每經AI快(kuai)訊，金(jin)(jin)宏氣(qi)體10月28日(ri)晚(wan)間(jian)發布公(gong)(gong)(gong)(gong)告稱，因(yin)個人原因(yin)，龔(gong)小(xiao)(xiao)玲女(nv)士(shi)(shi)申請辭去公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)、副總(zong)經(jing)(jing)理(li)、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書職(zhi)(zhi)務，龔(gong)小(xiao)(xiao)玲女(nv)士(shi)(shi)將不(bu)再擔(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)任(ren)(ren)何(he)職(zhi)(zhi)務。辭職(zhi)(zhi)后，龔(gong)小(xiao)(xiao)玲女(nv)士(shi)(shi)將不(bu)再擔(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)任(ren)(ren)何(he)職(zhi)(zhi)務。截(jie)至本(ben)公(gong)(gong)(gong)(gong)告披露日(ri)，龔(gong)小(xiao)(xiao)玲女(nv)士(shi)(shi)直接持有公(gong)(gong)(gong)(gong)司(si)股份約(yue)206萬股，占(zhan)公(gong)(gong)(gong)(gong)司(si)總(zong)股本(ben)的0.4236%。經(jing)(jing)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)兼總(zong)經(jing)(jing)理(li)金(jin)(jin)向華(hua)(hua)先生(sheng)提(ti)名(ming)(ming)，董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)(ming)委(wei)員(yuan)會(hui)(hui)(hui)審(shen)核，審(shen)議(yi)(yi)并(bing)通過了(le)《關(guan)于(yu)(yu)聘(pin)任(ren)(ren)高級管理(li)人員(yuan)的議(yi)(yi)案》，同意(yi)聘(pin)任(ren)(ren)宗衛忠先生(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)副總(zong)經(jing)(jing)理(li)。為(wei)確保公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)工作(zuo)的順利(li)開展(zhan)，經(jing)(jing)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)長(chang)兼總(zong)經(jing)(jing)理(li)金(jin)(jin)向華(hua)(hua)先生(sheng)提(ti)名(ming)(ming)，董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)(ming)委(wei)員(yuan)會(hui)(hui)(hui)資格審(shen)查，審(shen)議(yi)(yi)并(bing)通過了(le)《關(guan)于(yu)(yu)聘(pin)任(ren)(ren)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書的議(yi)(yi)案》，同意(yi)聘(pin)任(ren)(ren)陳瑩(ying)女(nv)士(shi)(shi)為(wei)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書。公(gong)(gong)(gong)(gong)司(si)審(shen)議(yi)(yi)并(bing)通過了(le)《關(guan)于(yu)(yu)聘(pin)任(ren)(ren)證(zheng)券(quan)事(shi)(shi)務代表的議(yi)(yi)案》，同意(yi)聘(pin)任(ren)(ren)金(jin)(jin)婷(ting)女(nv)士(shi)(shi)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)證(zheng)券(quan)事(shi)(shi)務代表，協(xie)助董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書開展(zhan)工作(zuo)。

2021年1至12月份，金宏(hong)氣體的營業(ye)收入構成為：新(xin)材料占(zhan)比(bi)(bi)24.81%，半(ban)導(dao)體行業(ye)占(zhan)比(bi)(bi)16.94%，機械制造占(zhan)比(bi)(bi)13.68%，高(gao)端裝備制造占(zhan)比(bi)(bi)13.42%，醫(yi)療及(ji)食品占(zhan)比(bi)(bi)8.65%，其他制造占(zhan)比(bi)(bi)8.18%，環(huan)保新(xin)能(neng)源(yuan)占(zhan)比(bi)(bi)5.64%。

截至發(fa)稿(gao)，金宏(hong)氣體市值為104億(yi)元。

道(dao)達號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對金宏氣體進行調研；
2. 金宏氣體上一次發布人事變動公告是2022年04月16日，金宏氣體近一年共發布4次人事變動公告。
更多個(ge)股趨(qu)勢信(xin)息，請搜索微(wei)信(xin)公(gong)眾號“道達號”，回復“查詢”，領取(qu)免費查詢權限！

每經頭條(tiao)（nbdtoutiao）——

(記者 尹華祿)

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