Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [5] - The lowest salary recorded is 31,700 yuan for the secretary of Maiqu'er, with two others earning below 400,000 yuan [6] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; only one holds a doctorate [5] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary of Three Squirrels [6] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary of Haoxiangni [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Overview - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [4] - Five secretaries have annual salaries exceeding 1 million yuan, while the lowest salary recorded is 31,700 yuan [4][6] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - Educationally, 43% hold a master's degree, while 57% have a bachelor's degree; there is only one PhD and one associate degree holder [3] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary from Three Squirrels [6] - Conversely, six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary from Haoxiangni [6]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of the secretaries earn more than 1 million yuan annually [1] Salary Overview - The average salary for secretaries in the leisure food industry is 727,300 yuan, slightly below the market average [1] - The highest-paid secretary is from Three Squirrels, earning 1.5066 million yuan, followed by the secretary from Lihigh Foods at 1.3875 million yuan [4] - Five secretaries have annual salaries exceeding 1 million yuan [4] Age and Education Demographics - The majority of secretaries are aged between 40 and 50 years, accounting for 39% of the total [1] - The educational background shows that 43% hold a master's degree, while 57% have a bachelor's degree [3] Salary Changes - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for the secretary of Three Squirrels [6] - Six secretaries experienced salary reductions, with the largest decrease being 176,600 yuan for the secretary of Good Idea [6]

从学历来看，以硕士为主，占比达到43%，其次是本科，占比57%。博士有1人，专科也有一人。 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，A股休闲食品行业27家上市公司董秘薪酬均值为72.73万元，略低于市场均值。 从年龄来看，40（含）-50岁为主力，占比达到39%；50（含）岁以上及30（含）-40岁均为7人，占比均 为30%。 立高食品董秘王世佳最年轻，仅33岁，薪酬达到138.75万元。劲仔食品董秘丰文姬仅36岁，薪酬达到 97.08万元。 责任编辑：公司观察 从薪酬来看，有5位董秘年薪过100万，薪酬最高的是三只松鼠董秘潘道伟，达到150.66万元；其次是立 高食品董秘王世佳，薪酬达到138.75万元；南侨食品莫雅婷薪酬为126万元，紫燕食品曹澎波为121.63万 元，绝味食品（维权）高远薪酬为102.83万元。 剔除2024年任职数据之后，薪酬最低的是 ...

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] - In the leisure food industry, the average salary of secretaries from 27 listed companies is 727,300 yuan, slightly below the market average [1] - The age group of 40 to 50 years old constitutes the majority, accounting for 39%, while those aged 50 and above and 30 to 40 years old each account for 30% [1] Group 2 - Five secretaries have an annual salary exceeding 1 million yuan, with the highest being Pan Daowei from Three Squirrels at 1.5066 million yuan [5] - The youngest secretary is Wang Shijia from Lihigh Food, aged 33, with a salary of 1.3875 million yuan [1][5] - The lowest salary recorded is 31,700 yuan for Yao Xue from Maiqu'er, followed by Liu Yucan from Youyou Food at 215,700 yuan [6] Group 3 - Ten secretaries received salary increases last year, with the highest increase being 297,800 yuan for Pan Daowei from Three Squirrels [6] - Six secretaries experienced salary reductions last year, with the largest decrease being 176,600 yuan for Dou Yanyan from Haoxiangni [6] - The average salary of secretaries with a master's degree is 43%, while those with a bachelor's degree account for 57% [3]

Group 1 - The total salary of CFOs in A-share listed companies for 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary of CFOs in the leisure food industry, consisting of 27 listed companies, is 727,300 yuan, slightly below the market average [1] - The highest-paid CFO is from Three Squirrels, with a salary of 1.5066 million yuan, followed by the CFO of Lihigh Foods at 1.3875 million yuan [6] Group 2 - The age group of 40 to 50 years old constitutes the majority of CFOs, accounting for 39% [3] - The educational background of CFOs shows that 43% hold a master's degree, while 57% have a bachelor's degree [5] - Five CFOs have an annual salary exceeding 1 million yuan, with the lowest salary recorded at 31,700 yuan for the CFO of Maiqu'er [7] Group 3 - Ten CFOs received salary increases last year, with the highest increase being 297,800 yuan for the CFO of Three Squirrels [7] - Six CFOs experienced salary reductions last year, with the largest decrease being 176,600 yuan for the CFO of Haoxiangni [7]

