近日，公司办理完成相关内容的工商变更登记手续，并取得了浙江省市场监督 管理局换发的《营业执照》，现将相关事项公告如下： 一、变更后的营业执照基本情况 证券代码：301279 证券简称：金道科技 公告编号：2025-044 浙江金道科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江金道科技股份有限公司（以下简称"公司"）于 2025 年 7 月 5 日、2025 年 7 月 23 日分别召开第三届董事会第五次会议、2025 年第一次临时股东大会，审 议并通过了《关于变更注册资本、修订<公司章程>并授权办理工商变更登记的议 案》，详情请见公司刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 名称：浙江金道科技股份有限公司 统一社会信用代码：91330600753964306M 类型：其他股份有限公司（上市） 法定代表人：金言荣 注册资本：壹亿贰仟玖佰柒拾叁万捌仟玖佰柒拾叁元 成立日期：2003 年 08 月 28 日 营业期限：2003 年 08 月 28 日至长期 住所：浙江省绍兴市 ...

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the machinery and equipment-engineering machinery sector is approximately 843,500 yuan, with the highest salary being 2.4723 million yuan [1][3] - The average salary in 2024 increased by 88,800 yuan compared to 2023, representing a growth rate of 21% [3] Salary Distribution - The majority of secretaries (47%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] - The highest-paid secretary, Liu Yafeng from Zhongji United, saw a salary increase of 1.7064 million yuan, a 223% rise from 2023 [3] - The lowest-paid secretary, Dan Lanbo from Weibo Hydraulic, earned 217,400 yuan in 2024 [1] Age and Education Structure - The average age of secretaries is approximately 47 years, with the most common age group being 40-49 years, accounting for about 47% [3] - The educational background of secretaries includes 12 with master's degrees, 14 with bachelor's degrees, and 3 with associate degrees, with average salaries of 1.0461 million yuan, 787,800 yuan, and 456,800 yuan respectively [5] Compliance Issues - Two secretaries received warnings or public notifications for violations in 2024-2025 [7] - Zhuang Xuezhong from Tietuo Machinery received two warnings for failing to follow board review procedures and information disclosure obligations [8]

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 is approximately 4.27 billion yuan, with an average salary of about 926,100 yuan in the machinery and equipment-engineering machinery sector [1] - The highest salary among CFOs is 4.51 million yuan for Liu Hua from Sany Heavy Industry, who holds a master's degree [1] - The average age of CFOs is approximately 50.79 years, with the majority (45%) aged between 50-59 years [1] Group 2 - The educational background of CFOs shows that there are 8 with master's degrees, 12 with bachelor's degrees, and 9 with associate degrees, with average salaries of 1.48 million yuan, 682,200 yuan, and 759,500 yuan respectively [1] - There are instances of salary and company performance misalignment, with some CFOs receiving high salaries despite poor company performance [1] - Two CFOs received warnings or public notifications for violations in 2024-2025 [2]

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan for CFOs across various industries [1]. Compensation Overview - The average salary for CFOs in the machinery and equipment-engineering machinery sector is approximately 926,100 yuan, with the highest salary being 4.51 million yuan for Liu Hua of Sany Heavy Industry and the lowest being 142,100 yuan for Yang Xin of Weibo Hydraulic [1]. - The distribution of salaries shows that the majority (45%) of CFOs earn between 500,000 and 1 million yuan [1]. Age Structure - The average age of CFOs is about 50.79 years, with the largest age group being 50-59 years, comprising approximately 45% of the total [3]. - The oldest CFO is Lin Jie from Jindao Technology at 67 years, earning 550,000 yuan, while the youngest is Li Jianhui from Wantong Hydraulic at 34 years, earning 182,000 yuan [3]. Educational Background - The educational distribution of CFOs includes 8 with master's degrees, 12 with bachelor's degrees, and 9 with associate degrees, with average salaries of 1.48 million yuan, 682,200 yuan, and 759,500 yuan respectively [5]. - Among those with associate degrees, the highest salary is 2.84 million yuan for Ren Huiling from Zhongji United, ranking second in the industry [5]. Performance and Compensation Relationship - There is a noted disconnect between CFO compensation and company performance, with instances of salary increases despite declines in net profit, such as Yang Juan from Construction Machinery, whose salary rose by 68% to 575,200 yuan while the company's net profit fell by 32.7% [7]. - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7]. Compliance Issues - Specific cases of compliance violations include Zhuang Xuezhong from Tietuo Machinery, who received two warnings for failing to follow board approval procedures and disclosure obligations, earning 428,900 yuan in 2024 [8]. - Lin Jie from Jindao Technology received one warning for adjusting government subsidies, impacting the company's reported net profits for 2023 [8].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and equipment-engineering machinery sector is approximately 926,100 yuan, with the highest salary being 4.51 million yuan for Liu Hua of Sany Heavy Industry [1] - There is a notable discrepancy between CFO compensation and company performance, with some CFOs receiving significant salary increases despite declines in company profits [7] Salary Distribution - The majority of CFOs earn between 500,000 and 1 million yuan, totaling 13 individuals, which accounts for 45% of the group [1] - The highest salary among CFOs with a master's degree is 1.48 million yuan, while those with a bachelor's and associate degrees earn an average of 682,200 yuan and 759,500 yuan, respectively [5] Age Structure - The average age of CFOs is approximately 50.79 years, with the largest age group being 50-59 years, comprising 45% of the total [3] - The oldest CFO is Lin Jie from Jindao Technology at 67 years old, while the youngest is Li Jianhui from Wantong Hydraulic at 34 years old [3] Performance and Compliance - There are instances of CFOs receiving salary increases despite their companies experiencing profit declines, such as Yang Juan from Construction Machinery, whose salary increased by 68% while the company's net profit dropped by 32.7% [7] - Two CFOs received warnings or public notifications for compliance issues in 2024-2025 [7][8]

