xibu Muye's secretary [6] Educational Background - The majority of secretaries hold a bachelor's degree, accounting for 46%, followed by master's degree holders at 39% [3]

光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 从学历来看，本科为主力，占比达到46%；其次是硕士，占比为39%；此外有3名专科，1名博士。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 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股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The dairy industry has the highest average salary for secretaries at 850,800 yuan, surpassing the market average [1] - The majority of secretaries are aged between 40 and 50 years, accounting for 54% of the total [1] Salary Distribution - The salary range of 500,000 to 1 million yuan is the most common, representing 39% of secretaries [5] - There are five secretaries earning between 1 million and 2 million yuan, while three earn between 100,000 and 300,000 yuan [5] - The highest-paid secretary is from Bright Dairy, earning 1.3559 million yuan, followed by the secretaries from Miaokelando and Yantang Dairy with salaries of 1.2499 million yuan and 1.2299 million yuan respectively [5] Changes in Salary - Nineteen companies reported salary increases for their secretaries, with notable increases including 199,800 yuan for Yili's secretary [6] - Four companies experienced salary reductions, with the largest decrease being 37,100 yuan for Huanlejia's secretary [6] - The lowest salary recorded was 140,000 yuan for the secretary of Weiweisheng [6]

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股乳制品行业28家上市公司董秘薪酬均值为85.08万元，高于市场均值。 从薪酬来看，50万（含）-100万为主力，占比达到39%；其次是30万（含）-50万，占比达到29%。100 万（含）-200万年薪的董秘有5名，还有3名董秘年薪在10万（含）-30万。 光明乳业董秘沈小燕薪酬最高，达到135.59万元；其次是妙可蓝多董秘谢毅，薪酬124.99万元；此外， 燕塘乳业董秘李春锋薪酬122.99万元，海融科技董秘庄涛薪酬110.7万元，新乳业董秘郑世锋薪酬109.33 万元，均超过100万。 剔除2024年开始任职数据，薪酬最低的是维维股份（维权）董秘于航航，仅为14万元。此外，西部牧业 董秘梁雷薪酬15.93万元，仅次于维维股份。 去年有19家公司董秘薪酬在增加，其中伊利股份董秘邱向敏涨薪19.98万元至75.53 ...

Core Viewpoint - The increasing consumer focus on emotional and sleep health presents new opportunities for beverages containing GABA, which is believed to help with emotional regulation and sleep improvement [1][2]. Industry Overview - Several beverage companies, including China Wangwang, Yangyuan Beverage, Mengniu Dairy, and Junyao Health, are entering the GABA market by launching products that highlight the benefits of GABA for sleep and emotional relief [1][2]. - The global GABA market is projected to grow from $100 million in 2024 to $170 million by 2033, with a compound annual growth rate (CAGR) of 6.4% during the forecast period [2]. Market Trends - The beverage industry is experiencing a shift from thirst-quenching products to health-oriented options, with GABA beverages expected to maintain an annual growth rate of over 30% [3]. - The rise in societal stress, poor sleep quality, and emotional anxiety creates significant strategic opportunities for beverage companies to develop sleep-aiding products and establish strong brands [3]. Company Strategies - Yangyuan Beverage is diversifying its product line beyond its core product, "Six Walnuts," by introducing GABA-infused products like "Dream Concentrated Walnut Milk" to cater to the high-pressure lifestyle market [4]. - Companies are leveraging GABA as a means to create new product categories and brands, helping to overcome the challenges posed by traditional brand perceptions [3][4]. Challenges in the GABA Beverage Market - The effectiveness of GABA beverages in alleviating insomnia and anxiety is debated, with some medical professionals noting that oral GABA may not effectively cross the blood-brain barrier [5]. - Marketing claims regarding the benefits of GABA beverages often include disclaimers, which may lead consumers to perceive these products as mere marketing gimmicks, potentially harming brand reputation [5][6]. - Limited consumer awareness of GABA as an ingredient poses a challenge for market growth, as evidenced by the small sales volume of Yangyuan's "Dream" series [6].