Core Viewpoint - The leisure food sector experienced a decline of 0.36% on August 8, with Lihigh Food leading the drop. The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1]. Group 1: Stock Performance - Ziyan Food (603057) saw a closing price of 22.35, with an increase of 3.28% and a trading volume of 86,300 shares, amounting to a transaction value of 193 million yuan [1]. - Huangshanghuang (002695) closed at 14.99, up 3.09%, with a trading volume of 223,500 shares and a transaction value of 331 million yuan [1]. - Maichuer (002719) closed at 10.05, increasing by 2.45%, with a trading volume of 126,800 shares and a transaction value of 126 million yuan [1]. - Lihigh Food (300973) closed at 43.30, down 4.05%, with a trading volume of 32,800 shares and a transaction value of 143 million yuan [2]. - Yanjinpuzi (002847) closed at 70.82, down 2.77%, with a trading volume of 30,300 shares and a transaction value of 215 million yuan [2]. Group 2: Capital Flow - The leisure food sector saw a net inflow of 49.32 million yuan from main funds, while speculative funds had a net inflow of 8.76 million yuan. However, retail investors experienced a net outflow of 58.08 million yuan [2].

证券代码：002582 证券简称：好想你 公告编号：2025-038 好想你健康食品股份有限公司 关于控股股东及其一致行动人持股比例因公司注销回购股份 被动增加触及 1%整数倍的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次权益变动系好想你健康食品股份有限公司（以下简称"公司"）回购 注销2023年限制性股票激励计划剩余限制性股票4,246,478股所致，不涉及股东增 持或者减持，不触及要约收购。 2、本次权益变动后，控股股东及其一致行动人持股比例被动增加，由31.72% 增加至32.02%，触及1%的整数倍。 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公 司治理结构和持续经营产生影响。 一、本次权益变动情况 公司于2025年4月22日召开第六届董事会第二次会议和第六届监事会第二次 会议，并于2025年5月15日召开2024年度股东大会审议通过了《关于2023年限制 性股票激励计划第二个解除限售期解除限售条件未成就暨回购注销剩余限制性 股票的议案》。截至本公告日，公司已在中国证券登记结算有限责任公司深圳分 公司 ...

Market Overview - The leisure food sector increased by 2.84% on August 7, with Wancheng Group leading the gains [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Key Performers - Wancheng Group (300972) closed at 160.01, up 8.44% with a trading volume of 48,300 lots and a transaction value of 764 million [1] - Ximai Food (002956) closed at 22.52, up 6.28% with a trading volume of 81,300 lots and a transaction value of 180 million [1] - Juewei Food (603517) closed at 16.20, up 6.02% with a trading volume of 278,800 lots and a transaction value of 438 million [1] - Ziyan Food (603057) closed at 21.64, up 4.84% with a trading volume of 45,000 lots and a transaction value of 9.51 million [1] - Liangpin Shop (603719) closed at 13.43, up 3.63% with a trading volume of 256,700 lots and a transaction value of 344 million [1] Capital Flow - The leisure food sector saw a net inflow of 329 million from main funds, while retail funds experienced a net outflow of 298 million [2][3] - Main funds showed significant net inflows in Wancheng Group (1.18 million) and Juewei Food (73.08 million) [3] - Retail funds had notable outflows in Wancheng Group (-1.33 million) and Juewei Food (-4.99 million) [3] Summary of Individual Stocks - Wancheng Group: Main fund inflow of 1.18 million, retail outflow of -1.33 million [3] - Juewei Food: Main fund inflow of 73.08 million, retail outflow of -4.99 million [3] - Liangpin Shop: Main fund inflow of 52.97 million, retail outflow of -4.61 million [3] - Ximai Food: Main fund inflow of 12.45 million, retail inflow of 721,530 [3]

Core Viewpoint - The company has completed the repurchase and cancellation of 4,246,478 restricted stocks under the 2023 incentive plan, which accounts for 0.94% of the total share capital before the repurchase [2][14][18]. Summary by Sections Repurchase and Cancellation Details - The number of restricted stocks repurchased is 4,246,478 shares, which includes 45,000 shares from departing employees at a repurchase price of 1.93 CNY per share, 3,293,978 shares at 2.04 CNY per share, and 907,500 shares at 2.02 CNY per share [2][14]. - The total capital used for this repurchase is 8,639,715.12 CNY, sourced from the company's own funds [16]. Approval Process - The company held multiple board and supervisory meetings to approve the incentive plan and the subsequent repurchase of restricted stocks, with legal opinions provided by relevant law firms [4][6][10][12]. Impact on Share Capital - Following the repurchase, the company's total share capital decreased from 451,954,369 shares to 447,707,891 shares [16][18]. Compliance and Legal Framework - The repurchase and cancellation of restricted stocks comply with the Company Law and relevant regulations, ensuring no harm to the interests of the company or its shareholders [18].