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工程咨询服务业董秘群体观察:14位董秘全年零接待 新城市易红梅最高学历为专科
Xin Lang Zheng Quan· 2025-08-08 10:35
登录新浪财经APP 搜索【信披】查看更多考评等级 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,A股共有164家建筑装饰上市公司公开披露了董事会秘书信息,其中45家为工程咨询服务上市公司。 就任职期限而言,2024年工程咨询服务上市公司董秘以中长期为主,任职时间在5-10年的占比最高,约为34.6%;任期在3-5年的董秘群体次之,约占比 25.0%;任职1-3年和1年以内的董秘群体分别占比23.1%、13.5%,有2位董秘在岗位坚守超10年。任职时间最长的是苏交科潘岭松,他自2008年8月开始担任 董事会秘书一职,至今已整整17年。 统计区间内,共有7位董秘离任,包括中设股份陆卫东、中国瑞林张晓军、建科院朱宏磊等。其中,华建集团徐志浩担任董秘职务近9年,2024年4月届满离 任。设计总院吴潇潇在岗仅一年,便因个人原因离任。 就学历构成而言,在52位工程咨询服务上市 ...
和顺科技(301237)7月30日主力资金净流入1048.91万元
Sou Hu Cai Jing· 2025-07-30 09:52
金融界消息 截至2025年7月30日收盘,和顺科技(301237)报收于39.26元,上涨6.4%,换手率8.55%, 成交量3.35万手,成交金额1.27亿元。 资金流向方面,今日主力资金净流入1048.91万元,占比成交额8.24%。其中,超大单净流出241.06万 元、占成交额1.89%,大单净流入1289.97万元、占成交额10.13%,中单净流出流入167.69万元、占成交 额1.32%,小单净流出1216.60万元、占成交额9.55%。 和顺科技最新一期业绩显示,截至2025一季报,公司营业总收入1.27亿元、同比增长27.14%,归属净利 润891.84万元,同比减少805.43%,扣非净利润1001.05万元,同比减少167.01%,流动比率5.344、速动 比率3.407、资产负债率17.48%。 天眼查商业履历信息显示,杭州和顺科技股份有限公司,成立于2003年,位于杭州市,是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本8000万人民币,实缴资本8000万人民币。公司法定 代表人为范和强。 通过天眼查大数据分析,杭州和顺科技股份有限公司共对外投资了3家企业,参与招投标项目8 ...
恒鑫生活:公司目前生产经营情况正常
Zheng Quan Ri Bao· 2025-07-30 09:43
恒鑫生活7月30日在互动平台回答投资者提问时表示,公司积极践行坚守主业、创新发展的经营理念, 持续夯实行业竞争优势,公司目前生产经营情况正常。 (文章来源:证券日报) ...
塑料板块7月30日涨0.19%,上纬新材领涨,主力资金净流出10.56亿元
Group 1 - The plastic sector experienced a slight increase of 0.19% on July 30, with Shangwei New Materials leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] - Key stocks in the plastic sector showed significant price increases, with Shangwei New Materials rising by 9.37% to a closing price of 92.07 [1] Group 2 - The plastic sector saw a net outflow of 1.056 billion yuan from major funds, while retail investors contributed a net inflow of 999.3 million yuan [2] - Among the top gainers, Shangwei New Materials had a net inflow of 39.73 million yuan from major funds, while retail investors contributed a net inflow of 3.53 million yuan [3] - Conversely, Nanjing Zilong experienced a decline of 5.49%, closing at 32.85, with a trading volume of 133,400 shares [2]
和顺科技:广沣启沃减持2.9992%
news flash· 2025-07-28 09:41
Core Viewpoint - The announcement reveals that Hangzhou Guangfeng Qiwo Equity Investment Partnership (Limited Partnership) has reduced its stake in Heshun Technology (301237) through both centralized bidding and block trading, indicating a significant change in shareholder structure [1] Group 1: Shareholder Actions - The shareholder reduced 781,700 shares through centralized bidding from May 19 to July 28, with an average reduction price of 28.09 CNY per share, within a price range of 25.9 to 36.65 CNY per share [1] - Additionally, 1,563,000 shares were reduced through block trading at an average price of 21.46 CNY per share [1] - The total reduction amounted to 2,344,700 shares, representing 2.9309% of the total share capital and 2.9992% of the total share capital after excluding repurchased shares [1] Group 2: Remaining Shareholding - After the reduction, the shareholder retains 655,300 shares, which constitutes 0.8191% of the total share capital [1]
和顺科技(301237) - 关于特定股东股份减持计划实施完毕的公告
2025-07-28 09:36
证券代码:301237 证券简称:和顺科技 公告编号:2025-040 杭州和顺科技股份有限公司 关于特定股东股份减持计划实施完毕的公告 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。 杭州和顺科技股份有限公司(以下简称"和顺科技"或"公司")于 2025 年 4 月 23 日披露了《关于特定股东减持股份的预披露公告》(公告编号:2025-024), 杭州广沣启沃股权投资合伙企业(有限合伙)(以下简称"广沣启沃")计划自预 披露公告披露之日起十五个交易日后的三个月内(2025 年 5 月 19 日至 2025 年 8 月 18 日)以集中竞价方式、大宗交易方式减持公司股份合计不超过 2,345,289 股(占本公司剔除回购专户股份后总股本比例 3.0000%)。 近日,公司收到股东广沣启沃出具的《关于股份减持计划实施完成的告知函》, 获悉其在 2025 年 5 月 19 日至 2025 年 7 月 28 日期间通过集中竞价交易的方式 减持公司股份 781,700 股,通过大宗交易方式减持公司股份 1,563,000 股。本次 减持计划已实施完毕。现将具体情况公 ...
