证券代码：301277 证券简称：新天地 公告编号：2025-036 新天地药业股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 新天地药业股份有限公司（以下简称"公司"）第六届董事会第七次会议（以 下简称"本次会议"）于2025年8月9日上午9点在公司会议室以现场以及通讯方 式召开。会议通知于2025年7月29日以通讯方式送达给全体董事。本次会议应出 席董事9人，亲自出席9人，委托出席0人。本次会议由董事长谢建中先生主持， 公司监事及高级管理人员列席了会议。 本次会议的召集、召开方式和程序符合《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》"） 等法律、法规和《公司章程》的规定。 经与会董事充分讨论，本次会议审议通过议案如下： （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 公司已依照《公司法》《证券法》《深圳证券交易所创业板股票上市规则》 等相关法律、法规和规范性文件的规定编制了公司《2025年半年度报告》及其摘 要。 公司董事会审计委员会审议并通 ...

新天地药业股份有限公司 2025 年半年度报告全文 新天地药业股份有限公司 2025 年半年度报告 2025-034 1 新天地药业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢建中、主管会计工作负责人王庆奎及会计机构负责人(会计 主管人员)王庆奎声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能面临的风险及应对措施，敬请投 资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 2025 年 8 月 | 2 | . | | --- | --- | | 1 | | | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 24 ...

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 - The total salary for A-share company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the raw material pharmaceutical sector, the average annual salary for company secretaries is 608,400 yuan [1] Demographics - The age distribution shows that 60% of company secretaries are between 30-50 years old, while 38% are over 50, and only 2% are 30 or younger [1] - Educational background indicates that over 50% of company secretaries hold a bachelor's degree, with 9% having an associate degree, 39% holding a master's degree [1] Salary Distribution in Raw Material Pharmaceutical Sector - Among company secretaries in the raw material pharmaceutical sector, 49% earn below 500,000 yuan, 40% earn between 500,000 and 1 million yuan, and 11% earn over 1 million yuan [1] Top Earners - The top five highest-paid company secretaries are from Guobang Pharmaceutical, Saifen Technology, Keyuan Pharmaceutical, Aorite, and Zhejiang Pharmaceutical, with salaries ranging from 1.0832 million to 1.9309 million yuan [2] - The lowest-paid company secretaries earn below 200,000 yuan, with their salaries ranging from 174,200 to 190,700 yuan [2]

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，统计数据显示，A股共有47家上市原料药公司，董事会秘书聘任总体情况如下（部分统计 口径剔除无效数据）。 其中，年薪排行前五的董秘分别为国邦医药的龚裕达、赛分科技的王中蕾、科源制药的李春桦、奥锐特 的李芳芳、浙江医药的邵旻之。其年薪分别为193.09万元、151.4万元、120万元、117.6万元和108.32万 元。从任职年限看，五位最高薪董秘分别于公司任职5年、不足1年、5年、8年、不足2年。 年薪不足20万的董秘共三人，分别为新天地的谢雨珊、东亚药业的周剑波、欧康医药的曹永强，三人 2024年年薪分别为17.42万元、18.75万元、19.07万元。从任职年限看，三位薪酬最低董秘均为近两年任 职。 责任编辑：公司观察 从董秘的年龄分布来看，介于30-50岁的董秘是市场的中坚力量，占比共计达到60%；50岁以上的董秘 ...

消息面上，8月2日，老铺黄金全新门店在上海新天地（301277）正式开业，并给出开业限时折扣(即日 起至8月10日，每满1000元减100元，不与其它折扣政策同享)，吸引众多消费者排队购物。据上海黄埔 公众号，现场排队人数有数百人。原本10点30分开业的店铺，也提前到10点开门。 老铺黄金(06181)涨超3%，截至发稿，涨3.59%，报751港元，成交额5.96亿港元。 东吴证券近期研报指出，老铺黄金上半年销售持续亮眼，近期公司处于持续"出圈"的趋势当中，品牌势 能仍处提升期，看好25H2新开门店贡献。受益于海外门店扩张，公司长期品牌力出海值得期待。 ...

东吴证券近期研报指出，老铺黄金上半年销售持续亮眼，近期公司处于持续"出圈"的趋势当中，品牌势 能仍处提升期，看好25H2新开门店贡献。受益于海外门店扩张，公司长期品牌力出海值得期待。 消息面上，8月2日，老铺黄金全新门店在上海新天地正式开业，并给出开业限时折扣（即日起至8月10 日，每满1000元减100元，不与其它折扣政策同享），吸引众多消费者排队购物。据上海黄埔公众号， 现场排队人数有数百人。原本10点30分开业的店铺，也提前到10点开门。 智通财经APP获悉，老铺黄金(06181)涨超3%，截至发稿，涨3.59%，报751港元，成交额5.96亿港元。 ...

