Core Viewpoint - The recent election of Ding Yanhui as the chairman of Aibison's board was marked by his own dissenting vote, citing dissatisfaction with the chairman's compensation structure [1][4]. Group 1: Board Election and Dissent - Aibison's board meeting on November 28 approved multiple resolutions, including the election of Ding Yanhui as the chairman [1]. - Ding Yanhui cast a dissenting vote against his own election, expressing dissatisfaction with the compensation for the chairman position [1][4]. Group 2: Compensation Details - According to the 2024 annual report, Ding Yanhui received a total pre-tax compensation of 4.3556 million yuan, which includes 1.7399 million yuan from the employee stock ownership plan [2]. Group 3: Company Governance and Reform - Aibison's management indicated that the dissent was due to broader concerns regarding the company's incentive mechanisms, governance structure, and profit distribution [4]. - The chairman aims to implement reforms to optimize the company's governance structure and address the inadequacies in the incentive compensation system [4].

"我们公司和其他上市公司相反，现在是没人想减持，导致股权结构僵化。" 12月2日晚，艾比森（SZ300389，股价16.01元，市值59亿元）实际控制人、董事长丁彦辉在接受《每日经济新闻》记者电话专访时，首次深度回应了其投 票反对自己连任董事长的罕见举动。 薪酬分配机制不合理，改革从我开始 他坦言，议案中写明的"对董事长岗位薪酬不满意"仅是表面理由，更深层的原因是公司治理结构、利益分配机制及薪酬分配机制存在问题。 "我要下决心改革。从我开始。"丁彦辉说道。 几日前，艾比森发布公告，其第六届董事会第一次会议审议通过了多个议案，但在选举第六届董事会董事长的议案中，丁彦辉本人投了反对票，理由 是"对董事长岗位薪酬不满意"。 艾比森2024年年报显示，丁彦辉当年从公司获得的税前报酬总额为435.56万元（包含员工持股计划的本金和收益173.99万元），同比大幅增加近150万元。 这一"自我否决"的反对票在社交媒体上引发热议，不少网友质疑："435万元还不满意？" | :435万还不满意? 25-12-2 13:03 来自江苏 | 区 日 白 1 | | --- | --- | | 机 上一篇： 在办公室里笑出声了！ ...

"我们公司和其他上市公司相反，现在是没人想减持，导致股权结构僵化。" 12月2日晚，艾比森（SZ300389，股价16.01元，市值59亿元）实际控制人、董事长丁彦辉在接受《每日经济新闻》记者电话专访时，首次深度回应了其投 票反对自己连任董事长的罕见举动。 丁彦辉，视频截图 他坦言，议案中写明的"对董事长岗位薪酬不满意"仅是表面理由，更深层的原因是公司治理结构、利益分配机制及薪酬分配机制存在问题。 "我要下决心改革。从我开始。"丁彦辉说道。 几日前，艾比森发布公告，其第六届董事会第一次会议审议通过了多个议案，但在选举第六届董事会董事长的议案中，丁彦辉本人投了反对票，理由 是"对董事长岗位薪酬不满意"。 每经记者｜吴泽鹏 王晶 每经编辑｜陈柯名 廖丹 艾比森2024年年报显示，丁彦辉当年从公司获得的税前报酬总额为435.56万元（包含员工持股计划的本金和收益173.99万元），同比大幅增加近150万元。 这一"自我否决"的反对票在社交媒体上引发热议，不少网友质疑："435万元还不满意？" "公司的薪酬分配机制不科学、不合理、不完善，"丁彦辉在采访中表示，"这次（投票）是改革的开始。"他希望通过公开讨论董事长薪酬 ...

