Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Group 1: Salary and Employment Data - In 2024, the average annual salary for secretaries in the infrastructure sector was 555,500 yuan, lower than the average salary of 634,900 yuan in the construction decoration industry, representing a year-on-year decrease of 17.7% [11]. - The total salary for secretaries across A-share listed companies was 4.086 billion yuan, with 21% of secretaries earning over 1 million yuan annually [1]. - The highest salary recorded was 1.4312 million yuan for Zhang Liankai from Tunnel Shares, which is 1.14 times that of the second-highest earner, Zhao Junwei from Zhejiang Jiaoke [12]. Group 2: Demographics and Education - The average age of secretaries in the infrastructure sector is 45.09 years, with 47.4% aged between 40-50 years and 28.1% over 50 years [1][3]. - Male secretaries dominate the field, comprising 64.9% of the total, with an average age of 47.11 years, while female secretaries account for 35.1% with an average age of 41.45 years [1]. - Among the secretaries, 53.6% hold a master's degree, while 39.3% have a bachelor's degree, with only a small percentage holding a doctoral or associate degree [6]. Group 3: Tenure and Turnover - The majority of secretaries in the infrastructure sector have a short tenure, with 33.3% serving between 1-3 years, and 24.6% between 5-10 years [3]. - A total of 11 secretaries left their positions during the reporting period, with notable departures including He Wen from China Railway and Zhou Changjiang from China Communications Construction [3]. Group 4: Compliance and Violations - In 2024, 12 secretaries from infrastructure companies faced violations, with two secretaries from Energy Saving Iron Han receiving warnings for misconduct [13][14]. - Specific cases of penalties include warnings issued to Li from Guosheng Technology and Feng Yulan from Palm Shares, among others [14].

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][11]. Group 1: Salary and Compensation - In 2024, the average annual salary for secretaries in the packaging and printing sector was 735,100 yuan, significantly higher than the average salary of 676,300 yuan in the light manufacturing industry, reflecting a year-on-year increase of 2.6% [11]. - The median salary for secretaries was 586,300 yuan, with the highest and lowest salaries differing by 2.0104 million yuan [11]. - Approximately 23.1% of secretaries earned over 1 million yuan annually, with only one secretary earning less than 200,000 yuan during the 2023-2024 period [11]. Group 2: Demographics and Education - The average age of secretaries in the packaging and printing sector was 43.38 years, with 46.2% aged between 40-50 years, 28.8% between 30-40 years, and 23.1% over 50 years [1][3]. - Male secretaries constituted 63.5% of the total, with an average age of 44.77 years, while female secretaries made up 36.5% with an average age of 41.11 years [1]. - Among 52 secretaries in the packaging and printing sector, 50% held a bachelor's degree, 42.3% held a master's degree, and 7.7% held a diploma [5]. Group 3: Tenure and Experience - The majority of secretaries in the packaging and printing sector had a tenure of 5-10 years, accounting for 28.8%, followed by those with 1-3 years at 25.0% [3]. - The longest-serving secretary, Qi Liguo from Donggang Co., has held the position since March 2006, totaling over 19 years [3]. - Five secretaries left their positions during the reporting period, with Lin Wei serving for 10 years before leaving due to job adjustments [3]. Group 4: Engagement and Interaction - Approximately 67.3% of secretaries in the packaging and printing sector conducted fewer than 10 investor meetings in 2024, with some having zero interactions [8]. - The highest number of meetings was conducted by Xiao Wei from Shengtong Co., who held 165 meetings throughout the year, averaging one to two meetings every working day [8].

分行业来看，2024年A股市场共有103家家用电器上市公司公开披露了董事会秘书信息，其中35家为家电零部件上市公司。 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。 就年龄结构而言，2024年家电零部件上市公司董事会秘书以中坚力量为主，整体平均年龄为43.63岁。40至50岁群体占比最高，达50.0%；30-40岁群体约占 28.9%，50岁以上群体占比相对较低，约为21.1%。在性别比例方面，男性占比63.2%，平均年龄44.13岁；女性占比36.8%，平均年龄42.79岁。 年龄最大的男性董秘为长虹华意史强，现已57岁。年龄最大的女性董秘为同星科技梁路芳，目前62岁。汉宇集团何嘉瑶年龄最小，为32岁。 就任职期限而言，2024年家电零部件上市公司董秘任职期在5-10年的占比最高，约为36.8%；任期1-3年的董秘排名紧随其后，为26.3%；任期10年以上的董 秘占比15.8 ...

