每經AI快(kuai)訊(xun)，領益(yi)智(zhi)造（SZ 002600，收盤價：4.78元）9月16日晚間發布(bu)公(gong)(gong)(gong)告(gao)稱(cheng)，陳(chen)曉(xiao)曉(xiao)女士因(yin)個(ge)人(ren)原(yuan)因(yin)申(shen)請辭(ci)去(qu)(qu)證(zheng)券(quan)事(shi)(shi)務(wu)(wu)代(dai)表(biao)職(zhi)(zhi)(zhi)務(wu)(wu)，不再擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)任(ren)(ren)(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)。辭(ci)職(zhi)(zhi)(zhi)后將繼續在公(gong)(gong)(gong)司(si)任(ren)(ren)(ren)職(zhi)(zhi)(zhi)；雷(lei)曼君(jun)女士因(yin)個(ge)人(ren)規劃原(yuan)因(yin)申(shen)請辭(ci)去(qu)(qu)公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)會(hui)秘書(shu)職(zhi)(zhi)(zhi)務(wu)(wu)，辭(ci)職(zhi)(zhi)(zhi)后將繼續在公(gong)(gong)(gong)司(si)任(ren)(ren)(ren)職(zhi)(zhi)(zhi)；陳(chen)曉(xiao)曉(xiao)女士因(yin)個(ge)人(ren)原(yuan)因(yin)申(shen)請辭(ci)去(qu)(qu)證(zheng)券(quan)事(shi)(shi)務(wu)(wu)代(dai)表(biao)職(zhi)(zhi)(zhi)務(wu)(wu)，辭(ci)職(zhi)(zhi)(zhi)后，不再擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)任(ren)(ren)(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)。截至本公(gong)(gong)(gong)告(gao)披露日，許(xu)諾先生(sheng)、雷(lei)曼君(jun)女士及陳(chen)曉(xiao)曉(xiao)女士未持有公(gong)(gong)(gong)司(si)股份。公(gong)(gong)(gong)司(si)審議通過了《關于(yu)(yu)聘(pin)(pin)任(ren)(ren)(ren)財務(wu)(wu)總(zong)監的議案》《關于(yu)(yu)聘(pin)(pin)任(ren)(ren)(ren)副總(zong)經理兼(jian)董(dong)(dong)事(shi)(shi)會(hui)秘書(shu)的議案》《關于(yu)(yu)聘(pin)(pin)任(ren)(ren)(ren)證(zheng)券(quan)事(shi)(shi)務(wu)(wu)代(dai)表(biao)的議案》，公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)會(hui)同(tong)意(yi)聘(pin)(pin)任(ren)(ren)(ren)王(wang)濤先生(sheng)擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)財務(wu)(wu)總(zong)監，聘(pin)(pin)任(ren)(ren)(ren)郭瑞(rui)先生(sheng)擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)副總(zong)經理兼(jian)董(dong)(dong)事(shi)(shi)會(hui)秘書(shu)。為協助董(dong)(dong)事(shi)(shi)會(hui)秘書(shu)履行(xing)職(zhi)(zhi)(zhi)責及開展工作，公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)會(hui)同(tong)意(yi)聘(pin)(pin)任(ren)(ren)(ren)畢冉先生(sheng)、李(li)儒謙(qian)女士為公(gong)(gong)(gong)司(si)證(zheng)券(quan)事(shi)(shi)務(wu)(wu)代(dai)表(biao)。

2022年1至(zhi)6月份，領益智造的營業收入(ru)構成為：消費(fei)電(dian)子(zi)占(zhan)(zhan)比92.89%，其他(ta)占(zhan)(zhan)比4.32%，汽車占(zhan)(zhan)比2.79%。

截至發稿(gao)，領益智造(zao)市值(zhi)為336億元。

道達號（daoda1997）“個股(gu)趨勢(shi)”提醒(xing)：
1. 領益智造近30日內北向資金持股量減少2151.13萬股，占流通股比例減少0.31%；
2. 近30日內共有1批機構對領益智造調研，合計調研的機構家數為87家。
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每經(jing)頭條（nbdtoutiao）——

(記者 王曉波)

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