证券代码：688270 证券简称：臻镭科技 公告编号：2025-033 浙江臻镭科技股份有限公司 第二届董事会第十二次会议决议公告 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 浙江臻镭科技股份有限公司（以下简称"公司"或"臻镭科技"）第二届董 事会第十二次会议于2025年8月1日以通讯方式和书面方式发出通知，并于2025 年 8 月 12 日以现场表决方式召开。会议应参加表决的董事为 7 人，实际参加会 议表决的董事为 7 人，会议由董事长郁发新先生召集并主持。本次会议的召集、 召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议以举手表决方式进行表决。经与会董事认真审议，本次会议审议通 过了如下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 （二）审议通过《关于公司 2025 年半年度募集资金存放、管理与实际使用 情况的专项报告的议案》 公司已按《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》等相关法 ...

格隆汇8月12日丨臻镭科技(688270.SH)公布半年度报告，报告期内，公司营业收入规模较上年同期显著 增长，实现营业收入20,486.70万元，较上年同期增长8,688.10万元，同比增长73.64%；经营效益大幅提 升，实现归属于母公司所有者的净利润为6,231.97万元，较上年同期增加5,669.00万元，同比增加 1006.99%。 ...

臻镭科技公告，2025年上半年营业收入2.05亿元，同比增长73.64%。净利润6231.97万元，同比增长 1,006.99%。 ...

金融界消息 截至2025年8月11日收盘，臻镭科技（688270）报收于58.55元，下跌3.26%，换手率 7.84%，成交量16.77万手，成交金额10.10亿元。 资金流向方面，今日主力资金净流出2668.72万元，占比成交额2.64%。其中，超大单净流出628.44万 元、占成交额0.62%，大单净流出2040.28万元、占成交额2.02%，中单净流出流出1698.98万元、占成交 额1.68%，小单净流入4367.70万元、占成交额4.32%。 臻镭科技最新一期业绩显示，截至2025一季报，公司营业总收入7262.67万元、同比增长34.83%，归属 净利润2246.70万元，同比增长495.74%，扣非净利润1679.59万元，同比增长397.51%，流动比率 18.665、速动比率17.712、资产负债率4.78%。 天眼查商业履历信息显示，浙江臻镭科技股份有限公司，成立于2015年，位于杭州市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本21405.16万人民币，实缴资本21405.16万人民币。公司 法定代表人为张兵。 通过天眼查大数据分析，浙江臻镭科技股份有限公司共对外投资了 ...

Core Viewpoint - Zhenray Technology (688270) has seen a significant stock price increase, closing at 60.52 yuan, up 18.2% from the previous week, reaching a near one-year high [1] Company Announcements Summary - Zhenray Technology announced two important updates: - Share repurchase progress: The company plans to repurchase shares at a price not exceeding 38.13 yuan per share, with a repurchase period of up to 12 months [1] - Cancellation of certain fundraising accounts: The company has canceled fundraising accounts at China Minsheng Bank and Agricultural Bank of China [2] Share Repurchase Details - The company has repurchased a total of 189,431 shares, accounting for 0.0885% of the total share capital [4] - The initial disclosure date for the repurchase plan was October 25, 2024, with an implementation period from October 25, 2024, to October 24, 2025 [4] - The expected repurchase amount is between 20 million to 40 million yuan, intended for employee stock ownership plans or equity incentives [4] - As of July 31, 2025, the total repurchased amount is 6,254,681 yuan, with actual repurchase prices ranging from 31.6 yuan to 35.1 yuan per share [4] Fundraising and Project Updates - The company completed its initial public offering of 27,310,000 shares at an issue price of 61.88 yuan per share, raising a total of approximately 1.69 billion yuan [4] - After deducting issuance costs, the net fundraising amount was approximately 1.54 billion yuan [4] - The company has established multiple special accounts for fundraising and has signed regulatory agreements with relevant banks and sponsors [4] - The project "Headquarters Base and Cutting-edge Technology R&D Project" has been completed, and surplus funds will be permanently used to supplement working capital [4] - Funds from the canceled accounts have been transferred to general accounts, and the corresponding regulatory agreements have been terminated [4]