Core Viewpoint - Jindao Technology announced the approval of multiple proposals, including the election of a director to represent the company in executing its affairs during the sixth meeting of the third board of directors [2] Group 1 - The third board of directors held its sixth meeting on August 4 [2] - The meeting resulted in the approval of the proposal regarding the election of a director to represent the company [2]

2024年1至12月份，金道科技的营业收入构成为：通用设备制造业占比100.0%。 每经AI快讯，金道科技（SZ 301279，收盘价：24.1元）8月4日晚间发布公告称，公司第三届第六次董 事会会议于2025年8月2日在浙江省绍兴市柯桥区步锦路689号浙江金道科技股份有限公司会议室召开。 会议审议了《关于选举代表公司执行公司事务的董事的议案》等文件。 （记者 胡玲） 截至发稿，金道科技市值为31亿元。 每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 ...

证券代码：301279 证券简称：金道科技 公告编号：2025-042 浙江金道科技股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 浙江金道科技股份有限公司(以下简称"公司")第三届董事会第六次会议 于 2025 年 8 月 2 日在浙江省绍兴市柯桥区步锦路 689 号浙江金道科技股份有限 公司会议室召开，由董事长金言荣先生主持，以现场会议的方式进行。本次董 事会应参加表决董事 7 名，实际参加表决董事 7 名。公司高级管理人员列席了 本次会议。本次会议通知于 2025 年 7 月 23 日通过电子邮件、电话、短信送达 至各位董事，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》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于选举代表公司执行公司事务的董事的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程 （2025 年 7 月）》修订规定"代表公司执行公司事务的董事为公司的法定代表 人，由董事会选举产生。"结合公司实际情况， ...

证券代码：301279 证券简称：金道科技 公告编号：2025-043 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、误导性陈述或重大遗漏。 浙江金道科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开第 三届董事会第四次会议、第三届监事会第四次会议，审议通过了《关于使用闲置自 有资金进行委托理财的议案》，同意公司使用额度不超过 30,000.00 万元（含本数）人 民币的闲置自有资金进行委托理财，即任一时点交易金额（含前述投资的收益进行再投 资的相关金额）不超过上述限额，投资期限自董事会审议通过之日起 12 个月内有效， 在上述额度及期限内资金可以滚动使用，如单笔交易的存续期超过了授权期限，则授权 期限自动顺延至单笔交易终止时止。具体内容详见公司 2025 年 4 月 29 日披露于巨潮 资讯网（http://www.cninfo.com.cn）的《关于使用闲置自有资金进行委托理财的 公告》（公告编号：2025-025）。 近日，公司使用闲置自有资金购买的部分理财产品已赎回，并继续进行委托理 财，现就相关事宜公告如下： 2、公司将及时分析和跟踪理财产品投向， ...

金道科技8月1日披露，截至7月31日公司股东户数为11204户，较上期（7月20日）减少736户，环比降幅 为6.16%。 证券时报·数据宝统计，截至发稿，金道科技收盘价为23.64元，下跌0.04%，本期筹码集中以来股价累 计下跌6.82%。具体到各交易日，2次上涨，8次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入1.76亿元，同比增长10.05%，实现净利润 1465.99万元，同比增长66.39%，基本每股收益为0.1500元，加权平均净资产收益率1.11%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...