Group 1 - The total salary of CFOs in A-share listed companies for 2024 is approximately 4.27 billion yuan, with an average salary in the public utility-electricity sector being around 743,800 yuan [1] - The highest-paid CFO is Liu Xiaojun from Jinko Technology, earning 1.90 million yuan, while the lowest is from *ST Lingda with a salary of 202,900 yuan [1] - The average age of CFOs is approximately 49.58 years, with the majority (39%) aged between 40-49 years [1] Group 2 - There is a positive correlation between education level and salary, with PhD holders earning an average of 1.11 million yuan, Master's degree holders earning 860,200 yuan, Bachelor's degree holders earning 683,000 yuan, and those with an associate degree earning 532,700 yuan [1] - There are instances of salary and company performance misalignment, with some CFOs receiving high salaries despite poor company performance [1] - A total of five CFOs received warnings or public notifications for violations in 2024-2025 [1] Group 3 - Liu Dongmei from Meiyan Jixiang received four warnings, with a 2024 salary of 639,500 yuan, due to improper disclosure of related party transactions and delayed performance announcements [2] - Xia Xueling from Ningbo Energy received two warnings, with a 2024 salary of 720,400 yuan, for incorrect revenue recognition leading to a misstatement of 9.4 million yuan in the 2022 annual report [2] - Gu Zhonglin from Jiangsu Guoxin received two warnings, with a 2024 salary of 691,200 yuan, for stock trading violations involving his mother [2]

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 从违规情况来看，行业内共有5名财务总监CFO在2024-2025年收到过警示函、公开通报或内部通报的情况。 | 公司 | 财务总监CFO | 年龄 | 学历 | 2024薪酬 (ケπ) | 2024-2025年 收到警示或批评次数 | | --- | --- | --- | --- | --- | --- | | 梅雁吉祥 | 刘冬梅 | 50 | 本科 | 63.95 | র্য | | 宁波能源 | 意量的 | 未披露 | 硕士 | 72.04 | 2 | | 江苏国信 | 顾中林 | 53 | 本科 | 69.12 | 2 | | 拓日新能 | 余永米 | રેણ | 大专 | 59.78 | 2 | | *ST聆达 | 谢景远 | ਪਰ | 硕士 | 20.29 | | 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市 公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，公用事业-电力行 ...

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].

2024年1至12月份，江苏国信的营业收入构成为：电力占比97.33%，金融占比2.67%。 每经AI快讯，江苏国信（SZ 002608，收盘价：7.51元）8月6日晚间发布公告称，公司第六届第二十九 次董事会会议于2025年8月6日以现场与通讯相结合的方式召开。会议审议了《关于修订 <董事会议事规 则> 的议案》等文件。 每经头条（nbdtoutiao）——国企员工3.6亿元接手徐翔母亲股份！知情人：李蓉蓉非宁波海关下属企业 中干，亲戚募的钱，推她为牵头人 （记者 张喜威） 截至发稿，江苏国信市值为284亿元。 ...

证券代码：002608 证券简称：江苏国信 公告编号：2025-036 江苏国信股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 江苏国信股份有限公司（以下简称"公司"）第六届董事会第二 十九次会议通知于 2025 年 7 月 25 日，以书面、通讯方式发给公司董 事，会议于 2025 年 8 月 6 日以现场与通讯相结合的方式召开。本次 会议应出席董事七名，实际出席董事七名。本次会议的召开符合《公 司法》和《公司章程》的规定。本次会议由董事长徐文进先生召集， 与会董事经过认真审议，做出如下决议： 一、审议通过《关于修订 <公司章程> 的议案》 为全面贯彻落实最新法律、法规及规范性文件要求，进一步提升 公司治理水平，根据《中华人民共和国公司法（2023 年修订）》、 中国证券监督管理委员会《关于新 <公司法> 配套制度规则实施相关过 渡期安排》及《上市公司章程指引（2025 年修订）》等有关规定， 结合公司发展的实际情况，公司对《公司章程》进行了全面的梳理和 修订。公司将不再设置监事会，监事会相关职权由董事会审计委员会 行使，公司《监事会议事规则》 ...

