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佳云科技:第六届董事会第十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-06 13:51
(文章来源:证券日报) 证券日报网讯 8月6日晚间,佳云科技发布公告称,公司第六届董事会第十九次会议审议通过了《关于 聘任公司副总经理的议案》等多项议案。 ...
佳云科技:聘任覃荔荔为公司副总经理
Mei Ri Jing Ji Xin Wen· 2025-08-06 09:36
Group 1 - The core point of the article is the announcement by Jiayun Technology regarding the appointment of a new deputy general manager and changes in the accounting department, reflecting internal adjustments within the company [1] - Jiayun Technology's revenue composition for the year 2024 is as follows: mobile internet business accounts for 91.15%, beauty and skincare business accounts for 6.29%, and other businesses account for 2.56% [1] - As of the report, Jiayun Technology has a market capitalization of 3 billion yuan [1] Group 2 - The company appointed Ms. Tan Lili as the new deputy general manager after a review by the board's nomination committee [1] - The head of the accounting department has been changed from Mr. Liu Chaoxiong to Ms. Duan Dongyun, who meets the qualifications required by the Accounting Law of the People's Republic of China [1]
佳云科技(300242) - 第六届董事会第十九次会议决议公告
2025-08-06 09:22
证券代码:300242 证券简称:佳云科技 公告编号:2025-062 广东佳兆业佳云科技股份有限公司 第六届董事会第十九次会议决议公告 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。 一、会议召开情况 2、审议通过了《关于变更公司会计机构负责人的议案》 因公司内部分工调整,公司董事会同意将会计机构负责人由刘超雄先生变更 为段东云女士,经第六届董事会审计委员会任职资格审查,段东云女士符合《中 广东佳兆业佳云科技股份有限公司(以下简称"公司")第六届董事会第十 九次会议于 2025 年 8 月 6 日上午在深圳市罗湖区笋岗街道梨园路 6 号物资置地 大厦 9 楼 06-08 会议室以现场及通讯会议的方式召开,会议通知于 2025 年 8 月 1 日以电话及电子邮件的方式送达给全体董事。本次会议应出席董事 7 人,实际 参加董事 7 人,其中董事尹杰、苏动、王海龙、戚爱华、贺国生以通讯方式参加 本次会议。会议由董事长王和平先生召集和主持。会议召开符合《中华人民共和 国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创 ...
佳云科技(300242) - 关于聘任公司副总经理、变更会计机构负责人的公告
2025-08-06 09:22
广东佳兆业佳云科技股份有限公司 结合公司实际经营情况和未来发展需要,经公司总经理提名,第六届董事会 提名委员会任职资格审查,董事会同意聘任覃荔荔女士为公司副总经理,任期自 本次董事会审议通过之日起至第六届董事会届满之日止。 覃荔荔女士具备与其行使职权相适应的任职条件,不存在《公司法》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》规定的 不得担任公司高级管理人员的情形,简历详见附件。 证券代码:300242 证券简称:佳云科技 公告编号:2025-063 2、变更会计机构负责人 关于聘任公司副总经理、变更会计机构负责人的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 广东佳兆业佳云科技股份有限公司(以下简称"公司")于 2025 年 8 月 6 日召开了第六届董事会第十九次会议,审议通过了《关于聘任公司副总经理的议 案》《关于变更公司会计机构负责人的议案》,具体情况如下: 1、聘任公司副总经理 2025 年 8 月 6 日 2 附件 因公司内部分工调整,公司董事会同意将会计机构负责人由刘超雄先生变更 为段东云女士(简历详见附件) ...
