每經AI快訊，中(zhong)科創(chuang)達（SZ 300496，收盤價：106.72元）12月26日晚間發(fa)布公(gong)(gong)(gong)告稱(cheng)，中(zhong)科創(chuang)達軟件股份有限公(gong)(gong)(gong)司(si)(si)(si)(si)原(yuan)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)康(kang)一先生(sheng)(sheng)由于個人原(yuan)因向公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)出(chu)辭去董(dong)(dong)(dong)事(shi)(shi)及(ji)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)職務。康(kang)一先生(sheng)(sheng)由于個人原(yuan)因申請辭去董(dong)(dong)(dong)事(shi)(shi)及(ji)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)職務，其除擔(dan)任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)及(ji)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)外，未在公(gong)(gong)(gong)司(si)(si)(si)(si)擔(dan)任(ren)(ren)其他職務。截至(zhi)公(gong)(gong)(gong)告日，康(kang)一先生(sheng)(sheng)未持有公(gong)(gong)(gong)司(si)(si)(si)(si)股票。公(gong)(gong)(gong)司(si)(si)(si)(si)第(di)四屆董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)第(di)十二次會(hui)(hui)(hui)(hui)議(yi)審議(yi)通過(guo)了《關于增補董(dong)(dong)(dong)事(shi)(shi)的議(yi)案》，同意耿學鋒(feng)先生(sheng)(sheng)擔(dan)任(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)及(ji)第(di)四屆董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)員(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)。

2022年1至6月份，中(zhong)科創(chuang)達的營業收入(ru)構成為：軟件和(he)信(xin)息(xi)服(fu)務占(zhan)比100.0%。

中科創(chuang)達的(de)董事(shi)長、總經(jing)理均是趙鴻飛，男，48歲(sui)，學歷背景為碩士。

截至發稿(gao)，中科創達市值為488億元。

道達號（daoda1997）“個(ge)股趨勢”提(ti)醒：
1. 中科創達近30日內北向資金持股量減少12.42萬股，占流通股比例減少0.03%；
2. 近30日內共有2批機構對中科創達調研，合計調研的機構家數為367家；
3. 中科創達上一次發布人事變動公告是2022年03月04日，中科創達近一年共發布2次人事變動公告。
更(geng)多個(ge)股(gu)趨(qu)勢信息(xi)，請搜(sou)索微信公眾號“道(dao)達號”，回復(fu)“查(cha)詢(xun)(xun)”，領(ling)取(qu)免費(fei)查(cha)詢(xun)(xun)權限！

每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 曾健輝)

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