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$("#a_class").attr("href", "/kcb"); break; default: $("#a_class").attr("href", "/"); break; } }) </script> </head>  <div id="yuiisgkke" class="main"> <section class="main_content clearfix"> <div id="yuiisgkke" class="clearfix"> <div id="yuiisgkke" class="leftContent xiangqing">  <div id="yuiisgkke" class="part ipo-title"> <i></i> <p> <a href="/">挖貝網(wǎng)</a>> <a href="" id="a_class">A股</a>> <i>詳情</i> </p> </div>  <div id="yuiisgkke" class="subject"> <h1>兆訊傳媒續(xù)聘楊麗晶為董秘：2024年薪酬91萬(wàn) 今年上半年公司業(yè)績(jī)?nèi)宰呦缕?/h1> <div id="yuiisgkke" class="attr"><span id="yuiisgkke" class="time">2025/9/8 21:11:14</span> <span id="yuiisgkke" class="source">挖貝網(wǎng)</span> <span id="yuiisgkke" class="author">王輝</span></div> <div id="yuiisgkke" class="subject-content"> <p style="text-indent: 2em;"><span style="text-indent: 2em;">從多個(gè)維度持續(xù)關(guān)注上市公司董秘上任！</span></p><p style="text-indent: 2em;">挖貝網(wǎng)9月8日，兆訊傳媒[301102]近日完成董事會(huì)和管理層換屆工作，續(xù)聘楊麗晶為公司董事會(huì)秘書(shū)。</p><p style="text-indent: 2em;">楊麗晶，曾任中國(guó)建筑一局（集團(tuán)）有限公司華峰公司預(yù)算部經(jīng)理、中國(guó)電子產(chǎn)業(yè)開(kāi)發(fā)公司造價(jià)咨詢部副經(jīng)理兼成都中澤置業(yè)有限公司經(jīng)營(yíng)副總、北京東方園林環(huán)境股份有限公司合約中心負(fù)責(zé)人、營(yíng)銷(xiāo)中心負(fù)責(zé)人、設(shè)計(jì)管理中心負(fù)責(zé)人、總部戰(zhàn)略計(jì)劃管理部負(fù)責(zé)人兼董事長(zhǎng)助理、副總、董秘(2017年3月15日至2019年1月21日)、聯(lián)美（中國(guó)）投資有限公司運(yùn)營(yíng)管理中心總裁、北京鋒尚世紀(jì)文化傳媒股份有限公司副總。2021年7月加入兆訊傳媒，2022年4月25日起任公司董事會(huì)秘書(shū)、副總經(jīng)理至今，共積累了5年多上市公司董秘工作經(jīng)驗(yàn)，無(wú)上市公司董秘崗IPO及完整再融資項(xiàng)目工作經(jīng)驗(yàn)。</p><p style="text-indent: 2em;">楊麗晶擔(dān)任兆訊傳媒董秘期間，公司總市值整體呈下滑趨勢(shì)。上任期初公司總市值50.42億元，截至2025年9月8日收盤(pán)公司總市值48.11億元，減少了約2.31億元。</p><p style="text-indent: 2em;">楊麗晶擔(dān)任兆訊傳媒董秘期間，公司共舉行4次年度股東大會(huì)和5次臨時(shí)股東大會(huì)，挖貝研究院注意到公司2025年<span id="yuiisgkke" class="mgc">第一</span>次臨時(shí)股東會(huì)《關(guān)于調(diào)整獨(dú)立董事津貼的議案》中小股東反對(duì)票占比為61.7%。2024年度股東大會(huì)《2024年度利潤(rùn)分配預(yù)案》《關(guān)于2025年度董事及高級(jí)管理人員薪酬方案的議案》《關(guān)于2025年度監(jiān)事薪酬方案的議案》中小股東反對(duì)票占比分別為55.64%、51.29%、51.28%。</p><p style="text-indent: 2em;">合規(guī)性方面，楊麗晶擔(dān)任兆訊傳媒董秘期間，公司及個(gè)人均未受到證券監(jiān)管機(jī)構(gòu)和交易所任何處罰。</p><p style="text-indent: 2em;">薪酬方面，楊麗晶2024年薪酬為91.26萬(wàn)元，2024年滬深A(yù)股上市公司董秘平均薪酬75.69萬(wàn)元，其薪酬處于A股上市公司董秘行業(yè)上游位置。</p><p style="text-indent: 2em;">公司業(yè)績(jī)方面，兆訊傳媒2022年至2024年歸屬于上市公司股東的凈利潤(rùn)呈逐年下滑趨勢(shì)，分別為1.94億元、1.34億元、7563.43萬(wàn)元。2025年上半年歸屬于上市公司股東的凈利潤(rùn)2138.6萬(wàn)元，同比減少47.75%，頹勢(shì)未見(jiàn)好轉(zhuǎn)。</p><p><br/></p> </div> </div> <div id="yuiisgkke" class="model-tags"> <a class="tag" onclick="javascript:void(0)" title="兆訊傳媒">兆訊傳媒</a> </div> <div id="yuiisgkke" class="model-share"> <dl class="model-share-inner"> <dt>分享到</dt> <dd> <a href="javascript:void(0)" title="分享到微信" class="item item-wx"><i class="icon-share icon-share-wx"></i></a> <a href="javascript:void(0)" title="分享到微博" class="item item-wx"><i class="icon-share icon-share-wb"></i></a> </dd> </dl> <div id="yuiisgkke" class="bdsharebuttonbox bdshare-button-style0-32" data-bd-bind="1539157354118"> <a href="#" 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