每經AI快訊，陜西建工（SH 600248，收(shou)盤價：4.65元）8月12日(ri)(ri)晚間發(fa)(fa)布公(gong)(gong)告(gao)稱，2022年(nian)8月9日(ri)(ri)，因(yin)(yin)(yin)公(gong)(gong)司(si)(si)人(ren)事(shi)(shi)調整，陜西建工集(ji)團(tuan)(tuan)股(gu)(gu)份有(you)限(xian)公(gong)(gong)司(si)(si)披(pi)露(lu)了《關于監(jian)事(shi)(shi)會(hui)主(zhu)席辭(ci)職(zhi)的公(gong)(gong)告(gao)》《關于提名監(jian)事(shi)(shi)候(hou)選人(ren)的公(gong)(gong)告(gao)》《關于高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)辭(ci)職(zhi)的公(gong)(gong)告(gao)》《關于聘(pin)任高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)的公(gong)(gong)告(gao)》等相關公(gong)(gong)告(gao)。近(jin)日(ri)(ri)，公(gong)(gong)司(si)(si)關注到有(you)媒體(ti)(ti)在網絡發(fa)(fa)布“陜西知名國企高(gao)層大換血(xue)”等內容表述，提及公(gong)(gong)司(si)(si)近(jin)期(qi)監(jian)事(shi)(shi)和高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)變(bian)動(dong)情況，同時有(you)投(tou)資(zi)者提出公(gong)(gong)司(si)(si)管(guan)理(li)(li)(li)(li)層變(bian)動(dong)是否與公(gong)(gong)司(si)(si)經(jing)(jing)(jing)營情況有(you)關。 澄清聲明(ming)如(ru)下： 公(gong)(gong)司(si)(si)對(dui)媒體(ti)(ti)和投(tou)資(zi)者關注事(shi)(shi)項(xiang)進行(xing)了核(he)實，為避(bi)免對(dui)投(tou)資(zi)者造(zao)成(cheng)誤導，現作出如(ru)下澄清說明(ming)： 1、原副(fu)總經(jing)(jing)(jing)理(li)(li)(li)(li)楊海生(sheng)(sheng)先(xian)(xian)(xian)生(sheng)(sheng)、章貴金先(xian)(xian)(xian)生(sheng)(sheng)及原總經(jing)(jing)(jing)濟師(shi)吳純璽(xi)先(xian)(xian)(xian)生(sheng)(sheng)因(yin)(yin)(yin)工作崗(gang)(gang)位變(bian)動(dong)，于公(gong)(gong)司(si)(si)控(kong)股(gu)(gu)股(gu)(gu)東陜西建工控(kong)股(gu)(gu)集(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)司(si)(si)擔任高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)等有(you)關職(zhi)務(wu)，根(gen)據(ju)《上(shang)市公(gong)(gong)司(si)(si)治理(li)(li)(li)(li)準(zhun)則》《公(gong)(gong)司(si)(si)章程》等法規制度要(yao)求，故(gu)(gu)申請辭(ci)去公(gong)(gong)司(si)(si)高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)職(zhi)務(wu)。 2、公(gong)(gong)司(si)(si)原副(fu)總經(jing)(jing)(jing)理(li)(li)(li)(li)雷曉(xiao)義(yi)先(xian)(xian)(xian)生(sheng)(sheng)因(yin)(yin)(yin)退(tui)休原因(yin)(yin)(yin)，故(gu)(gu)申請辭(ci)去公(gong)(gong)司(si)(si)副(fu)總經(jing)(jing)(jing)理(li)(li)(li)(li)職(zhi)務(wu)。 3、公(gong)(gong)司(si)(si)原監(jian)事(shi)(shi)會(hui)主(zhu)席肖新(xin)房先(xian)(xian)(xian)生(sheng)(sheng)因(yin)(yin)(yin)工作崗(gang)(gang)位變(bian)動(dong)原因(yin)(yin)(yin)，故(gu)(gu)申請辭(ci)去公(gong)(gong)司(si)(si)監(jian)事(shi)(shi)、監(jian)事(shi)(shi)會(hui)主(zhu)席職(zhi)務(wu)。對(dui)此(ci)，公(gong)(gong)司(si)(si)監(jian)事(shi)(shi)會(hui)已同意(yi)提名吳純璽(xi)先(xian)(xian)(xian)生(sheng)(sheng)為公(gong)(gong)司(si)(si)第七屆監(jian)事(shi)(shi)會(hui)監(jian)事(shi)(shi)候(hou)選人(ren)，待提交(jiao)股(gu)(gu)東大會(hui)審議。 4、上(shang)述監(jian)事(shi)(shi)和高(gao)級(ji)(ji)管(guan)理(li)(li)(li)(li)人(ren)員(yuan)變(bian)動(dong)屬正常(chang)(chang)人(ren)事(shi)(shi)變(bian)動(dong)，公(gong)(gong)司(si)(si)目前經(jing)(jing)(jing)營管(guan)理(li)(li)(li)(li)層穩(wen)定，建設項(xiang)目均有(you)序開展，日(ri)(ri)常(chang)(chang)生(sheng)(sheng)產經(jing)(jing)(jing)營活動(dong)一切(qie)正常(chang)(chang)。

2021年(nian)1至12月份(fen)，陜(shan)西建工(gong)的營業收入(ru)構成為：工(gong)程承包占比(bi)92.18%，石油化(hua)工(gong)工(gong)程業務占比(bi)5.75%，其他行業占比(bi)1.72%。

陜西建工的(de)董(dong)事(shi)長是張義光(guang)，男，59歲，學(xue)歷(li)背(bei)景(jing)為(wei)碩(shuo)士(shi)；總經(jing)理(li)是莫(mo)勇，男，48歲，學(xue)歷(li)背(bei)景(jing)為(wei)碩(shuo)士(shi)。

截至發稿，陜西建工市值為172億元。

道達(da)號（daoda1997）“個股趨(qu)勢”提醒：
1. 陜西建工近30日內北向資金持股量減少30.21萬股，占流通股比例減少0.02%；
2. 近30日內無機構對陜西建工進行調研。
更多個(ge)股趨(qu)勢信息，請搜索微信公眾號“道達號”，回復“查詢”，領取(qu)免費查詢權(quan)限！

每經頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

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