登录新浪财经APP 搜索【信披】查看更多考评等级 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% 导语： *ST 惠程（维权） 2024 年多次违规，内控存在严重问题，而公司董秘付汝峰年内却涨薪 109 万，年薪高达 210 万。 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。 值得注意的是，上述企业中，*ST惠程因存在 信息披露虚假、误导性陈述或重大遗漏、高管未依法履行职责等违规行为，在2024年受到监管层公开谴责、内 部通报批评等多次处罚。 然而，公司董秘付汝峰年薪却从2023年的101万元涨至2024年的210万元，涨薪超百万，幅度高达108%。 责任编辑：公司观察 分行业来看，A股和新三板电力设备行业（申万一级）进入统计的上市公司共371家，董秘薪酬合计金额2.72亿元，平均年薪约73.39万元，中位数约60万 元。 从董秘薪酬涨幅看，前10的上市公司分别为拉普拉斯、格林美、*ST惠程、中科电气、安科瑞、思源电气、阳 ...

Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]

Core Viewpoint - Several companies have announced significant investments, acquisitions, and strategic partnerships, indicating a trend of expansion and diversification in various sectors, including technology, energy, and manufacturing [3][4][15][26]. Group 1: Investments and Acquisitions - Guizhou Moutai plans to establish a research institute with its controlling shareholder, contributing a total of 10 billion yuan in registered capital, with Moutai contributing 4.9 billion yuan for a 49% stake [3]. - GoerTek intends to acquire 100% of Hong Kong Mia and Changhong Limited for approximately 104 billion HKD (around 95 billion yuan), enhancing its capabilities in precision metal components [4][5]. - China Nuclear Power is set to invest 1 billion yuan in China Fusion Energy Company, aiming to strategically position itself in the nuclear fusion energy sector [15]. - Hunan YN plans to invest approximately 9.5 billion yuan in a lithium battery cathode material project in Malaysia, enhancing its market presence in Southeast Asia [16]. - Tianrun Industrial proposes to acquire 100% of Shandong Altai for 135 million yuan, focusing on automotive lightweight components [18]. - Kema Technology aims to purchase 73% of Suzhou Kaixin Semiconductor for 102 million yuan, expanding its product offerings in silicon carbide materials [24]. Group 2: Project Developments - Sichuan Chengyu is part of a consortium that has been pre-selected for the G5 Jingkun Expressway expansion project, with an estimated total investment of 285.48 billion yuan, where the company plans to contribute approximately 49.02 billion yuan [8]. - Zhejiang Fu Holdings' subsidiary is involved in the research and development of large-scale hydropower generator sets, with a focus on the Yarlung Tsangpo River downstream hydropower project [6]. Group 3: Financial Performance - Anfu Technology reported a net profit of 107 million yuan for the first half of 2025, marking a 14.38% increase year-on-year, driven by overseas alkaline battery business expansion [26]. - Jieput's net profit is expected to increase by 57.03% to 82.6% in the first half of 2025, benefiting from rising global laser demand [27]. - Microelectrophysiology anticipates a net profit increase of 76.34% to 105.73% for the same period, attributed to successful product launches in the cardiac electrophysiology field [29]. - Jiangling Motors reported a net profit of 733 million yuan for the first half of 2025, a decline of 18.17% year-on-year, despite a slight revenue increase [30].

Group 1 - The company plans to transfer 30% equity of its subsidiary Chongqing Peak Intelligent Technology Research Institute Co., Ltd. through public listing to optimize resource allocation and improve operational efficiency [2] - If the transaction is successfully executed, Peak Intelligent will no longer be included in the company's consolidated financial statements, while the company will retain 21.7241% equity in Peak Intelligent [2] - The equity value involved in this transaction is based on a starting price of 5.1 million yuan as of May 2025, with the final price to be determined by actual transaction conditions [2] Group 2 - The board of directors unanimously approved the proposal to transfer part of the equity of the controlling subsidiary during the 12th meeting of the 8th board session held on July 22, 2025 [1] - The meeting was attended by all 5 directors, and the procedures followed comply with the Company Law of the People's Republic of China and the company's articles of association [1] - The specific details regarding the transaction counterparties and transaction price are yet to be determined, and it is currently uncertain whether it constitutes a related party transaction [2]

