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% 迪阿股份2024年为董秘黄水荣支付年薪126.96万元，位居食品行业第三。值得关注的是，迪阿股份近年 来陷入业绩低迷的泥潭，2024年公司营收14.82亿元（同比-32.01%），创上市新低，扣非净利润连续两 年亏损。 MACD金叉信号形成，这些股涨势不错！ 责任编辑：公司观察 随着年报披露收官，饰品行业上市公司董秘薪酬面纱也被揭开。据数据统计，饰品行业上市公司为董秘 支付的最高年度薪酬是飞亚达，为董秘宋瑶明支付年薪185.82万元；为董秘支付的最低年度薪酬是明牌 珠宝股，为董秘陈凯支付年薪仅25.25万元。其中为董秘发放超百万年薪的上市公司共有3家，分别为迪 阿股份、菜百股份、飞亚达。 从年薪的变动来看，2024未变更董秘的上市公司中，多数上市公司调减了董秘年薪，其中中国黄金董秘 陈军年薪腰斩，由2023年的101.46万年薪同比减少54%至47.46万元。调增董秘年薪的上市公司中，周大 生董秘何小林年薪增幅最大，年薪有2023年的35.55万元增长至88.1万元，同比 增长147.82%。 飞亚达2024年为董秘宋瑶明支付年 ...

Core Viewpoint - The article focuses on the upcoming 2025 lithium battery national research and interview activities, aiming to highlight good brands and discover quality energy storage products [1]. Group 1: Research Activities - The research activities will include visits to various companies in the lithium battery sector, with a detailed schedule from August 4 to August 22, 2025, covering regions such as Shenzhen, Dongguan, and Huizhou [5]. - The research will involve factory visits, company introductions by executives, and discussions on industry trends and collaboration opportunities [4]. Group 2: Participating Companies - Notable companies targeted for interviews include BYD, CATL, and EVE Energy, among others, indicating a focus on leading players in the lithium battery industry [5][6]. Group 3: Sponsorship Opportunities - Sponsorship options are available for companies wishing to participate, with benefits including advertising placements and participation in the research activities [6].

Market Overview - The jewelry sector experienced a decline of 1.46% on July 31, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Mankalon (300945) closed at 18.80, down 3.69% with a trading volume of 153,200 shares and a turnover of 291 million yuan [1] - Rebecca (600439) closed at 3.15, down 2.48% with a trading volume of 494,900 shares and a turnover of 158 million yuan [1] - Chao Hong Ji (002345) closed at 14.38, down 2.04% with a trading volume of 287,700 shares and a turnover of 41.3 million yuan [1] - Fei Ya Da (000026) closed at 16.60, down 1.78% with a trading volume of 144,000 shares and a turnover of 241 million yuan [1] - Lao Feng Xiang (600612) closed at 47.05, down 1.75% with a trading volume of 28,600 shares and a turnover of 13.5 million yuan [1] - Ming Pai Jewelry (002574) closed at 5.63, down 1.57% with a trading volume of 113,700 shares and a turnover of 64.5 million yuan [1] - Zhou Da Sheng (002867) closed at 12.95, down 1.45% with a trading volume of 75,800 shares and a turnover of 98.7 million yuan [1] - Shen Zhong Hua A (000017) closed at 6.17, down 1.44% with a trading volume of 93,400 shares and a turnover of 58.1 million yuan [1] - Di A Co., Ltd. (301177) closed at 27.45, down 1.29% with a trading volume of 99,700 shares and a turnover of 27.5 million yuan [1] - Xing Xi Tong Ling (603900) closed at 9.60, down 1.13% with a trading volume of 66,300 shares and a turnover of 63.7 million yuan [1] Capital Flow Analysis - The jewelry sector saw a net outflow of 175 million yuan from institutional investors, while retail investors had a net inflow of 170 million yuan [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2] - For instance, China Gold (600916) experienced a net outflow of 25.41 million yuan from institutional investors, while Xinhua Tin (600735) had a net inflow of 7.27 million yuan [2] - Chao Hong Ji (002345) had a net inflow of 5.83 million yuan from retail investors despite a net outflow from institutional and speculative investors [2]

（编辑 楚丽君） 证券日报网讯 7月30日晚间，迪阿股份发布公告称，公司2025年第二次临时股东会于2025年7月30日召 开，审议通过了《关于公司及其摘要的议案》等多项议案。 ...

北京市中伦（深圳）律师事务所 关于迪阿股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年七月 北京市中伦（深圳）律师事务所 关于迪阿股份有限公司 2025 年第二次临时股东会的 法律意见书 致：迪阿股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受迪阿股份有限公司（下称"公司"） 委托，指派律师出席公司 2025 年第二次临时股东会（下称"本次股东会"或"会 议"）。 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、 会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 7 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开时间和召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席 并可委托代理人出席和行使表决权，明确了会议的登记办法、有权出席会议股东 的股权登记日、会议联系人姓名和 ...

证券代码：301177 证券简称：迪阿股份 公告编号：2025-043 迪阿股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情人及激励对象 买卖公司股票情况的自查报告 3、公司向中国结算深圳分公司就核查对象在自查期间买卖公司股票情况进 行了查询确认，并由中国结算深圳分公司出具了《信息披露义务人持股及股份变 更查询证明》及《股东股份变更明细清单》。 二、核查对象在自查期间买卖公司股票的情况说明 根据中国结算深圳分公司出具的《信息披露义务人持股及股份变更查询证明》 及《股东股份变更明细清单》，在本激励计划自查期间，核查对象买卖公司股票 的具体情况如下： 在自查期间内，共有 2 名核查对象存在买卖公司股票的行为，经公司核查并 与上述人员沟通确认，其中： 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。 迪阿股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开第二届董 事会第十四次会议和第二届监事会第十四次会议，审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性股 票激励计划实施 ...

