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， ...

Market Overview - The engineering machinery sector experienced a decline of 1.75% on July 31, with Hengli Drilling leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Top Performers - Tianyuan Intelligent (603273) saw a significant increase of 10.02%, closing at 21.09 with a trading volume of 218,000 shares and a turnover of 455 million yuan [1] - Southern Road Machinery (603280) also rose by 10.01%, closing at 54.86 with a trading volume of 82,400 shares [1] - Changling Hydraulic (605389) increased by 9.99%, closing at 48.99 with a trading volume of 45,400 shares [1] Underperformers - Hengli Drilling (836942) experienced the largest decline, down 11.39% to 57.90 with a trading volume of 135,500 shares and a turnover of 811 million yuan [2] - Tuoshan Heavy Industry (001226) fell by 9.97%, closing at 40.00 with a trading volume of 109,400 shares [2] - Wuxin Suizhuang (835174) decreased by 7.19%, closing at 64.67 with a trading volume of 87,500 shares [2] Capital Flow - The engineering machinery sector saw a net outflow of 566 million yuan from institutional investors and 196 million yuan from speculative funds, while retail investors contributed a net inflow of 762 million yuan [2][3] - Notable capital flows include Huadong Heavy Machine (002685) with a net inflow of 17.7 million yuan from institutional investors, while Tianyuan Intelligent (603273) had a net outflow of 143 million yuan from institutional investors [3]

Core Viewpoint - The legal opinion letter from Beijing Junzejun (Hangzhou) Law Firm confirms that the procedures for the 2025 first extraordinary general meeting of shareholders of Zhejiang Jindao Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][17]. Group 1: Meeting Procedures - The company convened the extraordinary general meeting of shareholders on July 23, 2025, in accordance with the notice published on July 8, 2025, which provided details about the time, location, agenda, and registration methods [3][4]. - The meeting was held at the company's conference room in Shaoxing, Zhejiang Province, and was presided over by the chairman, Mr. Jin Yanrong [4]. - Voting was conducted both on-site and through an online platform, with specific time slots allocated for each method [4][5]. Group 2: Attendance and Voting - A total of 71 participants attended the meeting, representing 89,700,000 shares, which is approximately 69.61% of the total voting shares [5][6]. - Online voting included 66 shareholders, representing 251,100 shares, accounting for about 0.19% of the total voting shares [5]. - The total number of shares represented at the meeting was 89,951,100, confirming a quorum for decision-making [5][6]. Group 3: Resolutions and Voting Results - The meeting passed several resolutions, with the majority of votes in favor, including 89,945,200 shares (approximately 99.99%) for one of the key resolutions [6][7]. - The voting results indicated that small investors overwhelmingly supported the resolutions, with 97.65% voting in favor [7][9]. - The legal opinion confirmed that the voting procedures and results were in compliance with the relevant laws and regulations [17].

北京君泽君（杭州）律师事务所 关于浙江金道科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：浙江省杭州市西湖区黄龙国际中心B座15楼 Address:15F, Building B, Huanglong International, Xihu District, Hangzhou, China 网址 Web: www.junzejun.com 关于浙江金道科技股份有限公司 2025年第一次临时股东大会的法律意见书 北京君泽君（杭州）律师事务所 关于浙江金道科技股份有限公司 2025 年第一次临时股东大会的法律意见书 （2025）君杭书字第004号 致：浙江金道科技股份有限公司 北京君泽君（杭州）律师事务所（以下简称"本所"）接受浙江金道科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》等法律、行政法规和其他规范性文件以及 《浙江金道科技股份有限公司章程》（以下简称《公司章程》）的有关规定，出具 本法律意见书。 公司已向本所保证，公司已向本 ...

证券代码：301279 证券简称：金道科技 公告编号：2025-041 浙江金道科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、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： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、股东大会的召开和出席情况 1、会议召开时间 现场会议召开时间为：2025 年 7 月 23 日（星期三）下午 14：00 开始； 网络投票时间：2025 年 7 月 23 日，其中通过深圳证券交易所交易系统进行 投票的时间为 2025 年 7 月 23 日上午 9:15-9:25，9：30-11：30,下午 13：00-15： 00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 23 日上午 9:15-下午 15:00。 2、会议召开和表决方式： 本次会议采取现场会议与网络投票相结合的方式。 3、召集人：公司董事会。 4、现场会议召开地点：浙江省绍兴市柯桥区步锦路 689 号公司会议室。 5、现场会议主持人：董事长金言荣先生。 6、本次股东大会的召 ...

