其中为董秘发放百万年薪及以上的上市公司共有9家，分别为欧亚集团、供销大集、富森美、百联股 份、天虹股份、农产品、重庆百货、武商集团、美凯龙，分别为董秘支付年薪100.00万元、102.20万 元、112.00万元、126.50万元、136.63万元、148.70万元、149.63万元、169.45万元、514.51万元。 从年薪的变动来看，2024未变更董秘的上市公司中，多数上市公司调增了董秘年薪。其中，美凯龙董秘 邱喆薪酬涨幅最大，同比增长90.33%；中兴商业董秘杨军年薪降幅最大，同比减少49.94%，已于2025 年5月离职。 以下，我们重点来看为董秘发放年薪百万及以上的上市公司经营状况。2024年，美凯龙为董秘邱喆发放 业内最高薪酬，高达 515万。但是，美凯龙的业绩表现和二级市场表现都没有董秘薪资涨幅那么好看。 2024年，美凯龙业绩双降，亏损规模扩大，2024年，公司实现营业总收入78.21亿元，同比下降 32.08%；归母净利润亏损29.83亿元，上年同期亏损22.16亿元。值得关注的是，邱喆2021年12月上任， 上任后，公司市值持续下挫，2022、2023、2024年市值年度市值均不同程度下 ...

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% 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 数据显示，截止7月29日，A股市场共有5817家上市公司。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。据2024年年报显示，去年A股董秘薪酬合计达40.86亿元，平均 薪酬75.43万元。 责任编辑：公司观察 从年薪的变动来看，2024未变更董秘的上市公司中，多数上市公司调增了董秘年薪。其中，美凯龙董秘 邱喆薪酬涨幅最大，同比增长90.33%；中兴商业董秘杨军年薪降幅最大，同比减少49.94%，已于2025 年5月离职。 以下，我们重点来看为董秘发放年薪百万及以上的上市公司经营状况。2024年，美凯龙为董秘邱喆发放 业内最高薪酬，高达 515万。但是，美凯龙的业绩表现和二级市场表现都没有董秘薪资涨幅那么好看。 2024年，美凯龙业绩双降，亏损规模扩大，2024年，公司实现营业总收入78.21亿元，同比下降 32.08%；归母净利润亏损29.83亿元，上年同期亏损22.16亿元。值得关注的是，邱喆2021年12月上任， 上任 ...

证券日报网讯供销大集（000564）8月4日在互动平台回答投资者提问时表示，公司在海南地区现有实体 企业5家，涉及的业务包括望海国际精品百货购物中心及超市、超集好电商、盈泰广场部分写字楼、大 集供销链农产品及日用品的供应链流通等。近期公司正式宣告成立海南大区，海南大区将统筹海南、广 东地区成员企业管理，聚焦产业机遇把握海南封关后成为国际消费中心的预期，借力海南自贸港机会立 足海南，探索自贸港发展机遇，利用自贸港货物贸易"一线放开""岛内自由"等优惠政策多方面、多形式 发展公司业务。 ...

证券日报网讯供销大集8月4日在互动平台回答投资者提问时表示，公司目前无免税牌照。 （文章来源：证券日报） ...

证券日报网讯供销大集8月4日在互动平台回答投资者提问时表示，公司紧抓乡村振兴战略机遇，充分发 挥城乡流通基础设施运营商的独特优势，以县域商业体系建设为核心载体，深度融入农产品上行与工业 品下行双向流通网络。依托全国集采集配中心，推动特色农产品提质增效；同步探索在县域商业综合体 嵌入农产品展销、供应链配套服务，全面助力乡村振兴战略落地。 （文章来源：证券日报） ...

Summary of Key Points Core Viewpoint - The company, Gongsiao Daji Group Co., Ltd., has provided guarantees for its subsidiaries, aiming to support their funding needs for project development, specifically in logistics and supply chain management [1][6]. Group 1: Guarantee Overview - Gongsiao Daji's subsidiary, Gong'an Supply Chain Logistics Co., Ltd., signed a loan agreement with China Bank for 250 million yuan, with a term of 17 years, to fund the construction of a logistics park project [1]. - The company has approved a mutual guarantee limit of 4.3 billion yuan among its subsidiaries, which includes existing and new guarantees [2]. Group 2: Subsidiary Information - Gong'an Supply Chain Logistics Co., Ltd. was established on May 12, 2024, with a registered capital of 30 million yuan and is a wholly-owned subsidiary of Beijing New Cooperation Commercial Development Co., Ltd. [3][4]. - The financial data for Gong'an Supply Chain Logistics shows total assets of 133.12 million yuan and total liabilities of 65.90 million yuan, with a net asset of 67.22 million yuan [4]. - Mayang Supply Chain Logistics Co., Ltd., established on September 5, 2022, has total assets of 282.16 million yuan and total liabilities of 168.33 million yuan, with a net asset of 113.83 million yuan [5]. Group 3: Guarantee Contracts - Beijing New Cooperation provides joint liability guarantees for both Gong'an and Mayang Supply Chain Logistics in their respective loan agreements with China Bank [6]. - The guarantees are intended to meet project funding needs and are considered manageable risks for the company [6]. Group 4: Financial Health and Risk Management - The company has outlined its total external guarantees, which amount to 231.74 million yuan, representing 15.03% of the net assets attributable to shareholders [7]. - The company has taken measures to mitigate risks associated with its guarantees, ensuring that the financial health of its subsidiaries is monitored effectively [6].

