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万通液压董秘王梦君荣获中国上市公司协会“5A”董秘评级
Zhong Jin Zai Xian· 2025-12-12 10:16
Core Viewpoint - The evaluation of board secretaries in listed companies aims to enhance their professional capabilities and improve corporate governance standards, with Wang Mengjun from Wantong Hydraulic being awarded the highest "5A" rating for her outstanding performance in various areas [3][4]. Group 1: Evaluation Overview - The "Board Secretary Performance Evaluation" was initiated in 2022 and has been conducted for four consecutive sessions, involving 1,571 secretaries from 36 jurisdictions this year [3]. - A total of 282 individuals received the "5A" rating, with only four secretaries from companies listed on the Beijing Stock Exchange achieving this honor [3]. - The evaluation criteria include ten standards and 67 indicators, covering aspects such as compliance, information disclosure, internal control, investor relations management, and social responsibility [3]. Group 2: Wang Mengjun's Achievements - Wang Mengjun has over ten years of experience in the securities capital market and investment financing, leading her team to enhance information disclosure quality and actively participate in investor communication [4]. - She spearheaded the company's listing and financing efforts, including a milestone convertible bond project that was the first in the A-share market to have the issuance targets determined by the board in advance [4]. - Under her leadership, Wantong Hydraulic has established itself as a leader in the domestic medium and high-pressure cylinder sector, with a focus on technological innovation and a robust R&D system [4]. Group 3: Company Performance - Wantong Hydraulic achieved a revenue of 344 million yuan in the first half of 2025, representing a year-on-year growth of 13.12%, while the net profit attributable to shareholders reached 67.32 million yuan, up 40.33% [5]. - The company has prioritized shareholder returns, distributing a total of 136.15 million yuan in cash dividends over the past three years, which is 162.46% of the average annual net profit attributable to shareholders during that period [5]. - The recognition of Wang Mengjun as a "5A" board secretary reflects both her professional capabilities and the company's commitment to governance and innovation, positioning Wantong Hydraulic for continued growth and value creation [5].
中上协发布最新上市公司董秘履职评价结果,这些董秘获得5A评级(附名单)
Sou Hu Cai Jing· 2025-12-10 05:54
Core Insights - The China Securities Association released the results of the "2025 Evaluation of Board Secretaries of Listed Companies," with 282 board secretaries receiving a 5A rating, 589 receiving a 4A rating, and 687 receiving a 3A rating [1] - The evaluation criteria included ten major standards and 67 indicators, covering areas such as compliance, information disclosure, internal control, investor relations management, and social responsibility [1] - Board secretaries play a crucial role in corporate governance, acting as gatekeepers for compliance and as a bridge between the capital market, investors, and company management [1] Group 1 - A total of 282 board secretaries achieved the highest 5A rating, reflecting their exceptional performance and the governance standards of their respective companies [1] - The evaluation emphasizes the importance of board secretaries in maintaining corporate transparency and sustainable development [1] - The recognition of board secretaries is not only a personal accolade but also highlights the benchmark status of their companies in governance and transparency [1] Group 2 - Notable companies with 5A rated board secretaries include COSCO Shipping Energy, Fosun Pharma, and Kweichow Moutai, among others [2] - The list of 5A rated board secretaries includes individuals such as Ni Yidan from COSCO Shipping Energy and Dong Xiaoxian from Fosun Pharma [2] - The evaluation results serve as a reference for best practices in corporate governance and investor relations within the industry [1][2]