每經記者(zhe)｜陳(chen)晨    每經編輯｜彭水萍

12月8日(ri)晚(wan)間，中泰證(zheng)券發布公告表示，選舉王洪為(wei)公司第二屆董(dong)(dong)事(shi)(shi)會董(dong)(dong)事(shi)(shi)長(chang)、畢(bi)玉(yu)國(guo)為(wei)公司第二屆董(dong)(dong)事(shi)(shi)會副董(dong)(dong)事(shi)(shi)長(chang)。

記(ji)(ji)(ji)者(zhe)了解到，今年(nian)8月，中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)原(yuan)董(dong)事(shi)(shi)長(chang)(chang)李峰(feng)出(chu)任(ren)(ren)山東省(sheng)財政廳(ting)黨(dang)組(zu)書(shu)記(ji)(ji)(ji)、廳(ting)長(chang)(chang)，此后便引發市(shi)場(chang)對于(yu)中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)新(xin)任(ren)(ren)董(dong)事(shi)(shi)長(chang)(chang)的討論。今年(nian)10月，記(ji)(ji)(ji)者(zhe)曾獲(huo)悉(xi)，原(yuan)山東國(guo)投(tou)黨(dang)委副書(shu)記(ji)(ji)(ji)、總裁(cai)王洪已履新(xin)中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)黨(dang)委書(shu)記(ji)(ji)(ji)，待董(dong)事(shi)(shi)會(hui)任(ren)(ren)命程序完成(cheng)后，王洪將正(zheng)式接(jie)任(ren)(ren)中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)董(dong)事(shi)(shi)長(chang)(chang)一職。與(yu)此同時，中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)的總經理(li)也出(chu)現變化，原(yuan)總經理(li)畢玉國(guo)調任(ren)(ren)，中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)董(dong)事(shi)(shi)、中(zhong)泰(tai)(tai)國(guo)際董(dong)事(shi)(shi)長(chang)(chang)馮藝(yi)東任(ren)(ren)中(zhong)泰(tai)(tai)證(zheng)(zheng)券(quan)(quan)總經理(li)。

中泰證券兩大任職正式公告

王(wang)洪(hong)和畢(bi)玉國的任(ren)職(zhi)信息正式(shi)得以公(gong)(gong)(gong)告。12月8日(ri)晚間，中泰證券發布了關于董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)、副(fu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)任(ren)職(zhi)的公(gong)(gong)(gong)告：2022年(nian)12月8日(ri)，公(gong)(gong)(gong)司(si)(si)召(zhao)開(kai)2022年(nian)第(di)三(san)次(ci)臨(lin)時股(gu)東(dong)大(da)會(hui)，選舉(ju)(ju)王(wang)洪(hong)、畢(bi)玉國為公(gong)(gong)(gong)司(si)(si)第(di)二(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，同(tong)日(ri)召(zhao)開(kai)第(di)二(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)第(di)六(liu)十三(san)次(ci)會(hui)議，選舉(ju)(ju)王(wang)洪(hong)為公(gong)(gong)(gong)司(si)(si)第(di)二(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)、畢(bi)玉國為公(gong)(gong)(gong)司(si)(si)第(di)二(er)屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)副(fu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)。自上述(shu)股(gu)東(dong)大(da)會(hui)及董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)選舉(ju)(ju)通(tong)過之日(ri)起，王(wang)洪(hong)履行公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)職(zhi)責，畢(bi)玉國履行公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、副(fu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)(chang)職(zhi)責。

同(tong)時(shi)，李峰(feng)(feng)不再擔任公(gong)(gong)司(si)(si)第二(er)屆董事會(hui)董事、董事長及(ji)相關董事會(hui)專門委員會(hui)委員職(zhi)務。根據《公(gong)(gong)司(si)(si)章程(cheng)》相關規定(ding)，董事長為公(gong)(gong)司(si)(si)法定(ding)代表人，李峰(feng)(feng)不再擔任公(gong)(gong)司(si)(si)法定(ding)代表人，公(gong)(gong)司(si)(si)法定(ding)代表人變更為王洪。

履(lv)歷(li)顯示(shi)，王洪出生于(yu)1972年5月，管理學(xue)博士，中(zhong)共黨員，正高級經(jing)濟師。歷(li)任山東(dong)省交通開發投資(zi)(zi)(zi)公司國(guo)際業務(wu)(wu)部科長、副(fu)經(jing)理、經(jing)理；山東(dong)省國(guo)有資(zi)(zi)(zi)產(chan)投資(zi)(zi)(zi)控股有限(xian)公司投資(zi)(zi)(zi)發展部部長，副(fu)總裁(cai)、黨委委員，黨委副(fu)書記(ji)、總裁(cai)等職務(wu)(wu)。現任中(zhong)泰證券黨委書記(ji)、董事、董事長。

