从计算机设备行业的CFO薪酬分布角度来看，71位CFO中有46位的薪酬水平处于50万元到100万元之 间，占比超六成。此外，计算机设备行业中高薪CFO较少，薪酬超100万元的CFO仅有11位，占比不到 两成。其中，薪酬最高的CFO为浪潮信息许燕燕，其薪资为320.60万元。尾随其后的为海康威视金艳， 薪酬水平为229.75万元。2024年始终在任的财务总监中薪酬最低的为天迈科技张伟光，其薪资为18.54万 元。 从年龄角度来看，71位CFO的年龄分布在35到60岁之间，其中44-48岁的CFO数量最多，为27位，占比 近四成。其中，53岁为平均薪酬最高的年龄段，平均薪酬高达163.70万元，主要是由大华股份徐巧芬 207.4万元的高薪拉动。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 数据显示，截止7月29日，A股市场共有5817家上市公司。作为上市公司核心管理层关键成员，财务总 监CFO不仅需要确保公司财务稳健、资金高效运转，更需要从财务视角为公司的战略制定提供支撑，其 能力与决策直接影响公司的财务健康、战略成败、资本市场形象乃至生存风险。据2024年年报显示，去 年A ...

Group 1 - The company held its sixth supervisory board's eighth meeting on July 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][4] - The supervisory board approved the proposal to continue using part of the temporarily idle raised funds for cash management, emphasizing that it would enhance fund utilization efficiency and generate investment returns without harming the interests of the company and minority shareholders [3][32] - The board's decision was supported by a unanimous vote of 3 in favor, with no abstentions or oppositions [4] Group 2 - The company convened its sixth board's ninth meeting on July 23, 2025, with all eight directors present, ensuring compliance with relevant laws and regulations [9][11] - The board approved the proposal to continue using temporarily idle raised funds for cash management, allowing up to RMB 0.80 billion from the IPO funds and RMB 3.00 billion from convertible bond funds, with the funds to be used within a 12-month period [10][17] - The board authorized the chairman to make investment decisions within the approved limits, including selecting financial products and signing relevant contracts [10][23] Group 3 - The company plans to use the temporarily idle raised funds for cash management to improve efficiency and returns while ensuring that it does not affect the implementation of investment projects or the safety of the raised funds [26][32] - The company will invest in low-risk, high-liquidity financial products with a maturity of no more than 12 months, ensuring that these funds are not used for speculative investments [23][28] - The company will disclose the cash management activities in accordance with relevant regulations, ensuring transparency and compliance [24][25] Group 4 - The company intends to provide an irrevocable joint liability guarantee for its wholly-owned subsidiary, Suzhou Industrial Park Anyuan Trade Co., Ltd., for a total amount not exceeding RMB 46.93 million [35][41] - The board and supervisory board approved this guarantee on July 23, 2025, confirming that it aligns with the company's operational needs and does not harm the interests of the company or its shareholders [36][42] - The total amount of guarantees provided by the company and its subsidiaries, excluding this new guarantee, is RMB 43.545 million, which is 13% of the latest audited net assets [43]

Summary of Key Points Core Viewpoint - Dongwu Securities has conducted a thorough review of Jin Hong Gas Co., Ltd.'s provision of guarantees for its wholly-owned subsidiary, Suzhou Industrial Park Anyuan Trading Co., Ltd., in accordance with relevant regulations and guidelines [2][5]. Group 1: Guarantee Overview - The company plans to provide an irrevocable joint liability guarantee for a financing request of RMB 46.93 million from Suzhou Anyuan [2]. - The decision to provide this guarantee was approved during the board and supervisory meetings held on July 23, 2025, and does not require shareholder approval [2][4]. Group 2: Subsidiary Information - Suzhou Anyuan is a wholly-owned subsidiary of Jin Hong Gas, established on January 15, 2024, with a registered capital of RMB 500 million [3]. - The company has total assets of RMB 486.26 million, total liabilities of RMB 156.78 million, and a net profit of RMB -1.54 million [3]. Group 3: Guarantee Agreement Details - As of the date of the review, the guarantee agreement has not yet been signed, and the final guarantee amount will not exceed the board-approved limit [4]. - The board has authorized the chairman or designated representatives to handle the necessary legal documentation [4]. Group 4: Rationale and Necessity of Guarantee - The guarantee is intended to support the daily operational needs of Suzhou Anyuan, ensuring smooth business activities and aligning with the overall interests of the company [4]. - The company maintains effective control over the subsidiary's operations, and the associated risks are deemed manageable [4]. Group 5: Opinions from the Board and Supervisory Committee - The board believes that the guarantee aligns with the operational and financing needs of both the company and its subsidiary, and it complies with legal and regulatory requirements [4]. - The supervisory committee concurs, stating that the decision is based on a comprehensive assessment of business development needs and does not harm the interests of shareholders [5]. Group 6: Cumulative Guarantee Amount - As of the review date, the total external guarantees provided by the company and its subsidiaries amount to RMB 435.45 million, representing 13% of the latest audited net assets [5]. - There are no overdue guarantees or guarantees involved in litigation [5]. Group 7: Sponsor's Review Opinion - The sponsor has confirmed that the guarantee provision has been approved by the board and supervisory committee, fulfilling necessary approval procedures and is reasonable and necessary for daily operations [5].

