公司第四届董事会成员共九名，成员为周桂华先生、周桂幸先生、周供华先 生、陈永达先生、管子房先生、韩宝忠先生、刘华凯先生、李国旺先生、洪彬先 生。 其中：周桂华先生为董事长，周桂幸先生、周供华先生为副董事长，刘华凯 先生、李国旺先生、洪彬先生为独立董事。 | 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于董事会完成换届选举及聘任高级管理人员的公告 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。 上海起帆电缆股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召开 2025 年第一次临时股东会选举产生公司第四届非独立董事、独立董事，2025 年 8 月 14 日召开第四届董事会第一次会议，审议通过了选举董事长、副董事长、 各专门委员会委员和组成、聘任高级管理人员等议案。现将公司董事会换届选举 及聘任高级管理人员的具体情况公告如下： 一、公司第四届董事会组 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 第四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法律责任。 一、董事会会议召开情况 上海起帆电缆股份有限公司（以下简称"公司"）第四届董事会第一次会议 （以下简称"本次会议"）通知于 2025 年 8 月 8 日以书面、电子邮件方式发出， 会议于 2025 年 8 月 14 日在上海起帆电缆股份有限公司二楼会议室召开。本次会 议应到董事 9 名，实到董事 9 名。本次会议由董事长周桂华主持，本次会议的召 集和召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审议，并通过如下议案： （一）审议通过《关于选举公司第四届董事会董事长的议案》 董事会同意选举周桂华先生为公司第四届董事会董事长，任期自本次董事会 审议通过之日起至第四届董事会任期届满 ...

起帆电缆（SH 605222，收盘价：15.71元）8月14日晚间发布公告称，公司第四届第一次董事会会议于 2025年8月14日在上海起帆电缆股份有限公司二楼会议室召开。会议审议了《关于聘任公司高级管理人 员的议案》等文件。 （文章来源：每日经济新闻） 2024年1至12月份，起帆电缆的营业收入构成为：制造业占比97.84%，其他业务占比2.16%。 ...

Summary of Key Points Core Viewpoint - The report highlights the salary trends of CFOs in A-share listed companies for 2024, indicating a total compensation of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1][3]. Salary Distribution - The total salary for CFOs in A-share listed companies reached 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the public utility and power sector, the average salary for CFOs is approximately 743,800 yuan, with the highest being 1.90 million yuan for Liu Xiaojun of JinkoSolar and the lowest at 202,900 yuan for Xie Jingyuan of *ST Lingda [1]. - The majority of CFOs (61%) earn between 500,000 and 1 million yuan [1]. Age Structure - The average age of CFOs is approximately 49.58 years, with the most common age group being 40-49 years, comprising 39% of the total [3]. - The oldest CFOs are Zhou Hui of Linyang Energy and Zhu Yunshao of Shaoneng Co., both aged 57, while the youngest is Liu Zhenxin of Jiuzhou Group at 40 years old [3]. Educational Background - The educational distribution shows 3 PhDs, 19 Master's degrees, 30 Bachelor's degrees, and 5 Associate degrees, with corresponding average salaries of 1.11 million yuan, 860,200 yuan, 683,000 yuan, and 532,700 yuan respectively, indicating a positive correlation between education level and salary [5]. - Notable high-earning PhD CFOs include Zhou Changxin of Guotou Power and Zhan Pingyuan of Changjiang Power, with salaries exceeding 1 million yuan [5]. Performance and Compensation Relationship - There are instances of salary increases for CFOs despite declines in company performance, such as Liu Xijin of Jiawei New Energy, whose salary rose by 107% while the company's net profit fell by 1.84 billion yuan [7]. - The report notes that 5 CFOs received warnings or public notifications for violations in 2024-2025 [7]. Violations and Warnings - Specific cases of CFOs receiving warnings include Liu Dongmei of Meiyan Jixiang, who received 4 warnings related to improper financial disclosures, with a salary of 639,500 yuan [8]. - Other CFOs, such as Xia Xueling of Ningbo Energy and Gu Zhonglin of Jiangsu Guoxin, also faced warnings for various compliance issues, with salaries of 720,400 yuan and 691,200 yuan respectively [9][10].

Group 1 - The company has signed a guarantee contract with Shanghai Rural Commercial Bank to support its subsidiary, Shanghai Qifan E-commerce Co., Ltd., with a guarantee amount of RMB 50 million [2][5] - The guarantee is a joint liability guarantee with a term of three years from the expiration of the main contract [2][5] - The company has approved a total guarantee limit for its subsidiaries, including Qicheng Qifan Cable Co., Ltd. (RMB 1.1 billion), Yichang Qifan Cable Co., Ltd. (RMB 50 million), and Qifan Technology Co., Ltd. (RMB 20 million) [3] Group 2 - The board of directors approved the guarantee proposal with unanimous support, indicating that it aligns with the company's overall development strategy [7] - The company has a total of RMB 1.635 billion in guarantees to subsidiaries, with a balance of RMB 638.54 million, accounting for 13.76% of the company's audited net assets as of the end of 2024 [8] - There are no overdue guarantees or violations related to the guarantees provided by the company [8]

Core Viewpoint - The company Qifan Cable has signed a guarantee contract with Shanghai Rural Commercial Bank's Qingpu branch to provide a guarantee for its subsidiary Qifan E-commerce's performance of a domestic letter of credit contract, with a guarantee amount of RMB 50 million and a term of three years [1] Group 1 - The guarantee is structured as a joint liability guarantee [1] - The debt balance secured by the guarantee is RMB 50 million [1] - The guarantee period lasts for three years from the maturity of the main contract's debt [1]

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | | 上海起帆电子商务有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 5,000.00 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 0.00 | 万元（不含本次） | | | 是否在前期预计额度内 | 是 | □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 □不适用：_________ | （一） 担保的基本情况 为支持子公司业务发展，根据其经营业务实际需要，上海起帆电缆股份有限 公司（以下简称"公司"）与上海农村商业银行股份有限公司青浦支行于近日签 署了《保证合同》（合同编号 ...

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on August 7, 2025, at the company's premises in Shanghai [2] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3] - The meeting was convened by the board and chaired by Chairman Zhou Guihua, utilizing a combination of on-site and online voting methods [2] Group 2 - Two key resolutions were passed during the meeting: the cancellation of the supervisory board and the amendment of the business scope along with the revision of the company's articles of association and certain systems [4] - All resolutions were approved by the shareholders present, with the second resolution requiring a special majority of over two-thirds of the voting rights [5] - The meeting's proceedings and voting results were confirmed as legal and valid by the witnessing law firm, Wan Shang Tian Qin (Shanghai) Law Firm [6]

（文章来源：证券日报） 证券日报网讯 8月7日晚间，起帆电缆发布公告称，公司2025年第一次临时股东会审议通过了《关于取 消监事会的议案》《关于变更营业范围并修订及部分制度的议案》。 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 7 日 (二)股东会召开的地点：上海市金山区张堰镇振康路 238 号上海起帆电缆股份有 限公司 6 号楼二楼会议室 (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 | 107 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 325,636,154 | | 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（%） | 78.8654 | 上海起帆电缆股份有限公司 2025年第一次临时股东会决议公告 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： (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主 ...