宏景科技股份有限公司 证券代码：301396 证券简称：宏景科技 公告编号：2025-052 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公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年8月13日（星期三）15:30 （2）网络投票时间：2025年8月13日。其中，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8月13日上午9:15-9:25、9:30-11:30，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8 月13日9:15-15:00期间的任意时间。 2、会议召开地点：广州市黄埔区映日路111号8楼会议室 2、中小投资者出席会议的总体情况 通过现场表决和网络投票的中小投资者及其授权代表共计290名，代表公司 有表决权股份6,763,281股，占公司有表决权股份总数的4.4055%。 3、会议召开方 ...

Group 1 - The brain-computer interface concept stocks have seen a significant increase, with companies like Innovation Medical and Jihua Group reaching their daily limit up [1] - Beikang has risen over 20%, while Sanbo Neuroscience, Aipeng Medical, and Chengyitong have all increased by more than 10% [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 salary for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Salary Distribution in IT Services Industry - The IT services sector has 153 listed companies, with an average secretary salary of 699,200 yuan, ranking 68th among 125 secondary industries [1] - The average salary for IT service secretaries decreased by 43,900 yuan compared to the previous year, ranking 105th in salary growth among 125 primary industries [1] - Among the 153 secretaries, 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] Top and Bottom Salaries - The highest-paid secretary in the IT services sector is Zhou Liping from Wangsu Technology, earning 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 Distribution of Secretaries - The age distribution of secretaries ranges from 30 to 60 years, with the majority (83 out of 151) aged between 36-44 years, accounting for over 50% [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] Educational Background - Among the 152 secretaries with available educational data, 83 hold master's degrees, and 59 hold bachelor's degrees, making up over 90% of the total [5] - The only secretary with a high school diploma is Cao Wei from Yacon Co., earning 667,300 yuan, only slightly below the average salary of those with bachelor's degrees [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 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - In 2024, the average salary for CFOs in the small home appliance sector reached 1.0338 million yuan, which is 92,400 yuan higher than the average salary in the home appliance industry, reflecting a year-on-year increase of 7.58% [7] - The gender distribution among CFOs shows that 41.2% are male with an average age of 48.14 years, while 58.8% are female with an average age of 50.90 years [1] - The age structure of CFOs in the small home appliance sector is characterized by a middle-aged demographic, with an overall average age of 49.76 years [1] Group 2: Tenure and Education - The majority of CFOs in the small home appliance sector have a tenure of 3-5 years and 5-10 years, each accounting for 35.3% of the total, while 17.6% have served for more than 10 years [3] - Among the 17 CFOs in the small home appliance sector, 58.8% hold a bachelor's degree, 23.5% have a master's degree, and 17.6% have an associate degree [5] Group 3: Salary Disparities and Changes - There is a notable gender pay gap, with male CFOs earning an average of 1.3063 million yuan, significantly higher than female CFOs' average of 843,000 yuan, a difference of 549,600 yuan [7] - In the salary distribution, 35.29% of CFOs earn over 1 million yuan, with the highest salary being 3.2427 million yuan for Suo Bo's CFO Xu Bo, nearly double that of the second highest [8] - Salary changes indicate that 12 CFOs received pay raises, while 5 experienced salary cuts, with the highest increase being 57.6% for Hongzhi Technology's Chen Ying [8]

Group 1 - The core point of the article highlights the performance and holdings of the Yongying Digital Economy Select Mixed Fund C, which has shown a net value increase of 1.29% to 1.0776 yuan, with a year-to-date return of 21.75% [1] - The fund has a total scale of 1.834 billion yuan as of June 30, 2025, and was established on April 10, 2023, with Wang Wenlong as the fund manager [1] - The top ten stock holdings of the fund account for a combined 69.29%, with notable positions in Weichai Heavy Machinery (9.78%), KOTAI Power (9.71%), and Youfang Technology (8.44%) [1] Group 2 - Wang Wenlong, the fund manager, has a master's degree and has previously held analyst positions at various securities firms, including GF Securities and Pacific Securities [2] - Since April 10, 2023, Wang has been managing the Yongying Digital Economy Select Mixed Fund and has also been managing the Yongying Information Industry Select Mixed Fund since March 26, 2025 [2]

