证券代码：301085 证券简称：亚康股份 公告编号：2025-069 由于公司与中建材信息技术股份有限公司（以下简称"中建信息"）的买卖 合同纠纷事宜，因中建信息申请财产保全导致公司的部分银行账户被冻结。公司 积极与中建信息展开沟通协商，以妥善处理相关纠纷，双方已和解。截至本公告 披露日，公司的宁波银行股份有限公司北京东城支行银行账户已解除冻结，恢复 正常使用，除公司名下上海浦东发展银行北京中关村支行银行账户、杭州银行股 份有限公司北京中关村支行银行账户外，公司不存在被冻结的其他银行账户。 二、对公司的影响 公司本次银行账户被冻结期间，日常经营活动均正常开展，并未受到重大影 响。公司资金较为充裕，目前仍存续的银行账户冻结情况不会对公司日常经营业 务造成不利影响，公司将持续推进妥善处理有关合同纠纷，维护公司及全体股东 的合法权益。 三、风险提示 公司将密切关注有关事项的后续进展情况，公司信息披露媒体为《中国证券 报》《证券时报》《证券日报》《上海证券报》《经济参考报》及巨潮资讯网 （www.cninfo.com.cn），公司发布的信息均以在上述媒体披露的信息为准，敬请 广大投资者注意投资风险。 特此公告。 北 ...

Group 1 - The core point of the article is that Yacon Co., Ltd. (stock code: 301085) reported a total of 18,124 shareholders as of August 8, 2025 [1]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total remuneration for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Industry Overview - In the IT services sector, there are 153 listed companies, with an average secretary salary of 699,200 yuan, ranking 68th among 125 secondary industries [1] - The average salary for IT services secretaries decreased by 43,900 yuan compared to the previous year, ranking 105th in salary growth among 125 primary industries [1] Salary Distribution - Among the 153 secretaries in the IT services sector, 61 earn between 0-500,000 yuan, and 67 earn between 500,000-1 million yuan, indicating that over 80% earn below 1 million yuan [1] - The highest-paid secretary in the IT services sector is Zhou Liping from Wangsu Technology, with a salary of 3.8818 million yuan, significantly higher than others [1] - The lowest-paid secretary among those in office for the entire year is Wang Leibing from Guozi Software, with a salary of 230,400 yuan [1] Age and Education Insights - The age distribution of secretaries ranges from 30 to 60 years, with a central age range of 36-44 years, comprising 83 individuals, over 50% of the total [3] - The highest average salary is found in the 48-year age group, at 1.3083 million yuan, largely driven by Zhou Liping's high salary [3] - The oldest secretary is Chen Fuxing from China Software, aged 60, while the youngest is Zhang Tiejian from Hongjing Technology, aged 30 [5] - Among the secretaries, 83 hold a master's degree, and 59 hold a bachelor's degree, with a total of 142 individuals (over 90%) having at least a bachelor's degree [5] Salary and Stock Performance Relationship - An analysis of secretary salaries in the IT services sector shows a negative correlation with stock price performance, with stock price changes of 8.91%, 3.02%, and -3.37% corresponding to salary ranges of 0-1.5 million yuan [7]

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% 其中，年龄最大的董秘为中国软件陈复兴，今年60岁，于2004年3月开始担任公司董秘。其次是东华软 件林文平，今年58岁，于2023年6月开始担任公司董秘。IT服务行业年龄最小的董秘为宏景科技的张铁 舰，今年30岁，于2024年11月开始任职。 从学历角度来看，除去1位学历信息缺失的董秘之外，其余152位董秘中硕士学历最多，为83位，其次是 本科学历，为59位，合计142位，占比超九成。值得注意的是，唯一一位高中学历董秘为亚康股份曹 伟，2024年薪酬为66.73万元，仅比本科学历董秘平均薪酬低1.76万元。 关于IT服务行业董秘薪酬与股价表现间的关系，我们选取0-150万元共三个薪酬段的数据进行考察。 可见，随着董秘薪酬逐渐提升，去年调研家数显著提升，分别为30次、46次、120次，而上市公司的股 价表现则与董秘薪酬呈现显著的负相关，对应股价年涨跌幅分别为8.91%、3.02%、-3.37%，或说明IT 服务行业上市公司董秘制度的有效性仍有提升空间。 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与 ...