股票代码：000564 股票简称：供销大集 公告编号：2025-037 供销大集集团股份有限公司 关于向公安县供销商贸物流有限公司与麻阳供销商贸物流 有限公司提供担保的公告 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。 一、担保情况概述 供销大集集团股份有限公司（以下简称"供销大集"或"公司"）控股子公司公 安县供销商贸物流有限公司（以下简称"公安供销商贸"）于 2025 年 2 月与中国银行 股份有限公司荆州分行（以下简称"中行荆州分行"）签订《固定资产借款合同》，约 定中行荆州分行为公安供销商贸提供 2.5 亿元的借款，借款期限为 17 年，自合同生 效之日起一次或多次提清借款，借款用于"中国供销·公安商贸物流园项目（公安县 域集采集配中心）建设"。公安供销商贸以其名下土地使用权及在建工程为该借款合 同提供抵押担保，公司控股子公司北京新合作商业发展有限公司（以下简称"北京新 合作"）为该借款合同提供连带责任保证担保。2025 年 7 月 23 日公安供销商贸借款 提款 1,184.33 万元，用于项目建设，本次借款提款后公安供销商贸在中行荆州分行的 借款 ...

Core Viewpoint - The company has successfully turned around its financial performance, projecting a net profit of 4.5 million to 6.5 million yuan for the first half of 2025, compared to a loss of 44.27 million yuan in the same period of 2024, indicating a significant recovery in profitability [1][2]. Financial Performance - The company expects a net profit attributable to shareholders of 4.5 million to 6.5 million yuan for the first half of 2025, marking a turnaround from a loss of 44.27 million yuan in 2024 [1]. - The anticipated non-recurring net profit loss for the first half of 2025 is projected to be between 50 million and 90 million yuan, a substantial improvement from a loss of 185 million yuan in the previous year [1]. - The basic earnings per share for the first half of 2025 are expected to be between 0.00025 yuan and 0.00036 yuan, compared to a loss of 0.0023 yuan per share in the same period last year [1]. Operational Strategy - The company has implemented a "real economy + capital" dual-driven strategy, focusing on the integration of quality assets and business operations, and promoting the collaborative development of its three main businesses: commercial operations, trade logistics, and commodity trading [1][2]. - The company has optimized its industrial layout and improved debt management, which has contributed to a significant reduction in losses, with a 95.18% decrease in quarterly losses in Q1 2025 [2]. Business Development - The company has adopted a dual-track strategy of "business format renewal + scene upgrade" to enhance its existing retail assets, with successful transformations in key projects like the "Star Joy MALL" [3]. - The acquisition of a 51% stake in the commercial development company has been completed, which is expected to create significant synergies with the company's existing operations in commercial networks, logistics, and commodity trading [4][5]. Future Outlook - The company plans to leverage its dual-driven strategy to build an ecosystem focused on urban-rural commodity circulation, enhancing the flow of daily goods and agricultural products [6]. - Future initiatives include developing comprehensive logistics parks centered around local specialty industries and optimizing existing assets to ensure a healthy financial cycle and sustainable growth [5][6].

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

Core Viewpoint - The company, Supply and Marketing Group Co., Ltd. (referred to as "Supply and Marketing"), expects to achieve a net profit attributable to shareholders of 4.5 million to 6.5 million yuan in the first half of 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company anticipates a significant reduction in losses for the non-recurring net profit, projecting a loss of 50 million to 90 million yuan, compared to a larger loss in the previous year [1] - Basic earnings per share are expected to be between 0.00025 yuan and 0.00036 yuan, a recovery from a loss of 0.0023 yuan per share in the same period last year [1] Group 2: Strategic Initiatives - The company continues to implement a "real economy + capital" dual-driven strategy, focusing on the integration of quality assets and business operations to enhance commercial operations, logistics, and trade [1] - The integration of resources and efforts to reduce costs and improve efficiency have led to a notable improvement in financial performance [1] Group 3: Future Outlook - The company plans to leverage its dual-driven strategy to build an ecosystem for urban and rural commodity circulation, enhancing the flow of daily necessities and agricultural products [2] - The integration of resources from Beijing New Cooperation Commercial Development Co., Ltd. is expected to create significant synergies with Supply and Marketing's existing business operations [2] - The company aims to enhance its role in the dual circulation of industrial products and agricultural products, thereby generating greater economic and social value [2]