每經AI快訊，酒(jiu)鋼宏(hong)興(xing)（SH 600307，收盤價：1.69元）9月22日晚間發布公(gong)(gong)告(gao)(gao)稱(cheng)，經(jing)(jing)參會董(dong)事(shi)(shi)以記(ji)名投票的(de)方式，表決通過了《關于聘(pin)(pin)(pin)任(ren)總(zong)經(jing)(jing)理(li)(li)的(de)議(yi)案(an)》《關于聘(pin)(pin)(pin)任(ren)副(fu)總(zong)經(jing)(jing)理(li)(li)及其他高(gao)級(ji)管(guan)理(li)(li)人(ren)(ren)員(yuan)》等有關議(yi)案(an)。1.經(jing)(jing)董(dong)事(shi)(shi)長(chang)張正(zheng)(zheng)展先(xian)(xian)(xian)生(sheng)(sheng)(sheng)提(ti)名，同(tong)(tong)意聘(pin)(pin)(pin)任(ren)杜昕(xin)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)經(jing)(jing)理(li)(li)。2.經(jing)(jing)總(zong)經(jing)(jing)理(li)(li)杜昕(xin)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)提(ti)名，同(tong)(tong)意聘(pin)(pin)(pin)任(ren)王勇先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、侯名強先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、陳毅琳(lin)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)副(fu)總(zong)經(jing)(jing)理(li)(li)，趙(zhao)利軍女(nv)士為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務(wu)總(zong)監。3.經(jing)(jing)董(dong)事(shi)(shi)長(chang)張正(zheng)(zheng)展先(xian)(xian)(xian)生(sheng)(sheng)(sheng)提(ti)名，同(tong)(tong)意聘(pin)(pin)(pin)任(ren)趙(zhao)利軍女(nv)士為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)會秘(mi)(mi)書(shu)，孫延鋒先(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)務(wu)代表。為(wei)持(chi)續推進依(yi)法(fa)合(he)規(gui)(gui)治企，構建(jian)和完善公(gong)(gong)司(si)(si)(si)(si)(si)內部控制和風險(xian)管(guan)理(li)(li)體系，公(gong)(gong)司(si)(si)(si)(si)(si)建(jian)立了總(zong)法(fa)律顧(gu)問(wen)制度，董(dong)事(shi)(shi)會同(tong)(tong)意聘(pin)(pin)(pin)任(ren)徐強先(xian)(xian)(xian)生(sheng)(sheng)(sheng)為(wei)公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)法(fa)律顧(gu)問(wen)。聘(pin)(pin)(pin)任(ren)高(gao)級(ji)管(guan)理(li)(li)人(ren)(ren)員(yuan)的(de)程序符合(he)法(fa)律法(fa)規(gui)(gui)及《公(gong)(gong)司(si)(si)(si)(si)(si)章程》的(de)規(gui)(gui)定，我們同(tong)(tong)意聘(pin)(pin)(pin)任(ren)杜昕(xin)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔任(ren)公(gong)(gong)司(si)(si)(si)(si)(si)總(zong)經(jing)(jing)理(li)(li)，聘(pin)(pin)(pin)任(ren)王勇先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、侯名強先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、陳毅琳(lin)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔任(ren)公(gong)(gong)司(si)(si)(si)(si)(si)副(fu)總(zong)經(jing)(jing)理(li)(li)，聘(pin)(pin)(pin)任(ren)趙(zhao)利軍女(nv)士擔任(ren)公(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務(wu)總(zong)監兼董(dong)事(shi)(shi)會秘(mi)(mi)書(shu)。截至(zhi)本(ben)公(gong)(gong)告(gao)(gao)日，除公(gong)(gong)司(si)(si)(si)(si)(si)副(fu)總(zong)經(jing)(jing)理(li)(li)侯名強先(xian)(xian)(xian)生(sheng)(sheng)(sheng)持(chi)有公(gong)(gong)司(si)(si)(si)(si)(si)股票共計(ji)約2.2萬股，其他高(gao)級(ji)管(guan)理(li)(li)人(ren)(ren)員(yuan)未持(chi)有公(gong)(gong)司(si)(si)(si)(si)(si)股票。

2021年1至12月份，酒鋼宏(hong)興的營業(ye)(ye)收(shou)入構成(cheng)為(wei)：鋼鐵占(zhan)比95.47%，焦化行業(ye)(ye)占(zhan)比0.94%，動力(li)產品占(zhan)比0.38%，其他行業(ye)(ye)占(zhan)比0.04%。

截(jie)至發稿，酒鋼宏興市值(zhi)為106億元。

道達號（daoda1997）“個(ge)股趨勢(shi)”提醒：
1. 酒鋼宏興近30日內北向資金持股量未發生變化；
2. 近30日內無機構對酒鋼宏興進行調研；
3. 酒鋼宏興上一次發布人事變動公告是2022年08月30日，酒鋼宏興近一年共發布7次人事變動公告。
更多個股趨勢信息，請搜(sou)索(suo)微(wei)信公眾號(hao)“道達號(hao)”，回復“查詢(xun)”，領取(qu)免費查詢(xun)權限(xian)！

每(mei)經頭條（nbdtoutiao）——

(記者 蔡鼎)

免責(ze)聲明：本文(wen)內容與(yu)數據僅供參考，不構成投資(zi)建議，使用前請核實(shi)。據此操作，風(feng)險自擔(dan)。