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钢铁行业公司董秘PK:杭钢股份吴继华成行业“劳模” 年接待投资者707次排名第一
Xin Lang Zheng Quan· 2025-08-01 04:42
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] - Among the 44 listed steel companies, the age distribution of secretaries shows that those aged 40-50 constitute 48%, while those over 50 account for 26% [1][3] - The highest salary among secretaries exceeds 1.5 million yuan, with notable individuals earning 2.217 million yuan, 2.1794 million yuan, and 1.9774 million yuan [7] Group 2 - In terms of educational background, all secretaries in the steel industry hold at least a bachelor's degree, with 51% holding a bachelor's degree, 47% a master's degree, and 2% a doctoral degree [3] - The salary distribution for steel company secretaries shows that 48% earn below 500,000 yuan, while 34% earn between 500,000 and 1 million yuan [5] - The frequency of investor meetings varies significantly, with 52% of companies hosting fewer than 10 meetings annually, while 16% host between 300 and 1,000 meetings [9]
钢铁行业公司董秘PK:宝钢股份王娟年薪221.7万元行业第一 已在公司任职7年
Xin Lang Zheng Quan· 2025-08-01 04:38
从薪酬分布看,2024年A股钢铁上市公司董秘年薪处于50万以下、50万-100万、100万-200万、200万以 上各区间的人数分别为21人、15人、6人、2人,占比分别为48%、34%、14%和4%。 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,统计数据显示,A股共有44家上市钢铁公司,董事会秘书聘任总体情况如下(部分统计口 径剔除无效数据)。 从董秘的年龄分布来看,介于40-50岁的董秘是市场的中坚力量,占比达到48%;50岁以上的董秘占比 为26%;30-40岁的董秘群体占比为24%;30岁以下的董秘群体占比为2%。其中,最年轻的上市公司董 秘年仅29岁,为大中矿业的林圃正。 从董秘的学历分布看,钢铁行业所有董秘均获得了本科及以上的学历,拥有本科、硕士、博士学历的董 秘数量占比分别为51%、47%、2%。其中,新兴铸管的王美英为业内唯一一个获得博士学位的董 ...
钢铁行业公司董秘PK:大中矿业林圃正为行业最年轻董秘 160.63万元远超行业均值
Xin Lang Zheng Quan· 2025-08-01 04:36
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,统计数据显示,A股共有44家上市钢铁公司,董事会秘书聘任总体情况如下(部分统计口 径剔除无效数据)。 从董秘的年龄分布来看,介于40-50岁的董秘是市场的中坚力量,占比达到48%;50岁以上的董秘占比 为26%;30-40岁的董秘群体占比为24%;30岁以下的董秘群体占比为2%。其中,最年轻的上市公司董 秘年仅29岁,为大中矿业的林圃正。 从董秘的学历分布看,钢铁行业所有董秘均获得了本科及以上的学历,拥有本科、硕士、博士学历的董 秘数量占比分别为51%、47%、2%。其中,新兴铸管的王美英为业内唯一一个获得博士学位的董秘。 从薪酬分布看,2024年A股钢铁上市公司董秘年薪处于50万以下、50万-100万、100万-200万、200万以 上各区间的人数分别为21人、15人、6人、2人,占比分别为48%、34%、14%和4 ...
大中矿业股份有限公司 关于全资子公司为公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has disclosed its external guarantee situation, indicating a total guarantee balance of 463,723.95 million yuan, which accounts for 71.21% of the latest audited net assets, and has not provided guarantees for entities outside the consolidated financial statements [2][12]. Group 1: Guarantee Overview - The company and its subsidiaries have approved a total external guarantee limit of up to 437,000 million yuan for the year 2025, which can be adjusted based on actual needs [3]. - The guarantee period is valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Recent Guarantee Developments - The company has signed a letter of credit contract with China Postal Savings Bank for an amount of 10,000 million yuan, with its subsidiary providing joint liability guarantee [4]. - The guarantee does not require further approval from the board or shareholders as it falls within the previously approved guarantee range [4]. Group 3: Financial Data and Credit Rating - The company has a total external guarantee amount of 285,060.70 million yuan and a mortgage loan amount of 188,000 million yuan, with no significant litigation or arbitration [5]. - The company has been rated AA by Zhongxin Pengyuan Credit Rating Co., Ltd., indicating a good credit status [5].
大中矿业股份有限公司关于全资子公司为公司提供担保的进展公告
Summary of Key Points Core Viewpoint - Dazhong Mining Co., Ltd. has announced the progress of guarantees provided by its wholly-owned subsidiary, indicating a significant amount of external guarantees and their implications for the company's financial health [2][12]. Group 1: Guarantee Overview - The total external guarantee balance of the company and its subsidiaries is 463,723.95 million yuan, accounting for 71.21% of the company's most recent audited net assets [2][12]. - The company has approved a total external guarantee limit of up to 437,000 million yuan for the year 2025, which can be adjusted based on actual needs [5][12]. - The guarantees are valid for 12 months from the date of approval by the shareholders' meeting, and specific guarantee matters will be managed by the company's management team [5][12]. Group 2: Recent Guarantee Developments - Recently, the company signed a letter of credit contract worth 10,000 million yuan with China Postal Savings Bank, with its subsidiary, Anhui Jinri Sheng Mining Co., Ltd., providing joint liability guarantees [6][12]. - This guarantee falls within the previously approved scope and does not require further board or shareholder approval [6][12]. - The guarantee period for this contract is three years from the maturity of the main contract's debt [9][10]. Group 3: Company Financials and Credit Rating - The company has a registered capital of 1,508,021,588 yuan and has been rated AA by Zhongjian Pengyuan Credit Rating Co., Ltd. as of June 27, 2025 [7][8]. - As of the announcement date, the company has incurred external guarantees amounting to 285,060.70 million yuan and has mortgage loans totaling 188,000 million yuan, with no significant litigation or arbitration issues reported [8][12].
