Group 1 - The latest stock price of Suda Co., Ltd. is 54.88 yuan, with a slight increase of 0.03 yuan, representing a 0.05% rise compared to the previous trading day [1] - The opening price for the day was 55.38 yuan, with a highest point of 55.45 yuan and a lowest point of 50.45 yuan, indicating some volatility in trading [1] - The trading volume reached 46,400 hands, with a total transaction amount of 245 million yuan [1] Group 2 - As of August 10, the number of shareholders for Suda Co., Ltd. was 4,689, which is a decrease of 22.02% compared to July 31 [1] - On August 15, the net inflow of main funds was 12.89 million yuan, with a cumulative net inflow of 29.76 million yuan over the past five days [1] Group 3 - Suda Co., Ltd. is primarily engaged in the manufacturing of machinery and equipment, operating within the specialized equipment and newly listed stocks sectors [1]

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] - The average salary for secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Jack Co.'s secretary [1] - The average salary increased by 25,200 yuan in 2024 compared to 2023, representing an average growth rate of 9% [1] Group 2 - The average age of company secretaries is approximately 44.29 years, with the majority aged between 40-49 years, accounting for about 38% [1] - The educational background of secretaries includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 Associate degrees, with corresponding average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [1] - There are 12 secretaries who received warning letters or public notifications in 2024-2025 due to violations [1] Group 3 - Lan Shi Heavy Industry's Wu Ruirui received three warning letters, with a 2024 salary of 454,600 yuan due to procedural violations in fundraising projects [2] - *ST Xingnong's Wang Liming also received three warning letters, with a 2024 salary of 300,400 yuan for failing to identify related parties and disclose transactions [2] - Lingyun Guang's Gu Baoxing received two warning letters, with a 2024 salary of 1.6553 million yuan for providing 3 million yuan for personal use without proper disclosure [2]

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed company secretaries in 2024, averaging 754,300 yuan per year [1] Salary Overview - The average salary for company secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Jack Co.'s secretary, and the lowest at 115,600 yuan for Huaxi Technology's secretary [1] - In 2024, the average salary increased by 25,200 yuan compared to 2023, representing a 9% rise [3] Age and Education Distribution - The average age of company secretaries is approximately 44.29 years, with the majority (38%) aged between 40-49 years [3] - The educational background of company secretaries includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 with associate degrees, with average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [5] Compliance and Violations - A total of 12 company secretaries received warnings or public notifications for violations between 2024 and 2025 [7] - Specific cases include: - Wu Ruirui from Lanshi Heavy Industry received 3 warnings, with a salary of 454,600 yuan, due to failure in timely disclosure of project delays [8] - Wang Liming from *ST Xingnong also received 3 warnings, with a salary of 300,400 yuan, for not properly identifying related parties [9] - Gu Baoxing from Lingyun Light received 2 warnings, with a salary of 1.6553 million yuan, for failing to disclose related party transactions [9]

证券日报网讯速达股份（001277）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司"含信用账户合并名册"全体股东人数为6013户。 ...

Group 1 - The core viewpoint of the news is that Su Da Co., Ltd. (001277) has experienced a significant decline in revenue and net profit in the latest financial report, indicating potential challenges for the company moving forward [1] - As of July 29, 2025, Su Da Co., Ltd. closed at 45.15 yuan, with a 1.57% increase, a turnover rate of 16.97%, and a trading volume of 32,200 hands, amounting to 145 million yuan in transaction value [1] - The latest financial results show total operating revenue of 167 million yuan, a year-on-year decrease of 40.37%, and a net profit attributable to shareholders of 11.02 million yuan, down 64.85% year-on-year [1] Group 2 - The company has a current ratio of 3.979, a quick ratio of 3.410, and a debt-to-asset ratio of 21.25%, indicating a strong liquidity position [1] - Su Da Co., Ltd. has made investments in 6 companies and participated in 709 bidding projects, showcasing its active engagement in the market [2] - The company holds 66 trademark registrations and 51 patents, along with 22 administrative licenses, reflecting its focus on intellectual property and regulatory compliance [2]

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Zhengzhou Suda Industrial Machinery Service Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][4][5]. Group 1: Meeting Procedures - The meeting was convened based on the resolution of the company's fourth board of directors' tenth meeting and followed the notification and announcement procedures as required [2][3]. - The meeting combined on-site voting and online voting, held on July 14, 2025, at the company's industrial park in Zhengzhou [3]. Group 2: Attendance and Qualifications - A total of 44 shareholders and authorized agents attended the meeting, holding 46,994,234 shares, which accounted for 61.8345% of the total voting shares [4]. - The qualifications of the attendees and the convenor of the meeting were verified to be in compliance with the relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The meeting passed several resolutions, including amendments to the company's articles of association and various internal rules, with significant support from shareholders [5][7][11]. - Specific voting results included: - For the amendment of the articles of association, 46,979,334 shares voted in favor, representing 100% of the votes cast [5]. - For the amendment of the shareholder meeting rules, 46,977,034 shares voted in favor, also representing 100% of the votes cast [7]. - For the amendment of the independent director working rules, 46,977,034 shares voted in favor, again representing 100% of the votes cast [8]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the convening and conducting of the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [12][13].

证券代码：001277 证券简称：速达股份 公告编号：2025-027 郑州速达工业机械服务股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开了职工代表大会，经会议表决，选举刘润平先生任公司第四届董事会职工 董事（简历详见附件），与公司 2024 年第一次临时股东大会选举产生的其他五名 非职工董事共同组成公司第四届董事会，任期与第四届董事会一致。 刘润平先生担任职工董事之后，不再担任非职工董事，公司第四届董事会成 员不变。本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表 担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公 司章程》的规定。 特此公告。 郑州速达工业机械服务股份有限公司 董事会 2025 年 7 月 15 日 郑州速达工业机械服务股份有限公司 关于选举第四届董事会职工董事的公告 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。 1 附件：个人简历 刘润平先生，1979 年 9 月出生，中国国籍，无境外居留权，清华大学硕士研 究生学历，西安交通大学机械工程博士研究生在读。2001 年 7 月至 2 ...

证券代码：001277 证券简称：速达股份 公告编号：2025-026 郑州速达工业机械服务股份有限公司 2025 年第二次临时股东会决议公告 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．本次股东会无否决议案的情形； 2．本次股东会不涉及变更前次股东会决议。 一、会议的召开和出席情况 （一）会议的召开情况 2．会议主持人：董事长李锡元先生 3．会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 14 日下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 14 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 7 月 14 日 9:15-15:00 期间的任意时间。 4．会议召开方式：本次股东会采取现场表决与网络投票相结合的方式 5．会议召开地点：河南省郑州市航空港经济综合实验区黄海路与规划工业 1 ...

北京市中伦（上海）律师事务所 关于郑州速达工业机械服务股份有限公司 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nan Jing • Haikou •Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty 1 法律意见书 北京市中伦（上海）律师事务所 关于郑州速达工业机械服务股份有限公司 2025 年第二次临时股东会的 2025 年第二次临时股东会的 法律意见书 法律意见书 致：郑州速达工业机械服务股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受郑州速达工业机 械服务股份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第 二次临时股东会（以 ...