创维数字8月7日公告，公司董事会近日收到公司非独立董事兼副总经理张恩利的书面辞职报告。因个人 原因，张恩利向董事会提出辞去公司董事、副总经理等职务，辞职后不再担任公司及子公司任何职务。 张恩利的辞职报告自送达董事会之日起生效。 ...

关于董事兼高级管理人员辞职的公告 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。 创维数字股份有限公司（下称"公司"）董事会近日收到公司非独立董事兼 副总经理张恩利先生提交的书面辞职报告。因个人原因，张恩利先生向董事会提 出辞去公司第十二届董事会董事、董事会战略委员会委员、董事会 ESG（环境、 社会及治理）委员会委员、副总经理职务及子公司相关职务，辞职后不再担任公 司及子公司任何职务。 证券代码：000810 证券简称：创维数字 公告编号：2025-030 创维数字股份有限公司 创维数字股份有限公司董事会 二〇二五年八月八日 截至本公告披露日，张恩利先生持有公司股份 25,000 股，占公司股份总股 本的 0.0022%。其辞去公司董事兼副总经理职务后将严格遵守《深圳证券交易所 上市公司自律监管指引第 10 号—股份变动管理》《深圳证券交易所上市公司自律 监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关规定。张恩 利先生不存在应当履行而未履行的承诺事项。 董事会对张恩利先生担任董事兼副总经理期间为公司发展做出的贡献表示 衷心感谢！ 特此公告。 ...

Market Performance - The black home appliance sector rose by 0.45% on August 6, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 7.72, up 2.12%, and Sichuan Changhong at 9.98, up 2.04% [1] - Other notable performers included Jiuliang Technology at 11.05, up 1.28%, and Tongzhou Electronics at 10.43, up 1.16% [1] Capital Flow - The black home appliance sector saw a net inflow of 184 million yuan from institutional investors, while retail investors experienced a net outflow of 90.32 million yuan [1] - The capital flow data indicates that Sichuan Changhong had a net inflow of 19.6 million yuan from institutional investors, while retail investors had a net outflow of 12.7 million yuan [2]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][3]. Group 1: CFO Salary and Demographics - In 2024, the average salary for CFOs in the black household appliance sector reached 979,200 yuan, a year-on-year decrease of 19.67%, primarily due to a significant salary reduction for Wang Yin of Skyworth Digital [7][8]. - The age structure of CFOs in the black household appliance sector is predominantly middle-aged, with an average age of 48.88 years; 62.5% are over 50 years old [1][3]. - Female CFOs make up 62.5% of the group, with an average age of 46.80 years, which is significantly younger than their male counterparts, who average 52.33 years [1][3]. Group 2: Tenure and Education - The majority of CFOs in the black household appliance sector have tenures of 1-3 years and 5-10 years, each accounting for 37.5% of the total; only 12.5% have tenures longer than 10 years [3]. - Over half of the CFOs hold a bachelor's degree, while master's and associate degrees account for 25% and 12.5%, respectively [5]. Group 3: Salary Distribution and Changes - The median salary for CFOs in this sector is 872,800 yuan, which represents a year-on-year increase of 21.15% [7]. - 37.5% of CFOs earn over 1 million yuan, with the highest and lowest salaries differing by 1.63 million yuan; no CFO earns less than 200,000 yuan [7][9]. - Among the CFOs, three experienced salary increases while three saw decreases, with Wang Yin's salary dropping by over 2 million yuan [7][8]. Group 4: Notable CFOs - Wang Yin of Skyworth Digital has the highest salary at 1,993,200 yuan, despite a significant drop from 4,242,000 yuan in 2023 [8][10]. - The lowest-paid CFO is He Linan from *ST Gauss, earning 365,300 yuan, which is a 27.91% increase from the previous year [9][10].

