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title="分享到QQ空间"></a><a href="#" class="bds_tsina" data-cmd="tsina" title="分享到新浪微博"></a><a href="#" class="bds_tqq" data-cmd="tqq" title="分享到腾讯微博"></a><a href="#" class="bds_renren" data-cmd="renren" title="分享到人人网"></a><a href="#" class="bds_weixin" data-cmd="weixin" title="分享到微信"></a></div> <script>window._bd_share_config={"common":{"bdSnsKey":{},"bdText":"","bdMini":"2","bdMiniList":false,"bdPic":"","bdStyle":"0","bdSize":"16"},"share":{}};with(document)0[(getElementsByTagName('head')[0]||body).appendChild(createElement('script')).src='http://bdimg.share.baidu.com/static/api/js/share.js?v=89860593.js?cdnversion='+~(-new Date()/36e5)];</script> </span><span id="i2i2jyu4k" class="fr">分享到：<img src="http://www.rmzxb.com.cn/images/fx.jpg" /> </span> </div> <div id="i2i2jyu4k" class="text_box"> <p align="center"> <p> 　　编者按：上市公司高管薪酬历来都是人们关注的焦点，董秘的薪酬同样不例外。2013年，比亚迪董秘吴经胜以454万元的高薪成为A股薪酬最高的董秘，令一些银行、房企艳羡不已。包括比亚迪、广汽集团、广东鸿图、上汽集团、宇通客车等在内的六家车企董秘薪酬均过百万元。作为资本市场的一道风景线，高薪之下的董秘们多数身兼数职，压力不小。</p> <p> 　　公司董事长王传福2013年年薪为364万元，副总裁毛德和、廉玉波均以484万元年薪成当年比亚迪薪酬最多的高管</p> <p> 　　</p> <p> 　　上市公司董事会秘书绝对可以算得上，“高危”职业。作为社会各界了解上市公司的主要“窗口”，董事会秘书的薪酬也格外受到业界关注。</p> <p> 　　据《证券日报》记者根据同花顺数据统计，2013年比亚迪董秘吴经胜的年薪不仅位居A股上市公司董秘榜首，而且连续三年位列83家汽车制造业上市公司首位，董事长王传福的年薪也要比吴经胜低几十万元。</p> <p> 　　“公司董秘的基本职责大同小异，但对公司的贡献迥然不同，有些董秘，公司规定做什么就做什么，有些公司的董秘可以给公司的未来发展以及收购项目、重组整合等工作创造很大的价值，不同公司的董秘对公司的贡献完全不同，拿到高薪也很正常。”一家不愿具名的整车企业的董秘告诉《证券日报》记者。</p> <p> 　<strong>　比亚迪董秘薪酬居榜首</strong></p> <p> 　　同花顺数据统计，近三年，A股上市公司董事会秘书薪酬一项中，2011年，比亚迪以490万元的董事会秘书薪酬位列超过2500家A股上市公司榜首。万科董事会秘书以19万元的“微小差额”位列第二名，公司董事会秘书薪酬为471万元。</p> <p> 　　2012年，比亚迪董事会秘书薪酬排名下滑到第七名，万科排名第一位。2013年，比亚迪董事会秘书薪酬重新回归第一名。不得不说，比亚迪董事会秘书的薪酬超过了银行、房地产企业等“土豪们”，在A股市场中格外抢眼。</p> <p> 　　高达几百万元的董事会秘书薪酬让比亚迪也成为汽车制造业中的“一枝独秀”。从2011年到2013年连续三年，83家汽车制造业上市公司中，比亚迪董事会秘书薪酬均以490万元、314万元、454万元高居行业上市公司榜首，并且三年来公司董事会秘书没有更换过，一直是吴经胜。</p> <p> 　　上述车企董秘表示，这个职业面临的压力很大，董秘们对内要负责筹备董事会会议和股东大会，对外要负责公司信息披露事宜以及回答媒体和投资者的提问。“以比亚迪为例，除了担任董秘一职之外，吴经胜还担任财务总监，上市公司涉及财务方面的事宜都由其负责，工作强度非常大，承担的责任也很大。”</p> <p> 　<strong>　董秘薪酬三年高于董事长</strong></p> <p> 　　如此高的董事会秘书年薪已经让业界侧目，更引人注目的是，王传福的年薪竟然还没有董事会秘书高。2013年公司年报显示，王传福的职务是比亚迪公司董事长、执行董事、总裁。</p> <p> 　　从近三年比亚迪年报来看，2011年，王传福从上市公司领取的报酬为406.75万元，吴经胜从公司领取的报酬则高达490万元。2012年，王传福年薪直接降到277万元，吴经胜年薪为314万元。</p> <p> 　　2013年，王传福年薪涨到了364万元。然而，吴经胜同年从比亚迪拿到了454万元的年薪，比2012年上涨140万元，直接秒杀了王传福上涨的87万元薪酬。</p> <p> 　　“比亚迪还是属于比较规范的上市公司，部分高管比老板挣得多说明老板看重职业经理人给公司带来的价值。”有保荐代表人告诉记者。</p> <p> 　　吴经胜任期起始日期为2002年6月10日，任期终止日期为2014年6月10日。以此计算，吴经胜在公司的任期已满。不过，在6月13日公司最新的《比亚迪2011年公司债券（第一期）2014年付息公告》中，相关事项公司联系人仍然显示的是“吴经胜”，可见其仍将继续担任比亚迪高管。</p> <p> 　　而在招商证券智远理财服务平台中，关于比亚迪的介绍中董事会秘书显示的并不是吴经胜，而是李黔。公司2013年年报显示，李黔于2005年8月份加入比亚迪，现任公司秘书。</p> <p> 　　虽然董事会秘书的薪酬已经很高了，但仍不是比亚迪高管中薪酬最高的。公司副总裁毛德和、廉玉波均以484万元的年薪成为2013年比亚迪薪酬最多的高管。</p> </div> <p class="Editor">编辑：罗韦 </p> <div id="i2i2jyu4k" class="Paging"> <a href="/c/2014-06-24/343681.shtml" class="a">01</a> <a href="/c/2014-06-24/343681_1.shtml">02</a>  </div> <p class="Keyword">关键词：董秘比亚迪薪酬秘书吴经胜王传福</p> <h1 class="pv_title_2 mt_15"><a target="_blank" class="more mtb_14">更多</a><span id="i2i2jyu4k" 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