证券代码：300503 证券简称：昊志机电 公告编号：2025-065 广州市昊志机电股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 （一）广州市昊志机电股份有限公司（以下简称"公司"）第五届监事会第 十九次会议由监事会主席汤志彬先生召集，经全体监事一致同意，本次会议豁免 通知期限要求，会议通知于2025年8月4日以邮件、短信、专人送达、电话等方式 发出。 （二）本次监事会于2025年8月4日在公司会议室以现场方式召开。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《广 州市昊志机电股份有限公司2024年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的有关规定，公司2024年限制性股票激励计划首次授予部 分第一个归属期归属条件已经成就。本次拟归属的激励对象符合《管理办法》等 法律法规、规范性文件和《激励计划（草案）》的相关规定，其作为公司本次激 励计划激励对象的主体资格合法、有效。因此，同意公司本次为符合归属条件的 激励对象办理限制性股票归属事项。 ...

第五届董事会第十九次会议决议公告 广州市昊志机电股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 （一）广州市昊志机电股份有限公司（以下简称"公司"）第五届董事会第 十九次会议由公司董事长汤秀清先生召集，经全体董事一致同意，本次会议豁 免通知期限要求，会议通知于 2025 年 8 月 4 日以邮件、短信、专人送达、电话 等方式发出。 （二）本次董事会于 2025 年 8 月 4 日在公司会议室召开，采取通讯的方式 进行表决。 证券代码：300503 证券简称：昊志机电 公告编号：2025-064 （一）审议通过了《关于2024年限制性股票激励计划首次授予部分第一个归 属期归属条件成就的议案》 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《广 州市昊志机电股份有限公司2024年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的有关规定，公司2024年限制性股票激励计划首次授予部 分第一个归属期归属条件已经成就，本次可归属的第二类限制性股票数量为 215.39万股。公司将根据《激励计划（草案）》的 ...

Market Performance - The three major indices showed strength, with the Shanghai Composite Index rising by 0.66%, the Shenzhen Component Index increasing by 0.46%, the ChiNext Index up by 0.5%, and the STAR Market 50 Index gaining 1.22% [2][3] - Over 3,700 stocks in the two markets experienced an increase, with a total trading volume of approximately 1.50 trillion yuan [4] Military Industry - The military sector performed exceptionally well, with notable stock increases: North China Long Dragon (301357.SZ) up by 20%, Construction Industry (002265.SZ) up by 10%, and others like China Marine Defense (600764.SH) and North Navigation (600435.SH) also rising [5] - CITIC Securities indicated that the fundamentals of the military sector are beginning to recover, with catalysts expected to continue delivering results into the first half of 2025, suggesting a turning point in performance and ongoing investment value [5] Gold Sector - The gold sector rebounded as international gold prices strengthened, with stocks like Chifeng Jilong Gold Mining (600988.SH) and Shandong Gold (600547.SH) seeing significant gains [6][7] - The U.S. Labor Department reported that non-farm payrolls increased by only 73,000 in July, significantly below the market expectation of 110,000, leading to heightened expectations for interest rate cuts and supporting gold prices [7] Robotics and AI Sector - The humanoid robot concept gained traction, with stocks such as Wuzhou New Spring (603667.SH) rising by 10% and Changsheng Bearing (300718.SZ) increasing by 8.88% [8] - The World Artificial Intelligence Conference (WAIC) in 2025 will showcase over 150 humanoid robots, emphasizing the integration of AI with the real economy, which is expected to drive growth in this sector [8] - The State Council approved the "AI+" action plan, promoting the development of intelligent products, indicating a potential for explosive growth in companies deeply involved in AI technologies [8] Declining Sectors - Some sectors, including photovoltaic and film industries, saw declines, with stocks like Happiness Blue Ocean (300528.SZ) dropping over 11% and Shanghai Film (601595.SH) falling by 7.87% [9]

Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the machinery and equipment industry, the average salary of secretaries in 2024 is approximately 642,500 yuan, with the highest salary being 6.2217 million yuan for Sun Feng, the secretary of Saiteng Co., Ltd. [1] - The average age of secretaries in the machinery and equipment industry is about 47.77 years, with the majority (44%) aged between 40-49 years [1] Group 2 - Among the secretaries in the machinery and equipment industry, 41 individuals received regulatory warnings or criticisms for violations in 2024-2025 [2] - Five individuals had three violations, including Ye Xingbo from Xianheng International and Zhang Xinhai from Dongjie Intelligent [2] - Serious violations were noted for certain secretaries, such as Xiao Yonglin from Haoshi Electromechanical, who was fined 2 million yuan for market manipulation [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 机械设备行业CFO薪酬平均数约为64.23万元。其中2024年薪酬最高为三一重工财务总监刘华，高达450.86万元；薪酬最低为天地科技财务总监王志刚，仅9.41万元。 从CFO学历分布来看，博士、硕士、本科、专科及以下分别为5人、143人、317人、94人（不含未披露），整体本科学历在CFO群体中占最大，达57%，高学历（硕士及以上）占比26%，而专科 在专科及以下学历的CFO群体中，共有6名CFO其2024年年度薪酬超过100万元。其中，中际联合任慧玲以284万元薪酬居行业第四。 在上市公司治理生态里，高管薪酬本应是"价值创造"的晴雨表，昊志机电（维权）财务总监肖泳林的薪酬走向，却成为观察公司治理矛盾的独特样本。2024年，肖泳林的薪酬达到124.08万元 肖泳林，1979年4月出生，中南财经政法大学工商管理硕士（EMBA）背景。其职业履历呈现典型的"多职合一"特征：1997年起涉足企业财务管理，2010年10月入职昊志机电任财务总监，后逐 初看肖泳林的薪酬水平，会发现其和公司盈利水平呈现出较强挂钩关系。公司盈利时， ...

