Core Viewpoint - The article discusses the contrasting attitudes towards compensation among board members, highlighting the voluntary salary waiver by Meng Xue, the vice chairman of Xin Hong Ze, to focus on strategic decision-making and long-term development [2][3]. Group 1: Executive Compensation - Meng Xue has voluntarily waived all forms of compensation, including a pre-tax salary of 1.07 million yuan, effective from January 2026 [3]. - Prior to Meng's announcement, other board members, including Chairman Zhang Hongqing, had already received zero compensation [3]. - Meng Xue is one of the actual controllers of Xin Hong Ze, holding significant shares through Yize Holdings, which owns 61.28% of the company [3]. Group 2: Shareholding Changes - Yize Holdings has reduced its stake in Xin Hong Ze from 63.74% at the beginning of 2025 to 60.96% by November 18, 2025, through two share reduction plans [4]. - The first reduction plan involved selling 2,230,900 shares at an average price of 9.09 yuan and 3,432,000 shares at 9.10 yuan, totaling approximately 51.51 million yuan [4]. Group 3: Industry Trends - The trend of executives voluntarily reducing their salaries is becoming more common in 2025, reflecting both individual confidence and a pragmatic approach to company performance pressures [6]. - Companies like Zhengye Technology and Shiji Dingli have also seen executives voluntarily reduce their salaries to optimize cost structures and express confidence in future performance [6]. - Xin Hong Ze's main business involves the design, production, and sale of cigarette labels, with its net profit fluctuating around 100 million yuan over the past nine years [7].

| 姓名 | 性别 | 年龄 | 眼多 | 任职状态 | 从公司获得的 税前报酬总额 | 是否在公司关 联方获取报酬 | | --- | --- | --- | --- | --- | --- | --- | | 张宏清 | ਜੇਤੇ | 63 | 重事长 | 现任 | 0 | 合 | | 証学 | 女 | 60 | 副董事长 | 现任 | 107 | 否 | | 肖海三 | 女 | 46 | 重事 | 现任 | 0 | 否 | | 李艳萍 | 女 | 52 | 重量 | 现任 | 0 | 否 | | 廖俊雄 | 場 | 67 | 独立董事 | 现任 | 5 | 否 | | 黄贤畅 | 男 | 60 | 独立董事 | 现任 | 5 | 否 | | 苏镜权 | 男 | 56 | 独立童事 | 现任 | 4. 6 | 否 | | 黄绚绚 | 女 | 41 | 监事会主席 | 现任 | 57. 3 | 否 | | 吴桓相 | 女 | 39 | 農事 | 现任 | 59. 36 | 否 | | 陈建华 | 開 | 51 | 监事 | 现任 | 11.99 | 否 | | 肖海三 | 女 | 46 | 总经理 | 现任 ...

Group 1 - The company Xin Hong Ze (002836.SZ) announced that its Vice Chairman, Ms. Meng Xue, is confident in the future business development and long-term prospects of the company. She has decided to voluntarily forgo all compensation, including basic salary and performance bonuses, starting from January 2026, to focus more 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, representing a year-on-year increase of 23.44%. However, the net profit attributable to shareholders decreased by 12.03% to 40 million yuan [3] - Ms. Meng and the company's Chairman, Zhang Hongqing, hold a combined 61.28% of the company's shares through their controlling entity, Yi Ze Holdings, making them the actual controllers of Xin Hong Ze. Their holdings are valued at over 2.2 billion yuan based on the market capitalization of 3.684 billion yuan as of January 7 [3] Group 2 - Xin Hong Ze was founded in March 2006 and is located in Chaozhou, Guangdong Province. The company has a registered capital of 230.4 million yuan and covers an area of 39,600 square meters. It specializes in various types of brand cigarette labels, gift boxes, and exquisite packaging printing products, positioning itself as a high-tech enterprise integrating research, design, production, sales, and service [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]

Core Viewpoint - The company Xin Hong Ze (002836) announced that its Vice Chairman, Meng Xue, will voluntarily forgo all compensation to focus on the company's strategic decisions and long-term development, reflecting confidence in the company's future business growth and prospects [1]. Company Overview - Xin Hong Ze 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]. - Meng Xue, a Canadian national born in 1965, holds an MBA from the University of South Australia and has been a director of the company since 2011. She currently serves as Vice Chairman with an annual salary of 1.07 million RMB [3]. Shareholding Structure - Meng Xue and the company's Chairman, Zhang Hongqing, are married and together hold over 60% of the company's shares through their controlling entity, Yize Holdings Limited. Their combined shareholding is valued at over 2.2 billion RMB [4]. Financial Performance - As of January 7, the stock price of Xin Hong Ze was 15.99 RMB, down 4.19% from the previous close. The company has a total market capitalization of 3.684 billion RMB, with a total share capital of 230 million [5][6]. - The stock has a price-to-earnings ratio (P/E) of 68.62 (dynamic) and 64.64 (TTM), with a price-to-book ratio of 9.76. The earnings per share (EPS) is 0.25 RMB, and the dividend yield (TTM) is 1.56% [6].

新宏泽2024年年报显示，孟学从公司获得的税前报酬总额为107万元。 交易行情显示，1月7日，新宏泽收跌4.19%，收于15.99元/股，总市值36.84亿元。 公告显示，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 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。 北京商报讯（记者 马换换 李佳雪）A股出现罕见一幕。1月7日晚间，新宏泽（002836）披露公告称， 公司于近日收到副董事长孟学出具的《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。 ...

人民财讯1月7日电，新宏泽(002836)1月7日公告，公司副董事长孟学已通过"亿泽控股有限公司"间接持 有公司大量股权，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。 转自：证券时报 ...

Core Viewpoint - The company’s vice chairman, Meng Xue, has voluntarily decided to forgo all compensation from the company, including base salary and performance bonuses, effective from January 2026 and continuing indefinitely. This decision is aimed at supporting the company's business development and allowing for a greater focus on strategic decision-making and long-term growth [1] Summary by Relevant Sections - **Compensation Decision** - Meng Xue will not receive any form of remuneration from the company starting January 2026 [1] - **Shareholding and Commitment** - Meng Xue holds a significant amount of shares in the company through "Yize Holdings Limited" and believes that the long-term returns from holding these shares are sufficient [1] - **Focus on Strategic Development** - The decision to waive compensation is intended to enable Meng Xue to concentrate more on the company's strategic decisions and long-term development [1] - **Continued Responsibilities** - Meng Xue will continue to fulfill his responsibilities and maintain the interests of the company and its shareholders [1]

格隆汇1月7日丨新宏泽(002836.SZ)公布，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。 ...

格隆汇1月7日丨新宏泽(002836.SZ)公布，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。 ...

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： 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 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 1/1 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。 ...