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，非银金融行业共有83家A股上市公司（根据申万一级行业分类），涵盖券商、保险及多元金融等细分行业。 拉卡拉原财务总监周钢去年薪酬425.65万元，比前一年上涨2.21万元，但拉卡拉公司去年营收57.6亿元跌2.9%，归母净利润3.51亿元跌23%。 83位公司董秘中，年龄介于50岁——59岁的有49位，占比59.03%，接近六成，是非银金融行业的中坚力量；年龄介于40岁——50岁的有26位，占比 31.33%；年龄在30-39岁的有7位，占比8.43%；年龄在60岁及以上的只有1位，其是来自华鑫股份的董秘胡之奎，1965年出生；年龄最小的董秘是来 自锦龙股份的陈浪，今年33岁。 从学历构成看，硕士学历人数最多为47人，占比56.63%；本科学历23人，占比27.71%；博士学历人数为12人，占比14.46%；大专及以下学 ...

Core Insights - The report highlights that in 2024, the total salary for A-share company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - A total of 1,144 company secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Overview - The average salary for company secretaries in the non-banking financial sector is 1.162 million yuan, with the highest salary being 3.7368 million yuan for Sheng Ruisheng from China Ping An [1][6] - The lowest salary recorded is 192,400 yuan for Guo Liangyong from Zhongyuan Securities [6] Demographics of Company Secretaries - In the non-banking financial sector, 59.03% of company secretaries are aged between 50-59 years, while 31.33% are aged 40-50 years [1] - The educational background shows that 56.63% hold a master's degree, 27.71% have a bachelor's degree, and 14.46% possess a doctoral degree [3] Company Specifics - Guo Liangyong, the secretary from Zhongyuan Securities, has a background that includes various roles in finance and management, but his recent appointment as secretary coincides with the company facing significant regulatory challenges [6][7] - Zhongyuan Securities has received multiple regulatory penalties in 2024, which have adversely affected its investment banking revenue, leading to a year-on-year decline of 38.79% [9][10]

人民财讯7月31日电，2025年7月31日，全国首单获批的数据资产证券化项目"华鑫-鑫欣-数据资产1期资 产支持专项计划"在深圳证券交易所正式发行设立。该项目由南京鑫欣商业保理有限公司作为发行人、 华鑫证券有限责任公司作为管理人和销售机构，首期发行规模1.337亿元，优先级票面利率2.0%，其中 89%现金流均来源于数据资产质押贷款。深圳数据交易所全程参与支持，保障了该资产证券化项目的顺 利发行。 ...

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] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant compensation level in the industry [1] Industry Overview - In the non-bank financial sector, there are 83 A-share listed companies, with 83 secretaries [1] - The majority of secretaries (59.03%) are aged between 50 and 59, indicating a mature workforce [1] - The educational background of the secretaries shows that 56.63% hold a master's degree, while only 1 individual has a diploma or lower [3] Salary Analysis - The average salary for secretaries in the 83 companies is 1.162 million yuan, with the highest salary being 3.7368 million yuan for the secretary of China Ping An [1][6] - The lowest salary is reported at 192,400 yuan for the secretary of Zhongyuan Securities, which is linked to the company's recent regulatory issues and a significant decline in investment banking revenue [6][9] Regulatory Issues - Zhongyuan Securities faced multiple regulatory penalties in 2024, including issues related to organizational structure and compliance failures [8][9] - The company’s investment banking revenue saw a year-on-year decline of 38.79%, attributed to these regulatory challenges [9]

光大证券的董事会已下设审计与关联交易控制委员会，该委员会在过去一年中发挥了重要作用，审议了包括年度报告、内部控制评价报告在内的多项议案。 根据新《公司法》的规定，审计委员会成员需过半数为独立董事，且不得与公司存在可能影响其独立判断的关系。目前，光大证券的审计与关联交易控制委 员会中，独立董事占据了三席。 随着监事会的撤销，光大证券的监事会成员将面临新的岗位安排。对于这部分员工是否将加入审计委员会，业内专家表示，这主要取决于他们的专业背景和 人事安排。如果具备必要的财务或法律专业资格，他们有可能被纳入审计委员会，继续发挥监督作用。 近日，光大证券在上海成功举办了其2025年度的第二次临时股东大会、首次A股类别股东大会及首次H股类别股东大会。会议期间，与会股东审议并通过了 三项重要议案，包括公司章程的修订、监事会的撤销以及募集资金管理的调整。 此次大会由光大证券董事长赵陵亲自主持，总裁刘秋明、副总裁兼合规总监朱勤等多位高管均出席了会议。现场氛围热烈，各项议程有条不紊地进行。 根据证监会关于新《公司法》配套制度规则实施的过渡期安排，上市公司需在2026年1月1日前，在公司章程中明确规定设立审计委员会，以替代原有的监 ...

