Financial News - Dongguan City Science and Technology Achievement Transformation Fund has completed its first investment in Zhongke Huaxin (Dongguan) Technology Co., Ltd., marking the fund's official launch to support local technology project transformation [2] - Dongguan Bank has opened its first wholly-owned subsidiary in Hong Kong, aiming to provide diversified financial services to local SMEs and citizens, enhancing its international strategy [3] Listed Company Dynamics - Shengyi Electronics announced an investment of approximately 1.9 billion RMB to build a high-layer intelligent circuit board project, with an additional investment of about 1.75 billion RMB, focusing on high-end market demands [4] - Easytech and Haicheng Energy have signed a strategic cooperation agreement to explore the new energy storage industry, focusing on resource sharing and technological collaboration [6] - Kaipu Cloud and Hanbo Semiconductor have formed a strategic partnership to develop domestic intelligent integrated machines, aiming to enhance the domestic computing cluster construction [7] - Mingpu Optoelectronics announced the completion of a share transfer of 5.02% from its controlling shareholder, with the transfer price amounting to approximately 197.53 million RMB [8] - Zhengye Technology plans to publicly transfer 92.07% of its subsidiary Zhengye Jiukun's shares to optimize resource allocation and focus on its core business [9] - Huali Co. and its subsidiary have been sued for over 140 million RMB due to a partnership contract dispute, with ongoing legal proceedings [9]

证券代码：603038 证券简称：华立股份 公告编号：2025-045 东莞市华立实业股份有限公司 关于公司及控股子公司诉讼事项的公告 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个别及连带责任。 特别提示： 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、上市公司所处的当事人地位：公司、控股子公司福建尚润投资管理有限 公司作为被告方。 3、涉案金额：案号为(2025)鲁 0306 民初 1096 号的诉讼涉案金额为 6,072.23 万元及相关诉讼费用；案号为(2025)鲁 0306 民初 2973 号案件的诉讼涉案金额为 8,527.08 万元及相关诉讼费用。 1.受理法院 淄博市周村区人民法院 2.诉讼各方当事人 原告：淄博金财公有资产经营有限公司 被告 1：淄博创富一号创业投资合伙企业(有限合伙)（简称"创富一号"） 4、是否会对上市公司损益产生负面影响：截至本公告披露日，相关诉讼案 件尚未开庭审理，诉讼的结果尚存在不确定性，暂时无法判断对公司本期或期后 损益的影响，最终影响以法院判决为准。公司将根据诉讼的进展情况及时 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with 66 companies in the building materials sector disclosing CFO information [1][2] - The average age of CFOs in the renovation and building materials sector is 48.03 years, with 41.4% aged over 50 and 40-50, while 17.2% are aged 30-40 [1] - The highest-paid CFO is Yao Yonghua from Luyuan Energy, earning 2.31 million yuan, which is 1.60 times the salary of the second-highest, Wang Shuai from Beixin Building Materials [2] Group 2 - The majority of CFOs in the renovation and building materials sector have a short tenure, with 44.8% serving for 1-3 years, while 27.6% and 24.1% have tenures of 5-10 years and over 10 years, respectively [2] - Approximately 53.6% of CFOs in the sector hold a bachelor's degree, while master's and associate degrees account for 25.0% and 17.9%, respectively [2] - The average annual salary for CFOs in the renovation and building materials sector is 692,700 yuan, which is nearly 10% lower than the average salary in the building materials industry, with a year-on-year increase of 19.9% [2]

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 年龄最大的男性CFO为供职于中国巨石的倪金瑞，现已60岁。万里石的女性CFO朱著香目前58岁，在公司担任副总经理、财务总监。华立股份的董事、财务 总监孙媛媛和凯伦股份（维权）的财务总监季正华年龄最小，仅为35岁。 | 公司名称 | CFO | 年龄 | | --- | --- | --- | | 中国巨石 | 假金瑞 | 60 | | 令隅集团 | 郑宝会 | 58 | | 万里石 | 朱著香 | 58 | | 北玻股份 | 夏冰 | 57 | | 青松建化 | - 陈霞 | 56 11 | | 292 扬子新材 | 滕凤娟 | 56 | | 海南瑞泽 | 张贵阳 | 55 | | 上峰水泥 | 孟维忠 | 55 | | 中旗新材 | 蒋晶晶 | 55 | | 森泰股份 | 周志广 | 55 | 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看 ...

