Workflow
NGL(002836)
icon
Search documents
A股罕见,副董事长宣布放弃百万年薪!公司上市10年,实控人夫妻长期双双未领取报酬
Mei Ri Jing Ji Xin Wen· 2026-01-08 08:18
Core Viewpoint - The article highlights that Meng Xue, the vice chairman of Xinhongze (SZ002836), has voluntarily decided to forgo her salary starting from January 2026 to support the company's long-term development and strategic decision-making [1]. Group 1: Company Announcement - Xinhongze announced that Meng Xue will not receive any compensation, including base salary and performance bonuses, from January 2026 onwards [1]. - Meng Xue holds a significant stake in Xinhongze through Yize Holdings, indicating her commitment to the company's growth [1]. Group 2: Executive Compensation - The total pre-tax compensation for various executives at Xinhongze is detailed, with Meng Xue's current compensation being zero, reflecting her decision to forgo salary [2]. - Other executives, such as Zhang Hongqing, have also not received compensation from the company, indicating a trend among top management [5]. Group 3: Company Background - Xinhongze was founded in 2006 and is based in Chaozhou, Guangdong, specializing in cigarette packaging printing [7]. - Meng Xue and her husband, Zhang Hongqing, collectively hold approximately 61% of Xinhongze's shares, valued at around 2.24 billion yuan based on the stock price of 15.99 yuan per share [7].
金融界财经早餐:八部门联合发文!事关“人工智能+制造”;央行连续14个月增持黄金;平安人寿再度举牌农行H股、口子窖成白酒股年报首只黑天鹅(1月8日)
Sou Hu Cai Jing· 2026-01-08 00:54
Industry Insights - The Ministry of Industry and Information Technology issued the "Action Plan for the Integration of Industrial Internet and Artificial Intelligence," aiming to enhance the integration of AI in the industrial sector, with a target of upgrading at least 50,000 enterprises by 2028 [2][6] - The brain-computer interface company Strong Brain Technology recently completed approximately 2 billion yuan in financing, marking the second-largest financing in the brain-computer interface sector after Neuralink [6] - The National Medical Products Administration is optimizing the review and approval process for urgently needed foreign drugs to meet clinical demands, encouraging simultaneous global R&D and applications in China [6] Market Developments - The copper market is expected to see an upward trend in 2026, with domestic copper prices exceeding 100,000 yuan/ton by the end of 2025, driven by supply-demand improvements and intense long-term contract negotiations [4][7] - Starlink has connected over 9 million active users across seven continents, indicating a growing market for satellite internet services [7] Company Updates - Lenovo announced a collaboration with NVIDIA to establish an "AI Cloud Super Factory," with the latest NVIDIA technology being a key component of this partnership [9] - ByteDance's TikTok Shop reached 400 million active consumers in 2025, with a GMV nearing 100 billion USD, ranking fifth among global e-commerce platforms [10] - Alphabet's market capitalization reached 3.89 trillion USD, surpassing Apple's 3.85 trillion USD, highlighting divergent AI strategies between the two companies [10]
广东新宏泽包装股份有限公司 关于公司副董事长 自愿放弃领取薪酬的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002836证券简称:新宏泽公告编号:2026-001 广东新宏泽包装股份有限公司 关于公司副董事长 自愿放弃领取薪酬的公告 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。 广东新宏泽包装股份有限公司(以下简称"公司")于近日收到副董事长孟学女士出具的《关于自愿放弃 领取薪酬的声明书》,期限自2026年1月起至长期有效。现将具体情况公告如下: 公司副董事长孟学女士对公司未来业务发展和长期前景充满信心,鉴于其已通过"亿泽控股有限公司"间 接持有本公司大量股权,认为通过长期持股的方式已能获得足够的回报,为支持公司业务发展,孟学女 士自愿放弃领取薪酬,包括基本年薪及绩效奖金等从公司领取的全部报酬,期限自2026年1月起至长期 有效,以更专注于公司的战略决策和长期发展。 公司副董事长孟学女士声明将继续秉持初心,根据相关法律法规的规定认真履行各项职责,恪尽职守, 勤勉尽责,积极维护公司及全体股东的利益,推动公司持续、稳定、健康发展。 特此公告。 广东新宏泽包装股份有限公司 董事会 2026年1月8日 ...
