天眼查商业履历信息显示，广州迪森热能技术股份有限公司，成立于1996年，位于广州市，是一家以从 事电力、热力生产和供应业为主的企业。企业注册资本47701.2388万人民币，实缴资本11886.7593万人 民币。公司法定代表人为CHANG YUANZHENG。 金融界消息 截至2025年8月11日收盘，迪森股份（300335）报收于6.17元，下跌0.32%，换手率7.75%， 成交量29.76万手，成交金额1.83亿元。 资金流向方面，今日主力资金净流出1049.73万元，占比成交额5.75%。其中，超大单净流出30.73万 元、占成交额0.17%，大单净流出1019.00万元、占成交额5.58%，中单净流出流出285.18万元、占成交 额1.56%，小单净流入1334.90万元、占成交额7.31%。 迪森股份最新一期业绩显示，截至2025一季报，公司营业总收入2.20亿元、同比增长13.21%，归属净利 润1914.21万元，同比增长118.46%，扣非净利润1854.84万元，同比增长168.21%，流动比率1.741、速动 比率1.348、资产负债率28.69%。 来源：金融界 通过天眼查大数据分析 ...

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% 责任编辑：公司观察 梅雁吉祥的胡苏平因违规收到4次警示函或批评，其2024年薪酬为54.47万元。其违规事项如下： 2022年，梅雁吉祥与梅雁中学之间存在经常性资金往来，但公司未对相关关联交易履行审议程序及披露义务。此外，公司还提前确认了收入，导致公司2022年合并报表多计营业收入1214.33万 2023年，梅雁吉祥归属于上市公司股东的净利润巨亏1.00亿元，但公司未按规定及时披露业绩预告，直至2024年3月16日才公布。在市场对业绩敏感度极高的当下，延迟披露直接导致投资者错 迪森股份余咏芳因违规收到3次警示函或批评，其2024年薪酬为41.28万元。其违规事项为强制执行的内容披露错误。 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7 分行业来看，公用事业-电力行业（申万二级行业）上市公司董秘2024年薪酬平均数约为75.06万元。其中薪酬最高为协鑫能科杨而立，2024年薪酬高达185.62 ...

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，公用事业-电力行业（申万二级行业）上市公司董秘2024年薪酬平均数约为75.06万元。其中薪酬最高为协鑫能科杨而立，2024 年薪酬高达185.62万元；薪酬最低为大连热电（维权）郭晶，2024年薪酬为16.29万元（统计剔除了未完整领取2024年全年薪酬的董秘）。从 整体薪酬分布来看，薪酬在从整体薪酬分布来看，薪酬在50-100万元人数最多，共计49人，占比59%。 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% 从薪酬变化情况来看，2024年薪酬较2023年平均上涨3.17万元，平均涨幅为12%。金房能源付英2024年薪酬为72.8万元，较2023年薪酬124.2 万元减少51.4万元，降幅达41%，其薪酬减少金额与降幅比例均居首位。 从年龄结构来看，董秘的年龄平均数约为47.9岁，其中50-59岁最多，人数共39人，占比约47%。其中，年龄最大的为金房能源付英 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, indicating a significant role in capital operations [1][3] - The average salary increased by 31,700 yuan compared to 2023, reflecting a 12% growth [3] Salary Distribution - The average salary for secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earn between 500,000 to 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of secretaries is 47.9 years, with the largest age group being 50-59 years, comprising 39 individuals (about 47%) [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The distribution of secretaries by education level shows 46 with master's degrees, 32 with bachelor's degrees, 3 with associate degrees, and 1 with a secondary vocational degree, with average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as those from Haitong Securities and Industrial Securities, have achieved higher salary levels, with salaries of 1.6059 million yuan, 1.0349 million yuan, and 813,300 yuan respectively [7][8] Compliance Issues - A total of 7 secretaries received warnings or public notifications for compliance issues in 2024-2025 [8] - Specific cases include Hu Suping from Meiyan Jixiang, who received 4 warnings for failing to disclose related party transactions and misreporting financial data [9][10]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, reflecting a growth rate of 12% [3] Salary Distribution - In the public utility and power sector, the average salary for company secretaries was approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest at 162,900 yuan [1] - The majority of secretaries (59%) earned between 500,000 and 1 million yuan, totaling 49 individuals [1] Age and Experience - The average age of company secretaries is approximately 47.9 years, with the largest age group being 50-59 years, accounting for about 47% [3] - The oldest secretary is 62 years old, while the youngest is 33 years old [3] Educational Background - The educational distribution shows that 46 secretaries hold a master's degree, 32 have a bachelor's degree, 3 have an associate degree, and 1 has a secondary vocational degree, with corresponding average salaries of 782,300 yuan, 729,100 yuan, 670,300 yuan, and 249,900 yuan respectively [5] Professional Background - Secretaries with previous sell-side experience, such as Yang Ning from Jiazhe New Energy, received higher salaries, with Yang earning 1.6059 million yuan [7][8] - A total of 7 secretaries received warnings or public notifications for violations in 2024-2025 [8] Violation Cases - Hu Suping from Meiyan Jixiang received 4 warnings for violations, with a salary of 544,700 yuan, due to undisclosed related party transactions and premature revenue recognition [9][10] - Yuyongfang from Disen Co. received 3 warnings for incorrect disclosures related to enforcement actions, with a salary of 412,800 yuan [10]