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] - The data indicates a trend of younger secretaries in the black home appliance sector, with an average age of 41.73 years [1] - The report shows a significant disparity in salaries among secretaries, with only 18.18% earning over 1 million yuan annually [9] Salary Overview - The average annual salary for secretaries in the black home appliance sector is 865,900 yuan, with a median salary of 699,000 yuan [9] - The highest-paid secretary, Zhang Zhi from Skyworth Digital, earns 3.3885 million yuan, significantly higher than the second-highest, Zhao Qilin from Sichuan Changhong, who earns 1.077 million yuan [10] - Compared to 2023, the average salary increased by 6.23%, while the median salary decreased by 2.92%, indicating a widening salary gap within the industry [9] Demographics - In the black home appliance sector, 54.5% of secretaries are aged between 30-40 years, while only 9.1% are over 50 [1] - The gender distribution shows that 63.6% of secretaries are male, with an average age of 43 years, while females account for 36.4% with an average age of 39.5 years [1] Educational Background - Among the secretaries in the black home appliance sector, 36.4% hold a master's degree, while 27.3% have a bachelor's degree [5] - The lowest educational attainment is represented by those with a diploma, accounting for 18.2% [5] Tenure and Turnover - The majority of secretaries (54.5%) have a tenure of 3-5 years, while only 9.1% have served for less than a year or over 10 years [3] - The longest-serving secretary is Zhang Zhi from Skyworth Digital, who has held the position for nearly 11 years [3]

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 706,000 yuan [1] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Group 1: Age Structure - The average age of secretaries in the black home appliance sector is 41.73 years, with the largest age group (30-40 years) accounting for 54.5% [2] - The age group of 40-50 years comprises 36.4%, while those over 50 years make up only a small fraction [2] - The oldest secretary is Zhang Zhi from Skyworth Digital at 56 years, while the youngest is Liu Shasha from Hisense Visual, who is only 35 years old [2] Group 2: Tenure and Turnover - The majority of secretaries in the white home appliance sector have a tenure of 3-5 years, representing 54.5% of the total [2] - Only one secretary resigned during the reporting period, Liu Shasha from Hisense Visual, who left for personal reasons [2] Group 3: Educational Background - Among the secretaries in the black home appliance sector, 36.4% hold a master's degree, while 27.3% have a bachelor's degree [3] - Doctorate and associate degrees are the least common, each accounting for 18.2% [3] Group 4: Salary Disparities - The average annual salary for secretaries in the black home appliance sector is 865,900 yuan, with a median salary of 699,000 yuan [3] - There is a significant salary gap, with the highest-paid secretary earning 3.3885 million yuan, while the lowest earned 306,100 yuan [3] - Compared to 2023, the average salary increased by 6.23%, while the median salary decreased by 2.92%, indicating widening salary disparities within the industry [3]

2024年黑色家电上市公司董事会秘书的年龄结构呈现年轻化趋势，整体平均年龄为41.73岁。从年龄分布来看，30-40岁群体占比最高，达54.5%；40-50岁群体占36.4%；50岁以上群体仅占 创维数字董事会秘书张知以56岁成为该行业最年长的董秘，其同时兼任公司董事、副总经理及薪酬与考核委员会成员。与此同时，海信视像的刘莎莎年仅35岁即担任要职，成为行业新生代的代 就任职期限而言，2024年白色家电上市公司董秘任职期在3-5年的占比最高，约为54.5%；任期5-10年的董秘排名紧随其后，为18.2%；任期1-3年、1年以内和10年以上的董秘占比最少，各占 统计区间内，共有1位董秘辞职离任。2024年9月6日，海信视像刘莎莎因个人原因离任；2024年11月25日，范潇继任。 从学历结构来看，11位黑色家电上市公司董事会秘书的学历分布呈现以下特征：硕士学历占比最高，达36.4%；本科学历次之，占27.3%；博士和专科学历占比最低，均为18.2%。其中，*ST高 2024年黑色家电上市公司董事会秘书的调研接待频次呈现差异化特征：45.5%的董秘年接待调研在10次以内，10-50次、50-100次和100-500次 ...

