证券代码：300962 证券简称：中金辐照 公告编号：2025-073 中金辐照股份有限公司 第四届董事会第二十一次会议决议的公告 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、董事会会议召开情况 中金辐照股份有限公司（以下简称公司）第四届董事会第二十一次 会议通知于 2025 年 8 月 15 日以通讯、电子邮件发出，会议于 2025 年 8 月 25 日在公司总部会议室以现场结合通讯表决的方式举行。本次会议应 参加表决董事 9 名，实际参加表决董事 9 名。公司高级管理人员、纪委 书记列席会议，会议由公司董事长方中华先生主持。会议的召集、召开 和表决程序符合法律、法规及《公司章程》的规定。 二、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 2.审议通过了《关于公司＜2025 年半年度募集资金存放与使用情况 的专项报告＞的议案》 经与会董事审议，一致认为：公司《2025 年半年度募集资金存放与 使用情况的专项报告》相关内容真实、准确、完整地反映了公司募集资 金存放和使用情况，符合相关监管规定。 具体内容详见公司同日披露于巨潮资讯网 ...

转自：北京日报客户端 fels XIV | 企业名称 | 职位名称 | 人数 | 工作地点 | | --- | --- | --- | --- | | 中国黄金集团 | | | 北京市 | | 有限公司博士尼 | 博士后研究人员(第2批) | 若干 | 顺义区 | | 科研工作站 | | | 吉林省 | | | | | 长春市 | | 中国黄金集团 建设有限公司 | 资产财务部副总经理 | 1人 | 北京市 | | 中国黄金集团 (上海)贸易 | 国际事业部 亦会员 | 1人 | 上海市 | | 有限公司 | | | 浦东新区 | | 中国黄金集团 | 所属企业河南文峪金矿副矿 | | | | 资产管理 有限公司 | 长、灵宝双鑫矿业有限责任公 | 1人 | 河南省 灵宝市 | | (集团内部招聘) | 司副总经理 | | | | 中国黄金集团物 | 综合事务部副经理 | 2人 | 北京市 | | 亦是種皂胺公司 (集团内部招聘) | 纪检专员 | 1人 | 矢城区 | | | 风险内控员 | 1人 | | | 中国黄金集团 | 数据应用部研发工程师 基础设施部副总经理 | 若干 1人 | | | 数智科技 ...

Core Viewpoint - The professional services sector experienced a slight increase of 0.27% on August 19, with Guangdong Jianke leading the gains, while the overall market indices showed minor declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3727.29, down 0.02% [1] - The Shenzhen Component Index closed at 11821.63, down 0.12% [1] Group 2: Individual Stock Performance - Guangdong Jianke (301632) closed at 44.36, up 19.99% with a trading volume of 458,500 shares and a transaction value of 1.903 billion yuan [1] - Lingdian Youshu (301169) closed at 48.16, up 3.21% with a trading volume of 31,500 shares and a transaction value of 151 million yuan [1] - Jianyan Institute (603183) closed at 4.58, up 3.15% with a trading volume of 151,000 shares and a transaction value of 6.83084 million yuan [1] - Anbang Guard (603373) closed at 56.03, up 2.08% with a trading volume of 37,500 shares and a transaction value of 207 million yuan [1] - Zhongjin Fuzhao (300962) closed at 18.34, up 1.78% with a trading volume of 82,700 shares and a transaction value of 151 million yuan [1] - Zhonggang Tianyuan (002057) closed at 10.47, up 1.75% with a trading volume of 460,100 shares and a transaction value of 478 million yuan [1] - Kaipu Testing (300008) closed at 23.01, up 1.50% with a trading volume of 20,500 shares and a transaction value of 4.67427 million yuan [1] - Anche Testing (300572) closed at 26.25, up 1.12% with a trading volume of 159,800 shares and a transaction value of 417 million yuan [1] - Miao Conference (300795) closed at 15.49, up 0.58% with a trading volume of 31,100 shares and a transaction value of 4.80736 million yuan [1] - Yuanjian Group (603060) closed at 7.17, up 0.56% with a trading volume of 69,100 shares and a transaction value of 4.92956 million yuan [1] Group 3: Capital Flow - The professional services sector saw a net inflow of 250 million yuan from institutional investors, while retail investors experienced a net inflow of 42.7344 million yuan [1] - However, there was a net outflow of 293 million yuan from speculative funds [1]

Group 1 - The professional services sector increased by 0.74% on August 13, with C Guangjian Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Group 2 - On the same day, the professional services sector experienced a net outflow of 207 million yuan from institutional investors, while retail investors saw a net inflow of 166 million yuan [2] - C Guangjian Technology had a net inflow of 101 million yuan from institutional investors, representing 4.86% of the total, while retail investors had a net outflow of 110 million yuan [2] - Other notable stocks included Huace Testing with a net inflow of 55.96 million yuan from institutional investors and a net outflow of 29.53 million yuan from retail investors [2]

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].

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 company announced that its second extraordinary general meeting for 2025 was held on August 8, 2025 [2] - The meeting approved multiple proposals, including the revision of the company's articles of association and supporting rules for deliberation [2]

Group 1 - The company, Zhongjin Irradiation, announced the convening of its 20th meeting of the 4th board of directors on August 8, 2025, to discuss the proposal for the management measures of information disclosure deferral and exemption [2] - For the year 2024, the revenue composition of Zhongjin Irradiation is as follows: irradiation technology service revenue accounts for 92.91%, high-temperature sterilization technology service revenue accounts for 4.67%, and other business revenue accounts for 2.42% [2]

Group 1 - The company announced an adjustment to the investment plan for the medical sterilization project, increasing the total investment from 153 million to 248 million yuan [1] - The project was originally planned to be completed in two phases, with the first phase already completed at an investment of 139 million yuan [1] - The second phase of the project is expected to take approximately two years to complete, with an investment of 108 million yuan allocated for the installation of an electron beam X-ray irradiation device and related facilities [1]

北京大成（深圳）律师事务所 关于中金辐照股份有限公司 2025 年第二次临时股东会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 www.dentons.cn 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4、12 层（邮编：518026） 3F&4F&12F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 二〇二五年八月 1 北京大成（深圳）律师事务所 关于中金辐照股份有限公司 2025 年第二次临时股东会之 法律意见书 致：中金辐照股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受中金辐照股份有限 公司（以下简称"公司"）的委托，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 ...