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在浪潮信息(000977 )2024 年的高管薪酬变动中,财务负责人兼董秘许燕燕的薪资变化格外引人关注。许燕燕于 2023 年 8 月出任公司财务负责人,2024 年 8 月开始担任董事会秘书。在公司诸多高管降薪的情况下,她却大幅加薪 299.17 万元,年薪达到 320.6 万元。

与之形成鲜明对比的是,董事长彭震降薪超过 400 万元,副总经理刘军也降薪 349.19 万元。尽管高管薪酬有升有降,但浪潮信息 2024 年整体业绩表现亮眼,营业总收入达到 1147.67 亿元,同比增长 74.24%,净利润同比增长 27.5%,目前公司市值超过 650 亿元。

从浪潮信息高管薪酬变动情况来看,2024 年呈现出显著差异。董事长彭震,53 岁,从公司获得的税前报酬总额降至 360 万元,较 2023 年减少422.58 万元;副董事长胡雷钧,54 岁,税前报酬为 360 万元,相比2023 年减少 253.37 万元。而财务负责人兼董事会秘书许燕燕,44 岁,2024 年税前报酬大幅增至320.6 万元,较 2023 年增加 299.17 万元。此外,部分离任高管如王培志、王管华、吴龙,以及现任监事宋晓锋、副总经理孔亮、刘军等的薪酬也有不同程度变化。整体上,2024 年公司高管薪酬变动反映出公司在经营管理策略或薪酬体系上的调整。

2024年年报

彭震先生,1972年生,现任浪潮信息董事长,历任公司副董事长、总经理、副总经理等职。

胡雷钧先生,1971年生,现任浪潮信息副董事长、总经理,历任公司副总经理等职。

刘耀辉先生,1986年生,现任浪潮信息董事。

王爱国先生,1964年生,管理学博士、会计学博士后,二级教授,特聘教授,博士生导师。现任浪潮信息独立董事,山东财经大学智能会计与数字企业研究院院长。

刘培德先生,1966年生,管理学博士,现任浪潮信息独立董事,山东财经大学大数据与人工智能研究院院长、管理科学与工程学院二级教授、博士生导师。

关鑫先生,1981年生,管理学博士,现任浪潮信息独立董事,首都经济贸易大学研究生院副院长,副教授,博士生导师,后备学科带头人,清华大学经济管理学院博士后,兼任中国工业经济学会理事、中国管理现代化研究会理事、首都企业联合会常务理事、中国ESG研究院研究员。 

马丽女士,1976年生,现任浪潮信息监事会主席。

金冉先生,1981年生,现任浪潮信息监事、产品工程总监、兼任产品工程部总经理。

宋晓锋先生,1981年生,现任浪潮信息职工代表监事、互联网行业部副总经理,历任公司研发项目管理总监等职。

孔亮先生,1966年生,现任浪潮信息副总经理,历任公司生产部总经理等职。

刘军先生,1973年生,现任浪潮信息副总经理,历任公司人工智能与高性能产品部总经理等职。

黄家明先生,1975年生,现任浪潮信息副总经理,历任公司服务器研发部总经理等职。

陈昌浩先生,1979年生,现任浪潮信息副总经理,历任公司高端计算机产品部总经理、北京区总经理等职。

许燕燕女士,1981年生,注册会计师,现任浪潮信息财务负责人、董事会秘书。

2023年年报

2024年报告期内,公司实现营业总收入1,147.67亿元,较上年增长74.24%;营业成本1,069.09亿元,较上年增长80.43%;销售费用14.50亿元,较上年下降0.43%;管理费用8.04亿元,较上年增长5.05%;研发费用35.12亿元,较上年增长14.36%;财务费用-3.35亿元,较上年下降65.32%,主要系本期汇兑收益增加所致;归属于母公司所有者的净利润22.92亿元,较上年增长28.55%;经营活动产生的现金流量净额0.98亿元,较上年下降81.18%,主要系本期经营备货增加,采购付款增多所致。

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