每經AI快訊(xun)，2022年(nian)(nian)(nian)12月(yue)(yue)27日，深交(jiao)所向哈工智能（SZ 000584，收盤(pan)價：7.89元）發出關(guan)注(zhu)函：針(zhen)對“你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)于2022年(nian)(nian)(nian)12月(yue)(yue)24日披露的(de)(de)《關(guan)于選(xuan)舉董(dong)(dong)(dong)(dong)事及(ji)聘任高級管(guan)理人(ren)員(yuan)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)》等(deng)文件顯(xian)示，你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)于近日收到副(fu)董(dong)(dong)(dong)(dong)事長王飛(fei)、董(dong)(dong)(dong)(dong)事劉建(jian)民以及(ji)獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事袁忠毅、蔡(cai)少河遞交(jiao)的(de)(de)辭(ci)職報(bao)告(gao)，你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事會(hui)提名(ming)選(xuan)舉杜磊、魏(wei)強為(wei)你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)十一屆(jie)董(dong)(dong)(dong)(dong)事會(hui)非獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事，提名(ming)選(xuan)舉陸健、何衛(wei)東為(wei)你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)十一屆(jie)董(dong)(dong)(dong)(dong)事會(hui)獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事。你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)披露的(de)(de)相關(guan)候選(xuan)人(ren)的(de)(de)簡(jian)歷信(xin)(xin)息顯(xian)示，非獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事候選(xuan)人(ren)杜磊2019年(nian)(nian)(nian)4月(yue)(yue)至今任上海(hai)中聯信(xin)(xin)資本(ben)管(guan)理有限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)副(fu)總(zong)經(jing)(jing)理，獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事候選(xuan)人(ren)何衛(wei)東2017年(nian)(nian)(nian)9月(yue)(yue)至今任上海(hai)中聯信(xin)(xin)集團(tuan)副(fu)總(zong)裁。此(ci)外，你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)2022年(nian)(nian)(nian)12月(yue)(yue)20日披露《關(guan)于公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)高級管(guan)理人(ren)員(yuan)辭(ci)職的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)》顯(xian)示，財(cai)務(wu)總(zong)監(jian)徐振雨辭(ci)職。本(ben)次(ci)董(dong)(dong)(dong)(dong)事會(hui)審議(yi)通過聘任劉國力為(wei)常務(wu)副(fu)總(zong)經(jing)(jing)理、王雪晴(qing)為(wei)財(cai)務(wu)總(zong)監(jian)、陳(chen)佩(pei)為(wei)副(fu)總(zong)經(jing)(jing)理。”等(deng)情況，深交(jiao)所提出包括(kuo)“請說(shuo)明近期你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)財(cai)務(wu)總(zong)監(jian)和占你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事會(hui)席(xi)位將近一半(ban)的(de)(de)多位董(dong)(dong)(dong)(dong)事、獨(du)(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)事先后(hou)遞交(jiao)辭(ci)呈的(de)(de)具體原因，與(yu)你(ni)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事會(hui)、管(guan)理層是否(fou)存在分歧事項(xiang)或其(qi)他(ta)需要(yao)提醒投資者(zhe)關(guan)注(zhu)的(de)(de)事項(xiang)。”等(deng)要(yao)求。

2022年1至6月份(fen)，哈工智能(neng)的(de)營業收入構成為：制造業占(zhan)比100.0%。

哈工智能的董(dong)事長是喬徽，男，41歲，學歷(li)背景(jing)為碩士；總裁是趙亮，男，38歲，學歷(li)背景(jing)為博(bo)士。

截(jie)至發(fa)稿，哈(ha)工智能市(shi)值為60億元。

道達(da)號（daoda1997）“個股趨勢(shi)”提醒：
1. 哈工智能近30日內北向資金持股量未發生變化；
2. 近30日內無機構對哈工智能進行調研。
更多個股趨勢信息(xi)，請搜索微(wei)信公眾號“道(dao)達號”，回復(fu)“查詢”，領(ling)取免費查詢權(quan)限(xian)！

每經(jing)頭條（nbdtoutiao）——

(記者 蔡鼎)

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