Market Overview - On July 16, the Shanghai Composite Index fell by 0.03%, with institutional investors appearing on the trading lists of 25 stocks, net buying 11 and net selling 14 [1][2] - The total net selling amount by institutional investors reached 1.015 billion yuan [1] Institutional Trading Activity - The stock with the highest net buying by institutional investors was Huahong Technology, which closed at the daily limit with a trading volume of 1.919 billion yuan and a turnover rate of 27.83%. The net buying amount was 112.81 million yuan [2][5] - Other notable stocks included Beifang Changlong, which rose by 6.59% with a turnover rate of 42.00% and a net buying amount of 70.49 million yuan [2][5] Performance of Net Bought Stocks - Stocks that were net bought by institutions saw an average increase of 5.35%, outperforming the Shanghai Composite Index. Stocks like Jujie Microfiber and Degute achieved daily limit increases [3] - Historical data indicates that stocks net bought by institutions have a 50.17% probability of rising the next day, with a 37.46% probability of increasing over the next three days [3] Earnings Forecasts - Among the stocks net bought by institutions, four have released half-year earnings forecasts, with Huahong Technology expected to see a net profit increase of 3384.71% [3] Net Sold Stocks - The stock with the highest net selling was C Huaxin, with a net selling amount of 999.70 million yuan. This stock had a significant net inflow of 3.172 billion yuan [3][6] - Annie Shares also saw substantial net selling, amounting to 247.11 million yuan, with a net outflow of 117 million yuan [3][6] Deep and Hong Kong Stock Connect Activity - On July 16, 12 stocks on the trading list had participation from the Shenzhen and Shanghai Stock Connect, with net buying in stocks like Hengbao Co. and Dawi Technology [7][8] - Hengbao Co. had a net buying amount of 160.75 million yuan, while stocks like Zhongdian Port and Qianhong Pharmaceutical experienced net selling [7][9]

Core Viewpoint - The reducer concept sector has shown a positive performance with a 1.89% increase, ranking 10th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of July 16, the reducer concept sector saw 96 stocks rise, with notable performers including Fuda Co., Ltd. and Haoneng Co., Ltd. hitting the daily limit, while Jindao Technology, Zhongchen Technology, and Jinguan Technology also posted strong gains of 11.70%, 9.65%, and 8.79% respectively [1][2]. - The sector experienced a net inflow of 1.384 billion yuan from main funds, with 68 stocks receiving net inflows, and 15 stocks exceeding 50 million yuan in net inflows [2][3]. Group 2: Key Stocks - Fuda Co., Ltd. led the net inflow with 227 million yuan, followed by Haoneng Co., Ltd. with 215 million yuan, Jiangsu Leili with 142 million yuan, and Lixing Co., Ltd. with 92.1 million yuan [2][3]. - The top three stocks by net inflow ratio were Fuda Co., Ltd. at 22.43%, Zhongchen Technology at 18.36%, and Haoneng Co., Ltd. at 15.65% [3][4]. Group 3: Market Trends - The overall market for the reducer concept is characterized by a mix of strong performers and some stocks facing declines, with notable declines in Shengdexintai, Inner Mongolia One Machine, and Zhongma Transmission, which fell by 4.73%, 2.67%, and 2.38% respectively [1][8].

Core Viewpoint - Jindao Technology's stock rose by 11.70% with a turnover rate of 40.51%, indicating significant trading activity and interest from institutional investors [2] Trading Activity - The total trading volume for Jindao Technology reached 363 million yuan, with a price fluctuation of 16.37% throughout the day [2] - Institutional investors net bought 24.63 million yuan, while brokerage seats collectively net sold 17.26 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate of 40.51% [2] Institutional Participation - The top five trading departments accounted for a total transaction volume of 108 million yuan, with a buying amount of 57.78 million yuan and a selling amount of 50.41 million yuan, resulting in a net buying of 7.37 million yuan [2] - Among the trading departments, five institutional specialized seats were involved, with total buying amounting to 51.73 million yuan and selling amounting to 27.10 million yuan, leading to a net buying of 24.63 million yuan [2] Fund Flow - The stock experienced a net outflow of 3.00 million yuan from major funds, with a significant outflow of 13.17 million yuan from large orders, while large orders saw a net inflow of 10.17 million yuan [2] - Over the past five days, the net inflow of major funds was 1.51 million yuan [2]

Market Overview - The Shanghai Composite Index closed at 3500.62 points, below the five-day moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 926.995 billion yuan [1] Stock Performance - A total of 881 A-shares have prices that surpassed the five-day moving average [1] - Stocks with significant deviation rates include: - Yangdian Technology (13.80%) - Jujie Microfiber (13.15%) - Jindao Technology (9.04%) [1][2] - Stocks with minor deviation rates that just crossed the five-day moving average include: - Shanghai Laishi - Langsha Shares - Shanhe Intelligent [1] Individual Stock Data - Yangdian Technology (301012) had a trading rate of 20.02% with a latest price of 23.14 yuan and a deviation rate of 13.80% [2] - Jujie Microfiber (300819) also had a trading rate of 20.02%, latest price of 28.18 yuan, and a deviation rate of 13.15% [2] - Jindao Technology (301279) reported a trading rate of 13.38%, latest price of 25.00 yuan, and a deviation rate of 9.04% [2]

Group 1 - The A-share market saw increased activity in the decelerator concept stocks, with Fuda Co., Ltd. hitting the daily limit up [1] - Other companies such as Jindao Technology, Jingzhu Technology, Haoneng Co., Ltd., Longsheng Technology, Zhongdali De, and Lixing Co., Ltd. also experienced gains [1]