证券代码：001378 证券简称：德冠新材 公告编号：2025-035 广东德冠薄膜新材料股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 广东德冠薄膜新材料股份有限公司（以下简称"公司"）第五届董事会第九 次会议于 2025 年 8 月 15 日在公司三楼会议室以现场结合通讯的方式召开。会议 通知于 2025 年 8 月 5 日通过通讯方式发出。本次会议应出席董事 9 人，实际出 席董事 9 人，其中独立董事王聪、林耀军以通讯方式出席会议。会议由董事长罗 维满主持，公司监事和高级管理人员列席了会议。本次会议的召开符合国家有关 法律、法规和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2025 年 半年度报告》和《2025 年半年度报告摘要》。 公司审计委员会审议通过了该议案。 表决结果：同意 9 票，反对 0 票，弃权 ...

广东德冠薄膜新材料股份有限公司 2025 年半年度报告全文 广东德冠薄膜新材料股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东德冠薄膜新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人罗维满、主管会计工作负责人杨冰及会计机构负责人(会计主 管人员)杨冰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对 措施"中，详细描述了公司未来经营可能面临的主要风险，敬请广大投资者查 阅并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公 ...

Group 1 - Kaizhong Precision plans to invest up to 250 million yuan to establish a subsidiary and build a production base in Thailand, focusing on overseas connector and precision component business [1] - Longbo Technology reported a 60.18% year-on-year increase in net profit for the first half of 2025, with revenue of 122 million yuan, up 18.03% [2] - Dingyang Technology achieved a net profit of 76.88 million yuan in the first half of 2025, a year-on-year increase of 31.54%, with revenue of 279 million yuan, up 24.61% [4] Group 2 - Heng Rui Pharmaceutical received approval for clinical trials of two drugs, SHR-A2102 and Adebeli monoclonal antibody injection [6] - Maolai Optical plans to use up to 100 million yuan of idle funds for entrusted wealth management to improve fund utilization efficiency [8] - Shiji Information signed a major contract with MGM Grand, providing a next-generation cloud-based hotel information management system [7] Group 3 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 4 - Aolaide expects a net profit decrease of 68.41% to 72.77% for the first half of 2025, with revenue projected between 270 million and 290 million yuan [12] - Feilong Co. used 111 million yuan of idle funds for cash management through structured deposit products [13] - Anhui Construction won two major projects with a total investment exceeding 6.6 billion yuan [15] Group 5 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 6 - China Medical's subsidiary received approval for the listing of fumaric acid volnora raw materials [20] - Huayuan Vaccine's subsidiary received approval for clinical trials of Hib vaccine [29] - Ganfeng Lithium plans to integrate lithium salt lake projects in Argentina and provide financial support of up to 130 million USD [41]

证券代码：001378 证券简称：德冠新材 公告编号：2025-028 广东德冠薄膜新材料股份有限公司 公司及董事会对潘敬洪先生在任职期间为公司发展所做的贡献表示衷心感 谢！ 特此公告。 广东德冠薄膜新材料股份有限公司董事会 广东德冠薄膜新材料股份有限公司（以下简称"公司"）董事会于近日收到 副总裁潘敬洪先生的书面辞职报告。潘敬洪先生因个人原因申请辞去公司副总裁 职务，辞任后，潘敬洪先生将不在公司及子公司担任任何职务。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》等相关规定，潘敬洪先生的辞职报告自公司董事会收到之日 起生效。 截至本公告披露日，潘敬洪先生未直接持有公司股票，亦不存在应履行而未 履行的承诺事项，与公司之间不存在任何纠纷或潜在纠纷事项。其辞职不会对公 司日常经营产生不利影响。 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。 ...

德冠新材8月13日晚间发布公告称，潘敬洪先生因个人原因申请辞去公司副总裁职务，辞任后，潘敬洪 先生将不在公司及子公司担任任何职务。 （文章来源：每日经济新闻） ...

广东德冠薄膜新材料股份有限公司 关于高级管理人员辞职的公告 证券代码：001378 证券简称：德冠新材 公告编号：2025-028 广东德冠薄膜新材料股份有限公司（以下简称"公司"）董事会于近日收到 副总裁潘敬洪先生的书面辞职报告。潘敬洪先生因个人原因申请辞去公司副总裁 职务，辞任后，潘敬洪先生将不在公司及子公司担任任何职务。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》等相关规定，潘敬洪先生的辞职报告自公司董事会收到之日 起生效。 特此公告。 广东德冠薄膜新材料股份有限公司董事会 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。 2025 年 8 月 14 日 截至本公告披露日，潘敬洪先生未直接持有公司股票，亦不存在应履行而未 履行的承诺事项，与公司之间不存在任何纠纷或潜在纠纷事项。其辞职不会对公 司日常经营产生不利影响。 公司及董事会对潘敬洪先生在任职期间为公司发展所做的贡献表示衷心感 谢！ ...

