| 证券代码：002203 | 公告编号：2025-056 | 证券简称：海亮股份 | 债券代码：128081 | 债券简称：海亮转债 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 浙江海亮股份有限公司 | 1%整数倍的 | 关于控股股东及一致行动人持股比例被动稀释触及 | | | | | | | | | | | | | | | | 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： | | | | | | | | | | | | | | | | | 股导致公司总股本发生变化，致使控股股东及一致行动人合计权益比例由 | 生变化，不会影响公司的治理结构和持续经营。 | | | | | | | | | | | | | | | | | 一、本次权益变动情况 | 信 ...

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 关于控股股东及一致行动人持股比例被动稀释触及 1%整数倍的 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。 特别提示： 1、本次权益变动系浙江海亮股份有限公司（以下简称"公司"）可转债转 股导致公司总股本发生变化，致使控股股东及一致行动人合计权益比例由 34.25%被动稀释至 33.95%，触及 1%的整数倍，不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购，不会导致公司控股股东及一致行动人发 生变化，不会影响公司的治理结构和持续经营。 | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 海亮集团有限公司 | | 住所 | 浙江省诸暨市店口镇解放路 386 号 | | 权益变动时间 | 2025 年 8 月 5 日至 2025 年 8 月 11 日 | | 权益变动过程 | 2025 年 8 月 5 日至 2025 ...

Industry Investment Rating - The industry investment rating is "Outperform the Market" and is maintained [2] Core Views - The report highlights the recent performance of precious metals, with gold rising by 1.24% and silver by 3.79% due to the easing of panic following weaker non-farm data [5] - Copper prices increased by 1.40% this week, benefiting from improved economic sentiment in the US [6] - The lithium market is experiencing a significant price surge due to potential supply constraints, with expectations of prices reaching 65,000 to 90,000 yuan per ton in the near future [7] - Cobalt prices are expected to rise as procurement of high-priced raw materials increases among manufacturers [8] - The rare earth market is showing signs of improvement, with exports increasing by 21.4% year-on-year in July [8] Summary by Sections Section 1: Market Performance - The non-ferrous metal sector saw a weekly increase of 5.24%, ranking third among sectors [17] - The top five stocks in the sector this week included Huaguang New Materials and Ningbo Yunsheng [18] Section 2: Prices - Basic metals saw price increases: LME copper up 1.40%, aluminum up 1.69%, zinc up 3.83%, lead up 1.49%, and tin up 1.17% [20] - Precious metals also saw gains: COMEX gold up 1.24% and silver up 3.79% [20] Section 3: Inventory - Global visible copper inventory increased by 19,482 tons, while aluminum inventory rose by 2,716 tons [33]

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

创新新材董秘王科芳年薪120万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水16.35%，2024年市值缩水21.48%。 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% 新疆众和董秘刘建昊年薪148万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水7.85%，2024年市值缩水0.41%。业绩表现来看，2024年公司增收不增利，归母净利润 永茂泰董秘王光普年薪百万，但是公司市值已连续三年下挫，利润更是在连续两年巨降后微增。2022-2024年，公司市值分别缩水13.6%、7.07%、18.58%。公司归母净利润2022年、2023年 西藏珠峰董秘孙华年薪超百万，公司市值连续三年下挫。2022-2024年，公司市值分别缩水39.14%、46.95%、12.25%。 数据显示，截止7月29日，A股市场共有5817家上市公司。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。据2024年年报显示，去年A股董秘薪酬合计达40 随着年报披露收官，工业金属行业（申万二级分类）上市公司董秘薪酬面纱也被揭开。据 ...

