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深交所主板上市公司创维数字( 000810.SZ)于2025年3月25日发布了《2024年年度报告》。年报显示,该公司的多位高管薪酬出现大幅变动。其中,董事、副总经理张恩利的年薪减少591.67万元,财务总监王茵2024年薪酬减少了224.88万元,而董事、副总经理、董事会秘书张知2024年薪酬增长了111.7万元。

01

董事、副总经理

年报显示,张恩利,45岁,担任董事、副总经理,2024年从公司获得的税前报酬为890.53万元,相较于2023年的1482.2万元,减少了591.67万元。

根据2023年年度报告披露,张恩利2023年薪酬为1482.2万元。

根据2024年年报,张恩利先生简历如下:

张恩利先生,1979年出生,空军工程大学电力电子与电力传动专业硕士研究生学历,高级工程师,深圳市高层次后备级人才。2005年加盟创维数字,担任公司非独立董事、总经理,创维数字国家级工业设计中心主任,创维数字深圳市重点企业研究院院长,深圳数字电视接收系统节能技术工程研究中心主任,历任公司研发中心硬件开发部工程师、开发经理、组队经理及硬件开发部总监,国内广电网络运营商产品线副总经理,公司研发中心副总经理及供应链管理中心总经理。作为项目负责人及核心项目人员主持和参与多项国家、省、市科研及技术攻关项目,先后获得2011年度深圳市专利奖、2018年度及2022年度广东省科技进步二等奖,并多次获得深圳市科技进步奖。在数字电视及超高清视频设备等智能硬件的物料标准化与归一化、产品开发与项目运营、研发与供应链结合的大供应链体系规划建设及运营等方面有着丰富的经验。

02

财务总监降薪224.88万元

年报显示,财务总监王茵2024年薪酬为199.32万元(与2023年薪酬424.2万元相比,年薪减少了224.88万元)。

根据2023年年度报告披露,财务总监王茵2023年薪酬为424.2万元。

根据2024年年报,王茵女士简历如下:

王茵女士,1973年出生,中南财经大学会计学本科,中国高级会计师。1999年加入创维集团,历任创维彩电事业部营销总部财务部会计,创维网络通讯(深圳)有限公司财务经理,创维光电科技(深圳)有限公司财务经理,创维电子(内蒙古)有限公司制造工厂总会计师,创维彩电事业部制造总部财务副总监。现任本公司财务总监,兼任深圳创维数字技术有限公司财务总监,创维集团财务有限公司董事。

03

董秘年薪增长至338.85万元

而创维数字的董事、副总经理、董事会秘书张知先生的薪酬却增长了111.7万元,张知曾任创维集团(中国区域)营销总部财务总监,创维集团财务副总监兼集团(中国区域)财务总部会计部与财务结算中心总经理。

具体来看,董秘张知2024年薪酬为338.85万元(与2023年薪酬277.15万元相比,年薪增长了111.7万元)。

根据2023年年度报告披露,董秘张知2023年薪酬为277.15万元。

张知先生简历如下:

董秘张知先生,1968年出生,武汉大学管理学(会计学)博士学位、博士研究生学历,北京大学BiMBA、美国FordhamUniversity工商管理硕士,中国会计师,中国会计学会高级会员。1994年加入创维集团,历任创维集团(中国区域)营销总部总经理助理、副总经理、执行副总经理,创维集团(中国区域)营销总部财务总监,创维集团财务副总监兼集团(中国区域)财务总部会计部与财务结算中心总经理,创维数字技术(深圳)有限公司副总裁,深圳创维数字技术股份有限公司第一届董事会与第二届董事会董事。现任本公司非独立董事,副总经理,董事会秘书,本公司全资子公司深圳创维数字技术有限公司常务副总裁、董事,深圳创维新世界科技有限公司董事长、深圳市创维软件有限公司董事长、创维液晶器件(深圳)有限公司董事,惠州创维数字技术有限公司董事长、深圳蜂驰信息服务有限公司董事长。兼任武汉大学会计硕士专业学位研究生校外导师,深圳市地方税收研究会第四届理事会常务理事,深圳市国际税收研究会第四届理事会理事。

张知图片来自:创维学苑

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