证券代码:600829 证券简称:人民同泰 公告编号:临 2025-022 哈药集团人民同泰医药股份有限公司 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： 哈药集团人民同泰医药股份有限公司（以下简称"公司" ）第十一 届董事会第二次会议通知于 2025 年 7 月 28 日以书面及电子邮件方式向 全体董事发出，会议于 2025 年 8 月 8 日在公司七楼会议室以现场结合 通讯方式召开。本次会议应出席董事 7 人，实际出席董事 7 人，会议由 董事长朱卫东先生主持，公司高级管理人员列席本次会议。本次会议的 召集、召开和表决程序符合《公司法》 《公司章程》 《董事会议事规则》 的规定。 二、董事会会议审议情况 经全体董事认真审议，本次会议以记名投票表决方式表决通过了如 下议案： （一）审议通过《2025 年半年度报告》及摘要 本议案已经公司董事会审计委员会2025年第七次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《2025 年半年度报告》及其摘要。 ...

格隆汇8月8日丨人民同泰(600829.SH)公布半年度报告，报告期内，公司实现营业收入514,933.09万元， 较上年同期增长3.29%；实现归属于上市公司股东的净利润7,257.92万元，较上年同期下降46.31%；毛 利率8.04%，较上年同期下降1.04%。直营门店376家；会员人数270余万人。 ...

Group 1 - Company Yiyigou and its wholly-owned subsidiary Yiyigou Technology Group have jointly invested to establish Sichuan Jindoudou Smart Technology Co., Ltd. with a registered capital of 50 million yuan [1] - Jindoudou Smart Technology will focus on the operation of non-pharmaceutical health products and will build a specialized selection, procurement, warehousing, and distribution system, as well as a data-driven service capability [1] - This investment aims to help the company create a competitive ecosystem in the non-pharmaceutical industry [1] Group 2 - As of now, there is only half a trading day left until the "Feilu Convertible Bond" stops conversion [1] - After the market closes on August 8, the unconverted "Feilu Convertible Bond" will be forcibly redeemed at a price of 100.55 yuan per bond [1] - There is a significant difference between the secondary market price of the "Feilu Convertible Bond" and the redemption price, prompting a reminder for bondholders to convert in time to avoid potential losses [1]

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7 分行业来看，统计数据显示，A股共有31家上市医药商业公司，其中2024年董事会秘书仍任职的共计28家，其聘任总体情况如下（部分统计口径剔除无效数据）。 从董秘的年龄分布来看，介于40-50岁的董秘是市场的中坚力量，占比共计达到57%；50岁以上的董秘占比为11%；小于等于40岁的董秘群体占比为32%。其中，目前仍任职的最年轻的男上市公 从董秘的学历分布看，拥有本科、硕士、博士学历的董秘占比分别为50%、46%、4%，其中，获得博士学历的董秘仅1人，为国发股份的李勇。 从薪酬分布看，A股医药商业上市公司董秘年薪平均值为72.65万元。经统计，处于50万以下、50万-100万、100万-200万、200万以上各区间的人数占比分别为43%、36%、18%、3%。 其中，年薪排行前三的董秘分别为上海医药的钟涛、润达医疗的张诚栩、国药股份的罗丽春，三人年薪分别为203.73万元、162.42万元、120万元。 从薪酬变动幅度看，人民同泰 ...

