每經AI快(kuai)訊，安(an)達(da)維(wei)爾（SZ 300719，收盤價：10.42元）9月(yue)28日(ri)(ri)(ri)晚間發布公(gong)(gong)(gong)(gong)告(gao)稱，北京安(an)達(da)維(wei)爾科技股(gu)(gu)份有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)于2022年(nian)9月(yue)28日(ri)(ri)(ri)召開第(di)三(san)屆董事(shi)會第(di)六次會議(yi)，審議(yi)通過(guo)了《關(guan)(guan)于變更董事(shi)會秘(mi)書(shu)的議(yi)案》、《關(guan)(guan)于聘(pin)任(ren)熊濤先(xian)生(sheng)(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)副總(zong)經(jing)理(li)的議(yi)案》、《關(guan)(guan)于聘(pin)任(ren)榮濤先(xian)生(sheng)(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)經(jing)理(li)助理(li)的議(yi)案》、《關(guan)(guan)于聘(pin)任(ren)陳(chen)標(biao)先(xian)生(sheng)(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)經(jing)理(li)助理(li)的議(yi)案》，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董事(shi)會近日(ri)(ri)(ri)收到董事(shi)會秘(mi)書(shu)杜(du)筱晨(chen)女(nv)士(shi)的書(shu)面辭(ci)職(zhi)(zhi)報告(gao)，杜(du)筱晨(chen)女(nv)士(shi)因工(gong)作(zuo)調整申(shen)請辭(ci)去(qu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董事(shi)會秘(mi)書(shu)職(zhi)(zhi)務，辭(ci)職(zhi)(zhi)報告(gao)自送(song)達(da)董事(shi)會之日(ri)(ri)(ri)起生(sheng)(sheng)效。經(jing)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)經(jing)理(li)趙子(zi)安(an)先(xian)生(sheng)(sheng)提(ti)名(ming)，并征求公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董事(shi)會提(ti)名(ming)委員(yuan)會意見，同意聘(pin)任(ren)熊濤先(xian)生(sheng)(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)董事(shi)會秘(mi)書(shu)及副總(zong)經(jing)理(li)，同時免去(qu)其總(zong)經(jing)理(li)助理(li)職(zhi)(zhi)務，同意聘(pin)任(ren)榮濤先(xian)生(sheng)(sheng)及陳(chen)標(biao)先(xian)生(sheng)(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)總(zong)經(jing)理(li)助理(li)。截至(zhi)本(ben)公(gong)(gong)(gong)(gong)告(gao)披露之日(ri)(ri)(ri)，杜(du)筱晨(chen)女(nv)士(shi)被授予2021年(nian)激勵計劃第(di)二類限制性性股(gu)(gu)票20萬股(gu)(gu)，尚未到達(da)可歸屬期，通過(guo)北京安(an)達(da)維(wei)爾管理(li)咨(zi)(zi)詢有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)間接持有(you)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)股(gu)(gu)份，其在咨(zi)(zi)詢公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)持股(gu)(gu)占比為(wei)(wei)約(yue)2.16%，咨(zi)(zi)詢公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)現持有(you)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)約(yue)1797萬股(gu)(gu)。

2021年1至(zhi)12月份，安達維爾的(de)營業收入構成為：航空(kong)設(she)備制造及服務占比100.0%。

截至發稿，安(an)達維爾市值為(wei)26億(yi)元。

道達號（daoda1997）“個(ge)股(gu)趨勢”提醒：
1. 近30日內無機構對安達維爾進行調研；
2. 安達維爾上一次發布人事變動公告是2022年01月24日，安達維爾近一年共發布14次人事變動公告。
更多個股趨勢(shi)信息，請搜(sou)索(suo)微(wei)信公(gong)眾號“道(dao)達(da)號”，回(hui)復(fu)“查詢”，領取免費查詢權限！

每經頭條（nbdtoutiao）——

(記者 尹華祿)

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