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] - The data indicates a trend of younger company secretaries in the black home appliance sector, with an average age of 41.73 years [1] - The report shows a significant disparity in salaries among company secretaries, with only 18.18% earning over 1 million yuan annually [9] Salary Overview - The average annual salary for black home appliance company secretaries is 865,900 yuan, with a median salary of 699,000 yuan [9] - The highest salary recorded is 3.3885 million yuan for the secretary of Skyworth Digital, while the lowest is 306,100 yuan for the secretary of *ST Gauss [10] - Compared to 2023, the average salary increased by 6.23%, while the median salary decreased by 2.92%, indicating a widening salary gap within the industry [9] Demographics - Among the black home appliance company secretaries, 54.5% are aged between 30-40 years, while 36.4% are aged 40-50 years [1] - The gender distribution shows that 63.6% are male, with an average age of 43 years, while 36.4% are female, with an average age of 39.5 years [1] Educational Background - The educational qualifications of black home appliance company secretaries show that 36.4% hold a master's degree, while 27.3% have a bachelor's degree [5] - Only 18.2% have a doctoral or associate degree, indicating a higher concentration of master's and bachelor's degree holders in the role [5] Tenure and Turnover - The majority of company secretaries in the white home appliance sector have a tenure of 3-5 years, accounting for approximately 54.5% [3] - The longest-serving secretary is from Skyworth Digital, who has held the position for nearly 11 years [3] - In 2024, there was one resignation, with the secretary of Hisense Visual leaving for personal reasons [3] Research Engagement - 45.5% of company secretaries receive fewer than 10 research visits annually, while 18.2% receive between 10-50 visits [7] - The secretary of Zhao Chi shares the highest engagement with 379 research visits in a year, averaging 1-2 visits per working day [7]

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] - The data indicates a trend of younger secretaries in the black home appliance sector, with an average age of 41.73 years [1] - The report shows a significant disparity in salaries among secretaries, with only 18.18% earning over 1 million yuan annually [9] Salary Overview - The average annual salary for secretaries in the black home appliance sector is 865,900 yuan, with a median salary of 699,000 yuan [9] - The highest-paid secretary, Zhang Zhi from Skyworth Digital, earns 3.3885 million yuan, significantly higher than the second highest, Zhao Qilin from Sichuan Changhong, who earns 1.077 million yuan [10] - Compared to 2023, the average salary increased by 6.23%, while the median salary decreased by 2.92%, indicating a widening salary gap within the industry [9] Demographics - In the black home appliance sector, 54.5% of secretaries are aged between 30-40 years, while only 9.1% are over 50 [1] - The gender distribution shows that 63.6% of secretaries are male, with an average age of 43 years, while females make up 36.4% with an average age of 39.5 years [1] Educational Background - Among the secretaries in the black home appliance sector, 36.4% hold a master's degree, while 27.3% have a bachelor's degree [5] - The report notes that the highest educational attainment among secretaries includes two with doctoral degrees, while the lowest is represented by two with only an associate degree [5] Tenure and Turnover - The majority of secretaries in the white home appliance sector have a tenure of 3-5 years, accounting for 54.5% [3] - The longest-serving secretary is Zhang Zhi from Skyworth Digital, who has held the position for nearly 11 years [3] - In 2024, only one secretary, Liu Shasha from Hisense Visual, resigned for personal reasons [3] Research Engagement - 45.5% of secretaries in the black home appliance sector receive fewer than 10 research visits annually, while 18.2% receive between 10-50 visits [7] - The highest engagement is seen with Zhaochi Co., whose secretary, Shan Huajing, conducted 379 research receptions in a year [7]

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] - The data indicates a trend of younger secretaries in the black home appliance sector, with an average age of 41.73 years [1] - The report shows a significant disparity in salaries among secretaries, with only 18.18% earning over 1 million yuan annually [9] Salary and Employment Trends - In 2024, the average annual salary for secretaries in the black home appliance sector was 865,900 yuan, with a median salary of 699,000 yuan [9] - The highest-paid secretary, Zhang Zhi from Skyworth Digital, earned 3.3885 million yuan, significantly higher than the second-highest, Zhao Qilin from Sichuan Changhong, who earned 1.077 million yuan [10] - The tenure of secretaries shows that 54.5% have served for 3-5 years, while only 9.1% have been in their roles for less than a year or over 10 years [3] Educational Background - Among the secretaries in the black home appliance sector, 36.4% hold a master's degree, while 27.3% have a bachelor's degree [5] - The report notes that the average salary for secretaries with a master's degree is 704,200 yuan, while those with a bachelor's degree earn an average of 851,600 yuan [9] Gender and Age Distribution - The gender distribution among secretaries shows that 63.6% are male, with an average age of 43 years, while 36.4% are female, with an average age of 39.5 years [1] - The age group of 30-40 years constitutes the largest segment at 54.5% [1] Research Engagement - 45.5% of secretaries receive fewer than 10 research visits annually, while 18.2% receive between 10-50 visits [7] - The highest number of research receptions was recorded by Zhao Huajing from Zhaochi Co., with 379 receptions in a year [7]