江苏威博液压股份有限公司 募集资金运用可行性分析报告 证券代码：871245 证券简称：威博液压 公告编号：2025-125 江苏威博液压股份有限公司 JIANGSU VIBO HYDRAULICS JOINT STOCK CO.,LTD. （淮安经济技术开发区珠海东路113号） 2025 年度向特定对象发行可转换公司 债券募集资金运用可行性分析报告 （修订稿） 二〇二五年八月 江苏威博液压股份有限公司 募集资金运用可行性分析报告 一、本次募集资金使用计划 公司本次发行的募集资金总额不超过8,400万元（含本数），扣除发行费用后， 拟全部用于以下项目： 单位：万元 | 序号 | 项目名称 | 项目投资总额 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 高端智能液压动力系统及核心部件 | 4,500.00 | 4,200.00 | | 2 | 研发中心建设项目 | 2,800.00 | 1,700.00 | | 3 | 补充流动资金 | 3,000.00 | 2,500.00 | | | 合计 | 10,300.00 | 8,400.00 | 如本次向特定对象发行实际募 ...

二零二五年八月 江苏威博液压股份有限公司（以下简称"公司"）是北京证券交易所上市公 司。为满足公司业务发展的资金需求，增强公司资本实力，提升盈利能力，根据 《公司法》《证券法》《公司章程》和中国证监会颁布的《北京证券交易所上市 公司证券发行注册管理办法》（以下简称《发行注册管理办法》）《可转换公司 债券管理办法》等有关法律、法规和规范性文件的规定，公司拟向特定对象发行 可转债公司债券，募集资金不超过 8,400.00 万元（含本数）。 证券代码：871245 证券简称：威博液压 公告编号：2025-123 江苏威博液压股份有限公司 2025 年度向特定对象发行可转换公司债券方案的 可行性论证分析报告(修订稿) （本报告中如无特别说明，相关用语具有与《江苏威博液压股份有限公司 2025 年度向特定对象发行可转换公司债券募集说明书（草案）》中的释义相同 的含义） 一、本次发行的目的 （一）满足下游市场需求，优化公司产品结构，提升公司盈利能力 随着新能源、智能制造、高端装备等战略性新兴产业的高速发展，下游应用 领域对液压系统的技术要求已从基础功能转向高效能、高精度与高可靠性的综合 需求，并且液压动力单元市场呈现小批 ...

证券代码：871245 证券简称：威博液压 公告编号：2025-120 江苏威博液压股份有限公司 第三届董事会第十五次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 21 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 18 日以微信或电话方式 发出 5.会议主持人：马金星 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 根据公司《董事会议事规则》的规定："因情况紧急，需要尽快召开董事会 临时会议的，可以随时通过电话或者其他电子通讯方式发出会议通知，但召集人 应当在会议上做出说明。" 本次会议召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 为顺利推动公司向特定对象发行可转换公司债券工作，综合考虑本次募集资 金规模、公司财务情况，结合监管规则要求，公司拟对本次向特定对象发行公司 可转换债 ...

证券代码：871245 证券简称：威博液压 公告编号：2025-119 江苏威博液压股份有限公司 关于延期回复北京证券交易所审核问询函的公告 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。 江苏威博液压股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日收到 北京证券交易所（以下简称"北交所"）出具的《关于江苏威博液压股份有限公 司向特定对象发行可转换公司债券申请文件的审核问询函》（以下简称"问询 函"），北交所发行上市审核机构对公司提交的向特定对象发行可转换公司债券 的申请文件进行了审核，形成了审核问询意见，并要求在 20 个工作日内对问询 意见逐项予以落实，通过审核系统上传问询意见回复文件全套电子版（含签字盖 章扫描页）。 公司收到审核问询函后，立即与中介机构东吴证券股份有限公司、容诚会计 师事务所（特殊普通合伙）、上海市锦天城律师事务所对北交所审核问询函中提 出的问题进行逐项认真落实。因审核问询函中所需核查事项进度不及预期，相关 资料还需要进一步论证和完善，为保证信息披露的真实、准确 ...

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the machinery and equipment-engineering machinery sector is approximately 843,500 yuan, with the highest salary being 2.4723 million yuan [1][3] - The average salary in 2024 increased by 88,800 yuan compared to 2023, representing a growth rate of 21% [3] Salary Distribution - The majority of secretaries (47%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] - The highest-paid secretary, Liu Yafeng from Zhongji United, saw a salary increase of 1.7064 million yuan, a 223% rise from 2023 [3] - The lowest-paid secretary, Dan Lanbo from Weibo Hydraulic, earned 217,400 yuan in 2024 [1] Age and Education Structure - The average age of secretaries is approximately 47 years, with the most common age group being 40-49 years, accounting for about 47% [3] - The educational background of secretaries includes 12 with master's degrees, 14 with bachelor's degrees, and 3 with associate degrees, with average salaries of 1.0461 million yuan, 787,800 yuan, and 456,800 yuan respectively [5] Compliance Issues - Two secretaries received warnings or public notifications for violations in 2024-2025 [7] - Zhuang Xuezhong from Tietuo Machinery received two warnings for failing to follow board review procedures and information disclosure obligations [8]

