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] Industry Overview - In the advertising and marketing sector, the total salary for secretaries amounted to 25.80471 million yuan, with an average annual salary of 921,600 yuan [2] - The majority of secretaries in this sector hold a master's degree, accounting for 64.29%, while 32.14% hold a bachelor's degree, and only one holds a doctorate [2] - Most secretaries are over 40 years old, with the youngest being 29 years old [2] Salary Analysis - Eight companies in the advertising and marketing sector have secretaries earning over one million yuan, representing 28.57% of the total companies in this sector [3] - The highest-paid secretary is from Focus Media, earning 4.685 million yuan, which is 5.1 times the industry average, with a daily salary of approximately 18,700 yuan [3] - The lowest-paid secretary is from Longyun Co., earning 330,700 yuan, which is one-third of the industry average [3] Performance Metrics - Focus Media's revenue for 2024 was 12.262 billion yuan, with a year-on-year growth of 3.01%, and a net profit of 5.155 billion yuan, growing by 6.80% [3] - Longyun Co. reported a revenue of 338 million yuan, with a year-on-year increase of 2.5%, and a net profit of 8 million yuan, growing by 115.9% [3] - Tianlong Group's secretary saw the highest salary increase, with a 186.87% rise to 1.0052 million yuan, despite a revenue decline of 16.3% [3] Salary Changes - Huamei Holdings' secretary experienced the largest salary decrease, with a 24.75% drop to 517,500 yuan, coinciding with a revenue decline of 19.40% [4] - A total of seven secretaries in the advertising and marketing sector faced penalties in 2024, indicating regulatory scrutiny [4]

Market Overview - The advertising and marketing sector experienced a decline of 0.25% on August 7, with 易点天下 leading the drop [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] Stock Performance - 天娱数科 saw a significant increase of 10.04%, closing at 7.45, with a trading volume of 3.61 million shares and a transaction value of 2.564 billion [1] - 元隆雅图 increased by 3.58%, closing at 19.69, with a trading volume of 334,400 shares and a transaction value of 654 million [1] - The majority of stocks in the advertising and marketing sector showed mixed performance, with some stocks like ST联合 and 天地在线 experiencing slight declines [1] Capital Flow - The advertising and marketing sector saw a net outflow of 23.8937 million from institutional investors, while retail investors contributed a net inflow of 23.7751 million [2] - The overall capital flow indicates a cautious sentiment among institutional investors, contrasting with retail investors' more optimistic approach [2] Individual Stock Capital Flow - 天娱数科 had a net inflow of 61.7 million from institutional investors, while retail investors showed a net outflow of 37.6 million [3] - 元隆雅图 experienced a net inflow of 55.3777 million from institutional investors, but a significant outflow of 62.9198 million from retail investors [3] - 分众传媒 also saw a net inflow of 42.9459 million from institutional investors, indicating strong institutional interest [3]

Group 1 - The advertising and marketing sector increased by 0.97% on August 1, with Xuan Ya International leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Notable gainers in the advertising marketing sector included Xuan Shi Wei Ji with a closing price of 16.80, up 6.60%, and Yi Dian Tian Xia at 35.30, up 5.25% [1] Group 2 - The advertising marketing sector experienced a net outflow of 629 million yuan from institutional investors, while retail investors saw a net inflow of 422 million yuan [2] - The top stocks by net inflow included Sheng Guang Group with 98.28 million yuan from institutional investors, while Tian Long Group had a net inflow of 34.36 million yuan from retail investors [3] - Xuan Ya International had a net inflow of 42.90 million yuan from institutional investors, but a significant outflow from retail investors [3]

证券日报网讯天龙集团（300063）7月31日在互动平台回答投资者提问时表示，公司严格按照相关监管 规则的要求开展定期报告及相关信息披露工作，关于公司业绩的具体情况，敬请留意公司半年度报告。 ...