佳云科技:杨家德辞去公司总经理(法定代表人)及董事会秘书代行人职务
Mei Ri Jing Ji Xin Wen· 2025-07-31 09:23
(文章来源:每日经济新闻) 董事会于近日收到公司副总经理张东亮先生提交的书面辞职报告,其因个人原因申请辞去公司副总经理 职务。辞去上述职务后,将不再担任公司及控股子公司任何职务,张东亮先生的辞职报告自送达公司董 事会之日起生效。 2024年1至12月份,佳云科技的营业收入构成为:移动互联网业务占比91.15%,美妆护肤业务占比 6.29%,其他占比2.56%。 佳云科技(SZ 300242,收盘价:4.58元)7月31日晚间发布公告称,杨家德先生已于2025年6月30日辞 去公司总经理(法定代表人)及董事会秘书代行人职务。 ...
广告营销板块7月31日涨0.6%,易点天下领涨,主力资金净流入16.99亿元
Core Insights - The advertising and marketing sector saw a 0.6% increase on July 31, with 易点天下 leading the gains [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - 易点天下 (301171) closed at 33.54, up 20.00% with a trading volume of 1,161,300 shares and a transaction value of 3.693 billion [1] - 蓝色光标 (300058) closed at 6.95, up 4.20% with a trading volume of 4,925,900 shares and a transaction value of 3.442 billion [1] - 新华都 (002264) closed at 6.85, up 3.95% with a trading volume of 686,200 shares and a transaction value of 465 million [1] - 分众传媒 (002027) closed at 7.50, down 1.83% with a trading volume of 788,500 shares and a transaction value of 594 million [2] Capital Flow - The advertising and marketing sector experienced a net inflow of 1.699 billion from institutional investors, while retail investors saw a net outflow of 1.042 billion [2] - 易点天下 had a net inflow of 889 million from institutional investors, but a net outflow of 397 million from retail investors [3] - 蓝色光标 experienced a net inflow of 272 million from institutional investors, with a net outflow of 218 million from retail investors [3]
佳云科技(300242) - 关于公司高级管理人员离职的进展公告
2025-07-31 08:04
证券代码:300242 证券简称:佳云科技 公告编号:2025-061 截至本公告披露日,张东亮先生及其配偶或关联人未持有公司股份,不存在 应当履行而未履行的承诺事项。公司及董事会对其在任职期间的贡献表示衷心的 感谢。 二、其他情况说明 广东佳兆业佳云科技股份有限公司 关于公司高级管理人员离职的进展公告 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。 广东佳兆业佳云科技股份有限公司(以下简称"公司")于 2025 年 6 月 14 日披露了《关于公司高级管理人员拟离职的提示性公告》(公告编号:2025-050), 杨家德先生、张东亮先生、刘超雄先生与公司协商达成一致,拟于 2025 年 7 月 31 日离职,离职后将不担任公司及控股子公司相关职务。杨家德先生已于 2025 年 6 月 30 日辞去公司总经理(法定代表人)及董事会秘书代行人职务,具体内 容详见《关于选举公司董事长、董事会专门委员会委员暨变更高级管理人员、董 事会秘书代行人的公告》(公告编号:2025-053)。 一、高级管理人员辞职情况 董事会于近日收到公司副总经理张东亮先生提交的书面辞职报告, ...