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan per CFO [1]. Compensation Overview - The average salary for CFOs in the machinery and equipment-engineering machinery sector is approximately 926,100 yuan, with the highest salary being 4.51 million yuan for Liu Hua of Sany Heavy Industry and the lowest being 142,100 yuan for Yang Xin of Weibo Hydraulic [1]. - The majority of CFOs (45%) earn between 500,000 and 1 million yuan [1]. Age Structure - The average age of CFOs is about 50.79 years, with the largest age group being 50-59 years, comprising 45% of the total [3]. - The oldest CFO is Lin Jie from Jindao Technology at 67 years, while the youngest is Li Jianhui from Wantong Hydraulic at 34 years [3]. Educational Background - The distribution of educational qualifications among CFOs includes 8 with master's degrees, 12 with bachelor's degrees, and 9 with associate degrees, with average salaries of 1.48 million yuan, 682,200 yuan, and 759,500 yuan respectively [5]. - The highest salary among those with an associate degree is 2.84 million yuan for Ren Huiling from Zhongji United, ranking second in the industry [5]. Performance and Compensation Relationship - There are instances of salary increases not aligning with company performance, such as Yang Juan from Construction Machinery, whose salary rose by 68% to 575,200 yuan despite a 32.7% decline in net profit [7]. - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7]. Compliance Issues - Zhuang Xuezhong from Tietuo Machinery received two warnings for failing to follow board review procedures and disclosure obligations, with a salary of 428,900 yuan [8]. - Lin Jie from Jindao Technology received one warning for adjusting government subsidies, affecting the company's reported net profits [8].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and equipment-engineering machinery sector is approximately 926,100 yuan, with the highest salary being 4.51 million yuan for Liu Hua of Sany Heavy Industry [1] - There is a notable discrepancy between CFO compensation and company performance, with some CFOs receiving significant salary increases despite declines in company profits [7] Salary Distribution - The majority of CFOs earn between 500,000 and 1 million yuan, totaling 13 individuals, which accounts for 45% of the group [1] - The highest salary among CFOs with a master's degree is 1.48 million yuan, while those with a bachelor's and associate degrees earn an average of 682,200 yuan and 759,500 yuan, respectively [5] Age Structure - The average age of CFOs is approximately 50.79 years, with the largest age group being 50-59 years, comprising 45% of the total [3] - The oldest CFO is Lin Jie from Jindao Technology at 67 years old, while the youngest is Li Jianhui from Wantong Hydraulic at 34 years old [3] Performance and Compliance - There are instances of CFOs receiving salary increases despite their companies experiencing profit declines, such as Yang Juan from Construction Machinery, whose salary increased by 68% while the company's net profit dropped by 32.7% [7] - Two CFOs received warnings or public notifications for compliance issues in 2024-2025 [7][8]

Group 1 - The engineering machinery sector experienced significant upward movement on August 8, with notable stocks such as Weiman Sealing rising over 10% and reaching a historical high [1] - Shanhe Intelligent hit the daily limit, while other companies like Wuxin Tunnel Equipment and Tietuo Machinery also saw increases exceeding 10% [1] - Additional companies including Hengli Drilling Tools, China Railway Construction Heavy Industry, XCMG, Weibo Hydraulic, and Southern Road Machinery followed suit with notable gains [1]

Group 1 - The engineering machinery sector continues to decline, with Weibo Hydraulic and Tietuo Machinery dropping over 10% [1] - Wantong Hydraulic and Weiman Sealing (301161) fell more than 8% [1] - Construction Machinery (600984) and Zoomlion Heavy Industry (000157) also experienced declines of over 5% [1]

江苏威博液压股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日收到 北京证券交易所（以下简称"北交所"）出具的《关于江苏威博液压股份有限公 司向特定对象发行可转换公司债券申请文件的审核问询函》（以下简称"问询 函"），北交所发行上市审核机构对公司提交的向特定对象发行可转换公司债券 的申请文件进行了审核，并形成了审核问询意见。具体问询函内容详见北交所官 网（www.bse.cn）"发行上市"之"审核信息披露"之"再融资"。 公司将按照上述问询函的要求，会同相关中介机构逐项落实并及时提交对问 询函的回复，回复内容将通过临时公告方式披露，并按照审核要求通过北交所发 行上市审核业务系统报送相关文件。 公司本次向特定对象发行可转换公司债券事项尚需通过北交所审核，并获得 中国证券监督管理委员会做出同意注册的决定后方可实施，本次发行的审核周期 及结果存在不确定性。公司将根据该事项的进展情况，严格按照有关法律法规的 规定及时履行信息披露义务，敬请广大投资者注意投资风险。 江苏威博液压股份有限公司 董事会 2025 年 7 月 22 日 证券代码：871245 证券简称：威博液压 公告编号：2025-118 江 ...