证券之星消息，7月29日证券板块较上一交易日上涨0.22%，中银证券领涨。当日上证指数报收于 3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。证券板块个股涨跌见下表： 从资金流向上来看，当日证券板块主力资金净流出21.81亿元，游资资金净流出1695.48万元，散户资金净 流入21.98亿元。证券板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601162 | 天风证券 | 5.89 Z | 10.93% | -3.18 Z | -5.91% | -2.71 Z- | -5.02% | | 601688 | 华泰证券 | 1.91亿 | 7.47% | -6486.95万 | -2.54% | -1.26 Z | -4.93% | | 000712 锦龙股份 | | 1.02亿 | 7.69% | 3865.88万 | 2.92% | -1.40亿 | -1 ...

Group 1 - The securities sector experienced a rebound in the afternoon, with notable gains in several companies [1] - China Merchants Securities saw an increase of over 7%, indicating strong market performance [1] - Other companies such as Jinlong Co., Tianfeng Securities, Guotai Junan, Huatai Securities, and Huaxin Securities also experienced rapid gains [1]

证券代码：600621 证券简称：华鑫股份 公告编号：临 2025-030 上海华鑫股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/24 | － | 2025/7/25 | 2025/7/25 | A 股每股现金红利0.078元 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 9 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,060,899,292股为基数，每股派发现金红利 0.078元（含税），共计派发现金红利82 ...

Core Viewpoint - Yingda Fund has become the first public fund company in China to abolish its supervisory board, indicating a trend towards internal institutional optimization within the industry, driven by cost reduction and efficiency improvement [1][2][5] Group 1: Company Actions - Yingda Fund announced the dissolution of its supervisory board and supervisors, following the decision of its sole shareholder, State Grid Yingda International Holdings Group [1][2] - The company will now have its Board of Directors' Risk Management and Audit Committee perform the functions previously held by the supervisory board [1][2] Group 2: Legal Framework - The new Company Law, effective from July 1, 2024, allows state-owned sole proprietorships to establish an audit committee within the board to exercise the powers of a supervisory board, thus eliminating the need for a supervisory board [2][4] - Other types of companies, including limited liability companies and joint-stock companies, can also opt to set up an audit committee instead of a supervisory board according to their articles of association [2][4] Group 3: Industry Implications - The move to abolish the supervisory board is seen as a way to reduce operational costs and streamline processes within fund companies [3][5] - Legal experts suggest that the functions of the supervisory board can be effectively managed by the audit committee, leading to a reduction in institutional redundancy [3][5] - There is an expectation that more fund companies will follow suit, particularly those with similar ownership structures, as the trend of abolishing supervisory boards gains momentum in the industry [5]

证券代码：600621 证券简称：华鑫股份 编号：临 2025-029 上海华鑫股份有限公司关于全资子公司 华鑫证券有限责任公司 2025 年面向专业投资者 公开发行公司债券（第二期）发行结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《关于同意华鑫证券有限责任公司向专业投资 者公开发行公司债券注册的批复》（证监许可2024636 号，详见上海华鑫股份 有限公司（以下简称"公司"）于 2024 年 4 月 25 日披露的《公司关于收到中国 证监会同意华鑫证券有限责任公司向专业投资者公开发行公司债券注册的批复 的公告》），公司全资子公司华鑫证券有限责任公司于 2025 年 7 月 14 日完成 2025 年面向专业投资者公开发行公司债券（第二期），实际发行规模为人民币 10 亿元， 期限为 3 年，票面利率为 1.90%。华鑫证券有限责任公司将按规定履行相关手续。 按照债券相关规定，华鑫证券有限责任公司在上海证券交易所网站 （https://www.sse.com.cn）披露《华鑫证券有限责 ...