来源：新浪财经-鹰眼工作室 11月22日，中国黄金公告，聘任刘科军先生为公司代理董事会秘书。资料显示，刘科军先生：1977年出 生，中国国籍，无境外居留权，2010年3月-2010年12月，深圳中金黄金创意有限公司职员；2011年1 月-2018年9月，历任中国黄金集团黄金珠宝有限公司职员、产品研发与市场推广部副总经理、纪检监察 部部长、党群工作部（纪检监察）总经理、党委宣传部部长、党委副书记；2018年9月-2020年8月，任 中国黄金集团黄金珠宝股份有限公司党委副书记；2020年8月-2023年4月，历任中国黄金集团有限公司 办公室、董事会办公室副主任、党委办公室、办公室、董事会办公室主任；2023年4月-2023年6月，任 中国黄金集团有限公司董事会秘书、党委办公室、办公室、董事会办公室主任；2023年6月至今，任中 国黄金集团有限公司董事会秘书，中国黄金集团黄金珠宝股份有限公司党委书记、董事长。 根据2024年报数据，剔除独立董事、监事会主席、监事后，中国黄金共有17位董事和高级管理人员。从 年龄看，中国黄金董事和高级管理人员平均年龄为52岁，年龄中位数为53岁，其中，非独立董事鲍海文 年龄最高为62 ...

Core Points - The company appointed Mr. Chen Tao as the new Chief Financial Officer, who has a background in finance and management with relevant qualifications [1] - The average age of the company's board and senior management is 57 years, with a median age of 56 years, indicating a relatively mature leadership team [1] - The total compensation for the board and senior management decreased from 502.78 million yuan in 2023 to 314.37 million yuan in 2024, representing a decline of 28.67% [2] - The company's stock price slightly decreased from 12.50 yuan at the end of 2022 to 12.31 yuan at the end of 2024, reflecting a drop of 1.52% [3] - Recent changes in the board included the appointment of three new members, indicating a shift in leadership dynamics [3][4] Management Changes - Mr. Chen Tao, aged 40, is considered a relatively young executive within the company [5] - Ms. Wu Qiumiao, a new employee representative director, is notably younger at 35 years old [5] - Ms. Wu Yunhong, who served as CFO, transitioned to a new role as Vice President [4]

Financial Performance - The company's operating revenue for the first half of the year reached 12.43 billion, a year-on-year increase of 13.16% [1] - The net profit attributable to shareholders was 333.55 million, showing a significant year-on-year growth of 693.76% [1] - The net profit after deducting non-recurring gains and losses was 227.26 million, up 269.05% year-on-year [1] - The basic earnings per share stood at 0.03 [1] - The gross profit margin for the first half of 2025 was 11.50%, an increase of 0.38 percentage points year-on-year [2] - The net profit margin was 0.59%, up 0.69 percentage points compared to the same period last year [2] Expense Analysis - The company's period expenses amounted to 1.23 billion, an increase of 3.38 million compared to the previous year [2] - The expense ratio was 9.93%, a decrease of 1.28 percentage points year-on-year [2] - Sales expenses decreased by 19.54% year-on-year, while management expenses increased by 14.89% [2] - Research and development expenses grew by 21.29%, and financial expenses decreased by 131.64% [2] Corporate Governance - On July 1, the company announced a change in leadership, with Dong Jianhua stepping down as chairman due to age [4] - The board nominated Jia Tinggang as a candidate for the new board of directors [4] - Jia Tinggang was elected as the new chairman on July 17, with Miao Jun appointed as vice chairman [4] Company Overview - The company reported an operating revenue of 18.75 billion for 2024, a year-on-year increase of 10.08% [5] - The net profit attributable to shareholders for 2024 was 33.85 million, reflecting a growth of 10.93% [5] - The company specializes in the research, production, and sales of refrigeration rotary compressors, automotive electric scroll compressors, and refrigeration motors [5]