证券代码：831832 证券简称：科达自控 公告编号：2025-088 山西科达自控股份有限公司关于调整 2022 年股权激励计划限制性股票回购价格及数量的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 山西科达自控股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 第五届董事会第三次会议和第四届监事会第二十二次会议，审议通过了《关于调 整 2022 年股权激励计划限制性股票回购价格及数量的议案》，具体情况如下： 一、公司 2022 年股权激励计划已履行的相关审批程序 1.2022 年 7 月 18 日，公司召开第四届董事会第二次会议和第四届监事会第 二次会议，分别审议通过《关于<山西科达自控股份有限公司 2022 年股权激励计 划（草案）>的议案》《关于<山西科达自控股份有限公司 2022 年股权激励计划 授予的激励对象名单>的议案》《关于激励对象付国军先生、伊茂森先生参与股权 激励计划获授公司股份数量超过公司总股本的 1%的议案》《关于制定<山西科达 自控股份有限公司 20 ...

山西华炬律师事务所关于 山西科达自控股份有限公司 2022 年股权激励计划 限制性股票回购价格及数量调整 限制性股票回购价格及数量调整 之 法律意见书 太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35/f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351-2715333\4\5\6\7\8\9 E-mail:office@huajulaw.com 山西科达自控股份有限公司 法律意见书 山西华炬律师事务所关于 山西科达自控股份有限公司 2022 年股权激励计划 之法律意见书 致：山西科达自控股份有限公司 山西华炬律师事务所（以下简称"本所"）接受山西科达自控股份有限公司 （以下简称"公司"或"科达自控"）的委托，作为公司 2022 年股权激励事项 的专项法律顾问。本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法 ...

太原市长风商务区长兴路1号华润大厦T4座34-35层 030000 34-35/f, building T4, China resources building, no.1 changxing road, changfeng business district, taiyuan city. 电话/Tel：0351-2715333\4\5\6\7\8\9 E-mail:office@huajulaw.com 山西科达自控股份有限公司 法律意见书 山西华炬律师事务所关于 山西科达自控股份有限公司 2022 年股权激励计划 预留权益第二个解除限售期解除限售条件成就 之 法律意见书 山西华炬律师事务所关于 山西科达自控股份有限公司 2022 年股权激励计划 预留权益第二个解除限售期解除限售条件成就之 法律意见书 致：山西科达自控股份有限公司 山西华炬律师事务所（以下简称"本所"）接受山西科达自控股份有限公司 （以下简称"公司"或"科达自控"）的委托，作为公司 2022 年股权激励事项 的专项法律顾问。本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上 ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] Group 1: CFO Compensation Overview - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for CFOs in the software development industry increased by 38,200 yuan compared to the previous year, also ranking 53rd in terms of salary growth [1] Group 2: Salary Distribution - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Group 3: Age and Education of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53 CFOs) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, with an average of 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97, which is nearly 90% of the total [6] Group 4: Relationship Between CFO Compensation and Company Performance - There is a significant negative correlation between CFO compensation and company performance in the software development sector [8] - Revenue growth rates corresponding to three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, indicating a decline as CFO salaries increase [8] - The corresponding net profit growth rates are -31.23%, -126.54%, and -314.36%, further demonstrating the negative correlation with CFO compensation [8]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] CFO Compensation Overview - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for software development CFOs increased by 38,200 yuan compared to the previous year, also ranking 53rd in terms of salary growth [1] Salary Distribution in Software Development - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Age and Educational Background of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, at 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97, which is nearly 90% of the total [6] Relationship Between CFO Compensation and Company Performance - A negative correlation exists between CFO compensation and company performance in the software development sector [8] - Revenue growth rates corresponding to three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, indicating a decline as CFO salaries increase [8] - Net profit growth rates for the same salary segments are -31.23%, -126.54%, and -314.36%, further demonstrating the negative correlation with CFO compensation [8]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] CFO Compensation Overview - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for software development CFOs increased by 38,200 yuan compared to the previous year, also ranking 53rd in terms of salary growth [1] Salary Distribution in Software Development - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Age and Educational Background of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53 CFOs) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, with an average of 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97 individuals, which is nearly 90% of the total [6] Relationship Between CFO Compensation and Company Performance - A negative correlation exists between CFO compensation and company performance in the software development sector [8] - Revenue growth rates corresponding to three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, indicating a decline as CFO salaries increase [8] - The corresponding net profit growth rates are -31.23%, -126.54%, and -314.36%, further demonstrating the negative correlation with CFO compensation [8]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, the average CFO salary is 883,800 yuan, ranking 53rd among 124 industries, with a year-on-year increase of 38,200 yuan [1] CFO Salary Distribution - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, while the lowest is Niu Jianqin from Keda Automation, earning 228,900 yuan [2] Age Distribution of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53 CFOs) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, with an average of 2.509 million yuan, driven by Ye Jiajie from Hehe Information [4] Educational Background of CFOs - Out of 108 CFOs with available educational information, 50 hold bachelor's degrees and 47 have master's degrees, totaling 97, which is nearly 90% [6] - The only CFO with dual bachelor's degrees is Zhang Hailong from 360, whose salary significantly exceeds others at 4.7433 million yuan [6] Relationship Between CFO Salary and Company Performance - A negative correlation exists between CFO salaries and company performance in the software development sector, with revenue growth rates decreasing as CFO salaries increase [8] - Revenue growth rates for three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, respectively, indicating a decline with higher salaries [8] - Corresponding net profit growth rates show similar negative trends, with rates of -31.23%, -126.54%, and -314.36% for the same salary segments [8]