Transaction Overview - The company plans to transfer 30% equity of its subsidiary, Chongqing Peak Intelligent Technology Research Institute Co., Ltd. (referred to as "Peak Intelligent"), through a public listing on the Chongqing United Property Rights Exchange [1][6] - If the transaction is successfully implemented, Peak Intelligent will no longer be included in the company's consolidated financial statements, and the company will retain a 21.7241% stake in Peak Intelligent [6][7] - The net asset book value of Peak Intelligent is assessed at 5.55 million yuan, with an estimated value of 14.19 million yuan, resulting in an appreciation of 8.64 million yuan and an increase rate of 155.70% [5][6] Financial Data - As of December 31, 2024, Peak Intelligent's total assets were 14.09 million yuan, total liabilities were 7.45 million yuan, and net assets were 6.63 million yuan [4] - For the first five months of 2025, Peak Intelligent reported total assets of 12.68 million yuan, total liabilities of 7.13 million yuan, and net assets of 5.55 million yuan [4] - The operating income for 2024 was 2.19 million yuan, with a net loss of 5.60 million yuan, while for the first five months of 2025, the operating income was 0.54 million yuan, with a net loss of 0.18 million yuan [4] Shareholder Information - Peak Intelligent has a registered capital of 29 million yuan, and its sole shareholder structure is clear, with no existing pledges or disputes [5][6] - The company has confirmed that all other shareholders of Peak Intelligent have waived their preemptive rights [2][5] Transaction Pricing and Conditions - The initial listing price for the 30% equity transfer is set at 5.10 million yuan, with the final transfer price to be determined based on actual bidding results [6] - The company has engaged a qualified appraisal agency to evaluate the equity value, and the assessment report has been issued [5][6] Strategic Implications - The transaction aims to optimize the company's asset structure and improve operational efficiency, aligning with the overall development strategy [6] - The company emphasizes that the transaction will not adversely affect its financial and operational status, nor harm the interests of the company and minority shareholders [6][7]

证券代码：002168 证券简称：*ST惠程 公告编号：2025－057 关于2025年度全资子公司向融资机构申请综合授信 额度暨接受公司及关联方担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、基本情况概述 （一）申请综合授信额度暨公司对外提供担保额度预计事项 重庆惠程信息科技股份有限公司（以下简称"公司"）分别于2025年2月11日、 2月27日召开第八届董事会第九次会议、2025年第二次临时股东会审议通过《关 于2025年度公司及控股子公司向融资机构申请综合授信额度暨公司对外提供担 保额度预计的议案》。经董事会、股东会审议批准，2025年度公司及控股子公司 拟向融资机构申请总额度不超过3亿元的综合授信。本次授信额度预计的期限自 公司股东会审议通过之日起至2025年12月31日，授信期限内上述额度可循环使用， 公司及控股子公司将根据实际经营需要在授信额度内向融资机构申请融资。 同时，为支持全资子公司重庆惠程未来智能电气有限公司（以下简称"重庆 惠程未来"）的业务发展，保障其授信事项的顺利实施，2025年度公司拟为重庆 惠程未来的上述融资事 ...