Summary of Key Points Core Viewpoint - The 2024 A-share CFO Data Report indicates that the total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan, highlighting the significant role of CFOs in corporate management [1]. Group 1: Salary Overview - The average annual salary for CFOs in the construction materials sector is 767,800 yuan, with 26 CFOs earning above this average [1]. - The median salary for CFOs is 626,200 yuan, with the maximum and minimum salary difference reaching 3.36 million yuan [1]. - Approximately 21.2% of CFOs earn over 1 million yuan annually, while some CFOs, like Xu Shenli from Fashilong and Wang Minmin from Kexin New Materials, earn less than 200,000 yuan [1]. Group 2: CFO Roles and Responsibilities - About 10.6% of CFOs also serve as board secretaries, while 28.8% hold positions as general managers or deputy general managers [1]. - Around 21.2% of CFOs are involved in specialized board committees such as audit, strategy, or compensation committees [1]. Group 3: Top CFO Salaries - Du Hai from Qibin Group leads with a salary of 3.44 million yuan, which is 14.5% higher than the second-ranked CFO, Wang Wenxin from Nanfang A, who earns 3.00 million yuan [2]. - The lowest-paid CFO is Wang Minmin from Kexin New Materials, with a pre-tax salary of 136,600 yuan, which represents a significant increase of 45.9% compared to 2023 [2]. Group 4: Compliance Issues - Among the top 10 CFOs, one has faced regulatory issues; Sun Yuanyuan from Huali Co. received a warning from the Guangdong Securities Regulatory Bureau for inaccuracies in financial data reporting [3]. - Chen Hongzhao from Kaisheng New Energy also received a warning for improper disclosure practices, with a reported salary of 692,000 yuan in 2024 [3].

Group 1 - The first meeting of the seventh board of directors of Dongguan Huali Industrial Co., Ltd. was held on July 28, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board elected Dong Jiangang as the chairman and legal representative, with a term consistent with the seventh board [3][4]. - The board also elected Tan Xujie as the vice chairman, with the same term as the board [5][6]. Group 2 - The board approved the election of the audit committee members, appointing independent director Xue Yulian as the chair and including Zhang Guanpeng and Tan Xujie as members [7][8]. - The strategic development committee was established with Dong Jiangang as the chair and Zhang Yongji and Tan Xujie as members [9][10]. - The nomination committee was formed with Zhang Guanpeng as the chair and Zhang Yongji and Dong Jiangang as members [11][12]. Group 3 - The board appointed Dong Jiangang as the president and Xie Zhikun as the executive president, both with terms aligned with the board [16][20]. - Five vice presidents were appointed: Chen Jie, Sun Yuanyuan, Sun Wei, Ji Juntao, and Peng Jintao, with terms consistent with the board [22][28]. - Sun Yuanyuan was appointed as the financial director, and Sun Wei as the board secretary, both with terms aligned with the board [29][33]. Group 4 - The internal audit head was appointed as Chen Quancheng, with a term consistent with the board [38]. - Li Wensi was appointed as the securities representative, also with a term aligned with the board [39]. - The board approved the establishment of internal organizational structures and responsibilities, creating four business divisions and five functional departments [34].

