| | （5）上市公司是否已按照中国证监会的相关要求履行 | 是 | | --- | --- | --- | | | 信息披露义务 | | | | （6）上市公司是否为激励对象提供财务资助 | 否 | | | （7）股权激励计划是否存在明显损害上市公司及全体 股东利益和违反有关法律、行政法规的情形 | 否 | | | （8）拟作为激励对象的董事或者与其存在关联关系的 | | | | 董事是否根据《股权激励管理办法》的规定进行了回 | 不适用 | | | 避 | | | | （9）其他应当说明的事项 | 是 | | 39 | 上市公司如聘请独立财务顾问，独立财务顾问报告所 发表的专业意见是否完整，符合《股权激励管理办法 | 不适用 | | | 》的要求 | | | | 审议程序合规性要求 | | | | 董事会表决股权激励计划草案时，关联董事是否回避 | 不适用 | | 40 | 表决 | | | 41 | 股东会审议股权激励计划草案时，关联股东是否拟回 避表决 | 是 | | 42 | 是否存在金融创新事项 | 不适用 | | | 本公司保证所填写的情况真实、准确、完整、合法，并承担因所填写情况有 | | | ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-019 经过各位监事认真审议，本次会议形成如下决议： 1、审议通过《关于<东莞市凯格精机股份有限公司 2025 年限制性股票激励 计划（草案）>及其摘要的议案》 监事会认为：董事会审议股票激励计划相关议案的程序和决策合法、有效， 《东莞市凯格精机股份有限公司 2025 年股票期权激励计划（草案）》及其摘要的 内容符合《公司法》《证券法》《上市公司股权激励管理办法》及《公司章程》等 有关法律、法规及规范性文件的规定。公司实施股票激励计划有利于公司的持续 发展，不存在损害公司及全体股东利益的情形，经公司股东会批准后，即可按照 有关法律、法规、规范性文件的要求予以实施。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《东莞市 凯格精机股份有限公司 2025 年限制性股票激励计划（草案）》《东莞市凯格精机 股份有限公司 2025 年限制性股票激励计划（草案）摘要》。 东莞市凯格精机股份有限公司 第二届监事会第十五次会议决议公告 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、误导性陈述或重大遗漏。 ...

Group 1 - The stock price of Kaige Precision Machinery closed at 63.97 yuan on August 14, down by 2.18 yuan, a decrease of 3.30% from the previous trading day [1] - The opening price on that day was 66.06 yuan, with a highest point of 68.98 yuan and a lowest point of 63.69 yuan, resulting in an intraday fluctuation of 8.00% [1] - The trading volume was 64,464 hands, with a total transaction amount of 428 million yuan [1] Group 2 - Kaige Precision Machinery operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of precision CNC machine tools [1] - The company's products are primarily used in sectors such as 3C electronics, automotive parts, and medical devices [1] - Kaige Precision Machinery is registered in Guangdong Province and holds the qualification of a specialized and innovative enterprise [1] Group 3 - On August 14, the net outflow of main funds was 7.2453 million yuan, accounting for 0.33% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds reached 103 million yuan, representing 4.68% of the circulating market value [1]

Group 1 - The core point of the article highlights the financing activities of Kaige Precision Machinery, which saw a financing buy-in amount of 0.91 billion yuan on August 13, ranking 592nd in the market [1] - Over the last three trading days from August 11 to August 13, Kaige Precision Machinery received financing buy-ins of 0.91 billion yuan, 0.50 billion yuan, and 0.91 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.57 billion yuan, resulting in a net buy-in of 33.45 million yuan [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day, indicating no activity in this area [2]

Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月12日，沪深两融数据显示，凯格精机获融资买入额0.50亿元，居两市第866位，当日融资偿还额0.30 亿元，净买入1990.58万元。 最近三个交易日，8日-12日，凯格精机分别获融资买入0.62亿元、0.91亿元、0.50亿元。 ...