畢玉國出生于(yu)1968年8月，經濟(ji)學博士，中共黨員，正高級會計師。歷任(ren)萊(lai)蕪鋼鐵(tie)股份(fen)有限(xian)公(gong)(gong)(gong)司(si)煉鐵(tie)廠財(cai)(cai)(cai)務(wu)科(ke)科(ke)長、財(cai)(cai)(cai)務(wu)處(chu)成本科(ke)科(ke)長；日(ri)照鋼鐵(tie)有限(xian)公(gong)(gong)(gong)司(si)財(cai)(cai)(cai)務(wu)總(zong)監(jian)；萊(lai)蕪鋼鐵(tie)集(ji)團有限(xian)公(gong)(gong)(gong)司(si)財(cai)(cai)(cai)務(wu)部(bu)(bu)副(fu)部(bu)(bu)長；公(gong)(gong)(gong)司(si)計劃財(cai)(cai)(cai)務(wu)部(bu)(bu)總(zong)經理(li)，公(gong)(gong)(gong)司(si)副(fu)總(zong)經理(li)、財(cai)(cai)(cai)務(wu)負責人，黨委委員、黨委副(fu)書記(ji)、總(zong)經理(li)等職(zhi)務(wu)。現任(ren)中泰證券黨委常委、董事、副(fu)董事長。

10月曾變更過總經理

其(qi)實，早(zao)在今年(nian)8月，中泰(tai)證券董事長(chang)李峰將(jiang)要卸任消息(xi)就已不脛而走(zou)。首先(xian)是(shi)8月初，山東省(sheng)財(cai)政廳(ting)官(guan)網公布了李峰任山東省(sheng)財(cai)政廳(ting)黨組書記。隨后，8月末，李峰又被任命為山東省(sheng)財(cai)政廳(ting)廳(ting)長(chang)。因此，有(you)關(guan)中泰(tai)證券新任董事長(chang)會是(shi)誰也(ye)引發市場關(guan)注。

今(jin)年(nian)10月20日，記(ji)者曾(ceng)獲悉，山東(dong)國投原黨(dang)委(wei)副書記(ji)、總(zong)裁王洪已經(jing)擔(dan)任(ren)中泰證券黨(dang)委(wei)書記(ji)，在(zai)履行相關程(cheng)序后將出任(ren)董事(shi)長。但(dan)就在(zai)新任(ren)董事(shi)長還未正式落定(ding)的(de)情況下，10月24日晚(wan)間，中泰證券又發布了(le)總(zong)經(jing)理變更(geng)的(de)公告：根(gen)據組織工作調(diao)整，同意聘任(ren)馮藝東(dong)為公司(si)總(zong)經(jing)理，畢玉國不再擔(dan)任(ren)公司(si)總(zong)經(jing)理職務(wu)，仍在(zai)公司(si)任(ren)職。

根據(ju)履歷(li)顯(xian)示，馮(feng)藝東(dong)出生于(yu)1972年7月生，研究生，理(li)學(xue)博(bo)士，民(min)盟盟員。歷(li)任中(zhong)(zhong)國證券(quan)(quan)登記結算公司部(bu)門(men)總監，聊城市(shi)副(fu)市(shi)長（掛職），東(dong)營市(shi)副(fu)市(shi)長等職務。2020年9月，馮(feng)藝東(dong)入職中(zhong)(zhong)泰證券(quan)(quan)，擔任公司董事以及中(zhong)(zhong)泰國際董事長。

因(yin)此，直到(dao)今(jin)天，中(zhong)(zhong)泰(tai)證(zheng)券(quan)(quan)(quan)終(zhong)于正(zheng)式(shi)公布(bu)了王洪和畢玉國(guo)的(de)新(xin)任職信(xin)息，即(ji)分別任中(zhong)(zhong)泰(tai)證(zheng)券(quan)(quan)(quan)董事(shi)長(chang)和副董事(shi)長(chang)。隨著上述(shu)兩人(ren)的(de)任職，中(zhong)(zhong)泰(tai)證(zheng)券(quan)(quan)(quan)新(xin)的(de)領導班子也就(jiu)落定。

中(zhong)(zhong)泰證券(quan)2022年三(san)(san)季報顯示(shi)，今(jin)年前三(san)(san)季度，公(gong)(gong)(gong)司(si)實現營(ying)業收入74.17億元(yuan)，歸屬于(yu)上市公(gong)(gong)(gong)司(si)股(gu)(gu)東的凈利潤9.28億元(yuan)，分別同比(bi)下滑17.62%和63.52%。對此，中(zhong)(zhong)泰證券(quan)解釋稱(cheng)，主(zhu)要是因為受證券(quan)市場波動影響，公(gong)(gong)(gong)司(si)持有的股(gu)(gu)票等金融(rong)資(zi)產公(gong)(gong)(gong)允價值變動損益減少及(ji)(ji)本期計提債權(quan)投資(zi)及(ji)(ji)買入返售金融(rong)資(zi)產減值準備增(zeng)加。

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