每(mei)經AI快訊，2022年9月20日，深交(jiao)(jiao)(jiao)所向先鋒新材（SZ 300163，收(shou)盤價：3.45元(yuan)）發出(chu)關注函：針對(dui)“2022年9月19日，你公(gong)(gong)司(si)披露(lu)《關于免去(qu)部分董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)及(ji)(ji)(ji)補(bu)選董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)的(de)(de)公(gong)(gong)告》，董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會審(shen)議(yi)(yi)(yi)通(tong)過免去(qu)王濤獨(du)立(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)、免去(qu)白(bai)瑞琛(chen)非(fei)(fei)獨(du)立(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)、提(ti)(ti)名楊光(guang)擔(dan)任獨(du)立(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、提(ti)(ti)名凌賽(sai)珍擔(dan)任非(fei)(fei)獨(du)立(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)等議(yi)(yi)(yi)案(an)，并將相關議(yi)(yi)(yi)案(an)提(ti)(ti)交(jiao)(jiao)(jiao)股東(dong)大會審(shen)議(yi)(yi)(yi)。獨(du)立(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)王濤對(dui)相關議(yi)(yi)(yi)案(an)均投(tou)反對(dui)票，理由為“本人(ren)任期尚未(wei)屆滿，且正(zheng)值本人(ren)正(zheng)在(zai)督(du)(du)促(cu)盧(lu)先鋒先生(sheng)落實追加(jia)反擔(dan)保承(cheng)諾時期，本人(ren)希望能夠(gou)持續(xu)監(jian)督(du)(du)該事(shi)(shi)(shi)(shi)項(xiang)的(de)(de)進展情況，引(yin)起更(geng)多(duo)中小股東(dong)及(ji)(ji)(ji)監(jian)管(guan)部門(men)的(de)(de)注意，呼吁(yu)各方(fang)共同維(wei)護(hu)公(gong)(gong)司(si)及(ji)(ji)(ji)中小股東(dong)的(de)(de)利益”及(ji)(ji)(ji)“本人(ren)并未(wei)了解到白(bai)瑞琛(chen)先生(sheng)在(zai)任職(zhi)期間存在(zai)不當行為，也(ye)并未(wei)對(dui)公(gong)(gong)司(si)造成重大損失，而公(gong)(gong)司(si)近期董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)(shi)、高管(guan)人(ren)員更(geng)迭(die)已經非(fei)(fei)常(chang)頻繁(fan)，并不利于公(gong)(gong)司(si)穩定”。董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)白(bai)瑞琛(chen)對(dui)相關議(yi)(yi)(yi)案(an)均投(tou)棄(qi)(qi)(qi)權(quan)(quan)票，理由為“因本次(ci)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會審(shen)議(yi)(yi)(yi)的(de)(de)事(shi)(shi)(shi)(shi)項(xiang)涉及(ji)(ji)(ji)我個人(ren)，因此(ci)棄(qi)(qi)(qi)權(quan)(quan)”。”等情況，深交(jiao)(jiao)(jiao)所提(ti)(ti)出(chu)包(bao)括“請核實并說明本次(ci)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會免去(qu)部分董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)及(ji)(ji)(ji)補(bu)選董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)相關議(yi)(yi)(yi)案(an)的(de)(de)提(ti)(ti)案(an)背景及(ji)(ji)(ji)具(ju)體(ti)原因，發出(chu)會議(yi)(yi)(yi)通(tong)知、審(shen)議(yi)(yi)(yi)及(ji)(ji)(ji)表(biao)決具(ju)體(ti)過程，出(chu)席董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)對(dui)相關議(yi)(yi)(yi)案(an)投(tou)贊成票、反對(dui)票或(huo)棄(qi)(qi)(qi)權(quan)(quan)票的(de)(de)原因及(ji)(ji)(ji)依據(ju)，本次(ci)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會召集召開、提(ti)(ti)議(yi)(yi)(yi)、審(shen)議(yi)(yi)(yi)表(biao)決等程序是(shi)否(fou)合法(fa)合規(gui)(gui)。請公(gong)(gong)司(si)律(lv)師對(dui)你公(gong)(gong)司(si)本次(ci)免去(qu)部分董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務(wu)及(ji)(ji)(ji)補(bu)選董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)是(shi)否(fou)符合《公(gong)(gong)司(si)法(fa)》《公(gong)(gong)司(si)章程》等規(gui)(gui)定進行核查(cha)并發表(biao)明確(que)意見(jian)。”等要求(qiu)。

2021年(nian)1至12月份，先鋒新(xin)材的營業(ye)收入構成(cheng)為：遮陽面料占比57.1%，窗飾(shi)及(ji)遮陽行業(ye)占比39.81%，煤炭占比2.98%，基(ji)金管理費(fei)占比0.11%。

先鋒新材(cai)的董事(shi)長是熊軍，男，34歲，學歷(li)背景為(wei)本科(ke)；總(zong)經理是王馳峰，男，50歲，學歷(li)背景為(wei)碩(shuo)士。

截至發(fa)稿，先鋒新材市值(zhi)為16億元。

道達號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對先鋒新材進行調研。
更多個股趨勢信息，請(qing)搜索微信公眾(zhong)號“道達號”，回復“查(cha)詢(xun)”，領取免(mian)費查(cha)詢(xun)權限！

每(mei)經頭條（nbdtoutiao）——

(記者 賈運可)

免責聲明：本文內容與數據(ju)僅供參(can)考，不構成(cheng)投資建議，使用前請核實。據(ju)此操作(zuo)，風險自擔。