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 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，机械设备行业CFO的年龄平均数约为47.37岁。其中，金道科技林捷及上海沪工杨福娟均 为67岁，为行业内年龄最大CFO；欧克科技陈真29岁，为行业内年龄最小CFO。 机械设备行业CFO薪酬平均数约为64.23万元。其中2024年薪酬最高为三一重工财务总监刘华，高达 450.86万元；薪酬最低为天地科技财务总监王志刚，仅9.41万元。 从CFO学历分布来看，博士、硕士、本科、专科及以下分别为5人、143人、317人、94人（不含未披 露），整体本科学历在CFO群体中占最大，达57%，高学历（硕士及以上）占比26%，而专科及以下占 比17%，整体较低学历占比较其他行业更高。 在专科及以下学历的CFO群体中，共有6名CFO其2024年年度薪酬超过100万元。其中，中际联合任慧玲 以284万元薪酬居行 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs in the machinery and equipment sector is approximately 47.37 years, with the oldest being 67 years and the youngest at 29 years [1] - The highest reported CFO salary in 2024 is 4.51 million yuan, while the lowest is 94,100 yuan [1] - A total of 6 CFOs with a diploma or below earned over 1 million yuan in 2024, with Ren Huiling from Zhongji United earning 2.84 million yuan, ranking fourth in the industry [3][4] Industry Overview - The average salary for CFOs in the machinery and equipment sector is about 642,300 yuan [1] - The educational background of CFOs shows that 57% hold a bachelor's degree, while 26% have a master's degree or higher, indicating a relatively low level of higher education compared to other industries [1] Case Study: Xiaoyong Lin from Haoshi Electromechanical - Xiaoyong Lin's salary reached 1.24 million yuan in 2024, reflecting a 109% increase from 2023, which raises concerns about governance issues within the company [5][6] - His compensation is closely tied to the company's performance, with high performance metrics during profitable years and significantly lower during losses [6] - Despite his salary being linked to performance, Lin has faced multiple regulatory violations, indicating a potential conflict of interest and governance failures [8][9]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-shares reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs in the machinery and equipment sector is approximately 47.37 years, with the oldest being 67 years and the youngest at 29 years [1] - The highest-paid CFO in 2024 is Liu Hua from Sany Heavy Industry, earning 4.51 million yuan, while the lowest is Wang Zhigang from Tiandi Technology at 94,100 yuan [1] - Among CFOs with lower education levels, six have salaries exceeding 1 million yuan, with Ren Huiling from Zhongji United earning 2.84 million yuan, ranking fourth in the industry [3][4] Industry Overview - The average salary for CFOs in the machinery and equipment sector is about 642,300 yuan, with significant disparities in compensation [1] - The educational background of CFOs shows that 57% hold a bachelor's degree, while 26% have a master's degree or higher, indicating a relatively low level of higher education compared to other industries [1] - The governance structure within companies is highlighted by the case of Xiao Yonglin from Haoshi Electromechanical, whose salary increased by 109% to 1.24 million yuan in 2024 despite previous compliance issues [5][6][8] - Xiao's case illustrates the potential conflicts of interest and governance challenges, as he was involved in multiple compliance violations while maintaining a close relationship with the company's controlling shareholder [8][9]

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share company secretaries in 2024, averaging 754,300 yuan per year [1] - The mechanical equipment industry has an average salary of 642,500 yuan for its company secretaries, with the highest salary reaching 6.2217 million yuan [1] - The report indicates a high level of education among company secretaries, with a notable number holding advanced degrees [5] Salary Distribution - In 2024, the total salary for A-share company secretaries reached 4.086 billion yuan, with an average salary of 754,300 yuan [1] - The mechanical equipment industry has an average salary of approximately 642,500 yuan, with the highest being 6.2217 million yuan for the secretary of Saiteng Co., Ltd. [1] - A significant portion of company secretaries, 42%, earn below 500,000 yuan, totaling 246 individuals [1] Age and Education - The average age of company secretaries in the mechanical equipment industry is approximately 47.77 years, with the majority (44%) aged between 40-49 [3] - There are only three company secretaries under the age of 30, with one earning 760,000 yuan, which is above the industry average [3] - The educational background shows a high proportion of individuals with advanced degrees, including 16 PhDs and 236 master's degree holders [5] Compliance and Violations - A total of 41 company secretaries in the mechanical equipment sector faced regulatory warnings or criticisms for violations in 2024-2025 [8] - Five individuals, including Ye Xingbo from Xianheng International, have been noted for three violations, despite earning above the industry average [8] - Specific cases of severe violations include Xiao Yonglin from Haoshi Electromechanical, who was fined 2 million yuan for market manipulation, and Zhu Mengyong from Xinlai Materials, who faced a total penalty of 2.1664 million yuan for insider trading [7][9]