每經AI快訊，風神(shen)股份（SH 600469，收盤價：5.02元）1月(yue)18日晚(wan)間(jian)發(fa)布公(gong)告(gao)稱，焦(jiao)崇高先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)因(yin)工(gong)作(zuo)(zuo)變動原(yuan)因(yin)申請辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)職(zhi)(zhi)務(wu)(wu)，同時辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)(zhan)略委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)和董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)審(shen)(shen)計委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)職(zhi)(zhi)務(wu)(wu)，辭(ci)(ci)職(zhi)(zhi)后不再擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)任(ren)(ren)何職(zhi)(zhi)務(wu)(wu)。張曉新(xin)(xin)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)因(yin)工(gong)作(zuo)(zuo)變動原(yuan)因(yin)申請辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)職(zhi)(zhi)務(wu)(wu)，同時辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)(zhan)略委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)職(zhi)(zhi)務(wu)(wu)。王(wang)鋒先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)因(yin)工(gong)作(zuo)(zuo)需(xu)要申請辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)總經(jing)理(li)職(zhi)(zhi)務(wu)(wu)。劉(liu)新(xin)(xin)軍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)因(yin)工(gong)作(zuo)(zuo)變動原(yuan)因(yin)申請辭(ci)(ci)去(qu)(qu)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)秘(mi)書職(zhi)(zhi)務(wu)(wu)。2023年1月(yue)18日，經(jing)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)提名(ming)委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)資格審(shen)(shen)核，公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)同意(yi)(yi)提名(ming)楊(yang)漢(han)劍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)、王(wang)建(jian)軍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)第(di)八屆董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)候選(xuan)人(ren)，同時由楊(yang)漢(han)劍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)接(jie)替焦(jiao)崇高先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)(zhan)略委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)和董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)審(shen)(shen)計委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)職(zhi)(zhi)務(wu)(wu)，王(wang)建(jian)軍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)接(jie)替張曉新(xin)(xin)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)(zhan)略委(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)委(wei)(wei)員(yuan)職(zhi)(zhi)務(wu)(wu)。2023年1月(yue)18日，同意(yi)(yi)聘(pin)任(ren)(ren)王(wang)建(jian)軍先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)總經(jing)理(li)。2023年1月(yue)18日，同意(yi)(yi)聘(pin)任(ren)(ren)張琳(lin)琳(lin)先(xian)(xian)(xian)(xian)(xian)生(sheng)(sheng)(sheng)擔(dan)(dan)任(ren)(ren)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)(hui)秘(mi)書。

2021年1至(zhi)12月份(fen)，風神股份(fen)的營業收入(ru)構(gou)成為：輪胎加工制造占比96.69%。

截至(zhi)發稿(gao)，風(feng)神股份市值為37億元。

道達號(hao)（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對風神股份進行調研；
2. 風神股份上一次發布人事變動公告是2022年08月30日，風神股份近一年共發布3次人事變動公告。
更多個股趨(qu)勢信(xin)息，請搜(sou)索(suo)微(wei)信(xin)公眾號“道達號”，回復“查(cha)詢(xun)”，領取免費(fei)查(cha)詢(xun)權限！

每經(jing)頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

免(mian)責聲明(ming)：本文(wen)內容與數(shu)據僅供參考，不構成(cheng)投資(zi)建議(yi)，使(shi)用前請核(he)實。據此操作，風險自擔(dan)。