Group 1 - The core point of the news is that Ding Yanhui has been elected as the chairman of the sixth board of directors of Aibisen, despite voting against his own election due to dissatisfaction with the chairman's remuneration [1] - Ding Yanhui's pre-tax remuneration for 2024 is reported to be 4.3556 million yuan [3] - The remuneration details of senior management indicate that Ding Yanhui's compensation is significantly higher than that of other executives, with the next highest being 3.8008 million yuan [4] Group 2 - Ding Yanhui, born in 1973, founded Aibisen in August 2001 and has served as the chairman and legal representative since then, also holding the position of general manager for eighteen years [5] - He holds 124,671,149 shares of the company, representing 33.78% of the total share capital, making him the actual controller of the company [5]

Core Viewpoint - The chairman of Absen, Ding Yanhui, voted against his own re-election due to dissatisfaction with his salary, which has seen significant increases over the years [3][6]. Group 1: Chairman's Salary Discontent - Ding Yanhui cast the only dissenting vote during the board meeting on November 28, opposing his own election as chairman, citing dissatisfaction with the chairman's salary [3][6]. - His pre-tax salary for 2024 is reported at 4.36 million yuan, ranking 135th among A-share company chairmen, with a nearly sixfold increase from 730,000 yuan in 2020 to 4.36 million yuan in 2024 [9]. - The salary increase from 2023 to 2024 was approximately 51%, but excluding the employee stock plan's principal and earnings of 1.7399 million yuan, his actual salary would be 2.6157 million yuan [9]. Group 2: Personal Financial Needs - In October, Ding announced a plan to reduce his holdings by up to 3% of the company's total shares, citing "personal financial needs" as the reason for the sell-off [10]. Group 3: Company Performance Challenges - Absen's main business, LED display screens, is facing challenges, with both sales volume and price declining. The average selling price dropped from 12,300 yuan per square meter in 2022 to 9,920 yuan in 2024, and sales volume decreased from 373,800 square meters to 355,800 square meters [13]. - The company's production capacity utilization rate fell to 68%, with actual production of 217,000 square meters out of a total capacity of 320,000 square meters [13]. - For 2024, Absen reported a revenue of 3.663 billion yuan, an 8.58% year-on-year decline, and a net profit of 117 million yuan, down 62.98% year-on-year, primarily due to a shrinking domestic market [13]. Group 4: Strategic Adjustments - In response to industry challenges, Absen is shifting its strategy to focus on high-value clients and has begun to cut low-margin, long-account period businesses [14]. - The company is also pursuing a "branding + light asset + digitalization" strategy, maintaining fixed assets around 600 million yuan, significantly lower than competitors [14]. - Absen has started to explore the energy storage business since 2023, although it currently contributes minimally to revenue [14]. - In the third quarter, Absen reported a revenue of 1.053 billion yuan, a 14.5% year-on-year increase, and a net profit of approximately 69.05 million yuan, up 138.55% year-on-year [14].

Core Points - Absen (300389.SZ) recently held its first meeting of the sixth board of directors, where founder Ding Yanhui was re-elected as chairman with a vote of 8 to 1, with the sole opposing vote coming from himself due to dissatisfaction with his salary [1][3] - Ding Yanhui clarified that his opposition was not about his salary but rather about the company's incentive mechanism, highlighting concerns over the concentrated shareholding structure of Absen [3] - For the first three quarters of 2025, Absen reported revenues of 2.872 billion yuan and a net profit attributable to shareholders of 185 million yuan [3] Company Information - Ding Yanhui's salary for 2024 was reported at 4.3556 million yuan, an increase of 1.4711 million yuan from the previous year [4] - Absen was founded in 2001 and is recognized as a leading provider of LED display applications and services globally [3][4] - Ding Yanhui has held various positions within the company and has been its chairman and legal representative since its inception [4]

文/梧桐晓编 丁彦辉先生1973 年出生，1996 年毕业于甘肃陇东学院中文系，2004 年至 2010 年在清华大学深圳研究生院EMBA班、金融投资班、市场营销班学习。 2001 年 8 月创业成立艾比森，一直担任公司董事长、法定代表人至今（其中有十八年兼任总经理）。丁彦辉先生直接持有公司股份124,671,149 股，占公 司总股本的 33.78%，是公司的实际控制人。 11月28日，深圳市艾比森光电股份有限公司（300389）发布《第六届董事会第一次会议决议公告》。公司实际控制人、第五届董事会董事长丁彦辉被选举 为公司第六届董事会董事长。让人意外的是，丁彦辉对选举他担任董事长的议案投了反对票，反对理由：对董事长岗位薪酬不满意。丁彦辉2024年从公司 获得的税前报酬总额为435.56万元。 | | | | 姓名 | 性别 | 年龄 | 明务 | 任职状态 | 从公司获得的 | 是否在公司关 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 税前报酬总额 | 联方获取报酬 | | 丁彦辉 | 男 | 52 | 童事长 | 现任 | 435.5 ...

