根据《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》 《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》 等相关法律、法规和规范性文件的要求，本次交易尚需上海证券交易所审核通过 及中国证券监督管理委员会同意注册，且本次交易的审计、评估等工作尚未完成， 公司董事会决定暂不召开股东会审议本次交易相关事项。待相关审计、评估等工 作完成后，公司将再次召开董事会会议对本次交易相关事项进行审议，并依法定 程序召集股东会审议与本次交易的相关事项。 现金购买资产并募集配套资金事项的公告 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。 北京金橙子科技股份有限公司（以下简称"公司"）正在筹划以发行股份及 支付现金的方式购买长春萨米特光电科技有限公司（以下简称"萨米特"）的 55.00%股权并募集配套资金（以下简称"本次交易"）。本次交易完成后，公司 将直接持有萨米特 55.00%股权。 2025 年 8 月 12 日，公司召开第四届董事会第十四次会议，审议通过了《关 于公司发行股份及支付现金购买资产并募 ...

会议经表决形成如下决议： 二、董事会议案审议情况 (一) 审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金条件的议案》 公司拟以发行股份及支付现金的方式购买长春萨米特光电科技有限公司（以 下简称"萨米特"或"交易标的"、"标的公司"）股权（以下简称"标的资产"）并募 集配套资金（以下简称"本次交易"）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司证券发行注册管理办法》《上海证券交易所上市 公司自律监管指引第 6 号——重大资产重组》等法律、法规和规范性文件的有关 规定，公司对自身实际运营情况和本次交易相关事项进行详尽仔细的自查、分析 论证后，认为公司符合发行股份及支付现金购买资产并募集配套资金的各项要求 及实质条件。 证券代码：688291 证券简称：金橙子 公告编号：2025-034 北京金橙子科技股份有限公司 第四届董事会第十四次会议决议公告 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、会议召开和出席情况 北京金橙子科技股份有限公司（以下简称 ...

每经AI快讯，8月12日，金橙子(688291.SH)公告称，公司股票将于2025年8月13日开市起复牌。公司正 在筹划以发行股份及支付现金的方式购买长春萨米特光电科技有限公司的55.00%股权，同时拟募集配 套资金。本次交易尚需满足多项交易条件后方可实施，包括但不限于公司再次召开董事会、召开股东会 审议通过本次交易的正式方案、上海证券交易所审核通过、中国证券监督管理委员会同意注册等。本次 交易能否取得上述批准和注册，以及最终取得批准和注册的时间存在不确定性。 ...

Core Viewpoint - The company plans to acquire a 55.00% stake in Samit through a combination of issuing shares and cash payments, while also raising supporting funds [1] Group 1: Transaction Details - The final transaction price will be based on the evaluation report from an asset appraisal agency in accordance with the Securities Law, and will be determined through negotiation between the parties involved [1] - The transaction involves eight counterparties, including Wang Yongyang and Huang Meng, who hold the stake in Samit [1] Group 2: Business Overview - Samit specializes in the research, production, and sales of precision optoelectronic control products, with key products including high-precision fast mirrors and high-precision gimbals [1] - High-precision fast mirrors are optical components that can accurately control beam direction, applicable in fields such as image stabilization systems and laser communication, with downstream applications in aviation detection, ground security systems, and laser communication [1] - High-precision gimbals are used for high-speed optical scanning, relevant in image stabilization systems and industrial processing, with similar downstream applications as fast mirrors [1] Group 3: Strategic Implications - The acquisition is expected to create a complementary relationship between the company and Samit in terms of product categories, customer resources, and technological research and development [1] - The collaboration aims to leverage both parties' accumulated R&D strengths and advantageous positions to achieve effective business integration, expand overall sales scale, and enhance market competitiveness [1]

金橙子公告，公司拟通过发行股份及支付现金的方式购买萨米特55.00%股权，并募集配套资金。交易 对方包括汪永阳、黄猛等8名长春萨米特光电科技有限公司股东。募集配套资金总额不超过发行股份购 买资产交易价格的100%，且发行股份数量不超过本次发行前上市公司总股本的30%。 ...