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 726,500 yuan [1] Group 1: Salary Distribution - A total of 1,144 company secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] - The average annual salary for company secretaries in the pharmaceutical commercial sector is 726,500 yuan [1] - Salary distribution shows that 43% earn below 500,000 yuan, 36% earn between 500,000 and 1 million yuan, 18% earn between 1 million and 2 million yuan, and 3% earn above 2 million yuan [1] Group 2: Age and Education Distribution - Company secretaries aged between 40-50 years constitute 57% of the market, while those over 50 years account for 11%, and those aged 40 or below make up 32% [1] - The educational background of company secretaries shows that 50% hold a bachelor's degree, 46% have a master's degree, and only 4% possess a doctoral degree, with only one individual holding a PhD [1] Group 3: Notable Salary Changes - The highest-paid company secretaries are from Shanghai Pharmaceuticals, Run Da Medical, and China National Pharmaceutical Group, with salaries of 2.0373 million yuan, 1.6242 million yuan, and 1.2 million yuan respectively [1] - The largest salary decrease was observed for Wang Lei from Renmin Tongtai, with a year-on-year decline of 60.61%, while Zhang Yufeng from Zhejiang Zhenyuan experienced the largest increase at 212.33% [1]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the 31 listed pharmaceutical companies, 28 have active secretaries, with the age distribution showing that 57% are between 40-50 years old, 11% are over 50, and 32% are 40 or younger [1] - The educational background of secretaries indicates that 50% hold a bachelor's degree, 46% have a master's degree, and only 4% possess a doctoral degree, with only one secretary having a PhD [1] Group 2 - The average annual salary of secretaries in A-share pharmaceutical companies is 726,500 yuan, with 43% earning below 500,000 yuan, 36% between 500,000-1 million yuan, 18% between 1-2 million yuan, and 3% above 2 million yuan [2] - The top three highest-paid secretaries are from Shanghai Pharmaceuticals, Run Da Medical, and China National Pharmaceutical Group, with salaries of 2.0373 million yuan, 1.6242 million yuan, and 1.2 million yuan respectively [2] - The largest salary decrease was observed for Wang Lei from Renmin Tongtai, with a year-on-year decline of 60.61%, while Zhang Yufeng from Zhejiang Zhenyuan experienced the largest increase at 212.33% [2]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the 31 listed pharmaceutical companies, 28 have active secretaries, with the age distribution showing that 57% are between 40-50 years old, 11% are over 50, and 32% are 40 or younger [1] - The educational background of secretaries indicates that 50% hold a bachelor's degree, 46% have a master's degree, and only 4% possess a doctoral degree, with only one secretary holding a PhD [1] Group 2 - The average annual salary of secretaries in A-share pharmaceutical companies is 726,500 yuan, with 43% earning below 500,000 yuan, 36% between 500,000-1 million yuan, 18% between 1 million-2 million yuan, and 3% earning over 2 million yuan [2] - The top three highest-paid secretaries are Zhong Tao from Shanghai Pharmaceuticals with 2.0373 million yuan, Zhang Chengxu from Run Da Medical with 1.6242 million yuan, and Luo Lichun from China National Pharmaceutical with 1.2 million yuan [2] - The largest salary decrease was observed for Wang Lei from Renmin Tongtai, with a year-on-year decline of 60.61%, while Zhang Yufeng from Zhejiang Zhenyuan experienced the largest increase at 212.33% [2]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the 31 listed pharmaceutical companies, 28 have active secretaries, with the age distribution showing that 57% are between 40-50 years old, 11% are over 50, and 32% are 40 or younger [1] - The educational background of secretaries indicates that 50% hold a bachelor's degree, 46% have a master's degree, and only 4% possess a doctoral degree, with only one secretary having a PhD [1] Group 2 - The average annual salary of secretaries in A-share pharmaceutical companies is 726,500 yuan, with 43% earning below 500,000 yuan, 36% between 500,000-1 million yuan, 18% between 1 million-2 million yuan, and 3% earning over 2 million yuan [2] - The top three highest-paid secretaries are Zhong Tao from Shanghai Pharmaceuticals with 2.0373 million yuan, Zhang Chengxu from Run Da Medical with 1.6242 million yuan, and Luo Lichun from China National Pharmaceutical with 1.2 million yuan [2] - The largest salary decrease was observed for Wang Lei from Renmin Tongtai, with a year-on-year decline of 60.61%, while Zhang Yufeng from Zhejiang Zhenyuan experienced the largest increase at 212.33% [2]

Company Overview - Sely Medical's stock price showed volatility on August 7, closing at 27.40 yuan, down 2.32% from the previous trading day [1] - The opening price was 27.77 yuan, with a high of 29.32 yuan and a low of 27.22 yuan, resulting in an intraday fluctuation of 7.49% [1] - The company operates in the pharmaceutical commercial sector, focusing on the research, production, and sales of medical devices, including in vitro diagnostic reagents and medical equipment [1] Financial Performance - On August 7, the net outflow of main funds was 139 million yuan, accounting for 2.66% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 465 million yuan, representing 8.89% of the circulating market value [1] - The trading volume for the day was 443,300 hands, with a total transaction amount of 1.247 billion yuan [1]

证券代码：000950 证券简称：重药控股 公告编号：2025-057 重药控股股份有限公司 关于控股子公司2025年度第一期超短期融资券 发行结果公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本年度，在《接受注册通知书》（中市协注〔2023〕SCP505号）项下，重庆 医药（集团）股份有限公司累计已发行一期超短期融资券（含本期），累计发行 金额7亿元。本期发行后，重庆医药（集团）股份有限公司超短期融资券余额7亿 元，剩余额度43亿元。 特此公告 重药控股股份有限公司董事会 | 名称 | | 简称 | 25渝医药SCP001 | | --- | --- | --- | --- | | 代码 | 012581862 | 期限 | 145天 | | 起息日 | 2025年8月7日 | 兑付日 | 2025年12月30日 | | 计划发行总额 | 不超过7亿元 | | 实际发行总额 7亿元 | | 发行利率 | 1.77% | 发行价格 | 100元/百元面值 | | | 中国民生银行股份有限公司 | | | 主承销商 中国银行股份有限公司 本 次 超 短 ...