德冠新材8月13日公告，公司董事会近日收到副总裁潘敬洪的书面辞职报告，潘敬洪因个人原因申请辞 去公司副总裁职务，辞任后将不在公司及子公司担任任何职务。潘敬洪的辞职报告自公司董事会收到之 日起生效。 ...

来源：新浪证券 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，机械设备-自动化设备行业（申万二级行业）上市公司董秘2024年薪酬平均数约为83.01万元。其中薪酬最高为赛腾股份孙丰， 2024年薪酬高达622.17万元；薪酬最低为欧克科技陈真，2024年薪酬为15.25万元（统计剔除了未完整领取2024年全年薪酬的董秘）。从整体 薪酬分布来看，薪酬在50-100万元人数最多，共计34人，占比50%。 从薪酬变化情况来看，2024年薪酬较2023年平均上涨1.31万元，平均涨幅为8%。英诺激光张勇2024年薪酬为105.07万元，较2023年薪酬 44.51万元增加60.56万元，涨幅达136%，其薪酬增加金额与涨幅比例均居首位。 从年龄结构来看，董秘的年龄平均数约为43.54岁，其中40-49岁最多，人数共34人，占比约50%。其中，年龄最大的为海得控制吴秋农，年 龄为59岁，2024年薪酬为104.75万元；年龄最小的为欧克科技陈真，年龄为2 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the machinery and automation equipment industry is approximately 830,100 yuan, with the highest salary being 6.2217 million yuan for Sun Feng of Saiteng Co., and the lowest being 152,500 yuan for Chen Zhen of Oke Technology [1]. - The overall salary distribution shows that the majority of secretaries earn between 500,000 and 1 million yuan, totaling 34 individuals, which accounts for 50% of the total [1]. Salary Changes - The average salary in 2024 increased by 13,100 yuan compared to 2023, representing an 8% increase [3]. - Zhang Yong from Inno Laser saw a significant salary increase to 1.0507 million yuan in 2024, up from 445,100 yuan in 2023, marking a 136% increase, the highest in both amount and percentage [3]. Age Structure - The average age of secretaries is approximately 43.54 years, with the largest age group being 40-49 years, comprising about 50% of the total [3]. - The oldest secretary is Wu Qiunong from Haide Control, aged 59, earning 1.0475 million yuan in 2024, while the youngest is Chen Zhen from Oke Technology, aged 29 [3]. Educational Background - The distribution of educational qualifications among secretaries includes 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with vocational or lower education, with corresponding average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [5]. - Lei Sai Intelligent's Xiang Shaohua holds a PhD and earns 857,300 yuan, while Xu Xuhua from Changfu Co. has a vocational education and earns 591,800 yuan [5]. Compliance Issues - A total of 6 secretaries received warnings, public notifications, or internal communications regarding compliance issues during 2024-2025 [7]. Company-Specific Data - A table lists specific companies, their secretaries, ages, educational backgrounds, 2024 salaries, and instances of warnings or criticisms received [8].

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][3] - The mechanical equipment-automation equipment sector had the highest average salary for secretaries at approximately 830,100 yuan [1] - The report indicates a significant increase in salaries, with an average rise of 13,100 yuan, or 8%, compared to 2023 [3] Salary Distribution - A total of 1,144 secretaries earned over 1 million yuan, accounting for over 21% of the total [1] - The most common salary range was between 500,000 and 1 million yuan, with 34 individuals, representing 50% of the total [1] - The highest salary recorded was 6.2217 million yuan for Sun Feng from Saiteng Co., while the lowest was 152,500 yuan for Chen Zhen from Oke Technology [1] Age and Educational Background - The average age of secretaries is approximately 43.54 years, with the majority (50%) aged between 40 and 49 [3] - The oldest secretary is Wu Qiunong from Haide Control, aged 59, earning 1.0475 million yuan, while the youngest is Chen Zhen from Oke Technology, aged 29 [3] - In terms of educational qualifications, there is 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with lower qualifications, with corresponding average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [5] Compliance and Violations - There were 6 secretaries who received warnings, public notifications, or internal communications regarding violations during 2024-2025 [7]