Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 is approximately 4.27 billion yuan, with an average salary of about 926,100 yuan in the machinery and equipment-engineering machinery sector [1] - The highest salary among CFOs is 4.51 million yuan for Liu Hua from Sany Heavy Industry, who holds a master's degree [1] - The average age of CFOs is approximately 50.79 years, with the majority (45%) aged between 50-59 years [1] Group 2 - The educational background of CFOs shows that there are 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 [1] - There are instances of salary and company performance misalignment, with some CFOs receiving high salaries despite poor company performance [1] - Two CFOs received warnings or public notifications for violations in 2024-2025 [2]

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 from 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 highest-paid CFO in the machinery sector is Liu Hua with a salary of 4.51 million yuan, while the lowest is Yang Xin from Weibo Hydraulic with 142,100 yuan [1] - The majority of CFOs (45%) earn between 500,000 and 1 million yuan [1] Age Structure - The average age of CFOs is approximately 50.79 years, with the largest age group being 50-59 years, accounting for about 45% [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] Educational Background - The distribution of CFOs by education level 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 Compliance - There are instances of CFOs receiving salary increases despite declines in company profits, 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] - Specific compliance issues include Zhuang Xuezhong from Tietuo Machinery receiving two warnings for failing to follow board review procedures and Lin Jie from Jindao Technology receiving one warning for misclassifying government subsidies [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 company announced the cancellation of the supervisory board and the revision of its articles of association during the eighth meeting of the eighth supervisory board [2]

Core Viewpoint - The company, Construction Machinery (600984), announced that it will hold its fifth extraordinary general meeting of shareholders on August 26, 2025, to review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for August 26, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1] - The meeting will also address amendments to the company's articles of association [1]

Group 1 - The company announced that its eighth board of directors held its fifteenth meeting on August 8, where multiple resolutions were approved, including the election of the company's chairman [2]

Group 1 - The revenue composition of construction machinery for the year 2024 is as follows: rental business accounts for 81.32%, engineering construction for 10.9%, equipment sales for 6.93%, and other businesses for 0.85% [1] Group 2 - On August 8, 2025, the board of directors of Shaanxi Construction Machinery Co., Ltd. announced the resignation of Chairman Yang Hongjun due to work adjustments, effective immediately [3] - Following the resignation, the board held a meeting on August 8, 2025, and elected Che Wanli, who is also the general manager, as the new chairman of the board, with a term lasting until the current board's term ends [3]

Group 1 - The company announced that its eighth board meeting was held on August 8, 2025, via communication methods, where the election of the chairman was discussed [2] - For the year 2024, the company's revenue composition is as follows: leasing business accounted for 81.32%, engineering construction for 10.9%, equipment sales for 6.93%, and other businesses for 0.85% [2]

陕西建设机械股份有限公司 第八届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 陕西建设机械股份有限公司（以下简称"公司"）第八届董事会第十五次会议通知 及会议文件于 2025 年 8 月 7 日以邮件形式发出，全体董事同意本次会议的召集和召开 程序。会议于 2025 年 8 月 8 日上午以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议由副董事长柴昭一先生主持。会议的召集、召开和表决程序符合有关法律、法 规和《公司章程》的相关规定，会议形成的决议合法有效。 会议充分讨论了会议议程中列明的议案，经过审议并表决，一致通过以下决议： 一、通过《关于选举公司董事长的议案》 选举董事兼总经理车万里先生为公司第八届董事会董事长，任期至本届董事会任期 届满。 证券代码：600984 证券简称：建设机械 公告编号：2025-047 委员：王鲁平（独立董事）、马晨（独立董事）、沈灏（独立董事） 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 三、通过《关于公司股东推荐董事候选人的议案》； 会 ...

证券代码：600984 证券简称：建设机械 公告编号：2025-044 陕西建设机械股份有限公司 关于董事长变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 员、提名委员会委 7 日 4日 员 二、离任对公司的影响 鉴于杨宏军先生的辞职未导致公司董事会成员低于法定人数，按照《公司法》和《公 司章程》等的相关规定，杨宏军先生的辞职报告自送达董事会之日起生效。杨宏军先生 辞职后，同时不再任公司法定代表人，亦不担任公司任何职务。杨宏军先生的辞职不影 响公司正常生产经营，也不存在应当履行而未履行的承诺事项，并将按照公司相关规定 做好离任交接工作。 陕西建设机械股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 7 日收到杨 宏军先生因工作调整原因请求辞去公司第八届董事会董事长、董事及董事会战略委员会、 提名委员会委员职务的报告。 一、提前离任的基本情况 | | | | 是否继续在上 | 是否存在未 | | | --- | --- | --- | --- | --- | --- | | | | 原定任期 | | | ...