Core Viewpoint - The company intends to continue using part of its temporarily idle raised funds for cash management to improve fund utilization efficiency and increase returns for shareholders [4][5][9] Fundraising Overview - The company raised a total of RMB 187,437.10 million from its initial public offering (IPO) by issuing 12,108.34 million shares at RMB 15.48 per share, with a net amount of RMB 175,951.06 million after deducting issuance costs [1] - The company also raised RMB 101,600.00 million through the issuance of convertible bonds, with a net amount of RMB 100,415.96 million after costs [2] Fund Usage Status - As of December 31, 2024, the company has temporarily idle funds due to the construction cycle of investment projects [3][4] Cash Management Proposal - The company plans to use up to RMB 0.80 billion of temporarily idle IPO funds and up to RMB 3.00 billion of convertible bond funds for cash management, with a usage period of 12 months from the expiration of the previous authorization [5][8] - The cash management will involve investing in low-risk, high-liquidity financial products with a maturity of no more than 12 months [5][6] Approval Process - The proposal for cash management was approved by the company's board of directors and supervisory board, confirming that it will not affect the implementation of investment projects or harm shareholder interests [8][9]

东吴证券股份有限公司 关于金宏气体股份有限公司 为全资子公司提供担保的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为金宏 气体股份有限公司（以下简称"金宏气体"、"公司"）的持续督导机构，根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定， 对金宏气体为全资子公司提供担保事项进行了审慎核查，核查情况及核查意见如 下： 一、担保情况概述 （一）担保基本情况 根据金宏气体全资子公司苏州工业园区环亚贸易有限公司（以下简称"苏州 环亚"）的实际生产经营需要和总体发展规划，苏州环亚计划向招商银行股份有 限公司苏州分行申请总计人民币 4,693.00 万元的融资业务。公司拟为苏州环亚提 供担保总额度不超过 4,693.00 万元的不可撤销连带责任担保，具体条款以届时签 订的合同为准。本次担保无反担保。 （二）本次担保事项履行的决策程序 公司于 2025 年 7 月 23 日召开第六届董事会第九次会议及第六届监事会第八 次会议，审议并通过了《关于为全资子公司提供担保的议案》，同意公司为苏州 环亚提 ...

东吴证券股份有限公司 关于金宏气体股份有限公司 继续使用部分暂时闲置募集资金进行现金管理的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为金宏 气体股份有限公司（以下简称"金宏气体"或"公司"）的持续督导机构，根据 《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券 交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，对金宏气体继续使用部分暂时闲置募集资金进 行现金管理事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金情况（以下简称"IPO 募集资金"） 万元。上述募集资金已全部到位，并经容诚会计师事务所（特殊普通合伙）审验， 出具了"容诚验字[2023]230Z0194 号"的《验资报告》。 为规范公司募集资金管理和使用，保护投资者权益，公司对募集资金实施专 户存储管理。上述 IPO 募集资金和可转债募集资金到账后，已全部存放于经公司 董事会批准开设的募集资金专项账户内，公司已与保荐机构、存放募集资金的商 业银行签署了《募集资金三方监管协议》及《募集资金四方监管协议 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于为全资子公司提供担保的公告 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 43,545.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 13.00 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 100% □担保金额超过上市公司最近一期经审计净资产 50% □对合并报表外单位担保金额达到或超过最近一期经 | | | 审计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | 无 | 一、担保情况概述 （一）担保的基本情况 根据金宏气体股份有限公司（以下简称"公司"）全资子公司苏州工业园区 环亚贸易有限公司（以下简称"苏州环亚"）的实际生产经营需要和总体发展规 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-038 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于继续使用部分暂时闲置募集资金 进行现金管理的公告 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、准确性和完整性依法承担法律责任。 金宏气体股份有限公司（以下简称"公司"）2025 年 7 月 23 日召开第六届 董事会第九次会议和第六届监事会第八次会议，审议通过了《关于继续使用部分 暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目实施及募集资金安全的前提下，合理使用最高不超过人民币 0.80 亿元的暂 时闲置首次公开发行股票募集资金、最高不超过人民币 3.00 亿元的暂时闲置可 转换公司债券募集资金进行现金管理。在使用授权额度及使用授权期限范围内， 资金可以循环滚动使用。 公司董事会授权公司董事长全权在额度范围内行使投资决策权并签署相关 法律文件，包括但不限于选择合格的理财产品发行主体、明确理财金额、选择理 财产品品 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 第六届监事会第八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 金宏气体股份有限公司（以下简称"公司"）第六届监事会第八次会议（以 下简称"本次会议"或"会议"）于 2025 年 7 月 23 日在公司会议室以现场与通 讯相结合的方式召开。本次会议的通知及相关资料已于 2025 年 7 月 18 日以电子 邮件、微信方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集、召开方式符合有关法律法规、规范性文件和《金宏气体股份有 限公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议以记名投票方式审议通过了如下议案： （一）审议关于继续使用部分暂时闲置募集资金进行现金管理的议案 经审议，监事会认为：公司继续使用部 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 第六届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 金宏气体股份有限公司（以下简称"公司"）第六届董事会第九次会议（以 下简称"本次会议"或"会议"）于 2025 年 7 月 23 日在公司会议室以现场与通 讯相结合的方式召开。本次会议通知及相关资料已于 2025 年 7 月 18 日以电子邮 件、微信的方式送达全体董事。本次会议由公司董事长金向华先生召集并主持， 会议应出席董事 8 名，实际出席董事 8 名。本次会议的召集、召开方式符合相关 法律法规、规范性文件和《金宏气体股份有限公司章程》的规定，会议决议合法、 有效。 二、董事会会议审议情况 经与会董事审议表决，形成的会议决议如下： （一）审议关于继续使用部分暂时闲置募集资金进行现金管理的议案 议案主要内容：公 ...