假日旅游作为文旅消费的重要支撑，今年上半年在元旦、春节、清明、劳动节和端午节假日的推动下，呈现出高开高走的态势。从"银发旅游列车"到"赏花 专列"，再到"苏超专列"，一趟趟"定制专列"穿梭在神州大地，以其独特的魅力和创新服务，为不同群体带来了别样的出行体验，成为推动经济社会发展的 新引擎。"北上冰雪，南下避寒"的冬季旅游格局新颖独特，长白山、哈尔滨等地的冰雪游吸引众多游客前往，三亚、海口等南方城市同样人气高涨。春季赏 花游也是一大亮点，文旅部推出的32条"花期相遇"乡村旅游线路，还有各地举办的樱花季、牡丹节等活动，让游客在欣赏美景的同时，也深入体验了当地的 文化特色，实现了旅游与文化的深度融合。 入境旅游的超预期增长同样值得关注。随着过境免签政策范围扩大到55个国家，"即买即退"离境退税政策不断完善，外国游客纷纷涌入。上海接待入境游客 数量同比增长38.5%，海南入出境外国人同比增长48%，外国游客不仅欣赏中国的自然风光，还积极参与购物等活动，从"中国游"迈向"中国购"，进一步带 动了消费市场的繁荣。 近日，文化和旅游部公布2025年上半年国内旅游数据，出游人次32.85亿，同比增长20.6%，出游花费3.1 ...

Core Viewpoint - The article highlights the rise of domestic brands in China's high-end consumer market, exemplified by the recent opening of Lao Pu Gold's new store in Shanghai, which reflects the brand's strategic expansion and growing influence in the luxury sector [1][6][9]. Group 1: Company Expansion - Lao Pu Gold opened its third store in Shanghai within three months, following openings in May and June at other high-end locations [1][7]. - The new store is strategically located in a prominent luxury shopping area, enhancing Lao Pu Gold's presence in key commercial centers [7][8]. - The brand's international expansion is also notable, with the opening of its first overseas store in Singapore, which has exceeded expectations in terms of customer traffic and sales [8][10]. Group 2: Consumer Engagement - The opening event attracted significant consumer interest, with long queues and a proactive approach to enhance customer experience, including providing umbrellas and fans [7][8]. - Customers expressed enthusiasm for the brand's products, noting the craftsmanship and cultural significance of the jewelry [7][10]. Group 3: Financial Performance - Lao Pu Gold's sales performance is impressive, with a projected revenue of 14.3 billion yuan for the first half of the year, representing a 252% year-on-year increase [10][11]. - The brand's net profit is expected to reach 2.36 billion yuan, reflecting a 292% increase compared to the previous year [10][11]. - The company's growth is attributed to its expanding brand influence, product optimization, and strategic store openings, which are expected to continue driving revenue growth [11].

Core Viewpoint - The article highlights the recent financial performance and investment activities of Zhejiang Lijun Thermal Energy Equipment Co., Ltd., indicating a positive trend in financing and capital inflow [1]. Financing and Investment Summary - Last week, Lijun Thermal Energy recorded a net financing inflow of 14.94 million RMB, ranking 484th in the market [1]. - The total financing amount for the week was 35.83 million RMB, while repayments amounted to 20.88 million RMB [1]. - Over the past 5 days, the main capital inflow was 1.80 million RMB, with a price increase of 1.06% [1]. - In the last 10 days, the main capital inflow reached 15.84 million RMB, with a price increase of 2.31% [1]. Company Profile Summary - Zhejiang Lijun Thermal Energy Equipment Co., Ltd. was established in 2006 and is located in Huzhou, primarily engaged in general equipment manufacturing [1]. - The company has a registered capital of 91 million RMB and a paid-in capital of 68.25 million RMB [1]. - The legal representative of the company is He Jun Nan [1]. - The company has made investments in 5 enterprises and participated in 1,091 bidding projects [1]. - In terms of intellectual property, the company holds 10 trademarks and 90 patents, along with 24 administrative licenses [1].

Core Points - The article highlights the significant transformation of the residents of Cliff Village in Sichuan Province, who have moved to new communities and improved their living conditions over the past five years [2][3][6] Group 1: Living Conditions - Prior to relocation, residents lived in extreme poverty, with many unable to afford basic necessities [2][3] - The relocation has provided residents with access to essential services within a "15-minute living circle," including schools and medical facilities [3][6] - The new living environment has allowed residents to enjoy better housing and improved daily life, with many expressing disbelief at their newfound comfort [3][4] Group 2: Economic Opportunities - Many former residents have started businesses or found employment in their new communities, significantly increasing their income [4][5] - The establishment of local businesses, such as shops and online sales, has enabled families to earn between 6,000 to 9,000 yuan per month, a stark contrast to their previous earnings [4][5] - The local government is investing in job creation, with plans to add over 200 new jobs through the expansion of local industries [6] Group 3: Community Development - The relocation has fostered a sense of community among former residents, with many taking on roles in local governance and community services [2][5] - The development of cultural and tourism-related businesses is creating additional income streams for residents, contributing to the overall economic growth of the area [6] - The success stories of individuals returning to their hometowns to contribute to local development reflect a broader trend of rural revitalization [6]