每經AI快訊，魯信(xin)創投（SH 600783，收(shou)盤價：13.35元）3月(yue)(yue)13日(ri)晚間發(fa)布公(gong)(gong)(gong)(gong)(gong)告(gao)稱(cheng)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)于2023年3月(yue)(yue)10日(ri)收(shou)到公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)長陳磊先生(sheng)(sheng)提交的書(shu)面辭呈(cheng)。陳磊先生(sheng)(sheng)因個人原因申請辭去公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)長、董(dong)(dong)(dong)事(shi)(shi)(shi)職務，同時一并辭去公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)發(fa)展戰略委(wei)員會(hui)(hui)委(wei)員、提名委(wei)員會(hui)(hui)委(wei)員、審計(ji)委(wei)員會(hui)(hui)委(wei)員等職務。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)十(shi)一屆十(shi)次董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)推(tui)選(xuan)董(dong)(dong)(dong)事(shi)(shi)(shi)姜岳先生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)臨時負責人，至公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)選(xuan)舉產生(sheng)(sheng)新任董(dong)(dong)(dong)事(shi)(shi)(shi)長為(wei)止。經公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)控(kong)(kong)股(gu)股(gu)東(dong)山東(dong)省魯信(xin)投資(zi)控(kong)(kong)股(gu)集團有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)推(tui)薦及(ji)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)提名委(wei)員會(hui)(hui)考察，提名王旭冬(dong)先生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)十(shi)一屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)候選(xuan)人。

2021年1至12月份，魯信創投的營業(ye)收(shou)入(ru)構(gou)成為(wei)：非金屬礦物制(zhi)品業(ye)占比(bi)90.0%，投資(zi)管理業(ye)占比(bi)8.0%。

截至(zhi)發稿，魯信(xin)創(chuang)投市值(zhi)為99億元。

道(dao)達號(hao)（daoda1997）“個股趨勢”提醒：
1. 魯信創投近30日內北向資金持股量減少800.0股，占流通股比例減少0.00%；
2. 近30日內無機構對魯信創投進行調研；
3. 魯信創投上一次發布人事變動公告是2022年06月22日，魯信創投近一年共發布6次人事變動公告。
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每經頭條（nbdtoutiao）——

(記者 賈運可)

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