Group 1 - The semiconductor sector experienced a decline of 1.9% on August 8, with Dazhong Semiconductor leading the drop [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] - Notable gainers in the semiconductor sector included Zhongchuan Special Gas, which rose by 7.31%, and Yuanjie Technology, which increased by 4.66% [1] Group 2 - The net outflow of main funds in the semiconductor sector was 7.774 billion yuan, while retail investors saw a net inflow of 4.642 billion yuan [3] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are actively buying [3]

Core Insights - The report highlights that as of July 29, 2024, 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] - The total compensation for CFOs in the A-share market reached 4.243 billion yuan, with an average salary of 760,300 yuan [1] - In the semiconductor industry, the average CFO salary is 1.1488 million yuan, ranking 13th among 124 industries, with a year-on-year increase of 74,900 yuan [1][2] CFO Salary Distribution - Among the 135 CFOs in the semiconductor sector, 54 earn between 500,000 and 1 million yuan, accounting for 40% [2] - Nearly 50% of semiconductor CFOs earn over 1 million yuan, with the highest salary being 7.0105 million yuan for Chen Weiwen of Zhongwei Company [2] - The lowest salary among CFOs in 2024 is 239,800 yuan, held by Li Na of Zhenlei Technology [2] Age Distribution of CFOs - The age range of CFOs is between 33 and 67 years, with the most common age group being 43-48 years, comprising 40% [4] - The age group of 53 years has the highest average salary at 1.9184 million yuan, while the 39-year-old group has an average salary of 1.9301 million yuan, driven by the high salary of Zheng Shuainan [4] Educational Background of CFOs - Out of 135 CFOs, 63 hold a bachelor's degree and 57 hold a master's degree, totaling 120, which is nearly 90% [6] - There is a significant positive correlation between CFO salary and educational attainment, with average salaries of 683,600 yuan for associate degrees, 976,800 yuan for bachelor's degrees, 1.3571 million yuan for master's degrees, and 2.6110 million yuan for doctoral degrees [6] Performance Correlation - In the electronics industry, a clear correlation exists between CFO salaries and company performance, with revenue growth rates of 6.48%, 20.52%, and 29.76% corresponding to three salary segments [8] - The net profit growth rates also show a significant increase with higher CFO salaries, ranging from -37.70% to 124.88% across the same salary segments [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。 关于光学光电子行业CFO薪酬与业绩表现间的关系，我们选取电子行业样本量比较充足的薪酬段，即0- 150万元共三个薪酬段的数据进行考察。 从年龄角度来看，135位CFO的年龄分布在33到67岁之间，其中43-48岁的CFO数量最多，为53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191.84万元（39岁、67岁与58岁样本太 少，代表性存疑）。此外值得注意的是，39岁平均薪酬高达193.01万元，主要由京仪装备CFO郑帅男 339.54万元的高薪拉动。据悉，郑帅男于2021年3月开始担任京仪装备财务总监，2024年京仪装备营收 增长38 ...

Core Viewpoint - The company, Zhenray Technology, has shown a positive stock performance with a closing price of 56.37 yuan, up 4.54% as of August 6, 2025, indicating investor confidence in its growth potential [1] Group 1: Company Performance - Zhenray Technology's stock price increased by 4.54% to 56.37 yuan, with a trading volume of 95,400 shares and a total transaction amount of 532 million yuan on August 6, 2025 [1] - The company has reported a significant increase in its order backlog, including verbal orders, indicating a strong growth trajectory in its traditional remote sensing satellite sales [2] Group 2: Financial Management - The company has announced the cancellation of certain fundraising special accounts and will permanently supplement its working capital with the remaining funds from its initial public offering, which raised approximately 1.69 billion yuan [4][5] - The company has also terminated the regulatory agreements associated with the canceled fundraising accounts, streamlining its financial management processes [5] Group 3: Market Activity - On August 6, 2025, the main funds experienced a net outflow of 27.42 million yuan, accounting for 5.15% of the total transaction amount, while retail investors saw a net inflow of 11.99 million yuan, representing 2.25% of the total [3][6]

Group 1 - The company, Zhenlei Technology, announced on August 4 that it has repurchased a total of 189,431 shares through a special securities account via centralized bidding, which represents 0.0885% of the company's current total share capital [1]