Core Viewpoint - Dongguan Huali Industrial Co., Ltd. has completed the election of its seventh board of directors and the appointment of senior management, internal audit head, and securities affairs representative, marking a significant governance transition for the company [1][2][3]. Group 1: Board Composition and Term - The seventh board of directors consists of 7 members, including Dong Jiangang as chairman and Tan Xujie as vice chairman, with three independent directors: Xue Yulian, Zhang Guanpeng, and Zhang Yongji [1][2]. - The term for the seventh board of directors is three years, starting from the date of approval at the company's second extraordinary general meeting in 2025 [1]. Group 2: Specialized Committees - The board has established specialized committees, including the Audit Committee, Strategic Development Committee, Nomination Committee, and Compensation and Assessment Committee, with their terms aligned with the board's term [2]. Group 3: Senior Management Appointments - Dong Jiangang has been appointed as the company's president, with Xie Zhikun as executive president and several vice presidents including Chen Jie, Sun Yuanyuan, Sun Wei, Ji Juntao, and Peng Jintao [2][3]. - Sun Yuanyuan has been appointed as the Chief Financial Officer, and Sun Wei as the board secretary, with their terms also aligned with the board's term [2]. Group 4: Internal Audit and Securities Affairs - Chen Quancheng has been appointed as the internal audit head, and Li Wensi as the securities affairs representative, both with terms consistent with the board's term [3]. Group 5: Acknowledgment of Previous Board - The company expressed gratitude to the previous board and senior management for their contributions to the company's strategic development and sustainable operations during their tenure [3].

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, and voting results of Dongguan Huali Industrial Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][6]. Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and announced on July 12, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on July 28, 2025, in Zhengzhou, combining on-site and online voting methods [3][4]. - The procedures for convening and holding the meeting complied with relevant laws, regulations, and the company's articles of association [3][6]. Group 2: Attendance and Voting - A total of 284 shareholders (or their proxies) attended the meeting, representing 99,770,381 shares, which is 44.7021% of the total voting shares [4]. - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with significant support from shareholders [5][6]. - Specific voting results included: - For the resolution to cancel the supervisory board: 99,335,481 votes in favor, 392,100 against, and 42,800 abstentions [5]. - For the resolution to amend governance systems: 99,448,381 votes in favor, 282,600 against, and 39,400 abstentions [5]. - The voting procedures and results were confirmed to be in accordance with legal and regulatory standards [6][7].

东莞市华立实业股份有限公司 证券代码：603038 证券简称：华立股份 公告编号：2025-044 关于完成董事会换届选举及聘任高级管理人员、 内部审计负责人、证券事务代表的公告 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个别及连带责任。 东莞市华立实业股份有限公司（以下简称"公司"）于2025年7月28日召开 2025年第二次临时股东大会，审议通过《关于选举公司第七届董事会非独立董事 的议案》《关于选举公司第七届董事会独立董事的议案》。同日公司召开第七届 董事会第一次会议，现将公司董事会换届选举及聘任高级管理人员、内部审计负 责人及证券事务代表的具体情况公告如下： 一、公司第七届董事会组成及任期情况 （一）第七届董事会成员及任期情况 公司第七届董事会由 7 名董事组成，分别为董建刚先生、谭栩杰先生、陈杰 先生、孙媛媛女士、薛玉莲女士、张冠鹏先生、张永吉先生。其中，董建刚先生 为公司董事长，谭栩杰先生为公司副董事长，薛玉莲女士、张冠鹏先生、张永吉 先生为公司独立董事。（简历附后） 公司第七届董事会董事任期三年，自公司 2025 年第 ...

证券代码：603038 证券简称：华立股份 公告编号：2025-042 东莞市华立实业股份有限公司 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 7 月 28 日 (二) 股东大会召开的地点：河南省郑州市中牟县华立股份中原运营总部 5 楼大会议室 (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 | 284 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 99,770,381 | | 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（%） | 44.7021 | 注：因谭洪汝先生及其配偶谢劭庄女士与安徽洪典资本管理合伙企业（有限合伙）于 2023 年 9 月 22 日签署的《表决权放弃协议》已生效，谭洪汝先生及谢劭庄女士合计持有 的股份未计入本次公司 ...