Meeting Information - Jiangsu Guoxin Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 22, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site and online voting methods [1][2] - The on-site meeting is expected to last half a day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 22, 2025 [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Attendance and Registration - Shareholders registered by the close of trading on August 15, 2025, are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [2][6] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6] Agenda Items - The meeting will discuss non-cumulative voting proposals, including amendments to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [11] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [5] Documentation and Contact Information - Relevant documents, including the resolutions from the 29th meeting of the sixth board, will be available for review [5] - Contact details for registration and inquiries are provided, including phone and fax numbers [6]

Core Viewpoint - Jiangsu Guoxin Co., Ltd. has revised its Articles of Association to enhance corporate governance and comply with the latest legal requirements, including the abolition of the supervisory board, transferring its powers to the audit committee of the board of directors [1][2]. Summary by Sections Revision of Articles of Association - The revision aims to align with the latest laws and regulations, including the 2023 amendment of the Company Law and the 2025 revision of the Guidelines for Articles of Association of Listed Companies [1][2]. - The supervisory board will be abolished, and its functions will be assumed by the audit committee of the board of directors [1][2]. Specific Changes - The first article now emphasizes the protection of the rights of employees in addition to shareholders and creditors [2]. - The role of the chairman as the legal representative of the company has been clarified, including the process for appointing a new legal representative within thirty days if the current one resigns [2][3]. - New provisions state that the company will bear civil liability for damages caused by the legal representative while performing their duties, with the right to seek compensation from the representative if they are at fault [3]. Share Capital and Financial Assistance - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [5]. - The total amount of financial assistance provided for acquiring shares cannot exceed 10% of the total issued share capital [5]. Capital Increase Methods - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares to existing shareholders [6]. Rights of Shareholders - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and propose agenda items [8][9]. Governance Structure - The general meeting of shareholders is established as the company's authority, with specific powers outlined, including the election of directors and approval of financial reports [14][15]. - The process for convening extraordinary shareholder meetings has been clarified, including the rights of shareholders holding a significant percentage of shares to request such meetings [51][52]. Legal Compliance - The company must comply with legal obligations regarding information disclosure and the execution of court judgments related to shareholder resolutions [10][12].

Core Points - Jiangsu Guoxin Corp., Ltd. aims to protect the rights and interests of the company, shareholders, employees, and creditors while adhering to relevant laws and regulations [2][3] - The company operates primarily in the electricity and trust sectors, focusing on maximizing economic and social benefits for shareholders [4][5] - The registered capital of the company is RMB 3,778,079,704, and it was established with contributions from 11 shareholders [3][6] - The company has issued a total of 3,778,079,704 shares, all of which are ordinary shares [6][24] Company Structure and Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4] - Shareholders are liable for the company's debts only to the extent of their shareholdings, while the company is responsible for its debts with its total assets [3][4] - The company has established a legal framework for shareholder rights, including the ability to sue the company or its directors [4][12] Business Operations - The company's business scope includes industrial investment, equity investment, investment management and consulting, and electricity project development and management [4][5] - The company can adjust its business scope and establish subsidiaries as needed [5] Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for shareholders of the same class [5][6] - The company has specific regulations regarding the increase, decrease, and repurchase of shares, including conditions under which shares can be repurchased [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the company's articles of association [12][13] - The company has provisions for the protection of minority shareholders and the management of conflicts of interest [16][32] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [19][21] - Decisions at shareholder meetings require a majority or supermajority vote depending on the nature of the resolution [82][83]

江苏国信股份有限公司章程 二〇二五年八月 0 | r | SH | | --- | --- | | K | | | | | 江苏国信股份有限公司章程 公司由江苏舜天国际集团有限公司、江苏舜天国际集团机械进出口股份有限 公司等 11 位股东发起设立并在江苏省市场监督管理局注册登记，取得营业执照， 统一社会信用代码 91320000751254554N。 第四条 公司于 2011 年 7 月 20 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 3,700 万股，于 2011 年 8 月 10 日在深圳证券交易所 上市。 第五条 公司注册名称： 中文名称：江苏国信股份有限公司 英文名称：Jiangsu Guoxin Corp., Ltd. 第六条 公司住所： 南京市玄武区长江路 88 号 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《中国共产党章程》《上市公司章程指 引（2025 年修订）》和其他有关规定，制定本章程。 第二条 根据《中国共产党章程》规 ...

江苏国信股份有限公司 内部审计制度 第一章 总则 第一条 为完善公司治理结构，规范公司经济行为，加 强内部控制与审计监督，防范和控制公司风险，增强信息披 露的可靠性，保护投资者合法权益，依据《中华人民共和国 审计法》《审计署关于内部审计工作的规定》《江苏省内部审 计工作规定》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作（2025 年修订）》等相关法律、 法规、规范性文件和《公司章程》的规定，结合公司实际情 况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机 构和审计工作人员，依据国家有关法律、法规、规章、规范 性文件以及内部管理制度的规定，对公司及所属公司财务收 支、内部控制、风险管理以及有关经济活动实施独立、客观 的监督、评价与建议，以促进公司完善治理、实现目标的活 动。 第三条 公司和所属子公司应当建立健全内部审计制度。 扎实开展内部审计工作，检查内部控制的有效性，加强审计 整改和监督，促进企业防范、预警和化解各类风险，提高经 营管理水平，增加公司价值。 第四条 公司和所属子公司依照本制度接受审计监督。 1 第二章 审计机构与审计人员 第五条 公司在董事会下设立 ...