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 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 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。 资料显示，刘志祥自2020年5月9日起担纲凤形股份财务负责人，拥有湖南大学本科学历及中级会计师职 称。此前履历集中于财务领域，包括在泰豪科技担任财务总监等职务。 目前，对于管理层薪酬与公司业绩及股价表现显著背离的现象，凤形股份尚未有公开说明。这一反差在 业绩下行期显得尤为突兀，其背后逻辑与市场共识间的张力值得关注。 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。 在2024年通用设备行业的寒风中，凤形股份（维权）交出了一份黯淡的答卷：2024年全年营收5.88亿 元，同比萎缩14.87%；归母净利润更是维持亏损状态，深陷-0.61亿元泥潭，同比微跌2%。 资本市场反应激烈，公司股价全年重挫22.45%，2024年末市值仅余18.36亿元，成为申万通用设备板块 的"失意者"。 然而 ...

Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Group 1 - The general equipment sector saw a slight increase of 0.22% on August 1, with Xun'an Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Xun'an Technology's stock price rose by 9.74% to 26.26, with a trading volume of 69,400 shares and a transaction value of 174 million yuan [1] Group 2 - The general equipment sector experienced a net outflow of 1.284 billion yuan from institutional investors, while retail investors saw a net inflow of 1.497 billion yuan [2] - The top gainers in the general equipment sector included Xun'an Technology, with a significant increase in trading volume and transaction value [1][2] - The overall market sentiment reflected a mixed performance, with some stocks experiencing notable declines, such as Fangsheng Co., which fell by 9.11% [2]

Core Viewpoint - The military stocks experienced a significant surge, with multiple companies reaching their daily trading limits and notable percentage increases in their stock prices [1] Group 1: Stock Performance - Ruikeda reached a 20% limit up [1] - Guankuang Technology increased by over 13% [1] - Huapengfei rose by over 10% [1] - Zhanpeng Technology and Kain Co. both hit a 10% limit up [1] - Fengxing Co. approached the limit up [1] - Xiling Power, Zhenyou Technology, and Xinguang Optoelectronics all increased by over 8% [1] - Jihua Group rose by over 7% [1] - Guoyi Bidding, Tongyu Heavy Industry, and Shanhe Intelligent increased by over 6% [1] - Great Wall Military Industry, Lingyun Co., Pinggao Co., and Kesi Technology all rose by over 5% [1]

Group 1 - The company received a notification from its controlling shareholder, Qinghai Western Indium Industry Co., Ltd., regarding the procedures for the release and re-pledge of shares [1] - The controlling shareholder's current share pledge is unrelated to the company's operational needs [1] - The controlling shareholder does not have any shares maturing for pledge in the next six months to one year [1] Group 2 - The financing from this pledge is solely related to the shareholder's own funding needs and does not involve any non-operational fund occupation or illegal guarantees that could harm the listed company's interests [1] - The share pledge will not significantly impact the company's main business, financing credit, financing costs, or ongoing operational capabilities [1] - The financial and credit status of the controlling shareholder is good, and the pledge risk is within a controllable range [1]

凤形股份有限公司（以下简称"公司"）近日接到公司控股股东青海西部铟 业有限责任公司（以下简称"西部铟业"）的通知，获悉其将持有公司股份进行 了解质押及再质押的手续。具体情况如下： 二、本次股份质押基本情况 证券代码：002760 证券简称：凤形股份 公告编号：2025-046 凤形股份有限公司 关于控股股东所持股份解除质押及再质押的公告 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。 | | 是 否 为 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控 股 股 | | | 占公 | | | 是否 | | | | | | 股东 | 东 或 第 | 本次质押 | 占其所 | 司总 | 是 | 否 | 为补 | | 解除日 | 质权 | 质押 | | | 一 大 股 | 股份数量 | 持股份 | | 为 | 限 | | 起始日 | | | | | 名称 | | | | 股本 | | | 充质 | | 期 | 人 | ...