每经AI快讯，Wind数据显示，8月11日，金橙子、衢州发展、开普云等9只个股停牌。 ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] CFO Compensation Overview - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for software development CFOs increased by 38,200 yuan compared to the previous year, also ranking 53rd in terms of salary growth [1] Salary Distribution in Software Development - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Age and Educational Background of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, at 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97, which is nearly 90% of the total [6] Relationship Between CFO Compensation and Company Performance - A negative correlation exists between CFO compensation and company performance in the software development sector [8] - Revenue growth rates corresponding to three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, indicating a decline as CFO salaries increase [8] - Net profit growth rates for the same salary segments are -31.23%, -126.54%, and -314.36%, further demonstrating the negative correlation with CFO compensation [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，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位，亦处于行业中上游 水平。 从软件开发行业的CFO薪酬分布角度来看，109位CFO中有56位的薪酬水平处于50万元到100万元之间， 占比过半。此外，软件开发行业中薪酬超100万元的CFO有31位，占比近三成。其中，薪酬最高的CFO 为三六零张海龙，其薪资为474.33 ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with 1,144 CFOs earning over 1 million yuan, accounting for over 21% of the total [1] CFO Compensation Overview - The total compensation for CFOs in the A-share market reached 4.243 billion yuan in 2024, with an average salary of 760,300 yuan [1] - In the software development sector, there are 109 CFOs, with an average salary of 883,800 yuan, ranking 53rd among 124 industries [1] - The average salary for software development CFOs increased by 38,200 yuan compared to the previous year, also ranking 53rd in terms of salary growth [1] Salary Distribution in Software Development - Among the 109 CFOs in the software development industry, 56 earn between 500,000 and 1 million yuan, making up over half of the total [2] - There are 31 CFOs with salaries exceeding 1 million yuan, representing nearly 30% of the total [2] - The highest-paid CFO is Zhang Hailong from 360, with a salary of 4.7433 million yuan, followed by Liu Erming from Huada Jiutian at 2.7218 million yuan [2] Age and Educational Background of CFOs - The age distribution of CFOs ranges from 35 to 60 years, with the majority (53 CFOs) aged between 42 and 50, accounting for nearly 60% [4] - The age group with the highest average salary is 35 years, with an average of 2.509 million yuan, driven by the high salary of Ye Jiajie from Hehe Information [4] - The oldest CFO is Cui Yinqiao from Jinchengzi, aged 65, while the youngest is Li Kui from Zhongwang Software, aged 31 [6] - Among the CFOs, 50 hold a bachelor's degree and 47 hold a master's degree, totaling 97 individuals, which is nearly 90% of the total [6] Relationship Between CFO Compensation and Company Performance - A negative correlation exists between CFO compensation and company performance in the software development sector [8] - Revenue growth rates corresponding to three salary segments (0-1.5 million yuan) are 43.56%, -2.74%, and -4.98%, indicating a decline as CFO salaries increase [8] - The corresponding net profit growth rates are -31.23%, -126.54%, and -314.36%, further demonstrating the negative correlation with CFO compensation [8]

Group 1 - The company is planning to acquire 55.00% equity of Changchun Samit Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The company's stock will be suspended from trading starting July 31, 2025, for a period not exceeding 10 trading days due to the uncertainties surrounding the transaction [2] - The transaction is still in the planning stage, and no formal agreement has been signed yet; it requires approval from the company's board, shareholders, and relevant regulatory authorities before implementation [3] Group 2 - The company is actively promoting the transaction and will disclose information in a timely manner as progress is made [2][3] - The company emphasizes the importance of fair information disclosure to protect investor interests and avoid abnormal stock price fluctuations [2] - The company will adhere to legal and regulatory requirements while advancing the transaction and will apply for stock resumption once significant matters are confirmed [3]