关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603257 证券简称：中国瑞林 公告编号：2025-020 中国瑞林工程技术股份有限公司 重要内容提示： 会议召开时间：2025年9月1日（星期一）16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年8月27日（星期三）至9月1日（星期一）16:00前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqsw@nerin.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中国瑞林工程技术股份有限公司（以下简称"公司"）于2025年8月26日发 布公司2025年半年度报告，为便于广大投资者更全面深入地了解公司2025年半年 度经营成果、财务状况，公司计划于20 ...

证券代码：603257 证券简称：中国瑞林 公告编号：2025-021 中国瑞林工程技术股份有限公司 第三届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 中国瑞林工程技术股份有限公司（以下简称"公司"）第三届董事会第七次 会议于2025年8月22日在江西省南昌市红角洲前湖大道888号公司会议室以现场 结合通讯方式召开，会议通知于2025年8月16日以邮件方式送达全体董事。 本议案已经董事会审计委员会审议通过，具体内容详见公司同日披露于上交 所网站（http://www.sse.com.cn）的《2025年半年度报告》及《2025年半年度 报告摘要》。 表决结果：14票同意；0票反对；0票弃权。 （二）审议通过《关于公司〈2025年半年度募集资金存放及实际使用情况专 项报告〉的议案》 具体内容详见公司同日披露于上交所网站（http://www.sse.com.cn）的 《2025年半年度募集资金存放及实际使用情况专项报告》。 表决结果：14票同意；0票反对；0票弃权。 （三）审议通过 ...

中国瑞林工程技术股份有限公司2025 年半年度报告 公司代码：603257 公司简称：中国瑞林 中国瑞林工程技术股份有限公司 2025 年半年度报告 1 / 158 中国瑞林工程技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴润华 、主管会计工作负责人邱宁 及会计机构负责人（会计主管人员）廖云 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司在本报告第三节" ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of China Ruilin, indicating a slight increase in stock price and specific financing activities on August 22 [1] - On August 22, China Ruilin's stock price rose by 1.21%, with a trading volume of 194 million yuan. The net financing buy was -2.14 million yuan, with a total financing balance of 93.45 million yuan, accounting for 7.14% of the circulating market value [1] - The company reported a total of 4.55 million shareholders as of April 8, with a significant increase of 505,900% compared to the previous period [2] Group 2 - For the first quarter of 2025, China Ruilin achieved an operating income of 344 million yuan, a year-on-year decrease of 8.83%, while the net profit attributable to the parent company was 13.86 million yuan, reflecting a year-on-year growth of 62.77% [2] - The company has cumulatively distributed 60 million yuan in dividends since its A-share listing [3] - The main business revenue composition includes equipment integration (45.75%), engineering design and consulting (28.53%), and general contracting (25.58%) [1]

Market Overview - On August 22, the engineering consulting services sector rose by 0.43% compared to the previous trading day, with Huawi Design leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Performers - Huawi Design (833427) closed at 17.33, up 3.71% with a trading volume of 48,100 shares and a transaction value of 82.43 million yuan [1] - Other notable gainers include: - Class Map Chuan Zhi (300492) at 64.58, up 2.88% [1] - Tai Chi Industry (600667) at 7.18, up 2.87% [1] - Deep City Transportation (301091) at 32.26, up 2.25% [1] Underperformers - The sector also saw some declines, with Set Research Institute (300732) dropping 4.85% to 10.21 [2] - Other notable decliners include: - Hope Co., Ltd. (301024) down 3.17% to 46.36 [2] - Xu Jie Technology (836149) down 2.81% to 15.92 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 218 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Individual Stock Capital Flow - Tai Chi Industry (600667) had a net outflow of 28.56 million yuan from institutional investors, while retail investors contributed a net inflow of 22.08 million yuan [3] - Huawi Design (300746) saw a net inflow of 11.35 million yuan from institutional investors, but a net outflow of 12.41 million yuan from retail investors [3]

Core Insights - The stock price of China Ruilin closed at 51.77 yuan, down 1.93%, with a rolling PE ratio of 39.48 times and a total market capitalization of 6.212 billion yuan [1][2] - The engineering consulting service industry has an average PE ratio of 65.28 times, with China Ruilin ranking 30th among its peers [1][2] - As of the first quarter of 2025, seven institutions held shares in China Ruilin, with a total holding of 0.04 million shares valued at 0.00 billion yuan [1] Company Overview - China Ruilin Engineering Technology Co., Ltd. specializes in providing comprehensive technical solutions and services in the fields of non-ferrous metal mining, mineral processing, smelting, and processing, including design consulting, general contracting, equipment integration, and digital transformation [1] - The company is also expanding into innovative solutions for ecological environment governance and municipal infrastructure [1] - Major products include engineering design, consulting, other engineering services, general contracting, specialized equipment R&D, and system integration [1] Performance Metrics - For the first quarter of 2025, the company reported an operating income of 344 million yuan, a year-on-year decrease of 8.83%, and a net profit of 13.8579 million yuan, a year-on-year increase of 62.77%, with a gross profit margin of 17.63% [2] - The PE ratio (TTM) for China Ruilin is 39.48, while the industry average is 65.28, indicating a lower valuation compared to peers [2]

Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [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] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per secretary [1] Salary Overview - The average salary for board secretaries in the engineering consulting sector is 675,800 yuan, slightly higher than the average of 634,900 yuan in the construction decoration industry, with a year-on-year decrease of 5.2% [11] - The highest salary recorded is 1.7755 million yuan for Xu Zhihao from Huajian Group, while the lowest is 270,900 yuan for Deng Chengwen from Taiji Industry [12] Demographics - The average age of board secretaries in the engineering consulting sector is 46.02 years, with 42.3% aged between 40-50 years and 34.6% over 50 years [1] - Male board secretaries dominate the field, comprising 69.2% of the total, with an average age of 46.83 years, while female board secretaries account for 30.8% with an average age of 44.19 years [1] Tenure and Experience - The majority of board secretaries in the engineering consulting sector have a tenure of 5-10 years, accounting for 34.6%, followed by those with 3-5 years at 25.0% [3] - The longest-serving board secretary is Pan Lingsong from Sujiao Ke, who has held the position since August 2008, totaling 17 years [3] Educational Background - Among the 52 board secretaries in the engineering consulting sector, 48.1% hold a master's degree, while 44.2% have a bachelor's degree [6] - The highest educational qualifications include three PhD holders, while one secretary has only an associate degree [6] Engagement and Communication - Approximately 73.1% of board secretaries in the engineering consulting sector received fewer than 10 research visits in 2024, with 14 secretaries having zero visits [8] - The most active secretary, Yang Lindong from Qingju Technology, conducted 114 visits throughout the year [8] Compliance and Issues - In 2024, six board secretaries faced compliance issues, primarily related to irregularities in company bylaws and financial disclosures [13] - A notable incident involved Zhongheng Design, which misrepresented its project involvement, leading to a significant stock price increase before regulatory clarification [13]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][3] - The average age of CFOs in engineering consulting companies is 49.16 years, with over 52.3% being over 50 years old [1][3] - Male CFOs dominate the field, comprising approximately 65.9% of the total, with an average age of 50.38 years, while female CFOs account for 34.1% with an average age of 46.80 years [1][3] Salary Overview - The average salary for CFOs in engineering consulting companies is 756,500 yuan, which is 120,000 yuan higher than the average salary in the construction decoration industry [8] - The median salary is 650,000 yuan, with the highest and lowest salaries differing by 2.22 million yuan [8] - About 15.9% of CFOs earn over 1 million yuan annually, and there are no CFOs earning below 200,000 yuan [8] Gender and Education Analysis - Male CFOs earn an average salary of 800,300 yuan, which is 19.1% higher than their female counterparts [9] - CFOs with a master's degree earn an average of 867,100 yuan, which is 27.0% higher than those with a bachelor's degree [9] - Among the CFOs in engineering consulting companies, approximately 58.1% hold a bachelor's degree, while 41.9% have a master's degree [6] Tenure Insights - The majority of CFOs in engineering consulting companies have a tenure of 5-10 years, accounting for 34.1% of the total [3] - CFOs with a tenure of 1-3 years and 3-5 years represent 31.8% and 25.0%, respectively, while those with over 10 years of service make up about 9.1% [3] - The longest-serving CFO is Li Yaling from Hanjia Design, who has held the position since 2007 and will complete her term in March 2025 [3] Compliance Issues - In 2024, five CFOs from engineering consulting companies faced regulatory warnings for various compliance issues [10][11] - The CFOs involved had salaries ranging from 22,330 yuan to 716,800 yuan [10][11]

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，A股共有149家建筑装饰上市公司公开披露了CFO信息，其中44家为工程咨询服务上市公司。 就年龄结构而言，2024年工程咨询服务上市公司CFO呈高龄化特征，其平均年龄为49.16岁，50岁以上群体约占52.3%，40-50岁群体约占45.5%，30-40岁群 体约占2.3%。结合性别分析，男性CFO占据主导地位，整体约占65.9%，平均年龄为50.38岁；女性CFO约占34.1%，平均年龄为46.80岁。 年龄最大的男性CFO为中国瑞林的邱宁，现已65岁。年龄最大的女性CFO为建研设计刘定萍，目前53岁。新城市张婷年龄最小，为39岁。 就任职期限而言，2024年工程咨询服务上市公司CFO以中长期任职为主，任职期限在5-10年的占比最高，约为34.1%；任职1-3年和3-5年的CFO群体分别占比 ...