每經AI快(kuai)訊(xun)，濰(wei)柴重(zhong)機(ji)（SZ 000880，收(shou)盤價：10.47元）12月5日晚間發(fa)布公(gong)(gong)(gong)(gong)告稱，王志堅(jian)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)變動申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)第(di)八屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)及董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)戰略(lve)委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、提名委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、薪酬與考核委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)相關(guan)(guan)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。傅(fu)強(qiang)(qiang)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)調整(zheng)(zheng)申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)總經(jing)理職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，公(gong)(gong)(gong)(gong)司(si)(si)于2022年(nian)12月5日召(zhao)開了2022年(nian)第(di)八次(ci)臨(lin)時(shi)(shi)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)，聘(pin)任(ren)(ren)(ren)(ren)尹曉青先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)總經(jing)理，聘(pin)期(qi)(qi)(qi)(qi)至本(ben)屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)屆(jie)(jie)(jie)(jie)滿(man)(man)時(shi)(shi)止(zhi)。同時(shi)(shi)，尹曉青先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)不再擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)副總經(jing)理職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。韓彬女(nv)(nv)士(shi)(shi)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)變動申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)秘書職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。劉(liu)翠(cui)霞(xia)女(nv)(nv)士(shi)(shi)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)調整(zheng)(zheng)申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)證券事(shi)(shi)(shi)(shi)務(wu)(wu)(wu)代(dai)表(biao)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，聘(pin)任(ren)(ren)(ren)(ren)柳國(guo)超先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)證券事(shi)(shi)(shi)(shi)務(wu)(wu)(wu)代(dai)表(biao)，辭(ci)(ci)職(zhi)(zhi)(zhi)后不在(zai)濰(wei)柴重(zhong)機(ji)擔(dan)(dan)任(ren)(ren)(ren)(ren)任(ren)(ren)(ren)(ren)何(he)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)。在(zai)此(ci)，公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)對王志堅(jian)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)在(zai)公(gong)(gong)(gong)(gong)司(si)(si)任(ren)(ren)(ren)(ren)職(zhi)(zhi)(zhi)期(qi)(qi)(qi)(qi)間勤勉盡責(ze)，選舉董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)傅(fu)強(qiang)(qiang)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長、戰略(lve)委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、提名委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、薪酬與考核委(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)相關(guan)(guan)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)至本(ben)屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)屆(jie)(jie)(jie)(jie)滿(man)(man)時(shi)(shi)止(zhi)。傅(fu)強(qiang)(qiang)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)調整(zheng)(zheng)申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)總經(jing)理職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，聘(pin)任(ren)(ren)(ren)(ren)尹曉青先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)總經(jing)理，聘(pin)期(qi)(qi)(qi)(qi)至本(ben)屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)屆(jie)(jie)(jie)(jie)滿(man)(man)時(shi)(shi)止(zhi)。在(zai)此(ci)，公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)對韓彬女(nv)(nv)士(shi)(shi)在(zai)公(gong)(gong)(gong)(gong)司(si)(si)任(ren)(ren)(ren)(ren)職(zhi)(zhi)(zhi)期(qi)(qi)(qi)(qi)間勤勉盡責(ze)，聘(pin)任(ren)(ren)(ren)(ren)劉(liu)翠(cui)霞(xia)女(nv)(nv)士(shi)(shi)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)秘書，聘(pin)期(qi)(qi)(qi)(qi)至本(ben)屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)屆(jie)(jie)(jie)(jie)滿(man)(man)時(shi)(shi)止(zhi)。劉(liu)翠(cui)霞(xia)女(nv)(nv)士(shi)(shi)因(yin)(yin)(yin)工(gong)作(zuo)(zuo)調整(zheng)(zheng)申請(qing)(qing)辭(ci)(ci)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)證券事(shi)(shi)(shi)(shi)務(wu)(wu)(wu)代(dai)表(biao)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)，聘(pin)任(ren)(ren)(ren)(ren)柳國(guo)超先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)證券事(shi)(shi)(shi)(shi)務(wu)(wu)(wu)代(dai)表(biao)，聘(pin)期(qi)(qi)(qi)(qi)至本(ben)屆(jie)(jie)(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)(ren)(ren)期(qi)(qi)(qi)(qi)屆(jie)(jie)(jie)(jie)滿(man)(man)時(shi)(shi)止(zhi)。

2022年1至(zhi)6月份，濰柴重機的營(ying)業(ye)收(shou)入構成為：通用設備制造(zao)業(ye)占比(bi)100.0%。

截至(zhi)發稿，濰(wei)柴重機市值為35億(yi)元(yuan)。

道達號（daoda1997）“個股趨(qu)勢(shi)”提醒：
1. 近30日內無機構對濰柴重機進行調研；
2. 濰柴重機上一次發布人事變動公告是2022年09月17日，濰柴重機近一年共發布4次人事變動公告。
更(geng)多(duo)個股趨(qu)勢信息，請搜(sou)索微(wei)信公眾號(hao)“道達號(hao)”，回復“查(cha)詢”，領取免費(fei)查(cha)詢權限！

每(mei)經(jing)頭(tou)條（nbdtoutiao）——

(記者 王曉波)

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