上市银行董秘盘点: 西安银行三年三换董秘 频现信披问题

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per secretary [1] Salary Overview - The average salary for company secretaries in the banking sector is 1.2722 million yuan, with the highest salary being 2.7608 million yuan for the secretary of China Merchants Bank, and the lowest at 127,600 yuan for the secretary of Industrial Bank [5] - The salary of the secretary from China Merchants Bank is 21 times that of the secretary from Industrial Bank [5] Demographics - Among the 42 A-share listed banks, 59.5% hold a master's degree, 23.8% have a doctoral degree, and 16.6% possess a bachelor's degree [3] - The majority of secretaries (57.1%) are aged between 50-59 years, indicating a strong presence of experienced professionals in the banking sector [1] Tenure and Changes - 57.1% of the company secretaries in the banking sector started their positions in 2024 or later, suggesting a trend of frequent changes in this role [5] - Notably, three of the four major state-owned banks have changed their secretaries three times within three years [5] Compliance Issues - Xi'an Bank has faced multiple disclosure violations, leading to a warning from the Shaanxi Regulatory Bureau due to inaccuracies in financial reporting from 2020 to 2022 [7] - The bank's secretary during this period, Shi Xiaoyun, was in charge for over seven years, raising questions about internal control effectiveness [7]