查看更多考评等级 从学历分布来看，博士、硕士、本科、大专分别为1人、15人、10人及1人，对应平均薪酬分别为60.91万元、72.96万元、72.05万元及46.91万 元。天纺标吕刚为博士学历，2024年薪酬为60.91万元。中金辐照杨先刚为大专学历，2024年薪酬为46.91万元。 从违规情况来看，行业内共有3名董秘在2024-2025年收到过警示函、公开通报或内部通报的情况。 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% 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，社会服务-专业服务行业（申万二级行业）上市公司董秘2024年薪酬平均数约为71.21万元。其中薪酬最高为外服控股朱海元， 2024年薪酬高达122.78万元；薪酬最低为实朴检测叶琰，2024年薪酬为25.5万元（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 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the critical role of secretaries as a bridge between investors and companies [1]. Salary Overview - The average salary of secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1]. - The overall salary distribution shows that the majority of secretaries (70%) earn between 500,000 and 1,000,000 yuan [1]. Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3]. - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3]. Age Distribution - The average age of secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3]. - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3]. Educational Background - The educational distribution includes 1 PhD, 15 Master's, 10 Bachelor's, and 1 Associate degree holders, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5]. - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5]. Compliance Issues - Three secretaries received warnings or public notifications for violations during 2024-2025 [7]. - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8].

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations within the A-share market [1] Salary Overview - 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 for company secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3] Age Distribution - The average age of company secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3] - The oldest company secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] Educational Background - The educational distribution of company secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5] Compliance Issues - Three company secretaries received warnings, public notifications, or internal communications regarding compliance issues for the 2024-2025 period [7] - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] - The majority of secretaries, 70%, have salaries between 500,000 and 1 million yuan, totaling 19 individuals [1] Group 2 - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] - The average age of secretaries is approximately 46.33 years, with the age group of 40-49 years being the most represented, accounting for about 67% [3] Group 3 - The educational background of secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with corresponding average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The secretary with a PhD, Lü Gang, earns 609,100 yuan, while the one with an Associate degree, Yang Xiangang, earns 469,100 yuan [5] Group 4 - Three secretaries received warnings or public notifications for violations during 2024-2025 [7] - Li Yunbin from Ancar Detection received two warnings for insufficient basis for goodwill impairment and inaccurate performance forecast disclosures, earning 750,000 yuan in 2024 [8]

Group 1 - The establishment of Xince Standard Yunchi Zhixing (Suzhou) Technology Service Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence industry application system integration services, cloud computing equipment technology services, and data processing services [1] - The company is jointly held by Xince Standard and other stakeholders, indicating a collaborative investment approach [1]

（文章来源：证券日报） 证券日报网讯 8月8日晚间，信测标准发布公告称，公司第五届董事会第七次会议审议通过了《关于提 前赎回"信测转债"的议案》《关于公司向银行申请综合授信额度的议案》。 ...

Group 1 - The company, Xince Standard (SZ 300938), announced on August 8 that its fifth board meeting was held to discuss the proposal for applying for a comprehensive credit line from banks [2] - For the fiscal year 2024, the company's revenue composition is as follows: 78.78% from technical services and 21.22% from testing machine manufacturing [2]

Group 1 - The board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. held its seventh meeting on August 8, 2025, to discuss important company matters [1] - The board decided to exercise the early redemption rights of the "Xince Convertible Bonds" due to the closing price being above 130% of the conversion price for 15 trading days [1] - The conversion price for the "Xince Convertible Bonds" is set at 18.22 yuan per share, triggering a redemption price of 23.69 yuan per share [1] Group 2 - The board approved a credit facility application to China Merchants Bank for an amount not exceeding 200 million yuan, with a one-year term [2] - The types of credit facilities include bank acceptance bills, letters of credit, guarantees, standby letters of credit, trade financing, and loans [2] - The actual financing amount will depend on the company's needs and will be determined based on agreements with the bank [2]

Group 1 - The company issued 5,450,000 convertible bonds with a total amount of 545 million yuan, approved by the China Securities Regulatory Commission [1][2] - The net proceeds from the bond issuance, after deducting issuance costs, amounted to approximately 533.56 million yuan [2] - The convertible bonds will be listed on the Shenzhen Stock Exchange starting November 29, 2023, with an initial conversion price of 36.89 yuan per share [2] Group 2 - The conversion price of the bonds will be adjusted from 36.89 yuan to 25.76 yuan per share effective May 27, 2024, due to a cash dividend and capital increase [3][5] - The bonds have conditional redemption terms, which can be triggered if the stock price exceeds 130% of the conversion price for 15 out of 30 consecutive trading days [6] - The redemption conditions were met, allowing the company to exercise its right to redeem the bonds on August 8, 2025 [6][8] Group 3 - The board of directors approved the early redemption of the bonds, and management is authorized to handle all related matters [6][8] - The report includes trading activities of major shareholders and executives prior to the redemption conditions being met, with no significant transactions reported [7][8] - The sponsor institution confirmed that the redemption process complies with relevant regulations and the company's internal procedures [8]

Group 1 - The law firm Beijing Deheng (Shenzhen) has been commissioned to provide legal opinions regarding the early redemption of convertible bonds issued by Shenzhen Xince Standard Technology Service Co., Ltd [1][2] - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and the Management Measures for Convertible Bonds [1][2] - The company has confirmed that all statements and documents provided to the law firm are accurate and complete, with no misleading or omitted information [2][3] Group 2 - The issuance and listing of the convertible bonds have been approved by the relevant authorities, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [6] - The total amount of the convertible bonds issued is 545 million yuan, and they will be listed on the Shenzhen Stock Exchange starting November 29, 2023 [6] - The convertible bonds have a maturity period from November 9, 2023, to November 8, 2029, with an initial conversion price set at 36.89 yuan per share [8] Group 3 - The redemption conditions for the convertible bonds are specified in the offering document, allowing the company to redeem the bonds under certain circumstances [7][8] - The company has met the conditions for redemption, including the stock price being at least 130% of the conversion price for a specified number of trading days [11][12] - The board of directors has approved the early redemption of the convertible bonds, and the company is required to fulfill information disclosure obligations as per regulatory requirements [12][13] Group 4 - The conversion price of the bonds will be adjusted based on the company's profit distribution plan, with the adjusted price set to be lower than the initial price [9][10] - The company plans to distribute cash dividends and increase its share capital, which will affect the conversion price of the bonds [9][10]