特别提示： 公司及控股子公司对外担保金额达到最近一期经审计净资产 79.20%。 一、担保情况概述 证券代码：002760 证券简称：凤形股份 公告编号：2025-045 凤形股份有限公司 关于为子公司提供担保的进展公告 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。 三、本次担保事项的影响 本次对外担保事项主要是公司为了满足全资子公司康富科技的经营发展需 要，有利于其筹措资金，开展业务。上述全资子公司财务状况稳定，信用情况等 良好，财务风险可控，具有实际债务偿还能力。综上所述，本次担保风险可控， 不存在损害公司中小股东利益的情况。 四、累计对外担保数量及逾期担保数量 凤形股份有限公司（以下简称"公司"或"凤形股份"）于 2025 年 3 月 18 日召开的第六届董事会第八次会议、第六届监事会第五次会议和 2025 年 4 月 10 日召开的 2024 年度股东大会，审议通过了《关于 2025 年度提供担保的议案》， 同意公司及合并报表范围内子公司为公司及全资子公司康富科技有限公司（以下 简称"康富科技"）、安徽省凤形新材料科技有限公司、济南吉美乐电源技术有 ...

Summary of Key Points Core Viewpoint - The company, Fengxing Co., Ltd., has approved a guarantee proposal to provide financial support for its wholly-owned subsidiary, Kangfu Technology Co., Ltd., and other subsidiaries, with a total guarantee amount not exceeding 862.4 million yuan [3]. Group 1: Guarantee Overview - The company and its subsidiaries have been authorized to provide guarantees for financing activities, with the guarantee amount set at a maximum of 862.4 million yuan, effective from the date of approval until the next annual general meeting in 2025 [3]. - The guarantees are intended to support the operational needs of Kangfu Technology and other subsidiaries, ensuring they can secure necessary funding for business development [4]. Group 2: Guarantee Progress - As of the announcement date, the cumulative amount of guarantees provided by the company and its subsidiaries is 641.4 million yuan, which represents 79.20% of the company's most recent audited net assets [5]. - The company has no overdue guarantees or guarantees related to litigation, indicating a stable financial position and risk management [5]. Group 3: Impact of Guarantee - The financial condition of Kangfu Technology is stable, with good credit status and controllable financial risks, suggesting that the company has the actual debt repayment capability [4]. - The guarantee is structured to be used flexibly within the approved limit, allowing for potential re-use of the guarantee amount during the specified period [3].

凤形股份有限公司 关于为子公司提供担保的进展公告 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。 特别提示： 证券代码：002760 证券简称：凤形股份 公告编号：2025-044 公司及控股子公司对外担保金额达到最近一期经审计净资产 79.20%。 一、担保情况概述 凤形股份有限公司（以下简称"公司"或"凤形股份"）于 2025 年 3 月 18 日召开的第六届董事会第八次会议、第六届监事会第五次会议和 2025 年 4 月 10 日召开的 2024 年度股东大会，审议通过了《关于 2025 年度提供担保的议案》， 同意公司及合并报表范围内子公司为公司及全资子公司康富科技有限公司（以下 简称"康富科技"）、安徽省凤形新材料科技有限公司、济南吉美乐电源技术有 限公司以及合并报表范围内控股子公司（包括但不限于所列示子公司、已设立的 子公司及将来新纳入合并报表范围内的子公司）申请不超过 86,240 万元（含） 银行或其他金融机构融资业务提供担保，担保额度的使用期限自 2024 年年度股 东大会审议通过之日起至 2025 年年度股东大会召开之日止，担保具体内容以合 ...

Core Viewpoint - The company, Fengxing Co., Ltd., has received a notification from its controlling shareholder, Qinghai Western Indium Industry Co., Ltd., regarding the pledge and re-pledge of its shares, indicating ongoing financial maneuvers that may impact the company's capital structure and liquidity [3][4]. Group 1: Share Pledge and Release - The controlling shareholder, Western Indium Industry, has released 6,900,000 shares from pledge, which accounts for 27.44% of its holdings and 6.39% of the total share capital of the company [3]. - The release of the shares took place on June 24, 2025, after being pledged since March 11, 2024 [3]. Group 2: Current Pledge Situation - As of the announcement date, the total number of pledged shares by the controlling shareholder and its concerted parties is significant, with no shares currently unpledged [4]. - The company confirms that there are no violations or circumstances that would harm the interests of the listed company, including its operations, governance, or performance obligations [4]. Group 3: Risk Management - The company states that there are no warning lines or liquidation lines set for the pledges, indicating a stable control over the shares without immediate risk of change in actual control [5]. - In case of future risks, the controlling shareholder is prepared to take measures such as additional pledges or early repayments to mitigate potential issues [5].