Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][9] - The report indicates that 1,144 company secretaries earned over 1 million yuan annually, accounting for over 21% of the total [1] Salary Overview - The average annual salary for company secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two company secretaries earn over 1 million yuan, while there are no secretaries with salaries below 200,000 yuan [9] Demographics - The average age of company secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of company secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries with disclosed educational backgrounds, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Engagement and Activity - 46.7% of company secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King leads the industry with an annual salary of 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, reflecting a decrease of 42.23% [10] - One instance of regulatory action was noted, where Chen Yan received a warning from the China Securities Regulatory Commission for non-compliance issues [10]

Group 1 - The National Taxation Administration will introduce tax reform and development during the "14th Five-Year Plan" period in a press conference [1] - The Ministry of Transport will hold a press conference to discuss the protection of legal rights for truck drivers [2] - The National Health Commission will promote the Sanming medical reform experience and deepen public hospital reform in a press conference [3] Group 2 - A total of 350.8 billion yuan worth of restricted shares will be unlocked today, with 21 companies involved and a total of 1.417 billion shares released [4] - Nine companies have over 10 million shares unlocked, with Copper Crown Copper Foil, Shanghai Electric, and Luguan Technology leading in unlock volume [4] - The unlocking value for Copper Crown Copper Foil, Luguan Technology, and Yidong Electronics is 125.4 billion yuan, 85.29 billion yuan, and 33.96 billion yuan respectively [4] - Eight companies have an unlocking ratio exceeding 10%, with Copper Crown Copper Foil, Jun Cheng Technology, and Yidong Electronics having the highest ratios of 72.38%, 71.28%, and 60.55% respectively [4] Group 3 - 170.7 billion yuan of 7-day reverse repos will mature today, with an operation rate of 1.40% [5]

Macro News - The National Bureau of Statistics reported that from January to June, the total profit of industrial enterprises above designated size reached 34,365 billion yuan, a year-on-year decrease of 1.8% [2] - In June, the profit of industrial enterprises above designated size fell by 4.3% year-on-year, although the decline was narrower compared to May, with rapid profit growth in new momentum industries like equipment manufacturing [2] - The Chinese government proposed the establishment of a World Artificial Intelligence Cooperation Organization, with initial considerations for its headquarters to be located in Shanghai [2] Industry and Company News - The Ministry of Agriculture and Rural Affairs and nine other departments jointly issued the "Implementation Plan for Promoting Agricultural Product Consumption," which includes nine measures to optimize supply, innovate circulation, and activate market potential [3] - The State Council's Food Safety Office emphasized increased daily supervision of infant food and disaster relief food to ensure public dietary safety [4] - Tesla showcased its smart electric vehicles and autonomous driving technology at the World Artificial Intelligence Conference, planning to further implement its smart assisted driving system in China by the end of 2025 [14] - Alibaba announced the technological progress of its self-developed AI glasses, "Quark AI Glasses," which integrate various functionalities and support multiple applications within the Alibaba ecosystem [16] - China Mobile's chairman stated the company's commitment to upgrading its "AI+" action plan to enhance technological and industrial innovation, aiming to contribute significantly to high-quality economic development [19] - Taiyuan Heavy Industry announced that it is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [20]

证券代码：301362 证券简称：民爆光电 公告编号：2025-040 为规范公司募集资金的使用与管理，保护投资者的合法权益，根据《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规和 规范性文件的要求，公司设立了相关募集资金专项账户。募集资金到账后，全部存放 于募集资金专项账户内，并与保荐人国信证券股份有限公司（以下简称"国信证券"）、 存放募集资金的银行签署了《募集资金三方监管协议》《募集资金四方监管协议》。 监管协议的签署情况详见公司分别于 2023 年 8 月 15 日、2024 年 9 月 11 日及 2025 年 3 月 12 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于签署募集资金三方及 四方监管协议的公告》、《关于变更部分募集资金专户后签订募集资金三方监管协议 的公告》及《关于变更募投项目后签订募集资金三方监管协议的公告》。 截止到 2025 年 7 月 24 日，募集资金专项账户情况如下: | 序 | 开户 | 开户银行 | 账号 | 原承诺项目 | 变更后的项目 | 备注 | | --- | --- | --- | --- | --- ...

Group 1 - The core viewpoint of the news is the performance and holdings of the Ping An Low Carbon Economy Mixed A fund, which has shown positive growth in recent months and has a significant portion of its assets allocated to top-performing stocks [1][3]. - As of July 23, 2025, the latest net value of the Ping An Low Carbon Economy Mixed A fund is 1.0878 yuan, reflecting a growth of 1.04%. The fund has achieved a return of 5.83% over the past month, 18.07% over the past six months, and 17.20% year-to-date [1]. - The fund's top ten stock holdings account for a total of 68.78%, with notable investments in companies such as Gigabyte (9.02%), Gree Electric Appliances (8.50%), and Xpeng Motors (8.33%) [1]. Group 2 - The Ping An Low Carbon Economy Mixed A fund was established on August 10, 2020, and as of June 30, 2025, it has a total scale of 1.427 billion yuan, managed by fund manager He Jie [1]. - He Jie has a background in finance, holding a master's degree from the University of Augsburg in Germany, and has held various positions in investment management and research prior to joining Ping An Fund Management Company in August 2021 [2].

