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2em;">從多個維度持續(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]近日完成董事會和管理層換屆工作，續(xù)聘楊麗晶為公司董事會秘書。</p><p style="text-indent: 2em;">楊麗晶，曾任中國建筑一局（集團）有限公司華峰公司預(yù)算部經(jīng)理、中國電子產(chǎn)業(yè)開發(fā)公司造價咨詢部副經(jīng)理兼成都中澤置業(yè)有限公司經(jīng)營副總、北京東方園林環(huán)境股份有限公司合約中心負責人、營銷中心負責人、設(shè)計管理中心負責人、總部戰(zhàn)略計劃管理部負責人兼董事長助理、副總、董秘(2017年3月15日至2019年1月21日)、聯(lián)美（中國）投資有限公司運營管理中心總裁、北京鋒尚世紀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日起任公司董事會秘書、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，無上市公司董秘崗IPO及完整再融資項目工作經(jīng)驗。</p><p style="text-indent: 2em;">楊麗晶擔任兆訊傳媒董秘期間，公司總市值整體呈下滑趨勢。上任期初公司總市值50.42億元，截至2025年9月8日收盤公司總市值48.11億元，減少了約2.31億元。</p><p style="text-indent: 2em;">楊麗晶擔任兆訊傳媒董秘期間，公司共舉行4次年度股東大會和5次臨時股東大會，挖貝研究院注意到公司2025年<span id="zjvhxpf1b7" class="mgc">第一</span>次臨時股東會《關(guān)于調(diào)整獨立董事津貼的議案》中小股東反對票占比為61.7%。2024年度股東大會《2024年度利潤分配預(yù)案》《關(guān)于2025年度董事及高級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，楊麗晶擔任兆訊傳媒董秘期間，公司及個人均未受到證券監(jiān)管機構(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91.26萬元，2024年滬深A(yù)股上市公司董秘平均薪酬75.69萬元，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)績方面，兆訊傳媒2022年至2024年歸屬于上市公司股東的凈利潤呈逐年下滑趨勢，分別為1.94億元、1.34億元、7563.43萬元。2025年上半年歸屬于上市公司股東的凈利潤2138.6萬元，同比減少47.75%，頹勢未見好轉(zhuǎn)。</p><p><br/></p> </div> </div> <div id="zjvhxpf1b7" class="model-tags"> <a class="tag" onclick="javascript:void(0)" title="兆訊傳媒">兆訊傳媒</a> </div> <div id="zjvhxpf1b7" 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="zjvhxpf1b7" class="bdsharebuttonbox bdshare-button-style0-32" data-bd-bind="1539157354118"> <a href="#" class="bds_more" data-cmd="more"></a> <a href="#" class="bds_weixin" 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