Group 1 - The company received an inquiry from investors regarding the potential risk of being delisted due to not distributing dividends for several years [1] - The company responded that there is no related risk concerning delisting [1]

Market Performance - The advertising and marketing sector increased by 0.32% on July 29, with Sanrenxing leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Sanrenxing (605168) closed at 34.04, up 8.03% with a trading volume of 211,200 shares and a turnover of 708 million yuan [1] - Insai Group (300781) closed at 45.70, up 4.84% with a trading volume of 291,200 shares and a turnover of 1.318 billion yuan [1] - Zhejiang Wenhu (600986) closed at 8.77, up 1.62% with a trading volume of 823,300 shares and a turnover of 712 million yuan [1] - Other notable stocks include Shenguang Group (002400) up 0.90%, Yuanlong Yatu (002878) up 0.81%, and Tianlong Group (300063) up 0.59% [1] Fund Flow Analysis - The advertising and marketing sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - Sanrenxing had a net inflow of 106 million yuan from institutional investors, but a net outflow of 74 million yuan from retail investors [2] - Insai Group saw a net inflow of 49.83 million yuan from institutional investors, with a net outflow of 56.59 million yuan from retail investors [2]

广东天龙科技集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"）近日与 北京农村商业银行股份有限公司城市副中心分行（以下简称"北京农商银行"） 签署了《保证合同》，为公司全资子公司北京优力互动数字技术有限公司（以下 简称"北京优力"）与北京农商银行之间签署的《借款合同》项下的还款义务提 供保证担保，被担保的本金数额为人民币 500 万元，保证期间为债务履行期限届 满之次日起三年。 二、担保额度的审批 公司于 2025 年 1 月 15 日召开第六届董事会第二十六次会议，于 2025 年 2 月 10 日召开 2025 年第一次临时股东大会，分别审议通过了《关于对子公司提供 担保额度的议案》，同意公司为子公司提供不超过 14.75 亿元的担保额度，担保 方式包括但不限于保证、抵押、质押、反担保等，担保额度的有效期为自股东大 会审议通过之日起一年。股东大会已授权公司法定代表人或法定代表人指定的代 理人在上述担保额度内签署担保事宜的相关法律文件 ...

证券代码：300063 证券简称：天龙集团 公告编号：2025-045 广东天龙科技集团股份有限公司 关于董事会换届选举完成及聘任高级管理人员的公告 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。 广东天龙科技集团股份有限公司（以下简称"公司""天龙集团"）于2025 年7月24日召开了公司2025年第二次临时股东大会，会议选举产生了公司第七届 董事会成员。同日，公司召开第七届董事会第一次会议，会议选举了公司第七届 董事会董事长、第七届董事会各专门委员会委员，并聘任了公司总经理、副总经 理、财务负责人和董事会秘书。现将具体情况公告如下： 一、公司第七届董事会组成情况 （一）第七届董事会成员 根据《广东天龙科技集团股份有限公司章程》（以下简称《公司章程》）的 规定，公司第七届董事会由 5 名董事组成，其中非独立董事 3 名，独立董事 2 名。经公司 2025 年第二次临时股东大会累积投票制选举，公司第七届董事会组 成如下： 非独立董事：冯毅先生、陈东阳先生、王乐宇先生； 独立董事：苏武俊先生、胡鹏翔先生，其中苏武俊先生为会计专业人士，独 立董事的任职资格已经深圳 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东天龙科技集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0368 号 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、 《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"） 等相关法律、行政法规、规章、规范性文件及《广东天龙科技集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见， ...

二、适用范围 广东天龙科技集团股份有限公司 高级管理人员薪酬及绩效考核方案 （2025 年 7 月修订） 一、目的 为进一步提高公司管理水平，建立和完善经营者的激励约束机制，充分调动 高级管理人员的积极性和创造性，促进公司健康、持续、稳定发展，依据《中华 人民共和国公司法》《上市公司治理准则》等有关法律、法规及《公司章程》拟 定本方案。 五、薪酬构成和标准 1、高级管理人员的薪酬由固定年薪、绩效奖金两部分构成。 1、本方案适用于下列人员： 公司总经理、副总经理、董事会秘书、财务负责人等董事会聘任的高级管理 人员。 2、考核范围为公司当年度的总体经营业绩及履职情况。 三、适用期限 自董事会审议通过之日起 四、考核管理 1、公司董事会下设薪酬与考核委员会作为高级管理人员的薪酬及绩效考核 管理机构，并对薪酬与绩效考核方案执行情况进行监督。 2、公司管理层每年年初根据市场情况制定年度目标净利润，经董事长批准 后，与考核对象签订考核目标，报薪酬与考核委员会。 3、年度结束后，结合经审计的公司业绩完成情况及考核对象考核目标达成 情况，经薪酬与考核委员会批准后实施。 固定年薪指公司向高级管理人员支付的固定薪酬，以工资形式按 ...