Group 1 - The company, Yacon Co., Ltd. (301085), announced the convening of its third board meeting on July 18, 2025, and the second extraordinary shareholders' meeting on August 4, 2025, to review and approve the proposal for amending certain company systems [1] - The company has completed the registration of changes with the industrial and commercial administration and the filing of its Articles of Association, and has obtained a new business license issued by the Market Supervision Administration of Daxing District, Beijing [1]

证券代码：301085 证券简称：亚康股份 公告编号：2025-068 北京亚康万玮信息技术股份有限公司 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 记载、误导性陈述或重大遗漏。 北京亚康万玮信息技术股份有限公司（以下简称"公司"）分别于 2025 年 7 月 18 日召开第三届董事会第三次会议、2025 年 8 月 4 日召开 2025 年第二次临 时股东会，逐项审议通过了《关于修订公司部分制度的议案》，具体内容详见公 司刊登于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司已完成工商变更登记及《公司章程》备案手续，并取得北京市大 兴区市场监督管理局换发的《营业执照》，本次变更后的工商登记基本信息如下： 1、名称：北京亚康万玮信息技术股份有限公司 2、统一社会信用代码：91110108663124944W 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：王丰 5、注册资本：8677.5675 万元 6、成立日期：2007 年 06 月 01 日 7、住所：北京市大兴区经济开发区科苑路 18 号 3 幢一层 A61 ...

Group 1 - The latest stock price of Yacon Co., Ltd. is 60.85 yuan, an increase of 0.39 yuan from the previous trading day, with a daily trading volume of 1.33 billion yuan and a turnover rate of 3.74% [1] - The company operates in the internet services and cloud computing sector, focusing on IT infrastructure services, with a total market capitalization of 5.28 billion yuan and a circulating market value of 3.585 billion yuan [1] - On the evening of August 4, Yacon Co., Ltd. announced that the second extraordinary general meeting of shareholders in 2025 approved the proposal to amend certain company systems, marking an important corporate governance matter [1] Group 2 - On August 4, the net outflow of main funds was 9.0621 million yuan, with a cumulative net outflow of 61.7972 million yuan over the past five trading days [1]

Meeting Overview - The board of directors held a meeting with specific voting times set for August 2025, allowing both on-site and online voting [1] - A total of 111 shareholders participated, representing 51,552,234 shares, which is 59.6797% of the total voting shares [1] Voting Participation - Among the shareholders, 8 participated in on-site voting, representing 51,401,974 shares, while 103 participated via online voting, representing 150,260 shares [1][2] - The small shareholders' participation included 103 individuals, all voting online, representing 150,260 shares, which is 0.1745% of the total voting shares [2] Proposal Voting Results - The meeting adopted a combination of on-site and online voting, with the first proposal receiving 51,512,908 votes in favor, accounting for 99.9237% of the votes cast [2] - The second proposal received 51,521,708 votes in favor, representing 99.9408% of the total votes [3] - The third proposal was approved with 51,511,208 votes in favor, which is 99.9204% of the votes [4] - The fourth proposal garnered 51,512,708 votes in favor, equating to 99.9233% of the total votes [5] - The fifth proposal received 51,512,008 votes in favor, representing 99.9220% of the votes [6] Small Shareholder Voting Results - Small shareholders voted with 110,934 shares in favor of the first proposal, which is 73.8280% of their total votes [3] - For the second proposal, small shareholders voted 119,734 shares in favor, accounting for 79.6845% [3] - The third proposal saw small shareholders voting 109,234 shares in favor, which is 72.6967% [4] - The fourth proposal received 110,734 votes in favor from small shareholders, representing 73.6949% [5] - The fifth proposal had 110,034 votes in favor from small shareholders, which is 73.2291% [6] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [6]

北京市天元律师事务所 关于北京亚康万玮信息技术股份有限公司 京天股字（2025）第504号 致：北京亚康万玮信息技术股份有限公司 北京亚康万玮信息技术股份有限公司（以下简称"公司"）2025 年第二次临时 股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 4 日下午 14:30 在北京市海淀区丹棱街 18 号 8 层公司第一会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派律师参 加本次股东会现场会议进行见证，并根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）以及《北京亚康万玮信息技术股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京亚康万玮信息技术股份有限公司 第三届董事会第三次会议决议公告》《北京亚康万玮信息技术股份有限公司关于 召开 2025 年第二次临时股东会的通知》（以下简称"《召 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，亚康股份发布公告称，公司2025年第二次临时股东会于2025年8月4日召 开，审议通过了《关于修订公司部分制度的议案》。 ...