证券代码：831832 证券简称：科达自控 公告编号：2025-086 山西科达自控股份有限公司 股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 □是 √否 三、 备查文件 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 太原联盈 | 员工持股平 | 2,667,225 | 3.4514% | 北交所上市前取得 | | 科创投资 | 台 | | | | | 部（普通合 | | | | | | 伙） | | | | | 一、 减持主体减持前基本情况 | | | 减持 | | | | | 减 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 减 | 数量 | | | | | 持 | | | | | 持 | 占总 | 减 | 减 | | | 计 | | 当前 | | 股东名 | ...

大华会计师事务所(特殊普通合伙) 关于《关于对山西科达自控股份有限公司的 年报问询函》的回复 大华核字[2025]0011007569 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） c.mot.gov.cn/ 报告编码:京25 关于《关于对山西科达自控股份有限公司的 年报问询函》的回复 录 页 次 关于《关于对山西科达自控股份有限公司的 r 1-46 年报问询函》的回复 大华会计师事务所 (特殊普通合伙 十京市海淀区西四环中路 16号院 7号楼 12 层 [100039] 电话:86 (10) 5835 0011 传真: 86 (10) 5835 0006 www.dahua-cna.com 关于《关于对山西科达自控股份有限 公 司 的 年 报 问 询 函 》 的 回 复 大华核字[2025]0011007569 号 北京证券交易所上市公司管理部: 《关于对山西科达自控股份有限公司的年 ...

中信建投证券股份有限公司 关于 北京证券交易所 《关于对山西科达自控股份有限公司的年报问询 函》回复 之核查意见 财务顾问 （北京市朝阳区安立路 66 号 4 号楼） 二〇二五年七月 1 北京证券交易所上市公司管理部： 贵部于近期出具的《关于对山西科达自控股份有限公司的年报问询函》 （年报问询函【2025】第048号）（以下简称"《问询函》"）已收悉。中信建 投证券股份有限公司（以下简称"中信建投"或"财务顾问"）作为山西科达 自控股份有限公司（以下简称"科达自控"或"上市公司"）购买常州海图信 息科技股份有限公司（以下简称"海图科技"或"标的公司"）51%股权的财 务顾问，对《问询函》中有关问题进行了认真分析和核查，现就核查情况回复 如下。 本核查意见中任何表格中若出现总数与表格所列数值总和不符，如无特殊 说明则均为采用四舍五入而致。 2 问题3、关于购买资产事项 2025 年 6 月 27 日，你公司披露《购买资产的公告》，拟以 2.09 亿元现金 购买标的公司常州海图信息科技股份有限公司（以下简称"海图科技"）51% 股份，转让价款分四期支付。你公司披露称，本次收购有利于整合公司及海图 科技的优势资源， ...