每經(jing)AI快訊，天秦裝備（SZ 300922，收盤(pan)價：18.02元(yuan)）2月(yue)(yue)22日晚(wan)間(jian)發布公(gong)告稱，公(gong)司(si)(si)(si)總(zong)(zong)經(jing)理(li)宋(song)金(jin)(jin)鎖(suo)先(xian)(xian)生(sheng)為(wei)提(ti)升干部(bu)隊(dui)伍的年(nian)輕化(hua)、職(zhi)(zhi)(zhi)業(ye)化(hua)水平，更專注于公(gong)司(si)(si)(si)長(chang)期(qi)戰略規劃，現申請辭(ci)去總(zong)(zong)經(jing)理(li)職(zhi)(zhi)(zhi)務，原定(ding)任期(qi)為(wei)2022年(nian)1月(yue)(yue)28日至2023年(nian)7月(yue)(yue)13日。宋(song)金(jin)(jin)鎖(suo)先(xian)(xian)生(sheng)不存在應(ying)履(lv)(lv)行而未履(lv)(lv)行的股份鎖(suo)定(ding)承諾。辭(ci)職(zhi)(zhi)(zhi)后(hou)，宋(song)金(jin)(jin)鎖(suo)先(xian)(xian)生(sheng)將(jiang)仍(reng)繼續擔任公(gong)司(si)(si)(si)第三(san)屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)長(chang)、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)戰略委員會(hui)(hui)(hui)(hui)主任委員、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計(ji)委員會(hui)(hui)(hui)(hui)委員、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)薪酬與考(kao)核委員會(hui)(hui)(hui)(hui)委員職(zhi)(zhi)(zhi)務。截至本公(gong)告披露(lu)日，宋(song)金(jin)(jin)鎖(suo)先(xian)(xian)生(sheng)直接持有公(gong)司(si)(si)(si)股份約(yue)5440萬股，占公(gong)司(si)(si)(si)總(zong)(zong)股本的約(yue)34.69%，為(wei)公(gong)司(si)(si)(si)控(kong)股股東、實際控(kong)制人。公(gong)司(si)(si)(si)審(shen)議(yi)通過了《關于聘(pin)任公(gong)司(si)(si)(si)總(zong)(zong)經(jing)理(li)的議(yi)案》，經(jing)公(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名，董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名委員會(hui)(hui)(hui)(hui)審(shen)核，董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)同意(yi)聘(pin)任李陽先(xian)(xian)生(sheng)為(wei)公(gong)司(si)(si)(si)總(zong)(zong)經(jing)理(li)，自(zi)本次董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)議(yi)通過之日起(qi)履(lv)(lv)職(zhi)(zhi)(zhi)，任期(qi)三(san)年(nian)。

2021年1至12月份，天秦裝(zhuang)備的(de)營業(ye)收入構成為：其(qi)他(ta)制造(zao)業(ye)-其(qi)他(ta)未列明的(de)制造(zao)業(ye)占比97.36%，數碼(ma)印刷(shua)行(xing)業(ye)占比2.64%。

截(jie)至(zhi)發稿，天秦裝備(bei)市值為28億元。

道(dao)達號（daoda1997）“個股趨勢(shi)”提醒：
1. 近30日內無機構對天秦裝備進行調研；
2. 天秦裝備上一次發布人事變動公告是2022年08月18日，天秦裝備近一年共發布3次人事變動公告。
更多個股趨勢信息，請(qing)搜索微信公(gong)眾號“道達號”，回(hui)復“查詢(xun)”，領取免費查詢(xun)權限！

每經頭條（nbdtoutiao）——

(記者 畢陸名)

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