Group 1 - The electricity sector opened high but experienced a decline, with significant drops in stock prices for several companies [1] - Disen Co., Ltd. (300335) saw a decline of over 9% [1] - Xichang Electric Power (600505) and Jiangsu New Energy (603693) both fell by more than 5% [1] - Hangzhou Thermal Power (605011) and Hunan Development (000722) also experienced declines [1]

Group 1 - As of July 7, the biomass power generation concept increased by 2.83%, ranking second among concept sectors, with 40 stocks rising, including Shaoneng Co., Huaguang Huaneng, and Shimao Energy hitting the daily limit [1] - Leading stocks in the biomass power generation sector included Shaoneng Co. with an increase of 10.07%, Shimao Energy at 10.01%, and Feima International at 1.34% [3] - The sector experienced a net outflow of 428 million yuan, with 15 stocks seeing net inflows, and Shaoneng Co. leading with a net inflow of 65.18 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were Shaoneng Co. at 66.58%, Shimao Energy at 38.91%, and Weili at 16.00% [3] - Stocks with significant declines included ST Xindong down by 2.69%, ST Huaxi down by 1.82%, and Wuhan Tianyuan down by 1.81% [1][4] - The biomass power generation sector's performance was contrasted with other sectors, such as the shipbuilding sector which rose by 5.23% [2]

Summary of Key Points Core Viewpoint - Disen Co., Ltd. experienced a significant stock price increase of 18.56% with a trading volume turnover rate of 45.33%, indicating high market activity and interest in the stock [2] Trading Activity - The total trading volume for Disen Co., Ltd. reached 1.129 billion yuan, with a price fluctuation amplitude of 20.67% during the trading day [2] - The stock was listed on the Shenzhen Stock Exchange's watchlist due to its high turnover rate [2] Institutional Activity - Institutional investors net sold 22.8793 million yuan worth of shares, while retail trading desks collectively net bought 9.5648 million yuan [2] - The top five trading desks accounted for a total transaction volume of 171 million yuan, with a net selling amount of 13.3145 million yuan [2] Fund Flow - The stock saw a net outflow of 59.782 million yuan in principal funds, with large orders contributing to a net outflow of 27.2636 million yuan and 32.5184 million yuan respectively [2] - Over the past five days, the total net outflow of principal funds amounted to 91.6405 million yuan [2] Specific Trading Desk Activity - The top buying trading desk was Dongfang Caifu Securities, which bought 29.2345 million yuan worth of shares, while the top selling desk was an institutional specialized seat that sold 35.1974 million yuan [2] - Four institutional specialized seats were involved in the trading, with a total buying amount of 40.0025 million yuan and a selling amount of 62.8818 million yuan, resulting in a net selling of 22.8793 million yuan [2]

证券代码：300335 证券简称：迪森股份 公告编号：2025-030 关于完成工商变更登记的公告 广州迪森热能技术股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召 开第八届董事会第二十一次会议、2025 年 4 月 30 日召开 2024 年年度股东大会 审议通过了《关于修订<公司章程>的议案》，具体内容详见公司 2025 年 4 月 10 日刊登在巨潮资讯网（www.cninfo.com.cn）的《公司章程》（2025 年 4 月）及《公 司章程》修订对照表（2025 年 4 月）。 近日，公司已完成工商变更登记（备案）手续，并取得了广州市市场监督管 理局核发的《准予变更登记（备案）通知书》（穗市监（市局）内变字【2025】 第 01202505220002 号），本次备案事项主要为修订后的《公司章程》变更，除上 述事项外，公司营业执照记载的其他事项未发生变化。 特此公告。 广州迪森热能技术股份有限公司董事会 2025 年 5 月 23 日 第 1 页 共 1 页 广州迪森热能技术股份有限公司 关于完成工商变更登记的公告 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 ...

2024 年年度权益分派实施公告 2024 年年度权益分派实施公告 证券代码：300335 证券简称：迪森股份 公告编号：2025-029 广州迪森热能技术股份有限公司 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。 广州迪森热能技术股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 4 月 30 日召开的 2024 年年度股东大会审议通过，股东大会决 议公告刊登于创业板指定信息披露网站（http://www.cninfo.com.cn）。现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度利润分配方案已经 2025 年 4 月 30 日召开的公司 2024 年年度股东大会审议通过。具体方案为：以公司现有总股本 477,012,388 股为基 数，向全体股东每 10 股派发现金红利人民币 1.00 元（含税），合计派发现金股 利人民币 47,701,238.80 元（含税）。本次利润分配不送红股，不以资本公积金转 增股本，剩余未分配利润结转以后年度分配。 在利润分配方案实施前，若公司可参 ...