证券代码： 301362 证券简称：民爆光电 公告编号： 2025-038 根据《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范 运作》等相关法律法规的规定，由于增加的实施主体惠南恺民系公司的全资二级子 公司，本次增加募投项目实施主体及实施地点不属于募集资金用途的变更。该事项 在董事会审批权限范围内，无需提交股东大会审议。 现将具体事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳民爆光电股份有限公司首次公开 发行股票注册的批复》（证监许可［2023］1107号）同意注册，公司首次公开发 行新股 2,617万股，发行价格为51.05元/股，募集资金总额为人民币133,597.85 万元，扣除本次发行预计发行费用人民币9,299.08万元（不含税）后，实际募集 资金净额为人民币124,298.77万元。上述募集资金到位情况业经天职国际会计师 事务所（特殊普通合伙）验证，并于2023年7月31日对本次发行的募集资金到位情 况进行了审验，并出具了《验资报告》（天职业字[2023]42700号）。公司已对上 述募集资金进行了专户存储，并与保荐机构、存放募集资金的商业银行签署了 ...

证券代码：301362 证券简称：民爆光电 公告编号：2025-039 深圳民爆光电股份有限公司 关于董事会换届选举完成的公告 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。 深圳民爆光电股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开了 职工代表大会，选举产生了职工代表董事；于 2025 年 7 月 14 日召开了 2025 年第二 次临时股东大会，审议通过了《关于董事会换届选举第三届董事会非独立董事的议 案》《关于董事会换届选举第三届董事会独立董事的议案》，选举产生了公司第三届 独立董事和非独立董事，于 2025 年 7 月 14 日召开第三届董事会第一次会议，审议 通过了《关于选举第三届董事会董事长的议案》。公司董事会换届选举已完成（董事 会成员简历祥见附件），现将有关情况公告如下： 一、第三届董事会组成情况 独立董事：李永涛先生、王欢女士、洪昀先生 公司第三届董事会由上述九名董事组成，任期自 2025 年第二次临时股东大会审 议通过之日起三年。 上述董事会成员均符合有关法律法规所规定的上市公司董事任职资格，不存在 《公司法》《上市 ...

国信证券股份有限公司关于深圳民爆光电股份有限公司部分募投 项目增加实施主体及实施地点并授权办理设立募集资金专户的核 查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为深圳民爆光电股 份有限公司（以下简称"民爆光电"、"公司"）首次公开发行股票并在创业板上市的持续 督导机构，根据《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关 规定，对民爆光电部分募投项目增加实施主体及实施地点并授权办理设立募集资金专户 事项进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳民爆光电股份有限公司首次公开发行 股票注册的批复》（证监许可［2023］1107号）同意注册，公司首次公开发行新股 2,617万股，发行价格为51.05元/股，募集资金总额为人民币133,597.85万元，扣除本次 发行预计发行费用人民币9,299.08万元（不含税）后，实际募集资金净额为人民币 124,298.77万元。上述募集资金到位情况业经天职国际会计师事务所（特殊普通合伙） 验证，并于2 ...

证券代码：301362 证券简称：民爆光电 公告编号：2025-037 深圳民爆光电股份有限公司 第三届董事会第一次会议决议公告 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。 一、董事会会议召开情况 深圳民爆光电股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 2025 年第二次临时股东大会，选举产生了第三届董事会成员。为保证公司董事会顺 利运行，经第三届董事会全体参会董事同意后，本次会议豁免通知时间要求，以口头 及书面方式通知各董事于 2025 年 7 月 14 日下午在公司会议室以现场方式召开第三 届董事会第一次会议。本次会议应出席董事 9 人，实际出席董事 8 人，独立董事李 永涛先生因个人原因未出席本次会议。会议由半数以上董事推举董事谢祖华先生主 持，全体高级管理人员列席会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举第三届董事会董事长的议案》 公司已完成董事会换届选举，为进一步保证公司规范运作、健康发展，根据《公 司法》《公司章程》等相关规定，董事 ...

证券代码：301362 证券简称：民爆光电 公告编号：2025-035 深圳民爆光电股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有否决、补充或修改提案的情况。 2、本次股东大会未涉及变更以往股东大会已经通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 7 月 14 日（星期一）下午 14:30。 3、会议主持人：公司董事长谢祖华先生 4、现场会议地点：深圳市宝安区福永街道（福园一路西侧）润恒工业厂区 2#厂 房 5 楼大会议室。 5、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 7 月 14 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 7 月 14 日上午 9:15—下午 15:00 期间的任何时间。 6、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 7、本次股东大会的召集、召开符合《公司法》《上市公司股 ...