证券代码：002168 证券简称：*ST惠程 公告编号：2025－059 关于拟以公开挂牌方式转让控股子公司 部分股权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 本次交易采取公开挂牌转让方式进行，交易对方、交易对价等相关事项尚未 确定，目前无法判断是否构成关联交易，最终能否成交尚存在不确定性，敬请广 大投资者注意投资风险。 一、交易概述 1.为进一步优化资源配置、提高运营效率，重庆惠程信息科技股份有限公司 (以下简称"公司")拟通过重庆联合产权交易所以公开挂牌方式转让控股子公 司重庆峰极智能科技研究院有限公司（以下简称"峰极智能"）30%股权，如本次 交易顺利实施，峰极智能将不再纳入公司合并报表范围，公司仍持有峰极智能 21.7241%股权。本次交易涉及的股权价值以2025年5月31日为资产评估基准日， 经评估，峰极智能股东全部权益的净资产账面价值为555.00万元，评估价值为 1,419.17万元，公司拟定的转让峰极智能30%股权对应的首次挂牌底价为510万元， 最终以实际成交情况为准。 2.本次交易采取公开挂牌转让方式进行，交易对方 ...

一、会议以5票同意、0票弃权、0票反对，审议通过《关于拟以公开挂牌方 式转让控股子公司部分股权的议案》。 为进一步优化资源配置、提高运营效率，公司拟通过重庆联合产权交易所以 公开挂牌方式转让控股子公司重庆峰极智能科技研究院有限公司（以下简称"峰 极智能"）30%股权，如本次交易顺利实施，峰极智能将不再纳入公司合并报表范 围，公司仍持有峰极智能21.7241%股权。本次交易涉及的股权价值以2025年5月 31日为资产评估基准日，经评估，峰极智能股东全部权益的净资产账面价值为 555.00万元，评估价值为1,419.17万元，公司拟定的转让峰极智能30%股权对应 的首次挂牌底价为510万元，最终以实际成交情况为准。 证券代码：002168 证券简称：*ST惠程 公告编号：2025－058 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏。 重庆惠程信息科技股份有限公司（以下简称"公司"）第八届董事会第十二 次会议于2025年7月22日以现场及通讯表决方式在公司会议室召开，本次会议通 知经全体董事一致同意，已于2025年7月21日以电子邮 ...

*ST惠程：拟公开挂牌转让峰极智能30%股权 首次挂牌底价510万元 金十数据7月22日讯，*ST惠程公告，为进一步优化资源配置、提高运营效率，公司拟通过重庆联合产 权交易所公开挂牌方式转让控股子公司峰极智能30%股权，首次挂牌底价为510万元。本次交易涉及的 股权价值以2025年5月31日为资产评估基准日，经评估，峰极智能股东全部权益的净资产账面价值为555 万元，评估价值为1419.17万元。若交易顺利实施，峰极智能将不再纳入公司合并报表范围，公司仍持 有其21.7241%股权。本次交易不构成重大资产重组，且交易对方、交易价格及成交结果均存在不确定 性。 ...

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Estimate](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates continued losses for the first half of 2025, with net profit attributable to shareholders projected to be a loss of CNY 26 million to CNY 40 million, significantly narrowed from CNY 69.3855 million in the prior year period 2025 Semi-Annual Performance Forecast Details | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: CNY 26 million - CNY 40 million | Loss: CNY 69.3855 million | | **Net Profit After Non-Recurring Items** | Loss: CNY 20 million - CNY 34 million | Loss: CNY 67.5425 million | | **Basic Earnings Per Share** | Loss: CNY 0.0332/share - CNY 0.0510/share | Loss: CNY 0.0885/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data released has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The narrowed loss for the current period is primarily due to the positive contribution from the newly acquired biopharmaceutical business and the company's effective implementation of refined management and cost reduction measures - In January 2025, the company completed a cross-industry asset acquisition in the biopharmaceutical sector, with the new business segment performing well and positively impacting company performance[5](index=5&type=chunk) - During the reporting period, the company successfully reduced overall management costs by optimizing internal management processes and implementing refined management measures such as cost control and expense reduction[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company states this performance forecast is a preliminary estimate by the finance department, with final accurate financial data to be disclosed in the 2025 semi-annual report, advising investors to exercise caution - This performance forecast is a preliminary estimate by the company's finance department; specific financial data will be detailed in the 2025 semi-annual report, and investors are advised to be aware of investment risks[7](index=7&type=chunk)