Core Viewpoint - The chairman of Aibisen, Ding Yanhui, cast the only dissenting vote against the election of the new board chairman due to dissatisfaction with the chairman's compensation and the company's incentive mechanism [1][3]. Group 1: Board Meeting and Voting Results - On November 28, Aibisen announced the resolution of the first meeting of the sixth board of directors, where the proposal to elect the new chairman received 8 votes in favor, 1 against, and no abstentions or recusal [1]. - Ding Yanhui, as the chairman, voted against the proposal, citing dissatisfaction with the chairman's compensation as the reason for his dissent [1]. Group 2: Chairman's Concerns - Ding Yanhui later clarified that his dissent was due to dissatisfaction with the company's incentive mechanism rather than the salary itself, attributing the issue to a concentrated shareholding structure that hinders governance optimization [3]. - He emphasized that the company's governance structure has serious issues, the profit distribution mechanism is inadequate, and the compensation distribution mechanism is unscientific and unreasonable [3]. Group 3: Chairman's Background and Compensation - Ding Yanhui, born in 1973, is the actual controller of Aibisen, holding 124,671,149 shares, which accounts for 33.78% of the total share capital [5]. - In 2024, Ding received a pre-tax compensation of 4.3556 million yuan, which includes 1.7399 million yuan from the employee stock ownership plan, marking a 51% increase from his 2.8845 million yuan salary in 2023 [5].

Core Viewpoint - The actual controller of Aibisen, Ding Yanhui, expressed dissatisfaction with the company's governance structure and compensation distribution mechanisms, indicating a need for internal reform, which he initiated by voting against his own re-election as chairman [1][4][5]. Group 1: Company Governance and Compensation - Ding Yanhui's vote against his re-election was primarily aimed at highlighting issues within the company's governance and compensation systems, rather than personal dissatisfaction with his salary of 4.36 million yuan, which increased significantly by nearly 1.5 million yuan year-on-year [2][3]. - The company reported a revenue of 3.663 billion yuan and a net profit of 117 million yuan for 2024, showing declines of 8.58% and 62.98% respectively compared to the previous year, while the first three quarters of the current year showed improvements with revenues of 2.872 billion yuan and a net profit of 185 million yuan, reflecting year-on-year growth of 5.66% and 57.33% [3][4]. Group 2: Shareholding Structure and Reform Challenges - Aibisen's shareholding structure is concentrated among three founders, with Ding Yanhui holding 33.78%, which complicates decision-making and reform efforts due to potential resistance from other major shareholders [6][8]. - Ding Yanhui indicated that the lack of willingness from other major shareholders to reduce their stakes is a significant barrier to implementing necessary reforms, which he believes would benefit the company by allowing for greater market participation [6][7].

图源：公告 截至12月2日，艾比森报收16.01元/股，总市值59亿元。 最近，上市公司艾比森(300389.SZ)董事长丁彦辉为薪酬亲自"造反"。 公告显示，11月28日，在艾比森第六届董事会第一次会议决议中，公司同意选举丁彦辉为公司第六届董事会董事长，但丁彦辉本人却投出了全场唯一的一 张反对票，反对理由为："对董事长岗位薪酬不满意"。 这位年薪435万元的创始人，为何在拿到看似丰厚的薪酬后依然选择"公开抗议"？ 因对薪酬不满意，董事长上演"我反对我" 11月28日，艾比森第六届董事会第一次会议上，绝大多数议案获得全票通过，唯独在《关于选举第六届董事会董事长的议案》上出现了戏剧性的一幕。 表决结果显示：8票同意，1票反对，0票弃权。投出反对票的正是被选举对象——公司创始人、实际控制人丁彦辉本人。 按常理，上市公司董事长选举中，候选人通常会回避表决或投赞成票。艾比森的公告直接写明，丁彦辉"对本议案投了反对票，反对理由：对董事长岗位 薪酬不满意"。 这一罕见的公开表达不满的方式，立即引发了市场关注。丁彦辉不仅是艾比森的创始人，更是持有公司33.78%股份的实际控制人。 图源：天眼查 公开数据显示，丁彦辉2024 ...