每經AI快訊，哈工(gong)智能（SZ 000584，收盤價(jia)：6.7元）10月19日(ri)晚間發布公(gong)(gong)告稱，江蘇哈工(gong)智能機(ji)器人股份有限公(gong)(gong)司(si)(si)于(yu)近日(ri)收到公(gong)(gong)司(si)(si)副董事(shi)長于(yu)振中先(xian)生，董事(shi)趙亮先(xian)生、陳(chen)佩(pei)先(xian)生、姜延濱先(xian)生，獨立董事(shi)丁亮先(xian)生及副總(zong)經理(li)楊駿先(xian)生遞交(jiao)的辭職報告。因個人工(gong)作(zuo)調整(zheng)原因，上述董事(shi)及高級管理(li)人員提請辭去相應職務。

經(jing)公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)提名(ming)，董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)提名(ming)委員(yuan)會(hui)(hui)審查資格(ge)，審議(yi)通過了《關(guan)于(yu)(yu)選(xuan)舉公(gong)(gong)司(si)非獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)的(de)(de)(de)議(yi)案(an)》《關(guan)于(yu)(yu)選(xuan)舉公(gong)(gong)司(si)獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)的(de)(de)(de)議(yi)案(an)》，同意提名(ming)王(wang)飛(fei)先生(sheng)(sheng)、劉(liu)爾琦先生(sheng)(sheng)、劉(liu)建民先生(sheng)(sheng)、劉(liu)國力(li)先生(sheng)(sheng)為(wei)公(gong)(gong)司(si)第(di)(di)(di)十(shi)(shi)一(yi)(yi)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)非獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)；提名(ming)劉(liu)世青先生(sheng)(sheng)為(wei)公(gong)(gong)司(si)第(di)(di)(di)十(shi)(shi)一(yi)(yi)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)獨(du)立(li)董(dong)(dong)(dong)事(shi)(shi)。會(hui)(hui)議(yi)審議(yi)通過了《關(guan)于(yu)(yu)聘(pin)任(ren)公(gong)(gong)司(si)副總(zong)(zong)(zong)經(jing)理的(de)(de)(de)議(yi)案(an)》，同意聘(pin)任(ren)劉(liu)國力(li)先生(sheng)(sheng)、王(wang)大勇先生(sheng)(sheng)、唐霄漢(han)先生(sheng)(sheng)為(wei)公(gong)(gong)司(si)副總(zong)(zong)(zong)經(jing)理。董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)中兼任(ren)公(gong)(gong)司(si)高級管理人員(yuan)以及(ji)由職(zhi)工代表擔任(ren)的(de)(de)(de)董(dong)(dong)(dong)事(shi)(shi)人數總(zong)(zong)(zong)計(ji)未超(chao)過公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)總(zong)(zong)(zong)數的(de)(de)(de)二分(fen)之一(yi)(yi)。第(di)(di)(di)十(shi)(shi)一(yi)(yi)屆(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)第(di)(di)(di)四十(shi)(shi)六次會(hui)(hui)議(yi)審議(yi)通過了《關(guan)于(yu)(yu)聘(pin)任(ren)公(gong)(gong)司(si)證(zheng)券事(shi)(shi)務(wu)代表的(de)(de)(de)議(yi)案(an)》，同意聘(pin)任(ren)梁繼富先生(sheng)(sheng)為(wei)公(gong)(gong)司(si)證(zheng)券事(shi)(shi)務(wu)代表。

2022年1至6月份，哈工智能(neng)的(de)營業收入構成為：制造業占(zhan)比100.0%。

哈工智能的董(dong)事(shi)長是喬徽，男(nan)，41歲，學歷背景為(wei)碩士；總裁是趙亮，男(nan)，38歲，學歷背景為(wei)博士。

截至發稿，哈工智(zhi)能市(shi)值為51億元。

道達號（daoda1997）“個(ge)股趨勢”提醒：
1. 哈工智能近30日內北向資金持股量未發生變化；
2. 近30日內無機構對哈工智能進行調研；
3. 哈工智能上一次發布人事變動公告是2022年07月28日，哈工智能近一年共發布8次人事變動公告。
更多個股趨勢信(xin)息，請搜(sou)索(suo)微信(xin)公眾號“道達號”，回復“查詢”，領(ling)取免(mian)費查詢權限！

每經(jing)頭(tou)條（nbdtoutiao）——

(記者 王瀚黎)

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