Core Insights - The report highlights that 1,144 secretaries of the board (董秘) in the A-share market earn over one million yuan annually, accounting for more than 21% of the total [1] - The total salary for board secretaries in the A-share market reached 40 billion yuan last year [1] - The highest annual salary for a board secretary in the industrial metals sector was 4.51 million yuan, paid to the secretary of Zijin Mining [1] Salary Trends - Most companies that did not change their board secretary in 2024 increased their salaries, with China Aluminum's secretary seeing the largest increase of 130.67% [1] - The top three salaries in the industrial metals sector were: Zijin Mining's secretary at 4.51 million yuan, Jiaozuo Wanfang's secretary at 4.11 million yuan, and Luoyang Molybdenum's secretary at 2.97 million yuan [1] Company Performance - Hai Liang Co.'s former secretary earned 1.20 million yuan, significantly above the industry average, while the company's net profit dropped by 37.1% to 703 million yuan [1] - Jintian Co.'s secretary received a salary of 1.61 million yuan, but the company's net profit fell by 12.29% and market value decreased by 11.07% [1] - Xinjiang Zhonghe's secretary earned 1.48 million yuan, with the company's market value declining by 16.35% in 2023 and 21.48% in 2024 [2] - Guocheng Mining's secretary earned over one million yuan, but the company reported a net loss of 113 million yuan in 2024 [3]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total remuneration for company secretaries reaching 4.086 billion yuan, averaging 754,300 yuan per secretary [1] - The industrial metals sector has revealed significant disparities in secretary salaries, with Zijin Mining paying the highest at 4.5138 million yuan, while Baiyin Nonferrous Metals paid the lowest at 48,900 yuan [1] - A total of 16 companies have secretaries earning over 1 million yuan annually, including notable firms like China Aluminum and Zijin Mining [1] Salary Changes - Among companies that did not change their secretaries, most increased their salaries, with China Aluminum's secretary seeing the largest increase of 130.67%, while Ding Sheng New Materials' secretary experienced a decrease of 45.73% [2] - The top three salaries in the sector are held by Zijin Mining's secretary at 4.5138 million yuan, Jiaozuo Wanfang's at 4.1129 million yuan, and Luoyang Molybdenum's at 2.9698 million yuan, all exceeding 10,000 yuan per day based on a 250-day work year [2] Company Performance and Salary Discrepancies - Hai Liang's former secretary earned 1.2038 million yuan, significantly above the industry average, despite the company experiencing a 37.1% drop in net profit to 703 million yuan [2] - Jin Tian's secretary received a salary of 1.61 million yuan, while the company saw a 12.29% decline in net profit and an 11.07% drop in market value [2] - Xinjiang Zhonghe's secretary earned 1.48 million yuan, with the company facing a 22.94% decline in net profit [3] - Yongmaotai's secretary earned over 1 million yuan, but the company has seen a continuous decline in market value over three years [3] - Guocheng Mining's secretary also earned over 1 million yuan, but the company reported a net loss of 113 million yuan in 2024 [4]

从薪资总额看，紫金矿业、焦作万方、洛阳钼业董秘薪资位列前三名，其中资金矿业董秘郑友诚年薪 451.38万元，焦作万方董秘吴永锭年薪411.29万元，洛阳钼业董秘徐辉年薪296.98万元。这三名董秘的 日薪（按250天计算）均已过万。 海亮股份原董秘程疆年薪120.38万元，远超行业均值。2024年，公司归母净利润大幅下挫37.1%至7.03 亿元，公司市值下降。值得关注的是，程疆在海亮股份任期非常短，仅1年多，2023年8月上任，2025年 1月已离任。 金田股份董秘丁星驰2024年涨薪至161万，但公司2024年归母净利润同比下降12.29%，市值同比下降 11.07%。 创新新材董秘王科芳年薪120万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水 16.35%，2024年市值缩水21.48%。 新疆众和董秘刘建昊年薪148万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水 7.85%，2024年市值缩水0.41%。业绩表现来看，2024年公司增收不增利，归母净利润同比下滑 22.94%。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 金田股份董秘丁星驰2024年涨薪至161万，但公司2024年归母净利润同比下降12.29%，市值同比下降 11.07%。 创新新材董秘王科芳年薪120万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水 16.35%，2024年市值缩水21.48%。 新疆众和董秘刘建昊年薪148万超行业均值，2023年、2024年公司市值持续下挫，其中2023年市值缩水 7.85%，2024年市值缩水0.41%。业绩表现来看，2024年公司增收不增利，归母净利润同比下滑 22.94%。 永茂泰董秘王光普年薪百万，但是公司市值已连续三年下挫，利润更是在连续两年巨降后微增。2022- 2024年，公司市值分别缩水13.6%、7.07%、18.58%。公司归母净利润2022年、2023年大幅下滑，分别 同比下降58.56%、67.18%，2024年仅仅微增0.38%。 西藏珠峰董秘孙华年薪超百万，公司市值连续三年下挫。2022-2024年，公司市值分别缩水39.14%、 46.95%、12.25%。 国城矿业董秘马翀年薪超百万，但公司 ...