从资金流向上来看，当日电子化学品板块主力资金净流出1.64亿元，游资资金净流入3105.71万元，散户 资金净流入1.33亿元。电子化学品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688548 | 广钢气体 | 11.46 | 13.13% | 93.15万 | | 10.77亿 | | 688268 | 华特气体 | 62.47 | 12.56% | 11.47万 | | 7.00亿 | | 688545 | 兴福电子 | 33.70 | 9.03% | 16.44万 | | 5.47亿 | | 688106 | 金宏气体 | 19.49 | 6.97% | 32.30万 | | 6.20亿 | | 688035 | 德邦科技 | 47.40 | 6.54% | 10.14万 | | 4.70亿 | | 300346 | 南大光电 | 34.69 | 5.83% | 80.89万 | | 28.10亿 | | 301489 | 思泉新材 | 15 ...

软件开发行业上市公司中，年龄最大的CFO为金橙子崔银巧，今年65岁，自2020年4月开始担任金橙子 财务总监。其次是石基信息赖德源，今年62岁，自2008年9月开始担任石基信息财务总监。业内年龄最 小的为中望软件李奎，今年31岁，于2023年12月开始担任公司财务总监。 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股CFO（财务总监、财务负责人等）薪酬合计达42.43亿元，平均薪酬76.03万元。 分行业来看，软件开发行业信息完备的上市公司CFO共有109位，2024年CFO平均薪酬为88.38万元，在 124个申万一级行业中排名第53位，CFO薪资水平处于行业中上游。此外， 2024年软件开发行业CFO平 均薪资水平相较上年提升3.82万元，薪酬增幅在124个申万一级行业中排名第53 ...

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股CFO（财务总监、财务负责人等）薪酬合计达42.43亿元，平均薪酬76.03万元。 分行业来看，电子化学品行业信息完备的上市公司CFO共有29位，2024年CFO平均薪酬为79.04万元， 在124个申万一级行业中排名第69位，CFO薪资水平处于行业中游。此外， 2024年电子化学品行业CFO 平均薪资水平相较上年上升4.33万元，薪酬增幅在124个申万一级行业中排名第44位，处于行业中上游 水平。 关于电子化学品行业CFO薪酬与业绩表现间的关系，我们选取0-200万元共四个薪酬段的数据进行考 察。 在电子化学品行业中，CFO薪酬与企业业绩表现出显著的相关关系。其中，四个薪酬段对应的营收增速 分别为8.56%、13.84%、18.49%、2 ...

Group 1 - As of July 29, 2023, there are 5,817 listed companies in the A-share market, with CFOs playing a crucial role in financial health and strategic decision-making [1] - In 2024, the total salary for A-share CFOs reached 4.243 billion yuan, with an average salary of 760,300 yuan [1] - The average salary of CFOs in the electronic chemical industry is 790,400 yuan, ranking 69th among 124 industries, with a year-on-year increase of 43,300 yuan [1][2] Group 2 - Among the 29 CFOs in the electronic chemical industry, over 50% earn between 500,000 and 1 million yuan, while only 6 CFOs earn over 1 million yuan [2] - The highest-paid CFO is Zong Weizhong from Jinhong Gas, with a salary of 1.6987 million yuan, while the lowest-paid is Fan Xiaoxia from Puyang Huicheng, earning 235,600 yuan [2][6] Group 3 - The age distribution of CFOs ranges from 36 to 59 years, with the highest number (9 CFOs) aged between 48 and 51 [4] - The age group of 57 years has the highest average salary at 1.6987 million yuan, primarily due to the highest-paid CFO being in this age group [4] Group 4 - The oldest CFO in the electronic chemical industry is Zong Weizhong, aged 57, while the youngest is Zhang Li from Xilong Science, aged 31 [6] - Among the 28 CFOs with known educational backgrounds, there are 14 with bachelor's degrees and 13 with master's degrees, while one has a diploma [6] Group 5 - There is a significant correlation between CFO salaries and company performance in the electronic chemical industry, with revenue growth rates increasing with higher salary brackets [8] - Revenue growth rates for the four salary segments (0-2 million yuan) are 8.56%, 13.84%, 18.49%, and 27.92%, respectively, while corresponding net profit growth rates are -150.70%, -30.00%, -2.71%, and 115.16% [8]

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股CFO（财务总监、财务负责人等）薪酬合计达42.43亿元，平均薪酬76.03万元。 分行业来看，计算机设备行业信息完备的上市公司CFO共有71位，2024年CFO平均薪酬为77.37万元， 在124个申万一级行业中排名第75位，CFO薪资水平处于行业中游。此外， 2024年计算机设备行业CFO 平均薪资水平相较上年下降1.67万元，薪酬增幅在124个申万一级行业中排名第96位，处于行业中下游 水平。 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。 MACD金 ...

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 ...