证券代码：603011 证券简称：合锻智能 公告编号：2025-034 合肥合锻智能制造股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年8月19日 (二)股东大会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长严建文先生主持。本次股东大会的召集、召开和表决方式符合 《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人，其中董事王磊先生、张安平先生和独立董事刘志迎先生、徐枞巍先生 以通讯方式出席会议； 2、公司在任监事5人，出席5人，其中监事陈川先生、史昕先生、印志锋先生以通讯方式出席会议； 3、董事会秘书王晓峰女士出席 ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，合锻智能发布公告称，公司2025年第二次临时股东大会于2025年8月19日 召开，审议通过了《关于公司取消监事会的议案》等多项议案。 ...

京天股字（2025）第 522 号 致：合肥合锻智能制造股份有限公司 合肥合锻智能制造股份有限公司（以下简称"公司"）2025 年第二次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 19 日 14 点 30 分在公司会议室召开。北京市天元律师事务所（以 下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根 据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《合肥合锻智能制造 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《合肥合锻智能制造股份有限公司第五 届董事会第十八次会议决议公告》《合肥合锻智能制造股份有限公司第五届监事会 第十七次会议决议公告》《合肥合锻智能制造股份有限公司关于召开 2025 年第二次 临时股东大会的通知》（以下简称"《召开股东大会通知》"）以及本所律师认为必 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-034 合肥合锻智能制造股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 19 日 (二)股东大会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 882 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 172,919,461 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.9745 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长严建文先生主持。本次股东大会的 召集、召开和表决方式符合《公司法》等有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定 ...

二〇二五年八月十九日 合锻智能 2025 年第二次临时股东大会会议资料 合肥合锻智能制造股份有限公司 2025 年第二次临时股东大会 会 议 资 料 1 合锻智能 2025 年第二次临时股东大会会议资料 合肥合锻智能制造股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，确保本次股东大会顺利召开，根据《中华人民 共和国公司法》、《公司章程》及《股东大会议事规则》等有关规定，特制定本次 股东大会会议须知，望全体参会人员遵守执行： 一、股东大会召开过程中，参会股东及股东代表应当以维护全体股东的合法权 益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股东 及股东代表应认真履行法定义务，自觉遵守大会纪律，不得侵犯其他股东的权益， 以确保股东大会的正常秩序。 三、会议进行中只接受股东及股东代表的发言或提问，发言或提问应围绕本次 会议议题进行，简明扼要。建议每次发言时间不超过三分钟。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东的发 言。大会进行表决时，股东及股东代表不再进行大会发言。违反上述规定者 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

2024年1至12月份，合锻智能的营业收入构成为：专用设备制造业占比56.42%，通用设备制造业占比 41.48%，其他业务占比2.1%。 每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 每经AI快讯，合锻智能（SH 603011，最新价：15.44元）8月1日晚间发布公告称，公司第五届第十八次 董事会会议于2025年8月1日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于公司取消监 事会的议案》等文件。 （记者 王瀚黎） ...

Group 1 - The company held the 17th meeting of the fifth supervisory board on August 1, 2025, where all five supervisors attended and approved the agenda [1][2][3] - The supervisory board decided to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][59] - The decision requires approval from the company's second extraordinary general meeting of shareholders in 2025 [4][11] Group 2 - The company convened the 18th meeting of the fifth board of directors on August 1, 2025, with all nine directors present, including one participating via telecommunication [6][8] - The board approved multiple resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association and various internal rules [9][12][15][18] - All resolutions passed with unanimous support and will also be submitted for approval at the upcoming extraordinary general meeting of shareholders [10][14][20] Group 3 - The second extraordinary general meeting of shareholders is scheduled for August 19, 2025, and will utilize both on-site and online voting methods [41][42] - The meeting will address the resolutions previously approved by the board and supervisory board, including the cancellation of the supervisory board and amendments to the company's governance documents [45][46] - Shareholders can participate in the meeting through various voting platforms, with specific guidelines provided for those holding multiple accounts [47][50]

Meeting Overview - The fifth meeting of the board of directors of Hefei Huoan Intelligent Manufacturing Co., Ltd. was held on August 1, 2025, with all 9 directors present, including one via telecommunication [1][2] - The meeting was chaired by Mr. Yan Jianwen and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal to cancel the supervisory board with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the company's articles of association, also with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the shareholder meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of a director resignation management system with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of audit committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the remuneration and assessment committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the strategic committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board secretary working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the general manager working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the related party transaction system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the independent director system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external guarantee management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external investment management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the information disclosure management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the investor relations management measures with a unanimous vote of 9 in favor [1][2] - The board approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 19, 2025, with a unanimous vote of 9 in favor [1][2]

Group 1 - The company held the 17th meeting of the 5th Supervisory Board on August 1, 2025, with all 5 supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, in accordance with the Company Law and other regulatory documents [1][2] - The voting results showed unanimous support for the proposal, with 5 votes in favor and no votes against or abstentions [2] Group 2 - The proposal to abolish the Supervisory Board will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]