广东新宏泽包装股份有限公司 关于公司副董事长自愿放弃领取薪酬的告
Zheng Quan Ri Bao· 2026-01-07 22:52
证券代码:002836 证券简称:新宏泽 公告编号:2026-001 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。 广东新宏泽包装股份有限公司(以下简称"公司")于近日收到副董事长孟学女士出具的《关于自愿放弃 领取薪酬的声明书》,期限自2026年1月起至长期有效。现将具体情况公告如下: 公司副董事长孟学女士对公司未来业务发展和长期前景充满信心,鉴于其已通过"亿泽控股有限公司"间 接持有本公司大量股权,认为通过长期持股的方式已能获得足够的回报,为支持公司业务发展,孟学女 士自愿放弃领取薪酬,包括基本年薪及绩效奖金等从公司领取的全部报酬,期限自2026年1月起至长期 有效,以更专注于公司的战略决策和长期发展。 公司副董事长孟学女士声明将继续秉持初心,根据相关法律法规的规定认真履行各项职责,恪尽职守, 勤勉尽责,积极维护公司及全体股东的利益,推动公司持续、稳定、健康发展。 登录新浪财经APP 搜索【信披】查看更多考评等级 特此公告。 广东新宏泽包装股份有限公司董事会 2026年1月8日 ...
新宏泽:关于公司副董事长自愿放弃领取薪酬的公告
Zheng Quan Ri Bao· 2026-01-07 14:11
证券日报网讯 1月7日,新宏泽发布公告称,公司副董事长孟学女士出具《关于自愿放弃领取薪酬的声 明书》,自2026年1月起至长期有效,自愿放弃领取薪酬,包括基本年薪及绩效奖金等从公司领取的全 部报酬,以更专注于公司战略决策和长期发展。 (文章来源:证券日报) ...
广东上市企业副董事长,自愿放弃百万年薪
Sou Hu Cai Jing· 2026-01-07 14:03
Group 1 - The company Xin Hong Ze announced that its Vice Chairman Meng Xue has confidence in the future business development and long-term prospects of the company, and will voluntarily forgo all compensation from January 2026 to focus on strategic decision-making and long-term development [1] - Meng Xue holds a significant amount of shares in the company through "Yize Holdings Limited," indicating a long-term investment strategy [1] - The company is primarily engaged in the production of various branded cigarette labels, gift boxes, and exquisite packaging printing products, positioning itself as a high-tech enterprise integrating research, design, production, sales, and service [3] Group 2 - Meng Xue, a Canadian national born in 1965, has been serving as a director since 2011 and currently holds the position of Vice Chairman with an annual salary of 1.07 million RMB [3] - Meng Xue and the company's Chairman Zhang Hongqing are married and together hold over 60% of the company's shares through Yize Holdings, with a market value exceeding 2.2 billion RMB [4] - As of January 7, the company's stock price was 15.99 RMB, with a market capitalization of 3.684 billion RMB and a price-to-earnings ratio (TTM) of 64.64 [5]
新宏泽副董事长自愿放弃领取薪酬,2024年年薪107万元
Nan Fang Du Shi Bao· 2026-01-07 13:53
Core Viewpoint - The Vice Chairman of Xinhongze, Meng Xue, voluntarily waived her annual salary of 1 million yuan to support the company's long-term development, expressing confidence in its future business prospects [2][3]. Company Overview - Xinhongze specializes in the production of various brand cigarette labels, gift boxes, and exquisite packaging printing products, established in 2006 and listed on the Shenzhen Stock Exchange in 2016 [2]. - Meng Xue holds a significant stake in the company through Yize Holdings, which owns 61.28% of Xinhongze, making it the controlling shareholder [2]. Financial Performance - Xinhongze's revenue from 2019 to 2024 showed significant fluctuations: 423 million yuan, 213 million yuan, 150 million yuan, 177 million yuan, and 367 million yuan respectively [3]. - The net profit attributable to shareholders varied during this period, peaking at 84.1 million yuan and dipping to 11.2 million yuan [3]. - In 2024, the company reported a net profit of 62.5 million yuan, coinciding with Meng Xue's first salary draw since the company's listing [3]. Recent Developments - In the first three quarters of 2025, Xinhongze achieved a revenue of 326 million yuan, representing a year-on-year growth of 23.44%, while the net profit decreased by 12.03% to 40.3 million yuan [3]. - As of January 7, 2025, Xinhongze's stock price was 15.99 yuan, with a total market capitalization of 3.684 billion yuan, leading to an estimated market value of 2.26 billion yuan for the shares held by Meng Xue and Zhang Hongqing through Yize Holdings [4].