2024年黑色家电上市公司董事会秘书的年龄结构呈现年轻化趋势，整体平均年龄为41.73岁。从年龄分布来看，30-40岁群体占比最高，达54.5%；40-50岁群体占36.4%；50岁以上群体仅占 创维数字董事会秘书张知以56岁成为该行业最年长的董秘，其同时兼任公司董事、副总经理及薪酬与考核委员会成员。与此同时，海信视像的刘莎莎年仅35岁即担任要职，成为行业新生代的代 就任职期限而言，2024年白色家电上市公司董秘任职期在3-5年的占比最高，约为54.5%；任期5-10年的董秘排名紧随其后，为18.2%；任期1-3年、1年以内和10年以上的董秘占比最少，各占 统计区间内，共有1位董秘辞职离任。2024年9月6日，海信视像刘莎莎因个人原因离任；2024年11月25日，范潇继任。 从学历结构来看，11位黑色家电上市公司董事会秘书的学历分布呈现以下特征：硕士学历占比最高，达36.4%；本科学历次之，占27.3%；博士和专科学历占比最低，均为18.2%。其中，*ST高 2024年黑色家电上市公司董事会秘书的调研接待频次呈现差异化特征：45.5%的董秘年接待调研在10次以内，10-50次、50-100次和100-500次 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] Group 1: Salary and Compensation - In 2024, over 1,144 company secretaries in A-shares earned more than 1 million yuan annually, accounting for over 21% of the total [1] - The total compensation for A-share listed company secretaries amounted to 4.086 billion yuan, with an average salary of 700,000 yuan [1] Group 2: Industry Analysis - A total of 103 home appliance companies disclosed their company secretary information, achieving a combined revenue of 1,588.23 billion yuan during the reporting period, with net profit attributable to shareholders recorded [1] Group 3: Demographics and Tenure - The average age of company secretaries in the home appliance sector is 44.79 years, with 50% aged between 40-50 years, 27.5% over 50 years, and 21% between 30-40 years [1] - The most senior company secretary is 68 years old, who also serves as the chairman of the company [1] - The majority of company secretaries (31.1%) have a tenure of 5-10 years, followed by 24.3% with 3-5 years [1] Group 4: Educational Background - Among the 101 company secretaries with disclosed educational backgrounds, approximately 45.5% hold a master's degree, while bachelor's and doctoral degrees account for 42.6% and 4.0%, respectively [1] Group 5: Engagement and Communication - About 44.7% of company secretaries received fewer than 10 research inquiries, including 12 who had no inquiries at all [1] - The distribution of company secretaries based on the number of inquiries received shows that 21.4% received 10-50 inquiries, 13.6% received 50-100 inquiries, and 18.4% received 100-500 inquiries [1]

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，2024年A股市场共有103家家用电器上市公司公开披露了董事会秘书信息。受"以旧换新"国补政策推动，报告期内家用电器上市公司整体实现 营收15882.30亿元，归母净利润录得1181.05亿元，超四成公司营收、净利双增。 就年龄结构而言，若剔除未披露年龄的盾安环境董秘吴青青，2024年家用电器上市公司董秘平均年龄为44.79岁，40-50岁群体约占50.0%，50岁以上群体约 占27.5%，30-40岁群体约占21.6%。 就任职期限而言，2024年家用电器上市公司董秘任职期在5-10年的占比最高，约为31.1%；任期在3-5年的董秘排名第二，约占24.3%。任期10年以上和1-3年 的董秘占比分别为13.6%、11.7%，另有20位董秘任职未满1年。任职时间最长的是海立股份罗敏，她于2011年起担任董事会秘书一职，至 ...