每(mei)日經濟新聞 2022-12-19 17:46:58
每經AI快訊,英力特(SZ 000635,收盤價:8.93元)12月19日(ri)晚間發(fa)布公(gong)告(gao)稱,繼續擔(dan)任(ren)公(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會戰略委員(yuan)會主任(ren)委員(yuan)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會提名委員(yuan)會委員(yuan)職(zhi)(zhi)務。公(gong)司(si)收到(dao)張華先生(sheng)(sheng)的(de)(de)辭職(zhi)(zhi)報告(gao),因工(gong)作調(diao)整原因辭去公(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長職(zhi)(zhi)務。不再擔(dan)任(ren)公(gong)司(si)總(zong)(zong)經(jing)(jing)理職(zhi)(zhi)務。公(gong)司(si)審(shen)(shen)議(yi)通過了《關(guan)于(yu)選舉第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長的(de)(de)議(yi)案(an)》、《關(guan)于(yu)聘(pin)任(ren)總(zong)(zong)經(jing)(jing)理的(de)(de)議(yi)案(an)》,因工(gong)作調(diao)整,公(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長、總(zong)(zong)經(jing)(jing)理發(fa)生(sheng)(sheng)了變更(geng)。公(gong)司(si)第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會第十次(ci)(ci)會議(yi)審(shen)(shen)議(yi)通過了《關(guan)于(yu)選舉第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長的(de)(de)議(yi)案(an)》,同(tong)(tong)意(yi)選舉田少平(ping)先生(sheng)(sheng)為(wei)公(gong)司(si)第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長,任(ren)期(qi)(qi)與第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會任(ren)期(qi)(qi)一致。公(gong)司(si)第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會第十次(ci)(ci)會議(yi)審(shen)(shen)議(yi)通過了《關(guan)于(yu)聘(pin)任(ren)總(zong)(zong)經(jing)(jing)理的(de)(de)議(yi)案(an)》,同(tong)(tong)意(yi)聘(pin)任(ren)張永(yong)璞先生(sheng)(sheng)為(wei)公(gong)司(si)總(zong)(zong)經(jing)(jing)理,任(ren)期(qi)(qi)與第九(jiu)(jiu)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會任(ren)期(qi)(qi)一致。
2022年1至6月份,英力特的(de)營業(ye)收入構(gou)成為:化工(gong)占(zhan)比(bi)99.92%,酒店占(zhan)比(bi)0.08%。
截(jie)至(zhi)發稿,英力(li)特市(shi)值為27億元。
道達號(daoda1997)“個(ge)股趨(qu)勢(shi)”提醒:
1. 英力特近30日內北向資金持股量未發生變化;
2. 近30日內無機構對英力特進行調研;
3. 英力特上一次發布人事變動公告是2022年12月09日,英力特近一年共發布16次人事變動公告。
更(geng)多個股趨(qu)勢信息,請(qing)搜索微(wei)信公眾號“道(dao)達號”,回復“查詢”,領取免費(fei)查詢權限!
每(mei)經(jing)頭(tou)條(tiao)(nbdtoutiao)——
(記者 蔡鼎)
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