每經(jing)AI快訊，華(hua)伍股份（SZ 300095，收(shou)盤價：10.02元）2月(yue)17日(ri)晚(wan)間發布公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告稱，江(jiang)西華(hua)伍制動器(qi)股份有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會于2023年2月(yue)17日(ri)收(shou)到(dao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)、副(fu)總(zong)經理(li)、董(dong)(dong)事(shi)(shi)(shi)會秘書(shu)史廣(guang)建(jian)先生(sheng)的書(shu)面辭職(zhi)(zhi)報(bao)告，史廣(guang)建(jian)先生(sheng)因個人原(yuan)因申請辭去公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)、副(fu)總(zong)經理(li)、董(dong)(dong)事(shi)(shi)(shi)會秘書(shu)職(zhi)(zhi)務(wu)，并相應辭去公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會審計委員會委員職(zhi)(zhi)務(wu)，根據《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)法》和《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程》的有(you)(you)關規(gui)定，史廣(guang)建(jian)先生(sheng)的辭職(zhi)(zhi)申請自其(qi)辭職(zhi)(zhi)報(bao)告送達公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)會之日(ri)起生(sheng)效。將不再擔任公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)任何(he)職(zhi)(zhi)務(wu)。史廣(guang)建(jian)先生(sheng)辭職(zhi)(zhi)后(hou)，截至(zhi)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告披露(lu)日(ri)，史廣(guang)建(jian)先生(sheng)未持(chi)有(you)(you)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股份。經公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第五屆董(dong)(dong)事(shi)(shi)(shi)會第十五次會議審議通(tong)過：同(tong)意聘(pin)任胡(hu)仁(ren)綢先生(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總(zong)經理(li)、董(dong)(dong)事(shi)(shi)(shi)會秘書(shu)。

2021年1至(zhi)12月份，華伍股(gu)份的營業收入構成為(wei)：裝(zhuang)備制造業占(zhan)比95.87%，勞(lao)務收入占(zhan)比2.79%。

華(hua)伍(wu)股份的(de)董(dong)事(shi)長(chang)是聶景(jing)華(hua)，男，70歲(sui)，學(xue)歷背景(jing)為大學(xue)學(xue)歷；總(zong)經(jing)理是曹(cao)明生，男，44歲(sui)，學(xue)歷背景(jing)為碩士。

截至發稿，華伍股份市值為(wei)42億(yi)元。

道(dao)達(da)號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對華伍股份進行調研；
2. 華伍股份上一次發布人事變動公告是2022年08月27日，華伍股份近一年共發布3次人事變動公告。
更多個股趨勢信息，請(qing)搜索微信公眾號“道達號”，回(hui)復“查詢”，領取免費查詢權限(xian)！

每經頭條（nbdtoutiao）——

(記者 王曉波)

免責聲明：本文內(nei)容(rong)與數據僅供(gong)參考，不構成投(tou)資建議，使(shi)用(yong)前請核實。據此操(cao)作，風險自擔。