和顺科技(301237) - 2025年7月24日和顺科技投资者关系活动记录表
2025-07-25 12:56
Group 1: Company Overview - The company was established in 2003 and focuses on the R&D, production, and sales of differentiated, functional biaxially stretched polyester film materials [1] - Main products include colored optoelectronic base films, other functional films, and transparent films, applicable in consumer electronics and automotive sectors [1] - The company aims to expand its product series and application fields while exploring new materials, particularly in high-performance carbon fiber [1] Group 2: Key Issues - Carbon fiber products are categorized based on tensile strength and modulus, following the Japanese Toray classification and China's national standard established in 2011 [2] - The company currently adopts a strategy of optimizing existing capacity and developing differentiated, high-end products, with no plans for new capacity [2] - Future product planning for high-performance carbon fiber will be based on market dynamics and industry trends, prioritizing projects with strong profitability [2] - There are no current plans for capital operations; future financing will depend on specific project progress and funding needs [2]
【私募调研记录】渊泓投资调研和顺科技
Zheng Quan Zhi Xing· 2025-07-23 00:16
Group 1 - The core viewpoint of the article highlights that Yuanhong Investment has conducted research on a listed company, Heshun Technology, which specializes in the R&D, production, and sales of differentiated, functional biaxially stretched polyester film materials [1] - Heshun Technology was established in 2003 and aims to enhance product competitiveness through innovation, focusing on meeting core customer needs and rapidly iterating product capabilities [1] - The company is expanding its applications into consumer electronics and automotive markets, as well as exploring potential markets in niche areas such as card games [1] Group 2 - Heshun Technology plans to further develop new materials for film applications, advance technological upgrades, and optimize its product structure [1] - The carbon fiber project is currently under construction as per the planned schedule, with production and sample testing to follow upon completion [1] - The company will continuously monitor market dynamics and industry trends to strategically plan product development and avoid oversaturated product segments, prioritizing projects with strong profitability [1] Group 3 - Regarding equity incentives, Heshun Technology will consider various factors such as market conditions, company development strategy, and shareholder interests before making decisions [1] - The company commits to timely information disclosure in accordance with regulations if there are any relevant decisions or developments [1]
和顺科技(301237) - 2025年7月22日和顺科技投资者关系活动记录表
2025-07-22 08:52
Company Overview - Established in 2003, Hangzhou Heshun Technology Co., Ltd. focuses on the R&D, production, and sales of differentiated, functional biaxially oriented polyester film materials [2] - The company produces various specifications and models of polyester film products, including colored optoelectronic base films, other functional films, and transparent films, applicable in consumer electronics and automotive sectors [2] - Future plans include expanding product lines and application fields while adhering to the core business philosophy of "differentiation and functionality" [2] Key Issues Addressed - **Product Competitiveness**: The company aims to enhance product competitiveness through innovation, focusing on customer core needs, and expanding into niche markets such as card games [3] - **Carbon Fiber Project**: The carbon fiber project is currently under construction, with plans for sample delivery and verification post-production [3] - **Product Planning for Carbon Fiber**: The company will monitor market dynamics and industry trends to strategically plan product development, prioritizing projects with strong profitability [3] - **Equity Incentive Plans**: The company will consider market conditions, development strategies, and shareholder interests when deciding on equity incentive plans, with timely disclosures as required [3]
和顺科技(301237) - 关于持股5%以上股东股份减持计划实施进展暨减持完毕的公告
2025-07-17 10:16
证券代码:301237 证券简称:和顺科技 公告编号:2025-039 1、股东减持股份情况 | 股东 | 减持 | | 减持均 | 减持价格区 | 减持股数 | 占总股 | 占剔除回购 专户股份后 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 减持期间 | 价(元/ | | | 本比例 | | | 名称 | 方式 | | | 间(元/股) | (股) | | 总股本比例 | | | | | 股) | | | (%) | | | | | | | | | | (%) | 杭州和顺科技股份有限公司 关于持股 5%以上股东股份减持计划实施进展暨减持完毕的 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。 杭州和顺科技股份有限公司(以下简称"和顺科技"或"公司")于 2025 年 3 月 26 日披露了《关于持股 5%以上股东减持股份的预披露公告》(公告编号: 2025-007),杭州远宁荟鑫创业投资合伙企业(有限合伙)(以下简称"远宁荟鑫") 计划自预披露公告披露之日起十五个交易日后的三个月内 ...