Group 1 - The core issue revolves around a delayed disclosure of a related party transaction by Hongjing Technology, which involved a procurement of NVIDIA chips worth 55.368 million yuan from a company controlled by the spouse of its vice president, nearly two years after the transaction occurred [1] - Hongjing Technology's explanation for the delay in recognizing the transaction as related party was attributed to the urgency and necessity of the procurement, but this does not justify the nearly two-year delay in the review process [1][2] - The article highlights a broader issue in corporate governance where companies often bypass related party transaction review procedures under the guise of urgency and confidentiality, suggesting a need for stricter governance measures [2] Group 2 - Recommendations for improving corporate governance include maintaining a "special attention list" for core management's related parties and establishing a rapid approval channel for urgent procurements with defined post-event review timelines [2] - The article suggests that companies should ensure internal compliance departments and independent directors are informed of related party transactions at the time they occur, to maintain a complete record of approvals [2] - From a regulatory perspective, it is advised that guidelines be established to clarify the circumstances under which delayed recognition of related party transactions is acceptable, along with increased scrutiny and penalties for late disclosures [3]

Group 1 - The core viewpoint of the news is that Hongjing Technology (301396) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1][3] - As of July 30, 2025, Hongjing Technology's stock closed at 53.82 yuan, down 2.82%, with a turnover rate of 8.34% and a trading volume of 63,400 hands, amounting to 344 million yuan [1] - The company reported total revenue of 489 million yuan for the first quarter of 2025, representing a year-on-year growth of 958.26%, and a net profit attributable to shareholders of 21.65 million yuan, up 334.14% year-on-year [1] Group 2 - The company has a current ratio of 1.471, a quick ratio of 1.054, and a debt-to-asset ratio of 60.22% [1] - Hongjing Technology has made investments in 13 companies and participated in 2,601 bidding projects, indicating active engagement in business expansion [2] - The company holds 7 trademark registrations and 132 patents, along with 21 administrative licenses, showcasing its commitment to intellectual property and regulatory compliance [2]

实际上，部分上市公司以市场紧缺、时间紧迫、保密要求为由绕过关联交易审议程序的现象并不少见， 但多数企业能在交易发生后很快完成相关审议程序的补充。例如，晨光电缆曾在2020年上半年向关联方 进行3.6万元的紧急需求采购，尽管金额不大，该企业仍在当年8月就进行了补充确认。与之相比，宏景 科技此次的操作有些"姗姗来迟"。 笔者认为，要杜绝此类治理乱象，需强化公司治理。建议企业对核心管理层关联方实施"特别关注清 单"，并保持季度或半年度的更新频率。这样，当清单上的企业出现在客户或供应商名单中时，就能快 速反应、精准抓取。 同时，对于"紧急采购"，要建立快速审批通道并规定事后补审时限，避免因紧急因素造成长期的程序瑕 疵。此外，"保密要求"正成为越来越多上市公司未及时确认关联关系的理由，但这些案例在强调保密需 求时，并未同步说明公司内部是否已同步启动关联方报备、履行对应的审核程序等。要知道，保密是对 外的要求，在公司内部，交易发生时应当向内部合规部门、独立董事等报备关联方信息及定价依据，并 留存完整的审批痕迹。 从监管层面而言，建议出台相关指引，明确因保密、紧急等因素导致追认关联交易的适用情形，核查关 联交易内部报备、审 ...

每经评论员吴泽鹏 7月28日晚间，宏景科技（SZ301396，前收盘价55.38元，市值85.02亿元）发布公告，宣布补充确认一 笔关联交易。据悉，宏景科技曾于2023年第四季度向深博信息累计采购5536.80万元的英伟达芯片，而 深博信息实为宏景科技董事、副总经理的配偶实际控制的公司。 同时，对于"紧急采购"，要建立快速审批通道并规定事后补审时限，避免因紧急因素造成长期的程序瑕 疵。此外，"保密要求"正成为越来越多上市公司未及时确认关联关系的理由，但这些案例在强调保密需 求时，并未同步说明公司内部是否已同步启动关联方报备、履行对应的审核程序等。要知道，保密是对 外的要求，在公司内部，交易发生时应当向内部合规部门、独立董事等报备关联方信息及定价依据，并 留存完整的审批痕迹。 从监管层面而言，建议出台相关指引，明确因保密、紧急等因素导致追认关联交易的适用情形，核查关 联交易内部报备、审批记录的完整性，同时规定事后补审时限。对于延迟披露行为，应加大监管力度， 比如根据超过时限的情况，对相关行为及责任人实施阶梯式惩戒。 （文章来源：每日经济新闻） 对于为何交易当年未及时确认为关联交易，宏景科技在公告中并未作出说明， ...