证券之星消息，7月30日饰品板块较上一交易日下跌0.02%，飞亚达领跌。当日上证指数报收于3615.72， 上涨0.17%。深证成指报收于11203.03，下跌0.77%。饰品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002345 | 潮宏基 | 14.68 | 4.19% | 36.33万 | | 5.30亿 | | 300945 | 曼卡龙 | 19.52 | 1.72% | 15.46万 | | 3.01亿 | | 665509 | 菜直股份 | 15.29 | 0.66% | 5.01万 | 7651.16万 | | | 600916 | 中国黄金 | 8.24 | 0.37% | 18.98万 | | 1.57亿 | | 002731 | 幸华珠宝 | 13.01 | 0.31% | 7.18万 | 9348.38万 | | | 002867 | 周大生 | 13.14 | 0.23% | 4.70万 | 6173.52万 | | | 600 ...

Summary of Key Points Core Viewpoint - The report highlights the significant role of CFOs in A-share listed companies, emphasizing their influence on financial health, strategic decision-making, and overall company performance. The total compensation for CFOs in A-shares reached 4.243 billion yuan, with an average salary of 760,300 yuan [1]. Group 1: CFO Compensation - The highest annual salary for a CFO in the A-share market is 2.3533 million yuan, while the lowest is 81,600 yuan, with the industry average exceeding 500,000 yuan [1]. - A total of 15 listed companies have CFOs earning over 1 million yuan, including companies like Taiping Bird, Baoxini Bird, and Dizuo Fashion, with salaries of 2.3533 million yuan, 1.5866 million yuan, and 1.5221 million yuan respectively [1]. Group 2: CFO Demographics - The majority of CFOs in the industry hold a bachelor's degree, but among the 15 CFOs earning over 1 million yuan, most have a master's degree. Only 5 have a diploma or bachelor's degree [4]. - The average age of CFOs is over 40, with the youngest being Lin Guixian from ST Jinbi, born in 1991, making him 34 years old. The youngest among the high-earning CFOs is Hu Xinyan from Huali Group, born in 1989, at 36 years old [4]. Group 3: Company Performance - Among the companies paying over 1 million yuan in CFO salaries, only 5 experienced a decline in revenue, with year-on-year decreases of 21.18% for Shengtai Group, 3.29% for Jinhong Group, 16.23% for Dizuo Fashion, 1.91% for Baoxini Bird, and 12.7% for Taiping Bird [4].

Core Viewpoint - The company is undergoing a strategic adjustment period in the jewelry industry, with a focus on optimizing product offerings and enhancing brand recognition to adapt to changing consumer preferences and market conditions [5][7]. Group 1: Company Performance and Financials - As of July 25, 2025, the company reported a decline in average customer price for 2024, estimated at approximately 9,000 yuan, with online sales averaging 4,000 yuan and offline sales averaging 11,000 yuan, reflecting a slight decrease compared to 2023 [2][4]. - The revenue structure for 2024 indicates that engagement rings will account for about 77% of total revenue, while wedding bands will represent approximately 20% [3]. Group 2: Customer Demographics - As of March 2025, the age distribution of customers shows that 64.8% are aged 25-34, contributing to 63% of sales, while the 35 and older demographic has increased its sales contribution to 24.6% [4]. Group 3: Strategic Initiatives - The company has launched a stock incentive plan aimed at enhancing team motivation and aligning the interests of shareholders, the company, and core team members, with a total of 901,900 shares to be granted, representing 0.23% of total shares [6]. - The performance metrics for the stock incentive plan include revenue growth rate and net profit attributable to shareholders after excluding non-recurring gains and losses, reflecting the company's operational performance and growth potential [6]. Group 4: Industry Outlook - The jewelry industry is entering a structural adjustment phase, with signs of gradual recovery supported by stable demand in the wedding market and ongoing upgrades in self-consumption [5]. - The company is focusing on the wedding consumption market, particularly in gold products, which are seen as essential in wedding ceremonies, and aims to balance traditional and modern aesthetic values in its product offerings [7].

迪阿股份首次公开发行股票募集资金总额为46.76亿元，扣除发行费用后募集资金净额为44.44亿元，较 原拟募资净额多31.60亿元。此前披露的招股书显示，迪阿股份原拟募资12.84亿元，拟分别用于渠道网 络建设项目、信息化系统建设项目、钻石珠宝研发创意设计中心建设项目、补充营运资金项目。 迪阿股份首次公开发行股票的发行费用总额为2.33亿元，其中中信建投证券获得保荐费及承销费2.17亿 元。 迪阿股份于2021年12月15日在深交所创业板上市，发行新股4001万股，发行价格为116.88元/股，保荐机 构是中信建投（601066）证券，保荐代表人是胡方兴、方逸峰。 上市首日，迪阿股份盘中创下股价高点180元，此后股价震荡下跌。 中国经济网北京7月29日讯迪阿股份（301177）(301177.SZ)今日收报27.87元，跌幅3.03%。目前该股处 于破发状态。 ...