传媒行业财务总监2024年平均薪酬95.26万元 年初至今受到5次行政监管措施、3次行政处罚
Xin Lang Zheng Quan· 2025-07-30 09:59
Core Insights - The average salary of CFOs in the A-share market reached 76.03 million yuan in 2024, with a total of 4.243 billion yuan for all CFOs [1] - In the media industry, the average salary for CFOs was 95.26 million yuan, with a total salary expenditure of 1.08 billion yuan [2][3] - There is a positive correlation between the educational background of CFOs and their salary levels, with master's degree holders earning an average of 105.95 million yuan, while those with bachelor's and associate degrees earned 87.9 million yuan and 61.58 million yuan, respectively [3] Salary Distribution - The highest-paid CFO in the media industry is Ye Wei from 37 Interactive Entertainment, earning 4.9866 million yuan in 2024, an increase of 428,200 yuan from the previous year [4] - The lowest-paid CFO is Yu Yu from Zhejiang Shusu Culture, with a salary of 23,400 yuan due to a short tenure [5] - The fastest revenue growth in 2024 was seen in Jiayun Technology, with a revenue increase of 108.30% to 1.572 billion yuan [5] Age and Tenure - The average age of CFOs in the media industry is 47.4 years, with the oldest being 63 years old and the youngest at 35 years [4] - Some CFOs had short tenures, such as Wang Kuangming from Simai Media, who served less than a year [7] Regulatory Actions - In 2024, media industry CFOs faced five administrative regulatory measures and three administrative penalties for various compliance issues [8][9] - Specific cases include penalties for non-compliance with financial reporting and disclosure regulations, with fines reaching up to 800,000 yuan [9]
广告营销板块7月30日涨0.17%,福石控股领涨,主力资金净流出1.56亿元
Core Insights - The advertising and marketing sector experienced a slight increase of 0.17% on July 30, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Fushi Holdings (300071) closed at 5.24, up 3.15% with a trading volume of 880,500 shares and a transaction value of 456 million [1] - Other notable performers included: - Yilun Media (603598) at 18.54, up 2.60% [1] - Yaowang Technology (002291) at 6.68, up 2.45% [1] - Jiayun Technology (300242) at 4.61, up 1.54% [1] - Electric Sound Co. (300805) at 11.35, up 1.52% [1] Fund Flow Analysis - The advertising and marketing sector saw a net outflow of 156 million from institutional investors, while retail investors contributed a net inflow of 113 million [2] - Notable stock fund flows included: - Yaowang Technology with a net inflow of 71.67 million from institutional investors [3] - Yilun Media with a net inflow of 62.94 million from institutional investors [3] - Fushi Holdings with a net inflow of 57.55 million from institutional investors [3]
佳云科技甩卖子公司背后:10年前逾4亿元买入,现欲“折上折”售出,接盘方有足够的资金实力吗?
Mei Ri Jing Ji Xin Wen· 2025-07-23 14:40
Core Viewpoint - The company, Jiayun Technology, plans to transfer 100% equity of its subsidiary, Beijing Jinyuan Interactive Technology Co., Ltd. (Jinyuan Interactive), to Cheng'an High-Tech for 10 million yuan, indicating a significant decline in the subsidiary's value since its acquisition in 2015 for 409 million yuan [1][3][4]. Group 1: Transaction Details - Jiayun Technology will transfer Jinyuan Interactive's 100% equity and a debt of 8 million yuan owed by its subsidiary, Beijing Duocai Interactive Advertising Co., Ltd. (Duocai Interactive), for a total of 10 million yuan [1][5]. - The transaction price for Jinyuan Interactive's equity alone is estimated to be around 2 million yuan, excluding the debt [5]. - The transfer is part of Jiayun Technology's strategy to optimize resource allocation and improve operational efficiency [6]. Group 2: Historical Context - Jiayun Technology acquired Jinyuan Interactive in 2015 for 409 million yuan, resulting in a goodwill of 371 million yuan [4]. - Jinyuan Interactive contributed significantly to Jiayun Technology's revenue, generating 4.92 billion yuan in 2024, which accounted for over one-third of the company's internet marketing revenue [3][4]. - The subsidiary's performance deteriorated after 2021, with revenues dropping from 6.41 billion yuan in 2023 to 4.92 billion yuan in 2024, and net losses increasing from 17.37 million yuan to 75.17 million yuan [4]. Group 3: Buyer Profile - Cheng'an High-Tech, the buyer, has a registered capital of 500,000 yuan but has not paid any capital as of now [2][7]. - The company was listed in the business anomaly directory for failing to publish its annual report on time [2][7]. - Cheng'an High-Tech reported revenues of 4.187 million yuan and 3.282 million yuan for 2024 and the first half of 2025, respectively, with net profits of 820,000 yuan and 522,000 yuan [11].