本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月11日，沪深两融数据显示，凯格精机获融资买入额0.91亿元，居两市第460位，当日融资偿还额0.59 亿元，净买入3197.64万元。 最近三个交易日，7日-11日，凯格精机分别获融资买入0.40亿元、0.62亿元、0.91亿元。 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 700,000 yuan, highlighting the critical role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the machinery equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Xie Yunjiao from Jack Co. [1] - The average salary increased by 25,200 yuan from 2023, representing a 9% growth [1]. Age Structure - The average age of secretaries is about 44.29 years, with the majority (38%) aged between 40-49 years [1]. - The oldest secretary is 67 years old, with a salary of 910,000 yuan [1]. Educational Background - The distribution of secretaries by education level includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 Associate degrees, with average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [1]. Violation Cases - A total of 12 secretaries received warnings, public notifications, or internal notifications for violations in 2024-2025 [1]. - Specific cases include: - Wu Ruirui from Lansi Heavy Industry received three warnings with a salary of 454,600 yuan due to procedural violations in fundraising projects [2]. - Wang Liming from *ST Xingnong received three warnings with a salary of 300,400 yuan for failing to identify related parties and disclose transactions [2]. - Gu Baoxing from Lingyun received two warnings with a salary of 1.6553 million yuan for providing funds for personal use without proper disclosure [2].

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 listed company secretaries in 2024, averaging 754,300 yuan per year [1] Salary Overview - The average salary for company secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Xie Yunjiao from Jack Co., and the lowest at 115,600 yuan for Shi Shouyi from Huaxi Technology [1] - In 2024, the average salary increased by 25,200 yuan compared to 2023, representing a growth rate of 9% [3] Salary Changes - Liu Di from Huilong Piston saw a salary increase from 118,400 yuan in 2023 to 359,200 yuan in 2024, marking a 203% increase, the highest in the report [3] - Xie Lizhi from Suda Co. experienced a salary decrease from 1.7673 million yuan in 2023 to 731,400 yuan in 2024, a reduction of 1.0359 million yuan, the largest decrease reported [3] Age Distribution - The average age of company secretaries is approximately 44.29 years, with the majority (38%) aged between 40-49 years [3] - The oldest company secretary is 67 years old, while the youngest is 28 years old, with respective salaries of 910,000 yuan and 760,000 yuan [3] Educational Background - The distribution of educational qualifications among company secretaries includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 with associate degrees, with average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [5] - The highest salary among PhD holders is 1.1779 million yuan for Fan Jian from Tiandi Technology [5] Compliance Issues - A total of 12 company secretaries received warnings, public notifications, or internal communications regarding compliance issues for the years 2024-2025 [7] - Specific cases include Wu Ruirui from Lanshi Heavy Industry, who received 3 warnings and has a salary of 454,600 yuan, and Wang Liming from *ST Xingnong, who also received 3 warnings with a salary of 300,400 yuan [8][9]

两融数据显示，该股最新（8月8日）两融余额为2.11亿元，其中，融资余额为2.11亿元，近10日增加 9791.08万元，环比增长86.91%。 公司发布的一季报数据显示，一季度公司共实现营业收入1.97亿元，同比增长27.23%，实现净利润 3320.97万元，同比增长208.34%，基本每股收益为0.3100元，加权平均净资产收益率2.24%。（数据 宝） （文章来源：证券时报网） 凯格精机股价创出历史新高，截至10:54，该股上涨10.75%，股价报67.26元，成交量647.66万股，成交 金额4.18亿元，换手率18.88%，该股最新A股总市值达71.56亿元，该股A股流通市值23.07亿元。 证券时报·数据宝统计显示，凯格精机所属的机械设备行业，目前整体涨幅为1.19%，行业内，目前股价 上涨的有453只，涨停的有晋西车轴、君禾股份等7只。股价下跌的有120只，跌幅居前的有博杰股份、 恒立钻具、*ST新元等，跌幅分别为5.81%、5.73%、4.67%。 ...