大中矿业(001203) - 关于全资子公司为公司提供担保的进展公告
2025-07-31 11:00
| 证券代码:001203 | 证券简称:大中矿业 | 公告编号:2025-096 | | --- | --- | --- | | 债券代码:127070 | 债券简称:大中转债 | | 大中矿业股份有限公司 关于全资子公司为公司提供担保的进展公告 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。 特别提示: 1、大中矿业股份有限公司(以下简称"公司")及子公司累计对外担保余 额为 463,723.95 万元(包含本次担保金额),占公司最近一期经审计净资产的 71.21%。 2、公司及子公司未对合并报表范围外的公司提供担保。 3、公司及子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而 应承担损失的情况。 一、担保情况概述 公司分别于 2025 年 4 月 18 日、2025 年 5 月 9 日召开第六届董事会第十一 次会议和 2024 年度股东会,审议通过了《关于公司及子公司 2025 年度对外担保 额度预计的议案》,同意公司及子公司根据正常生产经营的资金需求,2025 年度 公司为子公司提供担保、子公司为公司提供担保额度总计不超过 437,000 万元 ...
冶钢原料板块7月31日跌2.91%,大中矿业领跌,主力资金净流出1.61亿元
从资金流向上来看,当日冶钢原料板块主力资金净流出1.61亿元,游资资金净流入741.27万元,散户资金 净流入1.54亿元。冶钢原料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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600382 广东明珠 | | -344.85万 | -8.94% | 571.57万 | 14.82% | -226.73万 | -5.88% | | 000923 河钢资源 | | -825.14万 | -3.40% | 915.23万 | 3.77% | -90.09万 | -0.37% | | 600516 方大炭素 | | -940.23万 | -6.03% | 678.09万 | 4.35% | 262.14万 | 1.68% | | 601121 | 宝地矿业 | -997.58万 | -10.56% | -12.93万 | -0.14% | 1010.51万 | 10.70% | | 600295 ...
钢铁行业公司董秘PK:大中矿业董秘27岁入职即已年薪百万 杭钢股份年接待投资者超700次
Xin Lang Zheng Quan· 2025-07-31 01:54
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] - A total of 1,144 company secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Distribution - In the steel industry, the distribution of company secretaries' salaries is as follows: 48% earn below 500,000 yuan, 34% earn between 500,000 and 1 million yuan, 14% earn between 1 million and 2 million yuan, and 4% earn above 2 million yuan [5] - The highest-paid secretaries include individuals from major companies such as Baosteel and CITIC Special Steel, with salaries ranging from 1.6063 million to 2.217 million yuan [7] Age and Educational Background - The age distribution of company secretaries shows that those aged 40-50 constitute 48%, while those over 50 account for 26%, and those aged 30-40 make up 24% [1] - All company secretaries in the steel industry hold at least a bachelor's degree, with 51% holding a bachelor's degree, 47% a master's degree, and 2% a doctoral degree [3] Investor Engagement - There is significant variation in the number of investor meetings held by companies, with 52% of companies hosting fewer than 10 meetings annually [7] - The top five companies with the most investor meetings are Hangang Steel, Hualing Steel, Nanjing Steel, Shougang Steel, and Fangda Carbon, with meeting counts of 707, 442, 364, 361, and 361 respectively [9]
大中矿业(001203)7月30日主力资金净流出3930.13万元
Sou Hu Cai Jing· 2025-07-30 15:02
Group 1 - The core viewpoint of the news is that Dazhong Mining's stock price has decreased by 1.73% to 11.95 yuan as of July 30, 2025, with significant net outflows of main funds totaling 39.30 million yuan, accounting for 15.04% of the transaction amount [1] - The company's latest quarterly performance shows total operating revenue of 925 million yuan, a year-on-year increase of 0.52%, while net profit attributable to shareholders decreased by 6.96% to 225 million yuan [1] - Dazhong Mining has a registered capital of 1.508 billion yuan and a debt ratio of 57.34%, indicating a moderate level of financial leverage [1] Group 2 - Dazhong Mining has made investments in 25 companies and participated in 1,398 bidding projects, showcasing its active engagement in the industry [2] - The company holds 124 patents and has one trademark, reflecting its commitment to innovation and intellectual property [2] - Dazhong Mining has obtained 41 administrative licenses, indicating compliance with regulatory requirements [2]
冶钢原料板块7月30日跌0.54%,大中矿业领跌,主力资金净流出9767.99万元
Market Overview - The steel raw materials sector experienced a decline of 0.54% on July 30, with Dazhong Mining leading the losses [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Individual Stock Performance - Baodi Mining (601121) closed at 6.58, up 1.08% with a trading volume of 146,400 shares and a turnover of 95.97 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.51, up 0.18% with a trading volume of 56,100 shares and a turnover of 30.95 million yuan [1] - Ordos (600295) closed at 10.31, up 0.10% with a trading volume of 241,200 shares and a turnover of 251 million yuan [1] - Dazhong Mining (001203) closed at 11.95, down 1.73% with a trading volume of 217,500 shares and a turnover of 261 million yuan [1] Capital Flow Analysis - The steel raw materials sector saw a net outflow of 97.68 million yuan from main funds, while retail funds had a net inflow of 57.35 million yuan [1] - The main funds' net inflow and outflow for individual stocks varied, with Baodi Mining seeing a net inflow of 13.92 million yuan from main funds [2] - Dazhong Mining experienced a significant net outflow of 39.30 million yuan from main funds, while retail investors contributed a net inflow of 21.06 million yuan [2]