002836,副董事长自愿放弃百万年薪
证券时报· 2026-01-07 13:19
股价方面,截至1月7日 收盘 ,新宏泽下跌4.19%报15.99元/股,总市值约36.84亿元,近 一年公司股价累计上涨约125%。 责编:叶舒筠 校对:许欣 版权声明 自愿放弃领取薪酬。 1月7日电,新宏泽(002836.SZ)公告称,公司副董事长孟学对公司未来业务发展和长期前 景充满信心,鉴于其已通过"亿泽控股有限公司"间接持有本公司大量股权,认为通过长期持 股的方式已能获得足够的回报,为支持公司业务发展,孟学自愿放弃领取薪酬,包括基本年 薪及绩效奖金等从公司领取的全部报酬,期限自2026年1月起至长期有效,以更专注于公司 的战略决策和长期发展。 据2024年年报,孟学,女,加拿大国籍,1965年出生,2011年7月起开始任公司副董事 长,当年从公司获得的税前报酬总额达107万元。值得一提的是,当年公司董事长张宏清的 年薪为0。 公开资料显示,新宏泽主营业务是烟标的设计、生产及销售,公司的主要产品是烟标。 2021年至2024年, 新宏泽 归母净利润分别为1118万元、8410万元、1947万元、6250 万元,同比分别变动-65.21%、652.41%、-76.85%、220.99%。 2025前三季度 ...
A股上市公司新宏泽61岁女副董事长,主动放弃百万年薪
Group 1 - The company Xin Hong Ze (002836.SZ) announced that its Vice Chairman, Ms. Meng Xue, is confident in the company's future business development and long-term prospects, and will voluntarily forgo all compensation from the company starting January 2026 to focus on strategic decision-making and long-term development [1][3] - As of the end of the third quarter of 2025, Xin Hong Ze reported revenue of 326 million yuan, a year-on-year increase of 23.44%, while net profit attributable to shareholders decreased by 12.03% to 40 million yuan [3] - Ms. Meng and Chairman Zhang Hongqing, who are married and both Canadian nationals, indirectly hold 61.28% of Xin Hong Ze's shares through their controlling shareholder, Yi Ze Holdings, with a market value exceeding 2.2 billion yuan based on the closing market value of 3.684 billion yuan on January 7 [3] Group 2 - Xin Hong Ze, founded in March 2006 and located in Chaozhou, Guangdong Province, has a registered capital of 230.4 million yuan and specializes in various types of brand cigarette labels, gift boxes, and exquisite packaging printing [3] - As of January 7, the stock price of Xin Hong Ze was 15.99 yuan per share, reflecting a decline of 4.19% [3]
A股61岁女副董事长,主动放弃百万年薪
21世纪经济报道· 2026-01-07 12:09
Company Overview - Xin Hongze Packaging Co., Ltd. was founded in March 2006 and is located in Chaozhou, Guangdong Province. The company has a registered capital of 230.4 million RMB and covers an area of 39,600 square meters. It specializes in various brand cigarette labels, gift boxes, and exquisite packaging printing products, operating as a high-tech enterprise integrating research, design, production, sales, and service [3]. Key Management Changes - On January 7, 2024, the company announced that Vice Chairman Meng Xue expressed confidence in the future business development and long-term prospects of the company. To support business growth, she voluntarily waived her salary, including basic annual salary and performance bonuses, effective from January 2026 onwards [1]. Shareholding Structure - As of the end of the third quarter of 2025, Meng Xue and Chairman Zhang Hongqing, who are married and both Canadian nationals, indirectly hold 61.28% of Xin Hongze's shares through the controlling shareholder Yize Holdings. This makes them the actual controllers of the company. Based on the closing market value of 3.684 billion RMB on January 7, their holdings are valued at over 2.2 billion RMB [3]. Financial Performance - For the first three quarters of 2025, Xin Hongze reported revenue of 326 million RMB, representing a year-on-year increase of 23.44%. However, the net profit attributable to shareholders decreased by 12.03% to 40 million RMB [3].