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 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于东莞市华立实业股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]C0088 号 致：东莞市华立实业股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《东 莞市华立实业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出 ...

二、董事会议案审议情况 证券代码：603038 证券简称：华立股份 公告编号：2025-043 东莞市华立实业股份有限公司 第七届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 东莞市华立实业股份有限公司（以下简称"公司"）第七届董事会第一次会 议于2025年7月28日在华立股份中原运营总部5楼大会议室现场召开。会议通知经 第七届董事会全体董事同意，已于当天通过电子邮件等方式发出。本次会议由全 体董事共同推举董事董建刚先生主持，会议应出席董事7名，实际出席董事7名。 本次董事会的召集、召开符合《中华人民共和国公司法》《东莞市华立实业股份 有限公司章程》等有关规定，会议决议合法、有效。 1. 审议通过《关于选举公司第七届董事会董事长的议案》 公司董事会同意选举董建刚先生为第七届董事会董事长，并担任公司法定代 表人，任期与公司第七届董事会期限一致。 表决结果：同意7票，弃权0票，反对0票。 2. 审议通过《关于选举公司第七届董事会副董事长的议案》 公司董事会同意选举谭栩杰先生 ...

Group 1 - The article highlights the increasing importance of environmental risks as a significant operational risk for listed companies, affecting both their development and public image [2] - A total of five listed companies have recently been exposed to environmental risks, with two of them being state-controlled enterprises, impacting approximately 267,800 shareholders [2] - Tongcheng New Materials' subsidiary, Tongcheng Chemical, was fined 352,000 yuan for exceeding permitted pollutant discharge concentrations, violating the Pollutant Discharge Permit Management Regulations [2][3] Group 2 - Anke Detection's subsidiary, Ling Shan Qihang Motor Vehicle Testing Co., was fined 121,420 yuan for issuing false emission inspection reports due to communication failures during vehicle diagnostics [3] - Huali Co.'s subsidiary, Zhejiang Huafu Composite Materials, was fined 195,000 yuan for improper storage of hazardous waste, failing to comply with national environmental protection standards [4][5] - The article emphasizes the growing focus on ESG (Environmental, Social, and Governance) investment principles, leading investors to prioritize companies' sustainable development capabilities [5]